Scam Type

Employment Scam

Date Reported

2023-03-26 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

The supervisor, who would be attached to you online, he/she would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via e-mail.
You will undergo a one-week training from your training supervisor, he/she will be training you on how to work with the programs accurate and other data entry works you will need to get it done. You’re training will be done online on your PC and phone.
I am going to ask you some questions now, Once done with your answers simply write (DONE) so I can go on with my next question. Are you ready ?
Benefits Package include:
Health, Dental, Life and AD&D Insurance, being able to use sick time without having to prove you are sick or presenting a doctor’s note, employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts, Relocation Allowances (for some positions) as well as Sign-On Bonuses.
Working hours are flexible, all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, I will assist you with any difficulties by email.
DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to be entered. Compiles, sorts and verifies data for accuracy. Contacts responsible parties or clients from other organization to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home.
Can you handle these duties effectively if trained towards it ?
Nice to meet you !
Soon we will be setting up a few branch near your location. That is why we are looking for 16 new hires to work from home. Once the new branches have been built at your location, you can either choose to work in the office or continue working from home. You will be working online from your home, the working hours are very flexible and you can choose to work from anywhere of your choice, the Wages are $24.58 per hour during full working hours and the training wages is $20.75 .You get payment weekly or bi-weekly via direct deposit and the maximum hours you can work 40 hours a week. Note… if you are employed you are going to be working as a full employee and not an independent contractor….. Let me know if you are interested so we can proceed ?