Scam Type

Employment Scam

Date Reported

2023-04-06 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

The job offer was via email contact. The company asked to do a background check before offering the job, once the job is offered. You have to purchase items to ship to customers using your credit card then the company will send their bank account information to make the payment on the cards. Everything document that they sent looks very legitimate. You are then assigned a supervisor with whom you will be communicating your purchases and receipts of items through. The supervisor will then send you details on what your commission is including your salary. Below are the email with the job offer and attachments
Thank you for your interest in our company.
It is with great pleasure that we would like to offer you the position
of Supply Chain Specialist with LNW CONSULTING SERVICES.
Employment with the Company is a permanent employment for no specific
period of time. We are ready to make this offer with a 15 days trial
and training period. You may choose the Employment Type (Full-time or
Part-time ) after the 15 days period.
Enclosed attachments to this email will describe the employment
conditions and terms. Please make sure you read and understand the
following attachments to this email :
– .pdf attachment with your name is the official Job Offer letter
– .pdf attachment Job Official Duties -EXHIBIT#1
– .pdf attachment Acceptance PayRoll_Form
To accept this offer of employment please return/email back a completed
Acceptance PayRoll Form. You can fill the electronic copy or print the
form, fill it by your hand and send it back as a scanned .pdf
attachment. Signature is not required. By accepting this letter of
offer, you acknowledge and agree that you will not use or disclose
confidential information relating to the business of the employer.
Your estimated start date will be March 13th, 2023. It is, currently, a
work from home( or remote) position which you can do from the office in
1-2 months, or you can continue keep working as a work from home
employee permanently.
Your remuneration is listed in a Job Offer Letter (file under your name)
and still negotiable. The base salary is a guaranteed pay every 2 weeks.
The bonuses and commission depends on you. Our wide commission
structure (starting from 2.99% up to 45.99% from the PO) allows you make
a plus to the base salary: you can make up to $20,000.00 in commission
per month. Please ask your supervisor to explain it more.
Probation. A probation period will apply for the first 15 days of your
employment. Beginning 15 days period is going with no actual hours and
schedule, it is similar process for Full-time and Part-time positions.
Probation is a paid salary as well.
To find more about the company, please visit our web site and use the
following information:
DOS ID:2277278
This is a full and complete agreement between you and the Company.
Please sign the attached Payroll Form and email it back to accept the
Job Offer.
Your personal supervisor
mr Tom Goodman
+1 347 443 9912
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Thank you for display interest in our Supply Chain Specialist position
(please, see a copy your Resume). Be informed, your submitted Resume did
catch our eye and it is under consideration now. We seek to appoint a
self-motivated individuals for both Full and Part time positions with a
flexible schedule. This is base salary position . The annual salary
(part or full time) ranges are between $62K-pt and $103K-ft plus,
however this can vary widely depending on a variety of factors, but not
less. The salary is guaranteed payment every two weeks (once in 2
weeks). The additional commission amount depends on your results.
The official review of applications for the position will begin in few
days, and you will be notified about our decision on Tuesday, 03/07/2023
. We are going to inform about the hiring manager’s decision via e-mail.
If you don’t hear back from the hiring manager at that day, it’s mean
your resume does not fit our requirements.
Please answer few questions listed below to move forward:
1) Indicate the best contact number and time we can reach you.
2) Are you comfortable with your background screening? Your background
check: criminal record check, education, certification and license
checks. We may also run a credit check as a pre-condition of employment.
Do you authorize us to run your background check(s)?
3) You should to indicate your Consolidated Credit Cards Debt in
response to this email.
a) I_Do_Not_Use_Credit card(s)
b) Small ($1K – $2K)
c) Middle ($2K – $10K)
d) High (over $10K)
Note!!! Your Credit Score Level does not affect our employment/not
employment decision! Its a general procedure request
4) Are you able to start ASAP or like a part-time option in the beginning?
5) Are you mostly interested in: Full Time or Part Time or Commission
base employment?
6) Are you able to travel/drive on a local basis?
What we have: Flexible Work Schedule (work hours based on your own need
for flexibility in your live); Base Salary $4200 biweekly, Full Benefits
Package + Personal Bonuses plus to your salary (additional bonuses
depend on your results).
If you no longer wish to be considered for this position or dissenting
with hiring process, please contact us with reversal of yours decision.
If you have any queries or require further clarifications, please do not
hesitate to contact us.
Thank you for your time!
Reply STOP to opt-out.