Scam Type
Employment Scam
Business Name Used
Atlantis Consulting Imposter – Employment Offer Scam
Date Reported
June 26, 2023
Postal Code
98032
Total Dollars Lost
$ 0
Scam Description
The only thing of value they have of mine is my email address and cell phone number. I was sent a letter almost ver batim as those I saw online here. I was chosen as a Customer Service Officer, they actually sent me numerous emails. The interview phone call from the HR representative consisted of 2 questions, do I consider myself a team player, can I work on a team. That was it. Suddenly I was picked. The concerning part was the inclusion of the I-9 form, it almost seemed legit. I always assume it is fake for these job offers that don’t seem to do their due diligence. So the inclusion of filling out the I-9 almost got me. The other item I noticed was filling out the request for part time or “fill time”, any grammatical errors bother me and fill time instead of full time was a big one to me. I would expect an HR department that was legit to have easily caught and corrected that error. Here are the emails I received.
Good day.
My name is James Malone. I am a Customer Service Manager of Atlantis Consulting.
At this time, our organization is in need of excellent professionals for the position of Customer Service Officer. We are ready to consider your candidacy.
Please review the Job Description file attached to this email. It describes all the information you need to know about the position and our organization. If you have any further questions, I will be happy to answer them.
Also, you will need to fill out an online registration form in our Work Panel, for a phone interview. You will soon receive an email with a link. Please check your spam folder as well.
If you do not receive a letter with registration link for any reason, do not hesitate to write to us. We will help you with this issue.
The next step will be a telephone interview. Our HR department will call you at the phone number that you indicate when filling out the registration form.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
Dear XXX,
Thank you, you have successfully registered for our Work Panel.
Today, within 1-3 hours, our HR Manager will contact you for a phone interview. Due to the high volume of candidates for the Customer Service Officer position, we will not be able to reach you during the hours you indicated when you registered for the Work Panel. Your future employment with Atlantis Consulting will depend on your phone interview. Therefore, please be available for a phone call.
To ensure that you do not miss a call, please put our HR Department’s phone number in your phone book: 646-439-6507 or (646) 960-9079.
Please confirm that you are available to take our call today.
If you have any additional questions, feel free to email me.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
Dear Debi,
congratulations on successfully completing your phone interview. Among all the candidates, we chose you because our HR department saw great potential in you. We believe that an employee like you will be able to help Atlantis Consulting achieve new successes.
To become part of our friendly team, you need to download and fill out the appropriate documents from the “Documents” section of your Work Panel profile.
The direct link to log in to the Work Panel is ********************************************************************************************************************************************************************************************************************************************************************************************************************************************************************************** *** **** ***** ** **** ***** *** *** ******** **** *** ********** **** ** **** ****** ** *** **** ******* ******* **** *** **** ****** ****** *** ** ***** *** *** **** ***** **** ******** ** *** ********* ***** ********************************************************************************************************************************************************************************************************************************************************************************************************************************************************************************* Please note that there are two versions of the agreement attached to the Work Panel, part and fill-time. You only need to fill out one copy of the agreement.
All information must be entered without errors. A copy of your ID must be in high quality, without any editing. You can send a scanned or photographed copy of your ID card or DL.
Our server is protected by strong encryption, so all your documents will be kept safe.
Once you attach all of your completed documents, they will automatically be sent to the legal department for review. We will then be able to begin the training, which will take place within 5 days. More information will be available in the Handbook, which will be provided to you after our legal department has reviewed your documents and completed your employment process.
If for any reason you have trouble uploading files to the Work Panel, please send the documents to my e-mail and I will forward them to the legal department.
If you have any questions, please do not hesitate to email me.
Have a great day.
Sincerely,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
They seem to be thorough, but it was still the “too good to be true” element.