Gunvor ltd Corp
fraudulant cashiers check

I want to explain I put in Resumes through indeed.com, monster.com, jobsearch.com etc, this "company" found me through indeed.com. Now...no one xan blame job search sites because it happens all the time. Thats why we have sites like these to make it known. Below is a copy of an email i received for a response to a job offer. The email from Derbra Reids:rnrnDear Applicant,rn rnOur HR Dept. has reviewed your resume for the Data Entry, Administrative Assistant, Health care Service, Clerical Admin, Medical Bill er/Coding, Customer Service, Accounting, payroll Clerk, Book keeping, Receptionist Positions ,Etc. that you are yet to occupy and we believe you would be capable of handling this position.rn rnYour detail has been forwarded to the Human Resources Department and the Head of Operations Mr. Thomas Weber who would be conducting an interview with you to discuss the job detail, pay scale, benefit and briefing about the opening in our company.rn rnThis is an Immediate hire position, therefore, the Interview is ASAP from 8 am to 9 pm. You are required to setup a yahoo mail account(mail.yahoo.com) and a yahoo instant messenger (http://messenger.yahoo.com).rn rnAfter this process is done, you are to add him up in your yahoo ID(Thomas.webber@yahoo.com),He would be conducting an interview with you to discuss the job detail, pay scale, benefit and briefing about the opening in our company.rn rnHe will be waiting to talk to you on yahoo messenger right away. Endeavor to get online on time today at the specified time. I wish you the best of Luck in the Interview. If you have any questions, Please feel free to email Mr. Thomas Weber for more details.rn rnTime : 8 : am - 6 : pm your time.rnVenue : Online via Yahoo messengerrn rnRegardsrnMr. Thomas WeberrnHuman Resources Dept.rnThomas.weber@gunvorgroup.crnTo: d.reids rnSent: Mon, Sep 23, 2013 3:38 pmrnSubject: Receptionist/Customer Service candidate - applied on IndeedrnrnNow I want to say this...Im not an idiot, so Im VERY careful. As i spoke to him, just to play his game a minute to see what he would say, he ofcourse had me answer questions and I had to do it in a specific way like...Okay or Understood or it wouldn't be understood (as he stated). Ofcourse I was "hired" and he gave me few directions stating i would receive a cashiers check for "laptop and materials" via fedex and to deposit it only through the atm...hmm why? Well already aware of scams i waited for it and when it got here there was a short note inside with the $1945.00. The note said that he also spoke to the "account manager" and they wanted deposit slip and transaction slips emailed to "accountingreference1@outlook.com". I then (already this is weird) go to my bank and instead of going to the atm I went inside and asked the bank to run the routing numbers to check the validity of the check and ofcourse as i expected it was fraudulent. Soo I asked them to send it to the security office to report it and asked for a copy of the check. Yes...I messaged him when I got home that I didn't appreciate being treated like a complete idiot, that Im the absolute LAST person to fall to a fools game. He responded back and asked what I meant and I told him THE CHECK IS FAKE, NOT REAL. He just responded with he needed a minute to speak with the accounting office to figure out whats going on. He comes back with he spoke to them and they discoveted a mistake was made on the check and they were going to try and resolve the issues.rnrnrnYou've received a new application for the job:rnReceptionist/Customer Service


Offender: Gunvor ltd Corp
Country: USA   State: All USA
Address: Russia

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