Hi Guys. Lately I received a job offer from the same company. according to them I am the only candidate qualified for this position. They gave me the probationary period with 5% on weekend and 3% on weekdays commission rate. They send me the application form and the account form including copy of ID ( Drivers License, Health Card, Passport, SIN Card). I filled out the form and send them all the necessary document. I think after half an hour they gave me tasks that I have to do during this probationary period. He told me that 'I will receive a transfer from someone to my account using INTERAC Email Money Transfer to check if the system works. I received the transfer amount in my email address. When I try to deposit this money in my account it did not work. I contacted my bank explaining the incidence. What I have found is that the sender account is blocked.
I replied to Karl Becker who is the company manager however, he told me it is a technical problem. And he asked me again to wire transfer the money to my credit card, Surprisingly I was asked to give him my credit card number. I finally find out that it is a scam. To wire transfer the money the only thing that you are asked is your bank account number, not credit card number. Any way If you want to see the whole conversation with them here it is.....
1st email:
Karl Becker
To Me
Today at xxxx AM
Congratulations xxxxx,
Among all candidates, you have been selected for a probationary period with our company.
With your qualifications, we believe you will quickly develop and achieve success with us.
We are prepared to offer you a probationary position with an opportunity to become
"Clerical Assistant of Financial Operations".
If you choose to accept this offer, please complete the following:
1. Print, sign and date attached offer sheet; scan and send by email.
2. Scan and email any of your I.D. ( Drivers License, Health Card, Passport, SIN Card)
3. Bind your personal bank account to "INTERAC Email Money Transfer" system (EMT), if it not bound.
4. Complete Account Form attached and send to becker@sica-v.com.
Best regards,
Karl Becker
becker@sica-v.com
Fax: +1 718-709-4334
Tel: +1 718 618 4337
I attached all the necessary documents for the position
2nd email
Karl Becker
To Me
Today at xxxxPM
Hello xxxx,
Are you able to start your work right now?
I need to check the transfer for you.
Please answer me as soon as possible.
I replied ... yes
3rd email
Karl Becker
To Me
Today at xxxx PM
Ok, please wait a bit.
I will give you further instructions in 20 minutes.
4th email
Karl Becker
To Me
Today at xxxxPM
Hello Dawit,
Information of the payment:
To: my email
Amount: $1,250.00
Security Question: ..................
Security Answer:......................
As this is your first task, I'm going to help you and monitor the process at all stages.
Guidance:
Check your email for EMT payment (may take 30-60 minutes)
Follow link from letter from EMT, login to your internet banking and use security answer to confirm.
Check your balance and confirm to me by email that payment has been received to your account.
Further instruction will be sent after confirmation.
It is very important for us to complete all transfers during one business day.
Best regards,
Fax: +1 718 709 4334
Tel: +1 718 618 4337
Development Manager,
The SICAV Company
5th email
I received a transfer from some one by the name LISA MEDD
LISA MEDD
To Me
Today at xxxxPM
LISA MEDD has sent you an INTERAC e-Transfer.
Amount: $1,250.00 (CAD)
Sender's Message: A message was not provided
Expiry Date: 04 Aug 2014
Action Required:
To deposit your money, click here:
https://etransfer.interac.ca/---------6th email
Karl Becker
To Me
Today atxxxPM
Have you deposited money?
Have you got the mail from interac system?
Please answer me as soon as can.
I'm waiting.
Karl Becker
I Told him about the account was blocked
7th e mail
Karl Becker
To Me
Today at xxxxPM
I have checked and it was technical problem.
Have you got another account or i can offer you a wire transfer?
What do you think?
I said ok to offer me a wire transfer.
8th email
Karl Becker
To Me
Today at xxxx PM
Please give me Master card's number and I will try to direct payment to you.
I replied to him no I do not want to give my credit card number.
END OF THE STORY.
When I include this conversation, I believe it will help others from those scammer.