A month ago I was offer by this company a great position as a Manager for their new office in Los Angeles, they actually send you tests for the job in the computer, send you updates of the test results and got interviewed by their HR dept. I was scheduled to go to NYC next Monday 9th. For the company training. This company requested me to help them to get MAC BOOKS for their office in Russia using my credit card to which I will be making payments from their Wells Fargo accounts. The first 3 PO seemed to be fine, on my 4th. PO and 5th. PO the payments from Wells Fargo even though transaction was confirmed the money was not showing. I found out today that my credit card company issue a debt collector note on my "debt" all the payments from Wells Fargo accounts are now canceled. I had already purchased the computers and shipped them ro Russia. This company scam protocols have been followed, phone calls from the UK, web presence iptr.net, confirmation of payment for training, and continuing contact with the NYC office.
THIS IS A VERY PROFESIONAL CREATED SCAMS. I was only looking for a job.
... One of the emails received...
Jim, to keep you busy and paid during the training I applied for a project for you to
participate in. Our Equipment dept got a part time position opened, below are the details.
We are now opening a new office in one of European countries and they require many types of
equipment now (basically laptops and phones). Our equipment department didn't find suppliers
for the reasonable prices yet and looks like it might take up to a month, now they need to
provide the equipment at least for the top managers. The Equipment dept plans to hire managers who
will buy all the necessary equipment for them, until they sign an agreement with supply company.
You showed good results for your tests, got positive characteristics from psychologist and a brilliant resume,
I won't have any problems to get you into their program. You will spend about 2 more weeks in training with me
and few weeks before stage 2, if you pass the final test (which I am sure won't be a problem for you), so you
will have time to start this part-time position.
The position is salary based, $300/week and paid weekly. Your duties will be limited to purchasing laptops and
phones and other equipment at On-line shops (mostly Apple equipment). You will purchase for the money that the
financial dept will send, you don't have to spend any of your own or pay upfront. It will take you up to 5 extra
hours a week. Our accountants will forward the instructions for you to access our account and apply for the payment.
Please note that you won't have to share any of your private/sensitive information, like account or card numbers.
Our Financial department will send you a manual with detailed instructions, documents, access parameters and their
contact information in case you need any help. The same way you will receive your commission weekly.
You don't have to involve any money of your own or pay for anything. This is a temporary position, during the training,
if you are interested in extra income. Besides that it's a good chance to get some extra points for the training, since
the competition CA is expected to be tough.
This opportunity will give you a vision of how our departments cooperate and will give you some advantage
against other candidates in your state. If you want me to apply with your file, let me know. I will write a recommendation
letter and send it to the training department together with your resume, I will also send you the manual and all
the necessary instructions.
Please note, your participation will considerably improve your personal file and
guarantee you a better paid position with our company. Please let me know at your earliest convenience, the Equipment
project starts on Thursday Dec-08.
* GO N-Y-Giants [!!! ]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
... Another email
Jim, got you approved for the part time project.
Here I attach the manual which explains how to apply for the
payment which you will use to purchase the equipment.
Please read carefully and let me know if everything is clear.
As we start the project, you will receive the payment first and
only after that you will process the purchase order.
I will have the IP Transportation account access data and the Equipment
department instructions later today, will forward everything
to you with the last part of instructions. Meanwhile, I need you to look through the manual
and make sure you understand the procedure. I also attach two
examples for two different banks, but the procedure is similar for all major banks.
The only thing I need you to do is make sure your current balance meets
the criteria, has to be at least $3,000. The manual gives a definition
of Current balance, please read.
Please note that you WON'T have to involve any money of your own
or share any sensitive information (account or ssn numbers) for this project.
Please don't worry.
Waiting for you to let me know you understand the procedure and
your current balance is over required minimum. I could apply for the
rest of project details then.
Thank you,
* GO N-Y-Giants [!!! ]
David C. McAdams, Special Projects - (646) 257-5900
International Pacific Transportation Co., LLC
... Another of many emails
Jim, here I got the project guides and instructions for you. Financial dept explained that the funds for PO will
take 1 business day to post after the day you apply. To apply please use the manuals I sent.
You need to log into your credit card On-line and make a payment from the IP Transportation account.
The manuals are for Chase and American Express, but if you use another card, the procedure is almost the same.
Also, the payment won't go through if your current (outstanding) balance is less than the authorized amount. Make sure if fits.
Details are below:
IP Transportation bank: Wells Fargo bank
Account number: 7833159655
Account type: Checking
Routing number: 125200057
Authorized amount: 4,650.00
Please apply today.
Please complete the PO as soon as the payment posts. Money will come to your account tomorrow morning if you proceed with
payment today. Let me know if any difficulties. As soon as the payment posts please buy 3 (three) Apple MacBooks available in any Apple store. Please don't order it On-line, as it will take too much time. You can buy them at any Apple/Bestbuy store, after that please go to the closest USPS office and send via USPS Express Mail International to the address on the PO list. The PO should be addressed to the broker or manager on duty, not to IP Transportation, the office was not launched there yet. The payment will arrive on your card in one business day after you apply, please proceed with PO purchase only after you make sure the payment was credited to your account. As soon as it does, please print out the PO list and take it to USPS with you. The PO list and all the receipts should stay with you, you will need them for a report later this month, please keep everything.
As you can see, the PO includes $3,597 to pay for equipment, $353 for the tax (approximate 9% sales tax), $400 shipment and handle fee, $300 your commission, you can cash through ATM. If you got any reminder left, it also stays as your commission, the financial dept doesn't need you to reimburse anything to the company. When sending out the equipment please don't insure it at full price, for the customs purposes please put the value of no more than $500 for each of PO items, the equipment is not for resell. The USPS shipment will not take you more than $100 per item, please pack and send everything in USPS boxes. And please keep the PO list and all the receipts. PO list is IP Transportation document, the post office won't need it, but you will, later next week. Since next Monday the equipment dept will put you on a purchase schedule for next 2 weeks and you will receive 1 new PO every week. Let me know if any questions, please confirm you got the PO and let me know once you apply for the PO payment.
Jim, I know that our accounting manuals are always very vague, but the procedure is much easier than it seems.
All you need is just pay off your current balance with the company's account information and use
the payoff amount to charge your card for new purchases. And make sure you use credit card, not debit, not debit/credit, not pre-paid. Don't hesitate to ask Q's if any.
Thank you,
* GO N-Y-Giants [!!! ]
David C. McAdams, Special Projects - (Personal Info Removed)
International Pacific Transportation Co., LLC
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