Andy: hello i believe this is d*************** - 0840
11/18/2015
Me: hello, to who do i have a pleasure speaking with? - 0934
Andy: welcome to Dsm global)... I am mr. Andy murphy, the recruiter for the company Dsm global), your resune you posted on Indeed.com) haven been viewwed and forwarded to our human resources.. Reply back if interested. -0942
Me: i am interested. Is this a security company? - 0942
Andy: no.. Dsm is global science based company active in health nutrition and materials. The positions available are: administrtation assistant, data entry, receptionist, customer service, front desk, call center rep, and office assistant... Which are you applying for? - 0943
Me: i will apply for all, in hopes of being hired in any of these jobs. -0944
Andy: no problem. The pay rate is $25 per hour, you will also be paid $15 per hour during the training session... This is an on-line work from home job and working hours are flexible... Will you ahve any issues working on-line from your home? - 0944
Me- no issues at all - 0945
Andy: alright the, the interview process is done online via yahoo messenger or gmail hangouts, you are needed to set up yahoo account or gmail hangouts then have me added to your buddy list for the job briefing and online interview process... Do you have a yahoo messenger id or gmail hangout? -0947
Me: da*************** - 0948
Andy: okay are you currently online now on your gmail Hangout) ? - 0952
Me: i'm online - 0954
Andy: okay i need you to add the interview manager now on gmail hangouts on this id Ray.***************) and here is your verification code for these interview hrp2ae38f4 and let me know once you are done adding me by saving am done sir... Okay? - 0954
Me: just adding raymond - 0957
Andy: okay great.. Wish you the best ! - 0958
- gmail hangouts- 11/18/2015
Raymond: raymond wants to chat on hangouts!
Raymond • 9:55 am
Me: hrp2ae38f4 - 9:55 am
Raymond: okay got it. I believe you are here for the job interview and briefings where you will get to know all about the job position as well as the company information and history ? • 9:56 am
Dfbsdf- 9:56 am
Raymond:before we proceed. Have you been interviewed online before. This will be on the company database • 9:56 am
Me:i have not been interviewed before. - 9:57 am
Raymond: alright...I want you to know that your quick response is highly appreciated ok ? • 9:58 am
Me:ok, thank you. - 9:58 am
Raymond:the name of the company is dsm global. I am mr raymond randy The hiring manager of dsm global). I have a bachelor of science degree from the university of indiana at bloomington, u.S., graduating summa c*m laude in finance. Can you kindly introduce yourself ? • 9:58 am
Me:my name is *******, i am currently attending an online school, ******. I am pursuing my major in bachelors science in business administration in human resourcing. - 10:01 am
Raymond: nice to meet you ! • 10:01 am
Me:nice to meet you as well! - 10:01 am
Raymond: the positions available are: administrative assistant,data entry,receptionist, customer service,front desk,call center rep and office assistant. Which is your field of specialty or which are you applying for? • 10:01 am
Me: i have minor experience in administration. But i would like to increase my knowledge in that field. I would like to pursue for, administration assistant, receptionist, customer service, call center rep, and officer assistant. - 10:03 am
Raymond: sounds good
These are the requirements for the job...
-are you a u.S. Citizen, canadian citizen green -card holder
-must be fluent in communication and english
-must have a clear criminal charges
-must be at least 40 wpm averageWpm means your typing ability words per minute)
-must be 18+ average...
I believe you have no issues here? • 10:03 am
Me: yes i am a, u.S. Citizen, i am fluent in english, i do not have a criminal record, i average in 33 wpm, i am older than 18 - 10:05 am
Raymond: okay great. Here's the company website Www.Dsm.com) you are required to glance through the website and read more about the company. Let me know as soon as you are done so we can proceed with the briefing. • 10:05 am
Me: i am ready to proceed - 10:09 am
Raymond: dsm is a global science based company active in health nutrition and materials.
Dsm's global end markets include food and dietary supplements, personal care, feed, medical devices, automotive, paints and so many others by connecting its unique competences in life sciences and materials sciences dsm is driving economic prosperity, environmental progress and social advances to create sustainable value for all stakeholders simultaneously. Understood ? • 10:10 am
Me: understood - 10:10 am
Raymond before we proceed, i will like to let you know that this is strictly an online and work from home job the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $25 per hour,training is $15 per hour and will be get payment bi weekly via direct deposit or paycheck working 30 to 40 hours weekly,if you are employed you are going to be working as a full employee and not an independent contractor.
I believe working from home will not be a problem for you and i believe the pay is ok? • 10:10 am
Me: understood - 10:11 am
Raymond: we are currently working on the location in your area and that is why you are been employed online...Once the office is available you will be assigned to work over there if hired.
Working hours are flexible,all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, i will assist you with any difficulties by email..Understood ? • 10:11 am
Me: when would the office be available? Where exactly will this location be at? Understood -10:13 a
Raymond : the office should be completed by mid jan of 2016 and your attached supervisor will be letting you know the actual location of the company soon
Okay ? • 10:14 am
Me: understood - 10:14 am
Work activities
Documenting/recording information
Performing administrative activities
Establishing and maintaining interpersonal relationships
Interacting with computers
Processing information...
-additional information:
*this is a full time/part time job. Overtime is 1.5 time above regular pay.
*pay mode: checks or direct deposit
*hourly payment: $25/hour
*benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave
*you will be enrolled for benefits after 4weeks.
*you have to keep strict record of time and activities. A time sheet would be sent to you every friday for monitoring In your own format). Is that clear? 10:15 am
Me:oud and clear, sir! - 10:16 am
Raymond: you'll earn $25 hourly ,you will receive your pay via direct deposit or pay check weekly- bi weekly...Okay ? • 10:16 am
Me: understood - 10:16 am
Raymond: before we get started with the interview session i would like to know if you have any question at the moment • 10:17 am
Me:how long will i be on probation? - 10:18 am
Raymond: a week or less i believe • 10:20 mins
Me: ok - 58 mins
Raymond: i am going to ask you few questions now,once done answering the questions just type { done } are you ready • 57 mins
Me:ready - 57 mins
Raymond: (1) what type of jobs have you had?
( 2) how did you get your previous jobs?
( 3) what were your main responsibilities? Achievements?
( 4) are you currently employed?
( 5) are you willing to work flexible or long hours?
( 6) do you have a hp laser jet printer, copier and scanner?
( 7) are you seeking employment in a company of a certain size?
( 8 )how long do you intend working for this company ?
( 9) how would you like to be paid ? Weekly or bi-weekly/direct deposit
Or wire transfer ?
( 10) what bank do you operate with to see if it tallies with the company's official salary payment account ?
( 11) are you seeking a full time or part time position ?
( 12) tell us why you feel you are the right person for this job ? • 57 mins
Me: 1) have cashier experience, sales/admin, construction, shipping/packaging, and security experience/supervisory.
2) my previous job was by a referral, the company was in need of employees for a new account.
3) my main responsibility is to conducted hourly patrols at my facility in search of any unusual activity. I provided guests with ticket validations and access key cards to different studios. Updated dar's and validations sheets to the computer. Escorted vip's to the studios.
4) i am currently employed, but in the process of leaving.
5) yes i am willing to work flexible and long hours
6) hp - laserjet pro mfp m177fw
7) i am seeking employment for a company, i am not looking for a certain size
8) as long as i progress inside the company
9) weekly sounds ideal, but if it is not possible then biweekly
10) ***
11) full time
12) i feel that i am the best candidate, because of my commitment on my tasks. I am willing to go to the extra mile to deliver the best results in the company. As i am currently working on my job and serving the military part time. I have been given the praise of being a top worker. Even at my lowest moments. I have not failed in delivering the demand to my employers - 48 mins
Raymond: you've really done well so far and you seem like a perfect fit for this position. Am forwarding your answers to my superior's now for review and consideration. The review and consideration process will take some minutes. I will get back to you as soon as its available. Please standby and make sure your im is available. • 41 mins
Me: ok! - 40 mins
Raymond: i'm back,congratulations the company has decided to give you a chance for you to work for the company and will like to see your diligence,charisma,commitment to this job. You have been hired for the position of an administrative assistant .. • 33 mins
Me: excellent! - 32 mins
Raymond: the duties are:
* keep records of materials filed or removed, using log-books or computers.
* add new material to file records, and create new records as necessary.
* perform general office duties such as typing, operating office machines, and sorting mail.
* track materials removed from files in order to ensure that borrowed files are returned.
* sort or classify information according to guidelines such as content, purpose, user criteria, or chronological, alphabetical, or numerical order.
I believe you can handle this job duties if you are being trained towards it? • 32 mins
Me: if i am being trained, for sure this job will be easy for me to handle - 31 mins
Raymond: sounds pleasant to hear you will be paid weekly !you will receive your duties online everyday and i will always be online to assist you with any difficulties...Okay ? • 31 mins
Me: great! - 31 mins
Raymond: in the main time i need you to provide me: your full name,current home address, state, city, zip code and phone numbers to enable my secretary enlist them into the company's register for proper documentation. Okay • 31 mins
Me:******** - 29 mins
Raymond- okay got it. You will be getting your paper work a hr document during your orientation and training from your supervisor,you are to fill,sign and send back to us,we take out taxes.
The supervisor, who would be attached to you online, he/she would assign logs of duty daily and you would be required to work according to instructions, using the microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via e-mail.Understood ? • 29 mins
Me: understood -28 mins
Raymond: you will undergo one week training from your training supervisor,he will train you on how to work with the programs accurate and other data entry works you will need to get done.Your training is going to be done online through your pc and phone.
You will need some data entry/accounting software to commence your training and orientation and also you need the software to get started with work since you are working from home..Okay • 28 mins
Me: roger, quick question, i check the dsm website and did not see any openings for the job. - 26 mins
Raymond: this is for the online job from home and they are not disclose on the website. • 25 mins
Me: ok - 24 mins
Raymond: this is a new method,you will be using yahoo messenger or the gmail hangout for now until after a week then you will be given your own personal username and password to the company's website,with that you will have access to list of of contact names and phone numbers to all departments. Is that clear? • 24 mins
Me: clear! - 24 mins
Raymond: alright. Here are the name's of the softwares you will need to start working with list of softwares: agilent version a.6.1.1, a.7.1.1 and a.7.1.2 affymetrix version mas 5 (5.0, 5.1), gcos (1.0, 1.1), and dchip 1.3 genepix version 3.0, 4.1, and 5.3 nimblescan version 2.1.16 spotreader version 1.0 peach tree version 2013 premium us patent single users pack bs 1 accounting software.
I believe you are familiar with these software programs ? • 23 mins
Me:yes - 21 mins
Raymond: okay great. You will get started with work asap,the company will provide you a free hp laptop with a fast internet connection and your w4 form will be coming along with the working materials you need to start working with,you are to purchase all your materials from a certified vendor we have been patronizing for years now. You will receive a paycheck for the purchase of the working materials,the company's accounting dept will issue the check and have it sent to your house via fedex or regular mailUsps) ,they will have it sent to the address you have just provided so i suppose the name you provided is same on your bank info...?• 21 mins
Me:ok - 19 mins
Raymond: how do you want your name to be on your check ? • 19 mins
Me:how i sent it, by my full name - 18 mins
Raymond: okay got it. You will be issued a check of which you will have to use the funds to purchase your needed working materials from the vendor. We will have the check mailed to your home via fedex, and once you get the check you are to have me notified asap, okay ? • 18 mins
Me:ok - 18 mins
Raymond: as soon as the check its been issued out to you i will notify you and provide you with the tracking number so you can keep track and know when it will get to you, okay? • 18 mins
Me:understood - 18 mins
Raymond: after you have deposited the check into your account the funds will be made available in one or two business days for you to withdraw and make purchase to the vendor who is the shipping agent who we have been buying software from for many years now and i will be providing you with the vendor's information which you will be using in purchasing the software. Do you understand me ? • 17 mins
Me: ok - 17 mins
Raymond: your info's has been enlisted and updated...Congratulations you are welcome to Dsm global)!! • 16 mins
Me: thanks - 16 mins
Raymond: you're welcome. I believe the company can ensure your commitment and trust right? • 16 mins
Me:for sure! - 16 mins
Raymond: can you briefly explain to me what you will be using the company check for? • 15 mins
Me: my need working materials for vendor - 15 mins
Raymond: correct
Me: all we need from you is good work and trust,you will enjoy every moment working with us. • 14 mins
Me: understood. - 13 mins
Raymond: i need you to provide me with your most preferred email address so i can email you the company's employment agreement letter.. • 13 mins
Me:***** - 12 mins
Raymond: okay got it. I believe that will be all for now, you are to report online tomorrow on here by 8 am so i can update you on your check for your working materials and how to get started with work. • 12 mins
Me: understood - 11 mins
Raymond: bye for now and remain blessed talk to you by 8 am tomorrow ☺ • 11 mins
Me: talk to you tomorrow - 11:07 am
11/19/2015
Raymond - good morning ***** • 45 mins
Raymond - kindly let me know once you're getting my messages • 25 mins - 8:42 am
I knew it was a scam i played with his game but did not sign the contract, i read it and was forsure a scam. This contract look like it was rushed. I also knew when he asked if i recognize these softwaresList of softwares: agilent version a.6.1.1, a.7.1.1 and a.7.1.2 affymetrix version mas 5 (5.0, 5.1), gcos (1.0, 1.1), and dchip 1.3 genepix version 3.0, 4.1, and 5.3 nimblescan version 2.1.16 spotreader version 1.0 peach tree version 2013 premium us patent single users pack bs 1 accounting software.) i copy and pasted those softwares Those sounded familiar to a friend of mine, experience) and all i got in my search engine, was softwares directing to tne "." once i answer my doubtful questions, i knew they were trying to ripoff my money with a false check.
Hello sir... I believe that this is happening to me @ the moment and I would like to get you incite on exactly what step you made to find out who the individual was...
Dsm Global Reviews
11/12/2015
Andy: hello i believe this is d*************** - 0840
11/18/2015
Me: hello, to who do i have a pleasure speaking with? - 0934
Andy: welcome to Dsm global)... I am mr. Andy murphy, the recruiter for the company Dsm global), your resune you posted on Indeed.com) haven been viewwed and forwarded to our human resources.. Reply back if interested. -0942
Me: i am interested. Is this a security company? - 0942
Andy: no.. Dsm is global science based company active in health nutrition and materials. The positions available are: administrtation assistant, data entry, receptionist, customer service, front desk, call center rep, and office assistant... Which are you applying for? - 0943
Me: i will apply for all, in hopes of being hired in any of these jobs. -0944
Andy: no problem. The pay rate is $25 per hour, you will also be paid $15 per hour during the training session... This is an on-line work from home job and working hours are flexible... Will you ahve any issues working on-line from your home? - 0944
Me- no issues at all - 0945
Andy: alright the, the interview process is done online via yahoo messenger or gmail hangouts, you are needed to set up yahoo account or gmail hangouts then have me added to your buddy list for the job briefing and online interview process... Do you have a yahoo messenger id or gmail hangout? -0947
Me: da*************** - 0948
Andy: okay are you currently online now on your gmail Hangout) ? - 0952
Me: i'm online - 0954
Andy: okay i need you to add the interview manager now on gmail hangouts on this id Ray.***************) and here is your verification code for these interview hrp2ae38f4 and let me know once you are done adding me by saving am done sir... Okay? - 0954
Me: just adding raymond - 0957
Andy: okay great.. Wish you the best ! - 0958
- gmail hangouts- 11/18/2015
Raymond: raymond wants to chat on hangouts!
Raymond • 9:55 am
Me: hrp2ae38f4 - 9:55 am
Raymond: okay got it. I believe you are here for the job interview and briefings where you will get to know all about the job position as well as the company information and history ? • 9:56 am
Dfbsdf- 9:56 am
Raymond:before we proceed. Have you been interviewed online before. This will be on the company database • 9:56 am
Me:i have not been interviewed before. - 9:57 am
Raymond: alright...I want you to know that your quick response is highly appreciated ok ? • 9:58 am
Me:ok, thank you. - 9:58 am
Raymond:the name of the company is dsm global. I am mr raymond randy The hiring manager of dsm global). I have a bachelor of science degree from the university of indiana at bloomington, u.S., graduating summa c*m laude in finance. Can you kindly introduce yourself ? • 9:58 am
Me:my name is *******, i am currently attending an online school, ******. I am pursuing my major in bachelors science in business administration in human resourcing. - 10:01 am
Raymond: nice to meet you ! • 10:01 am
Me:nice to meet you as well! - 10:01 am
Raymond: the positions available are: administrative assistant,data entry,receptionist, customer service,front desk,call center rep and office assistant. Which is your field of specialty or which are you applying for? • 10:01 am
Me: i have minor experience in administration. But i would like to increase my knowledge in that field. I would like to pursue for, administration assistant, receptionist, customer service, call center rep, and officer assistant. - 10:03 am
Raymond: sounds good
These are the requirements for the job...
-are you a u.S. Citizen, canadian citizen green -card holder
-must be fluent in communication and english
-must have a clear criminal charges
-must be at least 40 wpm averageWpm means your typing ability words per minute)
-must be 18+ average...
I believe you have no issues here? • 10:03 am
Me: yes i am a, u.S. Citizen, i am fluent in english, i do not have a criminal record, i average in 33 wpm, i am older than 18 - 10:05 am
Raymond: okay great. Here's the company website Www.Dsm.com) you are required to glance through the website and read more about the company. Let me know as soon as you are done so we can proceed with the briefing. • 10:05 am
Me: i am ready to proceed - 10:09 am
Raymond: dsm is a global science based company active in health nutrition and materials.
Dsm's global end markets include food and dietary supplements, personal care, feed, medical devices, automotive, paints and so many others by connecting its unique competences in life sciences and materials sciences dsm is driving economic prosperity, environmental progress and social advances to create sustainable value for all stakeholders simultaneously. Understood ? • 10:10 am
Me: understood - 10:10 am
Raymond before we proceed, i will like to let you know that this is strictly an online and work from home job the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $25 per hour,training is $15 per hour and will be get payment bi weekly via direct deposit or paycheck working 30 to 40 hours weekly,if you are employed you are going to be working as a full employee and not an independent contractor.
I believe working from home will not be a problem for you and i believe the pay is ok? • 10:10 am
Me: understood - 10:11 am
Raymond: we are currently working on the location in your area and that is why you are been employed online...Once the office is available you will be assigned to work over there if hired.
Working hours are flexible,all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, i will assist you with any difficulties by email..Understood ? • 10:11 am
Me: when would the office be available? Where exactly will this location be at? Understood -10:13 a
Raymond : the office should be completed by mid jan of 2016 and your attached supervisor will be letting you know the actual location of the company soon
Okay ? • 10:14 am
Me: understood - 10:14 am
Work activities
Documenting/recording information
Performing administrative activities
Establishing and maintaining interpersonal relationships
Interacting with computers
Processing information...
-additional information:
*this is a full time/part time job. Overtime is 1.5 time above regular pay.
*pay mode: checks or direct deposit
*hourly payment: $25/hour
*benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave
*you will be enrolled for benefits after 4weeks.
*you have to keep strict record of time and activities. A time sheet would be sent to you every friday for monitoring In your own format). Is that clear? 10:15 am
Me:oud and clear, sir! - 10:16 am
Raymond: you'll earn $25 hourly ,you will receive your pay via direct deposit or pay check weekly- bi weekly...Okay ? • 10:16 am
Me: understood - 10:16 am
Raymond: before we get started with the interview session i would like to know if you have any question at the moment • 10:17 am
Me:how long will i be on probation? - 10:18 am
Raymond: a week or less i believe • 10:20 mins
Me: ok - 58 mins
Raymond: i am going to ask you few questions now,once done answering the questions just type { done } are you ready • 57 mins
Me:ready - 57 mins
Raymond: (1) what type of jobs have you had?
( 2) how did you get your previous jobs?
( 3) what were your main responsibilities? Achievements?
( 4) are you currently employed?
( 5) are you willing to work flexible or long hours?
( 6) do you have a hp laser jet printer, copier and scanner?
( 7) are you seeking employment in a company of a certain size?
( 8 )how long do you intend working for this company ?
( 9) how would you like to be paid ? Weekly or bi-weekly/direct deposit
Or wire transfer ?
( 10) what bank do you operate with to see if it tallies with the company's official salary payment account ?
( 11) are you seeking a full time or part time position ?
( 12) tell us why you feel you are the right person for this job ? • 57 mins
Me: 1) have cashier experience, sales/admin, construction, shipping/packaging, and security experience/supervisory.
2) my previous job was by a referral, the company was in need of employees for a new account.
3) my main responsibility is to conducted hourly patrols at my facility in search of any unusual activity. I provided guests with ticket validations and access key cards to different studios. Updated dar's and validations sheets to the computer. Escorted vip's to the studios.
4) i am currently employed, but in the process of leaving.
5) yes i am willing to work flexible and long hours
6) hp - laserjet pro mfp m177fw
7) i am seeking employment for a company, i am not looking for a certain size
8) as long as i progress inside the company
9) weekly sounds ideal, but if it is not possible then biweekly
10) ***
11) full time
12) i feel that i am the best candidate, because of my commitment on my tasks. I am willing to go to the extra mile to deliver the best results in the company. As i am currently working on my job and serving the military part time. I have been given the praise of being a top worker. Even at my lowest moments. I have not failed in delivering the demand to my employers - 48 mins
Raymond: you've really done well so far and you seem like a perfect fit for this position. Am forwarding your answers to my superior's now for review and consideration. The review and consideration process will take some minutes. I will get back to you as soon as its available. Please standby and make sure your im is available. • 41 mins
Me: ok! - 40 mins
Raymond: i'm back,congratulations the company has decided to give you a chance for you to work for the company and will like to see your diligence,charisma,commitment to this job. You have been hired for the position of an administrative assistant .. • 33 mins
Me: excellent! - 32 mins
Raymond: the duties are:
* keep records of materials filed or removed, using log-books or computers.
* add new material to file records, and create new records as necessary.
* perform general office duties such as typing, operating office machines, and sorting mail.
* track materials removed from files in order to ensure that borrowed files are returned.
* sort or classify information according to guidelines such as content, purpose, user criteria, or chronological, alphabetical, or numerical order.
I believe you can handle this job duties if you are being trained towards it? • 32 mins
Me: if i am being trained, for sure this job will be easy for me to handle - 31 mins
Raymond: sounds pleasant to hear you will be paid weekly !you will receive your duties online everyday and i will always be online to assist you with any difficulties...Okay ? • 31 mins
Me: great! - 31 mins
Raymond: in the main time i need you to provide me: your full name,current home address, state, city, zip code and phone numbers to enable my secretary enlist them into the company's register for proper documentation. Okay • 31 mins
Me:******** - 29 mins
Raymond- okay got it. You will be getting your paper work a hr document during your orientation and training from your supervisor,you are to fill,sign and send back to us,we take out taxes.
The supervisor, who would be attached to you online, he/she would assign logs of duty daily and you would be required to work according to instructions, using the microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via e-mail.Understood ? • 29 mins
Me: understood -28 mins
Raymond: you will undergo one week training from your training supervisor,he will train you on how to work with the programs accurate and other data entry works you will need to get done.Your training is going to be done online through your pc and phone.
You will need some data entry/accounting software to commence your training and orientation and also you need the software to get started with work since you are working from home..Okay • 28 mins
Me: roger, quick question, i check the dsm website and did not see any openings for the job. - 26 mins
Raymond: this is for the online job from home and they are not disclose on the website. • 25 mins
Me: ok - 24 mins
Raymond: this is a new method,you will be using yahoo messenger or the gmail hangout for now until after a week then you will be given your own personal username and password to the company's website,with that you will have access to list of of contact names and phone numbers to all departments. Is that clear? • 24 mins
Me: clear! - 24 mins
Raymond: alright. Here are the name's of the softwares you will need to start working with list of softwares: agilent version a.6.1.1, a.7.1.1 and a.7.1.2 affymetrix version mas 5 (5.0, 5.1), gcos (1.0, 1.1), and dchip 1.3 genepix version 3.0, 4.1, and 5.3 nimblescan version 2.1.16 spotreader version 1.0 peach tree version 2013 premium us patent single users pack bs 1 accounting software.
I believe you are familiar with these software programs ? • 23 mins
Me:yes - 21 mins
Raymond: okay great. You will get started with work asap,the company will provide you a free hp laptop with a fast internet connection and your w4 form will be coming along with the working materials you need to start working with,you are to purchase all your materials from a certified vendor we have been patronizing for years now. You will receive a paycheck for the purchase of the working materials,the company's accounting dept will issue the check and have it sent to your house via fedex or regular mailUsps) ,they will have it sent to the address you have just provided so i suppose the name you provided is same on your bank info...?• 21 mins
Me:ok - 19 mins
Raymond: how do you want your name to be on your check ? • 19 mins
Me:how i sent it, by my full name - 18 mins
Raymond: okay got it. You will be issued a check of which you will have to use the funds to purchase your needed working materials from the vendor. We will have the check mailed to your home via fedex, and once you get the check you are to have me notified asap, okay ? • 18 mins
Me:ok - 18 mins
Raymond: as soon as the check its been issued out to you i will notify you and provide you with the tracking number so you can keep track and know when it will get to you, okay? • 18 mins
Me:understood - 18 mins
Raymond: after you have deposited the check into your account the funds will be made available in one or two business days for you to withdraw and make purchase to the vendor who is the shipping agent who we have been buying software from for many years now and i will be providing you with the vendor's information which you will be using in purchasing the software. Do you understand me ? • 17 mins
Me: ok - 17 mins
Raymond: your info's has been enlisted and updated...Congratulations you are welcome to Dsm global)!! • 16 mins
Me: thanks - 16 mins
Raymond: you're welcome. I believe the company can ensure your commitment and trust right? • 16 mins
Me:for sure! - 16 mins
Raymond: can you briefly explain to me what you will be using the company check for? • 15 mins
Me: my need working materials for vendor - 15 mins
Raymond: correct
Me: all we need from you is good work and trust,you will enjoy every moment working with us. • 14 mins
Me: understood. - 13 mins
Raymond: i need you to provide me with your most preferred email address so i can email you the company's employment agreement letter.. • 13 mins
Me:***** - 12 mins
Raymond: okay got it. I believe that will be all for now, you are to report online tomorrow on here by 8 am so i can update you on your check for your working materials and how to get started with work. • 12 mins
Me: understood - 11 mins
Raymond: bye for now and remain blessed talk to you by 8 am tomorrow ☺ • 11 mins
Me: talk to you tomorrow - 11:07 am
11/19/2015
Raymond - good morning ***** • 45 mins
Raymond - kindly let me know once you're getting my messages • 25 mins - 8:42 am
I knew it was a scam i played with his game but did not sign the contract, i read it and was forsure a scam. This contract look like it was rushed. I also knew when he asked if i recognize these softwaresList of softwares: agilent version a.6.1.1, a.7.1.1 and a.7.1.2 affymetrix version mas 5 (5.0, 5.1), gcos (1.0, 1.1), and dchip 1.3 genepix version 3.0, 4.1, and 5.3 nimblescan version 2.1.16 spotreader version 1.0 peach tree version 2013 premium us patent single users pack bs 1 accounting software.) i copy and pasted those softwares Those sounded familiar to a friend of mine, experience) and all i got in my search engine, was softwares directing to tne "." once i answer my doubtful questions, i knew they were trying to ripoff my money with a false check.
How far did you go
Hello sir... I believe that this is happening to me @ the moment and I would like to get you incite on exactly what step you made to find out who the individual was...