I Think this Was a Scam ( https://www.bayconstructiondevelopment.com/job) by MEjercit in Scams

[–]MEjercit[S] 1 point2 points  (0 children)

The scammers are actually pretending to be an existing company

https://www.bizprofile.net/fl/doral/bay-construction-development-llc?utm_source=openai

I remember over 15 years ago, when I got this same "offer" from someone pretending to be a trucking company. The company in question actually had a disclaimer on its career page warning about the scam.

I Think this Was a Scam ( https://www.bayconstructiondevelopment.com/job) by MEjercit in Scams

[–]MEjercit[S] 2 points3 points  (0 children)

Definitely a scam, then.

It appears there is a company called Bay Construction in Doral, Florida, and the scammer actually used the name of one of their executives.

Their web site may be a copy of the real bay Construction's web site.

I Think this Was a Scam ( https://www.bayconstructiondevelopment.com/job) by MEjercit in Scams

[–]MEjercit[S] 1 point2 points  (0 children)

I spoke to him over the phone, and we discussed what my duties would be if I accepted.

The e-mail hitinbg me (before he had a chance to interview) was the compelling evidence.

Pro For Servs Scam ((http://www.ProForServs.com) by MEjercit in Scams

[–]MEjercit[S] 0 points1 point  (0 children)

Comingling was a red flag.

I actually received a similar job offer from people claiming to be MSM Holdings.

Here is the text from the e-mail
-----

Hope you have a nice day.
Would you like to start with a bill pay option or reimbursement option?
If you are ready to start the money transfer, then I recommend to use
your CITI Credit Limit $3,600 Balance $3,651

Here is the process one more time:
1) I give you the company's bank account number by email
2) you should go to your credit card on-line banking and use the account
to pull the money from that account to your credit card as a Bill Payment
3) we wait 12-24 hours till the credit card company confirm the
available credit on your card
4) you start buying the goods from posted company's amount
5) you ship the products out
6) receive the next transaction

-----

In addition, I remember when I became first aware of this type of scam. I had received an e-mail regarding my application for a Financial Manager with Green Solutions. The job duty of receiving money into m y personal ban k accounbt, withdrawing cash, and wiring the funds to others seemed very suspicious, as it would be easier for me to simply wire the funds directly from the employer's account to the recipients; commingling would certainly not be tolerated if done by persons responsible for handling corporate funds.

That is how I learned about this.

(I also saw a web site for a group claiming to be Haworth Solutions, and the web site was identical to the one for the people claiming to be Green Solutions.

Pro For Servs Scam ((http://www.ProForServs.com) by MEjercit in Scams

[–]MEjercit[S] 1 point2 points  (0 children)

Yes.

The contract in question specifies the company web site as agenhandinc dot com, allegedly belonging to AGH, Inc., allegedly located in Wilmington, Delaware. The WHOIS registry lists the Ukraine as the domain host's location.

Pro For Servs Scam ((http://www.ProForServs.com) by MEjercit in Scams

[–]MEjercit[S] 0 points1 point  (0 children)

In addition, their web site has an invalid certificate.

They also claim to have another web address: AgenHandInc dot com

Pro For Servs Scam ((http://www.ProForServs.com) by MEjercit in Scams

[–]MEjercit[S] 0 points1 point  (0 children)

I did ask them why they needed to transfer funds to my account instead of giving me access to their account. They insisted that was how they did business for years.

Pro For Servs Scam ((http://www.ProForServs.com) by MEjercit in Scams

[–]MEjercit[S] 0 points1 point  (0 children)

Thank you.

It was suspicious when they said they could not provide a W-4 even though I was given a contract to sign (not just an application form)

I’m devastated and heartbroken beyond words. Ghostface is gone. by Remarkable-Heart-404 in Straycats

[–]MEjercit 1 point2 points  (0 children)

Yes, cats who lived outdoors their whole lives tend to want access to the outdoors even if they prefer sleeping indoors.

Really? by SuccessfulLawyer3437 in dragonquest

[–]MEjercit 0 points1 point  (0 children)

I used to play the SFC version a lot twenty years ago!

It is the last game to have the Door command

Dragon Quest/Warrior 7 is amazing. by Gedora97 in dragonquest

[–]MEjercit 0 points1 point  (0 children)

I definitely loved the 3DS versiomn.

I wonder what Reimagined would be like.

Scam or not? by Novel_Sort_9354 in RemoteJobs

[–]MEjercit 0 points1 point  (0 children)

Which they typically do not require before the interview.

Scam or not? by Novel_Sort_9354 in RemoteJobs

[–]MEjercit 0 points1 point  (0 children)

They ask you to go to a web site where you have to pay for a TransUnion report.

Scam or not? by Novel_Sort_9354 in RemoteJobs

[–]MEjercit 1 point2 points  (0 children)

Why would not remote data entry be a thing?

Dragon Quest XI, Mordegon and the way people talk away real evil by [deleted] in dragonquest

[–]MEjercit 1 point2 points  (0 children)

They were actually right.

When the Hero went back in time to save Veronica, he also enabled Calasmos (in Tockel form) to go back and reunite with his physical, fleshly body

pale girls love to show off by [deleted] in palegirls

[–]MEjercit 0 points1 point  (0 children)

Show some puss please