Weird Job Offer

tekkaman

Member
Hello everyone,

Just wanted to get some thoughts here. I recently found a job offer from a website many people in my country use to search for jobs. In fact I have found jobs there in the past. Anyways, the offer this time is for administrative assistant. The requirements were: bilingual, basic computer knowledge. And it doesn't require experience. I sent my resume and then I got a call a to go to interview the very next day. He said in the call that I was getting the morning shift. I searched the internet and found no info about the company. The next day. From the looks of it, the business seems to be just starting up. There's only one employee and the merchandise isn't there yet. There's a girl there already being interviewed and another one arrives after me. Then my turn comes. He introduces himself starts explaining what the business is about. I found weird that he only said his last name. The business is about distribution of of all kinds of pesticides. He says that things are bad in our country and that people will have to go back to agriculture and pesticides will be all the rage. He says that he's experienced in this sort of business that he had another one just like that before in another town but he sold it and the guy he sold it to owes him $100,000. Then I say: If it was so good why did you sell it ? Why give the keys to him if he didn't pay ? Then he says he sold it because he was going to retire and that not all transactions are with all the money upfront. He says that this business now is funded by a woman who he refers to by last name only as well. Anyways he says that he thinks I'm good for the job and that I will get the afternoon shift. Then I asked about the morning shift and he says that the first girl he interviewed was so good he had to pick her. He doesn't offer to include me in payroll. He says all payments will be cash only. I asked him if I was going to meet the owner since typically when things are like that you get 2 interviews but he said it wasn't necessary. He said: before you go can you send an email with a purchase order ? When I turned on the laptop there's a password screen and he doesn't know it. He starts guessing and he took like 15 mins to finally log in. Then I open his gmail then I asked him to type his user and password to send the order. To my surprise he doesn't know it either. Another 15 mins passed with him trying to guess. Then he asks if I can use my email instead. To that I said no because I don't want them to ask me anything to my personal account. Then he says: send it to my son and he will send it for me. Anyways he says that I should come next week to work and see if I like it. Then Sunday at 8:30pm he calls me and say that he can't make it and that I should go Tuesday instead at 8:30am. I went there and he wasn't there. I waited for 30 mins and he didn't show up or called. I went back home and he calls at 1:30pm saying he was waiting for me and I didn't show up. I explained to him that he wasn't there in time. Then he says I should go Wednesday at 10 am. This time he was there. Then he says he needs to send another purchase order. And the same thing happens. He can't remember the password. Then he calls a woman (owner I presume) and asks her about the password. He tried many times. But could not log in and they start to argue on the phone. No one knew the password for the email they just created for this business. Then he goes in crisis. He says that he's in too much tension and he shouldn't be there. Then I say: Sir do you really think you can take care of this business? Then he says: Of course because once I hire employees they do everything. Then for the past few days I've been helping him create a catalog for the products. Last Friday he paid me in cash.

I finally found his first name because of an email I had to write for another order. And I searched the web and it seems he keeps opening similar business.
1- October 2007 he opened 2 corporations on the same day
2- April 2008 he opened 2 corporations on the same day
3- January 2016 in USA

When I asked about that he says that one of them he sold it and the guys owes him $100,000 and another corp he sold they owed him $20,000. One he just gave it to his son. And the one in USA it's basically a guy that sends him the stuff. Instead of buying directly to my country he gets companies to ship to his ghost company in USA and then his friend ships.

I 'm thinking about not going there at all and just give him the file so he finds someone else to finish the catalog.
 
Lol Complex scam. There are billions of phone/e-mail scams including some that get past the filters.
One they always send me is "PayPal order confirmations"
"If this is in error, please contact support on this link..."

The whole email is a real PayPal form, layout the works. Even the reply url seems like a valid paypal link, until you click it... Now it loads up a Paypal login, which then will say password incorrect and redirect you to the REAL Paypal login screen, you just gave username and password to the attacker...

ANY Legit Company - Ask for registration number, then cross check that, including any URL's for there "Company website", IP Backtracking works great usually. If you find the company online, make sure it's what it says it is.

Modern tech will be used against you... Don't let em get away with it. Also report these scams to your phone company's//ISP's.

The faster scams are officially reported, the faster they "Hopefully" get shut down or at least blocked.
 
sounds like the classic Toner scam. They send a product and bill an excessive amount later.
Get out of there before you get put in Jail.
Get your name off EVERYTHING, and report them to something like the better business bureau.
 
Sounds like some kind of scam to me, but if hes giving you cash then get all you can out of it, but give them no details and sign nothing.

I have an email address but never ever check it unless for a specific reason.
 
Remember, if you get an email saying you have "Won the Nerian Lottery", ignore it...
Oh that includes the ones from the "Prince of Africa" too lol

SCAMS are everywhere and they (some) are getting better...

Any Phone call from a "Computer team fromyour ISP", saying you have a virus/trojan ect and they need access to your PC to remove it...
Find out company name and where they are based, get web address if possible
Hang up
Get the phone number from redial if possible
Use Google (It has it's uses) and enter the phone number directly as a search
Find out if company exists/Phone number is scam listed
Any Business Info they may give you lke their company name
Usually a Legit Business has an security ID, which is supposed to be unique. Google it
Do a IP Check on the website if you managed to get a link, trace it
cross match infos
If a company is legit, you'll end up where you should be
If not, contact your phone companys FRAUD Team and make a report on exactly what happened, including all the info you obtained.
It all sounds quite complex, it isn't, just use Google. Once you have done the above once, you know how to do it all again if needed.

Best one was "Your computer has a virus that has attacked a Government computer"
People, if you attacked the Gov's computer, they would'nt phone you up, they would kick your door down and shove a gun in your face...

Not sure, hang up
 
As other have said, definitly scam.
Get out of there, clean your self and your name out of that before they get you in trouble .
One day they will just dissapeer taking all money they earned and leaving employies to suffer all wrath of angry customers and take all blame by law .
 
"The business is about distribution of of all kinds of pesticides."

I've heard of similar 'businesses' where that kind of descriptor for their product has actually meant "illegal chemicals"... ie, drugs... or worse.
 
Update:
I Appreciate the suggestion guys. It was spot on. I called a lawyer to hear her legal opinion as well. She's a friend and I used to work for her in the past. I told her everything and she said it all sounded like money laundering. It's a shame that there are people that take advantage of your necessity for a job.

Update on Scammer:
I promised to make a catalog and business card for the products the guy was supposed to sell. So I went there as my last visit. I asked him about the products and the products still haven't arrived. The supplier had tried to deliver the merchandise 2 times and he wasn't available. If that's the way he treats the supplier imagine how he will treat the employees. So after he told me about the merchandise I told him that I kept my promise but that I was finished and thanks for everything. There he paid me what he owed.
 
The best i've heard was=A virus was found on your computer that could harm OUR COMPUTER, so we have locked/blocked your computer and you need to call us (on a phone) and we will fix it for you, $300. I can find spam is a can, but not scam in a can.
 
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