Tag Archive | "Fraud"

Received An Fraud Email Offer?


Post Office: CONNAUGHT PLACE
Post Office Type: SUB OFFICE
District: CENTRAL DELHI
State: DELHI
Pin Code: 110001.
Dear Customer/Beneficiary!
Kindly contact our delivery department with the details
Given below: INDIA POST©
Contact: indianpost.service@gmail.com
We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to note that a letter is also added to your package. However, we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is a Bank Draft which worth over £1,000,000.00.GBP as you know, India Post do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in INDIA for three (3) months Surveying Project as he works with a construction firm in the India region, We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information’s will take only one working day (24 hours) for your package to arrive its designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, you are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of Rs.17, 125.00 to the India Post Delivery Department being full payment for the Security Keeping Fee of the India Post Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us having a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Government of India for Welfare as the package do not have a return address. Kindly contact the delivery department (India Post) with the details given below:
India Post Delivery Post Contact Person:
Mr. RAHUL KUMAR
Email: indianpost.service@gmail.com
Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: indianpost.service@gmail.com, As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment of Rs.17, 125.00, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived INDIA and he hasn’t got any phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the
Attached letter as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Secretary
Mrs. Pooja Hunt©
This website belongs to Department of Posts, Ministry of Communications & Information Technology, and Government of India Last Updated 2013

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Please Read My Scenario About This Current Consulting Company I’m Dealing With And Provide Some Insight?


I’ve been officially unemployed for a while just working part-time, on and off unpaid with a family friend so at least I can learn something about the field I’m interested in. I recently finished a programming class to which I was contacted by a consulting company that wished to train me further, fix up my resume then send me out on job interviews with their clients. So I finished the training to find out that I’m supposed to fake my ENTIRE resume and lie to clients that I’m a senior programmer when in fact I have absolutely ZERO experience. I argued with the recruiter back and forth but being the salesman that he is and that I figured I have nothing to lose, I decided to just roll with it.
So shoot forward a few weeks, I get a phone screen interview with an recruitment agency that is in partnership with the one I’m affiliated with to which I pass with ease since they didn’t ask me any technical questions. I was then arranged with a 2nd interview to which I talk with the senior programmers and it would be a bit more technical. Honestly I completely BS’ed my answers, gave them vague but correct responses to which I had a feeling that they KNEW that I was a fraud because they would pause everytime I answered a question and they would then reply with :uhh oookkkaayyy.” It doesn’t take a rocket scientist to know that obviously my speaking level does not equate to a programmer that has been on the job for 7 years and for them being 10 years experience, I totally didn’t expect them to pass my interview to which the next step was on-site.
I breathed a sigh of relief because I was actually thinking of telling my recruiter that I don’t want to be dishonest and I just want to go to an interview where everything that comes out of my mouth is truth. But lo and behold, to my surprise they passed me and wanted to meet me in person for the final round and this time I have to interview with 4 senior level programmers.
Honestly I don’t know if I can do this anymore, I really don’t want to drive 4 hours down to possibly be humiliated but my recruiter has told me that if I back out on this interview it will harm his consulting company’s reputation for sending unreliable candidates. I don’t think I can sit there for 4 hours defending a resume that is completely utterly false and I have regret doing this crap with him just because I wanted to find a way to make a career with programming. I have a feeling that the managers might know and they just want to invite me on-site to humiliate me for being a fraud. He wants me to read books and prepare but I’m so sick to my stomach for doing this that I can’t even read. I don’t want to do this interview but I don’t want to ruin the reputation either. At least my resume is fake to the point I have another email and a google voice number to cover my real one (per his instruction) so I can salvage whatever I have left provided they destroy me on-site. Is there any way I can cancel this interview. I seriously want to go the honest route and don’t want to pull this nonsense. I’ve can’t believe this guy’s been conducting these fraudulent practices for over 7 years and has not gotten caught yet. Any way I can get out of this job interview? I don’t want to go to be possibly crucified or get caught. I rather just avoid all of this and start applying the honest way. Please help

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Has Anyone Heard Of Perfectly Pure Solutions …possible Fraud/scam?


This is a job that’s been posted in many job sites in Ontario. The problem is that it is virtually impossible to ever make the $18/hr. The job is presented as a “Water Purification Technician” or “Water Quality Advisor”. What it comes down to is you aren’t applying for a Technician job at all but it is a sales job which means the job ads are misleading. You would have to sell a large amount of units that are worth thousands of dollars. In one website I read that Perfectly Pure Solutions sell their units for $6500 and commision for the sales rep is $125. Not much money for that expensive a unit and good luck selling that many. There is also a you tube link for which I will post that tells of sales reps committing fraud to unsuspecting clients with a water purifying company.Who’s to say that all these companies haven’t changed their name and move around. Perfectly Pure Solutions in St. Catharines, Ontario has been advertising for these jobs in our area. My husband lost his job of over 24 years and he almost fell victim to this. Upon doing research, he called and declined the job for which when he applied, they called within 4 hours. Perfectly Pure Solutions is advertising in a reputable job search site and I find this very unfair due to our area being hit hard by job loss and people trying to find work, fall for this type of job post. The email used in all ads from October to April was ppslisa@gmail.com. I wrote to this individual with the you tube video and some other information for which I found where people had posted in forums on how they were mislead by the St. Catharines company. Since writing to this person, the job was once again posted today and the email was changed to eaglelisak@gmail.com. I now want to warn people of two things. 1.) watch the you tube video and don’t allow anyone to try to come to your home and sell you a water purification system unless you have chosen to have someone come to install something. 2) beware of any job that requires no experience with high hourly rates of pay and are affiliated with water purification systems. Here is the you tube link:http://www.youtube.com/watch?v=hxY48FDLD…

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Is This Considered Fraud?


Hi,
I used to work for a non-profit that was affiliated with the water district of my local county. My job was to go door to door asking the people im the list to fill out a survey. We were told that we had to fill a certain number of surveys per day. Recently I was fired because they called some people and they claim they never took a survey. I admit that I did falsify some of the answers to meet my daily goal, but not very often. My question is, can I be sued for fraud by the non profit I worked with, the water district, or the people whose surveys were forged? They were not asked to sign anything or show id when they took the survey. They were on the list because they are registered voters. Ive learned my lesson but im hoping getting fired is the only consequence.
Thanks!

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Will My Bank Sue Me For Cashing A Fraudulent/scamming Check?


I cashed a (SCAM) check from Global Test Market, consisting of 3,990 in exchange for “secret shopper” benefits. It was a cashier check. I cashed it at Sovereign bank. When I called, the bank told me no one was available in the fraud department to help me. I really don’t want to get into trouble for not knowing what I was doing. Is there any way to fix this? Please help. I don’t know what else to do and don’t want to be fined, or even sued.

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Is There Any Chance Of Fraud In Affiliate Marketing?


I mean can your affiliate cheat you not giving any commission?and if you are not satisfied with your affiliate how can you drop him?

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