Anonymous User from CLIFTON, NJ

June 28, 2019 at 12:00 AM

Employment/Identity Theft Scam
First e-mail: Hello ****** HR Department of our company got your mail with resume. After reviewing your qualifications, we consider you as a candidate for the position of the Supply Chain Manager's position. You have been identified as a person whose skills and experience most closely correspond to the needs of the organisation. The position of the supply chain manager includes the following tasks: - working with sellers, producers and suppliers to select necessary products that are in demand; - negotiating and managing contracts with suppliers; - execution of procurement for the benefit of customers and companies; - planning the best way to send goods from suppliers to customers; - tracking shipments and stock levels using computer software; - working with retailers; - looking at ways to improve supply chain networks; - monitoring overall performance to make sure targets are met; - preparing forecasts and inventories; This position guarantees you: - Annual salary from $95,000.00. - Financial bonuses. - Four weeks of vacation every year. - Health and dental insurances. - Reimbursement of expenses. - Retirement plan. More information about this position you can get from Job details file (Please see attachments). You can take the position with a two-week probationary period. Thus, you can appreciate your opportunities, learn more about the work of the company and your responsibilities.During the probationary period we don’t require you to make the job in our company your main one, as it is possible to combine it with your primary work, you can determine the most convenient time to complete our assignments. You will be paid in full ($ 3,654.00 per two weeks) after the trial period even you decide to leave our company. If you wish, that we consider you as a applicant for this position, please fill out the Job Offer (Please see attachments). You will have to fill it out and send us the scanned copy or picture. Let us know, if you are not interested in our offer and we won't be to contact with you in the future. Sincerely yours Robert Nedoma BWT Logistics 2nd e-mail: Hello ****** Thank you for accepting our position. As you read from our papers, this position entails purchases. You'll be buying different goods for our customers. You should have the company's money in your hands upfront to fulfill the purchase orders . Because of security reason, the company has to check your credit report before we transfer the money and we move to the purchasing process. Our finance department have to be sure you don't have the problems with banks and the funds received from us will not be holding. I need you to submit your credit report as quickly as you can. You can do it for free. Please go to Credit Carma website: creditcarma.com Complete a registration process if you are new use there. The next step could be in 2 ways: Way #1 - Use the option to get a credit report from Transunion or Equifax and print the report . The Printing option see from here : https://help.creditkarma.com/hc/en-us/articles/203377620-How-do-I-print-my-credit-report- You can use this method to save a copy of your report and send it to us. Way#2 - When you get your LOGIN ID and Password please send them to me. I will see it electronically and you can change your personal details after that. You need to submit the actual report, please do not mix it with your credit score report. We need to see the actual credit history because you receive our money upfront . You can also use the other services as well. Base on your credit report we determinate a payment method which allows you complete more purchase orders and get a higher commissions plus to your salary. Get your report and send it back to my email in scanned form or like a picture. I need about 15 minutes to email you back the start material after. If you are doing your credit report on-line you can save it to your computer and send it as an attachment: open the browser with your report on-line and make a right button mouse click -> choose Save as ....Web Page or Html format -> choose the folder where to save it Robert Nedoma BWT Logistics
646-308-0532
261 Madison Ave New York, NY 10016
Email: [email protected]
www.bwt-logistic.com - [domain information]

Anonymous User from DAYTON, OH

June 28, 2018 at 12:00 AM

Employment/Work at Home Scam
On 6/27 I received an email from Mr. Barnes informing me that they had emailed me an offer letter but due to email issues it bounced back. This was the email that I received: "We got your email with resume and sent a letter proposing the position of Supply Chain Manager in our company. But we had some problems with our email and probably our email was dropped in Spam Box or you did not receive this email. Please check your Spam Box and add email to contact list if you are interested in this position." I replied and informed him that I never received an offer letter and that I had checked my spam box. He sent me the offer letter and job description. This job is way too good to be true, offered a 95k per year salary for a Supply Chain Manager's position. If he read my resume online, he would have seen that I have absolutely no experience in this field. This is the 2nd email that I received from him today (6/28): " HR Department of our company got your mail with resume. After reviewing your qualifications, we consider you as a candidate for the position of the Supply Chain Manager's position. You have been identified as a person whose skills and experience most closely correspond to the needs of the organisation. The position of the supply chain manager includes the following tasks: - working with sellers, producers and suppliers to select necessary products that are in demand; - negotiating and managing contracts with suppliers; - execution of procurement for the benefit of customers and companies; - planning the best way to send goods from suppliers to customers; - tracking shipments and stock levels using computer software; - working with retailers; - looking at ways to improve supply chain networks; - monitoring overall performance to make sure targets are met; - preparing forecasts and inventories; This position guarantees you: - Annual salary from $95,000.00. - Financial bonuses. - Four weeks of vacation every year. - Health and dental insurances. - Reimbursement of expenses. - Retirement plan. More information about this position you can get from Job details file (Please see attachments). You can take the position with a two-week probationary period. Thus, you can appreciate your opportunities, learn more about the work of the company and your responsibilities.During the probationary period we don’t require you to make the job in our company your main one, as it is possible to combine it with your primary work, you can determine the most convenient time to complete our assignments. You will be paid in full ($ 3,654.00 per two weeks) after the trial period even you decide to leave our company. If you wish, that we consider you as a applicant for this position, please fill out the Job Offer (Please see attachments). You will have to fill it out and send us the scanned copy or picture. Let us know, if you are not interested in our offer and we won't be to contact with you in the future." I replied to Mr. Barnes again this evening: "Thank you for resending the information to me in regards to this opportunity. The offer does sound great, but I do have a lot of questions before I make a commitment. After a little searching online and I was not able to find much about on the company DCB Express. I was able to find a very simple website that only lists some basic info and contact info for the company. I would like to speak to someone about the requirements for this opportunity. Is it possible to set up a phone call?" I would like to state again, that I have ABSOLUTELY NO EXPERIENCE as a supply chain manager. I imagine it will be another full day before I receive a response from "Mr. Barnes" if that is his real name. There were a few grammatical errors that tipped me off along with offering an obscene annual salary to someone with NO experience. Be sure to read what they are sending you VERY carefully.
646-308-1453
246 W 38th St New York, NY 10018
Email: [email protected]
www.dcbexpress.com/index.html - [domain information]

Anonymous User from , NY

March 22, 2024 at 5:12 PM

646-308-5506 reported as a Robocall. Received on March 22, 2024 at 12:41 PM.

Anonymous User from , NY

November 25, 2023 at 1:41 PM

646-308-1572 reported as a Robocall. Received on November 25, 2023 at 11:24 AM.

Anonymous User from Montgomery, New York

November 1, 2023 at 5:33 PM

646-308-3165 reported as a Live Voice or Other. Received on November 1, 2023 at 5:28 PM.
Call for Medical & prescriptions

Anonymous User from , NY

April 6, 2023 at 6:40 PM

646-308-3270 reported as a Robocall. Received on April 6, 2023 at 6:37 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Bronx, New York

April 5, 2023 at 8:24 PM

646-308-3217 reported as a Robocall. Received on April 5, 2023 at 8:23 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from New Rochelle, New York

August 16, 2022 at 9:38 AM

646-308-2352 reported as a Robocall. Received on August 16, 2022 at 9:25 PM.

Anonymous User from New Rochelle, New York

August 16, 2022 at 9:37 AM

646-308-2352 reported as a Robocall. Received on August 16, 2022 at 9:28 AM.

Anonymous User from , NY

August 1, 2022 at 2:15 PM

646-308-5625 reported as a Robocall. Received on August 1, 2022 at 2:08 PM.

Anonymous User from , NM

December 29, 2014 at 10:25 PM

reported as a Autodialed Live Voice Call. Received on December 28, 2014 at 1:46 PM.
Robocall for unknown
Caller ID indicated they called from 646-308-7794
Contacted via Wireless (cell phone/other mobile device)