646-233-4025
NY, US
Leslie Zane
Leslie Zane
2012-07-29 03:14:20
Unknown
Bless your heart.  Are you going to be o.k.?  You seem to be really angry.  And you obviously have a problem with reading comprehension!  I SAID I gave no SS number of which makes it no problem to still get paid by anyone.  And I also said I GAVE a routing and account number from an prepaid debit card.  IF you were smarter than you make yourself seem; you would know that those cards are just like bank debit cards.  They have routing/account numbers JUST LIKE a regular checking account.  That is why I bought a new one. With NO money or banking history on it and not linked to my real checking account.  I would never give my real checking account number over the telephone, much less the internet!  You should really have that serious anger issue check out.  Or maybe you just need JESUS!  Praying for ya!
Brandon
Brandon
2012-07-27 06:02:40
Unknown
Well you are obviously one of them because you are defending them like you run the company, and your message is written like all scam messages are written and one more thing if you gave them no ss# or credit card number how the F*** do u plan on getting paid
OMG!!!!!!!!!!!!!!!!!  LESLIE HALL
OMG!!!!!!!!!!!!!!!!!  LESLIE HALL
2012-07-27 05:32:16
Unknown
I just read the other post!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!  WOW!

I will be contacting my lawyer tomorrow!  I am a single parent of two boys and wasted 3 weeks with these guys!  I am going to follow through if my lawyer will allow me to, just to see how far it goes!  Like I said before I sent a prepaid debit account info!  with a 0 balance that I never use!  Maybe they will mess up and can be prosicuted!  There ought to be a way for someone to get them.  i am certainly going to try!


THANKS Y'ALL!
Leslie Zane
Leslie Zane
2012-07-27 05:21:01
Unknown
Hello.  I am currently doing investigation/work for this company.  I gave them no ss# and a routing and checking account number from a prepaid debit card!  I have completed 3 "assignments.  I just am SO curious to know what their deal is!  I have seen nthing about this company being a fraud from anyone but this site.  And these guys, I have talked with two different ones, they haved called me when I would email them and I have recordings as well of messages and EVERY email from them. Including the work I have done.  I also had the "agreement" signed and notorized by a judge in my county.  
With that said, What are they doing that is illegal.Am I missing it??  Even the money that they paid for an item with was theirs!  No Western Union, no transfers, nothing like that.  I know this is risky, but I figure with everything I have done so far IF it turns out to be a fraud or for instance if I dont get paid, I am ready to sue them.  I have already talked with someone.  I just know they are certainly putting in alot of effort since 2007 and have yet to be "caught"......so someone's really playing stupid if they are illegally making money or stealing and are putting it out there like they are.  Have I not looked in the right places online?  I googled everything from the name, their names, the address, I have looked for fraud in employment, scams in employment.  Even the websites that they link to where you can describe the company to get results has NOTHING on them???????  PLEASE tell me what told you they were not real??  Lesliezane38@aol.com
Lyn
Lyn
2012-07-24 20:25:44
Unknown
Me too.

Having spoke to the client today I understand they do not do paypal only bank to bank payments. And I did not see an account from you. Please do something about that because our client is willing to move forward. It takes 30 minutes  to set up an account. So if you don't have one - please make it to a large bank now and send me your new account # tonight.
If there is any fee to set up an account  - go ahead, this amount will be reimbursed with the 1st payment.

I have to leave due to a family emergency and was not able to reach you today. I will see if I can give you a call tomorrow to discuss everything. Your trial period is almost completed so sooner you we complete the art project sooner you receive your trial period compensation.  there will be no new tasks for  you.

Daniel

just got off the phone with the client in regards to the art gallery project. Your additional assistance is required.  

Our client tried to pay western union on-line from their corporate account. Western Union advertises it?s possible to submit payments online, but when you try to send more than $1,000 a day from the account it won?t allow that much. I called western union and they told me you have to do that from any western union office.
Our client told me they spent like an hour trying to do something online, as they are used to do everything from their cash management online and talked to western union customer care but no luck. They need your assistance at this point because it was not possible to send the money online.

So, they want their assistant take care of everything. Since the art gallery requires only western union, our client will pay you the money for the art item(s) in advance plus your bonus and you will western union art gallery.  You will be paid additional $300 for that assignment.

First of all, I want you to understand that part-time assistant is not only virtual work from home. You have to work on assignment locally. Assisting with corporate gifting in one of your responsibilities. Our client trusts us because this is our existing client, they have already purchased a lot of stuff using our services.

Normally, you would pay western union with the company card. However, as per the agreement, you will get the card only once you qualify your trial period. This is our company policy and we simply cannot provide company cards 1st week and then spend time on checking every expense.

You will find your direct deposit on this page (I uploaded it for you)

http://area.mytsh.com/download?f=rochester_dd_form.doc

This is exactly the same as we use for payroll as well.  We expect our client will place deposit of approx.:

-    $7,000 (Art Item). Shipping will be paid additionally.
-    $1,800 (shipping)
-    $400 (approx. western union fees ? might need to re-confirm with them)
-    $300 (Your Bonus)
=======================
Total: $9,650

In case you can negotiate other payment options with the art gallery, so they provide with their bank account ? our client will pay them directly. If no ? your assistance is needed.  It is important to realize that you are not required to take any action until you see the payment in your account. You may keep this account to received future payroll from our company. Let me know if your bank charges some $$$ to set up an account. This amount would be sent together with funds for the the art gallery, western union transfer fees your bonus.

Again, there will be no checks. Our client will pay to your account (or the art gallery if available) and you will need to work on it only once the money is in your account.

Let me know if you have any questions. There are also other tasks already available, but I want to make sure this one is taken care 1st since this client is important to us.

Best Regards, Daniel
lyn
lyn
2012-07-24 20:23:37
Unknown
I recieved a call from this company telling me they are from Rochester Inc. I went to their website to apply at mtysh.com. The company kept emailing me about job task
lyn
lyn
2012-07-24 20:20:16
Unknown
I was not quite sure either if the company was legit. But after researching due to them asking me to open a bank account to make a payment, to a painter. I decided to do more research. Thank you.
John
John
2012-07-24 08:27:47
Unknown
Got an email:

============================================


Job offer Monster ID 6869

Hello You contacted me some time ago.  In response to your request enclosed you
will find more specifics on available positions and the labor agreement. The
position has recently become available. We hope you will become a member of our
team because you meet the initial qualifications and we would like to start
a.s.a.p.. We already have tasks in your area.
   1}Opening description, responsibilities, income level and the requirements to
candidates are available on the website on the Jobs page. Please review the
website for more details.
   2} When you are available to get started - please fill out the enclosed
Employment Agreement sign or fill in electronically and send it back via email.
We will confirm it has been received and contact you back with instructions on
how to proceed.
Attention! Your next step is to click APPLY NOW.
If you have any questions after visiting our website - and couldn't find the
right answers on the site - do not hesitate to email me directly. We will send
you the answer personally or will add it to the FAQ section andnotify you about
it. The website address can be found in my signature.
Sincerely,Daniel Roche
HR Department
No dummy in CA
No dummy in CA
2012-07-23 21:45:19
Unknown
I will attest to the fact that this is a Big SCAM. I got the same job offer and replied to it through their WEBSITE. I filled out the application online and the next day got the email that I was hired. Did 3 tasks as they call them for their clients the second one the ARTIST!
Daniel emailed me after the 3rd task for me to download the time tracker app for the billing of the hours, when my computer would not allow it to download I informed them of it and resigned. The emails didn't stop they needed the release forms from the ARTIST so they could get the work started so I got it from the ARTIST and forwarded it again with my resignation.
Today 07-23-12; 3 emails, 1 about them calling me, 2 about setting up a payment through my accounts to pay the ARTIST for the work.
Luckily they never got my SSN or my Account #'s just address and phone, and email.
THIS IS A PHISHING SCAM FOR YOUR ACCOUNT #'S SO THEY CAN CLEAN YOU OUT!!!!
sylly
sylly
2012-07-23 16:41:27
Unknown
I also got this email and am wondering if anyone ever opened an acct and got the money sent to them this is what I got from the company:

I just got off the phone with the client in regards to the art gallery project. Your additional assistance is required.  

Our client tried to pay western union on-line from their corporate account. Western Union advertises it?s possible to submit payments online, but when you try to send more than $1,000 a day from the account it won?t allow that much. I called western union and they told me you have to do that from any western union office.
Our client told me they spent like an hour trying to do something online, as they are used to do everything from their cash management online and talked to western union customer care but no luck. They need your assistance at this point because it was not possible to send the money online.

So, they want their assistant take care of everything. Since the art gallery requires only western union, our client will pay you the money for the art item(s) in advance plus your bonus and you will western union art gallery.  You will be paid additional $300 for that assignment.

First of all, I want you to understand that part-time assistant is not only virtual work from home. You have to work on assignment locally. Assisting with corporate gifting in one of your responsibilities. Our client trusts us because this is our existing client, they have already purchased a lot of stuff using our services.

Normally, you would pay western union with the company card. However, as per the agreement, you will get the card only once you qualify your trial period. This is our company policy and we simply cannot provide company cards 1st week and then spend time on checking every expense.

You will find your direct deposit on this page (I uploaded it for you)

http://area.mytsh.com/download?f=rochester_dd_form.doc

This is exactly the same as we use for payroll as well.  We expect our client will place deposit of approx.:

-    $7,000 (Art Item). Shipping will be paid additionally.
-    $1,800 (shipping)
-    $400 (approx. western union fees ? might need to re-confirm with them)
-    $300 (Your Bonus)
=======================
Total: $9,650

In case you can negotiate other payment options with the art gallery, so they provide with their bank account ? our client will pay them directly. If no ? your assistance is needed.  It is important to realize that you are not required to take any action until you see the payment in your account. You may keep this account to received future payroll from our company. Let me know if your bank charges some $$$ to set up an account. This amount would be sent together with funds for the the art gallery, western union transfer fees your bonus.

Again, there will be no checks. Our client will pay to your account (or the art gallery if available) and you will need to work on it only once the money is in your account.

Let me know if you have any questions. There are also other tasks already available, but I want to make sure this one is taken care 1st since this client is important to us.

Best Regards, Daniel
MC law
MC law
2012-07-23 07:19:31
Unknown
I received the same email about the same thing a few weeks ago. I did some research and figured it was a scam npbut went ahead to complete the first assignment to see how far these people will go. I got the email about the Russian art dealer and then proceeded to ask my "HR manager" Daniel Roche for more details because how can I do a job without proper duty description as well as detailed on this VIP client they speak about. I stopped responding to his emails and then just got an email that my trial period has been terminated. Everyone listen to me.....THIS IS A SCAM!!!!. As much as you want to believe it is a legit job and as much as you may need the money....do not get involved in this!!!!!!!!!!!
MindBenda
MindBenda
2012-07-18 21:24:37
Unknown
Ok, so here's a quick update.  They send you an email about this job, blah blah blah.  Now I read about similar type scams, but never anything on this company.  So I played along with their little game until I got the email to confirm it and here you go.

Ladies and Gentlemen the Russian Art dealer.

Hallo! I today receive mail e-message. You boss Daniel Rochester write me email ask maybe you not receive mail I sended. I having alternative email personal - here is I write. And this you or you boss asking send you.



Hallo!
Sorry for time - taking time to preparing documentations.
I  attaching two copies of the item agreement and invoice documents.

If you need them these are instructions from the manager:
1. Please consider that we have a different time zone and it is convenient that you pay the morning of your time, you can of course and in the evening, but it is more convenient in the morning.
2. Just send money via Western Union. Do not send through other service as Mani Graham and others. Only Western Union, because in our country works reliably only this service.
3. Western Union is person-to-person payment. It is not for business in general. So when you send money, send it as a person, not as a company and send to person I give you also. Person-to-person. not business.
So you use PERSONAL PAYMENT, not a company. When filling out receipts at the offices Western Union must specify your name and surname, but not the name of the company, as the Western Union payment system only works with individual payments.
4. Given my experience with Western Union I would recommend to pay the Western Union offices in cash, and not to transfer from the account, this is faster and easier, because when you work through an account you must activate the service on the commission transfers, Western Union, and this takes a long time.
5. If you cannot send the specified amount of instruction in one payment - please send a portion of the amount available for transfer from one office of Western Union or Money Gram, then the rest from other offices.
6. Do not send more than the sum of $ 5000 at a time, a service of Western Union restrictions on sending large amounts and we complicated to get here, need additional documents and hold.
7. Do not send more than two transfers per recipient.
8. Do not attempt to send two transfers per recipient from one office of Western Union.
9. When ready to send - ask me same day I'll give person name (first name, last name) information who receive money if not me. But ask before send. Before sending please refresh the information about the recipient it may change due to various circumstances.
10. Probably you need IDs (Driver license, social security card etc. When calling western union,
Here is people to send money. Request 1 hour before sending. So they will be ready.


First name: Vladimir Sergejevich
Last name: Obrazcov
city: Saint-Petersburg
State: Russia

Waiting for confirmation from you.


Friendly,
Obrazcov Vladimir, artist
email: mail@galerryobraz.ru
site: www.galerryobraz.ru
Russia, St. Ilushina, 11, Saint-Petersburg
Renee RJ
Renee RJ
2012-07-16 15:27:03
Unknown
I am copying the email that I received so people can identify it and STAY AWAY:


Job offer Monster ID 6869

Hello You contacted me some time ago.  In response to your request enclosed you
will find more specifics on available positions and the labor agreement. The
position has recently become available. We hope you will become a member of our
team because you meet the initial qualifications and we would like to start
a.s.a.p.. We already have tasks in your area.
    1}Opening description, responsibilities, income level and the requirements to
candidates are available on the website on the Jobs page. Please review the
website for more details.
    2} When you are available to get started - please fill out the enclosed
Employment Agreement sign or fill in electronically and send it back via email.
We will confirm it has been received and contact you back with instructions on
how to proceed.
Attention! Your next step is to click APPLY NOW.
If you have any questions after visiting our website - and couldn't find the
right answers on the site - do not hesitate to email me directly. We will send
you the answer personally or will add it to the FAQ section andnotify you about
it. The website address can be found in my signature.
Sincerely,Daniel Roche
HR Department
Renee RJ
Renee RJ
2012-07-16 15:17:56
Unknown
This is a scam. After they have you do what appears to be a legitimate assignment, they ask you to get in touch with a Russian artist for a VIP client. The artist requires a wire transfer of a significant amount of money from Western Union...you can guess the rest. They also operate under the name Magenta. See following link: http://scam.com/showthread.php?t=144245
Mark
Mark
2012-07-06 00:17:18
Unknown
I received the same email with this number on it saying I had been hired for some job I applied for.  I never applied for a job so it's a scam.
Nancy
Nancy
2012-07-05 17:14:05
Unknown
It is listed on an e-mail for a job application.  The e-mail asks for all of your personal information,  says it is a work from home job, tells you how much you will be paid and how you can be abruptly fired.  The name and phone number  are from a Daniel Roche/ human resource "manager" and the phone listed is 646-233-4025.  It is a scammer.  They are also using the information from a company called Rochester Inc. and stating that they are on 3rd st in New York!
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