Employment Job Scam
Still unemployed since the beginning of January, I have everyone I know trying to assist me in finding employment. I also check Craigslist and Careerbuilder daily as well as the work at home sites. On Friday, my daughter emailed me an ad from Craigslist. I don’t know how I missed it, but in retrospect it must have been intuition. Regardless, it seemed like a great opportunity for a work at home position that required the skills that I possessed. I answered the ad and attached my resume.
By late in the day Friday I received a response through email. The email gave a company name, Boxx Technologies, with the complete address and website address. The email was to inform me that I had an online interview scheduled for Saturday morning with Mr. Wayne Bryant who was the Personnel Manager for the company. I was to meet Mr. Bryant on Yahoo IM at his ID boxxpersonnelsdesk1. I have to admit I was anxious for the interview after I had gone to the website and did some investigating and found that it was a real company.
Promptly at 10:00 Saturday morning I met Mr. Bryant online. He first introduced me to the company by giving me a wealth of information on the history and present day workings of the company. He then went through two question and answer sessions asking me questions about my understanding of petty cash, my compatibility with co-workers and my work ethics and availability. He also asked me my understanding of Excel as this was supposedly the method that I would need to utilize to submit my hours.
At the end of the question and answer session he announced that I had passed the interview process and that I qualified to work for the company and that I was now working for the company.
At that point I was given more information about my job, my hours and my rate of pay. I was told that the company required the use of various types of software and that I would be provided with the funds for my “mini-office” set up. Needed were UPS and other accounting software like the Quickbooks Pro 2010 and the Peachtree Pro 2010. RED FLAG. I didn’t understand the need for two completely different accounting programs. At this point I was to supply my bank information so that a deposit for $300 could be made to cover my costs.
Being extremely apprehensive at that point, I told this person that I was out of town and didn’t have my banking information available. I thought this would buy me time to investigate further. I also didn’t want to jeopardize what seemed to be the ideal work at home position. I was supposed to start training Monday morning at 10:00. I told him that I would give him the information at that time. He agreed.
Immediately after I signed off, I tried to reach someone at Boxx Technologies to find out the legitimacy of the interview and this person. I reached a voicemail system, left a message and then emailed someone at the company explaining the situation and requesting confirmation. At that point there was nothing else to do but wait until Monday.
After my interview I had time to think and a few things weren’t adding up. First and foremost it was bothering me about the accounting software. Not only did I not understand the need for both, but during the interview I was questioned as to whether I knew how to use Excel. No mention was made about either Quickbooks or Peachtree. In addition I called the company and searched through the employee directory and there was no Mr. Bryant listed. Finally, offering $20 an hour working online, paid training and $100 sign on bonus seemed a bit much. I was pretty sure this was a scam.
Being that I was to meet Mr. Bryant at ten o’clock on Monday I figured I had an hour to try to make contact with someone at Boxx Technologies. At nine o’clock I started calling, but had already realized that being that it’s in Texas and an hour behind my time zone I would probably not be able to reach anyone. Getting more frustrated I called the FTC (Federal Trade Commission) trying to get some kind of insight. Unfortunately, they weren’t much help. I filed a report giving them the particulars and received a case # in return.
Having some time to think, I came up with a plan and again not wanting to blow what could be a great job opportunity, I decided to meet this person online again. After the “hello”, “good morning” bit the first thing he asked me was if I had my bank information. Final RED FLAG. I replied that my husband’s business trip was extended and that I was still not at home to retrieve the information and that I would meet him Tuesday morning at the same time with what he needed. He agreed.
I immediately called Boxx again and actually spoke to a person. She said that this situation was out of her league and she put me through to the president’s voice mail. I left a long message and waited for a reply knowing that I had till Tuesday morning. By late afternoon I hadn’t heard back. Not wanting to come up with another excuse to put Mr. Bryant off, I called Boxx again, this time reaching Mr. “K” the Senior Accountant.
I explained the entire situation to the gentlemen and inquired as to whether there was indeed a job opening and whether Mr. Bryant was employed by the company. Mr. “K” was completely surprised and in disbelief that someone would use the company and all its details as well as contact information. Boxx Technologies did not place an ad, there were no job openings and there was no Mr. Bryant employed at the company. I forwarded all the information I had to “Mr. “K” including a copy of the interview which I saved, just in case. He was going to forward all information to his IT and legal departments. I finally called the FTC to give them an update.
It’s really pretty sad that as difficult it is to find a job, with the economy in the state that it’s in, that in addition we have to be concerned as to whether a job offer is real or a scam. It’s very upsetting to know that there are people praying on those of us who obviously are in need of money or we wouldn’t be searching for a job. It’s horrible to think about all the people that are so desperate that they don’t recognize a scam and are taken for what little they have left. It’s ridiculous that with all the money thrown around in government they can’t find a means to catch these low lives and punish them sufficiently enough that others will think twice before scamming innocent people.
I did not meet “Mr. Bryant” online Tuesday morning!






9 Responses to “Employment Job Scam”
By Scrappy8350 on Feb 4, 2010 | Reply
Hello Diane,
Thanks for your post! The very next day after they contacted you, they contacted me too!! They didn’t ask for my bank info, but they tried to do it through POst Office money orders! I knew from the second that they said they were going to send WAY too much $$$ that it was a scam, but I followed it through so that I could get the evidence, and I copy the entire transcript into a word document! I then emailed it to the FBI, printed it out, and when the money orders arrived, I took all the hard copies, including the UPS envelope they sent, and took it all down to the Post Office here. The clerk took ONE LOOK at the money order, went and got his manager!
The Manager came out and told me that, of course, they were forgeries! I came back to the house and the SECOND that I got on the computer, they IM’d me and asked for the tracking order number. I told them that the bank wouldn’t deposit or cash them, and asked if I still had the job! LOL At that point, they told me that yes I would still work for them, but I would have to work for dispatch, and I had to go to Walmart and BUY a money and send it to them…. at that point I told them no, and I followed it up with this comment:
“No. I am done. You are completely out in left field. This is SUPPOSED to be about me working for a company….which one? Viva La Shoes, or Boxx technologies?? Is the distribution center in Austin, where Boxx Technologies is, in Georgia, where the Money Order came from, or in the new state where the new distribution is SUPPOSED to be? You are absolutely full of crap, I have already emailed the transcripts of all the chat convos, emails, everything to the FBI and the post office has all the evidence in hard copy including the handwriting samples from the address on the UPS envelope and the fake names on the Money Orders to pin down what fake ID’s are being used. You are already getting posts on Google and other search engines about your scam from the lady that you asked BANK INFORMATION from…. Did you REALLY think that people are THAT STUPID?? Money Order scams are so old that they are PASSE…. get a new scheme Wayne, I mean Dowan, I mean Sandra….sorry it CAN get a bit confusing. Did you even SEE my resume?? I was an INTELLIGENCE OPERATIVE for the Department of Defense looking for work in HOMELAND SECURITY!!! Get a grip!! You NEED to go legit because you are too STUPID to pull criminal schemes off….
Hellooooo? Yeah runaway, the FBI will find you anyways…..”
I also called Boxx to let them know that they were being inadvertently involved in this scheme, and they have already contacted Craigslist, they will now contact CareerBuilder.com and Monster.com to shut this crap down.
The FBI and the Post Master General will now investigate/prosecute this case, and they have more than enough clues to find this person and enough evidence to prosecute!
Score one for the GOOD GUYS!!! LOL
By Diane on Feb 4, 2010 | Reply
It’s good to know that you didn’t get scammed either. I hope these posts are making others aware of the extent some will go to in order to scam people. I’m glad you followed up with the FBI and Boxx Technologies. The gentlemen I had spoken to was very nice and I felt bad that they were in the middle of it all. Hopefully between you and I and anyone else that’s been contacted by these people, they’ll get caught and prosecuted and made an example of. Thank you for your post it gave me hope that I’m reaching an audience and hopefully helping some.
By Ralph Jones on Feb 6, 2010 | Reply
You know sometimes it is better to follow your instincts, something that you did at the right time. I personally never fell for this kind of scam but saved my friend once as the scammer had done a little research and was pretending to be an employee of the company and was using the same name, in fact the company had web mail service so even the email was from their domain! Luckily a phone call by me cleared all that up. Indeed there are some low life people out there that take a person’s helplessness as an opportunity to prey upon. Hope they face justice some day
By Diane on Feb 6, 2010 | Reply
There have been a few instances in my life where my instincts were pretty accurate; some good, some bad. As a result, I don’t usually question them.
I have to say you’re a wonderful friend to make that phone call and help your friend out. There should be more people like you. I believe the more people that become aware of the extent of these scams, the less people will be taken advantage of.
I absolutely agree with you in the hopes that these low lives face justice. Thank you for commenting.
By Ralph Jones on Feb 7, 2010 | Reply
Hi Diane. I just try to be who I am, I have been taken for a ride once when I was pretty much new into all this but soon learned about these things the hard way. It’s a pity and a wonder that how come these people devote their lives doing this? There is just no morality or ethics we can expect from them and I will be more than happy to see them face justice
By Diane on Feb 9, 2010 | Reply
Who you are Ralph seems to be someone dedicated to helping others not be taken victim by these people who seem to live by their own set of rules. I have been lucky so far that something questionable has always occurred that has kept me from being “taken for a ride.” I was however, a victim of identity theft which keeps me leery of any online interaction. There was a charge on my credit card from a Golf Company. We don’t play golf. I use my credit card for many online purchases and bill pay so I don’t know from where my information was intercepted, but I can tell you that it’s a very uneasy feeling. Unfortunately, as careful as each of us are, these crooks seem to be one step ahead of us. I find it disheartening that we live in a world where believing in people is becoming more difficult and trust is becoming obsolete. Thank you for commenting.
By David on Feb 28, 2010 | Reply
bohzo Diane
I am sorry to hear that you are a victim of the economy, you should register your site with my blog log because it is very active and busy, then get a twitter account and join:
http://twitter.com/mybloglog
The nearly 10,000 members can be reached by a single tweet, networking is the answer to finding a job in a market with zero jobs.
You will develop friendships with many people, many of them own businesses and are very powerful people. Since networking, I have become friends with screenwriters, professors, authors of major books and countless major businesses just wondering what a neon teepee floating across their computer is all about.
Have a great day!
David
By Diane on Mar 1, 2010 | Reply
Thank you for your comment. I did join your Twitter account and also your MyBlogLog community. I was already a member of both networks. I look forward to developing many friendships. Enjoy!