(206) 201-2325

Caller Information

Phone number styles: 201-2325 (Local dialling)   (206) 201-2325 (Domestic dialling)   +1-206-201-2325 (International dialling) 

11 Report For (206) 201-2325

Report by Sonyia Griffin Long ago Unknown
just got a call from that number they never once asked me for account info. they jusy said that i needed to send 265.00 to the bank for processing and handling and the wirh in 30 to 40 min. i would have 7000 on my debit card.  BOOO THESE PEOPLE SUCK. I xould have used that money for bills and school.
Report by kim busby Long ago Unknown
They called me to abd gave me a number to calk and wanted me to send them money to get the 7000.00. I called the number and she said when I'm n the western union store to call her back.. i gave them my unemployment card number can they take my money?
Report by pete Long ago Unknown
also just got call from this number. reporting it to sheriff department. You all should so they have record of whats going on. This way they can catch these folks.
Report by Brooklyn Long ago Unknown
I just got a call from 970-002 telling me I have been selected for a free gov. grant for $7000 so she asked me for my account number I said "I dont give that information to anyone over the phone are you crazy"  she goes on to say ok maam we you can see this is money you dont have to pay back so i asked for the branch of the gov. she was calling from.. she then starts saying "im sorry is your phone breaking up"  never the less she then tells me she can send it western union if no account was available so with her not knowing that im in western union as we are speaking the wu workers says "maam its a scam your the second person to get a call like that"  smh!!! These people have no idea whats they are doing and they need to be arrested for sure for this..
Report by jg Long ago Unknown
this is a scam! they caled me about a $7000 government grant beacuse of completing the census. I really wish these scamers could be arrested for harrassing and I am sure stealing money from american citizens.
Report by pj Long ago Unknown
Just received a call from this number today (01/10/13) $7,000. grant, just needed to call this number back and give the ID # that they gave me. Told me i could get it in cash, prepaid visa or direct deposit to my checking or savings account.
Report by cinco Long ago Unknown
Called back twice today, hard to understand dialect, insisted that I call their treasury department, if from gov't number not listed and
Report by rmcoen Long ago Unknown
They just called me too.  Asked for account information, for a $7000 grant, then said to call "the Treasury Department" at this number.
Report by BRONX Long ago Unknown
This is not only a scam these people can not speak a lick on english!
Report by ram13 Long ago Unknown
Just got a call too
Report by JERRY Long ago Unknown
Stated that I had $7,000 coming from government. Scam

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602-258-1060

61 Report 2016-01-28 13:10:40 Unknown
just called and didnt say anything... then called it back and the mail box is full...

707-225-3142

12 Report Long ago Unknown
Evidently an autodialer made the call because I got a recorded voicemail saying "Stand by for an important message!......stand by for an important message!" That was followed by a female voice saing, "hello...hello?" as if I had made the call to her. No indication as to who was making the call or for what purpose. Call was made to my Google phone number, so it was only going to get answered by their voice mail system for me.

707-225-3142

12 Report Long ago Unknown
I have no account with them either.  They call to my cell phone occasionally. And every hour or so to my boyfriends cell. They NEVER leave a message.

707-225-3142

12 Report Long ago Unknown
HOW MANY F****N NUMBERS DO THESE C O C K SUCKERS HAVE???HAVENT HAD AN ACCOUNT WITH THIS COMPANY IN YEARS...NO WONDER THEY ARE GOING DOWN THE S****OLE...BOTHER THOSE F U C K EN DEADBEATS WHO DONT PAY!!!!

707-225-3142

12 Report Long ago Unknown
GOOD LUCK TRYING TO STOP THEM WITH THAT TACTIC....THERES NO LAW STOPPING THEM FROM CALLING...

707-225-3142

12 Report Long ago Unknown
wahington mutual i turned them over to the Office of Comptroller of the Currency for harassing phone calls, phone number 1-800-613-6743

707-225-3142

12 Report Long ago Unknown
i thought it was a long lost friend because i lived in that exact area code...707 is northern california...come to find out it was wamu...my cabella credit card was issued through them....they want 20 dollar payment i didnt send them yet...they are a***s!!!

707-225-3142

12 Report Long ago Unknown
called  once, did not leave msg

707-225-3142

12 Report Long ago Unknown
They called my cell and when I tried to dial it back no answer.

707-225-3142

12 Report Long ago Unknown
Discover Card Collections

707-225-3142

12 Report Long ago Unknown
WAMU Colections, where are they?  No speak english, I will not deal with someone I cannot understand.

707-225-3142

12 Report Long ago Unknown
same here, Have no account with them

707-225-3142

12 Report Long ago Unknown
Strange number, called it back with *67 and is Washington Mutual Collections

707-413-6520

42 Report Long ago Unknown
Had the same email!!! Hello Congratulations your name has been shortlisted for the online Data Entry / Administrative Assistant, your application is successful. The quality of your resume was highly considered by the board before you were selected and the management are satisfied by your interview answers.Your Appointment letter would be included in the equipment coming to you. Kindly note that the need to fill up this positions are urgent in order to get our unprocessed log completed. There would be a 1 week training after you must have received the equipment needed for the duty from the company's warehouse.Note: You will be on the company's payroll during your training.JOB DETAILSWorking from home with the company's provided computer is a broad expatiation's of how the online duty is performed working from home... You are required to use the equipment because there is a wide range of software installed on the system to protect data, ease duty, and also enhance speed and accuracy of duty online. The Company's equipment that would be shipped to you is liable to be yours (Ownership) after a period of 3 months of working with the company.We are not deducting funds from your payroll for Taxes,all our online staff are expected to complete their taxes forms after payroll by themselves.The Company is running the online recruiting as a temporary measure towards the completion of our centers around the United States and Canada, so most of our online staff would have the first hand opportunity to apply to become permanent staff when these centers are opened.PAYROLL ROUTINE QUESTIONSPlease provide answers to the following schedule so we could update your folder on the administrative desk..1. How many hours are you willing to Work per day?2. What time range. (Morning Section 8am-12noon or Afternoon section 3pm-6pm)?3. Payroll Interval... (Weekly or Bi-weekly)?4. Payroll Method. Check or Direct deposit ?5. We offer 19pounds /HRBasically before you get started, the company would be providing you with funds to purchase some important software required for the duty in question and for the shipment of your mini office equipment below.EQUIPMENT'SWe have shipping agents that have been entrusted with these equipment,the shipping agent will be shipping the equipment to you from our ware house after the installation of the required programs for Data Entry duties on the laptop. The equipment is necessary because unlike your regular computer, the company has taken extra precautions to make the laptop, Hacker prove, Virus Resistant, Anti-spy protected and all other company data and information being passed while working between you and the supervisor is fully secured.The Items contained in the 56LBS Box contains:*HP Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 2G Internal Memory.*All in One Printer, Scanner, Fax and Photocopier Machine.* Microsoft Office and Microsoft operating systems (Service Packs 2 )*Mini-Office StationaryTEST OF DUTY/TRUSTTest of duty/trust would involve you handling funds on behalf of the company to purchase the needed software and also to handle the shipment of your mini office equipment. The test of trust is your first call to duty, this will be your first assignment before you begin your training, You will be receiving a payment from the company shortly and would be required to follow proper directions, Accurate deduction and documentation is expected from you. This would be the only payment you will be required to handle on your own.. all other future payments would be forwarded by you to the company's accounting details which will be readily made available for you upon your start up.IMPORTANT: Make sure you send your contact details and your answers to the payroll questions via Email to abtechcomputers101@yahoo.com , so that it can be forwarded to the company's accounting department for processing, also for you to be able to receive your test of duty/trust package.Details should be sent in the format below:Your full name......................Age: .........................Gender:....................... .Address....................... ..............Not (p.o.box)City...................State.....................Zip Code.......................... ..............Phone #home......................... ....Cell #....................Email..............I look forward working with you as an online staff.I will be waiting for your detailed response so that we can move on to the next phase.Best Regards,Ben ScottHead of Resource for Online StaffCreating Plus Inc

707-413-6520

42 Report Long ago Unknown
BEWARE!!! I APPLY FOR A JOB LISTED ON CRAIGLIST  AS A OFFICE CLERK/ADMINISTRATE ASSISTANT.. IT WAS A DEFINITELY A SCAM!! Hello Joann,The Hiring Desk of the company has just reviewed your resume and we  believe you have the required qualifications to undergo an online interview..To proceed with this OFFICE CLERK / ADMINISTRATIVE ASSISTANT POSITION, you must  undergo an online interview via yahoo messenger. You are required to have a yahoo instant messenger on your computer.I want you to setup a yahoo messenger (IM) if you don't have one and Instant Message me  (James Green) on my yahoo ID (abtechcomputers101@yahoo.com) Asap for the interview so that you can get Started for the position.Hope to read back from you as soon as possible.Kind RegardsBen Scott

707-413-6520

42 Report Long ago Unknown
Did you ever find out more about this? How about the after effects of them having all your personal information, like address, phone, etc.?

707-413-6520

42 Report Long ago Unknown
Yeah.  I've had the same interview.  I even have some of the e-mails that they've sent to me, actually sending me a check (found out at the bank that it's fake) of $3,920.50 with instructions to get a new laptop, scanner, printer, software, and other things.  I don't know if you have all recived the check or not, but for being a scam, they just waisted money in my books for using FedEx.Here's the e-mails from them.Hello ,           The Hiring Desk of the company has reviewed your resume and we  believe you have the required qualifications.Do you have a yahoo messenger on your computer.      To proceed with this  Recptionist/Administrative Assistant position  job position ,you must  undergo an online interview via yahoo messenger alright.  I want you to setup a yahoo messenger (IM)and Instant Message me  (Mr James Peterson) on my yahoo ID (abtechcomputersinc)asap for the interview so you can get interviewed for the position  Hope to read back from you soon.  Kind Regards, Mr James Peterson.Being desperate for work, I've added the screen name to my BL.abtechcomputersincThen for my interview.Foxy: I would say that my work ethics is well rounded, I am comfertable with working online/from home, and I am very familear with MS Excel. My typing speed has been clocked in at 90 wpm.Boss: Sound goodBoss: This is a work from home job where you will be doing data entry clerk(accounting related)work will be sent to you daily via emails and u are to submit work back to me at the end of the day via email...Foxy: Okay.Boss: Privacy and code of conduct....explain the phrase?Foxy: Privacy is the personal act/feeling/speaking/typing made out to be only personal. It's not to be viewed by others without permission of the person/people who are incharge of this privacy.Code of Conduct is an honorable code within a buisness, and should be followed as just.Boss: okBoss: NEXT IS PAYROLL & WORKING SCHEDULE1. How man hours are you willing to Work per day? ( 5hr Maximum )2. What time range? ( Morning Section 8am-12noon or Afternoon section 3pm-6pm )3. Payroll Interval? ( Weekly or Bi-weekly )4. Payroll Method? ( Bank transfer or Check )We offer $19 per hour and you will be working for Abtech Computers IncFoxy: Question.Foxy: Is the evening shift only three hours long?Boss: okBoss: depends on how many hours you want to work for as wellBoss: Very well....i would like to tell you more about this job offerFoxy: Okay.Boss: As a Payroll and Data Entry Clerk, you will:Boss: *Enter admission and billing data for clients and payroll information for employees into the computer system, and forward documentation to the appropriate processing center. *Maintain client/employee records, and distribute copies of compliance documentation to appropriate branch staff based on Company approved standardized paper flow.Boss: *Ensure all client and employee files are current and complete, interface with administrative staff to gather deficient or inaccurate documents, and notify the manager when employees do not respond to requests for needed documentationAnd any other related data entry tasks as it may be assigned by the supervisor. I believe you can handle all of this at any giving time?Foxy: Yes.Boss: is that clear and understood?Foxy: Yes.Foxy: Question.Foxy: What time zone is the shifts set?Boss: CaliFoxy: Okay.Boss: and funds sent to you in from of money orders through via FedEx mail,once you recieve them,have it cashed at your bank and deduct $200 for quickbook software and you will also deduct $150 for yourself as a sign up bouns fee and then send the rest balance to the company for the shipping agent for them to ship yourmini office equipment such as laptop,printer,scanner,and the other softwareetc and the rest balance will be sent through via money gram to the company shipping agent in USA for them to ship your data entry softwares to you so you can start workingFoxy: So, I'm getting money sent to me, then I have to send it back?Boss: is that clear and understood?Boss: No.... you are sending it to the shipping agent for them to ship your office equipment okFoxy: It's still confusing. Just a bit. I'm getting money sent to me, then I send it to the shipping agent after pulling a total of $350?Boss: YesFoxy: Okay. Got it.Boss: GoodBoss: I will provide you with the shipper's address and i will be sending you the FedEx tracking # to the package so you can keep me eye on it to know when you're getting it okayFoxy: Okay. Sounds good.Boss: E-mail me now the following so i can send you the money ordersYour Fullname.........Contact address.......Home and cell phone #..... Email address........ and here's the email address you will send it to below speed.worker58@yahoo.comFoxy: Thank you. Anything else?Boss: And i would like you to paste it on here for record purpose and for me to cross check it ,i also need your email address Also you're expected to come online 9am ur time daily for updates from me via yahoo messenger (IM) about the coming of the money orders ok....starting from tomorrowFoxy: Okay.Foxy: My e-mail address is FoxyGrimReapess@yahoo.com.Foxy: Your Fullname......... Keely Ann CraigContact address....... 4078 Weymouth Ln Sacramento CA 95823Home and cell phone #..... Cell-(916) 627-XXXX Home-(916) 494-XXXXEmail address........ FoxyGrimReapess@yahoo.comBoss: Thats all for now...i will keep you posted,talk to you later and welcome to the companyFoxy: Thank you.Boss: Have you sent it to the email yet?Foxy: Yes. I just sent it.Boss: GoodBoss: Nice talking to youFoxy: You too....um...Boss: You are welcome to Abtech Computers IncBoss: I will keep you postedFoxy: You too.Foxy is me and boss is clearly them.  Notice, the person never gave me their name.  Then more e-mails as well as an offline message.Hello Keely Craig, NOTICE:FedEx Tracking Number : # 797370008637As soon as you get them Please follow up the Instructions. Do the following deductions after encashing the Check. Please be reminded to keep the reciepts for each purchase as well as the transfer as you would be required to do a scanned copy to Us for them all as soon as your equipments arrive. DEDUCTIONS: * $200 For Quickbook* You deduct $150 for your self for signing Bonus ( This is to help to Multivate staff towards commencement )*Health insurance $100*welfare $100* Telegram the rest to the Shipping agent to effect Shipping Logistics for your Equipments Listed below.( this is to be done via Western Union money Transfer or Money Gram ) SHIPPING AGENTS DETAILS: ( You are adviced to use western union to transfer the remaining funds to Lauren Paige Duren) Name: Lauren Paige Duren Address: 1460 west nelson stCity:ChicagoState:ILZip Code :60657Country: United States Remember the charges for transfering the funds should be deducted from the total funds remaining. You are not to use your personal funds to do so. Send in an email with the details of the transfer as soon as it is completed so i can forward it to the shipping agent. It is important you complete the transfer before any purchase in order to effect speedy shipping of your equipment. As soon as the transfer is compeleted the shipping agent would provide a delivery date to me for your equipments which would also be pass to you via email.If you do not have an idea of when and where to purchase these softwares then please request for directives via email after completing the transfer.Your Payroll starts as soon as your equipments are set and ready so your payroll for $19 per Hour would start on Wen 4th Mar 2009. If you complete the instructions promptly. More company information and assess to database would be made available to you by the supervisor upon delivery of your equipments. NOTICE : Send in an Email with subject ** PETTY CASH DETAILS ** with the details of your deductions and the fund transfered to the shipping agent. An email with summarised assesment of your performance would be sent to you and details of the delivery date including the arrival of the equipments would be made known to you. Kind Regards, Mr. PetersonHead of Personnel Management  This is the e-mailHello.... Are you there?Boss: i just wanna infrom you that the check as been delivered to your place and the amount is for $3920:50 i would like you to take it to yur bank and ahve it cashed and do the following deduction and send the rest balance to the shipping agent for them to ship your mini office equipment i will be waiting for the western union infromation and you will send it via western union money in a minute ok... i will be waiting for the details later today ... Mr Peterson  This is the offline message.I'm not sure about the rest of you, but I might mess around with this person/people and see how far that goes.As far as the check goes, the bank IS real.  I have friends who uses the bank.  For Purchassed By on the line is "Jonny Cage".  I can link a scanned copy I've gotten from the bank.

707-413-6520

42 Report Long ago Unknown
I answered a job posting on Craigslist.com re: Admin Assistant.  Received an email reguarding an online interview through yahoo messenger.  I thought it was odd, but responded.  After a one hour on line interview I decided that I needed my husbands opinion.  He advised me to investigate the company which lead me here to this site.  I asked for a business lic# and was ignored.  I refused to give any personal info. I was dealing with a man named James Peterson. We have no intentions of signing for anything from Fedx and I have reported this info to the Attorney General Of CA.

707-413-6520

42 Report Long ago Unknown
Thanks for sharing. I just had the exact same conversation. nice to know its a scam.

707-413-6520

42 Report Long ago Unknown
I just had an yahoo instant message interview and here it is.  The guy I interviewed with is Bruce Mark.  I also found this data entry job on Craigslist.  I just thought it was weird.  Now phone interview, no applicaiton to fill out just hey you're hired and I'm send you money orders.  Cash them at your bank:k: Hello Bruce Mark: Hellok: This is K for the Data Entry positionk: You mention an online interview in my email.  I am able to take the interview now if you are availableBruce Mark: Good day...Personel manager for  Abtech Computers Inc, a company described with great history was established in 2007 with a commitment to provide a range of flooring products that would stand up to the demands of the Washington market..I am here to interview you for the position you seek with our company.Can we proceed k: Good dayk: YesBruce Mark: What's your Fullname,sex and where are you currently located ? k: , female  GABruce Mark: Why do you want this job,what do you understand by the term"pettycash" and are you currently employed ?Bruce Mark: How would you describe your work ethics and are you comfortable with the fact that this is an online/work from home job?Do you know how to make use of ms excel and whats ur typing speed ?k: Why do you want this job? [The job would be very easy for me to do.  I am very good in entering data] Bruce Mark: okk: what do you understand by the term"pettycash" [[Petty cash is usually small amount of cash used for discretionary expenses, that doesn't require a check]k: are you currently employed [yes]Bruce Mark: okk: How would you describe your work ethics? [My work ethics are very professional and I am very good with communication]k: are you comfortable with the fact that this is an online/work from home job? [ Working from home would be great.  I have a full functional office in my home. ]k: Do you know how to make use of ms excel and whats ur typing speed ?[I know how to use excel, powerpoint, outlook and word and I type 35-40 wpm]Bruce Mark: Sound goodBruce Mark: This is a work from home job where you will be doing data entry clerk(accounting related)work will be sent to you daily via emails and u are to submit work back to me at the end of the day via email...k: The would be great. k: That would be great,sorry. Sometimes I type tooo fastBruce Mark: Very well....i would like to tell you more about this job offerAs a Payroll and Data Entry Clerk, you will: *Enter admission and billing data for clients and payroll information for employees into the computer system, and forward documentation to the appropriate processing centerk: Ok, sounds like something I can handle. Bruce Mark: Maintain client/employee records, and distribute copies of compliance documentation to appropriate branch staff based on Company approved standardized paper flow. *Ensure all client and employee files are current and complete, interface with administrative staff to gather deficient or inaccurate documents, and notify the manager when employees do not respond to requests for needed documentationAnd any other related data entry tasks as it may be assigned by the supervisor. I believe you can handle all of this at any giving time? k: Yes, I can handle these tasks.  This sounds like an awesome opportunity.Bruce Mark: The pay for this job  is $19.00/hr,Monday through Fridays,6hrs a day (Full-time)9am-3pm daily,you will be getting paid weekly you will be working for Abtech Computers Inc and you will be paid every weeks either via check,paypal,bank transfer or money orders...whichever you prefer is finek: That sounds great !!!Bruce Mark: and funds sent to you in from of money orders through via FedEx mail,once you recieve them,have it cashed at your bank and deduct $200 for quickbook software and you will also deduct $150 for yourself as a sign up bouns fee and then send the rest balance to the company for the shipping agent for them to ship your mini office equipment such as laptop,printer,scanner,and the other software etc  and  the rest balance will be sent through via money gram to the company shipping agent in USA for them to ship your data entry softwares to you so you can start workingk: okBruce Mark: I will provide you with the shipper's address and i will be sending you the FedEx tracking # to the package so you can keep me eye on it to know when you're getting it okayE-mail me now the following so i can send you the money ordersYour Fullname.........Contact address.......Home and cell phone #..... Email address........Bruce Mark: and here's the email address you will send it to belwoBruce Mark: speed.worker58@yahoo.comBruce Mark: is that clear and understood?k: How much are the money orders being sent, who will be the contact person that I will speak to in person for more questions I may have about the work and money being sent. Now that you would like to sign me up with your company, what is your direct number for me to contact you for questions as wellBruce Mark: $1700Bruce Mark: me or the accounatnt okk: What is your contact number as wellBruce Mark: 509-228-3437Bruce Mark: i want you to send the information to this email address belowBruce Mark: speed.worker58@yahoo.comk: Ok I will send it nowBruce Mark: okBruce Mark: And i would like you to paste it on here for record purpose and i also need your email addressAlso you're expected to come online 9am ur time daily for updates from me via yahoo messenger (IM) about the coming of the money orders ok....starting from fridayBruce Mark: Thats all for now...i will keep you posted,talk to you later and welcome to the companyk: okBruce Mark: nice talking to youBruce Mark: You are welcome to Abtech Bruce Mark has signed out. (2/4/2009 6:24 PM)

707-413-6520

42 Report Long ago Unknown
I checked the money orders through Walmart where they supposedly purchased. They were indeed fake. So now I'm just getting more phone numbers out of the guy to report before telling him I know what's up. So far it seems to be some people in Dallas, Silvano Mendoza is the man whose address is on the money orders, and a Ms. Andrea Michaels in New York sent them to me. Just doing a basic lookup of the phone numbers on the White Pages gives a lot of information. I'm going to give the information to the Attorney General of my state. Does anyone know of any other agency that would be helpful in this matter?

707-413-6520

42 Report Long ago Unknown
Well they obviously haven't done anything about them yet as I just received a Job Offer from Nokia Corp for Data Entry and they wanted to set up a interview briefing through Yahoo Messenger also. What's funny is I have looking for work at home data entry so I never would have thought anything of this as I had done a check through Snopes.com and checked all the names and whatever there was listed in the email. I Googled all the names and I haven't come up with anything negative on anything.  But I would have beencompletely open eyed if they had said they were going to send money and have me turn around and use it and send it back to them.  Sounds like laundering to me.

707-413-6520

42 Report Long ago Unknown
This guy almost got us too yesterday! He was in Wisconsin and the check came from Texas. He is still at large and needs to be stopped! Its sad people are out there doing this! :(

707-413-6520

42 Report Long ago Unknown
hopefully you don't get in trouble. the person who cashes/deposits fake money orders is technically held responsible. good luck to you. my boyfriend was involved in the same thing. he recieved 3 money orders for 970 to cash and send to someone else. luckily he realized it was not real. today i recieved an email asking for a yahoo messenger interview from "Mr James Peterson" from AB Tech Computers Inc also. Crazy world out there.

707-413-6520

42 Report Long ago Unknown
When you deposited the money orders were they real or fake?

707-413-6520

42 Report Long ago Unknown
I am going through a similar predicament. I found the job on craigslist.com and underwent an online interview through yahoo messenger. He said his name was James Walker though. This number was the one he gave me when i requested a contact number. He said the company name was ABTech Computers Inc. I didn't give my bank information because I thought it sounded too good to be true. Instead he sent two money orders through Fed Ex each in the amount of 870$. I deposited them and am waiting to see if my bank says they are real. I didn't find this site and similar story til today so I guess i will wait and see what my bank says. there were several people involved in this under several names. From California, to New York, to Texas. Beware anything that involves transferring funds somewhere.

707-413-6520

42 Report Long ago Unknown
I will not give out my information.  "Mr.James Bush" is the man who called me offering me a job for online data entry.  This man did a interview over yahoo instant messaging by the name JamesBush975.  He asked for my account infomation telling me I need to purchase equipment with the money he transfers over.  James Bush transfered over 998.00 to my account and told me to go to Western Union and do a wire transfer to another account.  I thought this was innaccurate and reported to my bank.  It is FRAUD!  they shut down my account immediately!False information coming from the Nokia House Corporation-Finland/Florida.  Do Not Believe!

707-413-6520

42 Report Long ago Unknown
Had the same email!!! Hello Congratulations your name has been shortlisted for the online Data Entry / Administrative Assistant, your application is successful. The quality of your resume was highly considered by the board before you were selected and the management are satisfied by your interview answers.Your Appointment letter would be included in the equipment coming to you. Kindly note that the need to fill up this positions are urgent in order to get our unprocessed log completed. There would be a 1 week training after you must have received the equipment needed for the duty from the company's warehouse.Note: You will be on the company's payroll during your training.JOB DETAILSWorking from home with the company's provided computer is a broad expatiation's of how the online duty is performed working from home... You are required to use the equipment because there is a wide range of software installed on the system to protect data, ease duty, and also enhance speed and accuracy of duty online. The Company's equipment that would be shipped to you is liable to be yours (Ownership) after a period of 3 months of working with the company.We are not deducting funds from your payroll for Taxes,all our online staff are expected to complete their taxes forms after payroll by themselves.The Company is running the online recruiting as a temporary measure towards the completion of our centers around the United States and Canada, so most of our online staff would have the first hand opportunity to apply to become permanent staff when these centers are opened.PAYROLL ROUTINE QUESTIONSPlease provide answers to the following schedule so we could update your folder on the administrative desk..1. How many hours are you willing to Work per day?2. What time range. (Morning Section 8am-12noon or Afternoon section 3pm-6pm)?3. Payroll Interval... (Weekly or Bi-weekly)?4. Payroll Method. Check or Direct deposit ?5. We offer 19pounds /HRBasically before you get started, the company would be providing you with funds to purchase some important software required for the duty in question and for the shipment of your mini office equipment below.EQUIPMENT'SWe have shipping agents that have been entrusted with these equipment,the shipping agent will be shipping the equipment to you from our ware house after the installation of the required programs for Data Entry duties on the laptop. The equipment is necessary because unlike your regular computer, the company has taken extra precautions to make the laptop, Hacker prove, Virus Resistant, Anti-spy protected and all other company data and information being passed while working between you and the supervisor is fully secured.The Items contained in the 56LBS Box contains:*HP Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 2G Internal Memory.*All in One Printer, Scanner, Fax and Photocopier Machine.* Microsoft Office and Microsoft operating systems (Service Packs 2 )*Mini-Office StationaryTEST OF DUTY/TRUSTTest of duty/trust would involve you handling funds on behalf of the company to purchase the needed software and also to handle the shipment of your mini office equipment. The test of trust is your first call to duty, this will be your first assignment before you begin your training, You will be receiving a payment from the company shortly and would be required to follow proper directions, Accurate deduction and documentation is expected from you. This would be the only payment you will be required to handle on your own.. all other future payments would be forwarded by you to the company's accounting details which will be readily made available for you upon your start up.IMPORTANT: Make sure you send your contact details and your answers to the payroll questions via Email to abtechcomputers101@yahoo.com , so that it can be forwarded to the company's accounting department for processing, also for you to be able to receive your test of duty/trust package.Details should be sent in the format below:Your full name......................Age: .........................Gender:....................... .Address....................... ..............Not (p.o.box)City...................State.....................Zip Code.......................... ..............Phone #home......................... ....Cell #....................Email..............I look forward working with you as an online staff.I will be waiting for your detailed response so that we can move on to the next phase.Best Regards,Ben ScottHead of Resource for Online StaffCreating Plus Inc

707-413-6520

42 Report Long ago Unknown
BEWARE!!! I APPLY FOR A JOB LISTED ON CRAIGLIST  AS A OFFICE CLERK/ADMINISTRATE ASSISTANT.. IT WAS A DEFINITELY A SCAM!! Hello Joann,The Hiring Desk of the company has just reviewed your resume and we  believe you have the required qualifications to undergo an online interview..To proceed with this OFFICE CLERK / ADMINISTRATIVE ASSISTANT POSITION, you must  undergo an online interview via yahoo messenger. You are required to have a yahoo instant messenger on your computer.I want you to setup a yahoo messenger (IM) if you don't have one and Instant Message me  (James Green) on my yahoo ID (abtechcomputers101@yahoo.com) Asap for the interview so that you can get Started for the position.Hope to read back from you as soon as possible.Kind RegardsBen Scott

707-413-6520

42 Report Long ago Unknown
Did you ever find out more about this? How about the after effects of them having all your personal information, like address, phone, etc.?

707-413-6520

42 Report Long ago Unknown
Yeah.  I've had the same interview.  I even have some of the e-mails that they've sent to me, actually sending me a check (found out at the bank that it's fake) of $3,920.50 with instructions to get a new laptop, scanner, printer, software, and other things.  I don't know if you have all recived the check or not, but for being a scam, they just waisted money in my books for using FedEx.Here's the e-mails from them.Hello ,           The Hiring Desk of the company has reviewed your resume and we  believe you have the required qualifications.Do you have a yahoo messenger on your computer.      To proceed with this  Recptionist/Administrative Assistant position  job position ,you must  undergo an online interview via yahoo messenger alright.  I want you to setup a yahoo messenger (IM)and Instant Message me  (Mr James Peterson) on my yahoo ID (abtechcomputersinc)asap for the interview so you can get interviewed for the position  Hope to read back from you soon.  Kind Regards, Mr James Peterson.Being desperate for work, I've added the screen name to my BL.abtechcomputersincThen for my interview.Foxy: I would say that my work ethics is well rounded, I am comfertable with working online/from home, and I am very familear with MS Excel. My typing speed has been clocked in at 90 wpm.Boss: Sound goodBoss: This is a work from home job where you will be doing data entry clerk(accounting related)work will be sent to you daily via emails and u are to submit work back to me at the end of the day via email...Foxy: Okay.Boss: Privacy and code of conduct....explain the phrase?Foxy: Privacy is the personal act/feeling/speaking/typing made out to be only personal. It's not to be viewed by others without permission of the person/people who are incharge of this privacy.Code of Conduct is an honorable code within a buisness, and should be followed as just.Boss: okBoss: NEXT IS PAYROLL & WORKING SCHEDULE1. How man hours are you willing to Work per day? ( 5hr Maximum )2. What time range? ( Morning Section 8am-12noon or Afternoon section 3pm-6pm )3. Payroll Interval? ( Weekly or Bi-weekly )4. Payroll Method? ( Bank transfer or Check )We offer $19 per hour and you will be working for Abtech Computers IncFoxy: Question.Foxy: Is the evening shift only three hours long?Boss: okBoss: depends on how many hours you want to work for as wellBoss: Very well....i would like to tell you more about this job offerFoxy: Okay.Boss: As a Payroll and Data Entry Clerk, you will:Boss: *Enter admission and billing data for clients and payroll information for employees into the computer system, and forward documentation to the appropriate processing center. *Maintain client/employee records, and distribute copies of compliance documentation to appropriate branch staff based on Company approved standardized paper flow.Boss: *Ensure all client and employee files are current and complete, interface with administrative staff to gather deficient or inaccurate documents, and notify the manager when employees do not respond to requests for needed documentationAnd any other related data entry tasks as it may be assigned by the supervisor. I believe you can handle all of this at any giving time?Foxy: Yes.Boss: is that clear and understood?Foxy: Yes.Foxy: Question.Foxy: What time zone is the shifts set?Boss: CaliFoxy: Okay.Boss: and funds sent to you in from of money orders through via FedEx mail,once you recieve them,have it cashed at your bank and deduct $200 for quickbook software and you will also deduct $150 for yourself as a sign up bouns fee and then send the rest balance to the company for the shipping agent for them to ship yourmini office equipment such as laptop,printer,scanner,and the other softwareetc and the rest balance will be sent through via money gram to the company shipping agent in USA for them to ship your data entry softwares to you so you can start workingFoxy: So, I'm getting money sent to me, then I have to send it back?Boss: is that clear and understood?Boss: No.... you are sending it to the shipping agent for them to ship your office equipment okFoxy: It's still confusing. Just a bit. I'm getting money sent to me, then I send it to the shipping agent after pulling a total of $350?Boss: YesFoxy: Okay. Got it.Boss: GoodBoss: I will provide you with the shipper's address and i will be sending you the FedEx tracking # to the package so you can keep me eye on it to know when you're getting it okayFoxy: Okay. Sounds good.Boss: E-mail me now the following so i can send you the money ordersYour Fullname.........Contact address.......Home and cell phone #..... Email address........ and here's the email address you will send it to below speed.worker58@yahoo.comFoxy: Thank you. Anything else?Boss: And i would like you to paste it on here for record purpose and for me to cross check it ,i also need your email address Also you're expected to come online 9am ur time daily for updates from me via yahoo messenger (IM) about the coming of the money orders ok....starting from tomorrowFoxy: Okay.Foxy: My e-mail address is FoxyGrimReapess@yahoo.com.Foxy: Your Fullname......... Keely Ann CraigContact address....... 4078 Weymouth Ln Sacramento CA 95823Home and cell phone #..... Cell-(916) 627-XXXX Home-(916) 494-XXXXEmail address........ FoxyGrimReapess@yahoo.comBoss: Thats all for now...i will keep you posted,talk to you later and welcome to the companyFoxy: Thank you.Boss: Have you sent it to the email yet?Foxy: Yes. I just sent it.Boss: GoodBoss: Nice talking to youFoxy: You too....um...Boss: You are welcome to Abtech Computers IncBoss: I will keep you postedFoxy: You too.Foxy is me and boss is clearly them.  Notice, the person never gave me their name.  Then more e-mails as well as an offline message.Hello Keely Craig, NOTICE:FedEx Tracking Number : # 797370008637As soon as you get them Please follow up the Instructions. Do the following deductions after encashing the Check. Please be reminded to keep the reciepts for each purchase as well as the transfer as you would be required to do a scanned copy to Us for them all as soon as your equipments arrive. DEDUCTIONS: * $200 For Quickbook* You deduct $150 for your self for signing Bonus ( This is to help to Multivate staff towards commencement )*Health insurance $100*welfare $100* Telegram the rest to the Shipping agent to effect Shipping Logistics for your Equipments Listed below.( this is to be done via Western Union money Transfer or Money Gram ) SHIPPING AGENTS DETAILS: ( You are adviced to use western union to transfer the remaining funds to Lauren Paige Duren) Name: Lauren Paige Duren Address: 1460 west nelson stCity:ChicagoState:ILZip Code :60657Country: United States Remember the charges for transfering the funds should be deducted from the total funds remaining. You are not to use your personal funds to do so. Send in an email with the details of the transfer as soon as it is completed so i can forward it to the shipping agent. It is important you complete the transfer before any purchase in order to effect speedy shipping of your equipment. As soon as the transfer is compeleted the shipping agent would provide a delivery date to me for your equipments which would also be pass to you via email.If you do not have an idea of when and where to purchase these softwares then please request for directives via email after completing the transfer.Your Payroll starts as soon as your equipments are set and ready so your payroll for $19 per Hour would start on Wen 4th Mar 2009. If you complete the instructions promptly. More company information and assess to database would be made available to you by the supervisor upon delivery of your equipments. NOTICE : Send in an Email with subject ** PETTY CASH DETAILS ** with the details of your deductions and the fund transfered to the shipping agent. An email with summarised assesment of your performance would be sent to you and details of the delivery date including the arrival of the equipments would be made known to you. Kind Regards, Mr. PetersonHead of Personnel Management  This is the e-mailHello.... Are you there?Boss: i just wanna infrom you that the check as been delivered to your place and the amount is for $3920:50 i would like you to take it to yur bank and ahve it cashed and do the following deduction and send the rest balance to the shipping agent for them to ship your mini office equipment i will be waiting for the western union infromation and you will send it via western union money in a minute ok... i will be waiting for the details later today ... Mr Peterson  This is the offline message.I'm not sure about the rest of you, but I might mess around with this person/people and see how far that goes.As far as the check goes, the bank IS real.  I have friends who uses the bank.  For Purchassed By on the line is "Jonny Cage".  I can link a scanned copy I've gotten from the bank.

707-413-6520

42 Report Long ago Unknown
I answered a job posting on Craigslist.com re: Admin Assistant.  Received an email reguarding an online interview through yahoo messenger.  I thought it was odd, but responded.  After a one hour on line interview I decided that I needed my husbands opinion.  He advised me to investigate the company which lead me here to this site.  I asked for a business lic# and was ignored.  I refused to give any personal info. I was dealing with a man named James Peterson. We have no intentions of signing for anything from Fedx and I have reported this info to the Attorney General Of CA.

707-413-6520

42 Report Long ago Unknown
Thanks for sharing. I just had the exact same conversation. nice to know its a scam.

707-413-6520

42 Report Long ago Unknown
I just had an yahoo instant message interview and here it is.  The guy I interviewed with is Bruce Mark.  I also found this data entry job on Craigslist.  I just thought it was weird.  Now phone interview, no applicaiton to fill out just hey you're hired and I'm send you money orders.  Cash them at your bank:k: Hello Bruce Mark: Hellok: This is K for the Data Entry positionk: You mention an online interview in my email.  I am able to take the interview now if you are availableBruce Mark: Good day...Personel manager for  Abtech Computers Inc, a company described with great history was established in 2007 with a commitment to provide a range of flooring products that would stand up to the demands of the Washington market..I am here to interview you for the position you seek with our company.Can we proceed k: Good dayk: YesBruce Mark: What's your Fullname,sex and where are you currently located ? k: , female  GABruce Mark: Why do you want this job,what do you understand by the term"pettycash" and are you currently employed ?Bruce Mark: How would you describe your work ethics and are you comfortable with the fact that this is an online/work from home job?Do you know how to make use of ms excel and whats ur typing speed ?k: Why do you want this job? [The job would be very easy for me to do.  I am very good in entering data] Bruce Mark: okk: what do you understand by the term"pettycash" [[Petty cash is usually small amount of cash used for discretionary expenses, that doesn't require a check]k: are you currently employed [yes]Bruce Mark: okk: How would you describe your work ethics? [My work ethics are very professional and I am very good with communication]k: are you comfortable with the fact that this is an online/work from home job? [ Working from home would be great.  I have a full functional office in my home. ]k: Do you know how to make use of ms excel and whats ur typing speed ?[I know how to use excel, powerpoint, outlook and word and I type 35-40 wpm]Bruce Mark: Sound goodBruce Mark: This is a work from home job where you will be doing data entry clerk(accounting related)work will be sent to you daily via emails and u are to submit work back to me at the end of the day via email...k: The would be great. k: That would be great,sorry. Sometimes I type tooo fastBruce Mark: Very well....i would like to tell you more about this job offerAs a Payroll and Data Entry Clerk, you will: *Enter admission and billing data for clients and payroll information for employees into the computer system, and forward documentation to the appropriate processing centerk: Ok, sounds like something I can handle. Bruce Mark: Maintain client/employee records, and distribute copies of compliance documentation to appropriate branch staff based on Company approved standardized paper flow. *Ensure all client and employee files are current and complete, interface with administrative staff to gather deficient or inaccurate documents, and notify the manager when employees do not respond to requests for needed documentationAnd any other related data entry tasks as it may be assigned by the supervisor. I believe you can handle all of this at any giving time? k: Yes, I can handle these tasks.  This sounds like an awesome opportunity.Bruce Mark: The pay for this job  is $19.00/hr,Monday through Fridays,6hrs a day (Full-time)9am-3pm daily,you will be getting paid weekly you will be working for Abtech Computers Inc and you will be paid every weeks either via check,paypal,bank transfer or money orders...whichever you prefer is finek: That sounds great !!!Bruce Mark: and funds sent to you in from of money orders through via FedEx mail,once you recieve them,have it cashed at your bank and deduct $200 for quickbook software and you will also deduct $150 for yourself as a sign up bouns fee and then send the rest balance to the company for the shipping agent for them to ship your mini office equipment such as laptop,printer,scanner,and the other software etc  and  the rest balance will be sent through via money gram to the company shipping agent in USA for them to ship your data entry softwares to you so you can start workingk: okBruce Mark: I will provide you with the shipper's address and i will be sending you the FedEx tracking # to the package so you can keep me eye on it to know when you're getting it okayE-mail me now the following so i can send you the money ordersYour Fullname.........Contact address.......Home and cell phone #..... Email address........Bruce Mark: and here's the email address you will send it to belwoBruce Mark: speed.worker58@yahoo.comBruce Mark: is that clear and understood?k: How much are the money orders being sent, who will be the contact person that I will speak to in person for more questions I may have about the work and money being sent. Now that you would like to sign me up with your company, what is your direct number for me to contact you for questions as wellBruce Mark: $1700Bruce Mark: me or the accounatnt okk: What is your contact number as wellBruce Mark: 509-228-3437Bruce Mark: i want you to send the information to this email address belowBruce Mark: speed.worker58@yahoo.comk: Ok I will send it nowBruce Mark: okBruce Mark: And i would like you to paste it on here for record purpose and i also need your email addressAlso you're expected to come online 9am ur time daily for updates from me via yahoo messenger (IM) about the coming of the money orders ok....starting from fridayBruce Mark: Thats all for now...i will keep you posted,talk to you later and welcome to the companyk: okBruce Mark: nice talking to youBruce Mark: You are welcome to Abtech Bruce Mark has signed out. (2/4/2009 6:24 PM)

707-413-6520

42 Report Long ago Unknown
I checked the money orders through Walmart where they supposedly purchased. They were indeed fake. So now I'm just getting more phone numbers out of the guy to report before telling him I know what's up. So far it seems to be some people in Dallas, Silvano Mendoza is the man whose address is on the money orders, and a Ms. Andrea Michaels in New York sent them to me. Just doing a basic lookup of the phone numbers on the White Pages gives a lot of information. I'm going to give the information to the Attorney General of my state. Does anyone know of any other agency that would be helpful in this matter?

707-413-6520

42 Report Long ago Unknown
Well they obviously haven't done anything about them yet as I just received a Job Offer from Nokia Corp for Data Entry and they wanted to set up a interview briefing through Yahoo Messenger also. What's funny is I have looking for work at home data entry so I never would have thought anything of this as I had done a check through Snopes.com and checked all the names and whatever there was listed in the email. I Googled all the names and I haven't come up with anything negative on anything.  But I would have beencompletely open eyed if they had said they were going to send money and have me turn around and use it and send it back to them.  Sounds like laundering to me.

707-413-6520

42 Report Long ago Unknown
This guy almost got us too yesterday! He was in Wisconsin and the check came from Texas. He is still at large and needs to be stopped! Its sad people are out there doing this! :(

707-413-6520

42 Report Long ago Unknown
hopefully you don't get in trouble. the person who cashes/deposits fake money orders is technically held responsible. good luck to you. my boyfriend was involved in the same thing. he recieved 3 money orders for 970 to cash and send to someone else. luckily he realized it was not real. today i recieved an email asking for a yahoo messenger interview from "Mr James Peterson" from AB Tech Computers Inc also. Crazy world out there.

707-413-6520

42 Report Long ago Unknown
When you deposited the money orders were they real or fake?

707-413-6520

42 Report Long ago Unknown
I am going through a similar predicament. I found the job on craigslist.com and underwent an online interview through yahoo messenger. He said his name was James Walker though. This number was the one he gave me when i requested a contact number. He said the company name was ABTech Computers Inc. I didn't give my bank information because I thought it sounded too good to be true. Instead he sent two money orders through Fed Ex each in the amount of 870$. I deposited them and am waiting to see if my bank says they are real. I didn't find this site and similar story til today so I guess i will wait and see what my bank says. there were several people involved in this under several names. From California, to New York, to Texas. Beware anything that involves transferring funds somewhere.

707-413-6520

42 Report Long ago Unknown
I will not give out my information.  "Mr.James Bush" is the man who called me offering me a job for online data entry.  This man did a interview over yahoo instant messaging by the name JamesBush975.  He asked for my account infomation telling me I need to purchase equipment with the money he transfers over.  James Bush transfered over 998.00 to my account and told me to go to Western Union and do a wire transfer to another account.  I thought this was innaccurate and reported to my bank.  It is FRAUD!  they shut down my account immediately!False information coming from the Nokia House Corporation-Finland/Florida.  Do Not Believe!

618-207-4868

2 Report Long ago Unknown
Yeah, I agree, this number has called me multiple times now and they never leave a message? I attempted to call the number back and I am not sure what the gentleman who answered the phone was saying! His speech was slurred and I could not help but laugh and hang up ! :)

618-207-4868

2 Report Long ago Unknown
what's up with this continuing call and no message?

602-258-1060

61 Report Long ago Unknown
They called and said our computer was sending error messages to their server and wanted to help me fix it. They asked if the computer was on?  Wouldn't they know if it was on if it was sending error messages.  I told them I would take it and get it fixed. They hung up.

602-258-1060

61 Report Long ago Unknown
This number is used as a front for another number with a scam. The message left was for my ex husband, referring him to another # (704-464-1060) which is notorious for scamming. Just look it up. DO NOT give out personal information. They "claim" to be a special investigator trying to reach you because there is a restraining order out on you, and you or your lawyer need to call them back in 24 hours.

602-258-1060

61 Report Long ago Unknown
(602) 258-1060 is the number international calls often come in on, so it could be a telemarketer OR it could be a friend or family member overseas. You can search online to see that TRANSCOM ENHANC provides, among other services, phone trunk lines.I am currently living in the US and have always answered this number and it's my family in Australia each time. When my family rings from their home phone in Australia sometimes the calls show on my caller ID as "unknown" and other times as the (602) 258-1060. It appears if they ring during peak non-discounted hours the "unknown" is displayed but it they ring during non-peak discounted hours this 602-258-1060 is displayed.So, I think this number is the out going line in the USA for the cheap service for international callers. It could be an unwanted call, but if you know someone overseas who may call it's best to answer. One can always hang up if it's an undesired caller.

602-258-1060

61 Report Long ago Unknown
They do not leave a massage,(I dont answer any calls that I don,t recocnize. I figure if it's impotant or valid they would) but they have called many many times.Caller I.D. is TRANSCOM ENHANC.

602-258-1060

61 Report Long ago Unknown
I called them back and found out that its a call from India. I did ask them where they were calling from and they stated New York

602-258-1060

61 Report Long ago Unknown
SAID THEY WERE A LAW OFFICE TRYING TO REACH MY EX-HUSBAND.WERE VERY RUDE AND I HUNG UP ON THEM.

602-258-1060

61 Report Long ago Unknown
The problem about this number is that it's not always telemarketers or a scam, it's a phone trunk line used byTRANSCOM ENHANC and routes international calls to your number. I always answer this because it's always my family back in Australia.When my family rings during peak times or regular phone rates their calls show on my caller ID as "unknown" but when they call during the discounted or off peak times this (602) 258-1060 shows on the ID.

602-258-1060

61 Report Long ago Unknown
There is someting strange going on with this number. If you do a reverse lookup of the number on whitepages.com it will give you the owner and address of this number in Phoenix.  I called the number back using Skype and I heard this message. "Your International Call can not be completed as dialed, contact your operator for assistance."   This should not happen if you are calling a number within the United States or Canada.The 602-258 exchange is within the Phoenix ratecenter.Calls are routed via OCN 9636 on a 5ES switch located in the Phoenix, Arizona area.The caller appears to be forwarding the number 602-258-1060 to an international number.There is a Telecommunications company based in the United States with operations in India called Transcom Enchanced Services, Inc., with their main office in Fort Worth, TX.   It appears that Transcom Enhanced Services is a phone service provider and not the actual company calling us.The real caller can change their Outgoing Caller ID name to anything they want.After reading the above posts regarding this number, I concur that this is a call trying to initiate a scam.

602-258-1060

61 Report Long ago Unknown
This is a called ID number associated with someone using Skype.  I've called my home phone via my Skype account and this is what comes up.

602-258-1060

61 Report Long ago Unknown
I got a message from a car service confirming our reservation for car service to the airport. It was a legit call on my end. Sounds like somebody is spoofing the number to scam people out of money.

602-258-1060

61 Report Long ago Unknown
The person from this number calls asking if they could speak to my husband and if I could give them the number to reach him...I told them no and they hang up on me every time....go to call the number back and its a busy signal

602-258-1060

61 Report Long ago Unknown
Got a call saying they wanted to refund me $98.99 for something I bought and cancelled, had to close my account, now they want to verify new account, yes they speak with an Indian Accent, SCAM, scared me too new my name, address and card number...Call back number and it drops off!!

602-258-1060

61 Report Long ago Unknown
They called.  Since I block all unknown numbers, they heard a "number disconnected" message from me.

602-258-1060

61 Report Long ago Unknown
recieved a call from this number .... they asked if i knew someone in my neighborhood..and asked about their vehical..  i have no idea who they were talking about...and even if i did i wouldnt give out no info.. idk how they got my number and my name..

602-258-1060

61 Report Long ago Unknown
I have received numerous calls from this number.  I think it may be a number used by companies to hide their true identity.  I've had the Microsoft Windows thing call more than once saying that my computer is broken/has a problem, etc.  But he always has an American name but with a heavily accented Indian voice.  The last time it happened he knew my name which freaked me out, but I knew it was a scam.This morning this number called and left a message for my brother's ex-wife.  They have been divorced for over 12 years now. With a lawyer's number and saying the person would be serving papers at her work or residence.  I just thought, good luck with that!  If you knew where she was, you wouldn't be calling her EX sister in law.  I was not married to my husband back when my brother was married to this crazy woman, anyway, so the skip tracers are doing a crappy job.The caller ID showed TRANSCOM ENHANC this morning.

602-258-1060

61 Report Long ago Unknown
It's no doubt some scam with a "fake" number display on Caller ID.  If you dial the number back, you get a Ma Bell intercept stating the call cannot be completed as dialed.BTW, the Caller ID showed "TRANSCOM ENHANC" along with the number.

602-258-1060

61 Report Long ago Unknown
We received a call from this number (602)-258-1060 late last night, 01/03/2013 around 1030pm.  I answered the phone  and a automated voice said this was my pin number.  I had no idea what they were talking about.  I called this a.m. and got a busy signal.

602-258-1060

61 Report Long ago Unknown
We received a call from this number (602)-258-1060 late last night, 01/03/2013 around 1030pm.  I answered the phone  and a automated voice said this was my pin number.  I had no idea what they were talking about.  I called this a.m. and got a busy signal.

602-258-1060

61 Report Long ago Unknown
It is a scam.  They say there is something wrong with your windows computer representing they are form Microsoft and will help you fix it.  Do Not give them any informaiton.  I told them I did not have a windows computer only an Apple Mac and they hug up.

602-258-1060

61 Report Long ago Unknown
just keeps calling

602-258-1060

61 Report Long ago Unknown
They called and said our computer was sending error messages to their server and wanted to help me fix it. They asked if the computer was on?  Wouldn't they know if it was on if it was sending error messages.  I told them I would take it and get it fixed. They hung up.

602-258-1060

61 Report Long ago Unknown
This number is used as a front for another number with a scam. The message left was for my ex husband, referring him to another # (704-464-1060) which is notorious for scamming. Just look it up. DO NOT give out personal information. They "claim" to be a special investigator trying to reach you because there is a restraining order out on you, and you or your lawyer need to call them back in 24 hours.

602-258-1060

61 Report Long ago Unknown
(602) 258-1060 is the number international calls often come in on, so it could be a telemarketer OR it could be a friend or family member overseas. You can search online to see that TRANSCOM ENHANC provides, among other services, phone trunk lines.I am currently living in the US and have always answered this number and it's my family in Australia each time. When my family rings from their home phone in Australia sometimes the calls show on my caller ID as "unknown" and other times as the (602) 258-1060. It appears if they ring during peak non-discounted hours the "unknown" is displayed but it they ring during non-peak discounted hours this 602-258-1060 is displayed.So, I think this number is the out going line in the USA for the cheap service for international callers. It could be an unwanted call, but if you know someone overseas who may call it's best to answer. One can always hang up if it's an undesired caller.

602-258-1060

61 Report Long ago Unknown
They do not leave a massage,(I dont answer any calls that I don,t recocnize. I figure if it's impotant or valid they would) but they have called many many times.Caller I.D. is TRANSCOM ENHANC.

602-258-1060

61 Report Long ago Unknown
I called them back and found out that its a call from India. I did ask them where they were calling from and they stated New York

602-258-1060

61 Report Long ago Unknown
SAID THEY WERE A LAW OFFICE TRYING TO REACH MY EX-HUSBAND.WERE VERY RUDE AND I HUNG UP ON THEM.

602-258-1060

61 Report Long ago Unknown
The problem about this number is that it's not always telemarketers or a scam, it's a phone trunk line used byTRANSCOM ENHANC and routes international calls to your number. I always answer this because it's always my family back in Australia.When my family rings during peak times or regular phone rates their calls show on my caller ID as "unknown" but when they call during the discounted or off peak times this (602) 258-1060 shows on the ID.

602-258-1060

61 Report Long ago Unknown
There is someting strange going on with this number. If you do a reverse lookup of the number on whitepages.com it will give you the owner and address of this number in Phoenix.  I called the number back using Skype and I heard this message. "Your International Call can not be completed as dialed, contact your operator for assistance."   This should not happen if you are calling a number within the United States or Canada.The 602-258 exchange is within the Phoenix ratecenter.Calls are routed via OCN 9636 on a 5ES switch located in the Phoenix, Arizona area.The caller appears to be forwarding the number 602-258-1060 to an international number.There is a Telecommunications company based in the United States with operations in India called Transcom Enchanced Services, Inc., with their main office in Fort Worth, TX.   It appears that Transcom Enhanced Services is a phone service provider and not the actual company calling us.The real caller can change their Outgoing Caller ID name to anything they want.After reading the above posts regarding this number, I concur that this is a call trying to initiate a scam.

602-258-1060

61 Report Long ago Unknown
This is a called ID number associated with someone using Skype.  I've called my home phone via my Skype account and this is what comes up.

602-258-1060

61 Report Long ago Unknown
I got a message from a car service confirming our reservation for car service to the airport. It was a legit call on my end. Sounds like somebody is spoofing the number to scam people out of money.

602-258-1060

61 Report Long ago Unknown
The person from this number calls asking if they could speak to my husband and if I could give them the number to reach him...I told them no and they hang up on me every time....go to call the number back and its a busy signal

602-258-1060

61 Report Long ago Unknown
Got a call saying they wanted to refund me $98.99 for something I bought and cancelled, had to close my account, now they want to verify new account, yes they speak with an Indian Accent, SCAM, scared me too new my name, address and card number...Call back number and it drops off!!

602-258-1060

61 Report Long ago Unknown
They called.  Since I block all unknown numbers, they heard a "number disconnected" message from me.

602-258-1060

61 Report Long ago Unknown
recieved a call from this number .... they asked if i knew someone in my neighborhood..and asked about their vehical..  i have no idea who they were talking about...and even if i did i wouldnt give out no info.. idk how they got my number and my name..

602-258-1060

61 Report Long ago Unknown
I have received numerous calls from this number.  I think it may be a number used by companies to hide their true identity.  I've had the Microsoft Windows thing call more than once saying that my computer is broken/has a problem, etc.  But he always has an American name but with a heavily accented Indian voice.  The last time it happened he knew my name which freaked me out, but I knew it was a scam.This morning this number called and left a message for my brother's ex-wife.  They have been divorced for over 12 years now. With a lawyer's number and saying the person would be serving papers at her work or residence.  I just thought, good luck with that!  If you knew where she was, you wouldn't be calling her EX sister in law.  I was not married to my husband back when my brother was married to this crazy woman, anyway, so the skip tracers are doing a crappy job.The caller ID showed TRANSCOM ENHANC this morning.

602-258-1060

61 Report Long ago Unknown
It's no doubt some scam with a "fake" number display on Caller ID.  If you dial the number back, you get a Ma Bell intercept stating the call cannot be completed as dialed.BTW, the Caller ID showed "TRANSCOM ENHANC" along with the number.

602-258-1060

61 Report Long ago Unknown
We received a call from this number (602)-258-1060 late last night, 01/03/2013 around 1030pm.  I answered the phone  and a automated voice said this was my pin number.  I had no idea what they were talking about.  I called this a.m. and got a busy signal.

602-258-1060

61 Report Long ago Unknown
We received a call from this number (602)-258-1060 late last night, 01/03/2013 around 1030pm.  I answered the phone  and a automated voice said this was my pin number.  I had no idea what they were talking about.  I called this a.m. and got a busy signal.

602-258-1060

61 Report Long ago Unknown
It is a scam.  They say there is something wrong with your windows computer representing they are form Microsoft and will help you fix it.  Do Not give them any informaiton.  I told them I did not have a windows computer only an Apple Mac and they hug up.

602-258-1060

61 Report Long ago Unknown
just keeps calling

212-557-6154

10 Report Long ago Unknown
I get about 6 calls a day from this phone number. they never leave a message

212-557-6154

10 Report Long ago Unknown
I keep getting calls from 212-557-6154 between 9-930 now they changed the calling number but call the same time and when you search the number on the web they are based out of NY?

212-557-6154

10 Report Long ago Unknown
called but no message left.

212-557-6154

10 Report Long ago Unknown
Called and told me they wanted to renew a subscription to PLASTICS NEWS, then I googled the phone number and found this thread, while I was talking to the girl.  I then asked if she worked directly for PLASTICS NEWS and she said "yes", then I asked for her number so I could call her back, she said her number was always busy and she could call me back.She wanted my credit card number to renew the subscription to the magazine, but did not want me to have her number.

212-557-6154

10 Report Long ago Unknown
I answered. It was Advertising Age wanting a renewal.

212-557-6154

10 Report Long ago Unknown
Missed this call serveral times and no voice messages. Strange.

212-557-6154

10 Report Long ago Unknown
I got these phone calls from  them as well. I call them back but the number is busy! I hate it!

212-557-6154

10 Report Long ago Unknown
They keep calling me too. Annoying call centers...

212-557-6154

10 Report Long ago Unknown
It's a call center, not sure if it's for more than one company, when I answered they were calling on behalf of Advertising Age magazine.

212-557-6154

10 Report Long ago Unknown
they call a lot....almost everyday. i dont know them.  i called back once and i kept saying hello and they didnt answer

405-213-0986

5 Report Long ago Unknown
I just got a call from this number, at first I thought it was a real person because it asked for me by name.  Then the recording said "i am from the national fraternal order of police please hear me out before you hang up"  he went on to say how the police risk their lives daily if he send me a pledge card could I please send even a small amount...I said "I told yall to send a pledge card over a year ago and never heard from you"  Then he says "sorry for the bother thank you for listening to my call"  I said "hello are you actually there ..are you listening"  and he repeated  "sorry for the bother thank you for listening to my call"  and hung up

405-213-0986

5 Report Long ago Unknown
This number is the fraternal order of police for Oklahoma City. I have asked the m to take me off thier call list and they still haven't complied.

405-213-0986

5 Report Long ago Unknown
will not leave a message

405-213-0986

5 Report Long ago Unknown
Unkown #/never leaves message...assume is for donationc4

405-213-0986

5 Report Long ago Unknown
Didn't leave a message.   Not sure, but I assume it's for a donation.

319-213-9092

2 Report Long ago Unknown
Caller offered lower interest rate on credit card  but did not identify what company she was calling from.  Told not to call again. Have reported them to Do Not Call Registry.

319-213-9092

2 Report Long ago Unknown
319/213-9092 Caller ID shows "Anonymous"Reverse directory shows UnpublishedProvider is MCImetro, Ats, Cedar Rapids, IAI asked the guy who called where theyare located and he said Florida.I then asked why they are presentingan Iowa Caller ID.  The guy saidit must be a technical glitch.I said Glitch my a** and hung up.These boiler room outfits can havetheir phone lines present whateverCaller ID info they want, or none.He might have actually been callingfrom Florida but presentingfalse information to Caller ID.Why are boiler rooms allowed to leasephone lines that are UNPUBLISHED?Why aren't they required to identify who they are?

702-569-1185

6 Report Long ago Unknown
Sales

702-569-1185

6 Report Long ago Unknown
This jerk named Rich is a thief and belongs in JAIL.

702-569-1185

6 Report Long ago Unknown
Scammer

602-258-1060

61 Report Long ago Unknown
They called and said our computer was sending error messages to their server and wanted to help me fix it. They asked if the computer was on?  Wouldn't they know if it was on if it was sending error messages.  I told them I would take it and get it fixed. They hung up.

602-258-1060

61 Report Long ago Unknown
This number is used as a front for another number with a scam. The message left was for my ex husband, referring him to another # (704-464-1060) which is notorious for scamming. Just look it up. DO NOT give out personal information. They "claim" to be a special investigator trying to reach you because there is a restraining order out on you, and you or your lawyer need to call them back in 24 hours.

602-258-1060

61 Report Long ago Unknown
(602) 258-1060 is the number international calls often come in on, so it could be a telemarketer OR it could be a friend or family member overseas. You can search online to see that TRANSCOM ENHANC provides, among other services, phone trunk lines.I am currently living in the US and have always answered this number and it's my family in Australia each time. When my family rings from their home phone in Australia sometimes the calls show on my caller ID as "unknown" and other times as the (602) 258-1060. It appears if they ring during peak non-discounted hours the "unknown" is displayed but it they ring during non-peak discounted hours this 602-258-1060 is displayed.So, I think this number is the out going line in the USA for the cheap service for international callers. It could be an unwanted call, but if you know someone overseas who may call it's best to answer. One can always hang up if it's an undesired caller.

602-258-1060

61 Report Long ago Unknown
They do not leave a massage,(I dont answer any calls that I don,t recocnize. I figure if it's impotant or valid they would) but they have called many many times.Caller I.D. is TRANSCOM ENHANC.

602-258-1060

61 Report Long ago Unknown
I called them back and found out that its a call from India. I did ask them where they were calling from and they stated New York

602-258-1060

61 Report Long ago Unknown
SAID THEY WERE A LAW OFFICE TRYING TO REACH MY EX-HUSBAND.WERE VERY RUDE AND I HUNG UP ON THEM.

602-258-1060

61 Report Long ago Unknown
The problem about this number is that it's not always telemarketers or a scam, it's a phone trunk line used byTRANSCOM ENHANC and routes international calls to your number. I always answer this because it's always my family back in Australia.When my family rings during peak times or regular phone rates their calls show on my caller ID as "unknown" but when they call during the discounted or off peak times this (602) 258-1060 shows on the ID.

602-258-1060

61 Report Long ago Unknown
There is someting strange going on with this number. If you do a reverse lookup of the number on whitepages.com it will give you the owner and address of this number in Phoenix.  I called the number back using Skype and I heard this message. "Your International Call can not be completed as dialed, contact your operator for assistance."   This should not happen if you are calling a number within the United States or Canada.The 602-258 exchange is within the Phoenix ratecenter.Calls are routed via OCN 9636 on a 5ES switch located in the Phoenix, Arizona area.The caller appears to be forwarding the number 602-258-1060 to an international number.There is a Telecommunications company based in the United States with operations in India called Transcom Enchanced Services, Inc., with their main office in Fort Worth, TX.   It appears that Transcom Enhanced Services is a phone service provider and not the actual company calling us.The real caller can change their Outgoing Caller ID name to anything they want.After reading the above posts regarding this number, I concur that this is a call trying to initiate a scam.

602-258-1060

61 Report Long ago Unknown
This is a called ID number associated with someone using Skype.  I've called my home phone via my Skype account and this is what comes up.

602-258-1060

61 Report Long ago Unknown
I got a message from a car service confirming our reservation for car service to the airport. It was a legit call on my end. Sounds like somebody is spoofing the number to scam people out of money.

602-258-1060

61 Report Long ago Unknown
The person from this number calls asking if they could speak to my husband and if I could give them the number to reach him...I told them no and they hang up on me every time....go to call the number back and its a busy signal

602-258-1060

61 Report Long ago Unknown
Got a call saying they wanted to refund me $98.99 for something I bought and cancelled, had to close my account, now they want to verify new account, yes they speak with an Indian Accent, SCAM, scared me too new my name, address and card number...Call back number and it drops off!!

602-258-1060

61 Report Long ago Unknown
They called.  Since I block all unknown numbers, they heard a "number disconnected" message from me.

602-258-1060

61 Report Long ago Unknown
recieved a call from this number .... they asked if i knew someone in my neighborhood..and asked about their vehical..  i have no idea who they were talking about...and even if i did i wouldnt give out no info.. idk how they got my number and my name..

602-258-1060

61 Report Long ago Unknown
I have received numerous calls from this number.  I think it may be a number used by companies to hide their true identity.  I've had the Microsoft Windows thing call more than once saying that my computer is broken/has a problem, etc.  But he always has an American name but with a heavily accented Indian voice.  The last time it happened he knew my name which freaked me out, but I knew it was a scam.This morning this number called and left a message for my brother's ex-wife.  They have been divorced for over 12 years now. With a lawyer's number and saying the person would be serving papers at her work or residence.  I just thought, good luck with that!  If you knew where she was, you wouldn't be calling her EX sister in law.  I was not married to my husband back when my brother was married to this crazy woman, anyway, so the skip tracers are doing a crappy job.The caller ID showed TRANSCOM ENHANC this morning.

602-258-1060

61 Report Long ago Unknown
It's no doubt some scam with a "fake" number display on Caller ID.  If you dial the number back, you get a Ma Bell intercept stating the call cannot be completed as dialed.BTW, the Caller ID showed "TRANSCOM ENHANC" along with the number.

602-258-1060

61 Report Long ago Unknown
We received a call from this number (602)-258-1060 late last night, 01/03/2013 around 1030pm.  I answered the phone  and a automated voice said this was my pin number.  I had no idea what they were talking about.  I called this a.m. and got a busy signal.

602-258-1060

61 Report Long ago Unknown
We received a call from this number (602)-258-1060 late last night, 01/03/2013 around 1030pm.  I answered the phone  and a automated voice said this was my pin number.  I had no idea what they were talking about.  I called this a.m. and got a busy signal.

602-258-1060

61 Report Long ago Unknown
It is a scam.  They say there is something wrong with your windows computer representing they are form Microsoft and will help you fix it.  Do Not give them any informaiton.  I told them I did not have a windows computer only an Apple Mac and they hug up.

602-258-1060

61 Report Long ago Unknown
just keeps calling

781-455-1100

8 Report Long ago Unknown
THIS NUMBER BELONGS TO RATEPOINT @ WWW.RATEPOINT.COM .

781-455-1100

8 Report Long ago Unknown
I agree with you about that. A guy made some questions about simple things with my words.He was a WWW.RATEPOINT.COM sales manager or something like that. And some noise from back.

781-455-1100

8 Report Long ago Unknown
Called and started asking questions about what we do. Seemed to be building the conversation from the answers that were provided. Sounded like a made up voice. There where a lot voices in the background, like a sales floor would have.

781-455-1100

8 Report Long ago Unknown
I did just sign up for Ratepoint so that makes sense that that is who is calling.  No message left.

781-455-1100

8 Report Long ago Unknown
Rang twice and hung up.

781-455-1100

8 Report Long ago Unknown
Called my voicemail number and hung up.Probably an autodialer.Seems the owner of this number has previously been identified as WWW.RATEPOINT.COMIf mass violaters of do not call list are openly identified and continue to do so without penalty --what's the point of do not call laws?

781-455-1100

8 Report Long ago Unknown
THIS NUMBER BELONGS TO RATEPOINT @ WWW.RATEPOINT.COM .  I CALLED THEIR SALES MANAGER Hassam DIRECT @ 781-455-1100 AND ASKED TO BE PUT ON THEIR DO NOT CALL LIST. This people are very annoying !!

781-455-1100

8 Report Long ago Unknown
***** THIS NUMBER BELONGS TO RATEPOINT @ WWW.RATEPOINT.COM .  I CALLED THEIR SALES MANAGER PATRICK DIRECT @ 781-465-2039 AND ASKED TO BE PUT ON THEIR DO NOT CALL LIST.

707-413-6520

42 Report Long ago Unknown
Had the same email!!! Hello Congratulations your name has been shortlisted for the online Data Entry / Administrative Assistant, your application is successful. The quality of your resume was highly considered by the board before you were selected and the management are satisfied by your interview answers.Your Appointment letter would be included in the equipment coming to you. Kindly note that the need to fill up this positions are urgent in order to get our unprocessed log completed. There would be a 1 week training after you must have received the equipment needed for the duty from the company's warehouse.Note: You will be on the company's payroll during your training.JOB DETAILSWorking from home with the company's provided computer is a broad expatiation's of how the online duty is performed working from home... You are required to use the equipment because there is a wide range of software installed on the system to protect data, ease duty, and also enhance speed and accuracy of duty online. The Company's equipment that would be shipped to you is liable to be yours (Ownership) after a period of 3 months of working with the company.We are not deducting funds from your payroll for Taxes,all our online staff are expected to complete their taxes forms after payroll by themselves.The Company is running the online recruiting as a temporary measure towards the completion of our centers around the United States and Canada, so most of our online staff would have the first hand opportunity to apply to become permanent staff when these centers are opened.PAYROLL ROUTINE QUESTIONSPlease provide answers to the following schedule so we could update your folder on the administrative desk..1. How many hours are you willing to Work per day?2. What time range. (Morning Section 8am-12noon or Afternoon section 3pm-6pm)?3. Payroll Interval... (Weekly or Bi-weekly)?4. Payroll Method. Check or Direct deposit ?5. We offer 19pounds /HRBasically before you get started, the company would be providing you with funds to purchase some important software required for the duty in question and for the shipment of your mini office equipment below.EQUIPMENT'SWe have shipping agents that have been entrusted with these equipment,the shipping agent will be shipping the equipment to you from our ware house after the installation of the required programs for Data Entry duties on the laptop. The equipment is necessary because unlike your regular computer, the company has taken extra precautions to make the laptop, Hacker prove, Virus Resistant, Anti-spy protected and all other company data and information being passed while working between you and the supervisor is fully secured.The Items contained in the 56LBS Box contains:*HP Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 2G Internal Memory.*All in One Printer, Scanner, Fax and Photocopier Machine.* Microsoft Office and Microsoft operating systems (Service Packs 2 )*Mini-Office StationaryTEST OF DUTY/TRUSTTest of duty/trust would involve you handling funds on behalf of the company to purchase the needed software and also to handle the shipment of your mini office equipment. The test of trust is your first call to duty, this will be your first assignment before you begin your training, You will be receiving a payment from the company shortly and would be required to follow proper directions, Accurate deduction and documentation is expected from you. This would be the only payment you will be required to handle on your own.. all other future payments would be forwarded by you to the company's accounting details which will be readily made available for you upon your start up.IMPORTANT: Make sure you send your contact details and your answers to the payroll questions via Email to abtechcomputers101@yahoo.com , so that it can be forwarded to the company's accounting department for processing, also for you to be able to receive your test of duty/trust package.Details should be sent in the format below:Your full name......................Age: .........................Gender:....................... .Address....................... ..............Not (p.o.box)City...................State.....................Zip Code.......................... ..............Phone #home......................... ....Cell #....................Email..............I look forward working with you as an online staff.I will be waiting for your detailed response so that we can move on to the next phase.Best Regards,Ben ScottHead of Resource for Online StaffCreating Plus Inc

707-413-6520

42 Report Long ago Unknown
BEWARE!!! I APPLY FOR A JOB LISTED ON CRAIGLIST  AS A OFFICE CLERK/ADMINISTRATE ASSISTANT.. IT WAS A DEFINITELY A SCAM!! Hello Joann,The Hiring Desk of the company has just reviewed your resume and we  believe you have the required qualifications to undergo an online interview..To proceed with this OFFICE CLERK / ADMINISTRATIVE ASSISTANT POSITION, you must  undergo an online interview via yahoo messenger. You are required to have a yahoo instant messenger on your computer.I want you to setup a yahoo messenger (IM) if you don't have one and Instant Message me  (James Green) on my yahoo ID (abtechcomputers101@yahoo.com) Asap for the interview so that you can get Started for the position.Hope to read back from you as soon as possible.Kind RegardsBen Scott

707-413-6520

42 Report Long ago Unknown
Did you ever find out more about this? How about the after effects of them having all your personal information, like address, phone, etc.?

707-413-6520

42 Report Long ago Unknown
Yeah.  I've had the same interview.  I even have some of the e-mails that they've sent to me, actually sending me a check (found out at the bank that it's fake) of $3,920.50 with instructions to get a new laptop, scanner, printer, software, and other things.  I don't know if you have all recived the check or not, but for being a scam, they just waisted money in my books for using FedEx.Here's the e-mails from them.Hello ,           The Hiring Desk of the company has reviewed your resume and we  believe you have the required qualifications.Do you have a yahoo messenger on your computer.      To proceed with this  Recptionist/Administrative Assistant position  job position ,you must  undergo an online interview via yahoo messenger alright.  I want you to setup a yahoo messenger (IM)and Instant Message me  (Mr James Peterson) on my yahoo ID (abtechcomputersinc)asap for the interview so you can get interviewed for the position  Hope to read back from you soon.  Kind Regards, Mr James Peterson.Being desperate for work, I've added the screen name to my BL.abtechcomputersincThen for my interview.Foxy: I would say that my work ethics is well rounded, I am comfertable with working online/from home, and I am very familear with MS Excel. My typing speed has been clocked in at 90 wpm.Boss: Sound goodBoss: This is a work from home job where you will be doing data entry clerk(accounting related)work will be sent to you daily via emails and u are to submit work back to me at the end of the day via email...Foxy: Okay.Boss: Privacy and code of conduct....explain the phrase?Foxy: Privacy is the personal act/feeling/speaking/typing made out to be only personal. It's not to be viewed by others without permission of the person/people who are incharge of this privacy.Code of Conduct is an honorable code within a buisness, and should be followed as just.Boss: okBoss: NEXT IS PAYROLL & WORKING SCHEDULE1. How man hours are you willing to Work per day? ( 5hr Maximum )2. What time range? ( Morning Section 8am-12noon or Afternoon section 3pm-6pm )3. Payroll Interval? ( Weekly or Bi-weekly )4. Payroll Method? ( Bank transfer or Check )We offer $19 per hour and you will be working for Abtech Computers IncFoxy: Question.Foxy: Is the evening shift only three hours long?Boss: okBoss: depends on how many hours you want to work for as wellBoss: Very well....i would like to tell you more about this job offerFoxy: Okay.Boss: As a Payroll and Data Entry Clerk, you will:Boss: *Enter admission and billing data for clients and payroll information for employees into the computer system, and forward documentation to the appropriate processing center. *Maintain client/employee records, and distribute copies of compliance documentation to appropriate branch staff based on Company approved standardized paper flow.Boss: *Ensure all client and employee files are current and complete, interface with administrative staff to gather deficient or inaccurate documents, and notify the manager when employees do not respond to requests for needed documentationAnd any other related data entry tasks as it may be assigned by the supervisor. I believe you can handle all of this at any giving time?Foxy: Yes.Boss: is that clear and understood?Foxy: Yes.Foxy: Question.Foxy: What time zone is the shifts set?Boss: CaliFoxy: Okay.Boss: and funds sent to you in from of money orders through via FedEx mail,once you recieve them,have it cashed at your bank and deduct $200 for quickbook software and you will also deduct $150 for yourself as a sign up bouns fee and then send the rest balance to the company for the shipping agent for them to ship yourmini office equipment such as laptop,printer,scanner,and the other softwareetc and the rest balance will be sent through via money gram to the company shipping agent in USA for them to ship your data entry softwares to you so you can start workingFoxy: So, I'm getting money sent to me, then I have to send it back?Boss: is that clear and understood?Boss: No.... you are sending it to the shipping agent for them to ship your office equipment okFoxy: It's still confusing. Just a bit. I'm getting money sent to me, then I send it to the shipping agent after pulling a total of $350?Boss: YesFoxy: Okay. Got it.Boss: GoodBoss: I will provide you with the shipper's address and i will be sending you the FedEx tracking # to the package so you can keep me eye on it to know when you're getting it okayFoxy: Okay. Sounds good.Boss: E-mail me now the following so i can send you the money ordersYour Fullname.........Contact address.......Home and cell phone #..... Email address........ and here's the email address you will send it to below speed.worker58@yahoo.comFoxy: Thank you. Anything else?Boss: And i would like you to paste it on here for record purpose and for me to cross check it ,i also need your email address Also you're expected to come online 9am ur time daily for updates from me via yahoo messenger (IM) about the coming of the money orders ok....starting from tomorrowFoxy: Okay.Foxy: My e-mail address is FoxyGrimReapess@yahoo.com.Foxy: Your Fullname......... Keely Ann CraigContact address....... 4078 Weymouth Ln Sacramento CA 95823Home and cell phone #..... Cell-(916) 627-XXXX Home-(916) 494-XXXXEmail address........ FoxyGrimReapess@yahoo.comBoss: Thats all for now...i will keep you posted,talk to you later and welcome to the companyFoxy: Thank you.Boss: Have you sent it to the email yet?Foxy: Yes. I just sent it.Boss: GoodBoss: Nice talking to youFoxy: You too....um...Boss: You are welcome to Abtech Computers IncBoss: I will keep you postedFoxy: You too.Foxy is me and boss is clearly them.  Notice, the person never gave me their name.  Then more e-mails as well as an offline message.Hello Keely Craig, NOTICE:FedEx Tracking Number : # 797370008637As soon as you get them Please follow up the Instructions. Do the following deductions after encashing the Check. Please be reminded to keep the reciepts for each purchase as well as the transfer as you would be required to do a scanned copy to Us for them all as soon as your equipments arrive. DEDUCTIONS: * $200 For Quickbook* You deduct $150 for your self for signing Bonus ( This is to help to Multivate staff towards commencement )*Health insurance $100*welfare $100* Telegram the rest to the Shipping agent to effect Shipping Logistics for your Equipments Listed below.( this is to be done via Western Union money Transfer or Money Gram ) SHIPPING AGENTS DETAILS: ( You are adviced to use western union to transfer the remaining funds to Lauren Paige Duren) Name: Lauren Paige Duren Address: 1460 west nelson stCity:ChicagoState:ILZip Code :60657Country: United States Remember the charges for transfering the funds should be deducted from the total funds remaining. You are not to use your personal funds to do so. Send in an email with the details of the transfer as soon as it is completed so i can forward it to the shipping agent. It is important you complete the transfer before any purchase in order to effect speedy shipping of your equipment. As soon as the transfer is compeleted the shipping agent would provide a delivery date to me for your equipments which would also be pass to you via email.If you do not have an idea of when and where to purchase these softwares then please request for directives via email after completing the transfer.Your Payroll starts as soon as your equipments are set and ready so your payroll for $19 per Hour would start on Wen 4th Mar 2009. If you complete the instructions promptly. More company information and assess to database would be made available to you by the supervisor upon delivery of your equipments. NOTICE : Send in an Email with subject ** PETTY CASH DETAILS ** with the details of your deductions and the fund transfered to the shipping agent. An email with summarised assesment of your performance would be sent to you and details of the delivery date including the arrival of the equipments would be made known to you. Kind Regards, Mr. PetersonHead of Personnel Management  This is the e-mailHello.... Are you there?Boss: i just wanna infrom you that the check as been delivered to your place and the amount is for $3920:50 i would like you to take it to yur bank and ahve it cashed and do the following deduction and send the rest balance to the shipping agent for them to ship your mini office equipment i will be waiting for the western union infromation and you will send it via western union money in a minute ok... i will be waiting for the details later today ... Mr Peterson  This is the offline message.I'm not sure about the rest of you, but I might mess around with this person/people and see how far that goes.As far as the check goes, the bank IS real.  I have friends who uses the bank.  For Purchassed By on the line is "Jonny Cage".  I can link a scanned copy I've gotten from the bank.

707-413-6520

42 Report Long ago Unknown
I answered a job posting on Craigslist.com re: Admin Assistant.  Received an email reguarding an online interview through yahoo messenger.  I thought it was odd, but responded.  After a one hour on line interview I decided that I needed my husbands opinion.  He advised me to investigate the company which lead me here to this site.  I asked for a business lic# and was ignored.  I refused to give any personal info. I was dealing with a man named James Peterson. We have no intentions of signing for anything from Fedx and I have reported this info to the Attorney General Of CA.

707-413-6520

42 Report Long ago Unknown
Thanks for sharing. I just had the exact same conversation. nice to know its a scam.

707-413-6520

42 Report Long ago Unknown
I just had an yahoo instant message interview and here it is.  The guy I interviewed with is Bruce Mark.  I also found this data entry job on Craigslist.  I just thought it was weird.  Now phone interview, no applicaiton to fill out just hey you're hired and I'm send you money orders.  Cash them at your bank:k: Hello Bruce Mark: Hellok: This is K for the Data Entry positionk: You mention an online interview in my email.  I am able to take the interview now if you are availableBruce Mark: Good day...Personel manager for  Abtech Computers Inc, a company described with great history was established in 2007 with a commitment to provide a range of flooring products that would stand up to the demands of the Washington market..I am here to interview you for the position you seek with our company.Can we proceed k: Good dayk: YesBruce Mark: What's your Fullname,sex and where are you currently located ? k: , female  GABruce Mark: Why do you want this job,what do you understand by the term"pettycash" and are you currently employed ?Bruce Mark: How would you describe your work ethics and are you comfortable with the fact that this is an online/work from home job?Do you know how to make use of ms excel and whats ur typing speed ?k: Why do you want this job? [The job would be very easy for me to do.  I am very good in entering data] Bruce Mark: okk: what do you understand by the term"pettycash" [[Petty cash is usually small amount of cash used for discretionary expenses, that doesn't require a check]k: are you currently employed [yes]Bruce Mark: okk: How would you describe your work ethics? [My work ethics are very professional and I am very good with communication]k: are you comfortable with the fact that this is an online/work from home job? [ Working from home would be great.  I have a full functional office in my home. ]k: Do you know how to make use of ms excel and whats ur typing speed ?[I know how to use excel, powerpoint, outlook and word and I type 35-40 wpm]Bruce Mark: Sound goodBruce Mark: This is a work from home job where you will be doing data entry clerk(accounting related)work will be sent to you daily via emails and u are to submit work back to me at the end of the day via email...k: The would be great. k: That would be great,sorry. Sometimes I type tooo fastBruce Mark: Very well....i would like to tell you more about this job offerAs a Payroll and Data Entry Clerk, you will: *Enter admission and billing data for clients and payroll information for employees into the computer system, and forward documentation to the appropriate processing centerk: Ok, sounds like something I can handle. Bruce Mark: Maintain client/employee records, and distribute copies of compliance documentation to appropriate branch staff based on Company approved standardized paper flow. *Ensure all client and employee files are current and complete, interface with administrative staff to gather deficient or inaccurate documents, and notify the manager when employees do not respond to requests for needed documentationAnd any other related data entry tasks as it may be assigned by the supervisor. I believe you can handle all of this at any giving time? k: Yes, I can handle these tasks.  This sounds like an awesome opportunity.Bruce Mark: The pay for this job  is $19.00/hr,Monday through Fridays,6hrs a day (Full-time)9am-3pm daily,you will be getting paid weekly you will be working for Abtech Computers Inc and you will be paid every weeks either via check,paypal,bank transfer or money orders...whichever you prefer is finek: That sounds great !!!Bruce Mark: and funds sent to you in from of money orders through via FedEx mail,once you recieve them,have it cashed at your bank and deduct $200 for quickbook software and you will also deduct $150 for yourself as a sign up bouns fee and then send the rest balance to the company for the shipping agent for them to ship your mini office equipment such as laptop,printer,scanner,and the other software etc  and  the rest balance will be sent through via money gram to the company shipping agent in USA for them to ship your data entry softwares to you so you can start workingk: okBruce Mark: I will provide you with the shipper's address and i will be sending you the FedEx tracking # to the package so you can keep me eye on it to know when you're getting it okayE-mail me now the following so i can send you the money ordersYour Fullname.........Contact address.......Home and cell phone #..... Email address........Bruce Mark: and here's the email address you will send it to belwoBruce Mark: speed.worker58@yahoo.comBruce Mark: is that clear and understood?k: How much are the money orders being sent, who will be the contact person that I will speak to in person for more questions I may have about the work and money being sent. Now that you would like to sign me up with your company, what is your direct number for me to contact you for questions as wellBruce Mark: $1700Bruce Mark: me or the accounatnt okk: What is your contact number as wellBruce Mark: 509-228-3437Bruce Mark: i want you to send the information to this email address belowBruce Mark: speed.worker58@yahoo.comk: Ok I will send it nowBruce Mark: okBruce Mark: And i would like you to paste it on here for record purpose and i also need your email addressAlso you're expected to come online 9am ur time daily for updates from me via yahoo messenger (IM) about the coming of the money orders ok....starting from fridayBruce Mark: Thats all for now...i will keep you posted,talk to you later and welcome to the companyk: okBruce Mark: nice talking to youBruce Mark: You are welcome to Abtech Bruce Mark has signed out. (2/4/2009 6:24 PM)

707-413-6520

42 Report Long ago Unknown
I checked the money orders through Walmart where they supposedly purchased. They were indeed fake. So now I'm just getting more phone numbers out of the guy to report before telling him I know what's up. So far it seems to be some people in Dallas, Silvano Mendoza is the man whose address is on the money orders, and a Ms. Andrea Michaels in New York sent them to me. Just doing a basic lookup of the phone numbers on the White Pages gives a lot of information. I'm going to give the information to the Attorney General of my state. Does anyone know of any other agency that would be helpful in this matter?

707-413-6520

42 Report Long ago Unknown
Well they obviously haven't done anything about them yet as I just received a Job Offer from Nokia Corp for Data Entry and they wanted to set up a interview briefing through Yahoo Messenger also. What's funny is I have looking for work at home data entry so I never would have thought anything of this as I had done a check through Snopes.com and checked all the names and whatever there was listed in the email. I Googled all the names and I haven't come up with anything negative on anything.  But I would have beencompletely open eyed if they had said they were going to send money and have me turn around and use it and send it back to them.  Sounds like laundering to me.

707-413-6520

42 Report Long ago Unknown
This guy almost got us too yesterday! He was in Wisconsin and the check came from Texas. He is still at large and needs to be stopped! Its sad people are out there doing this! :(

707-413-6520

42 Report Long ago Unknown
hopefully you don't get in trouble. the person who cashes/deposits fake money orders is technically held responsible. good luck to you. my boyfriend was involved in the same thing. he recieved 3 money orders for 970 to cash and send to someone else. luckily he realized it was not real. today i recieved an email asking for a yahoo messenger interview from "Mr James Peterson" from AB Tech Computers Inc also. Crazy world out there.

707-413-6520

42 Report Long ago Unknown
When you deposited the money orders were they real or fake?

707-413-6520

42 Report Long ago Unknown
I am going through a similar predicament. I found the job on craigslist.com and underwent an online interview through yahoo messenger. He said his name was James Walker though. This number was the one he gave me when i requested a contact number. He said the company name was ABTech Computers Inc. I didn't give my bank information because I thought it sounded too good to be true. Instead he sent two money orders through Fed Ex each in the amount of 870$. I deposited them and am waiting to see if my bank says they are real. I didn't find this site and similar story til today so I guess i will wait and see what my bank says. there were several people involved in this under several names. From California, to New York, to Texas. Beware anything that involves transferring funds somewhere.

707-413-6520

42 Report Long ago Unknown
I will not give out my information.  "Mr.James Bush" is the man who called me offering me a job for online data entry.  This man did a interview over yahoo instant messaging by the name JamesBush975.  He asked for my account infomation telling me I need to purchase equipment with the money he transfers over.  James Bush transfered over 998.00 to my account and told me to go to Western Union and do a wire transfer to another account.  I thought this was innaccurate and reported to my bank.  It is FRAUD!  they shut down my account immediately!False information coming from the Nokia House Corporation-Finland/Florida.  Do Not Believe!

702-569-1185

6 Report Long ago Unknown
Sales

702-569-1185

6 Report Long ago Unknown
This jerk named Rich is a thief and belongs in JAIL.

702-569-1185

6 Report Long ago Unknown
Scammer

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