Scam Tip Report #2912 - Fraud Data Entry Job
| Scam Reporter | Scam Tips Received
|
|---|
| MBMB
Somewhere in Qatar
2012-05-29 07:08:54
Job Scam
Other Classifieds Site |  +9 Fraud Data Entry Job
I received a mail from a company called \"Gibbs Data Conversion Inc\" ( http://www.gibbsdata.com ) for the job offer as \"Customer Data Typing part time\" requesting to sent resume and filled out application form. When i did that i again got an email saying that i was selected and the company gonna pay me 350 euros per week. Then they email me the project details and the procedure to do it. After they want me to buy a software called \"Linpac Inventory Software\" from the website ( www.linpacsoft.com). It was for 60 euros. The payment should be made through western union in the name of \"Paul Theodor Dinulescu\". So when i did a research for this man i obviously found that its a spam. Please take any actions against this fraud job postings. |
Follow Ups/Extra Information. Most recent is listed first.
| NEIL (Roxas City, Capiz, Philippines) Added the following extra information on :2017-04-06 00:36:43 |
|
Head Office: Deichstr. 487, 30147 Hamburg, Germany. Email: admin@Dylandata.info /
http://www.DylanData.info/
|| Complete Employment Work Details ||
Work Tutorial Step by Step:
1: Download the San Data files to your Email address, (we will send you industrial data every day)
You have to complete this work in 1 working day, (Monday to Friday - Saturday and Sunday are off days)
After Unzip you will have 3 Folders, Category / UOM / Supplier, all you have to enter same data in same fields in Inventory Software
2: Type data on your PC using CBZ Inventory Software
(NOTE: follow the data categories by color ) See the Picture of Guideline.
3: After complete the work Export Data to Files and those files you have to Email us back
(Get CBZ Inventory Software to www.CbzSoft.online ,
Its very cheap European standards Inventory Data Software, all you have to work by this software)
4: Send us Just first day of work by Email
5: We will check your data work,
6: Company will immediately transfer you salary of first week in Advance by Bank transfer or Money Transfer
7: First clear your salary payment then send us back remain work.
That’s it!
It’s a very Transparent Deal between company and employee,
(CHECK SAMPLE IMAGE WORK FILE ATTACHED)
Once you make the good relation with DYLAN TECH Inc so by next month of job you can take extra work to earn extra money,
Should you have any question comments, ask directly: admin@Dylandata.info
Deichstr. 487, 30147 Hamburg, Germany. Url: www.DylanData.info Email: admin@Dylandata.info
Scam EmailHello,
regarding resume kindly note that data work distance employment is now open
with our company with salary of 650Euro per week and 2 hours a day,
you can visit us: http://www.DylanData.info/
if you are age 18-50 and have own PC with 2 avaialble hours so just
reply us back with following details before 04April 2017 to:
Name:
Address:
Phone:
Country:
Education:
Experience:
we will contact you back asap, thanks
with best regards
Dylan Solutions Inc - Europe
| Anonymous () Added the following extra information on :2015-01-13 15:52:23 |
|
Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Larch Inventory Software Save the files and Saved
files you have to send us back by Email and we will immediately transfer you
your first week salary in advance, (get software to www.LarchSoft.net )
with this email following files are attached in .ZIP folder,
1: Data Sheets to Complete (Project Pack)
2: Step by Step Guideline and Tutorial (Guideline)
3: Your Salary invoice (Salary)
kindly Click link below to Download Project zip folder and Extract after download:
(copy n paste link in your browser if click does not work)
http://wikisend.com/download/440102/qpi.zip
Note: its One day of work but you can complete this project in 3 days
and contact us back,
regards
eadwig carl
Qpi Inc
| Anonymous () Added the following extra information on :2013-08-22 14:18:27 |
|
same information but recently that basterd using bioland technology..... anyway thanks to all for saving me from that fraud... thank god....
Scam EmailHello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Lensic Inventory Software Save the files and Saved
files you have to send us back by Email and we will immediately transfer you
your first week salary in advance, (get software to www.lensicsoft.com )
with this email following files are attached in .ZIP folder,
1: Data Sheets to Complete (Project Pack)
2: Step by Step Guideline and Tutorial (Guideline)
3: Your Salary invoice (Salary)
kindly Click link below to Download Project zip folder and Extract after download:
(copy n paste link in your browser if click does not work)
http://www.biolandtech.com/project.zip
Note: its One day of work but you can complete this project in 3 days
and contact us back,
regards
Eamon G. Cade
Bioland Technology Inc
| Anonymous () Added the following extra information on :2013-01-16 04:35:21 |
|
Recently they appear with a new web site but with the same methodology of spam.
You have to buy software from http://www.lexumsoft.com/
They keep changing their website.
The newest information is
Elder G. Clay
Dore Data Conversion Inc
Harpener Heide 437 str, 348705
Bochum, Germany
info@Doredata.com
www.Doredata.com
I got this email on 15 Jan 2013 so please do something because there are some people will be victims.
Also, they change the way to pay for the software from Western Union or Money Gram to CashU.
Beware of these guys!!!
| Anonymous () Added the following extra information on :2013-01-16 04:27:20 |
|
Recently they appear with a new web site but with the same methodology of spam.
You have to buy software from http://www.lexumsoft.com/
They keep changing their website.
The newest information is
Elder G. Clay
Dore Data Conversion Inc
Harpener Heide 437 str, 348705
Bochum, Germany
info@Doredata.com
www.Doredata.com
I got this email on 15 Jan 2013 so please do something because there are some people will be victims.
Also, they change the way to pay for the software from Western Union or Money Gram to CashU.
Beware of these guys!!!
| Mohammed Ghouse (Kuwait City, Al Asimah, Kuwait) Added the following extra information on :2012-06-14 07:20:08 |
|
I am victim of part time job offer from www.grecondata.com scam, I received offer for part time data entry work. I was given employee id card, employment letter from www.grecondata.com through email info@grecondata.com. Eldwin Carl of grecondata send me project in which adviced to purchase inventory software from www.linpacksoft.com to transfer 60 Euro to Paul Theodor Dinulescu Romaina by Western Union. Upon instructions i transfered Euro 60 to Paul Theodor Dinulescu. I was sent an email that work will start from 11th June 2012, and it did not happen till today. I am now seeing that both the websites are down. www.grecondata.com www.linpacksoft.com I loose Euro 60 which i paid for inventory software. This scammers on the pretext of giving part time job are extorting money in the name of purchase inventory software for work. Also they gave false promise of transferring 350 euro weekly salary in advance, 35 euro per hour, 2 hours a day. 5 days a week - Mon to Fri. I request authorities to take stern action against them, they are exploting needy people who are looking for extra money through part time work.
| Scamdex (Somewhere in United States) Added the following extra information on :2012-05-30 19:21:30 |
|
The Scam is in the software that they make you buy. You pay 60Euros ($60) by Western Union. If you get the software, I don't know but the fact is that you just sent good cash to a Romanian scammer. Have you ever seen a Website that only accepted Western Union? Not Paypal, not Visa/Mastercard, not Moneybookers etc etc, just Western 'Scammers Friend' Union???
If you needed any more evidence, the domain name LINPACSOFT.COM was created 23rd May 2012.
ICANN Registrar: GODADDY.COM, LLC
Created: 2012-05-23
Expires: 2013-05-23
Updated: 2012-05-23
Name Server: NS07.DOMAINCONTROL.COM, NS08.DOMAINCONTROL.COM
According to the website, the Main Office is in that scammers paradise, Romania.
Sos. Giurgiului nr. 347,Bl 57830
Bucharest, Romania.
sales@Linpacsoft.com
Though they also claim to have a Tech Office in France.
13 Avenue Lavalee 43079
Toulon, France.
PLEASE PEOPLE, DO NOT HAVE ANYTHING TO DO WITH THIS ORGANIZATION!!!
| SekoSeko (Dubai, Dubai, United Arab Emirates) Added the following extra information on :2012-05-30 12:29:21 |
Scammer
Information | Name:
SekoSeko | Email Address:
| Scam Website:
| Fax:
|
|---|
|
Me also have been exposed to the same fraud acts with the very same details, & I started to suspect it when they asked me to buy the software program, But thank God I found this site before I become a new victim of this fraud
| Rajib Chowdhury (Dhaka, Dhaka, Bangladesh) Added the following extra information on :2012-05-30 10:17:57 |
|
1: Download the San Data files to your Email address, (we will send you industrial data every day)
You have to complete this work in 1 working day, (Monday to Friday - Saturday and Sunday are off days)
After Unzip you will have 3 Folders, Category / UOM / Supplier, all you have to enter same data in same fields in Inventory Software
2: Type data on your PC using LINPAC Inventory Software
(NOTE: follow the data categories by color ) See the Picture of Guideline.
3: After complete the work Export Data to Files and those files you have to Email us back
(Get LINPAC Inventory Software to www.LinpacSoft.com ,
Its very cheap European standards Inventory Data Software, all you have to work by this software)
4: Send us Just first day of work by Email
5: We will check your data work,
6: Company will immediately transfer you salary of first week in Advance by Bank transfer or Money Transfer
7: First clear your salary payment then send us back remain work.
That’s it!
It’s a very Transparent Deal between company and employee,
(CHECK SAMPLE IMAGE WORK FILE ATTACHED)
Once you make the good relation with Grecon Inc so by next month of job you can take extra work to earn extra money,
Should you have any question comments, ask directly: info@Grecondata.com
