-
They're trying to trick me and I am looking for work online and contacted me several days ago to do a job in medical issues, accept and I get a check on Fed Ex , deposit the check confident is true but a few hours later they called me telling me they have an emergency and if I can send
via Western Union an amount x US$ and follow their game did a copy a dialogue via yahoo messanger which I detail below
Few days ago i posted on craiglist ads wanted job and i got calls from 1-901-843-6385 and 11-044-0601 and they offer me a job and we toke this chat :
Feb 10 12:59 PM
RAUL VASQUEZ:hello
Feb 10 12:59 PM
sharonconsiglio614:Hello good day to you
Feb 10 1:00 PM
RAUL VASQUEZ:same to you
Feb 10 1:00 PM
sharonconsiglio614:Ok Welcome to Acrux Limited Company, I believe you're ready for your job briefing and
interview?
Feb 10 1:00 PM
RAUL VASQUEZ:shure
Feb 10 1:00 PM
sharonconsiglio614: I am Mrs Sharon Consiglio the The HR Manager to this great firm..That's me on the messenger display Image and also I will be the one to take you on the interview... You will get to know what the responsibilities entails. Kindly introduce your self stating your full name,and your detailed background thank you..
Feb 10 1:01 PM
RAUL VASQUEZ:raul vasquez
Feb 10 1:01 PM
sharonconsiglio614:The name of this Great Firm is Acrux Limited, http://www.acrux.com.au/ is the company's website address,do not go through the website now as there will be time for that. You are highly welcome to this organization and as we proceed further you will get to know all the further details of this Firm.And you're to reply "DONE" as soon as you're done reading..Okay ?
Feb 10 1:02 PM
RAUL VASQUEZ:what else you need
Feb 10 1:02 PM
sharonconsiglio614:The name of this Great Firm is Acrux Limited, http://www.acrux.com.au/ is the company's website address,do not go through the website now as there will be time for that. You are highly welcome to this organization and as we proceed further you will get to know all the further details of this Firm.And you're to reply "DONE" as soon as you're done reading..Okay ?
Feb 10 1:03 PM
RAUL VASQUEZ:ok
Feb 10 1:03 PM
sharonconsiglio614:Acrux Limited is an Australian-based company and also a Pharmaceutical company but has other locations round the US as well as other Asian and European countries. The Company is engaged in the development and commercialization of healthcare products. Acrux develops and commercialises pharmaceutical products for global markets, using innovative technology to administer proven medicines through the skin. Its unique products are fast-drying, invisible sprays and liquids which are applied to the skin, delivering the medicine transdermally into the bloodstream. Each product is designed to be preferred by patients over current therapies. The delivery technology was originally invented by scientists at Monash University and is covered by broad, well-differentiated issued patents.
Feb 10 1:04 PM
RAUL VASQUEZ:ok
Feb 10 1:04 PM
sharonconsiglio614:Acrux earns revenue from its products through licensees in pharmaceutical markets around the world. Acrux reported a maiden profit in 2010 and paid a special dividend to shareholders of 60 cents per share ($100 million) in 2011, followed by a first regular dividend in 2012. Acrux received two 2010 Governor of Victoria Export Awards, including the Victorian Export Award for Innovation Excellence.
Feb 10 1:04 PM
RAUL VASQUEZ:nice
Feb 10 1:04 PM
sharonconsiglio614:In March 2010, Acrux signed the largest single product licensing deal in the history of Australian biotechnology for Axiron®, a treatment for hypogondism (testosterone deficiency in men). In November 2010, Axiron was approved by the US Food and Drug Administration (FDA) for marketing in the United States. Acrux executed and funded the entire development of Axiron, through to FDA approval. Acrux’s worldwide licensee Eli Lilly launched Axiron into a billion dollar US market in April 2011, with potential distribution into another 142 countries. Training will last for 2 week and it is divided into 2 parts.Each week/one part.
Feb 10 1:05 PM
RAUL VASQUEZ:ok
Feb 10 1:06 PM
RAUL VASQUEZ:what need to do
Feb 10 1:06 PM
sharonconsiglio614: The company will provide you with complete office equipments to setup a mini office at home and as soon as our office closer to you is completed in a period of 2 weeks,you will be assigned to work in an office if you wish to or still continue working from home,but during that free 2 weeks you will be working on your training and you will be paid very well through out the training process..The working hours are flexible and you can choose to work from anywhere of your choice and with a beneficiary pay of $25 per hour during full working hours and the training is $13.5 per hour and will be getting your payment weekly/Bi-Weekly or Monthly Basis via check or direct deposit working 30 to 40 hours weekly, if you are employed you are going to be working as a full employee
Feb 10 1:07 PM
RAUL VASQUEZ:i like it
Feb 10 1:07 PM
sharonconsiglio614:Acrux has further products approved for marketing in the United States and Europe, in registration for the United States, Canada, South Africa and South Korea, and at earlier stages of development. Acrux Limited is a Pooled Development Fund, registered under the Pooled Development Fund Act 1992. Shareholders are entitled to concessionary tax treatment in Australia for income and capital gains derived in connection with their shareholding.
Feb 10 1:08 PM
RAUL VASQUEZ:ok
Feb 10 1:09 PM
sharonconsiglio614:Positions Available: Administrative Assistant, Customer Service, Data Entry,Medical Assistant/Billing,IT Jobs,Cold Calling/Telemarketer,Receptionist and Front desk and The Specific Duties Are As Listed: 1. Answer telephones 2. Create and modify documents using Microsoft Office. 3. Perform general clerical duties to include but not limited to: photocopying, faxing, mailing, and filing. 4. Maintain hard copy and electronic filing system. 5. Sign UPS/Fed Ex/Airborne packages. 6. Research, price and purchase supplies. 7. Assisting your attached superior to setup and coordinate meetings and conferences when needed. 8. Maintain and distribute weekly schedules to your attached online staff. 9. Collect and maintain PC inventory. 10. Support staff Attached online to you and assign
Feb 10 1:10 PM
RAUL VASQUEZ:seem awsome
Feb 10 1:10 PM
sharonconsiglio614:DATA ENTRY DUTIES ARE: 1. Inputs HSIL data in a timely and accurate manner into the web-based information system; complies with or assists in the compilation of statistical information for special reports. 2. Performs program support tasks such as organizes forms; photocopies; files; orders and maintains program materials and educational handouts; makes reminder calls for visits as requested by the supervisor 3. Performs general clerical functions such as sorts, routes and distributes mail; types material from typed or handwritten copy; prepares correspondence, reports and other documents,as well as other monetary and basic duties attached to it... Can you handle this duties if you are being trained towards it?
Feb 10 1:11 PM
RAUL VASQUEZ:i can do it
Feb 10 1:11 PM
sharonconsiglio614:Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts Working hours are flexible,all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, i will assist you with any difficulties by email. I believe the briefing was well understood ?
Feb 10 1:12 PM
RAUL VASQUEZ:yes
Feb 10 1:13 PM
sharonconsiglio614:Ok I am going to ask you some few questions now,are you ready ?
Feb 10 1:13 PM
RAUL VASQUEZ:yes
IM Feb 10 1:37 PM
Feb 10 1:13 PM
sharonconsiglio614:Have you worked from home or online before ? Are you currently employed?
Feb 10 1:13 PM
RAUL VASQUEZ:yes and not employed right now
Feb 10 1:14 PM
sharonconsiglio614:What type of employment are you seeking(Full-Time or Part Time)...And how many hours do you think you can devote to this job position daily if hired..
Feb 10 1:15 PM
RAUL VASQUEZ:full time 40 hours weekly or [part time too
Feb 10 1:15 PM
sharonconsiglio614:What are your strenths and weaknesses ? Do you know your typing speed/WPM ?
Feb 10 1:16 PM
RAUL VASQUEZ:i don't know probably 40 wpm
Feb 10 1:16 PM
sharonconsiglio614:What are your strenths and weaknesses ?
Feb 10 1:16 PM
RAUL VASQUEZ:full strenth
Feb 10 1:20 PM
sharonconsiglio614:Are you above or below 18 if YES or NO then how old are you ? Do you prefer working in an Office or you prefer working from home ?
Feb 10 1:20 PM
RAUL VASQUEZ:52 year old and work from home
Feb 10 1:21 PM
sharonconsiglio614:Briefly describe your work experience, especially in the customer service aspect.
Feb 10 1:21 PM
RAUL VASQUEZ:not much
Feb 10 1:21 PM
sharonconsiglio614:Give me 3 genuine and specific reasons why you should be hired by the company.
Feb 10 1:22 PM
RAUL VASQUEZ:i work on internet on my web pages for now
Feb 10 1:22 PM
RAUL VASQUEZ:need work , i am expert on internet ,
Feb 10 1:22 PM
sharonconsiglio614: Do you have a printer,scanner,photocopier and Fax machine ? Do you have an idea of how to use ms excel ?
Feb 10 1:23 PM
RAUL VASQUEZ:yes i know excel have a printer and photocopy not fax
Feb 10 1:23 PM
sharonconsiglio614: What method of payment do you prefer Direct deposit/Paycheck and how would like to be paid Weekly/Bi-Weekly or Monthly Basis ?
Feb 10 1:24 PM
RAUL VASQUEZ:direct deposit
Feb 10 1:24 PM
sharonconsiglio614:how would like to be paid Weekly/Bi-Weekly or Monthly Basis ?
Feb 10 1:24 PM
RAUL VASQUEZ:bi weekly
Feb 10 1:25 PM
sharonconsiglio614:Acrux Limited operates with so many banks round the US while many are also excluded,some of these banks Acrux Limited operates with include: Credit Unions,Bank Of America,JP morgan Chase,PNC,Citi Bank,Capital One.e.t.c so do you bank with any of these banks listed above ?
Feb 10 1:25 PM
RAUL VASQUEZ:on Chase
Feb 10 1:26 PM
sharonconsiglio614:Well you have done well so far and you seem like a perfect fit for this position.
Feb 10 1:28 PM
RAUL VASQUEZ:ok nice
Feb 10 1:28 PM
sharonconsiglio614:I need you to hold on online because i need to forward our conversation and your interview answers to the Head Dept to enable them see if you are committed and good for this job.It's Just for a 7 mins review...Okay ?
Feb 10 1:29 PM
RAUL VASQUEZ:ok
Feb 10 1:37 PM
sharonconsiglio614:Hello Rauk
Feb 10 1:37 PM
sharonconsiglio614:Hello Raul*
Feb 10 1:37 PM
RAUL VASQUEZ:hi
IM Feb 10 1:50 PM
Feb 10 1:38 PM
sharonconsiglio614: Ok.I am back now..the result for the interview is available on my desk..
Feb 10 1:38 PM
RAUL VASQUEZ:ok
Feb 10 1:38 PM
sharonconsiglio614:Your interview percentage scored and consideration stand is available now on my desk..Are you ready to know your stand?
Feb 10 1:38 PM
RAUL VASQUEZ:shure
Feb 10 1:38 PM
sharonconsiglio614:You scored (89% out of 100 and above Average) on the interview questions answered.
Feb 10 1:38 PM
RAUL VASQUEZ:ok
Feb 10 1:39 PM
sharonconsiglio614:Congratulations!!! For your consideration stand,You have a good news The good news is....You've just been confirmed qualified for this position.You are welcome to Acrux Limited You are now given a chance to show your commitment,charisma,diligence and be a productive employee.
Feb 10 1:39 PM
RAUL VASQUEZ:well
Feb 10 1:40 PM
sharonconsiglio614:You will be paid weekly and through direct deposit($25/hr)..... You are welcome to Acrux Limited ..And we look forward working with you...
Feb 10 1:40 PM
RAUL VASQUEZ:ok nice
Feb 10 1:40 PM
sharonconsiglio614: In the mean time,you are needed to have your Full name, Full home address,city,state,zipcode along with your cell number and preffered Email address provided to me here on IM for proper documentation by the secretary....
Feb 10 1:41 PM
RAUL VASQUEZ:rau vasquez 7060 aldea av reseda ca 91406 cableman1957@yahoo.com
Feb 10 1:41 PM
RAUL VASQUEZ:raul
Feb 10 1:42 PM
sharonconsiglio614:Kindly be on stand by while your infos are enlisted...
Feb 10 1:42 PM
RAUL VASQUEZ:ok
Feb 10 1:44 PM
sharonconsiglio614:Mr Ross Edwards my secretary just got me informed that your name has been enlisted and updated into the company's workers register. You are welcome to Acrux Limited!
Feb 10 1:44 PM
RAUL VASQUEZ:nice
Feb 10 1:45 PM
sharonconsiglio614: You will be undergoing a two week training and orientation which will commence as soon as you have all working materials,Your training is going to be done online through your PC and Phone and you are rest assured that you will be paid for it My superior's will reach you in person along with your working paper's. Also they will put you through our organization's guidelines under US Human Resources Laws and Regulations.
Feb 10 1:45 PM
RAUL VASQUEZ:well
Feb 10 1:46 PM
sharonconsiglio614:You will be needing some Data Entry and Accounting softwares materials to enable you perform your job duties effectively.Ok
Feb 10 1:46 PM
RAUL VASQUEZ:ok
Feb 10 1:47 PM
sharonconsiglio614:Here are the name's of the softwares you will need to start working with Myob business essentials software 2011, US Patent Single Users Pack simply accounting 2011,3.5 HD Upgrade,9.0,Microsoft Office XP 2011 Standard Upgrade,Landline/telephonePeach tree Premium Accounting 2012. Are you familiar with any of these listed above ?
Feb 10 1:47 PM
RAUL VASQUEZ:office xp
Feb 10 1:48 PM
sharonconsiglio614: The company will be providing you with the funds you will be using in purchasing the software's you will be working with .You will be getting a check mailed to your home via fedex,Ups or USPS and I also want to let you know that the check will be coming from the financing Dept itself and it will be a cashier's check but You are to get the cashier check deposited into your account
Feb 10 1:48 PM
RAUL VASQUEZ:ok
Feb 10 1:48 PM
sharonconsiglio614:Then after you have deposited the check into your account and the funds will be credited and available for use into your account in the next 24hours or less I will then provide you with further infos on how to purchase the softwares from the company's authourized vendor..Okay ?
Feb 10 1:49 PM
RAUL VASQUEZ:ok
Feb 10 1:49 PM
sharonconsiglio614:As soon as the check for your materials has been issued out to you i will notify you and provide you with the tracking number so you can keep track of it and know when it gets to you okay.
Feb 10 1:50 PM
RAUL VASQUEZ:ok
Feb 10 1:50 PM
sharonconsiglio614:The working hours are of two sessions and 5 hours each..The first session is 8am-1pm and the other session is 1pm-6pm,so which of these do you prefer ?
IM Feb 10 1:54 PM
Feb 10 1:50 PM
RAUL VASQUEZ:1 to 6
Feb 10 1:51 PM
sharonconsiglio614: Well,that will be all for now,you're needed to report online Tomorrow morning by 8am for daily duties,tasks,assignments and also for updates on your upcoming check..Understood?
Feb 10 1:51 PM
RAUL VASQUEZ:yes
Feb 10 1:51 PM
sharonconsiglio614:Make sure you are here online by Tomorrow morning 8am,as you may know that punctuality matters alot.You are to report online to me here on messenger...
Feb 10 1:52 PM
RAUL VASQUEZ:nice
Feb 10 1:52 PM
sharonconsiglio614:Always make sure you show puctuality in terms of your services towards this new job offer.Ok
Feb 10 1:52 PM
RAUL VASQUEZ:ok
Feb 10 1:52 PM
sharonconsiglio614:Bye for now and have a wonderfully blessed day ahead.Talk to you Tomorrow morning 8am PROMPT/SHARP
Feb 10 1:52 PM
RAUL VASQUEZ:bye
Feb 10 1:52 PM
RAUL VASQUEZ:thanks
Feb 10 1:53 PM
sharonconsiglio614:No problem anyway..But make sure you are here online by 8am PST time zone.Ok
Feb 10 1:53 PM
sharonconsiglio614: I would have wanted you to get here online by 8am EST time zone but since PST is about 3 hrs far away from EST
Feb 10 1:53 PM
sharonconsiglio614:Sharp
Feb 10 1:54 PM
RAUL VASQUEZ:ok
IM Feb 10 2:36 PM
Feb 10 2:29 PM
RAUL VASQUEZ:Any way i send email at acrux..... about this chat and asking abouth Shron Consiglio and copy this chat.If is ok fine but if not i will translate this chat to police.. Thanks
Feb 10 2:29 PM
RAUL VASQUEZ:i m a internet expert and former police, so you advice.
Feb 10 2:30 PM
sharonconsiglio614:Oh good
Feb 10 2:30 PM
sharonconsiglio614:That's good of you and a great experience to be precised
Feb 10 2:30 PM
RAUL VASQUEZ:shure tanks
Feb 10 2:30 PM
sharonconsiglio614:Bye for now and have a wonderfully blessed day ahead.Talk to you Tomorrow morning 8am PROMPT/SHARP
Feb 10 2:31 PM
RAUL VASQUEZ:because there are many scammers
Feb 10 2:31 PM
RAUL VASQUEZ:ok
Feb 10 2:31 PM
sharonconsiglio614:Oh I understand but please this is no scam as we do not run such on here..All what we do here is fully legit,real and legal
Feb 10 2:31 PM
sharonconsiglio614:Bye for now and have a wonderfully blessed day ahead.Talk to you Tomorrow morning 8am PROMPT/SHARP
Feb 10 2:33 PM
RAUL VASQUEZ:west time?
Feb 10 2:33 PM
RAUL VASQUEZ:because i be 3 hours early
Feb 10 2:35 PM
sharonconsiglio614:EST time zone or PST your own time..Which of these would be suitable for you to come online tomorrow morning but it must be 8am
Feb 10 2:35 PM
RAUL VASQUEZ:i prefer pacific time tks
Feb 10 2:36 PM
sharonconsiglio614:Ok talk to you tomorrow morning 8am PST time zone then
Feb 10 2:36 PM
sharonconsiglio614:Have a nice day
Feb 10 2:36 PM
RAUL VASQUEZ:tyks
IM Feb 11 7:35 AM
Feb 11 7:13 AM
RAUL VASQUEZ:good
Feb 11 7:14 AM
sharonconsiglio614:How was your night?
Feb 11 7:14 AM
RAUL VASQUEZ:fine
Feb 11 7:15 AM
sharonconsiglio614:Before we proceed further kindly accept me properly by login out from your messenger and login on back so i can appear online to you
Feb 11 7:16 AM
RAUL VASQUEZ:ok
Feb 11 7:21 AM
RAUL VASQUEZ:hello
Feb 11 7:23 AM
sharonconsiglio614:Hello
Feb 11 7:24 AM
sharonconsiglio614:Training will last for 2 weeks and it is divided into 2 parts.Each week/one part.
Feb 11 7:24 AM
sharonconsiglio614:Okay?
Feb 11 7:26 AM
RAUL VASQUEZ:ok
Feb 11 7:26 AM
sharonconsiglio614:The first week is based on Objective/research questions while the second week is based on practical training with your Mini office equipments....
Feb 11 7:27 AM
RAUL VASQUEZ:ok
Feb 11 7:27 AM
sharonconsiglio614: We will start with the first day of Research training,i will send you the set of questions,You are to conduct an Intensive personal findings on the questions and send in your findings in form of MSWORD FORMAT,Not less than 1,500 words in total and should be submitted back to me 4pm today
Feb 11 7:28 AM
RAUL VASQUEZ:ok
Feb 11 7:28 AM
sharonconsiglio614: Ok I will have the task sent to you on here via messenger but you are to have the answers sent over to me Via email on my email address on : sharonconsiglio614@yahoo.com
Feb 11 7:28 AM
sharonconsiglio614:TASK A 1)Describe a situation when you had to handle a dissatisfied and angry customer. 2)Tell me about a time that you had a confusing interaction with a customer,how did you clarify things. 3)What do you regard as being the most positive aspects of dealing with customers. 4)Have you ever had a situation when you found mistakes on an assignment someone else gave you (to type, process, etc.)? What did you do about it? 5).HOW CAN YOU PERSUADE A CONSUMER TO BUY A PRODUCT OR SERVICE? 6)CHALLENGES OF AN ACTIVE CUSTOMER SERVICE DEPT.
Feb 11 7:28 AM
sharonconsiglio614:TASK A 1)Describe a situation when you had to handle a dissatisfied and angry customer. 2)Tell me about a time that you had a confusing interaction with a customer,how did you clarify things. 3)What do you regard as being the most positive aspects of dealing with customers. 4)Have you ever had a situation when you found mistakes on an assignment someone else gave you (to type, process, etc.)? What did you do about it? 5).HOW CAN YOU PERSUADE A CONSUMER TO BUY A PRODUCT OR SERVICE? 6)CHALLENGES OF AN ACTIVE CUSTOMER SERVICE DEPT.
Feb 11 7:29 AM
sharonconsiglio614:Got it ?
Feb 11 7:30 AM
RAUL VASQUEZ:yes
Feb 11 7:33 AM
sharonconsiglio614:Ok Raul you can proceed with your task now..I will talk to you later in the day by 4pm when you will be submitting the task..Okay ?
Feb 11 7:35 AM
RAUL VASQUEZ:okey
Feb 12 10:53 AM
RAUL VASQUEZ:on line
Feb 12 10:53 AM
sharonconsiglio614:How are you doing?
Feb 12 10:53 AM
RAUL VASQUEZ:on the street now
Feb 12 10:53 AM
RAUL VASQUEZ:but avalaible
Feb 12 10:54 AM
sharonconsiglio614:Oh do you have the check at hand now?
Feb 12 10:54 AM
RAUL VASQUEZ:yes i have it
Feb 12 10:54 AM
sharonconsiglio614:Okay
Feb 12 10:54 AM
sharonconsiglio614:I believe you know how to make a check deposit using the via atm to do that ?
Feb 12 10:56 AM
RAUL VASQUEZ:yes
Feb 12 10:56 AM
RAUL VASQUEZ:yes
Feb 12 10:56 AM
RAUL VASQUEZ:deposit on my accounty
Feb 12 10:56 AM
sharonconsiglio614:Yes correct
Feb 12 10:57 AM
sharonconsiglio614:You are to have the check deposited into your account using the bank atm to do that
Feb 12 10:57 AM
RAUL VASQUEZ:allready depost fwe minutes ago
Feb 12 10:57 AM
sharonconsiglio614:Okay i believe you have the deposit slip with you?
Feb 12 10:57 AM
RAUL VASQUEZ:i take check to bank and allready deposit
Feb 12 10:57 AM
RAUL VASQUEZ:yes i have it
Feb 12 10:57 AM
sharonconsiglio614:Okay Good
Feb 12 10:58 AM
sharonconsiglio614:You are to have a snap shot of the slip and have it sent to me here on IM
Feb 12 10:59 AM
RAUL VASQUEZ:i will send at your email is ok
Feb 12 10:59 AM
sharonconsiglio614:Okay i will be here waiting
Feb 12 11:05 AM
sharonconsiglio614:Raul where are you currently?
Feb 12 11:05 AM
RAUL VASQUEZ:sen it allready
Feb 12 11:06 AM
sharonconsiglio614:here is my email sharonconsiglio614@yahoo.com
Feb 12 11:11 AM
sharonconsiglio614: Raul have it resent again
Feb 12 11:12 AM
RAUL VASQUEZ:North Hollywood
Feb 12 11:12 AM
RAUL VASQUEZ:North Hollywood
Feb 12 11:12 AM
RAUL VASQUEZ:North Hollywood
Feb 12 11:13 AM
RAUL VASQUEZ:North Hollywood
Feb 12 11:13 AM
sharonconsiglio614:Have it attached here on IM
IM Feb 12 11:36 AM
Feb 12 11:15 AM
sharonconsiglio614:<ding>
Feb 12 11:15 AM
sharonconsiglio614:Hello
Feb 12 11:18 AM
sharonconsiglio614:Hello Raul are we still together?
Feb 12 11:18 AM
RAUL VASQUEZ:ok
Feb 12 11:21 AM
RAUL VASQUEZ:yes
Feb 12 11:21 AM
RAUL VASQUEZ:yes
Feb 12 11:21 AM
sharonconsiglio614:Have photo shot of the deposit slip sent to me here on IM or to my email sharonconsiglio614@yahoo.com
Feb 12 11:22 AM
RAUL VASQUEZ:yes
Feb 12 11:22 AM
RAUL VASQUEZ:yes
Feb 12 11:22 AM
RAUL VASQUEZ:yes
Feb 12 11:23 AM
RAUL VASQUEZ:sendit allready
Feb 12 11:23 AM
sharonconsiglio614:So how much was credited into your account out of the check deposited?
Feb 12 11:23 AM
RAUL VASQUEZ:all ready send it at your mail
Feb 12 11:25 AM
sharonconsiglio614:So how much was credited into your account out of the check deposited?
Feb 12 11:29 AM
sharonconsiglio614:Raul you have done well so far ,I got the the deposit slip and the full funds will be credited into your account in the next 24hours or less ..Okay?
Feb 12 11:31 AM
sharonconsiglio614:<ding>
Feb 12 11:35 AM
sharonconsiglio614:Hello Raul
Feb 12 11:35 AM
RAUL VASQUEZ:around 400 bucks
Feb 12 11:35 AM
RAUL VASQUEZ:let me get my house to come back because wifi not good here
Feb 12 11:36 AM
RAUL VASQUEZ:let me get my house to come back because wifi not good here
Feb 12 11:36 AM
sharonconsiglio614:Alright let me know once you get home
Feb 12 2:15 PM
sharonconsiglio614:Hello am back now
Feb 12 2:16 PM
RAUL VASQUEZ:hi
Feb 12 2:16 PM
sharonconsiglio614:i believe you are home now?
Feb 12 2:16 PM
RAUL VASQUEZ:yes
Feb 12 2:16 PM
sharonconsiglio614:Okay
Feb 12 2:16 PM
sharonconsiglio614:I believe you have access to your account online ?
Feb 12 2:16 PM
RAUL VASQUEZ:yes
Feb 12 2:17 PM
sharonconsiglio614:Okay
Feb 12 2:17 PM
sharonconsiglio614:I need you to check and tell me how much you currently have in your account
Feb 12 2:18 PM
RAUL VASQUEZ:around 400 bucks
Feb 12 2:18 PM
sharonconsiglio614:The check you deposited 585 has been credited correct?
Feb 12 2:18 PM
RAUL VASQUEZ:yes but not avalible now
Feb 12 2:19 PM
sharonconsiglio614:Apart from the check you deposited how much do you have in your account?
Feb 12 2:19 PM
RAUL VASQUEZ:400 bucks
Feb 12 2:20 PM
sharonconsiglio614:Raul the accountant officer just conluded that you are needed to send the sum of $1000 to the vendor asap and once the rest funds credit into your account tomorrow you send the rest so the vendor can have your name enlist down
Feb 12 2:21 PM
RAUL VASQUEZ:ok but i cant because is not avalaible yet
Feb 12 2:22 PM
sharonconsiglio614:Yeah i believe you have your personal money in the account ,Just dont worry about that you will have it deducted first thing tomorrow ..Okay?
Feb 12 2:22 PM
RAUL VASQUEZ:i can have more than 400 bucks
Feb 12 2:23 PM
sharonconsiglio614:Raul the account state that you have 3000 plus in the account correct
Feb 12 2:23 PM
RAUL VASQUEZ:not yet tomorrow will be
Feb 12 2:24 PM
sharonconsiglio614:Oh okay
Feb 12 2:24 PM
sharonconsiglio614:So how much can you withdraw for now?
Feb 12 2:24 PM
RAUL VASQUEZ:400
Feb 12 2:24 PM
sharonconsiglio614:Okay
Feb 12 2:25 PM
sharonconsiglio614:So how much is debit card limit ?
Feb 12 2:25 PM
RAUL VASQUEZ:400 no more
Feb 12 2:25 PM
sharonconsiglio614:Okay
Feb 12 2:27 PM
RAUL VASQUEZ:how about credit card
Feb 12 2:27 PM
sharonconsiglio614:I need you to proceed to your atm and have the 400 withdraw and have it sent to the vendor so he can have your name enlist down ..Okay?
Feb 12 2:27 PM
sharonconsiglio614:So as soon as the rest funds credit into your account tomorrow morning you have it sent at once ...Okay?
IM Feb 12 2:40 PM
Feb 12 2:27 PM
sharonconsiglio614:<ding>
Feb 12 2:28 PM
RAUL VASQUEZ:ok
Feb 12 2:28 PM
sharonconsiglio614:No just proceed to your bank atm and have the 400 withdraw and proceed to your nearest western union and have it sent to the vendor in cash and please make it money in minute ..Okay?
Feb 12 2:29 PM
RAUL VASQUEZ:any adress
Feb 12 2:29 PM
sharonconsiglio614:Here is the vendor payment western union information
Feb 12 2:29 PM
sharonconsiglio614:Name: BERNARD LOVE City:Jacksonville State:FL Zipcode: 32068
Feb 12 2:29 PM
sharonconsiglio614:Got it?
Feb 12 2:29 PM
RAUL VASQUEZ:yes
Feb 12 2:30 PM
sharonconsiglio614:Okay
Feb 12 2:30 PM
sharonconsiglio614:So how many minute will it take you to do that ?
Feb 12 2:30 PM
RAUL VASQUEZ:tomorrow because have things to do
Feb 12 2:31 PM
sharonconsiglio614:No have it done asap because i want the vendor to enlist your name so you know all payment you will be making tomorrow will be for your equipments and to reduce the stress
Feb 12 2:32 PM
sharonconsiglio614:Raul it wont take you up to 15minuts to have this done
Feb 12 2:32 PM
RAUL VASQUEZ:i"tried
Feb 12 2:32 PM
RAUL VASQUEZ:i will tried mean
Feb 12 2:34 PM
sharonconsiglio614:Raul not you will try make it possible because tomorrow wont work out for it ,I dont need you to get confused at all ,So all payment which you will be making tomorrow will be for your equipments and nothing else
Feb 12 2:34 PM
RAUL VASQUEZ:i have mi wife debit card she hava money
Feb 12 2:34 PM
sharonconsiglio614:How much those she have in it?
Feb 12 2:36 PM
sharonconsiglio614:<ding>
Feb 12 2:36 PM
RAUL VASQUEZ:3,000
Feb 12 2:36 PM
RAUL VASQUEZ:around 3000
Feb 12 2:37 PM
sharonconsiglio614:Can you use it to make the payment?
Feb 12 2:37 PM
RAUL VASQUEZ:yes a have it
Feb 12 2:38 PM
sharonconsiglio614:Have you sent money via western union using a debit card?
Feb 12 2:38 PM
RAUL VASQUEZ:yes i know
Feb 12 2:38 PM
sharonconsiglio614:i mean a credit card*
Feb 12 2:39 PM
sharonconsiglio614:Have you sent money through western union using the credit card?
Feb 12 2:39 PM
RAUL VASQUEZ:she have credit card only
Feb 12 2:39 PM
RAUL VASQUEZ:debit i mean
Feb 12 2:40 PM
sharonconsiglio614:Okay
IM Feb 12 2:52 PM
Feb 12 2:40 PM
sharonconsiglio614:So do you have access to her debit card?
Feb 12 2:40 PM
RAUL VASQUEZ:yes shure
Feb 12 2:40 PM
sharonconsiglio614:Okay
Feb 12 2:41 PM
sharonconsiglio614:So proceed to your nearest western union and have $1500 sent to the vendor so you can pay your wife back the money by tomorrow..Okay?
Feb 12 2:41 PM
RAUL VASQUEZ:okay i will
Feb 12 2:42 PM
sharonconsiglio614:And once done let me know so i can give you further instructions..Okay?
Feb 12 2:43 PM
RAUL VASQUEZ:ok
Feb 12 2:43 PM
sharonconsiglio614:where are you now?
Feb 12 2:43 PM
RAUL VASQUEZ:home
Feb 12 2:44 PM
sharonconsiglio614:I thought you are already on your way to the Walmart
Feb 12 2:45 PM
RAUL VASQUEZ:ok
Feb 12 2:46 PM
RAUL VASQUEZ:how about my duties en this job only you are worried about money?
Feb 12 2:46 PM
sharonconsiglio614:Of course you will have it deducted back you have nothing to be worried about ..Okay?
Feb 12 2:46 PM
RAUL VASQUEZ:ok seems ok
Feb 12 2:47 PM
sharonconsiglio614:That was the main reason the check was on the high amount
Feb 12 2:47 PM
RAUL VASQUEZ:how about wait tomorrow to do this?
Feb 12 2:48 PM
sharonconsiglio614:Raul dont be lazy just proceed and have this done it wont take you up to 15mins
Feb 12 2:48 PM
RAUL VASQUEZ:ok i come back
Feb 12 2:49 PM
sharonconsiglio614:As soon as the full payment is made today your equipments will get to you by tomorrow 10am and you will resume your work 12noon and get paid by friday
Feb 12 2:49 PM
RAUL VASQUEZ:nice
Feb 12 2:50 PM
RAUL VASQUEZ:i came back
Feb 12 2:50 PM
sharonconsiglio614:where are you now?
Feb 12 2:50 PM
RAUL VASQUEZ:home yet
Feb 12 2:50 PM
sharonconsiglio614:So you are still home ??
Feb 12 2:50 PM
RAUL VASQUEZ:yes
Feb 12 2:51 PM
sharonconsiglio614:Raul but why?
Feb 12 2:51 PM
RAUL VASQUEZ:now on my way see u later
Feb 12 2:51 PM
sharonconsiglio614:Okay i believe you still have my instructions and the vendors information?
Feb 12 2:51 PM
RAUL VASQUEZ:yes
Feb 12 2:52 PM
sharonconsiglio614:have it sent using Money In Minute
IM Feb 12 2:56 PM
Feb 12 2:52 PM
RAUL VASQUEZ:i prefer do it for my self
Feb 12 2:53 PM
sharonconsiglio614:Okay
Feb 12 2:53 PM
RAUL VASQUEZ:come back
Feb 12 2:53 PM
sharonconsiglio614:Let me know once you are back safe trip
Feb 12 2:54 PM
RAUL VASQUEZ:ok
Feb 12 2:54 PM
sharonconsiglio614:where are you now?
Feb 12 2:54 PM
sharonconsiglio614:are you driving or you are walking?
Feb 12 2:55 PM
RAUL VASQUEZ:walking
Feb 12 2:55 PM
RAUL VASQUEZ:5 blocks
Feb 12 2:56 PM
sharonconsiglio614:Okay let me know once you get there
Feb 13 11:04 AM
RAUL VASQUEZ:Hi
Feb 13 11:05 AM
sharonconsiglio614:Hello Raul good day to you and how are you doing this evening ?
Feb 13 11:05 AM
RAUL VASQUEZ:fine
Feb 13 11:05 AM
sharonconsiglio614:So how was your trip ?
Feb 13 11:06 AM
RAUL VASQUEZ:good
Feb 13 11:06 AM
sharonconsiglio614:I beleive you are ready to proceed further with your todays updates?
Feb 13 11:06 AM
RAUL VASQUEZ:yes
Feb 13 11:06 AM
sharonconsiglio614:Okay
Feb 13 11:07 AM
RAUL VASQUEZ:ok
Feb 13 11:07 AM
sharonconsiglio614:I believe the full funds has been credited into your account now?
Feb 13 11:07 AM
RAUL VASQUEZ:not yet
Feb 13 11:08 AM
sharonconsiglio614:It has been credited because it has been deducted from the companys account management
Feb 13 11:08 AM
sharonconsiglio614:I need you to check your account online and confirm it
Feb 13 11:09 AM
RAUL VASQUEZ:take time to get this money on my account
Feb 13 11:09 AM
sharonconsiglio614:I believe you still have your wife debit card with you?
Feb 13 11:10 AM
RAUL VASQUEZ:not she is out house now came back on 2 hours
Feb 13 11:11 AM
sharonconsiglio614:Raul i need you to check your account online now and see how much that has been credited
Feb 13 11:12 AM
RAUL VASQUEZ:i did it is not added to my account yet
Feb 13 11:12 AM
sharonconsiglio614:How much do you have in your account for now
Feb 13 11:12 AM
sharonconsiglio614:?
Feb 13 11:13 AM
sharonconsiglio614:Because 585 was credited yesterday
Feb 13 11:13 AM
RAUL VASQUEZ:yes but seems not add to my acc
Feb 13 11:14 AM
sharonconsiglio614:Okay i need you to go and have it withdrawn using your debit card okay?
Feb 13 11:14 AM
RAUL VASQUEZ:i will call mi bank hang on
Feb 13 11:15 AM
sharonconsiglio614:Raul why the call?
Feb 13 11:15 AM
RAUL VASQUEZ:to know what is that money
Feb 13 11:16 AM
sharonconsiglio614:You dont have to call your bank all you need to do is to check online thats all
Feb 13 11:16 AM
RAUL VASQUEZ:allerady check it and is not en my acc yet
Feb 13 11:17 AM
sharonconsiglio614:It will be credited shortly ..Okay?
Feb 13 11:17 AM
RAUL VASQUEZ:ok as soon i get it i tell you ok?
IM Feb 13 11:36 AM
Feb 13 11:17 AM
sharonconsiglio614:Okay Good
Feb 13 11:18 AM
sharonconsiglio614:But remember your name is still yet to enlisted ,All you need to do is to use your atm card to withdrawn $500 and have it sent to the vendor ,So he can place your name among the next candidate for equipments
Feb 13 11:19 AM
RAUL VASQUEZ:but what will do whit that money? i thinks will be to buy thinks for the office ?
Feb 13 11:20 AM
sharonconsiglio614:Yes correct as soon as the rest funds credit into your account ,that will be for your equipments
Feb 13 11:20 AM
RAUL VASQUEZ:what kind of equipment?
Feb 13 11:21 AM
sharonconsiglio614:LIST OF EQUIPMENTS: Time tracker and Time Recorder, Laptop, Power Standby Desktop Computer, Insert-able Index Tab Laminating Machine and Bindings, Fax Machine, Printer and Ink laser toner, Mailing Machine, Digital Color Laser Copiers, Scanner, Shredder and Cutter, Attachable Audio And Visual Presentation Machine, Landline Phone,Office Chair and Table, Computer Desk, File Cabinets, Bookcase and Safes.
Feb 13 11:21 AM
sharonconsiglio614: LIST OF SOFTWARES: Agilent version A.6.1.1, A.7.1.1 and A.7.1.2 Affymetrix version MAS 5 (5.0, 5.1), GCOS (1.0, 1.1), and dChip 1.3 GenePix version 3.0, 4.1, and 5.0 NimbleScan version 2.1.16 SpotReader version 1.0 Peach Tree version 2011 Premium US Patent Single Users Pack BS 1 Accounting software...
Feb 13 11:22 AM
sharonconsiglio614:Got it ?
Feb 13 11:23 AM
RAUL VASQUEZ:yes
Feb 13 11:23 AM
sharonconsiglio614:So i believe you have your debit card with you?
Feb 13 11:24 AM
RAUL VASQUEZ:yes i have it
Feb 13 11:24 AM
sharonconsiglio614:Okay
Feb 13 11:24 AM
sharonconsiglio614:So how many minute will it take you to proceed to your atm and have it withdrawn ?
Feb 13 11:27 AM
RAUL VASQUEZ:goin to bank to get what is going on
Feb 13 11:28 AM
sharonconsiglio614:Raul you dont have to go to the bank ,like i told you the rest funds will be credited soon ..Okay?
Feb 13 11:28 AM
RAUL VASQUEZ:ok i waiting for that
Feb 13 11:30 AM
sharonconsiglio614:meaning you wont go to the atm and take out the $500 and have it sent to the vendor so he can have your name enlisted ?
Feb 13 11:36 AM
sharonconsiglio614:Hello
IM Feb 13 12:09 PM
Feb 13 11:41 AM
RAUL VASQUEZ:just speak whit LAPD and say me seem like scam he tell me don't take that money and wait at lest 10 days, to make shure is real money. sorry any way that money stay on mi acc.
Feb 13 11:42 AM
RAUL VASQUEZ:until cleared
Feb 13 11:43 AM
RAUL VASQUEZ:i told you i'm a former police officer and know thinks like this sem like scam
Feb 13 11:44 AM
RAUL VASQUEZ:all thi chat was send to LAPD
Feb 13 11:44 AM
sharonconsiglio614:Raul what are you trying to bring out here?
Feb 13 11:45 AM
RAUL VASQUEZ:scam
Feb 13 11:46 AM
sharonconsiglio614:Raul i have to forward our conversation to the head board for the assualt
Feb 13 11:46 AM
RAUL VASQUEZ:fine for me
Feb 13 11:47 AM
RAUL VASQUEZ:any way that money is on the bank and don't take out.
Feb 13 11:47 AM
RAUL VASQUEZ:until cleared
Feb 13 11:49 AM
RAUL VASQUEZ:all this chat and your phone is on LAPD hands
Feb 13 11:53 AM
sharonconsiglio614:You have no right what so ever to call a legal organisation who have had no record of any fraudulent or scam activities since over 5years of establishment,,,,so i consider it akward to call this organization and me a scam....you have submitted the chat to the LAPD that's fine and be rest assured that serious actions will be taken against you when investigations have been properly made and it happens that you have layed a false accusation because i have also forwarded the chat to the board...
Feb 13 11:54 AM
RAUL VASQUEZ:awsome
Feb 13 11:57 AM
sharonconsiglio614:Listen to me Mr Raul...I am a mother of grown up kids and i am doing my job right...i have never had any calls to play with people or do things i wouldn't like to be done to my family to people...this organisation is only been fair and kind enough to offer you this opportunity and put a smile on your face by providing the funds for your working equipment...but if you decide to say wrong and akward false things about this prestigeous organisation then you are being ungreatful
Feb 13 11:58 AM
sharonconsiglio614:I beg your pardon Mr Raul don't think such about me or this company ok..?
Feb 13 12:03 PM
RAUL VASQUEZ:Sorry but i'm shure you did it this sheet on many poor people.
Feb 13 12:05 PM
sharonconsiglio614:Raul am highly disappointed with your behaviour
Feb 13 12:05 PM
RAUL VASQUEZ:me too about your action
Feb 13 12:06 PM
sharonconsiglio614:Raul why not give us a try
Feb 13 12:07 PM
RAUL VASQUEZ:i'm going to work to get some money whit out scam people bye
Feb 13 12:09 PM
sharonconsiglio614:Raul there is no harm in trying ,Raul,you ought to know that we do not run anything such as scam on here because all what we do here is fully legit and legal,I am assuring you that you have landed safely at the place,this is %100 REAL,LEGIT & LEGAL, Am 56 years old am a Mother and grand fMother of kids,i rather spend the rest of my years with my grand kids instead to be part of shameful act, you have nothing to be worried about, Undertsood?
13 feb 2014
SCAM HISTORY FROM PHONES 1-901-843-6385 AND 111-044-0601
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