Scam Exposed

In a few years, deaf people were a major target of Nigerian scam and lottery. Nigerians now are targeting desperate people who need a job real bad by posting resume in cragistlist. I just simply list what I can do but my personal information remain private. I did not disclose that I am deaf, but I did say I know ASL.

In the fact, it is bad idea to post resume in craigslist because of private information and lure scammer. I just removed the list cuz it is not good place to post anything in there even though i keep private information in private. I discourage anyone to post anything in resume category in craigslist. Also, never disclose that you are deaf in any categories because it is a lure for scammer. I disclosed that once long time ago by offering tutor for ASL and scammer contacted me and tried fool me, but she or he failed to fool me.

Now, I would like to expose the truth about potential scam. Some people tried do that to me, but they failed to make me a victim. Someone tried lured me and work for him for nothing. I posted ad to offer computer work in craigslist. Let me show you what he tried to do. There are several red flag that he is a scammer. He emailed me at first that shows red flag. Red words indicated as a red flag.

Attn Job Seeker,
I wish to inform you that you have been selected for an online interview by the company (Global Finance) in respect to the resume posted on craigslist job online, Hence, It will be required of you to set up a yahoo instant messenger and add up Mr Gregrey Barry on this Email: gregreybarry@yahoo.com for more details about the job and interview. Regards,Gregrey Admin. Error grammar and lack of information about the company. He doesn't ask meeting in person or do not disclose office's location for interview that is first red flag, but I am in game because I want expose the scammer to help others not to face the fate.


Hello you emailed me about a job. I need know more details.
gregreybarry 7:12 AM
Yes
12:56
are you ready for the interview and briefing
13:12
so i can tell you when you are to start working with us
13:17
? He doesn't answer my question and avoided it.
shery 7:13 AM
do you have website for the company?
gregreybarry 7:14 AM
Yes we have
shery 7:14 AM
can i look at it?
gregreybarry 7:14 AM
but it is under contruction now Another blashemy pretending that they are legit.
14:51
due to the trend of things that we want to upgrade our site
shery 7:15 AM
ok.. that's ok with me.. if it is up there, i would like to check it.
gregreybarry 7:15 AM
you appear offline here come online Another way to avoid my question.
shery 7:15 AM
I am online
gregreybarry 7:16 AM
that ok
shery 7:16 AM
before we started. what kind job that you need help with?
gregreybarry 7:17 AM
This is a data entry/accounting clerk payrol OO he did not read my lists of my ability... I have no experience in data entry and accounting clerk payroll.
shery 7:17 AM
ohh ok.
17:51
What makes you choose me?
gregreybarry 7:18 AM
because we feel you are qualify for the position He did not give me a specific reason, just a general.
shery 7:18 AM
Ok.
19:03
Go ahead lets start
gregreybarry 7:19 AM
that ok
19:34
well am mr gregrey barry by name
19:45
hiring manager for glo finance error spelling
19:53
let start
shery 7:20 AM
ohh
gregreybarry 7:20 AM
you are free to ask any question you dont understand
20:22
ok
20:34
but that is allow after the interview is that clear
20:52
fast and quick response please
20:57
let go!
shery 7:21 AM
ok.
gregreybarry 7:21 AM
what is your name sex and where are you located at
21:16 Legal company wouldn't ask that question.. Asking gender is often illegal in USA. they would prefer meet me in person to interview instead online only.
?
shery 7:21 AM
Sharyn. I am lady. USA.
gregreybarry 7:22 AM
state please
shery 7:22 AM
Florida
gregreybarry 7:22 AM
that ok
23:18
Have you ever worked from home or online before?
shery 7:23 AM
Yes. Have you read my resume in craigslist carefully? He asked me real stupid question even though I mentioned that I am blogger in my list in craigslist.
23:58
I am blogger, so i do work at home.
gregreybarry 7:24 AM
the head department must have done that Another blashemy.
24:29
i am only here to hire you ok
shery 7:24 AM
Ok
gregreybarry 7:24 AM
and brief you more on the job
25:00
and your duty
shery 7:25 AM
ok
gregreybarry 7:25 AM
Are you currently employed? Duh...
shery 7:25 AM
No. I work at home as a blogger now.
gregreybarry 7:26 AM
that ok
26:26
Will you be able to devote 6 hours of your time to
Global finance . ? that is 4hrs at least daily? Do they expect me to be slave and get paid with false check or money order?
shery 7:26 AM
yeah i can.. long as it is flexible hours.. I am also college student.
gregreybarry 7:27 AM
that ok
27:38
have you worked as an Accounting Clerk / Book keeper /data entry /payroll in any organization? Repeat question and obviously he did not read my lists.
shery 7:27 AM
No, but I have been in class for data entry.
gregreybarry 7:28 AM
that ok
28:18
Do you have a Printer, Fax Machine,Scanner and a Photocopy machine?
shery 7:28 AM
I have scanner that all.
gregreybarry 7:29 AM
that ok Legit company would find it unacceptable if i do not have equipment that company need me to work with. they would find someone else.
shery 7:29 AM
scanner including copy machine.
gregreybarry 7:29 AM
ok
29:47
What do you understand by privacy and code of conduct? He's paranoid.
shery 7:30 AM
it meant keep things in private and not disclose any information to anyone.
gregreybarry 7:30 AM
that good
30:38
What do u understand by petty cash? Company would never ask that question!!!
shery 7:30 AM
i don't know what it is.
gregreybarry 7:31 AM
petty cash ?
shery 7:31 AM
I just googled it
gregreybarry 7:31 AM
ok
shery 7:32 AM
secret cash something like that.
gregreybarry 7:32 AM
cash set aside for business use or emergency note that
32:34
ok
shery 7:32 AM
ohh ok
gregreybarry 7:32 AM
you tried
shery 7:33 AM
ok
gregreybarry 7:33 AM
How would you describe your self? legit company never ask that kind question!
shery 7:34 AM
I am person who enjoy work on computer and eager to learn new things.
gregreybarry 7:34 AM
good to hear that
34:34
Do you know your clerical speed? Huh????
shery 7:34 AM
No.
34:51
what do you meant
34:54
clerical speed.
35:02
I only know that I can type 60 wpm
gregreybarry 7:35 AM
yes
35:32
that ok
35:41
Do you have an idea of how to use ms excel?
shery 7:36 AM
yes i know how to use it
gregreybarry 7:36 AM
ok
36:59
if you are assign a duty How would you like to be Paid ? Weekly Or Bi-Weekly? legit company would never ask that.
shery 7:37 AM
weekly but if it is only bi weekly that is also acceptable.
gregreybarry 7:37 AM
that ok
37:43
tell me What means of Payment do you prefer Check,Money Orders or Direct Deposit? Another red FLAG, company only pay in check.
shery 7:38 AM
company normally don't ask that question.. but money order would be fine.
gregreybarry 7:38 AM
no we need ask ok
38:54
so has to know which is ok by you ok
shery 7:39 AM
ok
gregreybarry 7:40 AM
You will receive your duties everyday via email and i will be online to assist you with any difficulty Your duty will be keeping records of payments,you will be recording it into data You will, Earn $25 per hour,You will receive your pay via money order every Friday of the week You will resume work sometime next week....which will be on monday is that clear ? Too good to be true. 25 dollars per hour for clerical work hahaha.
shery 7:40 AM
yes
gregreybarry 7:42 AM
but Before you commence work, you'll receive a payment and the payment will be for you to set up your Mini Office in your home by purchasing some office equipments and accounting software that you will need to start work with Company would never ask me to buy something.
42:59
the company bear responsibility of that ok
shery 7:43 AM
give me lists..
gregreybarry 7:43 AM
that will be made know to you
44:04
Also you will be getting some softwares like
BS 1 Accounting software which is to be purchased Next week$355
Peach Tree Software ( US Patent Single Users Pack ) $450 He ask too much that is red flag, too.
shery 7:44 AM
that's a lot of money
gregreybarry 7:44 AM
this are to be provide by the company
shery 7:44 AM
ok
gregreybarry 7:45 AM
when the payment gets to you, deduct $100 for your self its a signing Bonus (This is to help to Motivate staff towards commencement ) Number one red flag, asking me to cash money order and keep 100 dollars and mail rest of them to him is same as wire money back to scammer.
shery 7:45 AM
cash it and wire to you correct?
45:50
and i keep 100 dollars
gregreybarry 7:45 AM
no to the shipping agent
shery 7:46 AM
I hate to tell you that
46:15
it is a potential that it is a scam.
46:28
often people send me a check or money order
46:55
i cash 3,000.. and i keep 100 dollars and leftover is mailed.. it is often common scam.
46:59
i can't take that job sorry I am out of the game and made him realized that I am not going to be a victim.
gregreybarry 7:47 AM
that ok
shery 7:47 AM
bye bye
gregreybarry 7:47 AM
i can understand that ok
47:47
sorry you are a victim of curcumstances ok
shery 7:48 AM
to do work honest, only send me exactly amount that you intent to pay.. no extra and mail back.. that what i am not looking for..
gregreybarry 7:50 AM
hello are you there
51:21
i can understand that ok
shery 7:51 AM
find someone else who is willing do the work for you.. I am not interested.
gregreybarry 7:51 AM
that will not be a problem ok
51:47
ok
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