Home Categories Scamming Corrib Capital Management Scam on Indeed 1 1 110 1 Sep 28, 2023 2023-09-28T09:50:56-05:00 Sep 30, 2023 2023-09-30T09:57:14-05:00 Online Threat Alerts (OTA) There is a scam job posted on indeed.com for a remote data entry position with Dennis Family Holdings, LLC. The scam claims you have received an email from someone called Ronnie Hassan stating that you've been selected for the position, and to download the Signal messaging app to contact them for an interview. Then you have an "interview" with the hiring manager, Felicia Rhodes, via Signal. The Corrib Capital Management ScamImmediately after the interview, you're "hired" and given instructions on how to obtain the necessary work-from-home office equipment. It will be purchased through the company's own supplier using funds they provide.Within a few days, you receive an official-looking business check in the mail for an exorbitant amount (mine was for $6800). The check has a watermark, perforation along the bottom edge, and everything else seems quite legitimate. However, the payor is not listed as Dennis Family Holdings, but rather an individual person (mine was from a "Sandra").Additionally, the check arrives in an envelope with the return address of Gordon AJ with TRC Electronics Inc, not Dennis Family Holdings, LLC. Felicia will press you to urgently deposit the check in your personal account and to then send her a photo of the proof of deposit slip. If you deposit the check, it will either be declined, or it will eventually bounce (after the scammers have disappeared with the money you spent on work-from-home supplies through their website). Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷Tarsier Pharma Scam Recruitment Text Me... ◁Guy Fieri Pit Boss Scam and Grill Givea... customerservices.vip - it is a Fraudule... Is kaureo.com an Untrustworthy Online S... Is Chanhome Store a Scam or an Untrustw... Is Qsfinczzhn a Scam? Review of the Onl... CashNet Loans Inc Cash Advance Loans Pa... How to Boost Your E-commerce Revenue wi... Amazbx at amazbx.com Scam Store... 416 Area Code Scam Calls - How to Prote... Comments / Answers Remove sensitive information from your post. Enter comment post here 1an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 30, 2023 at 10:04 AM by Corrib Capital Management Scam on Indeedan anonymous user from: Kingston, St. Andrew Parish, JamaicaDid an interview with Raniel Schneider and she claimed that she was sending me a check to purchase equipment for a filing clerk position. The check came the next day for $6,859.44 from Sherman & Phalen, LLC. She told me to go and immediately deposit and send her a picture of the deposit slip.She then said that I will need to purchase the equipment from their vendor. When I pressed the issue of what vender she said she would walk me through the process. I became very suspicious and called the company on the check and they agreed they did not send the check. People like this should be strung up high...
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 30, 2023 at 10:04 AM by Corrib Capital Management Scam on Indeedan anonymous user from: Kingston, St. Andrew Parish, JamaicaDid an interview with Raniel Schneider and she claimed that she was sending me a check to purchase equipment for a filing clerk position. The check came the next day for $6,859.44 from Sherman & Phalen, LLC. She told me to go and immediately deposit and send her a picture of the deposit slip.She then said that I will need to purchase the equipment from their vendor. When I pressed the issue of what vender she said she would walk me through the process. I became very suspicious and called the company on the check and they agreed they did not send the check. People like this should be strung up high...