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Review by noosh6 years ago
it was training process but when we got to the project I started asking question she stopes emailing
Received a interview call first. 2. I got accepted into training online all with the HAVI LS logo .after the first week I passes a test from the training material they sent me all under HAVI LS log she said she is going to get me approved for a project . 3. agent name Amanda Collins and from HR as she said. 4. project required buying computer sending to Ukraine. I got really suspicious ask to meet someone from Havi LS she said their HQ is in California. 6. after I believed maybe I am reading into it too much and its just as she says its a part of a hiring process with HAVI LS , I asked her to send me the job description and she did. so I agreed that I was going to do the project. Here what she said in the email " Here is the project guides and instructions for you.
The funds for the PO will arrive 1 business day after the application’s been made.
You’ve been put on the list of authorized users for this account limited to request the PO amount.
So you do not need to contact the bank to get authorization.
1. You need to log into your credit card On-line and wire the payment FROM the Havi LS account TO yours.
Follow the Transferring Manuals.
The manuals are for Chase and American Express, but if your card is issued by another bank, the procedure is almost the same.
F.Ex. if your bank is Bank of America, you can apply by phone, this is the easiest way.
All you need is just pay off your current balance with the company's account information and use
the payoff amount to charge your card for new purchases.
2. If you can get the payment sorted out today, the money should be on your account tomorrow morning.
Before going ahead with the PO, please make sure that the payment has been credited to your account.
3. As soon as the payment posts please buy the required equipment at any Apple Store or Amazon.
Please complete the PO as soon as the payment arrives. Let me know if you have any problems.
4. After that, please, print out the PO list, go to the closest USPS office and send via USPS Priority Mail Express International
International to the address on the PO list.The PO should be addressed to the broker or manager on duty, not to Havi LS
because the office was not launched there yet and equipment can be lost.
Hang on to the PO list and all the receipts, you’ll need them for the monthly report – just keep everything.
The list is a company document, the post office won't need it, but you’ll need one for the report later next week.
Please confirm when you get the PO and let me know when you apply for the PO payment.
Don't hesitate to contact me if you need an assistance. " 7. I felt not right going through this process talked with an agent from bank of America they said it seems like a typical scam. Don't do it.8. I emailed Amanda told her the situation and she emailed back and said she doesn't understand why BOA doesn't allow the transfer and they want verification. she said she is going to contact their finance department and see how she could resolve it and she never called back. I strongly feel this is an organized scam that they are even using HAVI LS training documents to scam people like me who are looking for a job . they said at the end of project I get a check about 1800 including commission for the project another 350$ each week till the project over . and at that time they guarantee my job.
Sourced from Scamguard
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