AbleTo scam

I got really close to being scammed as you will be able to tell in this hiring process via Telegram.

Paul Edwards:
Hello Jon

Jon Leonard:
Hello

Paul Edwards:
How are you doing ?

Jon Leonard:
Not to bad. How about you

Paul Edwards:
I am doing we

well

Jon Leonard:
Excellent

Paul Edwards:
I believe you are here and ready for the job briefing and interview process ?

Jon Leonard:
Yes sir!

Paul Edwards:
I am Mr. Paul Edwards, the online interview-manager to “AbleTo”.. I am here to brief and interview you more about the opening position you’re yet to occupy, Please introduce yourself and indicate your full name and location. Thank you

Jon Leonard:
Sure
Jon Leonard
Butner NC
Remote position

I’m an Army Veteran with 20 years experience in coaching, Instrutor, and supervision.

Paul Edwards:
Alright, welcome to this online interview and before we proceed I will like to explain the meaning of an online interview. An online interview is an online research method in which participants are asked a series of questions, given description of the company and the job position aided by the use of computer-mediated communication tools such as instant messaging, email, or video chat technology, but what we are doing now is the instant messaging method.
The name of the company is “AbleTo”. Just follow the briefing and you can ask questions when I am through….Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later. With each line just respond with a “Done Reading” and YES/NO SIR when necessary. I hope this is very well understood?

Jon Leonard:
Yes sir

Paul Edwards:
The remote positions available are : 1.Payroll Officer 2.Account Manager3.Data Entry 4.Customer Service
NOTE: You would be trained for any of the positions.
Which of these positions will you be interested in?

Jon Leonard:
Account manager

Paul Edwards:
Responsibilities: – The primary responsibility of the position is to ensure timely and accurate disbursements of payroll and accounts payable payments to their vendors, ensuring salary and other expenses are appropriately recorded. – Assist the Controller with the monthly financial close – Manage the financial aspects of biweekly payroll through systematic audit; – Present the payroll to the Controller for payment via email – Periodically reviews managed care and 340b program payments and disbursements, and compares to contractual agreements – Assists with the annual audit reporting. – Regularly communicates with members of the management and executive teams. – Directly supervises the work of the two finance staff in Sc. – Collaborates with Human Resources on benefit and pay issues.

Essential Duties: – Manages weekly Accounts Payable payment cycle including proper approval – Communication with external vendor partners and reconciliation to external vendor statements. – Manages bi-weekly payroll process ensuring approval of timecards, processing balancing reports and submitting for approval. – Manages the financial aspects of biweekly payroll through systematic audit of payroll records and review of the cost center detail of salary expenses compared to prior period and budget – Presents the Payroll to the Controller for payment. – Reviews accuracy of tax and benefit expenses in comparison to budget and benchmarks. – Periodically reviews and audits managed care and 340b program payments and recorded revenues as it compares to contractual agreements. – Assists with gathering documents, running reports, and other annual audit reporting completed by a selected vendor audit firm. – Prepares Excel-based revenue and expense analysis for business planning purposes.

Can you handle these duties effectively if been trained
towards it?

Jon Leonard:
Yes sir

Paul Edwards:
The working hours are flexible and you can choose to work from anywhere of your choice, the pay is $45/hr per hour during full working hours and the training is $20/hr and you will be getting your payment weekly or bi-weekly via direct deposit or pay-check and the maximum amount you can work a week is 40 hours. If you are employed you are going to be working as a full employee not an independent contractor.

Jon Leonard:
Yes sir

Paul Edwards:
Benefits Package: Health, Dental, Life and AD&D Insurance, being able to use sick time without having to prove you are sick or presenting a doctor’s note, employee Wellness, and 401k plans. Paid Time Off and Holidays with Generous Company Discounts, Relocation Allowances (for some positions) as well as Sign-On Bonuses

You would be eligible for these benefits after 2months of working with the company. Endorsement benefit deals opportunity is available as well.

I believe you are okay with the Pay/Benefits the company is offering?

Jon Leonard:
Yes sir

Paul Edwards:
You will undergo a week training program” from your training supervisor that will enhance your ability and give you the simple sense of what you are employed for. He/She will be training you on how to work with the programs accurate and other payroll works you will need to get done. Your training is going to be done online through your PC and PHONE.

Jon Leonard:
Yes sir

Paul Edwards:
Now I am going to ask you a few questions now, once done with your answers simply write (DONE) so I can go on with my next question. Are you ready?

Jon Leonard:
Yes sir

Paul Edwards:
FIRST SECTION!

SOCIAL QUESTIONS:

( 1 ) Have you been in the military before?

( 2 ) Are you currently employed?

( 3 )Are you seeking a part-time or full-time job? How many hours of your time will you be able to devote to the service of the company?

( 4 ) Do you have an HP laser-jet printer, copier, and scanner?

( 5 )What is your last 2 work experience? In terms of being a Workaholic, If you were an animal, which one would you want to be?

( 6 )Are you a people person?

( 7 ) What is your highest educational diploma? When did you receive it ?

Jon Leonard:
Question 1. Yes sir
Question 2. No sir
Question 3. Full time
Question 4. I have access to one
Question 5. Animal
Question 6. Yes sir
Question 7. Associate’s degree in business management 2012

Paul Edwards:
( 8 ) What do you understand by privacy and code of conduct

( 9 )Give me 3 genuine and specific reasons why you should be hired by the company?

Jon Leonard:
Being a veteran and previously being a Business systems analyst I understand both of the greatly. I believe that your work reflects the type of person you are. I live by my word. As an analyst and certified in Excel, I would assist with payroll at American Express by assisting payroll with running reports.

I had to read and sign privacy documentation.

Paul Edwards:
PAYROLL & WORKING SCHEDULE:

1.What time range is flexible for you?Have you ever work from home before? Do you have a Verizon/AT&T account?

2. When would you be available to start if HIRED?

3. In a given choice, would you like to manage or be managed ?

Jon Leonard:
1. Anytime, Yes sir, No sir
2. Monday
3. Manage

Paul Edwards:
4. Payroll Interval? (Weekly or Bi-weekly)

5. Payroll Method (Direct deposit /Wire transfer/ Pay-check )

6.What is the name of the bank(s) which you currently operate with so as to see if it tallies financially with the company’s official salary payment account ?

Jon Leonard:
4. Weekly
5. Direct deposit
6. Navy Federal Credit union

Paul Edwards:
Alright here comes to the end of the interview questions… Well, you have done well so far and you seem like a qualified fit for this position…I need you to hold on online because I need to forward our conversations and your answers to the Head Dept. to enable them see if you are committed and good for this job. I need you to hold back online for 20-30 minutes. Do not stay far away from the device you are logged on.

Jon Leonard:
Yes sir, I didn’t answer question 9.

Paul Edwards:
Okay go on with the answer

Jon Leonard:
Question 9. I’m great with people and have received high regards that I’m a good manager.
I’m highly involved with what I’m working on.
I greatly respect what the company is providing.

Paul Edwards:
Alright …Thank You

Jon Leonard:
Ill wait. Go ahead

Got any good hold music??🎵🎶

Paul Edwards:
Yeah

What kind of music do you listen to ?

Are you a fan of Whitney Houston ?

Jon Leonard:
How isn’t??

Paul Edwards:
Okay …You can listen to her tracks

Really good

Jon Leonard:
Who.. my bad

Paul Edwards:
Whitney Houston a female RnB artist

Jon Leonard:
I know that.. LoL. I typed that to replace my typo of how isn’t. I meant to say who doesn’t…

Paul Edwards:
Ohh okay

Hello Jon

After further review on your interview answers by my senior superior, he released your interview result and I have it right here with me.. Are you ready to know your stand ?

Jon Leonard:
Yes sir

Paul Edwards:
Okay you scored (81 percent out of 100 and above average) on the interview questions answered.

The result for this interview is….You have just been confirmed qualified for this position.You are now offered the Account Manager …you are HIRED! You are welcome to AbleTo..You are now given a chance to show your zeal, commitment, charisma, diligence and be a productive employee.

You will start as soon as your working materials are available and you will be earning a starting pay of $45/hr and $20/hr during training.. Got it?

Jon Leonard:
Yes sir. Thank you

I expect to be successful with your company which will make your company successful

Paul Edwards:
I need you to provide the following details to the U.S Talent Acquisition Coordinator for record purpose and verification: Your
Full Name :
Address(PO box not valid) :
State :
City :
Zip-code:
Phone no:
You are to email the details to : [email protected]
Let me know once done for further briefing.

Jon Leonard:
Alrighty, thank you again. You’ve been personable and professional!!
5 stars

Paul Edwards:
We are really happy to have you in the company

To enable you sit for this job and position there are working equipment and software’s which are required for this job and position this is because you will be working from home and you will not be using any of your equipment due to the new version of software that is required for this job, note that The funds for the materials will be provided for you by the company via check ….. make sure you use them as instructed for the software and i will refer you to the vendor you are to purchase them from

Is that clear?

Jon Leonard:
Yes sir

Did you notice I’m still following the Yes sir, No sir you stated in the very beginning

Paul Edwards:
Yes I do …Shows how much you listen to instructions 👏👏

Let’s move to the next step which is on how you are going to get your Start up check  for your working materials.

Jon Leonard:
Yes sir

Paul Edwards:
The company will shoulder the bills regarding the full office set up you will be needing to become a productive employee.

Jon Leonard:
Yes sir

Paul Edwards:
For this equipment’s to be acquired, the company will be sending you your start-up funds via “E-CHECK” from the company Bank/Financier which will be deposited by you. You are to take out $100 for your signing bonus fee and the rest will be deposited into vendor(shipping agent) account or be sent to the vendor in charge of your mini office equipment via company vendor store for shipping based on delivery area. 

Jon Leonard:
Yes sir

Paul Edwards:
The funds are coming through you for you to get your legal signup bonus and also for you to make the payment directly to the vendor because all receipts and tellers are always kept in records for payroll analysis in the accounts department for all workers. Having your direct contact details will also enable the vendor to be able to assist you with support when necessary and it will be easier to get supplies in the future or upgrades when necessary.

Jon Leonard:
Yes sir

Paul Edwards:
The company  can prepare the check in two (2) different ways, which is via mailing to you through USPS/FedEx, also it can be prepared in PDF format for mobile deposit through your bank app and PDF format check to be sent to your email for you to have it printed out as it is more faster and efficient.

Have you done a mobile check deposit before?

Jon Leonard:
I have a pretty good understanding.

I can Google always google it

Paul Edwards:
Alright that’s nice

All you are to do when you receive the check is to have it deposited into your account immediately and the funds will be available in your account within 24hours or less. Is that clear.?

Jon Leonard:
Yes sir

Paul Edwards:
Yes that correct. NOTE: The handling of the Company funds and properties such as the Check is your first and number one physical task to be given to you by the Accounting department, Therefore you are to follow all instructions accordingly so as to have good conduct and this will show how attentive and committed you will be towards your Job as well as how reliable you are when handling the company’s funds ?..Is that clear.?

Jon Leonard:
Yes sir

Paul Edwards:
How would you like your name to appear on the company’s check?

Jon Leonard:
Jon Leonard

Paul Edwards:
Alright

What is your preferred email to receive the check ?

Jon Leonard:

Paul Edwards:
Alright …How close are you to a printer ?

I need you to hold online so the accounting officer can process your start up check

Jon Leonard:
No worries

You still there?
Paul Edwards:
Yes Jon

You will receive it in your email once it has been sent

Jon Leonard:
Am I supposed to stay on with you?

Paul Edwards:
I need you to confirm in your email if you’ve received it

Jon Leonard:
I currently don’t have access to a printer though

Paul Edwards:
How long before you can get a printer ?

Jon Leonard:
But I will with in the next hour
Yes I received the email

Paul Edwards:
Alright

I need you to follow the instructions sent with the check

Jon Leonard:
Ok, I will have access to a printer with in the hour.

Are you done with me?

Paul Edwards:
Alright

I will be online waiting for you

Jon Leonard:
Ok, I have the images. Now I need to upload them to my bank, is that correct? Do you need a copy too?

It’s deposited…

We good?

Paul Edwards:
Yes and I believe the company funds is available for use to make purchase of your working materials right ?

Jon Leonard:
Part of it. I have to wait for the majority of it to come in 3-5 days

Paul Edwards:
How much is available now ?

Jon Leonard:
I can go back and read the text but will you email me the company to purchase from?

Paul Edwards:
The company vendor is available to receive the payment of the $1900 for your working materials

Jon Leonard:
Right. Who is the company vendor?

Paul Edwards:
Are you familiar with the zelle payment ?

Jon Leonard:
Mobile Deposit* Declined

Your mobile deposit of $1,900.00, check number 000001003, was declined because it is an unacceptable item. For questions regarding this deposit, please contact us.

Paul Edwards:
The check was declined ?

Jon Leonard:
Yes, says it’s an unacceptable item

Paul Edwards:
Did you do everything right ?

Jon Leonard:
I have cash app already installed but I can download Zelle

Obviously, according to screenshot I sent you it was showing in my account

Paul Edwards:
We can use the cashapp then

Can you add the sum of $1900 to your cashapp ?

Jon Leonard:
You mean send the request?

Paul Edwards:
Can you handle the payment of the $1900 to the vendor ?

Jon Leonard:
Can you elaborate please?

Paul Edwards:
The check you deposited was declined ?

Jon Leonard:
Yes sir

Sounds like I just need to call them

Paul Edwards:
Maybe the check wasn’t properly deposited

Jon Leonard:
It could be because I wrote out navy federal credit union instead of NFCU like it said afterwards

Can you issue another check?

I following the direction’s in your email. LoL…

Paul Edwards:
Alright just hold on which I forward these information to the accounting officer

Jon Leonard:
I’ll be here

That wasn’t my fault. LoL. Just saying.. LoL. I hope you appreciate my sense of humor?

Paul Edwards:
Yes I do

Confirm if you’ve received the other check ?

Jon Leonard:
Yes I’m printing them now

Paul Edwards:
Alright

Jon Leonard:
I should get another email telling me if it’s been approved

Paul Edwards:
Alright Jon

Are the funds available now ?

Jon Leonard:
It says, once reviewed I’ll received 225 per day will post with the remaining Amounty will post in 1-5 days

Paul Edwards:
Alright …I believe the funds will be available before then

Jon Leonard:
Yes sir. Who do I contact if I have any issues or questions and what company I’m supposed to purchase with?

Will that be in a different email?

Paul Edwards:
You should lay all complain to [email protected]

Jon Leonard:
Questions?

Paul Edwards:
Do you have up to $1500 in your personal account so the vendor can start the shipment of your working materials and you’ll be reimbursed once the check clears

Do you have any question ?

Jon Leonard:
Afraid not 🚫

Is there any material I can review before I start?

Paul Edwards:
Here is the LIST OF EQUIPMENT that will be delivered by the vendor:

*Time Tracker and Time Recorder
* MacBook
*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, Office Chair and Table, Computer Desk, File Cabinets, Bookcase and Safes, Okay?

Jon Leonard:
Wow, that’s amazing. So will the vendor contact me directly for payment?

Paul Edwards:
You said you have cashapp right ?

Jon Leonard:
Yes sir and actually Zelle is automatically installed with my bank.

I have Zelle setup

Paul Edwards:
Alright we’ll be using the cashapp to make the payment to the vendor

You will add the sum of $1500 to your cashapp

Jon Leonard:
Ok, so do I contact HR when the money hits my account?

Paul Edwards:
Yes but you’ll be making the payment with your personal money so when the money hits your account you’ll be reimbursed

Jon Leonard:
I’m confused. I don’t currently have 1500$ to cover it unfortunately

Paul Edwards:
Alright

Jon Leonard:
I’ll have to wait to receive the funds prior to ordering. It might only take till Saturday

Paul Edwards:
Alright

Jon Leonard:
Monday at the latest

Paul Edwards:
We’ll just have to wait till Saturday or Monday

That will be all for now

You’re required to report online tomorrow for more update on the job

Jon Leonard:
I’m sorry about that but it is what is..

Paul Edwards:
Alright

Jon Leonard:
Ok, what time and where?

Paul Edwards:
9am your time and here on telegram

Jon Leonard:
Will they send an invite I assume?

Paul Edwards:
I will contact you

Jon Leonard:
Ok, well thank you for everything. Are we done for now?

Paul Edwards:
Yes we are

Thank you for your time

Jon Leonard:
No, thank you Paul. Have a nice evening. You’ve been very patient with me so thank you

Damn. You guys are good!!! Wow. I fell hook line and sinker.

Paul Edwards:
Jon

You are with the right company

Jon Leonard:
After looking at that closer and speaking with bank and calling AbleTo. I don’t think so sir

Closer at the check

I’m done


The content was posted by JonboyEasy8745 on 2021-08-13 07:34:39 via reddit

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2 Comments

  1. JonboyEasy8745 says:

    I wish you could have seen the check.. I honestly was caught up in the moment when this was all happening.

  2. PleasantAmphibian101 says:

    Pls give a tldr.

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