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  • Report:  #859820

Complaint Review: Advance America Cash Advance

Advance America Cash Advance Kasper DeLaroy Sent job offer that is completely fake....and tried to hack into my email account Internet

  • Reported By:
    Michele — Richmond Virginia U.S.A.
  • Submitted:
    Tue, March 27, 2012
  • Updated:
    Thu, March 29, 2012
  • Advance America Cash Advance
    Internet
    United States of America
  • Phone:
  • Category:

Email sent to me: Also sent 2nd email with Employee Handbook, Timesheet, Training Info & Acceptance Letter



 Subject: Employment

>

> Advance America Cash Advance is pleased to offer you the position of

> Account Assistant for our organization after careful review of your

> resume. We are excited about the potential that you bring to our

> company.

>

> About The job

> This is a part/full time position. We'll setup a full home office for

> you to carry out your daily duties and responsibilities.

>

> Hours:

> Maximum of 8hrs (Monday - Friday).

>

> Compensation:

> Your initial compensation package includes a biweekly salary of $1600,

> full medical and dental coverage through our company's employee benefit

> plan, and fringe benefits.

>

> Duties & Responsibilities:

> 1. To receive and process all invoices, expense forms and requests for

> payment.

> 2.   Verify calculations and input codes in to the Accounts system in an

> accurate manner.

> 3.   To maintain and reconcile the Direct Debit mandates.

> 4.   To deal with daily transactions for the petty cash and ensure that

> reconciliations are completed on a weekly basis.

> 5.   To ensure all filing is done in a timely and accurate manner.

> 6.   Prepare checks for payment.

> 7.   To ensure that all post is sent daily..

>

>

> Time/Hours Monitoring

> You have to keep strict record of time and activities via a time-sheet.

> Time-sheet must contain your name, address, date,

> activities and corresponding time, mileage etc. It should be sent in

> every 2 days for monitoring.

>

> Employment Basis:

> In accepting our offer of employment, you certify your understanding

> that your employment will be on an at-will basis, and that neither you

> nor any Company representative have entered into a contract regarding

> the terms or the duration of your employment. As an at-will employee,

> you will be free to terminate your employment with the Company at any

> time, with or without cause or advance notice. Likewise, the Company

> will have the right to reassign you, to change your compensation, or

> to terminate your employment at any time, with or without cause or

> advance notice.

>

> We look forward to you joining our company and are confident that you

> will play a key role in our company's expansion into national and

> international markets.

>

>

> Sincerely,

> Kasper DeLaroy

> Advance America Cash Advance

> 112 W Erwin St, Tyler, TX 75702.

> www.advanceamerica.net

1 Updates & Rebuttals


Michelle Smith

Richmond,
Virginia,
United States of America

This happened to me

#2Consumer Comment

Thu, March 29, 2012

This Kasper Delaroy had me doing essays as supposedly, job training. I received the "Official documents" and thought that it was legit, until i saw that i was a contact in my own contact list. I decided to google that name and I found this report. Do you think the scam was just about hacking the account or something more?

Respond to this Report!