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AIGO GROUP TY MASON, Sandra Cox amaryland982@yahoo.com SCAM BAGGERS Internet
Be aware!! This is what he does in steps:
1. Qualify online through home services pt/ft
2.12hr
3. Interview through yahoo messenger
4. sign agreements
5. Page reports on Peachtree and quickbooks
Below this is how our communication went through yahoo: (from IM) A little bunch together
Have it printed or written out and take along with you to a Western Union Outlet, at western union you will be provided with a transaction detail such as the MTCN#, Amount Sent & The Receipt. You are requir
ed to provide me with the details below when you are done:
MTCN#:
Amount Sent:Ty Mason (Jan 23 9:27 AM):?
NOTE: Send $1550 to the information above using $150 to cover the western union sending fees and send Money in MINUTES SERVICE.
Ty Mason (Jan 23 9:19 AM):? So after deducting $200 for yourself as your sign up bonus, you will be left with $1,700 correct? (Jan 23 9:20 AM):? So why did you send money to me? Why not purchase it from your business accoun? (Jan 23 9:20 AM):? account?Ty Mason (Jan 23 9:21 AM):? It is the duty of the Company's Vendor to supply you the software, more so this is the policy of the Company because it is the last phase of Employment (Jan 23 9:21 AM):? Okay Ty Mason (Jan 23 9:22 AM):? So the Vendor supplies you with the equipment, then the Company is notified after that you will begin full time with us and our Rep can visit you OKTy Mason (Jan 23 9:24 AM):? So you will be sending $1550 to the Company's local vendor information I'll provide to you and you will use $150 as the sending fees at western union.Ty Mason (Jan 23 9:24 AM):? Also you will send funds in MINUTES Service so the $150 will cover the western union charges, I'll provide you with the company's local vendor information.(Jan 23 9:25 AM):? Okay Ty Mason (Jan 23 9:25 AM):? Do you know of western union outlet close to you? (Jan 23 9:25 AM):? Yes Ty Mason (Jan 23 9:25 AM):? How many minutes away is it from you? (Jan 23 9:25 AM):? 20 Ty Mason (Jan 23 9:26 AM):? Alright...below is the local vendor's information that you will send funds to at western union:
(Jan 23 9:26 AM):? Who name I put it in?
Ty Mason (Jan 23 9:27 AM):?
Name: Christopher Bennett
Address: 1775 Blake St
City: Lancaster
State: TX
Zipcode: 75146
Ty Mason (Jan 23 9:30 AM):? That's the Company's Vendor Information, he works under the Company and I'll notify him when you have completed the task.Ty Mason (Jan 23 9:30 AM):? He's the one incharge of Equipment supplies and he will provide me with a tracking# for your package and I'll give it to you for record purpose OK
How much is my portion? (Jan 22 2:31 PM):? And did you get my report?Ty Mason (Jan 22 2:32 PM):? Did you get my last message?Ty Mason (Jan 22 2:36 PM):? Funds will be made available at 9am your time tomorrow morning and I'll provide you with further instructions respectively (Jan 22 2:37 PM):? Did you get my last message?Ty Mason (Jan 22 2:37 PM):? No(Jan 22 2:38 PM):? So did you find out how much is equipment?
(Jan 22 2:30 PM ):? How much is my portion?
(Jan 22 2:31 PM ):? And did you get my report?Ty Mason (Jan 22 2:39 PM):? Sharp*Ty Mason (Jan 22 2:39 PM):? I'll give you details as regards to that tomorrow morning at 9am shrp OK (Jan 22 2:41 PM):? At least say you got my report (Jan 22 2:47 PM):? ?Ty Mason (Jan 22 2:53 PM):? Yes, I got itTy Mason (Jan 22 2:53 PM):? Yes, I got itTy Mason (Jan 22 2:53 PM):? So we would proceed at 9am tomorrow morning.Ty Mason (Jan 23 9:10 AM):? Hello Ty Mason (Jan 23 9:10 AM):? Good Morning (Jan 23 9:11 AM):? GM.Ty Mason (Jan 23 9:11 AM):? How are you today? (Jan 23 9:12 AM):? I'm great. How are you?Ty Mason (Jan 23 9:12 AM):? I am fine, thank you.Ty Mason (Jan 23 9:12 AM):? I got the Email with your report (Jan 23 9:12 AM):? Okay Ty Mason (Jan 23 9:13 AM):? Do you have access to your account online?(Jan 23 9:14 AM):? No Ty Mason (Jan 23 9:14 AM):? Okay, I am ready now to provide you with the instruction this morning Ty Mason (Jan 23 9:15 AM):? The funds are available now and you will proceed to your bank now to withdrawl $1900 from your account OK.Ty Mason
(Jan 23 9:15 AM):? As soon as that is done, you will deduct $200 for yourself as a sign up bonus and the rest will cover the cost of the Equipments that will be supplied to you by the Company's local vendor. (Jan 23 9:16 AM):? What all come with the equipment?Ty Mason (Jan 23 9:17 AM):? Below is the list of items that will be supplied to you by our local vendor.Ty Mason (Jan 23 9:17 AM):? iMac desktop computer with 1.8 GHz PowerPC G5 processor and 2 GB DDR SDRAM memory (OSX 10.5.8)
Macbook Pro laptop (17") with 2.66 GHz Intel Core Duo processor and 4 GB 1067 MHz DDR3 memory (OSX 10.6.8)
HP Color Laserjet CP 2025 laser printer
Epson Perfection 3200 Photo flatbed scanner
Brother Intellifax 1270 plain paper fax machine
Xerox XC830 copier
(plus an external back-up drive attached to iMac that continually backs up the hard drive)
(Jan 23 9:14 AM):? Okay, I am ready now to provide you with the instruction this morning Ty Mason (Jan 23 9:15 AM):? The funds are available now and you will proceed to your bank now to withdrawl $1900 from your account OK.
Ty Mason (Jan 23 9:15 AM):? As soon as that is done, you will deduct $200 for yourself as a sign up bonus and the rest will cover the cost of the Equipments that will be supplied to you by the Company's local vendor. (Jan 23 9:16 AM):? What all come with the equipment?Ty Mason (Jan 23 9:17 AM):? Below is the list of items that will be supplied to you by our local vendor.Ty Mason (Jan 23 9:17 AM):? iMac desktop computer with 1.8 GHz PowerPC G5 processor and 2 GB DDR SDRAM memory (OSX 10.5.8)
Macbook Pro laptop (17") with 2.66 GHz Intel Core Duo processor and 4 GB 1067 MHz DDR3 memory (OSX 10.6.8)
HP Color Laserjet CP 2025 laser printer
Epson Perfection 3200 Photo flatbed scanner
Brother Intellifax 1270 plain paper fax machine
Xerox XC830 copier
(plus an external back-up drive attached to iMac that continually backs up the hard driv
1 Updates & Rebuttals
MK
Beltsville,Maryland,
United States of America
AIGO GROUP
#2Author of original report
Wed, January 23, 2013
This is what they will send you when you apply for jobs. On all job postings dealing with data entry/admin. Beware (job seekers)
AIGO GROUP.
Company Name: AIGO.
JOB ID: 3547390143
Job Category: Administrative
Location: At Home Office
Position Type: Full-Time/ Part Time.
Experience: 0-1 Year Experience
Salary: $12/HR.
DATA ENTRY/ADMINISTRATIVE POSITION
POSITION SUMMARY:
Covering a full range of Administrative services in a prompt and professional manner.
Obtaining all information for resolution of transactions.
MAJOR DUTIES:
Correct errors and discrepancies on customer billings as necessary.
Target customer interests with a variety of product and service offerings.
Prepare work orders for maintenance requests after determining if
field visits are required, and ensure appropriate follow-up procedures are met.
Perform billing and posting of customer accounts. Resolve delinquent account balances.
Obtain assistance from Coordinator or Supervisor for complex inquiries.
Perform other related duties as required.
Required Skills:
QUALIFICATIONS:
High school diploma or the recognized equivalent in work experience and self-study.
Personal computer knowledge necessary.
Excellent written, oral, interpersonal communication and problem solving skills.
After the review of your Resume at www.craigslist.com <http://www.craigslist.com/> . You have been considered and selected for the above job position. An Interview has been scheduled for you, it will hold Friday 1/18/2013. The Interview will be conducted on line through Yahoo Instant Messaging, you are required to download a yahoo messenger and add Mr. TY MASON (Personnel Manager) on this ID (aigohrmdesk1)
Interview Time: Starts at 8 AM your Time. Make sure you're available for the interview at your earliest convenience.
This is an on line job so all your assignments would be forwarded to you and submitted back by either fax, regular mail, email, phone or IM (instant messaging).
All activities and corresponding time are to be recorded in excel spreadsheet. That's how we access your work and process your pay.
Kind Regards,
Susan Cox,
Human Resources Department,
AIGO GROUP.