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  • Report:  #1320964

Complaint Review: WAYNE THOMAS

WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet

  • Reported By:
    WORP — Port Orange Florida USA
  • Submitted:
    Sat, August 06, 2016
  • Updated:
    Sat, August 06, 2016

I want to report these scammers at Craiglist: I was advertising for jobs at Craiglists, then I began to receive test messages from Scammers posing as employers. One Mr. James Bills from Tecon Group Global, he claimed to be acting on behalf of Tecon Group Global to hire me as a customer service clerk/ call center agent / data entry staff. He contacted me through +18146516586, he told me that I will be paid $25 per hour, he said that I will work from home, that I am among the 20 candidates selected to be interviewed by the Hiring Manager online through either yahoo messenger or google hangout. I told him that I have a google hangout so he asked me to log on and meet the Hiring Manager which I did. I gave my email address to him and I received a request from Hiring Manager who introduced himself saying 

"I am Mr Wayne Thomas 59 years I joined Nexus Telecom on April 1st, 2003, coming from Acterna Zurich, and has been an invaluable asset to the company since. also part of the board of directors of ( Tecan Group). I received my  Bachelor of Science in Electrical Engineering (Communication and Information Systems) from the Swiss University of Applied Science, Winterthur, Please introduce yourself indicating your location? After a long interview he said "

"You will need some Data entry/Accounting software and also a time tracker to commence your training and orientation and also you need the software to get started with work...the work of the time tracker is to calculate your hours worked since this is an online work from home.Here are the name's of the softwares you will need to start working with LIST OF SOFTWARES: Agilent version A.6.1.1, A.7.1.1 and A.7.1.2 Affymetrix version MAS 5 (5.0, 5.1), GCOS (1.0, 1.1), and dChip 1.3 GenePix version 3.0, 4.1, and 5.3 NimbleScan version 2.1.16 SpotReader version 1.0 Peach Tree version 2013 Premium US Patent Single Users Pack BS 1 Accounting software.The funds for the software 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 okay?As soon as the check its been issued out to you i will notify you and provide you with the tracking number so you can keep track and know when it will get to you okay? All we need from you is good work and trust,you will enjoy every moment working with us.This Job offers Flexible hours but you are to report online by 8am-4pm daily for duties,task,and assignment...Okay." He gave me the tracking number of the check sent through FedEx

After two days, I received the check through FedEx, it was sent by George Cortney, xxStafford Avenue APT. 10c, Bristol CT O6010. Tel. xx5799 The check is for $4,850.47 issued by Ayush Herbs, Inc. 2256 152nd AVE NE Redmond, WA 98052, A Wells Fargo Bank check. Mr. Wayne Thomas told me to deposit the check into my account, scan the tellers and send the scanned tellers to them. He said that he would contact their vendor and direct me to buy the software from the vendor. I knew something was not right. I then took the check to Wells Fargo Bank and ask them to verify it, they told me it was a fraud. The check was fake. 

Please, everyone be warned of those asking you for your account number to effect a deposit payment, be warned of those sending a check to you to deposit in your account and be warned of those asking you to install a team viewer on your computer for them to access your computer, they would either steal your IDs. credentials, documents or introduce a virus. Here are phone numbers of some of those who are into such fraudlet acts: xx822 goes by the name Allen Bradley,xx164  goes by the name Justin Porter, xx437, xx422, and others who will ask you to be their personal assistant. 

I call on the appropraite authority to investigate these scammers and put them where they belong. 

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