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Description
I was contacted by this company via email and instructed to reach out to their HR Manager through Microsoft Teams. During the conversation, I noticed several red flags—the messages didn’t seem legitimate and felt too good to be true. After doing some research, I found identical responses posted on BBB.org that had been flagged as part of a scam. I’m reporting this to help prevent others from falling victim to the same scheme. Hello, I hope this message finds you well! Thank you for your interest in joining our team. We’re excited to learn more about you and take the next steps in the hiring process. The interview will be a Q&A interview via Teams chat Please turn on your Teams notifications and let me know if we may proceed! Before we proceed, ... I would love to know more about you. That would help me to categorize you and how best to interview you. I’m Mrs. Amelia I. Wilkinson, I’m 47 years of age, I’m the Senior HRM @ DENALI CONSULTING GROUP. ( https://denaliconsultinggroupllc.com/ ). I am here to brief and interview you more about the opening position, Please introduce yourself and indicate your Full Name, Age, and Location It’s a pleasure to connect with you. We’re excited to announce that we will soon be opening several new branches near your location. In preparation for this expansion, we are currently hiring 16 new team members for remote work opportunities. These positions are fully remote to start, with the option to transition to in-office work once the new branches are established. You may also choose to continue working from home, depending on your preference. Key details of the position include: • Flexible work hours and the ability to work from any location • Competitive pay: $35.25/hr per hour during full employment, with training wages at $33.77 per hour • Weekly or bi-weekly payment via direct deposit • Full-time status: up to 40 hours per week • This is a W-2 employee position, not an independent contractor role If you’re interested in learning more or moving forward with the process, please reply to this message at your earliest convenience. Let me know if we may proceed ? The supervisor, who would be attached to you online, he/she would assign logs of duty dailyGreat and you would be required to work according to instructions, using the Microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via e-mail. You will undergo a one-week training from your training supervisor, he/she will be training you on how to work with the programs accurate and other data entry works you will need to get it done. Your training will be done online via zoom video call or in person at one of our selected centers. Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans,employee stock purchase plan(ESPP),Paid Time Off and Holidays. These takes place after working for the company after 30 days., Working hours - Monday - Friday 9- 5, or flexible you can work anytime of your choice as long as working hours are completed DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to be entered. Compiles, sorts and verifies data for accuracy. Contacts responsible parties or clients from other organization to resolve moderately complex questions, incensing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home. Can you handle these duties effectively if trained towards it ? hank you for your interest in the position. To help us better understand your background and suitability for this role, please take a few moments to answer the following questions: Are you currently employed ? Are you willing to work long hours or flexible ? Why should we employ you ? If you are hired, How would you like to paid ? Weekly or bi weekly ? Direct deposit or wire transfer? If you are hired, What bank do you operate with to see if it tallies with the company payment account? After due consideration and answers you provided during the interview session... Congratulations, your performance ensured you had a good score eligible for enrollment into our weekly routine training programmed, you have just been confirmed qualified for this position. You are now offered the job position...you are HIRED! You are welcome. You are now given a chance to show your commitment, charisma, diligence and be a productive employee. The company accountant will be emailing your employment contract letter before the day runs out. What email do you want it emailed to? Below are the list of materials needed for this position since you'd be working from home: 4 in one (fax, scanner, copier and printer), Zebra ZM400 Bar-code printer and cards, 4 drawer cabinet and office desks, HP Pavilion HDX18-1180US 18.4-Inch Laptop (2.0GHz Intel Core 2 Quad Q9000 Processor, 4 GB RAM, 500 GB Hard Drive, Blu-ray Drive, Vista Premium) Peachtree Complete Accounting Software, CYMA IV for Windows Accounting Software, MYOB Business Essentials Accounting Software, QuickBooks Pro Accounting Software and a Time Tracker. Are you familiar with any of these? Got it, Those are the working materials you'd be needing for this position. The company would provide you with a start up pay check for the purchase of these materials Note the check is strictly for the purchase of your working materials and will not be deducted from your future wages , you'd be making the purchase of all your working materials from a certified vendor we have been using for years now. How do you want your name to appear on the check ? Provide me with the correct address you want the check issued out to ? Best phone number to contact you ?
Targeted Person's Location
CA, USA - 92692
Scammer Information
Las Vegas, NV - 89101
(360) 228-2461
https://denaliconsultinggroupllc.com/
Scam Type
Employment
Learn More
Business name
Denali Consulting Group
Date Reported
July 15, 2025
Scam ID
1015790
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