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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

This is the text chat through teams Welcome To LUXOFT COMPANY I believe you are here for the job and briefings,where you will get to know all about the job positions as well as the company informations and history.. Yes I am, thank you so much for taking the time to review this opportunity with me. My name is Sara Hutchins The Hiring Manager to the firm LUXOFT COMPANY I am here to brief and interview you more about the opening position, Please introduce yourself, indicating Sex, Age, indicating your location Your recruiter name. My name is Trish Cady, female, 54, in Phoenix Arizona. My recruiter is Glenn. Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database Secondary duties:Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily 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. Can you handle the Job duties if you are being trained towards it ? I can confindently state I can handle these job duties. If I have questions will the supervisor be available to answer them? Good our full range of benefits includes the following: Medical, dental, vision insurance Life, accidental death and dismemberment, short-term and long-term disability insurance Paid time off and holidays Retirement planning and savings options should all this include your kids,family or you alone..? My kid is 37, so she has her own insurance etc. My husband has his own through his job and it would only be me needing benefits. That’s fine you would be eligible to Benefits after 6 weeks of working with the company, Benefits offered are Health Insurance / Vacations / Bonuses. Perfect! We are going mainly into the interview now and I advise you should read any question I ask you. After due examination, you are required to send back your answer back to me over here. Be quick with your answers and also ask questions if necessary. Your quick and timely response matters a lot in this beneficial position. I am ready. Please answer the following questions carefully and arrange in right order ( 1 ) Are you currently employed? ( 2 ) How did you get your previous jobs? ( 3 ) What were your main responsibilities? Achievements? ( 4 ) Have you been in the military before? ( 5 ) What type of jobs have you had? 6 ) Are you willing to work flexible or long hours? ( 5 ) What type of jobs have you had? I have worked as and AP Specialist, Pricing analyst , Deal Desk, Customer service, PO Confirmaiton specialist, Billing supervisor. 6 ) Are you willing to work flexible or long hours? I prefer workign flexible hours and I am willing to work reasonable overtime. My average work week has been around 40-50 hours so I would like to continue that moving forward. ( 7 ) Do you have a Laptop,HP laserjet printer, copier and scanner? ( 8 ) Do you have a printing experience? What is your clerical speed? Do you have an idea of how to use MS excel ? What is your highest educational diploma? When did you receive it? ( 9 ) Are you seeking employment in a company of a certain size? ( 10 )How long do you intend working for this company? 11) Are you seeking a Full time or Part time Position? (12)Are you a credit card holder? Do you have a credit card debt to pay off cause we help to build up our employees credit scores.. ( 7 ) Do you have a Laptop,HP laserjet printer, copier and scanner? I have a laptop, but no printer/scanner. ( 8 ) Do you have a printing experience? What is your clerical speed? Do you have an idea of how to use MS excel ? What is your highest educational diploma? When did you receive it? I am not sure what you mean by clerical speed can you please elaborate? I am very familiar with MS Excel that is where my financial modeling is done usually. I have an MBA with a concentration in Finance, received in 2018 ( 9 ) Are you seeking employment in a company of a certain size? Size doesn't matter I have worked in all size companies. ( 10 )How long do you intend working for this company? I will work for the company as long as it is mutually beneifical to both parties. 11) Are you seeking a Full time or Part time Position? I am looking for full-time (12)Are you a credit card holder? Do you have a credit card debt to pay off cause we help to build up our employees credit scores. I have debt due to being unemployed since last March. 13) What is your mobile phone carrier ? (14) Tell Us why you feel you are the right person for this Job? (15) How would you like to be Paid? Weekly Or Bi-weekly / Direct deposit. (16) What is the name of the bank you operate with to know if it tallies with the company's payment ? ( 17) Mobile Phone Carrier ( PostPaid / Prepaid ).. 13) What is your mobile phone carrier ? Mint Mobile (14) Tell Us why you feel you are the right person for this Job? I believe my experience is valuable and will enhance your company and help with increasing revenue and productivity. (15) How would you like to be Paid? Weekly Or Bi-weekly / Direct deposit. Bi-Weekly with Direct Deposit (16) What is the name of the bank you operate with to know if it tallies with the company's payment ? Arizona Federal Credit Union ( 17) Mobile Phone Carrier ( PostPaid / Prepaid ).. We pay this quarterly Well you have done well so far and you seem like the perfect fit for this job. I will be needing to you hold on online for me to go through your answers to my questions with the rest of the recruiting department team,! I will be needing you to stay active online.. Okay Your percentage scored and delegation stand is available now on my desk. Are you ready to know your stand ? I would like to know what was being scored, and what a delegation stand is? You scored (97%) on the question's answered and for your consideration stand..You've just been confirmed qualified for the position Due to your level of communication skills, the company has decided to give you a chance for you to work for the company and will like to see your diligence,Charisma,Commitment towards this job. You have done well so far and Congratulations the company has decided to give you a chance for you to work for the company and will like to see your diligence,Charisma,Committement to this job. The entire Board of Directors welcome you to LUXOFT COMPANY That is good news, but can you tell me more about the company, and what the goals, mission and culture are like? Also where is the company based and where is the corporate location? What Is Luxoft company Luxoft company , Inc. is a fintech company that provides a lending API to partner companies for processing loans. Its CEO and founder is Dmitry Loschinin . The company was founded in 2000 and is based in New York EVEN Luxoft company does not lend directly to consumers. However, their service pride staff connects consumers with lenders by shopping and comparing offers behind the scenes. Understood? The company headquarter is in New York Perfect. Can you provide a link to the website? I would really like to read more about the company. YOU'RE HIGHLY WELCOME TO LUXOFT COMPANY I need you to provide me with the following; Your full name :__________ Address (PO Box is not Valid)_________ City:_______________ State :_____________ Zipcode:____________ Phone numbers:_________ Email:___________ Picture of any of your ID(front and back):_________ To enable my secretary enlist them into the Company's Register for proper documentation

Targeted Person's Location

AZ, USA - 85025

Scammer Information
Scammer location logo

New York, NY - 10020

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

November 6, 2025

Scam ID

1097381


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