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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.

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Description

I was approached by email from Jerry Wharton: Here is the email: Dear ********, Your portfolio published on Our Job Board has been reviewed by our HR Department at, Alida Groups Inc, and we are pleased to invite you to an Online Interview/briefing exercise for the Position of a Customer Service/Data Entry. REPRESENTATIVE. I will be redirecting you to the available HR personnel who will be conducting your job briefing interview Via Skype or Zoom and the interview will be conducted Via chat, which of these Apps do you have installed on your PC or Smartphone? Then Tarama Johnson started the chat with me on zoom. She stated: The name of the Company is Alida Groups Inc, WHO WE ARE Alida group a modern firm focused on strategy, technology, and business transformation. We redefine what's possible, and create what's next. At Alida group, personal connection meets global scale. We build deep relationships with our clients in 39 markets around the world, while sharing insights across markets to bring the full breadth of expertise to every engagement. Our regional Build Centers are hubs for innovation, attracting top talent to rapidly co-create the technology products of tomorrow. Then after a few questions she asked for this: What is the name of the Bank which you currently operate with to see if it tallies financially with the company's official salary payment account? Note: We are not asking for your personal banking information, we're only asking for the name of your bank to know if it tails with the company's official salary payment account. Then she continued: Given that you are ready to perform your duties effectively and efficiently, the company will provide you with the funds to cover the cost of all your home office equipment with the construction of the mini office so you can get started. I hope we can trust you with the company's fund to use it as instructed for the purchase of your working materials. You will be referred to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long-lasting relationship and agreement with them. The vendor's responsibility would be the installations of all software into a (Brand new 15-inch Apple MacBook Pro 2016 with Touch Bar and Touch ID) with the required updates and patches before shipping them to you. At this point I asked for their credibility, so I said: Great, and what information can you give me to ensure that this is legitimate? Surely you understand with the cyber security issues companies face today that this is important. Tarama replied: I fully understand your total concerns towards this, but I want to let you know that you have nothing to be worried of at all, this firm has been operating this way for years and within the past years we built up a great reputation across the globe, so everything we tell you here is true and your offer letter document will be sent to you for proper documentation to fully know that you are employed, Am I cleared? I replied: I understand Alida Groups Inc is a well established company. I will see what the next steps here are. If you have any other information about yourself besides your name, that links you to this company, that would be helpful. They did not reply after that. They have my name, female, over age 20, and know what bank I use, but nothing else just the name of the bank. I am assuming they know other information such as email address, street address/phone number if they have seen my resume on a job site.

Targeted Person's Location

CA, USA- 91505

Scammer Information
Scammer location logo

Burbank, CA- 91505

Mobile logo

Unknown Phone Number

Web logo

team chat within zoom

Scam Type

Employment

Learn More

Business name

Alida Groups Inc

Date Reported

December 2, 2022

Scam ID

654750


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