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Report: #1070026

Complaint Review: Goldman Sachs Company - Dallas Texas

  • Submitted:
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  • Reported By: tbswolf — Springtown Pennsylvania
  • Author Not Confirmed What's this?
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  • Goldman Sachs Company Dallas, Texas Dallas, Texas USA

Goldman Sachs Company Fraudulent Cashier's Check in the amount of around $2,500.00 Dallas Texas

*Consumer Comment: Many red flags

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I received an email that was titled, Resume Approved/Job Offer/Interview Requested.  The email said, "The Hiring Desk of the company has reviewed your resume and we believe you have the required qualifications to proceed. And your resume has just been reviewed  by the (Head Dept) This is a Accounting Manager, Accounting Payroll Clerk, Administrative Assistant, Book keeping, Clerical Admin, Credit Correspondent, Customer Service, Data Entry, Employee benefits specialists or professional benefits administrators, Executive Assistant, Finance and Accounting, Medical Biller/Coding, Pension Manager, Project Development ,Production Manufacturing,Receptionist and Front desk, Human Resources Manager, Typist Clerk and IT jobs position ,Working hours are from 8am-3pm,Monday-Friday(could be flexible).The starting pay is $25/hr for this position,we also offer part time work and you are also expected to come online through Yahoo Messenger during working hours.  Following our newest online screening introduced by Better Business Bureau,I want you to set up an yahoo account messenger and if you got one already use it, and add up Mrs tracey perkins  the hiring Manager and Im him on this ID( traceyperkins455@yahoo.com )asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. I will be expecting to hear back from you. I
Wish you the best of Luck on the Interview. If you have any problem,
Please feel free to email back.

Best regards
Mrs tracey perkins
Hiring Department

I logged into Yahoo IM and started corresponding with Tracey Perkins.  Some of that correspondence is as follows: Tracy Perkins:‎ Am fine and thanks for asking Welcome To Goldman Sachs Company.  My name is Mrs tracey perkins am one of the Goldman Sachs Company. board-of-directors I'm Age 64, I am located at Texas I would be the one to brief you about the position and the company. 

Tracy Perkins:‎ We provide a broad range of investment banking services to a diverse group of corporations, financial institutions, investment funds and governments. Services include advisory assignments with respect to mergers and acquisitions, divestitures, corporate defense activities, risk management, restructurings and spin-offs, and debt and equity underwriting of public offerings and private placements, as well as derivative transactions directly related to these activities.Tracy Perkins:‎ Our goal is to always have the capacity, competence and flexibility to meet our clients' needs, whatever they may be. The company is now going into Executive and Personal Assistant/ AR/AR work from home job to create employment opportunity for the less privilege, disables and mainly to decrease the rate of unemployment in the economy.

Our office close to you will be completed estimated three months from now, so the position and job done for now is work from home on till the office is completed and (NOTE THAT) As soon as you are confirmed qualified,the company will provide you with complete office equipments to setup a mini office at home.
 The working hours are flexible and you can choose to work from anywhere of your choice. Payment is $35 per hour and paid $25 per hour for training. You will receive payment either Weekly or Biweekly via check or direct deposit which ever way you best pleases you. You will be working 30 to 40 hours weekly,if you are employed you are going to be working as a full employee and not an independent contractor.

She said they were going to ship me an HP laptop and train me for a week on about a dozen software programs.  Then she said they were mailing me a check to cover the costs of the software.  That's when I became suspicious.  When the Cashier's Check for around $2,500 arrived she said to deposit it into my ATM and IM her with the details of the deposit.  I took it to my bank manager, who called Capital One, because their logo was on the Cashier's Check.  They confirmed it was a FRAUDULENT check.  If I had deposited that into my ATM and then withdrawn funds from my account, I would have been liable for those funds when the check was returned to the bank a week later.



This report was posted on Ripoff Report on 07/25/2013 11:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/goldman-sachs-company/dallas-texas/goldman-sachs-company-fraudulent-cashiers-check-in-the-amount-of-around-250000-dallas-1070026. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Many red flags

AUTHOR: MochaG - ()

POSTED: Friday, July 26, 2013

I am glad that you caught their scam. This scam has many red flags on it.

  • The IM account is under yahoo (not the company itself).
  • The first message on the IM, there is NO ONE from an English speaking country would refer himself/herself with a prefix, so it is actually from a script to be cut-and-paste.
  • The introductory of the person is too personal because no employer would tell you his/her age (no reason).
  • There is no such an interview and accept the employment via IM.
  • A legit employer will never ask a new employee to send money back regardless any reason because the employer could simply deduct the expenses from the pay out.
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