• Report: #1013098

Complaint Review: Nick Thayer AKA Vince Malloric Philippines Virtual Assistant SCAM ARTIST using ELANCE & ODESK

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  • Submitted: Tue, February 12, 2013
  • Updated: Tue, February 12, 2013

  • Reported By: Adam — Marietta Georgia USA
Nick Thayer AKA Vince Malloric Philippines Virtual Assistant SCAM ARTIST using ELANCE & ODESK
JT Building Mactan Street Lower Calvary Hills Internet United States of America

Nick Thayer AKA Vince Malloric Philippines Virtual Assistant SCAM ARTIST using ELANCE & ODESK Philippines Virtual Assistant Cebu City, Internet

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This real estate virtual assistant scam artist is using sites like Odesk and Elance to scam US based employers.  These sites have done nothing to block this user from using their site and he continues to abuse their website to take advantage of people. He will make his description sound like he is a perfect fit (See sample descriptions below), he sounds legit on the phone, and you will feel like it is too good to be true.

He will make a fake email account, fake skype account, fake elance or odesk account to communicate with a provider. He will then ask you to send funds in advance of work being completed to his paypal account leadlikejesus11@yahoo.com with a name of Nickanor Flores . After your money is sent he will block all contact with you and you will never hear from him again.

When asked for his mailing address he provides you the following:
JT Building Mactan Street Lower Calvary Hills Cebu City Philippines 6000

He gave me this phone number
Phone : +63 9222886782

Aliases
Nickanor Flores
Nick Thayer
vincemalloric
Nickthayer11 on Skype

vincemalloric@gmail. [continued below]....
.....com
Nickthayer11@gmail.com
leadlikejesus11@yahoo.com

Let's collaborate to bring this convict to justice. If you have been scammed by this individual please contact me.

Hi there Hiring Manager ! 

I was looking for jobs posted and came across your ad, I know you have been getting tons of application so I'll be brief. I spent most of my professional career working as a Telemarketer/Sales representative in a Call center here in the Philippines that mainly is focused in providing Outbound Sales services in small to medium sized business in the US, Canada and Australia. Being on the phone has been part of my daily routine and has always been something I enjoy doing everyday. It has become my passion to talk to people on the phone and create an impression that I am just not selling them any product or service but I am offering them value to it.

I know you are only interested to hear about my relevant experiences working in your industry, how I can help you generate sales and grow your company so I have highlighted them below. Please feel free to to review my qualifications and shoot me an email if you have any questions.

ReMax Bowie MD | Virtual Assistant - I have worked for a Buyers agent with ReMax based out in MD and what I do is contact potential buyers that have put in their information on our website to screen and qualify them. I call to follow up whether they have received a market snapshot for the home information they requested on our website.

I ask them questions like : When are they looking to move?, Have they talked to a lender?, What exactly they're looking for?, What is their budget?, A ball park figure of what their credit score looks like and the list goes on. My job is to talk them out ans identify their current situation as to where they are on purchasing a property, if it fall in the next three months, I go ahead and set up an appointment for an agent to come out and show them houses.

Keller Williams Realty VA | Executive Assistant - My role was not just to be on the phones but half of the time is spent on Administrative tasks like research on properties that would fit my employer's criteria, go through public records and compile property information into an excel spreadsheet, visit the different free classified websites such as Craigslist, Kijiji, Backpage, Owners.com and go through the For Sale by owner section to post ads and collect information as well on For sale by owners that post their ads to sell their property. Email other Listing agents and let them know about the properties we have listed for sale, ask permission as well to see if we can post their properties off on our website so our buyers can be aware of the new listings in the market.

Keller Williams Realty Commercial D.C. | Appointment Setter - I have worked for a commercial real estate agent and an Attorney as well. I call commercial buildings and office space to set up appointments for my employer in which to represent them looking for office spaces to rent with the best cost and lowest risk possible with no cost to them. My employer was not just an agent but an attorney expert in the field as well which understand the laws govern in leasing and real estate.

Exit Realty CA | Listing Appointment Setter - I call Expired listings, Foreclosures and for sale by owners to set up face to face appointments with a team of 10 agents to come out and do a listing presentation. I follow a script with a list of questions to ask to see we can help them with their real estate needs. I create an impression that we are not just interested to get their listing but we are here to help them out when the time is right for them to interview an agent they want to work with.

CRM Systems that I have worked in the past are Salesforce,
Top Producer8i, Freedomsoft, Boomtown ROI, ZoHo, Sugar and
Infusionsoft.

Thank you very much and I look forward to work with you on this project. All the best.

This report was posted on Ripoff Report on 02/12/2013 03:35 PM and is a permanent record located here: http://www.ripoffreport.com/r/Nick-Thayer-AKA-Vince-Malloric-Philippines-Virtual-Assistant-SCAM-ARTIST-using-ELANCE-ODESK/internet/Nick-Thayer-AKA-Vince-Malloric-Philippines-Virtual-Assistant-SCAM-ARTIST-using-ELANCE-O-1013098. 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.

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