• Report: #859820
Complaint Review:

Advance America Cash Advance

  • Submitted: Tue, March 27, 2012
  • Updated: Thu, March 29, 2012

  • Reported By: Michele — Richmond Virginia U.S.A.
Advance America Cash Advance
Internet United States of America

Advance America Cash Advance Kasper DeLaroy Sent job offer that is completely fake....and tried to hack into my email account Internet

*Consumer Comment: This happened to me

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Email sent to me: Also sent 2nd email with Employee Handbook, Timesheet, Training Info & Acceptance Letter

 Subject: Employment


> Advance America Cash Advance is pleased to offer you the position of

> Account Assistant for our organization after careful review of your

> resume. We are excited about the potential that you bring to our

> company.


> About The job

> This is a part/full time position. We'll setup a full home office for

> you to carry out your daily duties and responsibilities.


> Hours:

> Maximum of 8hrs (Monday - Friday).


> Compensation:

> Your initial compensation package includes a biweekly salary of $1600,

> full medical and dental coverage through our company's employee benefit

> plan, and fringe benefits.


> Duties & Responsibilities:

> 1. To receive and process all invoices, expense forms and requests for

> payment.

> 2.   Verify calculations and input codes in to the Accounts system in an

> accurate manner.

> 3.   To maintain and reconcile the Direct Debit mandates.

> 4.   To deal with daily transactions for the petty cash and ensure that

> reconciliations are completed on a weekly basis.

> 5.   To ensure all filing is done in a timely and accurate manner.

> 6.   Prepare checks for payment.

> 7.   To ensure that all post is sent daily..



> Time/Hours Monitoring

> You have to keep strict record of time and activities via a time-sheet.

> Time-sheet must contain your name, address, date,

> activities and corresponding time, mileage etc. It should be sent in

> every 2 days for monitoring.


> Employment Basis:

> In accepting our offer of employment, you certify your understanding

> that your employment will be on an at-will basis, and that neither you

> nor any Company representative have entered into a contract regarding

> the terms or the duration of your employment. As an at-will employee,

> you will be free to terminate your employment with the Company at any

> time, with or without cause or advance notice. Likewise, the Company

> will have the right to reassign you, to change your compensation, or

> to terminate your employment at any time, with or without cause or

> advance notice.


> We look forward to you joining our company and are confident that you

> will play a key role in our company's expansion into national and

> international markets.



> Sincerely,

> Kasper DeLaroy

> Advance America Cash Advance

> 112 W Erwin St, Tyler, TX 75702.

> www.advanceamerica.net

This report was posted on Ripoff Report on 03/27/2012 04:26 AM and is a permanent record located here: http://www.ripoffreport.com/reports/advance-america-cash-advance/internet/advance-america-cash-advance-kasper-delaroy-sent-job-offer-that-is-completely-fakeand-859820. 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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#1 Consumer Comment

This happened to me

AUTHOR: Michelle Smith - (United States of America)

This Kasper Delaroy had me doing essays as supposedly, job training. I received the "Official documents" and thought that it was legit, until i saw that i was a contact in my own contact list. I decided to google that name and I found this report. Do you think the scam was just about hacking the account or something more?
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