CHECK SCAM

We got a check for $3000…twice. Turned them both over to the Authorities. Here’s the Goggle Plus transcript. DO NOT APPLY FOR JOBS ON GOOGLE PLUS. Virtu Financial LLC is a legitimate company. Virtue Financial LLC is fighting tooth and nail in the courts to retain their good reputation.

Hello

How are you doing today?

Hello

How are you doing today?

I’m okay. I just woke up

Ok,I believe you’re here for the job briefing and interview ?

Yes

To acquaint with, I’m Mr. Oliver Reese. I appear to you as the Hiring Superior/Client Services of Virtu Financial Corporation. I began my career as HR with Siemens in 1988 and later joined Madison Tyler Holdings as a junior developer and has been promoted in the firm with roles including Head of Strategy Development, Partner and Managing Partner of the Austin office. Further, I played a key role in launching the European offices of the firm and continues to actively oversee software development and trading globally. I have experience crossing the full spectrum of the HR discipline including talent management. … Please introduce yourself, What are your Full name,Age, Sex and cell number ,where are you located ?

I am [REDACTED]

My phone number is [REDACTED]

Got it .

INTRODUCTION:
Welcome to Virtu Financial. LLC

Virtu Financial. LLC operates as an electronic commodity trading company in New York. The company was founded in 2002 and is headquartered in New York, NY. We are currently hiring from home at the moment and also mainly to create employment opportunity for the less privilege, disables and also to decrease the rate of unemployment in the economy. 

We have what it takes to be great. We’re brought together under one vision. We share common values that form the basis of a well-understood and effective culture. We enjoy a time-tested business model with proven strategies and goals. We benefit from an operating philosophy that provides sustainable, competitive advantages. We possess the know-how to execute well, and most of all, we have great people. OK ?

Ok

KNOWLEDGE:
English Language
Customer and Personal Service
Abilities
Information Ordering
Written Comprehension
Category Flexibility
Oral Comprehension
Oral Expression
Written Expression

hope you possess the above listed ?

Yes

Sounds good

This is strictly an online work from home job the working hours are flexible  and you can chose to work from anywhere of your choice, the pay is $22.75  per hour, training is $15 per hour and you will be getting payment weekly  via check or direct deposit 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.Benefits: Health, Dental, Life and AD&D Insurance,  Employee Wellness and 401k plans.Paid Time Off and Holidays with  Generous Company Discounts….

We have location all over US  and currently working on setting up some branch in MD,NV,NY,OK and TX, That’s why we are employing online, but when the new office near you is ready you can be assign to one of them that is if you qualify after the interview.

Ok

RESPONSIBILITIES/DUTIES: Heavy Data entry/administrative tasks  updating client information in computer system Running and processing  multiple documents utilizing Microsoft Word, Excel, and Access Inputting  purchase orders Other various administrative tasks,Inputs information  from a variety of sources into a computer database. May take customer  orders and enter them into a pre-established tracking system Assignments  will be sent to you via e-mail or IM and you will report directly to your  immediate supervisor…Can you handle these duties?

Yes

Great!

To ascertain more information about Virtu Financial firm, please visit our website http://www.virtu.com. Virtu Financial has grown to be active in virtually every major market around the world, you are  required to use 5 minutes of your time to read more about the company,  then let me know once you are done so as to  proceed with the interview  ,I believe that is clear to you ?

Hello

I believe you’re done now ?

Yes. I have to go to work now. I will talk with you later

Alright .

How soon will you be back ?

At 3:30

Alright .

Let me know when you;re back so we can proceed .OK

Ok

I believe you’re ready to proceed now ?

I won’t get off for another 2&1/2 hours

OK.

Let me know when you are ready to proceed .

I’m ready

OK.I believe we can proceed now?

Yes

OK,Good

The position available are  Receptionist/Customer Service Rep/Office  Assistant/Administrative  Assistant/ Data Entry/Payroll Dispatcher, Which  one are  you applying for ?

Administrative Assistant

Or Dara Entry

OK,Good

Why do you think we should employ you?

Tell me about your last position?

Are you capable of handling this job position?

Yes

I was an Administrative Assistant for 8 years at [REDACTED]. I also have worked as a legal secretary for over 6 years! I am a Notary Public for the state of Nevada

What do you understand by privacy and code of conduct in business?

Do you have a PC, Printer and Scanner ?

What is your strongest point as an individual?

I understand privacy and code of contact! I have a computer, scanner, and printer

I am the most dependable and reliable person you will ever meet

Rate your self on a scale of 1 to 5 base on the following : Typing speed,  spelling accuracy, mathematical accuracy, statistical accuracy?

How do you control errors in your work ?

Will you be able to dedicate 8 hours of your time to this job position,  Monday through Fridays?

Hello .Ar e we still connected ?

If I get this job, I can be available 8 hours a day! I type at 55 words per minute. If I make errors, I immediately correct them. When it comes to math I depend on a calculator! I can do 10-key by touch

Hold on online while I forward your interview answers to the board of  directors for employment consideration, okay?

Ok

I will be back soon .Please stay close to your phone or P.C …OK  

Ok

Hello

Hello

I am back now..the results for the interview is on my desk

Ok

After due consideration…The result for this interview is… You have just been confirmed qualified for this position.You are now offered the job position… You are HIRED! You are  welcome to VIRTU FINANCIAL LLC… You are now given a chance to show your Zeal, Commitment, Charisma, Diligence and be a productive employee. 

What is next?

You will Earn $22.75 per hour,You will receive your pay via Check weekly,  what is the name of the banking institution you operate with to see if it tallies with the company’s official salary payment account … Okay?

One Nevada Credit Union

You will start work ASAP once you get your accounting software’s working  tool’s from the vendor agent . Also your W-2 form will be coming along with  your software’s . Once you get everything from the vendor agent you are to  sign on your W-2 form and have it e-mail to me for confirmation… OK ?

Ok

I need you to confirm me with the following: Your Full Name, Full Home Address, Phone Numbers # and email address to enable my secretary enlist  them into the Company’s Register for proper documentation

Hello .Are we still connected ?

[REDACTED]

Got it .

You will need some Data entry/Accounting software,billing and also a time tracker  to commence your training and orientation and also you need the software  to get started with work…the work of the time tarcker is to calculate your hours worked since this is an online work from home.

How do I get all that

How do I get all that?

Here are the name’s of the software’s you will need to start working with are:  Intuit QuickBooks Accounting Software,Sage Simply Accounting  Accounting Software,Peachtree Complete Accounting  Software,AccountEdge Accounting Software for Windows,AccountEdge  Accounting Software for Mac,Sage 50 Premium Accounting 2013 (formerly  Simply Accounting),Business2Go software,Bookkeeper   software,QuickBooks Pro 2012 software,The General  Ledger,software,9.5,Bottom Line Accounting software,Balance Sheet Basics  software..

The company will be providing you with working supplies needed to get started with Training and Orientation session. 

Will I get all the software I will need from your company?

The funds for the software will be provided for you by the company via  check ….. make sure you use them as instructed for the software and i will  refer you to the vendor you are to purchase them from okay

Ok

Ok

As soon as the check its been issued out to you i will notify you and  provide you with the tracking number so you can keep track and know  when it will get to you okay?

Ok

Firstly … You will be receiving your start up check which you will be using for your working supplies hopefully this week. Your HR Document and paper works will be coming along with your supplies.
The check will cover for your working supplies needed to get started with Training and Orientation session

Make sure you send it to my mailing address

OK.

All we need from you is good work,you will enjoy every moment working  with us 🙂

This job offer flexible hours but you are to report online by 8am daily for  duties,task,and assignment is that understood ?   

Yes

Do you have any questions for now ?

No! Once I receive the check and software check! My W-4 that I need to fill out , I will be ready to start

Good.

That would be all for now make sure you are here tomorrow  morning by 8am your time for your task and more updates.

Ok

Enjoy the rest of your day .

Thanks

Hello Jamie

Hello

I will need you to confirm your mailing address .Do you have an apartment # .

I live in a mobile home [REDACTED]

My mailing address is[REDACTED]

Mrs Jamie ..I will need you to place your mailing address in an orderly manner .OK.And make sure it’s correct .Got it .

Here it is:
[REDACTED]

Any UPS or Federal Express needs to go to:

[REDACTED]

Got it .

That will be all for now 

I made a typo earlier ,You’re to be here online 8AM on Monday .OK 

Why doesn’t your company buy the software that I need and ship it to me to put on my computer?

The company provides you with funds which you will be using for your working supplies. The company doesn’t deal with these software’s that’s why we have a certified vendor handling that aspect. 

I won’t start working with your company until I fill oh my W-4

OK,No problem 

Your W4 form will be coming along with your working supplies .

Hello

Good Morning 

Kindly confirm if you’re getting my messages .

Hello

I’m available now

I will be available for the next 8 minutes

OK

How are you doing today ?

I’m doing ok

I get home from work at 4:40 today. I am next available at 1:03 p.m. today, then I get off at 3:30

I will not begin to work for you until I get the W-4

Talk to you later

Alright .No problem 

Still waiting for my working supplies and my W-4. When is it supposed to be here?

Hello Good Morning 

Good morning

How are you doing today ?

Fine

I would like to know if you’re still available and interested in the position. ?

Yes

Sounds good to know 

When will I get the check

Like i said before. Your HR Documents and paper works will be coming along with your working supplies needed to start Training and Orientation this week. 

As soon as you have them, You’re just to Scan, Fill , Sign and email back to us for review. 

Is that okay with you ?

Okay

Firstly… Your start up check which you will be using for your supplies will be coming to you this week. 

I believe you will be available to start Training immediately ?

Once I receive the employment paperwork and the working supplies I will then work for your company

Yes sure, You will be receiving your paper works.

Ok. Then I will wait for the paperwork and will then contact you

I will be here online to provide you with Tracking # for your start up check. OK ?

Ok

Om

Hello Good Morning 

How was your Thanksgiving

Fantastic. How was yours?

It was great thanks for asking 

Your start up check which you will be using for your working supplies has been mailed out to you. 

And got delivered to your home address … Kindly confirm if you have the check in your possession. 

Ok

Kindly confirm if you have the check in your possession. 

Ok

Do you have the check now ?

I will go check

I have it

OK.

I believe you’re ready for instructions now ?

Yes

OK.I need you to open the package now and confirm the amount sent to you .

$2890.50

Alright.The check will cover for your working supplies needed to start training and orientation session. 

Where do I buy the supplies?

Where is my W-4

For my employment

Your W4 will be coming along with your working supplies by next week .OK..The check will cover for your working supplies needed to start training and orientation session.
You will be depositing the check for funds availability. 

Okay ?

Kindly confirm if you’re getting my messages .

Yes

OK.

Shall we proceed now ?

I need to go deposit the check

Yes Correct

You’re to proceed to your Bank and have the check deposited via Teller or ATM and Funds would be made available for your Use / Withdrawal within 48 hours or less. 

I will let u know when I deposit the check

Approximately how many minutes will it take you to go get it done and get back to me online while i standby ?

I will let you know

Okay..good

Let me know when it’s done .

Hello Jamie … How is it going ?

Hello …Kindly confirm if you’re getting my messages .

Yes. My bank said check was not good

Hello

Hello

How are you doing today ?

I’m fine

OK.Good 

Shall we proceed with today’s task and updates .

I cannot buy my supplies. The check was not good

The check sent to you is as real as money Jamie .

I believe you still have it in your possession ?

The bank kept the check! They contacted the bank and was told it is not a valid check

I just got some update regarding the check sent to you .It seems the package was being tempered with .We are currently doing some investigation on it as we speak .

I will get back to you with updates .Ok

Ok

Hello

Good Morning

Hello

How are you doing today ?

I’m fine

What did you find out?

ANOTHER SCAM USING VIRTU FINANCIAL

Jerry’s Secret Phone Number

Jerry has a SECRET phone where you can get Gobs of CASH! Not. Yeah, it’s a scam but we posted the flyer we got in the mail. It’s hilarious.

HIGHLIGHTS

  • Not one dime is required.
  • Do not reveal Jerry’s Secret Phone Number to anyone or Jerry will kill me.
  • Send your payment of $99..to…
  • For sixty bucks you get TWO MORE NUMBERS.

Leave your favorite part in the comments below.