Larry –

Victim Location 75163

Type of a scam Employment

I had a resume with Indeed, and Richard Tidwell ([email protected])

am here

I believe you are ready and available for the interview as instructed?

I am Mr. Richard Tidwell , One of the hiring manager of ( Patt Homes INC ) I would be the one to brief you about the position and the company.

Please introduce yourself indicating your full name, sex and where are you located (city and state)

I’m Madonna Mccormack Female Trinidad Texas

Richard Tidwell ([email protected])

Have you been interviewed online before?

This is a Work from home and you will be working from home if hired okay?

We are currently working on the location in MO IL CA TX NJ FL PA CANADA that is why you are been employed online…The office will be available 30 08, 2016 you will be assigned to work over there if hired.

Job Description

Keep records of materials filed or removed, using log-books or computers.Add new material to file records, and create new records as necessary. Perform general office duties such as typing, operating office machines. Track materials removed from files in order to ensure that borrowed files are returned. Sort or classify information according to guidelines such as content, purpose, user criteria, or chronological, alphabetical, or numerical order.

I have not been interviewed this way before, and yes to question about working at home

Richard Tidwell ([email protected])

Can you handle the job duties?

You will undergo a one week training from your training supervisor he/she would be training you on how to Enhance your working skills with the programs accurately. Included with other Data entry job you would be needing to get done. Your training is going to be done online through your Pc

The supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail.

This is strictly an online and work from home job for NOW, the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $50-$60 per hour during full working hours and the training is $30 per hour and will be getting your 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.


Richard Tidwell ([email protected])

Did you read wt i sent just ow


Yes I did sounds great

Richard Tidwell ([email protected])

Why do you want this job and how long have you been looking for this job?

Are you currently employed?

Will you be able to devote 8 hours of your time to this company daily?

How much training do you think you need to become a productive employee?

Do you have a Printer, Fax Machine,Scanner and a Photocopier?

What do you understand by privacy and code of conduct?

Have you ever worked from home?

What do you understand by petty cash?

If you are been hired by the company, How would you like to be Paid ? Weekly Or Bi-Weekly?

What means of Payment do you prefer ? Check, Direct Deposit, Credit Card Payment

I have looked for a work at home job for several years, I am semi retired but still feel the need to be productive in work. I am not currently employed. Yes I can devote 8 hours daily.

I prefer weekly.

Richard Tidwell ([email protected])

Well you have done well so far and you seem like a perfect fit for this position.

I need you to hold on online because i need to forward our conversation to the Head Dept to enable them see if you are committed and good for this job. I need you to hold back online

Check for now, I am curious how can you offer so much money? Forgive me for being cautiously skeptical.

Richard Tidwell ([email protected])

is not so much money it will paid weekly not for our


I don’t have a fax but can squire one with phone line if necessary

Richard Tidwell ([email protected])


For your consideration stand, You have a good news, The good news is… You’ve just been confirmed qualified for this position.You are welcome to Patt Homes INC , You are now given a chance to show your commitment, charisma, diligence and be a productive employee.

You will undergo a 1 weeks training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it okay?

My superior’s will reach you via e-mail or phone for your Position offer-documents and your working paper’s. Also they will put you through our company guidelines under US Human Resources Laws and Regulations okay ?

You would be eligible to Benefits after 2months of working with the company, Benefits offered are Health Insurance / Vacations / Bonuses which will be explain more better in your offer letter Ok

Ok Thank You very Much

Richard Tidwell ([email protected])

You will be able to fax or email your paper work and HR documentation during your orientation and training,you are to fill,sign and send back to us.

You will need some Data entry/Accounting software 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 tracker is to calculate your hours worked since this is an online work from home.

Here are the name’s of the software’s you will need to start working with Myob business essentials software 2012, US Patent Single Users Pack simply accounting 2012.Sirius GT Accounting For Windows ,which is to be purchased and also we will be providing you with a MacBook Air for the duties

Before you start work you will receive a payment ,you will be using this payment to set up your mini office by purchasing some office equipment’s and accounting software, immediately you get this payment you start work ..okay?

The company will issue you a Payment to enable you purchase the accounting programs

NOTE: All software’s are to be purchased from the software retailer the company has been buying from for years you will be notify which of the software office you are to purchase from once the check get to you.

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

Are you comfortable with all i have said, do you have a checking account and should the check be sent to you and are you very reliable with company funds?

Yes I have a checking account, yes send check to me, yes I am very reliable with all funds

Richard Tidwell ([email protected])

I need you to email to Richard Powell with the following: Your full names, current Home address(city and state) and apartment number, Cell number, Zip Code and e-mail address via email on this e-mail ([email protected]) & bcc to ([email protected]) to enable my superior’s enlist them into the Company’s Register for proper documentation. Email that and get back to me now ASAP

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

This Job offers Flexible hours but you are to report online to me by 8am daily for duties,task,and assignment…Ok

That’s all for the interview, You are to report to me online Tomorrow 8 am your time for update on the check and employment offer letter Okay

Thank you for your time and do make sure you are here Tomorrow morning at 8am your time

Thank you!

then gives me a wesite of

then gives me an address of 5110 peach Mountain circle Gainesville, Georgia 30507 which I check is a House resident.

he used another name and email as well

Aka: Patt James

Aka: Richard Powell

Aka: Richard Tidwell

possible Russ Richard

the wesite gives a different address of 482 Fremont rd Chester, Ga 30507

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