Nerine Technology Limited
Complaint 158422 Details

  • Date Occurred: 04/27/2014
  • Reported Damages: $300.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I'm so sorry i'm just seeing this email.

Shannon McShan
(Personal Information Removed)

--- On Fri, 4/20/12, Nerine Orla <[email protected]> wrote:

From: Nerine Orla <[email protected]>
Subject: Re: Administrative Assistant
To: "Shannon Walton" (Personal Information Removed)
Date: Friday, April 20, 2012, 12:00 PM

Based on your performance in the interview proceedings sent to you, we have decided that we will also evaluate your abilities practically by getting you involved in one of our business dealings with our note-worthy customer who will be in position to give us a summary on your level of performance while dealing with him.


This business deal is called your professional assignment, you will also be working with a note-worthy vendor who has a pending negotiation and business agreement to be completed with our customer, so you will be the person acting in respect of the company to ensure this deal is been completed and sealed through you.


We will also let you know that you will be handling a petty cash and funds known as your mobilization fee which will also be sent to you to make sure you have the resources to carry out this assignment as fast as possible because our company has been well known for brokering deals in quick time and that has been the reason why we have always won the hearts of our customers.


Kindly provide me with the information’s requested below for we to carry on with the professional assignment and complete your application which has been temporary approved by the members of the company pending on your level of performance in this professional assignment.


Details requested:


Name on payment form:
Address (NOT P.O. BOX):
City and state:
Zip code:
Cell-phone number:
Email:


Thanks for your understanding and cooperation as i will be waiting for the details of the requested above for we to carry on with the professional assignment and your application process.


Best Regards,
Nerine Orla
Nerine Technology Limited













From: Shannon Walton (Personal Information Removed)
To: Nerine Orla <[email protected]>
Sent: Friday, April 20, 2012 6:57 AM
Subject: Re: Administrative Assistant

I want to be an Administrative Assistant for your company because lately i've been in the ustomer service/Food industry and i couldn;t really use my developed skills. I feel working for you company will give me a chance to grow as well as inhance my developed skills.
I have been an Administrative Assistant for an event planner in my area.
Other than landing a few new clients no achievements have been made.
I have not worked in an office but i can adapt to my surroundings.
I have had to and am able to multi-task.
Stephanie Lewis Owner/CEO (Personal Information Removed)
Robert Lewis Co-owner (Personal Information Removed)
Cynthia Ferguson Event planner (Personal Information Removed)
I do not and have not been pressured to give my best work.
If hired i can bring enthusiasm, ready for the world attitude, good work ethics, sportsmenship, and a bubbly personality.
I have not had to handle business transactions in the manager's absence. The maximum amount of money i have handled is 250.
I keep myself in a good mood always smiling and being curtius to customers and staff.
I'm sorry but i do not understand what petty cash is.
I am a bubbly, smart, sweet, energetic young lady that doesn't mind having to learn the proper know how's for the job.
I am reliable, dedicated, productive, cooroperative and self-diciplined.
I do not now my clerical speed.

--- On Wed, 4/18/12, Nerine Orla <[email protected]> wrote:

From: Nerine Orla <[email protected]>
Subject: Re: Administrative Assistant
To: "Shannon Walton" (Personal Information Removed)
Date: Wednesday, April 18, 2012, 1:52 PM

Dear Applicant,

Thanks for the response to the advert posted on the job site as this has indeed confirmed your seriousness towards committing your time and efficiency to the company.


Below are interview questions to be answered by you before we proceed further:


*So why do you want this Job?
*The salary is $34/hr and you will be paid for 40hrs a week making it 8hrs a day.
*This is a full time job but you can work part time if you have a full job else where.
*I want you to be aware of the fact that we pay our staffs via checks because it is easier for us to send payments through the mentioned method.
*Have you worked as an administrative assistant/receptionist before ?
*Kindly outline your achievements in your past history working in the administrative sector?
*Have you worked in an office (private/public) environment before?
*Have you ever been multi-tasked when working before?
*Can you give us about 3 references based on your past history? Working in the administrative sector?
*Have you ever been under pressure to give in your best to work?
*Kindly state 5 additions you think you can bring to the company in other to increase the standard of the company in the administrative sector?
*While working as an administrative assistance in your past work, have you handled business transactions in the manager’s absence? If yes kindly give us a summary of it:
*Are you experienced in working with money? If yes kindly give us a summary on the maximum amount you have handled in your past work:
*Kindly describe your attitude and relationship you exhibit with your customers and your members of staffs as well ?
*What do you understand by petty cash?
*Kindly describe yourself in one sentence?
*Analyze your work ethics in one sentence ?
*How would you describe your relationship with your clients?
*Do you know your clerical speed? What is it?



Once i get your response to the interview questions, the company will be placing you on a one month training program in which we will want to test your managerial abilities involving fund transaction , efficiency, strength , character and your test of trust when it comes to handling business projects for the company and you will be paid the sum of $5000 at the end of the 1month training program before you are fully approved by the company. I will be waiting for your detailed response so that we can move on to the next phase.


Best Regards,
Nerine Orla
Nerine Technology Limited




They sent me a 1,977.41 usd Check i cashed it and they had insufficient funds making my bank overdraft me every time they ran the check and my bank would not cancel the check until they ran the check twice.



From: Shannon Walton (Personal Information Removed)
To: [email protected]
Sent: Wednesday, April 18, 2012 10:00 AM
Subject: Administrative Assistant

Hello
I'm Shannon McShan and i am interested in you Administrative Assistant position.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 300.00

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Business Profile Summary

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Company Statistics

  • Complaint Against Nerine Technology Limited
  • Complaints Filed: 1
  • Reported Damages: $300.00
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