Thomas Griffins
Complaint 163197 Details
- Date Occurred: 10/02/2014
- Reported Damages: $0.00
- Username: Thomas Griffins
- Email: [email protected]
- Location: Unknown
- !
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 am appending to this message a copy of the email sent to me offering a part-time position with the payroll processor Paylocity. Since it seems similar to a scam that victimized me earlier this year I looked the company up on the internet and found their website. I called their main office in Arlington Heights, IL, and no one there recognized this person's name.
Herewith follows the text of the email that I received from him earlier this afternoon:
Dear Prospective Employee,
My name is Thomas Griffins. i saw your resume and I would like to
offer you a job position
in PAYROLL starting as a part time job.
As an independent payroll officer in contract,your basic duty is to
write and mail out payments to billed clients on our behalf.
About Paylocity
Headquartered in Elk Grove Village, IL, Paylocity was founded in 1997,
and is one of the top thirty payroll service providers in the US.
Paylocity has grown from three employees servicing 50 clients in April
of 1998 to 40 employees servicing nearly 1,000 clients today. Last
year, Paylocity became Chicago's largest independent payroll service.
Paylocity specializes in providing unparalleled PC-based payroll and
HR solutions to mid-sized businesses. Paylocity currently processes
over 190,000 checks per month for clients in 42 states and Puerto Rico.
Paylocity is now one of the largest independent payroll services in
America, processing over 2 million checks per year for over 1000
clients. Paylocity also has one of the highest client retention rates
in the payroll industry and was the winner of the IPPA's prestigious
Service award in 2001.
Paylocity is a fast-growing, exciting place to work with tremendous
opportunities for personal growth and professional advancement. We
offer excellent starting pay + unlimited commission and a full
benefits packages.
Our employees understand that keeping our commitments to our clients,
our communities, ourselves, and our families is vital to our success.
If these values are important to you and you genuinely adhere to this
philosophy, we hope you'll consider joining our team. Don't miss your
chance to join a thriving, successful company!
REQUIREMENTS AS AN INDEPENDENT PAYROLL OFFICER
- printer
- scanner
- A computer
- A check printing Software(if you have one please give me the name else one
would be given to you)
- Check Paper
OTHER DUTIES
BASIC AND PRIMARY DUTIES/RESPONSIBILITIES
- Write and mail/deposit out payments to clients/workers on behalf of
the accounting department.
- Mail out payments to individual clients.
- Direct deposit of funds to clients
SALARY:
Wage is 900$/monthly + commission with a reimbursement package of
$199.99 for supplies payable after a month and successful completion
of a month job with dedication and efficiency your job will become full time.
Please once again Provide the below details as confirmation;
Full Name:
Address:
City:
State:
Zip Code:
Cell Phone:
Employment Status:
(Required) Yahoo chat ID: if you dont please have one created
We eagerly await your formal confirmation of acceptance into our
company. I also hope
you are preparing well ahead for forthcoming task. We eagerly
await your reply. In light of this we look forward to your speedy and
favorable reply so that we can finalize proceedings here and we can
expedite your Job and ours. Again if you have any query in regards of
this employment offer, please inform me as soon as possible.
I look forward to your response and not to long afterward looking
forward to meet you in person.
Thanks again for considering our company in your job search. We do
appreciate your interest.
Yours truly,
Thomas Griffins
Thank you"
Note: This is a part time work at home job and it is indifferent where
you work from.
One indication of this person's lack of legitimacy is in how he writes the compensation offered: 900$
Please make your members aware of this scam.
Thank you,
Michael B. Snyder <(Personal Information Removed)>
- Anonymous SBID #0744a3baf0
- Posted 10/02/2014
Comments
- hateliers SBID #7b3766d06c
- Posted 11/04/2014
-
I got the same email. and I talked to him on yahoo before i gave him my information. He seemed very nice guy and he told me who he was working for and what he did and stuff like that. i asked for the website he gave it to me so looked real.. he was sending me files for me to type and send checks. I never got paied for the stuff that I spent my money on. He was suppose to send me money few weeks ago and he told me he got sick and he didn't feel good and bla bla bla. Then he told me to write a check to myself and i did but he never told me that i had to wire money. He told me that his boss is yelling at him because he tried to pay me a mth a head (red flag right there). On Friday I got this email from him: From: thomas griffins <[email protected]>
Date: Fri, 2 Nov 2012 13:18:34 +0100
Subject: Need your Help How are you doing? so sorry i was not online
yesterday,the appointment was rescheduled to yesterday so i was in the
hospital through out doing series of test. Good news is that i would
be fine with therapy,bad news is that i need to get it started by next
week.
I talked to my boss and i got approval from him for a loan which he
granted.I would need you to issue some checks in my Mother's Name and
i would also need you to take care of other things for me,Please can
you help me do that.I am still weak as a result of the test but i
would need you to issue 5 checks in my Mother's name"Katherine Fenol
Martinez, 425 N. El Dorado St * Stockton, CA * 95202 " and 5 checks in
your name, you'd help me do some run arounds Please.The loan i got is
for $25,000.
Please Advice
Thanks and thanks a million for your time....
Then he wanted me to wire $2000 dollars to another woman becase she dosnt believe in banks she thinks they still our money. I told him that i wont be able to do it its a lot of money and i'm very busy. He was begging me. Then later in a day when i told him that he screwd up my bankc account he wont answear my emales and my txts. but he been txting -
- thumb up
- 0
- thumb down
- 0
- flag
- hateliers SBID #7b3766d06c
- Posted 11/04/2014
-
(continue from the top) he been txting me before day and night. I also contacted Paylocity company and i told them that I'm looking for his boss. I havent heard anything from them yet. So will contact them tomorrow. here conversation we had (I ersaade my name) [email protected]:Hello,This is Thomas Griffins regarding the independent payroll position
[email protected]:Hello
Oct 09 1:44 PM
[email protected]:<ding>
Oct 09 1:45 PM
:Hello
Oct 09 1:45 PM
[email protected]:how are you?
Oct 09 1:45 PM
[email protected]:am Thomas
Oct 09 1:46 PM
:Nice to meet you
Oct 09 1:46 PM
[email protected]:same here
Oct 09 1:46 PM
[email protected]:never got your name
Oct 09 1:46 PM
Oct 09 1:47 PM
[email protected]:nice to meet you
Oct 09 1:47 PM
:I'm kind of teptical to give my address over internet
Oct 09 1:47 PM
[email protected]:it's ok,am assuring you it's safe
Oct 09 1:48 PM
[email protected]:so tell me more about you,we can get started with that
Oct 09 1:49 PM
:Well I'm stay at home mom I have to kids (in
Oct 09 1:50 PM
[email protected]:ok not a problem ...,need to reassure you this is no scam and when would you be able to start?
Oct 09 1:50 PM
[email protected]:where are you located?
Oct 09 1:50 PM
:I'm located in beaver county.
Oct 09 1:51 PM
:I can start any day
Oct 09 1:51 PM
[email protected]:great
Oct 09 1:51 PM
[email protected]:do you have any experience with this kind of job? and do you have the requirements
Oct 09 1:53 PM
:I mean I worked in the office before but no not in this fiels
Oct 09 1:53 PM
[email protected]:ok
Oct 09 1:54 PM
[email protected]:will provide you th -
- thumb up
- 0
- thumb down
- 0
- flag
- hateliers SBID #7b3766d06c
- Posted 11/04/2014
- that was his screen name and last conversation i told him that I will not send another money to anybody till he will fixes my account... I havent heard from him since!
-
- thumb up
- 0
- thumb down
- 0
- flag
- hateliers SBID #7b3766d06c
- Posted 11/04/2014
- As soon as I started to tell him that he signed off yahoo chat and ignored my emails and my txts. So i really HOPE he will get cough one day. And Paylocity you need to do investigation about him because he sent me EVERYTHING signatures and stuff like that!
-
- thumb up
- 0
- thumb down
- 0
- flag
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Thomas Griffins
- Complaints Filed: 3
- Reported Damages: $2,100.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.