[email protected]
Complaint 300502 Details

  • Date Occurred: 01/15/2014
  • Reported Damages: $0.00
  • Username: Lacey Nicole
  • 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 was told to ask for an online interview/briefing exercise.9:29:19 AM laceynicole764: And how are you doing?9:30:05 AM I am doing well.9:30:46 AM laceynicole764: Are you ready for a briefing and interview session now? you will get to know about the company and what the responsibilities entails.9:31:23 AM Yes, I would love to start, and know more about the job.9:32:09 AM laceynicole764: I am Ms.lacey nicole 49. The personnel manager to the U.S. Trust. I've also served as an Executive Vice President of Fortis Inc. I started my career as an Actuary of CUNA Mutual Insurance Group since 1974.I joined Wistron Corporation , where i served as a Staff Actuary for Wistron Corporation Employee Benefit since 1981. I served as the Chariman of Disability Insurance Committee for the Health Insurance Association of America (HIAA) for 3 years.9:32:13 AM laceynicole764:
I've been an Executive Director of U.S. Trust. Since March 17, 2006. I served as a Director of Union Security Insurance Company since 1988, i'm the Fellow of the Society of Actuaaries and a Member of the American Academy of Actuaries. I hold a Bachelor of Business Administration in Actuarial Science and Finance in 1976 from the University of Wisconsin/Madison.Please introduce yourself and indicate your age.9:32:17 AM laceynicole764: At U.S. Trust, we apply our intellectual resources and financial acumen toward helping manage, preserve and enhance you and your family's wealth. From wealth structuring to investment management, we believe you'll find that our global perspective, unique team approach, fiduciary platform and more than 200 years of experience not only distinguish us from other private banks, they provide for the kind of insights, solutions and expertise that have a worth all their own.9:32:21 AM laceynicole764:
When you work with us, you benefit from our long history of serving many types of clients, from families managing wealth across multiple generations to business owners, entrepreneurs and other creators of first-generation wealth. We can advise you and help create and implement highly personalized strategies.

Your trust and investment management relationship is supported by the strongest standard of integrity, trust and accountability: the fiduciary standard. Our commitment is to serve your best interests and place them ahead of our own. Of course, in doing so, we often seek to levera and affiliates to assist us in providing you with the level of service you have come to expect from us. And, we do this with full transparency and disclosure of potential conflict9:32:28 AM laceynicole764:
Our office is located at 590 Madison Ave New York, NY 10022, United States, USA,we have locations all over the usa and currently working on setting up some branch in CA,thats 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...9:34:39 AM 9:36:45 AM laceynicole764:
Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts.Working hrs are flexible.All activities and corresponding time are to be recorded in excel spreadsheet.As for your duties, i will assist you with any difficulties by email


This is strictly an online and work from home job, the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $25 per hour training is $20 per hour and will be get payment bi weekly via direct deposit or paycheck working 40 to 45 hours weekly,if you are employed you are going to be working as a full employee and not an independent contractor9:36:51 AM laceynicole764: The duties are: 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

The position available are.front desk assistant job/ Data Entry, administrative assitant/Clerical Admin/ Medicall Biller/Coding, Customer Sevice/Accounting, payroll ClerkBook keeping/ Safety ,receptionist Picker, office assistant/Typist Clerk and IT job/Office Administrative Assistant. Memorial Medical safety and health care Center Which are you applying for ?9:37:59 AM

Conclusion job is not real, phoned company the person supposedly worked for and asked if they knew the person and told them that there is a scammer acting in their name.I did not proceed with said scam so no money was lost.

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  • laceynicole764@yahoo.com logo

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