Thomas Griffins
Complaint 174952 Details

  • Date Occurred: 11/02/2014
  • Reported Damages: $2,100.00
  • Username: e-payverificatnsvc@att net
  • Email: [email protected]
  • Location: Arlington Tx
  • !

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 got this email Hello,

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:

Age:

Marital Status:

Employment Status:

(Required) Yahoo chat ID: if you don't 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 anticipated 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.

Him and I (changed my name on here)talked a little bit on line via Yahoo because I wanted to make sure it was real and here is some of our conversation how hes insuring me its not scam:
Oct 09 1:43 PM
[email protected]:Hello
Oct 09 1:44 PM
[email protected]:<ding>
Oct 09 1:45 PM
MB: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
MB: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
MB:M
Oct 09 1:47 PM
[email protected]:nice to meet you Marina
Oct 09 1:47 PM
MB:I'm kind of teptical to give my address over internet
Oct 09 1:47 PM
[email protected]:it's ok,am assure you its not scam
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
MB:I'm located in beaver county.
Oct 09 1:51 PM
Marina Ritov: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
MB: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 the software and take you through it and the contract for you to review and we can get started
Oct 09 1:56 PM
MB:How many he's do u guys give? And what do u pay?
Oct 09 1:57 PM
[email protected]:5hrs 4times a week we start @ $900 monthly for part time
Oct 09 1:58 PM
MB:Sorry my phone screwd up my spelling. Do I have to be on the phone? And what are the hrs?
Oct 09 1:59 PM
[email protected]:you mean totall hours or daily hours
Oct 09 1:59 PM
[email protected]:it's ok
Oct 09 1:59 PM
MB:Dayli
Oct 09 1:59 PM
[email protected]:5hrs
MB:And do I make my own hrs?
Oct 09 2:00 PM
[email protected]:yes it's flexible, i email you the list a day early and you get it dropped off the next day
Oct 09 2:01 PM
MB:Ok. Where is ur office located?
Oct 09 2:01 PM
[email protected]:Arlington Tx
Oct 09 2:03 PM
MB:What are u requarements overall?
Oct 09 2:03 PM
[email protected]:i didnt get that?
Oct 09 2:04 PM
MB:Like what do u requare ? Home phone line? Email? And such
Oct 09 2:05 PM
[email protected]:email,cell number, contact details for the contract,a printer,scanner and a computer for the primary job of printing the clients checks
Oct 09 2:06 PM
MB:Ok I have that
Oct 09 2:07 PM
[email protected]:ok can you email me the details also i would prepare the contract
Oct 09 2:07 PM
[email protected]:the position is immediate
Oct 09 2:10 PM
MB:Ok I will do it tonight
Oct 09 2:11 PM
[email protected]:Ok M
Oct 09 2:11 PM
[email protected]:will have the contract for you early tomorrow once i get the details
Oct 09 2:11 PM
[email protected]:also you know how to dispatch letters
Oct 09 2:11 PM
MB:No
Oct 09 2:12 PM
[email protected]:each check you print would be mailed out the the prospective client/payee
Oct 09 2:12 PM
MB:Ok
Oct 09 2:12 PM
[email protected]:our preferred courier is UPS and all billings would be taken cared off by us
Oct 09 2:12 PM
[email protected]: there are UPS stores and drop boxes around
Oct 09 2:13 PM
MB:Ok sounds good
Oct 09 2:13 PM
[email protected]:Also i would need you to purchase the recommended check for use,scan me the receipts for reimbursements for check paper,ink and envelopes also transportation
Oct 09 2:19 PM
[email protected]:M
[email protected]:did you get my last correspondence
Oct 09 2:53 PM
MB:How much is that? I'm about to drive
Oct 09 2:54 PM
[email protected]:$24.99
Oct 09 2:54 PM
[email protected]:business check form #3000
Oct 09 2:55 PM
[email protected]:officemax,office depot,or staples should have it
Oct 09 2:55 PM
[email protected]:ok dear let me know when you are not driving

I was suppose to get reaberstment on Friday Oct 27 but I never did so I emailed him and txted him that Sat on Oct 28 but there was no respond till Sun the 29th. (that what he told me cost of 24 it was ectually almost $50) he told me that we have to be on the same page about my expense and stuff like that I sent him my amount how much I spent.
Oct 28 6:06 AM
e-payverificatnsvc@att net:am sorry about the check and not getting back to you soon enough
Oct 28 6:07 AM
MB:Oh I'm sorry to hear that. I hope u will get well soon.
Oct 28 6:08 AM
e-payverificatnsvc@att net:yes,control measure not to have it grow and have surgery soon enough
Oct 28 6:08 AM
e-payverificatnsvc@att net:i'll be fine dear
Oct 29 6:53 AM
MB:yeh i signed out and signed back in and nothing. weird
Oct 29 6:53 AM
MB:i did count my recipit
Oct 29 6:54 AM
e-payverificatnsvc@att net:ok How much was it
Oct 29 6:54 AM
MB:well i didnt count the one that i emailed u over weekend and i got 170 w/o those too
Oct 29 6:54 AM
MB:how much did u get?
Oct 29 6:55 AM
MB:can u email it to me to my another email please?
Oct 29 6:56 AM
e-payverificatnsvc@att net:ok the hotmail account
e-payverificatnsvc@att net:we sending you $250,tose were my instructions
Oct 29 6:58 AM
MB:oh thanks
Oct 30 6:54 AM
e-payverificatnsvc@att net:Due to weather conditions,it's been resulted that you are to issue the payment for yourself,i believe you can do that?
Oct 30 7:08 AM
e-payverificatnsvc@att net:Are you there M?
Oct 30 7:08 AM
MB:I can?
Oct 30 7:10 AM
e-payverificatnsvc@att net:ok dear. I would need you to Issue 4 checks in the amount of $475.55 each issued out to you,scan all four to me,when you are done
Oct 30 7:11 AM
MB:Ok thanks. With what segnature?
Oct 30 7:11 AM
e-payverificatnsvc@att net:the last signature
Oct 30 7:13 AM
MB:The one that I always use?
Oct 30 7:13 AM
e-payverificatnsvc@att net:yes dear
Oct 30 7:14 AM
MB:Ok I will get in in a few
Oct 30 7:15 AM
e-payverificatnsvc@att net:ok dear
Oct 30 7:15 AM
MB:What about check number?
Oct 30 7:15 AM
e-payverificatnsvc@att net:continue from the last number

Which i found very strange that he let me print my own checks and then told me (kind of rushed me to go deposit, and there was a BIG red flag. MB:Ok thanks. This all for my expenses?
Oct 30 7:24 AM
e-payverificatnsvc@att net:not all Dear
Oct 30 7:24 AM
e-payverificatnsvc@att net:Just $400
Oct 30 7:24 AM
e-payverificatnsvc@att net:will tell you what to do with the rest
Oct 30 7:25 AM
e-payverificatnsvc@att net:ok dear
Oct 30 7:28 AM
MB:My printer decided not to work
Oct 30 7:28 AM
e-payverificatnsvc@att net:lol,not today of all days
MB:Scaning now
Oct 30 7:44 AM
e-payverificatnsvc@att net:ok
Oct 30 7:47 AM
MB:Sent
Oct 30 7:48 AM
e-payverificatnsvc@att net:checking
Oct 30 7:49 AM
MB:K
Oct 30 7:53 AM
e-payverificatnsvc@att net:you are good to go
Oct 30 7:53 AM
e-payverificatnsvc@att net:let me know when you get back,please email me
Oct 30
Marina Ritov:Well our bank closed today do to weather
Oct 30 7:56 AM
MB:Should I deposit all 4? I will check again and see if bank open
Oct 30 7:57 AM
e-payverificatnsvc@att net:oh ok
Oct 30 7:58 AM
e-payverificatnsvc@att net:yes
Oct 30 7:59 AM
MB:I will let u know for sure
Oct 30 7:59 AM
e-payverificatnsvc@att net:ok dear
Oct 30 8:06 AM
MB:So what do I do with the rest?
e-payverificatnsvc@att net:will let you know soon
Oct 30 8:18 AM
MB:Its not scam is it ? Lol
Oct 30 8:18 AM
e-payverificatnsvc@att net:@ all,we've come a long way for you to think of me as such
Oct 30 8:18 AM
e-payverificatnsvc@att net:am offended
Oct 30 8:19 AM
MB:Lol just kiding
Oct 30 8:19 AM
MB::) sorry
Oct 30 8:20 AM
e-payverificatnsvc@att net:it's ok M
Oct 30 8:20 AM
e-payverificatnsvc@att net:i have been working to get you salary paid but waiting on authorization
Oct 30 8:20 AM
Oct 30 8:38 AM
e-payverificatnsvc@att net:not good Dear
Oct 30 8:38 AM
MB:I'm sorry to hear that
Oct 30 8:39 AM
e-payverificatnsvc@att net:have to start therapy soon
Oct 30 8:40 AM
MB:Do they know what stage?
Oct 30 8:43 AM
MB:Are they also going to do sergery?
Oct 30 8:44 AM
e-payverificatnsvc@att net:stage 3, and yes surgery
Oct 30 11:09 AM
MB:I'm at the bank
Oct 30 11:14 AM
MB:Ok its deposit
Oct 30 11:18 AM
e-payverificatnsvc@att net:Ok Marina,
Oct 30 11:18 AM
e-payverificatnsvc@att net:when would you be checking back for the funds
Oct 30 11:19 AM
MB:What do u mean?
Oct 30 11:21 AM
e-payverificatnsvc@att net:you said you deposited the checks? Do you have the funds with you?
Oct 30 11:22 AM
MB:Oh shoot I just deposited didn't take any money out I can take it out today
Oct 30 11:22 AM
MB:Sorry
Oct 30 11:23 AM
e-payverificatnsvc@att net:reason why i asked when you'd be taking the funds out?
Oct 30 11:23 AM
MB:I can either today or tomorrow.
Oct 30 11:25 AM
MB:What do I do with 302 ?
Oct 30 11:25 AM
e-payverificatnsvc@att net:i was informed to pay you 2weeks pay plus expenses in amount of $250 equalling 600$
Oct 30 11:25 AM
e-payverificatnsvc@att net:how much would be left?
Oct 30 11:27 AM
MB:1052
Oct 30 11:28 AM
Marina Ritov:Is it right? Lol
Oct 30 11:29 AM
e-payverificatnsvc@att net:475 in 4 places would be 1900- 600 should be $1300 right
Oct 30 11:29 AM
e-payverificatnsvc@att net:ok,I would need you to withdraw it ,I tried to have the full amount paid plusnext month's expenses but was denied
Oct 30 11:30 AM
e-payverificatnsvc@att net:How's the weather Dear
Oct 30 11:30 AM
e-payverificatnsvc@att net:am so sorry for putting you through this error
Oct 30 11:31 AM
MB:Its ok. Its just nasty out. I apresiate it for u trying. Ok so withdrow 1300?
Oct 30 11:31 AM
e-payverificatnsvc@att net:I was instructed to pay another person like you but full salary plus expenses
Oct 30 11:32 AM
e-payverificatnsvc@att net:can you help me handle that
Oct 30 11:32 AM
e-payverificatnsvc@att net:need you to send it,so ji can balance the account books
Oct 30 11:32 AM
MB:Who am I sending to?
Oct 30 11:32 AM
e-payverificatnsvc@att net:if i ask to withdraw,i will be auditted and would be trouble
Oct 30 11:33 AM
e-payverificatnsvc@att net:do you have any MOney gram location close by?
Oct 30 11:34 AM
MB:Not really like 30 min away and I believe they are closing at 3
Oct 30 11:34 AM
e-payverificatnsvc@att net:can you get there please
Oct 30 11:34 AM
e-payverificatnsvc@att net:am asking for too much

Oct 30 11:35 AM
e-payverificatnsvc@att net:western union
Oct 30 11:35 AM
e-payverificatnsvc@att net:yes Walmart should have Western union
Oct 30 11:35 AM
MB:Ok. So how do I do that?
Oct 30 11:35 AM
MB:I never done it before
Oct 30 11:35 AM
e-payverificatnsvc@att net:i would need you to send $1200 to her
Oct 30 11:36 AM
e-payverificatnsvc@att net:just tell them you need to send money and give them the money and fill in the transfer form
Oct 30 11:36 AM
e-payverificatnsvc@att net:then you'd be given a receipt,scan me the receipt and that would be all
Oct 30 11:36 AM
MB:The checks didn't go threw yet
Oct 30 11:37 AM
MB:Do I give them cash?
Oct 30 11:37 AM
e-payverificatnsvc@att net:yes,the check would go through
Oct 30 11:38 AM
e-payverificatnsvc@att net:hand them the 1300,they would calculate thetransfer charges and have you fill a form then give you a receipt
Oct 30 11:39 AM
e-payverificatnsvc@att net:Doctor's calling brb
Oct 30 11:40 AM
MB:Ok... my account is telling its pending
Oct 30 11:40 AM
MB:Is everything ok?
Oct 30 11:40 AM
e-payverificatnsvc@att net:am back,he's giving me talks on what i should be doing and eating
Oct 30 11:40 AM
e-payverificatnsvc@att net:trying to make everything ok
Oct 30 11:41 AM
MB:Yeh I know what u mean. Can I take care of it tomorrow morning first thing in the morning?
Oct 30 11:42 AM
MB:This way I know checks went threw and its not pending
Oct 30 11:43 AM
e-payverificatnsvc@att net:not sure about that,will write my report,i might end up with a query and questioning my methods and approach
Oct 30 11:43 AM
e-payverificatnsvc@att net:not your fault though
Oct 30 11:43 AM
e-payverificatnsvc@att net:it's mine,fully mine
Oct 30 11:44 AM
e-payverificatnsvc@att net:would face the consequences
Oct 30 11:45 AM
MB:I don't want u to get in trouble this all what u need...right?
Oct 30 11:45 AM
e-payverificatnsvc@att net:yes dear
Oct 30 11:45 AM
e-payverificatnsvc@att net:thanks dear
Oct 30 11:45 AM
MB:How many ppl do u have like me?
Oct 30 11:45 AM
e-payverificatnsvc@att net:you are my angel
Oct 30 11:45 AM
e-payverificatnsvc@att net:under me just 2
Oct 30 11:46 AM
MB:I just should of cashed it and then it wouldn't be no problem

he was very pologizing that hes putting me threw so much and I went transferred money on next day.
e-payverificatnsvc@att net:will have to appeal to the other employee,look how i would put it in my report
Oct 30 11:49 AM
e-payverificatnsvc@att net:i would come under scrutiny and queried
Oct 30 11:50 AM
MB:What does that mean?
Oct 30 11:50 AM
e-payverificatnsvc@att net:would raise questions,dont know what would be te outcome
Oct 30 11:51 AM
MB:Ok all these 4 checks together came up to 1902 so should I send her 1302?
Oct 30 11:51 AM
e-payverificatnsvc@att net:yes
Oct 30 11:51 AM
MB:I'm sorry I just should of cashed it
Oct 30 11:52 AM
e-payverificatnsvc@att net:not your fault
Oct 30 11:52 AM
MB:Well u have a lot of on ur mind.
Oct 30 11:52 AM
MB:They not going to fire u over one mistake? I hope
Oct 30 11:53 AM
e-payverificatnsvc@att net:am hoping so too
Oct 30 11:53 AM
e-payverificatnsvc@att net:cant handle that right now
Oct 30 11:53 AM
e-payverificatnsvc@att net:they might say due to health issues i cant continue
Oct 30 11:53 AM
e-payverificatnsvc@att net:and i need the job
Oct 30 11:54 AM
MB:Can they do that?
Oct 30 11:54 AM
e-payverificatnsvc@att net:might say ,i am not giving my all and it's affecting the job
Oct 30 11:54 AM
e-payverificatnsvc@att net:not sure dear
Oct 30 11:55 AM
MB:How long uve been working for them?
Oct 30 11:56 AM
e-payverificatnsvc@att net:3yrs
Oct 30 11:56 AM
MB:Long time
Oct 30 11:56 AM
e-payverificatnsvc@att net:yes
Oct 30 11:56 AM
MB:Did u tell them what ur dr said?
Oct 30 11:57 AM
e-payverificatnsvc@att net:yes,they initially found out during a routine company medical check
Oct 30 11:57 AM
e-payverificatnsvc@att net:brb5min
Oct 30 11:58 AM
MB:I didn't know they do that...I thought its in ligal for them to go threw ur medical history

and to a person who i sent money to she lives in GA he IMed me and said that Western union wont give her money because her license still saing NY and he asked me to change name and address to
Oct 31 8:18 AM
MB:I had to payfee of 126
Oct 31 8:18 AM
e-payverificatnsvc@att net:ok
Oct 31 8:18 AM
e-payverificatnsvc@att net:how much was sent?
Oct 31 8:19 AM
MB:U said to send 1303
Oct 31 8:19 AM
e-payverificatnsvc@att net:ok
Oct 31 8:19 AM
MB:1302 I mean
Oct 31 8:19 AM
e-payverificatnsvc@att net:i would be issuing you $126 righ
Oct 31 8:20 AM
e-payverificatnsvc@att net:i would need you to give me the 10 Digit MTCN number?
Oct 31 8:20 AM
e-payverificatnsvc@att net:can you take a picture of the receipt also and send it to my email
Oct 31 8:21 AM
MB:I will email u everything if thats ok
Oct 31 8:22 AM
e-payverificatnsvc@att net:that would be fine ,just need to send it to her,i mean the MTCN number so she can go pick it up soon
Oct 31 8:22 AM
e-payverificatnsvc@att net:that's the name you used rigt?
Oct 31 8:22 AM
e-payverificatnsvc@att net:Marina Hazlett
Oct 31 8:25 AM
MB:No I didn't know what name to use
Oct 31 8:25 AM
e-payverificatnsvc@att net:I mean the name you filled as the sender?
Oct 31 8:25 AM
e-payverificatnsvc@att net:and the address
Oct 31 8:25 AM
e-payverificatnsvc@att net:that should be your name and address right?
Oct 31 8:26 AM
MB:My address yes
Oct 31 8:26 AM
e-payverificatnsvc@att net:and the sender's name ,just need to get how it is written
Oct 31 8:27 AM
MB:Yes what u Gave me I also Gave them ur name because she knows u
Oct 31 8:27 AM
e-payverificatnsvc@att net:ok
Oct 31 8:27 AM
Mb:Was ur boss mad?
Oct 31 8:27 AM
e-payverificatnsvc@att net:take a picture of the receipt for me and email it
Oct 31 8:28 AM
MB:Yes I will
Oct 31 8:28 AM
e-payverificatnsvc@att net:still waiting on my response
Oct 31 8:28 AM
e-payverificatnsvc@att net:I'll be waiting
Oct 31 8:30 AM
MB:Ok I got it done
Oct 31 8:30 AM
e-payverificatnsvc@att net:ok dear
Oct 31 8:30 AM
e-payverificatnsvc@att net:thanks
I got an email and he asked me to send $25,000 to his mom its a loan hat his boss gave it to him. I didn't do.

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Comments

  • hateliers
  • hateliers SBID #7b3766d06c
  • Posted 11/04/2014
  • it didn't let me finish typing but this email I got on fridayHow 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
    and 5 checks in
    your name, you'd help me do some run arounds Please.The loan i got is
    for $25,000.

    and he asked me to Sent money agin frommy pay check. when I told him I wont do it. I never heard from him again. because i said I was negitive close to $2000
    Please Advice
    Thanks and thanks a million for your time....
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Business Profile Summary

  • Thomas Griffins logo

Company Statistics

  • Complaint Against Thomas Griffins
  • Complaints Filed: 3
  • Reported Damages: $2,100.00
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