Sanwoyen Construction Reviews - Sanwoyen Construction Scam or Legit

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Brittney –

Victim Location 30067

Type of a scam Fake Check/Money Order

I believe this is a check scam and this is how the conversation went. I hope this helps.

Cansandra Whitney (this is the person I was talking with)

INTERVIEW/JOB BRIEFING

Me

Hi Ms. Whitney

Cansandra Whitney

Hello i believe this is Jan Doe correct?

Me

Yes it is

Cansandra Whitney

Great

Me

Learn something new everyday. lol Every browser needs their own messenger huh lol

Cansandra Whitney

I believe you are all set and ready for this correct ?

Yes i guess you are right

Me

I believe I am.

Cansandra Whitney

Alright,Welcome to the company and as we proceed further with the briefing and interview, you will get to know more and understand better about the open positions,once we done with the briefing we will be getting to the interview question session. I want you to know that your quick response is highly appreciated, so try as much as you can to make sure that you respond very fast so we can get done with this in time. Is that clear?

Me

that will work for me

Cansandra Whitney

Okay, Before we proceed I would love to know more about you. That would help where to categorize you and how best to interview you.I am Mrs Cansandra Whitney, I am the Hiring Manager to the (csc.com).I am here to brief and interview you more about the opening position,Please introduce yourself and indicate your Full Name, age,sex and Location.

Me

I am Jan Doe. I reside in NeverNever, Land. I am over the age of 18.

Cansandra Whitney

The opening positions we have left is the Data Entry and Payroll position Sales, Clerical Admin, Administrative Clerk/Assistance,Customer Service Receptionist,Accounting, Payroll Clerk, Book keeping,Medical Biller/Coding, Project Manager,telephone operator helper. which do you think you will fit in best

Me

I would like the Data Entry position, please

Cansandra Whitney

JOB DUTIES:

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, and sorting mail.

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. And as well as other monetary duties attached to it… Would you be able to handle this if trained towards it?

Me

Yes I would

Cansandra Whitney

Skills and Qualifications required include:

Customer Focus, Entry Skills, Listening, Phone Skills, Verbal Communication,I believe you are capable of these ?

Me

Yes I am. How much data entry does this job consist of?

Cansandra Whitney

As we proceed you will get to know more alright ?

Me

ok

Cansandra Whitney

Soon we will be setting up a few branches near your location. That is why we are looking for 16 new hires to work from home. Once the new branches have been built at your location, you can either chose to work in the office or continue working from home.You will be working online and from home, the working hours are flexible and you can chose to work from anywhere of your choice, the Wages is $25.95 per hour during full working hours and the training wages is $15.75 and you will be getting your payment weekly or bi weekly via direct deposit or paycheck and the maximum amount you can work a week is 40 hours.if you are employed you are going to be working as a full employee and not an independent contractor….. Let me know if you are interested so we can proceed.?

Me

I would like to hear more

Cansandra Whitney

Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts

Me

ok

Cansandra Whitney

The Supervisor, who would be attached to you online, 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 Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via phone calls and E-mail.

Me

If I am working from home…how am I to perform general office duties? How soon are you looking to build in my location?

Cansandra Whitney

You will undergo a "1 week training program" from your training supervisor that will enhance your ability and give you the simple sense of what you are employed for. He/She will be training you on how to work with the programs accurate and other Data Entry works you will need to get done.Your training is going to be done online.Is that clear ?

Me

May I have your website address please

Cansandra Whitney

sanwoyencom

Me

I do understand everything you have said and the only problem I would have is…….if this is a scam or not.

I do apologize for my concern but if something is to good to be true, then it probably is. I am asking these things so that I can do my research into your company is all.

Cansandra Whitney

Okay proceed please

Me

Yes please

you are based in China?

Cansandra Whitney

I will be here when you get back

Me

Oh no! I am multi-tasking here lol

Hello?

Cansandra Whitney

Yes we are

We are located in china that is correct

Me

how soon will you be building in my area?

Cansandra Whitney

Sooner than you can imagine jan

Me

lol that is good

are you going to ask me for money?

Cansandra Whitney

No not at all we do not ask for any upfront money before getting you employed okay

Me

lol ok

Cansandra Whitney

Do we proceed now?

Me

yes please do

Cansandra Whitney

The Supervisor, who would be attached to you online, 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 Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via phone calls and E-mail.

You will undergo a "1 week training program" from your training supervisor that will enhance your ability and give you the simple sense of what you are employed for. He/She will be training you on how to work with the programs accurate and other Data Entry works you will need to get done.Your training is going to be done online.Is that clear ?

Me

That is fine

Cansandra Whitney

We will be switching to the interview session and I am going to ask you few questions now and your immediate response is required,Once done with your answers simply reply with (DONE) so I can go on with my next set of question. Are you ready ?

Me

Yes I am

Cansandra Whitney

What type of jobs have you had?

Me

admin, data entry, project manager assistant, cashier, mechanic

done

Cansandra Whitney

How did you get your previous jobs?

Me

I signed up for the military and many of them have come through Staffing Agencies.

done

Cansandra Whitney

What were your main responsibilities? Achievements?

Me

Ms. Whitney…..I can not find Sanwoyen on Facebook or Twitter. Why is that?

Cansandra Whitney

In the past years our company has been used to scam lots of people and through all this social medias platform in the name of recruiting people to work and pay for some things to begin work

so we decided to shut down and never make use of them again

Hello

Me

Yes Im sorry…..trying to give you a list of your question

Cansandra Whitney

Sorry how do you mean ?

Me

you asked me for my main responsibilities and achievements

Cansandra Whitney

Okay

Me

o Saved Marathon Pipeline over $1,000,000 in retesting pipelines in the four years employed.

o Responsible for over 100 maintence work orders being completed in a three week period.

o Created a system for tracking $50,000 of credit card activity.

o Saved State of Ohio over $3,000,000 in warehouse maintence parts in two years.

o Moved over 100,000 files, folders and documents to new database for three departments.

Those are some of my Achievements

my responsibilities depended on the job. Here are a few……

Cansandra Whitney

Are you currently employed?

o Completed 72 medical records requests an hour.

o Reviewed documents for completeness and discrepancies.

o Corrected errors and missing information on documents.

o Categorized documents into appropriate department system.

Me

No i am not

Cansandra Whitney

Do you have any Military Experience and if yes how many years Experience do you have?

Me

Yes I do. 21 years

Cansandra Whitney

Are you willing to work flexible or long hours?

Me

I can if need be.

Cansandra Whitney

When would you be available to start?

Me

As soon as needed

Cansandra Whitney

Are you seeking employment in a company of a certain size?

Why?(How long do you intend working for this company ?

Me

No I am not looking for a certain size of a company. I have experience working with all sizes of companies. I am looking for something dependable, stable, and something that I can do until retirement age

Cansandra Whitney

How would you like to be Paid ? Weekly Or Bi-Weekly/Direct deposit

or Wire Transfer ?

Me

I would like to be paid weekly by direct deposit

Cansandra Whitney

What bank do you operate with to see if it tallies with the company official company payment salaries?

Me

International Ban of Jan Doe

Cansandra Whitney

Are you seeking a Full time or Part time Position ?

Me

either

Cansandra Whitney

Alright,here comes to the end of the interview questions,I need you to hold on online because I need to forward our conversations and your answers to the Head Dept. for an automated review to enable them see if you are good and qualified enough for this job.

I need you to hold back online,Do not stay far away from the device you are logged on i will get back to you shortly.

Me

ok

Cansandra Whitney

I am back now and I have your interview percentage scored and consideration stand is available now on my desk.. Are you ready to know your stand ?

Me

yes

Cansandra Whitney

You scored (69 percent out of 100 and above average) on the interview questions answered.

With this i see to Congratulate you, as you have just been confirmed qualified for this position. You are now offered the job position for an employment session…You are HIRED! to be a data entry clerk in the organisation. You are welcome .You are now given a chance to show your commitment,charisma,diligence and be a productive employee.

Me

thank you

Cansandra Whitney

My supervisors will reach you via e-mail or phone for your position offer-documents and your working papers. Also they will put you through our company’s guidelines under US Human Resources Laws and Regulations.Do you understand?

Me

yes thank you

Cansandra Whitney

Alright,your employment information will be documented in due time.You will start as soon as your working materials are available.

You will be getting your paper work and HR document during your orientation and training from your supervisor once you have all your working materials ready, you are to fill,sign and send back to us,okay ?

Me

ok

Cansandra Whitney

Here are the name’s of most of the software you will need to start working with..

Myob business essentials software 2013, US Patent Single Users Pack simply accounting 2013,Apple Final Cut Express 3.5 HD Upgrade,Norton Ghost 9.0,Microsoft Office XP 2012 Standard Upgrade,Peach tree Premium Accounting 2014.

Are you familiar with any of the software ?

Me

yes but I do not own any of them

Cansandra Whitney

Okay,The finance for the purchase of these working softwares materials as well as other hardware devices will be provided for you by the company Via CHECK or a direct deposit into your account,once you receive this check,make sure you use it as instructed for the software’s and I will refer you to the company’s vendor whom you are to purchase them from and training supervisor that will be attached to you will take you through those software’s and you are going to be trained on how to use them and when to use them to enable you work accurate with him.

Me

I will need all of those software programs?

Cansandra Whitney

Yes you will

Is there a problem with that ?

Me

ok

if you are paying for me to obtain them I have no problem

Cansandra Whitney

Okay

And as soon as the check for your materials have been issued out to you I will notify you and provide you with the tracking number so you can keep track of it and also know the estimated time of delivery it will get to you.Understood?

Me

yes

Cansandra Whitney

Once you receive the check you are needed to have it deposited into your Bank ATM(For fast Creditability)then the funds will be credited and made available into your account for use the next day morning(24hrs) or less…. And with the check being a company’s certified check, it should not take more than 24 hours for the check to clear, and you will be directed to the vendor to make purchase with the rest of the funds.Okay ?

Me

ok

Cansandra Whitney

Alright,confirm the following information in order to complete your check delivery and payroll on the Administrative Desk

Full Name:______________

preferred home address for mailing + Apt#___________

Direct Cell#:_________________

Primary email address:______________

Cansandra Whitney

How will you like your name to appear on your working ID Card?

Cansandra Whitney

NOTE.Once you are done with training you will be receiving your employment letter for signing and have it sent back to us for verification to ensure that you are authorized to work in the US,will this be a problem to you?

Me

No

Cansandra Whitney

All we need from you is good work and trust,can we get good work and trust from you?

Me

Oh my goodness….yes lol

I do have a question….

Cansandra Whitney

Alright That will be all for today. Once again Congratulations!, You are to report back online 8:00.am your time Tomorrow morning for updates on the check status and how to get started with work training.

Me

does Sanwoyen have their own email account or do you just use gmail?

Cansandra Whitney

You can contact us via [email protected] okay?

[email protected] sorry

Me

ok. I am doing more research on your company because this is coming across like a "Check Scam".

Cansandra Whitney

Are you established with the ScamPulse.com for your mini offices here in the states?

hello?

22 mins later….

Me

Ms. Whitney are you there?

And that is how things ended. No more contact through GMail Hangout and no more answered texts.

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