Today, I received a reported scam company from Ashley. He She shared his her experience on being scam by this data entry program - "Data Entry Made Easy" from Internet. Here is what he she said:

..I paid for the membership fee cost USD49.95 in order to get involve to the good paying part time job as easy as only copy and paste the data into a form. Sounds easy, right? But after I went thru every info in the member area, i realized that was only scam as the websites provided were not exsit at all. So, pls don’t get cheat by those good paying online survey or data entry jobs…

It made me curious and decided to give an review on this data entry job scam.

Firstly, I paid a visit to their website. The first entry page is a long copy sales letter which gave a clear message on what they selling. Basically, you paid USD99.95 (latest price) to register as their Data Entry Worker. Then they will introduce some data entry jobs to you.

At this point of time, I am 60% sure this is a scam. Why? Simply because it fall into one of the key point in our scam guide - Paid to work.

Today I received the follow up call from the scammer. They are talking about money as per continue from Beware of Scam from Taiwan - Part 1. After talking about the high return share investment, Michael pass me to his accounting Manager - Richard Davis, to help me on creating trading account with them.

During our 20 minutes conversation, Richard keep telling me once I commit into this transaction, they will proceed to hold the share in stock market. Come on, he think I never play share before. Where can hold share one? Luckily, I got some knowledge on share investment in local market. Check out my recent investment history.

I lazy to entertain them and asked them to drop me some email on registering the account. Here is the con-man’s email :

Dear Mr. xxxx,
As discussed with your Senior Portfolio Manager Mr. Michael Taylor, your order has been entered and accepted for the purchase of 100 Devon Energy Corp. shares at a price of $77.53 per share for a total of $7,830.53.

Please be advised that the trade confirmation allocating the share
purchase and all the relevant account opening documents as well as the necessary payment instructions have been duly attached. The documents included are the: Trade Confirmation, New Account Application, Client Relationship Account Agreement, W8 Tax Exemption Form and Payment Instructions.

Information regarding our company Scott Fitzgerald Group Ltd. can be found in our corporate website www.scottfitzgeraldgroup.com
I trust all the above will meet with your requirements and I will call you
shortly to help you with all the paperwork. In the meantime please sign and date the trade confirmation and send it back to me by either fax or email so we can start the process of establishing your account.

Best Regards,
Richard Davis
Senior Allocations & Compliance Officer
Tel: +886 2 8758 2824
Fax: +886 2 6602 1072
Email: Richard_davis@scottfitzgeraldgroup.com

Conclusion

I really respect this scammer on their attitude - Never Give Up. Even I mentioned only have 200USD monthly income, but they still keep asking me to invest 35 times of my paid. They always think we are stupid. Anyway, I added this scam company into our scam list. Please beware of this scammer and pass it on to your friends and family.

Today, I got a call from a guy - Michael Taylor from Taiwan. He is working in this company - Scott Fitzgerald Group Limited . I don’t know where he got my contact from, most probably from Alibaba.com because I only shown my contact there as for my brother’s business.

The objective of calling me is scam me with his share investment plan. There is a Chinese blue chip stock - DVN Energy which listed in NYSE. Recently, they just received an oil and gas production contract worth USD20 billion from China Government. The current share price is USD77.56 but the market still don’t know this insider news yet. Once it announced to public, it will shoot up to USD200++. If I invest with them, The returns will be >100%. This is attractive right? Do you believe it?

I been listening to his bullshit for 30 minutes. Yes, 30 minutes talking about stock. Since I am free and would like to hear how they scam us, then, I share their tactic with the community.

This is the funny part. After 30 minutes of stock bullshit, then he start asking on my background. Firstly, ask how old am I and my occupation? Then I answer 18yo and working as an office boy with USD200 monthly salary. Of course it is fake data. I am short of 8 years old :P. I purposely play with him and he stunned for awhile…….

 As the Malaysia Most Trustable Part Time Job Community, we are providing a channel for you to share your experience on being SCAM. If you are one of the victim, you are invited to share it with the community. It is our responisbility to fight against them. Help us to build a SCAM-Free community and nation.

Please report these scammy companies in the following format

• Company Name / Scammer Name: [Scammy Company Name]
• Location: [Company Address]
• Contact: [Contact person]
• Painful Experience: [How do they scam you?]

e.g.
• Company Name: Scam dot com Sdn Bhd 
• Location: SS2, Petaling Jaya
• Contact: 012-3456790
• Painful Experience: Asked me to pay money for buying Data Entry Software. ……….