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Depey Payroll - depey.com

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Depey Payroll - depey.com

Unread postby firefly » Sat Aug 29, 2020 10:05 pm

The fraudsters are posting ads online offering work from home.

An example from The Veterans Advantage Jobs & Career Network website, posted 20 hours ago:

ad.JPG


Payroll Officer
www. depey.com/py
South West Austin, Texas, United States
20 hours ago

Job Information

Job ID: 54572672
Location:
South West Austin, Texas, United States
Position Title: Payroll Officer
Company Name: www. depey.com/py
Industry: Banking / Accounting / Financial
Job Function: Accounting
Entry Level: Yes
Job Type: Full time/Part time
Job Duration: Indefinite
Min Education: BA/BS/Undergraduate
Min Experience: 0-1 Year
Required Travel: 0-10%
Salary: $20.00 - $25.00 (Hourly Wage)

Description

Our company is searching for a Payroll Officer. The job involves you working from your home and its flexible. Hours Per Week: 15 to 25 hours weekly or more.

Job duties and responsibilities

1. Mailing and receiving payment.
2. Sort and verify bank transactions.
3. Work independently without much supervision.
4. Establish and maintain good credit with clients.
5. Oversee and research purchases for cost effectiveness.
6. Cash management process; Ensuring that suppliers are paid within terms and cash-flow constraints.

Requirements

Strong organizational skills, attention to detail and accuracy
Excellent typing skills and proficiency in Microsoft Office programs
Good interpersonal, communication and customer service skills
Proficient literacy and numeracy skills
Applications, with five month work experience and above

Education Requirements:

High school diploma or equivalent
Data entry experience or related office experience
Some basic computer courses may be preferred by some employers


The offer might be tempting if the company is genuine. In this case, the company offering that position is not. Anyone applying for that job will end up as a money mule working for a Nigerian fraud group.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Depey Payroll - depey.com

Unread postby firefly » Sat Aug 29, 2020 10:09 pm

The company claims to be Depey Payroll and uses a fraudulent website active from the domain name depey.com.

From the fake website:

Since 1998 DEPEY PAYROLL has delivered state-of-the-art proprietary solutions to streamline HCM processes and reduce costs.
Following 15 years of partnership with world-leader ADP (Automated Data processing) and servicing over 200 multinationals, DEPEY has secured a leading regional role in the fast-growing global payroll.


We provide expert knowledge and high quality international payroll services across 11 countries to support your company and co-ordinate your entire payroll operations worldwide. Overseeing multiple payroll suppliers in multiple languages, combined with the complexities of different legislation in each country, can make coordinating international payrolls difficult or even unmanageable. Give peace of mind to both your payroll management team and your international employees. By using our international payroll service, you will enjoy the confidence that your payroll is legally compliant and running efficiently in each country.


This is a Work from Home Opportunity and all errands will be in your city/town. Hours Per Week: 15 to 25 hours weekly or more. Salary is $20 to $25.00 per hour.


Contact details:

Address:
1201 Dublin RD
Columbus, OH 43215
Email:
info@py.depey.com
admin@py.depey.com
Phone:
(614) 681-3759
EIN Number: 01-0551353


The EIN number is stolen from a Physician office legally registered in Ohio and having no connection with the fraud.

The location, same as the building shown on the fake site, are also stolen from a company renting virtual offices.

buildingfake.JPG

vs.
building.JPG


+16146813759
Number billable as geographic number
Country or destination United States
City or exchange location Worthington, OH
Original network provider* Centurylink Communications Llc

Those "15 years of partnership with world-leader ADP (Automated Data processing) and servicing over 200 multinationals" are less than a month.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145701.

From the domain name registration:

Domain name: depey.com
Updated Date: 2020-08-27
Creation Date: 2020-08-18

Registrar Registration Expiration Date: 2021-08-18
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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