Consumer reviews and reports on scam companies, bad products and services
The Bancorp
The Bancorp, Inc. John McCann Craigs List Data Entry RIPOFF SCAM WITH FAKE CHECK FROM SUN TRUST BANK Internet, Colorado
31st of Jan, 2011 by
My report is basically the same as the other individual--you will see that all of the responses were exactly thesame--I should have know better--but being out of work for more than 2 years hoping for something that will pay the bills.

DON'T BE FOOLED--they kept me going from Jan 20th to the 31st--when I got the check is was not a cashiers check and I called the bank--good account number but not a good checknumber--when they found out that I could not access the funds for 10 days until cleared the disappeared. I WISH I COULD GET SOMETHING FOR THIS BOGUS CHECK--Guess have to settle for this and being a little smarter!!

I should have known when I finally got the check it was issued from SunTrust with an address for a person in Texas and came from a place in California.

This is a sample of what was told to me viaYahoo IM

John(1/20): Hello, how are you doing? Let me know if you're ready for the interview...

John(1/20): Before i start i hope you understand that your essential job duties are the following below; Perform administrative and clerical duties related to departmental needs Review, maintain, prepare a variety of reports, correspondence and presentations Assist with routine and special projects; monitor progress of projects from initial request to completion Handle various inquiries from clients, employees, customers and refer complex situations to appropriate individual

John(1/20): Your pay for this job is $28/hr and Work hours are from 9-3pm....Mon-Fri and you are also expected online on yahoo IM during working hours. Daily task will be given to you online via yahoo messenger and also via email

John(1/20): Answer the following questions below;

John(1/20): Tell me a little about your self? and What motivates you? Tell me also why you want this position? Do u have any job presently? In your current or last position, what were your most significant accomplishments? In your career so far? what would you say are your greatest strengths and weaknesses? where do you see yourself in 5 years? How long will you work with us ? How do you tactfully suggest better ways of doing things? How do you make competence, character and credibility priorities? Give me two reasons why I should NOT hire you? Give me four reasons why I should hire you?

John(1/20): I must say i love the fact that you are willing to improve and also that you believe in your abilities, also i believe you are someone who is reliable and honest. what bank do you operate with and have you ever been penalise for bad transaction? if yes why?

John(1/20): After the careful review of your resume and answers you have provided during this interview, i believe you have great communication skills,your work history is perfect and you have the necessary skills and knowledge to handle this job.

John(1/20): Welcome to The Bancorp, Inc... You will undergo a two weeks accounting training course online... you will need a SQ Introcel software and SVG software that will enable you connect online for this course. You will receive a cashier's check from the company and you're to cash this cashier's check at your bank thereafter you're to send the money via western union to the supplier information that i'll provide to you.

John(1/20): Once this is done, you will receive the software by UPS in 2days... i will be here to direct you as we proceed Note that all this is done as a test to see if truly you can work efficiently with optimum professionalism without supervision.... this job is not a debate so i expect you to do exactly what i say not similar but exactly ....any insubordinate action may cost you this job ...i hope you understand ? if you have any problem let me know now?

John(1/20): I will send you an email containing our employment agreement form. You will receive your full employment package by FedEx during the training period

John(1/20): All communication will be done on IM, Email and phone...if you need to reach me and i'm not online then send me an email or call me (917) 720-3874

John(1/20): Let me know if you have any questions to ask when you're done reading?

John(1/20): You will be paid for the traing and the pay will be for $900

John(1/20): there after you will be getting your salary weekly via direct deposit or paychecks pending your choice...

John(1/20): You will be reporting to me daily until after the training

John(1/20): More on the benefits will be discussed with you during the training period

John(1/20): You will be evaluated monthly and you will be getting a software also wit you supplies to help us with that as welll

John(1/20): As for my comment above,sorry it that was too harsh for you but i need to state it inorder to state the seriousness discreet measures used in this position ansd once agin sorry for the harshness

John(1/20): Hope that i have answered all your questions right

John(1/20): SAP SD, PICASO, SQ Introcel software and SVG software

John(1/20): We are hiring because we need work from home staff

John(1/20): We have about 15 work from home staff now

John(1/20): Once you get the cashier's check, you will have it deposited in your bank account, deduct $100 for your signing bonus and then have the funds sent to the shipper via western union money transfer in CASH so that the supplier can have you office items shipped to you, do you understand better now?

John(1/20): Are you sure that you are okay with this, i wouldn't want a condition where my instructions will not be followed to detail...

John(1/20): Send me ur full ne,contact address and contact number (home and cell) to my email now for official documentation, email to [email protected], do that right away so that i could have some documents emailed to you which you will have signed and returned to me.

John(1/20): Email sent, pls follow the instructions in the email and get back to me with the signed form asap....

John(1/20): I want you to meet with me online tomorrow by 8 your time to know when the funds will be sent out to you and when you should be getting it okay


John(1/22): I will like to inform you that you will be carrying out a test now to ascertain your speed with the internet

John(1/22): Do you have an account with craigslist

John(1/22): I will need you to create an account with this email below on craigslist

John(1/22): [email protected]

John(1/22): Let me know when you send the email and i will provide the link to you okay


John(1/22): Click on the link above and let me know the pasword used...

John(1/22): or you can use money123 as the password

1/22) Okay account set up and Iat the home of [email protected]

John(1/22): What is the password used...

(1/22): money123


John(1/22): Posting Title: Data entry

John(1/22): Reply to: [email protected]

John(1/22): Click on show below the reply

(2/1): I was able to get the check deposited yesterday and I got it scanned in

John (2/1): Can i have the scanned copy of the deposit slip emailed to me

John (2/1): Do that now and let me know when you email it to me...

John (2/1): I will be checking my email now, pls hold...

John (2/1): Just saw it but isn't that clear

John (2/1): So the funds should be available now right

John (2/1): Check your account online to see if the funds has been credited?

(2/1): no I know that the scan is not real clear but you should be able to make out that it says "Check Hold Applied in Amount of $2,775.50 to be released on 14 Feb 11" it is the forth line

(2/1): They told me if I contact the issuing bank in a few days and they have paid the check and ask them to send me a copy of the back and I take it in then they will release it earlier

John (2/1): Okay

John (2/1): I will see what i can do but i guess we will wait for now

John (2/1): Bye for now and keep me updated with any changes okay

(2/1): wait--does this mean I am not starting

John (2/1): I told you that you will start working once you have the office supplies

John (2/1): Or is there are way that you can get out at least $1000 and part of the softwares will be sent to you so that you can get started tomorrow with this job...

(2/1): what type of software will I be getting and from where

John (2/1): You will be getting it from LA or TX or VA

John (2/1): I didn't waste your time, if you read archive you will get to see all of it in there...

John (2/1): Iglad that we are on the se page now

(2/1): no it is not good for you or me

John (2/1): right?

(2/1): no not on same page

John (2/1): And why is that?

John (2/1): Just me know if there is any changes on the status of the check okay


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