If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by kristinf1972 Mon Nov 19, 2012 10:09 pm
I received a text message from this company stating they reviewed my resume that was posted and wanted to discuss job opportunities. I was asked to interview, using Yahoo IM. I was skeptical from the beginning so I did my research while "interviewing". It is almost word for word as another post. Happy Reading!

Nov 19 4:11 PM
Kristin xxxxx:Hi, this is Kristin.
Nov 19 4:18 PM
Kristin xxxxx :Hi, this is Kristin.
Nov 19 4:19 PM
interviewdesk11001:ok are you ready for interview
Nov 19 4:20 PM
Kristin xxxxx:Sure. Ask away!
Nov 19 4:26 PM
interviewdesk11001:I am Mrs Alex Rose, The hiring manager of (bilcare research limited ),. I would be the one to brief you about the position and the company.
Nov 19 4:26 PM
interviewdesk11001:What are your full name age sex and where are you located ?
Nov 19 4:29 PM
interviewdesk11001:<ding>
Nov 19 4:29 PM
Kristin xxxxx:My name is Kristn xxxxx and I live in xxxxx, UT.
Nov 19 4:30 PM
Kristin xxxxx:I'm 39 & female, but i don't think i really needed to let you know that.
Nov 19 4:34 PM
interviewdesk11001:The name of the company is bilcare research limited is a globally integrated healthcare company that fulfills unmet medical needs across the world. It has a growth track record of above 29% CAGR since 1988, Now going into Data entry/ Medical biller and accounting work from home job to create employment opportunity for the less privilege, disables and manily to decrease the rate of unemployment in the economy, Our office is located at Patterson, NY 12563, Our head office in Mumbai india
Nov 19 4:34 PM
interviewdesk11001: we have locations all over the usa and currently working on setting up some branch in Virginia Beach, VA,and thats why we are employing online,but when the new office near you is ready you can be assign to one of them that is if you qualify after the interview...
Nov 19 4:35 PM
interviewdesk11001:<ding>
Nov 19 4:37 PM
interviewdesk11001:you have to stay here until the interview is completed
Nov 19 4:37 PM
interviewdesk11001:<ding>
Nov 19 4:38 PM
Kristin xxxxx:At this time, i would not be able to relocate. If you do have an opening in xxxxx. I am not leaving the interview.
Nov 19 4:38 PM
interviewdesk11001:This is strictly an online and work from home job the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $25 per hour training is $2o per hour and will be get payment bi weekly via check or direct deposite working 30 to 40 hours weekly,if you are employed you are going to be working as a full employee and not an independent contractor.Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts
Nov 19 4:40 PM
Kristin xxxxx:Ok. What exactly is the job description?
Nov 19 4:40 PM
interviewdesk11001:The office in your area will be ready asap that is why you are been employed online...Once the office is available you will be assigned to work over there.
Nov 19 4:42 PM
interviewdesk11001: The duties are: Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor
Nov 19 4:43 PM
Kristin xxxxx:And was are the qualifications?
Nov 19 4:43 PM
interviewdesk11001:Have you ever worked from home or online before ?
Nov 19 4:44 PM
Kristin xxxxx:No, i have not. I've always worked in an office setting.
Nov 19 4:45 PM
interviewdesk11001:Are you currently employed ?
Nov 19 4:46 PM
Kristin xxxxx:I do some part time consulting work but I am looking for full time work.
Nov 19 4:47 PM
interviewdesk11001:How many hours do you intend to dedicate to this job position daily ?
Nov 19 4:48 PM
Kristin xxxxx:As many as needed or possible.
Nov 19 4:48 PM
interviewdesk11001:How many years experience do you have in Data entry/Book keeping?

IM Nov 19 5:17 PM

Nov 19 4:50 PM
Kristin xxxxx:Data entry a good 10 years. Book keeping about 5-6.
Nov 19 4:52 PM
interviewdesk11001:Whats your clerical speed? Do you have an idea of how to use MS excel ? What is your highest educational diploma? When did you receive it?
Nov 19 4:53 PM
Kristin xxxxx:45 wpm, yes i know excel, i received a BS in 2006.
Nov 19 4:54 PM
interviewdesk11001:What do you understand by ''privacy,code of conduct and petty cash'' ?
Nov 19 4:57 PM
Kristin xxxxx:Working in health care, i was bound to HIPAA policies and Best Practices. I also had my own petty cash fund to manage and reconcile. I also had a dept credit card for purchasing.
Nov 19 4:58 PM
interviewdesk11001:How do you handle conflict?
Nov 19 4:58 PM
interviewdesk11001:How long would you expect to work for us if hired?
Nov 19 5:02 PM
Kristin xxxxx:I have had exceptional customer/patient service and was the person to handle complaints and resolve them. I am looking for long term employment.
Nov 19 5:03 PM
interviewdesk11001:Tell me about yourself and your last/current job ?
Nov 19 5:08 PM
Kristin xxxxx:For the past year i have had the unique opportunity of consulting for a new animal business in regards to animal care, management, marketing, and networking. It has been nice to combine my animal skills and administrative skills. Before that i was a Clinic Coordinator for the Dept of Psychiatry. I managed the day to day functions for the practices of 11 doctors and 3 clinics.
Nov 19 5:10 PM
interviewdesk11001:Why Should we Hire You?
Nov 19 5:15 PM
Kristin xxxxx:I have a positive attitude, i have a unique, flexible skill set and i am always eager to learn more.
Nov 19 5:16 PM
interviewdesk11001:Well you have done well so far and you seem like a perfect fit for this position.
Nov 19 5:16 PM
interviewdesk11001:Hold on online while i send your answers to my superiors for review and consideration okay ?
Nov 19 5:17 PM
Kristin xxxxx:Great!

IM Nov 19 5:48 PM

Nov 19 5:22 PM
interviewdesk11001:I am back now..the result for the interview is on my desk?
Nov 19 5:22 PM
Kristin xxxxx:Ok
Nov 19 5:23 PM
interviewdesk11001:The good news is....you have just been confirmed qualified for this position
Nov 19 5:23 PM
interviewdesk11001:You are now offered the job position...you are HIRED!
Nov 19 5:24 PM
Kristin xxxxx:What is the next step?
Nov 19 5:24 PM
interviewdesk11001:You are welcome to bilcare research limited
Nov 19 5:25 PM
interviewdesk11001:You are now given a chance to show your commitment,charisma,diligence and be a productive employee. You will Earn $25 per hour,You will receive your pay via Cheque weekly
Nov 19 5:26 PM
Kristin xxxxx:Is there something you can email me with the terms and expectations of this position?
Nov 19 5:27 PM
interviewdesk11001:what bank do you operate with ?
Nov 19 5:29 PM
Kristin xxxxx:I am not giving out that information until i receive something via email regarding the terms and expectations.
Nov 19 5:32 PM
interviewdesk11001:you will recieve the job offer letter after the interview okay?
Nov 19 5:35 PM
Kristin xxxxx:Ok. After i receive that, i will be more then happy to give you my other personal information.
Nov 19 5:38 PM
interviewdesk11001: You will recieve your duties online everyday and i will always be online to assist you with any difficulties
Nov 19 5:38 PM
interviewdesk11001:Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database Secondary duties:Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/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 E-mail.
Nov 19 5:40 PM
Kristin xxxxx:Do you supply the software? Are there any upfront costs for me?
Nov 19 5:41 PM
interviewdesk11001: Can you handle the Job duties if you are being trained towards it ?
Nov 19 5:41 PM
Kristin xxxxx:Yes
Nov 19 5:45 PM
interviewdesk11001:You would be eligible to Benefits after 1months of working with company Benefits offered are Health Insurance / Vacations / Bonuses
Nov 19 5:45 PM
interviewdesk11001: This Job offers Flexible hours but you are to report online by 8am daily for duties,task,and assignment...Ok?
Nov 19 5:46 PM
Kristin xxxxx:I can do that. But what about the software or costs?
Nov 19 5:48 PM
interviewdesk11001:I need you to email me with the following: Your full name,current Home address and Phone numbers via email to [email protected] to enable my secretery enlist them into the Company's Register for proper documentation.

Nov 19 5:50 PM
Kristin xxxxx:Don't you have that information from my resume on Bankos.
Nov 19 5:53 PM
interviewdesk11001:i have it but you should resend it here for comfermation
Nov 19 5:53 PM
interviewdesk11001:Email that and get back to me here on chat now okay ?
Nov 19 5:56 PM
Kristin xxxxx:I don't mean to be difficult, but these days privacy/security is always a concern. I also don't want to offically accept anything until i receive all the information.
Nov 19 5:59 PM
interviewdesk11001:You will be undergoing a 2 day training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it okay ?
Nov 19 6:01 PM
Kristin xxxxx:Is there a cost for all the working materials?
Nov 19 6:11 PM
interviewdesk11001:yea but it will be the company that will pay for the bills
Nov 19 6:12 PM
interviewdesk11001:<ding>
Nov 19 6:13 PM
interviewdesk11001:You will need some Data entry/Accounting software and also a time tarcker to commence your training and orientation and also you need the software to get started with work...the work of the time tarcker is to calculate your hours worked since this is an online work from home.
Nov 19 6:13 PM
interviewdesk11001:Here are the name's of the software's you will need to start working with BS 1 Accounting software ,myob business essentials software 2010,For Peach Tree premium 2010 US Patent Single Users Pack and simply accounting 2010
Nov 19 6:16 PM
Kristin xxxxx:I have been doing some research & according to the BBB your company no longer exsists. There are also posts of this being a scam. Any response?
Nov 19 6:17 PM
interviewdesk11001:that's an insult how can you call this a scam
Nov 19 6:18 PM
Kristin xxxxx:I'm just asking for clarification.
IM Nov 19 6:33 PM

Nov 19 6:21 PM
interviewdesk11001:pls i will give you time to go to our company website for clerification @ bilcareresearchlimitedcom
Nov 19 6:27 PM
interviewdesk11001:so do u ave anyting to say
Nov 19 6:27 PM
Kristin xxxxx:I suggest you look @ the website http://www.scamwarners.com. The latest post is almost word for word this whole "interview". I politely decline this position.
Nov 19 6:28 PM
interviewdesk11001:your father
Nov 19 6:28 PM
Kristin xxxxx:My father what?
Nov 19 6:29 PM
Kristin xxxxx:<ding>
Nov 19 6:30 PM
interviewdesk11001:is a bastard
Nov 19 6:33 PM
Kristin xxxxx:Technically that is incorrect. And if you were legit, that would not be a professional, adult response.



Real Professional!


Moderator Note: xxxxx added to protect your identity. ~Bubbles
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by Bryon Williams Mon Nov 19, 2012 11:47 pm
Hello kristinf1972 and welcome to Scamwarners, First off please remove any personal information in your post.

I am glad that you were able to find out that this was a scam. These scams typically are trying to get you to be a money mule. Receiving deposits through your Bank Account or Western Union. The transfers and payments will be from other victims of a scam. Sometimes, you are targeted as the sole victim. In which they would have you receive fake payments and forward money to the scammer. In another variation of this scam the scammer will tell you that you need company software to complete the job. He will tell you that you will be reimbursed for buying the software. Actually, the scammer and the seller of the software are all the same person (Scammer). He may send you a realistic fake check or money order. Have you cash it, keep some as your pay and Western Union or Money Gram the balance to the fake Software Supplier.

The Check, Money Order or flashing your bank account with money is all a fake and scam:

The check will initially clear into your bank account and you will think that it is safe. However, depending on how good a fake it is, it can take weeks for the banks to actually discover that it is fake. When they do, they will reverse the transaction and deduct the money from your account. You will also possibly be charged fees and be reported to the police for passing fake check.


I know this is your first visit here. So, I understand your actions.

We ask that you do not inform the scammer he is posted here or report his email address to the provider.

The problem is that it takes a scammer about 5 minutes to open another free account. Once he knows that his email address is known he will change it. Other potential victims then can not google his email address and find him here. He will also change some key word in his script so it will not lead here.

I was unable to locate a website for bilcareresearchlimitedcom . I was able to find a legitimate company with a similar name. Scammers often use names of real companies in an attempt to sound legit.

Once again thanks for updating and posting.
Bryon

Please contacta moferatorstor if you have a question or information about this post.



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