Company Representative scams, Payment Processing scams and other Employment scams.
by vartok Mon Jan 27, 2014 10:48 pm
I just receive what I assume is a scam from Orsini Healthcare. Many of the same things I have read we're sent to me. I have attached the email I received.

Welcome to our Hr desk. We can now proceed with your job briefing. Please go through the following information provided to you carefully and provide me with your question(s) wherever unclear to you okay. I look forward to your reply soonest. Thank you.



( Data entry / Admin clerk / C.S.R ) JOB BRIEFING

Go through the following information carefully and let me know once you are done so we can proceed ASAP. The function of the Hr desk is to help you join our work team. We will be responsible for provision of details regarding the company to you. The name of our company is Orsini Healthcare Ltd.



Orsini Healthcare is located at 1111 Nicholas Boulevard, Elk Grove Village, IL 60007. Here is the company's website (www.orsinihealthcare.com) you are required to visit the company’s website anytime of your choice to review and read more about Orsini Healthcare. At OrsiniHealthcare, we are committed to improving the health care system.



We have made healthcare our mission. With a patient-centered, faith-based approach, Orsini has developed a caring commitment that supports quality home care. For a short-term illness to a long-term health condition, we provide a comprehensive set of services that includes clinical teams, full-service pharmacy, patient education, and ongoing patient support.



WHAT WE DO



Faith is a part of our culture and serving those in need is a part of our nature. We are constantly expanding, reaching more people with more services. But our growth is driven by an unwavering commitment to personal service and quality care. As a national healthcare provider specializing in the transition from hospital to home, we provide a comprehensive line of products and services that meet all the home healthcare needs of our patients. We are Joint Commission accredited and hold contracts with most regional and national health plans.



Our services include:



Full Service Pharmacy with an integrated approach to managing patients’ continuity of care.

Disease State Management Programs focused on achieving positive patient outcomes.

CareTeams for Diabetes, Wound Care, Urological, Respiratory Therapy, and Pharmaceutical Services.

Medical Equipment and Supplies with related support services for all home health therapies.

Free home delivery of medications and supplies.



Our Mission



To be the industry leader by providing superior customer service while managing our business with integrity and high ethical standards. We are a full-service, faith-based healthcare organization that has dedicated our heart and soul to acting justly, loving mercy, and walking humbly with all those who have entrusted us to care for their lives.









Our Vision



Orsini strives to be an innovative leader in the healthcare industry so that we may carry out the healing mission of our Lord and Savior Jesus Christ. By standing strong with Christ and focusing our efforts on high quality disease state management programs, Orsini uniquely positioned to improve the quality of life for our patients.



Founded in Chicago in 1987 by Tony Orsini, a registered nurse dedicated to serving people in need, Orsini Healthcare has become a leading provider in a growing home care market. From one employee, the company grew with an entrepreneurial focus on in-home patient care, adding services and programs for more comprehensive home care solutions.



CAREERS
When recruiting staff, we combine professional competence, age and gender in such a way that we build up well balanced work teams, but we also make sure that personalities and attitudes constitute an asset for the team. We work actively for equality and diversity. Diversity enhances creativity in the work context. We provide an orientation programme for all new employees. Every new colleague is made to feel welcome and receive information about whatever they need to be able to do a good job. We work to create a congenial, safe and secure work environment. We apply a clear correlation between competence development, career paths and salary trends. All employees shall be able to feel that their skills are valuable and are utilized in the right way, and that there is scope for them to grow in their professional roles. Orsini Healthcare Ltd is committed to equal opportunities. Everyone employed by Orsini Healthcare will be treated equally regardless of his or her gender, ethnic origin, nationality, color, religion, marital status or disability.





The job was made available due to the upgrading of our database, our aim is to target employees who will work from home or anywhere of your choice any time that does suit you as this is strictly an online job. The company's working hours is flexible; you can choose to work during Morning, Afternoon and even during evening. The pay-rate is $25 per/hr and you will be paid $19/hr while under training. You will be getting your payment weekly or bi- weekly. Let me know if you are interested so we can proceed with more of the company's details and hiring procedure. We are always interested to meet likeminded individuals who can join us and help us grow and develop further, in our progressive and inspirational organization.



Benefits are: Medical, Dental & Vision Insurance, Life and Long-Term Disability Insurance, Vacation, Paid Time Off, Tax-Deferred Annuity 403 (b) 401 ( k ) , Tuition Assistance, Comprehensive In-House Training Program, Employee Assistance Program, Relocation Allowance (for some positions), Sign-On Bonus (for some positions)





NOTE: At this stage, we are hiring teams in all parts of the country who will be forwarded to our new offices to be setup in all states in the country. The best performing members of every team will constantly be monitored by the HR board and enjoy a raise (new compensation and full benefits that comes with it) Who knows, at some stage in the near future, I might be meeting with you and welcoming you to Orsini Healthcare Ltd.



The positions available are: Accounting Manager, Accounting Payroll Clerk, Administrative Assistant, Book keeping, Clerical Admin, Credit Correspondent, Customer Service, Data Entry, Executive Assistant, Finance and Accounting, Medical Biller/Coding, Production Manufacturing, Receptionist and Front desk, Human Resources Manager, Typist Clerk and IT jobs..,... Which are you applying for?





THE DUTIES ARE:

1. Create and modify documents using Microsoft Office.

2. Perform general clerical duties to include but not limited to: photocopying, faxing, mailing, and filing.

3. Maintain hard copy and electronic filing system.

4. Sign UPS/Fed Ex/Airborne packages.

5. Research, price and purchase supplies.

6. Assisting your attached superior to setup and coordinate

7. Meetings and conferences when needed.

8. Maintain and distribute weekly schedules to your attached online staff.

9. Collect and maintain PC inventory.

10. Support staff Attached online to you and assigned project based work





Taxes: We will discuss tax planning with you prior to the year-end and review tax law changes in order to maximize your tax saving opportunities. With an effective tax plan, you will have greater assurance of Tax been taken care of by the company. You will have to undergo an interview questionnaire/examination before we progress, so we know if you are really ready for the job opening and deserve a chance to work as a member of Orsini Healthcare staff.



Note: Information provided on your interview document will be recorded for reference purpose and stored in the company's database and server. Company will take full responsibility of providing the equipments required for this job and set-up a home office for you at any location you wish to work from. You will be receiving the following equipments:



Apple Laptop (Apple MacBook Pro 13-inch 2011), Laser Printer (HP LaserJet Pro M1536dnf)- (Includes; Fax machine, Scanner, Copier), Laminating machine (Scotch Thermal Laminator 2 Roller System (TL901)), Fellowes Micro-shred Confetti-cut paper shredder( Fellowes PowerShred MS-450Cs) from our certified Vendors who will be coming over to set it up for you. If you pass your interview you will be hired to work for us. Immediately you will receive your job offer letter. You will then be forwarded to your supervisor to start training. You will need software for training and to work. However, you are NOT required to make payment for your working software. The company has made provision for you to get your software pack from the vendor. Your interview personnel will help you in applying for a start up check from the finance dept. once you have been cleared to proceed (after an interview has taken place). Once the Vendors receive your payment for the listed software they will begin installation and you will be receiving your equipment via over-night shipping (FEDEX).Would that be a problem for you?



Software List:

BS 1 Accounting software

Myob business essentials software 2011

Peach Tree premium 2010 US Patent Single Users Pack

Simply accounting 2010

Apple Final Cut Express 3.5 HD Upgrade

Norton Ghost 9.0

Microsoft Office XP 2002 Standard Upgrade

Peach tree Premium Accounting 2011

Orsini secure-comm portal v1.4

Orsini time tracker patch v1.0

Orsini edesk sync v1.0









NOTE:

The company formerly used to pay for these materials directly to the software retailer but looking at past records shipment took longer than expected due to the paper works to be signed and others. Then the board of directors came together and changed this procedure, so employees purchase directly from the retailer to enable the materials to be shipped directly to their home addresses. This will also prove your commitment and trust worth to the company. Your W-2 form and training contract will be coming along your working materials to be signed. The company will be taking full responsibility of providing you with the working equipment. It will take at least 2-3 days to have your home office set-up and to have you provided with the equipment (to get you started with the job: depending on how quick you are about the whole recruiting process, as you have to be rest assured we are going to provide you with a quick, less stressful experience getting on-board our team).





Let me know of any questions you might be having after going through this information and if you are prepared to proceed.



What is next?
Once all information I have provided to you is clear, proceed to contact: Ms. Leah Gleason email: [email protected] . Your interview manager He/she shall be responsible for providing you with an interview questionnaire, and getting you started with the job . Your interview code is: ORS843ca1 Good luck!

Note: Setup an aol email before contacting your Interview manager.



Best Regards

Dr. Luis Velasquez



Orsini Healthcare Ltd.

I was a little suspicious at first but did not become again until they gave me tasks and I looked it up and it led to a post here. I checked one about Trio Healthcare and it was almost identical. I hope this won't cause any identity theft problems.
[email protected] was the sender.
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by vonpaso xlura Mon Jan 27, 2014 11:27 pm
It is a scam, but it's not from Orsini Healthcare. If it were, he would have given you an email address at the orsinihealthcare.com domain. That domain has been around since 2009 and still has over two years before it expires. Scam domains normally are registered for one year.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Terminator5 Mon Jan 27, 2014 11:28 pm
Did you apply for this through an ad or do you have a resume on one of the job boards . Or did it just show up in your email ?

Thanks

Helps track them down .

Daniel 8 :25
by Terminator5 Mon Jan 27, 2014 11:45 pm
Same wording as this scam:

viewtopic.php?f=34&p=179920

I'm finding evidence of their ads on facebook , resume.com , careersite.com , indeed.com , getjobs.eu .


https://www.resume.com/jobs/private-hea ... ome-------



Hello,

You are expected to look below for further procedures in regards to the job opening.

The name of the company is Private health care

Private Health Care is well-respected in the health care industry for operating quality private hospitals and for its excellent record in hospital management and patient care. These features help to attract leading health care practitioners to work in our facilities.

Mission: Our corporate mission and values reflect the aims of our business: to put the patient at the heart of everything we do, and so to become the provider of choice both for our pharmacist customers and manufacturer partners. Through the passion of our people, we will be the most efficient, responsive and flexible healthcare solutions company in the UK providing first class service and logistics to our customers


THE POSITIONS AVAILABLE ARE: Data entry, office assist,admin clerk, sales manager, sales rep, auditing, book-keeping, customer care, health care, insurance, Executive assist, payroll clerk, medical biller,IT positions, vocational rehabilitation counselor, vocational case manager, medical case manager,IT online data entry position, case management supervisor, typist clerk, Compliance/Risk Manager positions.


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

* Work Time: Part-Time (30-35hrs a week)/Full Time (45-50hrs a week). The company's working hours are flexible so you can choose you hours.


The job was made available due to the upgrading of our database, our aim is to target employees who will work from home or anywhere of your choice any time that does suit you as this is strictly an online work from home job. The company's working hours is flexible, you can choose to work during Morning, Afternoon and even during evening. The payrate is $35 per/hr and you will be paid $25/hr while under training. You will be getting your payment weekly or bi- weekly. let me know if you are interested so we can proceed with more of the company's details and hiring procedure.



If you are interested :
You are required to setup a yahoo mail account(mail.yahoo.com) and download a yahoo instant messenger (http://messenger.yahoo.com) or gmail account(Google talk). After this process is done, you are to add up Mrs Cory Anne on yahoo or google talk id ( [email protected] or [email protected] ) for the interview. She is online waiting for you so we can proceed with the company 's details and hiring procedure.
Hr dept.




Regards
Hiring dept.




https://www.facebook.com/workathomerevi ... 6512102099

WORK FROM HOME !

Below are procedures in regards to the job opening.

The name of the company is Advanced Medical Solutions. (www.admedsol.com)

Advanced Medical Solutions is well-respected in the health care industry for operating quality private hospitals and for its excellent record in hospital management and patient care. These features help to attract leading health care practitioners to work in our facilities.

Mission: Our corporate mission and values reflect the aims of our business: to put the patient at the heart of everything we do, and so to become the provider of choice both for our pharmacist customers and manufacturer partners. Through the passion of our people, we will be the most efficient, responsive and flexible healthcare solutions company in the UK providing first class service and logistics to our customers

THE POSITIONS AVAILABLE ARE: Data entry, office assist,admin clerk, sales rep, book-keeping, customer care,typist clerk,customer etc.which are you applying for?

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

* Work Time: Part-Time (20-25hrs a week)/Full Time (40-45hrs a week). The company's working hours are flexible so you can choose you hours.

The job was made available due to the upgrading of our database, our aim is to target employees who will work from home or anywhere of your choice any time that does suit you as this is strictly an online work from home job. The company's working hours is flexible, you can choose to work during Morning, Afternoon and even during evening. The payrate is $22 per/hr and you will be paid $19/hr while under training. You will be getting your payment weekly or bi- weekly.

If interested. For the interview:
You are required to setup a yahoo mail account(mail.yahoo.com) and download a yahoo instant messenger (http://messenger.yahoo.com/) or gmail account(Google talk). After this process is done, you are to add up Mrs Marcia Cuthbert on yahoo or google talk id ( [email protected] or [email protected]) for the interview session. She will be online waiting for you online waiting for you, so you can proceed with the company's details and hiring procedure.

Daniel 8 :25
by vartok Mon Jan 27, 2014 11:55 pm
I received it through an email.
by kyleemoran Wed Sep 09, 2015 3:50 pm
Hi... I'm so confused, I really don't know what to do. A hiring manager from CVS Health emailed me and I was interviewed on Aim by her regarding a remote customer service/data entry position. (I applied for this position on a freelance website GURU.com) I was asked legitmate questions, and asked about my experience as far as data entry, customer service, I had to complete tasks and show my "skills". The problem that I am having is that it seems very odd to me that I will be paid $30 an hour... I was sent over trade marked documents by CVS, I was even required to electronically sign the offer of employment that was emailed to me. I searched my hiring managers name- and she does have an official linked in page. The Red Flag for me is when I copy and paste the job description, or the benefits, or any other summary of this job that I take from the official trade marked documents this Scamwarners website pops up... She also is going to be sending me a check via USPS and Fedex for start up funds of my home office.. This has given me a lot of stress, I'm worried because we are moving, I'm going to be having a baby soon, I really don't want this job to be a scam... I need something like this. My question is... Is this a legitimate position? how could i verify this position? oh and the email address are @CVShealthcareer.com and I also received an email from HR and the email was [email protected] (So my situation is a little bit different than all the people I've been reading about - I haven't just been dealing with one person, I have been contacted by an HR department- but still... I just want to really know what I am getting into, I don't want to cause my family any additional burden)
by Bryon Williams Wed Sep 09, 2015 4:09 pm
Welcome to Scamwarners,

It is a scam. The scammer wants to send you a fake check and have you cash it. He will then instruct you to send money to a third party.

Days or weeks later your bank will inform you about the fake check. You will have to return any money withdrawn. Your bank may close your account and/or possibly report you to Law Enforcement for bank fraud.

Stop all contact with the scammer. You do not need to explain anything to the criminal.

Real employers will do a face to face interview. Real employers do not interview using AIM. Real employers will not send strangers they met on the internet money.

The website you went to is fake.

Please post the emails sent to you with the email headers.



Domain Name: CVSHEALTHCAREER.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 09-jul-2015
Creation Date: 09-jul-2015 <<<< Red Flag
Expiration Date: 09-jul-2016 <<< Red Flag

Registrant Name: Registration Private <<<< Red Flag
Registrant Organization: Domains By Proxy, LLC <<<< Red Flag
Registrant Street: DomainsByProxy.com

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Wed Sep 09, 2015 4:14 pm
Its domain registration is highly indicative of a scam . only registered one year and privacy protected registrant .

Daniel 8 :25
by tlmelhem Wed Oct 14, 2015 3:54 pm
[it is in fact a scam, I got the check and the bank calling about it be fraudulent"]Hi... I'm so confused, I really don't know what to do. A hiring manager from CVS Health emailed me and I was interviewed on Aim by her regarding a remote customer service/data entry position. (I applied for this position on a freelance website GURU.com) I was asked legitmate questions, and asked about my experience as far as data entry, customer service, I had to complete tasks and show my "skills". The problem that I am having is that it seems very odd to me that I will be paid $30 an hour... I was sent over trade marked documents by CVS, I was even required to electronically sign the offer of employment that was emailed to me. I searched my hiring managers name- and she does have an official linked in page. The Red Flag for me is when I copy and paste the job description, or the benefits, or any other summary of this job that I take from the official trade marked documents this Scamwarners website pops up... She also is going to be sending me a check via USPS and Fedex for start up funds of my home office.. This has given me a lot of stress, I'm worried because we are moving, I'm going to be having a baby soon, I really don't want this job to be a scam... I need something like this. My question is... Is this a legitimate position? how could i verify this position? oh and the email address are @CVShealthcareer.com and I also received an email from HR and the email was [email protected] (So my situation is a little bit different than all the people I've been reading about - I haven't just been dealing with one person, I have been contacted by an HR department- but still... I just want to really know what I am getting into, I don't want to cause my family any additional burden)[/quote]
by HannahsDad Wed Oct 14, 2015 4:33 pm
I can only repeat Byron's advice above.

Welcome to Scamwarners,

It is a scam. The scammer wants to send you a fake check and have you cash it. He will then instruct you to send money to a third party.

Days or weeks later your bank will inform you about the fake check. You will have to return any money withdrawn. Your bank may close your account and/or possibly report you to Law Enforcement for bank fraud.

Stop all contact with the scammer. You do not need to explain anything to the criminal.

Real employers will do a face to face interview. Real employers do not interview using AIM. Real employers will not send strangers they met on the internet money.

by vonpaso xlura Thu Oct 15, 2015 1:26 am
cvshealthcareer.com is a one-year domain registered by hidden. Its website is a 404 page. Please post the email from the domain with complete headers so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Tyrah1530 Thu Jan 28, 2016 10:06 pm
OMG! I have the same offer but it is from greatbatch! Before I accepted anything, I thought I looked up the company thoroughly but I guess I didn't. It seemed very legitimate bc of the website, employee reviews, my interview manager had a LinkedIn page and all the names seemed to match with the company. I googled greatbatch scam jobs rip off.com and NOTHING came up. However some of their titles were not cohesive with the paperwork I was getting. I preceded with the interview however I felt the interview process was not what it seemed to be and for the work I would be doing and getting paid for I felt that the interview questions could have been a bit more challenging!!! But I preceded and lord and behold I got the job. Ok so the pre training came about and the questions on the pretraining were a little weird and different but I preceded anyways. It wasn't until today when it just didn't settle with me. I was told that I passed the training portion and was going to receive a check that's when I went more in depth with my interview person. First I'm not going to accept no check for a disclosed amount of money to cash and purchase any expensive goods plus who gives someone money of that amount that they don't know or trust. However they assured me that it was legitimate. So I said ok... However something was still not adding up and bothering me so I decided to research the software they will be using a behold I was led to this post. I'm so thankful I didn't accept the check and cashed it. So I just informed whomever via IM that I am not interested in job and deleted my IM.
Thank you!!! Is there anything else I need to do. I did provide them with a copy of my license n utility bill?!?
by Bryon Williams Thu Jan 28, 2016 10:19 pm
Welcome to Scamwarners,

Can you please provide more detail information such as the web address for greatbatch, email addresses, names and a couple of the initial emails sent to you?

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Tyrah1530 Thu Jan 28, 2016 10:50 pm
The website http://www.greatbatch.com/.... I was speaking with a Cathy Herzog her email address is: [email protected] and the "recruiter" email was [email protected]...

The initial email was;

Hello,

Your resume has been reviewed on Theladders and you are among the few that has been selected for an interview for the position of Administrative assistant / Data entry/ Customer service Rep. with our company work team. I am emailing you on behalf of Greatbatch,inc. (career desk). You have also been scheduled for an interview, if interested you are to respond to this email as soon as possible as we would get back to you with the job briefing and interview details.


NOTE: Full training will be offered to all candidates , You are also welcome to apply for part-time, keep your other job(s) and still enjoy full benefits. Compensation is $24/hr and $20/hr during training.

Then I received the clear expectations of job documents; which is very similar wording to the previous post!
by Bryon Williams Thu Jan 28, 2016 10:59 pm
The scammer is pretending to be the real comapany >> greatbatch.com

Now look at the email address the scammer has used >> greatbatchjobs.com

The fake website.

Domain Name: GREATBATCHJOBS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 11-jan-2016
Creation Date: 11-jan-2016 <<<<< Red Flag
Expiration Date: 11-jan-2017

Domain Name: greatbatchjobs.com
Registry Domain ID: 1993295043_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-01-11T08:41:42Z
Creation Date: 2016-01-11T08:41:42Z
Registrar Registration Expiration Date: 2017-01-11T08:41:42Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Google Inc.
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private <<<< Hiding details
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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