Do not work for Primary Health Care Limited

Glad I found this site, I figured this was too good to be true so I started doing some searches. Here is what my chat was on yahoo messenger:


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kristenantonson: Hello how are you doing today ?
tammy4nd: Hi, just fine. How are you?
kristenantonson: I'm alright thank you.
tammy4nd: I just got an email asking me to add you to find out about a job opportunity.
kristenantonson: I am Mrs Kristen Antonson. I received my B.A. in French from Louisiana State University in Eunice, LA just west of New Orleans. I also studied accounting at the University of New Orleans. I have been with CDR Health Care for three years now. I work for the Medical team and I am here to briefly interview you about the opening position.Are you ready for the job briefing and interview ?
tammy4nd: Sure!
kristenantonson: CDR Health Care would like to welcome you to their company.
kristenantonson: CDR Health Care Limited was established in 1986 in Andhra Pradesh with the main object of setting up of hospitals and carry on the business of designs, construction & running of all kind of hospitals dispensaries, clinics, laboratories, health clubs and health Insurance Scheme. The Company is well equipped with computerised & advanced equipments like colour Doppler, computerised stress Test, Video Endoscope, computerised Analysers Extra corporeal Lithotripter etc. The company has around 250 beds and can cater to functionaries of all major departments such as Nephrology, Urology, Cardiology, Cardiothoracic Surgery, Neuro Surgery, Paediatrics, IVF etc.
kristenantonson: Here's is the company website www.cdrhealthcare.com you are required to use 5 minutes of your time to read more about the company, then let me know when you are done so we can proceed with the interview okay ?
tammy4nd: Ok
tammy4nd: Ok.
tammy4nd: Is this company based in hospitals?
kristenantonson: Yes.
tammy4nd: Ok, I see.
kristenantonson: 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 $38 per hour during full working hours and the training is $18 per hour and will be getting your payment weekly via check or direct deposit 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.
tammy4nd: Ok. What will I be doing?
kristenantonson: Here are the duties and responsibilities for your position: Tracking data and source documents, preparing and sorting source documents, identifying and interpreting data to be entered, compiling, sorting and verifying data for accuracy, contacting responsible parties to resolve moderately complex questions, inconsistencies, or missing data, entering alphabetic, numeric, or symbolic data from source documents into computer following format displayed on screen, and entering necessary codes, comparing data entered with source documents, identifying errors and subsequently correcting those errors, filing or routing source documents after entry, responding to inquires regarding entered data, maintaining daily count of work processed.
kristenantonson: With a week or two weeks of training can you handle all this effectively ?
tammy4nd: Yes.
kristenantonson: Have you ever worked from home or online before ? Are you currently employed ? How many hours do you intend to dedicate to this job position daily?
tammy4nd: I have done transcription from home. I am employed part-time 2 days a week. I could easily dedicate 30 hours, especially if I could work weekends.
kristenantonson: 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?
tammy4nd: I type about 50-60 WPM, I know how to use MS excel for basic functions, like =Sum, and I'm pretty computer literate. I have an associates from Indiana Purdue University in Fort Wayne.
kristenantonson: What Interests you about this Position?
tammy4nd: Working from home, I like doing clerical things, and working on the computer. It seems like from your description that I would be doing a lot of different things. I would like that.
kristenantonson: Describe Your Greatest Achievement
tammy4nd: Getting through dental hygiene school.
kristenantonson: How long do you expect to remain employed with this company if hired?
tammy4nd: If I enjoy the job, I would remain as long as you would have me. I would hope forever, in other words.
tammy4nd: And I'm sorry for the delay in my answers. The Direct TV man came and I didn't expect him to need me.
kristenantonson: Tell me about yourself and your last or current job?
tammy4nd: I am married and a mother of five. Three of my children are out of the house and successful. I have one in college at Ball State University that is an elementary education major at Ball State that will graduate in May. I have one at home that will graduate from high school in May.
tammy4nd: I am a dental hygienist in a dental office. I really love what I do there and I love my office. I wish it was more hours, but she only has a couple of days a week for me to work.
kristenantonson: Well you have done well so far and you seem like a perfect fit for this position. Hold on online while i send your answers to my superiors for review and consideration okay.
tammy4nd: Ok
tammy4nd: For some reason my window just closed. I'm still here.
kristenantonson: Ok
kristenantonson: I am back now..the result for the interview is on my desk.
kristenantonson: For your consideration stand, I have a good news, The good news is... You've just been confirmed qualified for this position.You are welcome to CDR Health Care, You are now given a chance to show your commitment, charisma, diligence and be a productive employee.
tammy4nd: Ok great! What do I need to do next?
kristenantonson: My superior's will reach you via e-mail or phone for your Position offer-documents and your working paper's. Also they will put you through our company guidelines under US Human Resources Laws and Regulations. You will be receiving your duties online everyday and i will always be online to assist you with any difficulties.
tammy4nd: Ok, that sounds great!
kristenantonson: You would be eligible to Benefits after 2months of working with the company, Benefits offered are Health Insurance / Vacations / Bonuses which will be explain more better in your offer letter okay ?
tammy4nd: Ok. Thank you very much!
kristenantonson: I need you to email the following: Your full name,current home address and apartment number, Phone numbers and e-mail address via email to Mr John Darnall on this e-mail ([email protected]) to enable my superior's enlist them into the Company's Register for proper documentation. Email that and get back to me now.
tammy4nd: Ok, I got that sent.
kristenantonson: Ok, Your salary will be $38 per hour and you will be receiving your payment via Check or direct deposit ,what bank do you operate with ?
tammy4nd: Beacon Credit Union
kristenantonson: You will be fax or email a paper work and a HR document during your orientation and training,you are to fill,sign and send back to us. You will need some Data entry/Accounting software and also a time tracker to commence your training and orientation and also you need the software to get started with work...the work of the time tracker is to calculate your hours worked since this is an online work from home.
tammy4nd: Ok
kristenantonson: Here are the name's of the software's you will need to start working with Myob business essentials software 2012, US Patent Single Users Pack simply accounting 2012.Sirius GT Accounting For Windows ,which is to be purchased. Before you start work you will receive a payment ,you will be using this payment to set up your mini office by purchasing some office equipments and accounting software, immediately you get this payment you start work.
tammy4nd: Ok
kristenantonson: The company will issue you a check to enable you purchase the accounting programs. NOTE: All softwares are to be purchased from the software retailer the company has been buying from for years you will be notify which of the software office you are to purchase from once the check get to you.
kristenantonson: Hello.
tammy4nd: I'm here
tammy4nd: Ok
tammy4nd: Ok
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Tammy4ND: I'm here
kristenantonson: The company will issue you a check to enable you purchase the accounting programs. NOTE: All softwares are to be purchased from the software retailer the company has been buying from for years you will be notify which of the software office you are to purchase from once the check get to you.
Tammy4ND: Ok
kristenantonson: As soon as the check its been issued out to you i will notify you and provide you with the tracking number so you can keep track and know when it will get to you. All we need from you is good work and trust,you will enjoy every moment working with us.
Tammy4ND: Ok
kristenantonson: This Job offers Flexible hours but you are to report online to me by 9am daily for duties,task,and assignment. Thats all for the interview, You are to report to me online tomorrow 9am your time for update on the check and more information about your first task okay ?
Tammy4ND: Ok, tomorrow is one of the days that I work.
kristenantonson: Yes.
kristenantonson: I will be online tomorrow morning 9AM your time. Have a nice day!
Tammy4ND: I meant my dental hygiene job. I can be on at 9 but only for half an hour.
kristenantonson: Ok that will not be a problem.
kristenantonson: Talk to you 9AM
Last message received on 9/29 at 3:28 PM

Needless to say, I won't be there at 9am after reading this site.

Thanks for posting! It's a typical job scam script with West African typing style. The style varies, which is more typical of romance scams, but not impossible in this sort of script.

I also had created a work profile on Odesk.com to work as a freelancer for admin. work. I did not apply for HOV Services LTD or Aisin Company. They found my profile.

My husband was also contacted by HOV. Both Yahoo messenger chats to him & I for both "companies" are the same. Same copy paste. Same pay with full benefits after 3 months. Same work description. Same request.
To print check and go by a IBM Computer & accounting software.

Even asked how much is my limit for Mobile banking deposits. Asked me to receive an email of a check I was to print out and then depoist from mobile banking. Then they will tell me who the vendor is that we are to use to buy the computer & software needed to do the work. I played along, all the while feeling RED FLAG signals.

1. they sent me a company letter offer and the font was big and off where it says your inital title with be: Dat a Ent ry Adm n Asst. Big Bold Letters. Very unprofessional looking. The offer was not even signed at the bottom by and HR person formally.
RED FLAGS:
Print the check sent via email, since there is a mail delay!!! (ya right)
I called my bank to see what the mobile deposit limit is, then told the bank what this person is asking me to do.
NEVER accept a check via email. I did so I can forward to the bank for verification. The bank informed me no company has ever sent out checks via email and ask you to print them!!!

Because i am skeptical,
I then called the bank that is on the check. Per their request: I also sent the bank that the bank the full yahoo chat, the offer letter, and forwarded the check that was sent to me.

IT IS COUNTERFEIT !!! DO NOT CASH. These iare NOT a legitimate companies. It is NOT a legitimate job. The people "hiring" you are thieves. They are using fake names, addresses, and a company name that is either completely fake or a real company that is unconnected to them. They create these fake jobs in order to recruit victims to launder money and/or cash fraudulent checks for them.

They steal REAL company websites just to appear REAL to you, the one they are trying to scam.

If you are sent a check, it will be fraudulent, but it may be good enough to pass initial inspection, and the bank may credit you for the deposit. If they ask you to print and send checks, they will be fraudulent, written on phished or hacked bank accounts belonging to innocent people and businesses.

Sometimes they will want you to receive bank transfers--this money will again be transferred from bank accounts of innocent people who have been phished or hacked.

In all of these cases, eventually the bank will discover the fraud. And when they do, they won't be able to trace the actual thieves, but they will be able to trace you--and not only go after you for any money lost, but they can also call the authorities and have you charged as a party to some pretty serious crimes.

If you have given your bank account details to these thieves, you should contact the fraud department of your bank, and explain what has happened. They will tell you if they feel any action is necessary in addition to monitoring your account.