U.S. HealthWorks - [email protected]

Hi I recently received emails about a job, from this lady named Jeanne Osterlund. Offering me a job making 30$ a hour

her email is [email protected] from this so called job call U.S healthworks

Please post the emails sent to you. We will need evidence of the scam.

Jeanne Osterlund
Hello xxxx
I was handling an interview
4:58 PM

Jeanne Osterlund
Can we proceed?
5:04 PM

Jeanne Osterlund
Are you with me?
5:08 PM

Yes, I'm here now.
5:08 PM

My name is xxxxxxx
5:11 PM

Jeanne Osterlund
Can we proceed?
5:15 PM

Jeanne Osterlund
Can we proceed xxxxxxxx?
5:17 PM

Yes, I'm signed back in, sorry.
5:18 PM

Jeanne Osterlund
Okay
5:20 PM

Jeanne Osterlund
At the end of this interview session, you will be required to provide the following documents to your registration and application with U.S.HealthWorks
5:22 PM

Jeanne Osterlund
1. Passport/Birth Certificate/Driver's License*
2. Proof of Address (e.g. rent, receipt or utility bill)
These items will be required for the purpose of identification.
Is that clear?

Yes.
5:23 PM

Jeanne Osterlund
I will be providing you with some questions now,you are expected to give me straight answers okay?

yes
5:24 PM

Jeanne Osterlund
Are you currently employed?

No
I'm actively looking
5:25 PM

Jeanne Osterlund
Okay
Why do you want this job?

I would enjoy working from home and it would add to my income.
5:27 PM

Jeanne Osterlund
xxxxxxx tell me, How would you describe your work ethics?

Very strong and reliable

Jeanne Osterlund
Okay
Have you ever worked from home before?
5:28 PM

No
5:30 PM

Jeanne Osterlund
Okay
What is your current typing speed?

Around 50wpm with 98% accuracy, I was just tested.
5:33 PM

Jeanne Osterlund
Do you know how to make use of MS excel?

Yes,I'm proficient in Excel
5:36 PM

Jeanne Osterlund
Good
What milestone did you accomplish in your last job that was remarkable and would love to share?
59 mins ago

My last posiiton I was an office manager and there were several older invoices from a large well known company that our CFO said we would never get paid for. I took it upon myself to reach out, pull the documents, submit them and followup and ended up getting the company $11.300 in back invoices.
57 mins ago

Jeanne Osterlund
Okay
Where do you see yourself with U.S.HealthWorks five years from now?
55 mins ago

I'm not exactly sure what the job will bring, whether there will be promotions, steps up or just always working from home, so it's pretty difficult to answer that until I know more about what is expected of me in the long run.
53 mins ago

Jeanne Osterlund
Do you see yourself as the regional manager someday for U.S.HealthWorks someday?

Possibly, I have management experience and have to work ethic to get there.

Jeanne Osterlund
Okay
52 mins ago

Jeanne Osterlund
How much training do you think you need to become a productive employee?

I usually catch on pretty good, but to be my very best I would say at least 2-4 weeks

Jeanne Osterlund
Okay
What do you understand by privacy and code of conduct?
50 mins ago

Privacy is for sensitive information, such as Human Resources, Banking. Code of conduct has to do with how the employee conducts themselvs while working and in some cases while not working such as police and firemen.
49 mins ago

Jeanne Osterlund
Now we proceed with your health questionnaire. Its our concern to know applicants state of well being.


Okay

Jeanne Osterlund
Can we proceed?

Yes
46 mins ago

Jeanne Osterlund
Are you currently taking or receiving any form of medication that you could require an emergency?

xxxxxxx

Jeanne Osterlund
Okay
Do you smoke or drink alcohol?

No on smoking and only drink soically, very rare.
44 mins ago

Jeanne Osterlund
Are you registered disabled or in receipt of a disability allowance?

No

Jeanne Osterlund
Do you normally wear glasses or contact lenses?

glasses
42 mins ago

Jeanne Osterlund
How many days have you lost through sickness in the last year?

0

Jeanne Osterlund
Okay
41 mins ago

Jeanne Osterlund
Do you have any form of Health Phobia(s)?

No

Jeanne Osterlund
Are you suffering from sickle cell anemia?

No
39 mins ago

Jeanne Osterlund
Good
Now i will be asking you some few questions and will also be providing you with the Job responsibilities

Okay
37 mins ago

Jeanne Osterlund
What type of jobs have you had?

Office Manager, Executive Administrative Assistant, Financial Manager, Head Teller, Billing for a xxxxxxxxx office, Accounts Payable Administrator, Billing Administrator
34 mins ago

Jeanne Osterlund
Are you willing to work flexible or long hours?

Yes
Will this be considered a fulltime job?
32 mins ago

Jeanne Osterlund
Which ever is convenient for you xxxxxx

Okay

Jeanne Osterlund
As the choice is open and the hours are flexible
Now we proceed

Yes
31 mins ago

Jeanne Osterlund
How would you like to be Paid ? Weekly Or Bi-Weekly/Direct deposit
or Wire Transfer ?
If you are hired?

Weekly, Direct Deposit
28 mins ago

Jeanne Osterlund
Okay
What Bank Do you Operate with to see if it tallies with the company's official salary payment account ?

I use XXXXXXXXXXXXXXXXXX
26 mins ago

Jeanne Osterlund
Okay
24 mins ago

Jeanne Osterlund

Are you seeking a Full time or Part time Position and tell Us why you feel you are the right person for this Job ?
22 mins ago

I would probably perfer the full time right now. I would be a wonder asset to the organization because I am self driven, results oriented, great customer service, excellent data entry, reliable, and have a strong work ethic.
*wonderful
21 mins ago

Jeanne Osterlund
Noted
Now i will be providing you with the Job responsibilities

Okay
19 mins ago

Jeanne Osterlund
You will be responsible for maintaining client/employee records, and distribute copies of compliance documentation to appropriate branch staff based on company approved standardized paper flow. You will also ensure all clients and employee files are current and complete, interface with administrative staff to gather deficient or inaccurate documents, and notify the manager when employees do not respond to requests for needed documentation.
Then you will constantly file or route source documents after entry. Respond to inquiries regarding entered data. Also maintaining a daily count of work processed and may create periodic reports for management. Performing of routine maintenance on machinery used, you will also handle Preparation of Balance sheets (Mini), account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database. All these will be facilitated by utilizing of easy-to-use working software made available to U.S.HealthWorks Healthcare employees.
Also , you will occasionally be required to Contact responsible parties to have issues resolved moderately (Complex questions, inconsistencies, or missing data). You will handle entering of alphabetic, numeric, or symbolic data from source documents into computer following format displayed on screen. You will also handle entering of necessary codes.
Your responsibilities demand that you compare data entered with source documents identifying errors and subsequently correcting any errors (most importantly, U.S.HealthWorks employees must have a passion for perfection).
17 mins ago

Jeanne Osterlund
Can you handle these effectively

Absolutely
16 mins ago

Jeanne Osterlund
Good
This is a job that allows you take your office anywhere you want to and allows for financial freedom.

Yes

Jeanne Osterlund
The working hours are flexible where you could choose to work from anywhere of your choice.

Sounds good
14 mins ago

Jeanne Osterlund
If you are hired, you will be attached to an online supervisor (via HR admin dept). He/she will endorse your training clearance. Your training clearance will be given to you at the end of your training. This indicates that you are now done with your training and enable you to receive full employee compensation ($30/hour). Training is necessary so you will be able to know how to get tasks done and he/she would be the one that you will turn to incase you have difficulties in completing any task that would be given to you.
13 mins ago

Jeanne Osterlund
Work days are: Mondays - Fridays, 5hrs daily and your pay would be calculated with the help of the time tracker software that would be included in the programs provided by the company`s verified vendor. Therefore, your working hours are logged and automatically calculated on our company private server.
Let me know if the above is clear

Yes, it's clear
11 mins ago

Jeanne Osterlund
Good.
Processing starts soon as you have provided the requested items

Okay, how do I get those to you?
9 mins ago

Jeanne Osterlund
You are to have it forwarded to my contact email for quick review
Are you clear now?

Okay, yes I will forward them to the email where you contacted me via PDF file
7 mins ago

Jeanne Osterlund
Yes xxxxxxxxxxxx.That is the Hr Desk email
You are to get that done as soon as you can
5 mins ago

Jeanne Osterlund
So your profile can begin processing
You would be notified 24 hours about your employment status after items have been submitted
4 mins ago

Jeanne Osterlund
Thanks for your time xxxxxxxxx
Bye for now
just now

Your welcome, they have been sent, please advise if you do not receive them. Thanks.
Jeanne Osterlund is typing...
10 mins ago

Jeanne Osterlund
Okay xxxxxxxx i will have that confirmed
I shall be with you in a few
1 min ago

Jeanne Osterlund
I have just received an update from the Hr Desk

okay, thanks.

Jeanne Osterlund
Your documents for verification has been received and is undergoing processing

Thank you, Good bye.
just now

Jeanne Osterlund
You would be notified 24 hours about your employment status . Bye for now


9:08 AM

Jeanne Osterlund
Good Morning xxxxxxx

Good moring!
9:11 AM

Jeanne Osterlund
Have you received your offer letter from the Hr desk?

I need to check, please give me a moment.

Jeanne Osterlund
You are to have it signed and scanned back to the Hr
Okay
9:15 AM

Yes, I do have it. I will scan it back as an attachment to the offer letter, correct?
Do you know when I will be starting the work/training?
9:20 AM

Jeanne, they have my name incorrect, it's xxxxxxxx, with a x, they have it with a x
9:23 AM

Jeanne Osterlund
OKay xxxxx i shall have the Hr updated immediately so they can resend your offer letter to enable you proceed

Perfect

Jeanne Osterlund
I shall be with you in a few
9:29 AM

Jeanne Osterlund
Hello xxxxxxx

Hello, I'm printing it out now.

Jeanne Osterlund
Good
9:31 AM

Jeanne Osterlund
You are to notify me once done okay?
9:33 AM

It has been signed and sent.
9:36 AM

Jeanne Osterlund
Okay xxxxxxxxx
9:38 AM

Jeanne Osterlund
You will now advance to register your Home Office Location with the head dept ok

Okay.

Jeanne Osterlund
Can we proceed?

Yes
9:40 AM

Jeanne Osterlund
Okay
9:42 AM

Jeanne Osterlund
You are to edit your home office location in this formart : Name , address , state, city, zipcode, cell # , interview code and email this to the U.S.HealthWorks careers: [email protected]
Title message : HOL Registration.
Got it?

Okay.
9:44 AM

Jeanne Osterlund
Very good

Proceed with your registration now . Notify me once you have been registered.
9:45 AM

What is the Interveiw Code?
9:47 AM

Is it the Batch #

Jeanne Osterlund
Here is your Interview code :- CD5H20
9:49 AM

It's completed and sent
9:51 AM

Jeanne Osterlund
Okay
I shall have that confirmed
9:54 AM

Jeanne Osterlund
You have been cleared for Pre-Training xxxxxxxxxx
Pre-training: welcome : task A :
Can we proceed?
9:55 AM

Yes
9:57 AM

Jeanne Osterlund
Task A:
Brief explanation of the Entry and Enquiry Screens and their functions; taking any accounting software into consideration
(indicate).
Lets have your answer to Task A
9:58 AM

Entry screen would be where you input information, Inquiry Screen is where you look or research information that has already been entered into the system.
QuickBooks is where I used the example from.
10:00 AM

Jeanne Osterlund
Okay
Task B:
State Five Advantages and Five Disadvantages of Online work from home

10:05 AM

Advantages: 1. flexible hours 2. save on gas 3. don't have to dress up, still look professional but not in a suit 4. can concentrate better with out distractions 5. don't have to worry about weather conditions. Disadvantages: 1. still need to get the work done not matter what, i.e. sick 2. no interaction with co-workers 3. using a room in your house as your office 4. keeping the equipment up and running 5. possible power outages causing issues.
10:16 AM

Jeanne Osterlund
Okay
Task C:
Highlight The Best Ways to Prevent Overdue Accounts using your own words.
3 examples for task C
10:19 AM

You can prevent overdue accounts by setting up auto bill pay thorugh your financial institution. You can have your vendor send you their invoice / statement via email, one that you check frequently. You can reconcile your accounts monthly to make sure you have paid all that were due.
10:21 AM

Jeanne Osterlund
Very good

Thank you.

Jeanne Osterlund
Your next and last pre-training task D
will be done a little differently Ok

Okay
10:23 AM

Jeanne Osterlund
How to perform task D ------> You are expected to first understand the instructions and what is required of you from the task given. You will perform this task in a doc format (using MSword ). Your complete task should contain the following information : Your name, Interview code and interview manager name . Every other information other than your task should be in the top right corner of the page and contained in a title block. This title block should be in a tabular form. If your task spans across more then 1 page, then all pages should carry this title block on the top right corner of each page. When you are done with your task You export doc/docx file or save as type to PDF format. Attach this file and email to me. I will immediately have this reviewed and forwarded to your supervisor.
Task D:
Write an article taking a comprehensive look at the following: General Ledger ,Financials, Journal Libraries, P&L / Balancesheet and Bank Reconciliations . AT LEAST 100 WORDS EACH .
You are to begin working on this task right away. You are to email me your complete task D
10:24 AM

Okay, will do.
10:27 AM

Jeanne Osterlund
Take your time and get this final task right .You will be rewarded for your time and effort put into completing your pre-training task.

Okay
20 mins ago

I have submitted my Task D.
19 mins ago

Jeanne Osterlund
Okay
I will immediately have this reviewed and forwarded to your supervisor.
9 mins ago

Jeanne Osterlund
I have updated your supervisor xxxxxxxxxxxxxx
That would be all for today
6 mins ago

Jeanne Osterlund
You seem to be intelligent.You are to report on desk AIM 9:00am tomorrow morning to proceed with what comes nest
Next
Enjoy the rest of your day
3 mins ago

Okay! I am intelligent....LOL
just now

Jeanne Osterlund
Have a nice day ahead xxxxxxxx and make sure you`re on time tomorrow

I will, thank you so much, you too.
Oct 22, 2015 12:22 PM

I will, thank you so much, you too.
9:02 AM

Good Morning!
9:06 AM

Jeanne Osterlund
Good morning xxxxxx
How are you doing today?
9:06 AM

Great, and you?
9:08 AM

Jeanne Osterlund
Am doing just fine
Let me clear my desk
I shall be with you in a few

Just a quick note, I've been having some issues this morning with my computer locking up, so if I lose you I will sign back on.

Jeanne Osterlund
Okay xxxxxxxxxxxxxx
9:08 AM

Jeanne Osterlund
Noted
9:23 AM

Jeanne Osterlund
Hello xxxxxxxxxxxxxxxxxxxx
Can we proceed?

Hello
Yes
9:24 AM

Jeanne Osterlund
You will advance to your start up / fin dept task to enable your start up fund

Okay.

Jeanne Osterlund

Next you advance to your start up / fin dept task
I shall provide you with a short questionnaire now

You are to give me short answers. I shall have the finance department updated and they will clear you to begin start up
9:25 AM

Okay
9:36 AM

I haven't received the questionnaire yet.
9:43 AM

Jeanne, are my IM's getting through to you?
46 mins ago

Jeanne, are you still there?
45 mins ago

I restarted my computer in safe mode, I think I may have a virus or something. It's been acting up all morning, I apologize.
30 mins ago

going to try to reboot my computer again.
22 mins ago

Hello? I've sent three emails to the u.sheathworks email I was using yesterday for someone to give me a call to see if the problem is on my end or the company's end. .
just now

I've switched to my mobile, are you there?
Oct 23, 2015 10:58 AM

I've switched to my mobile, are you there?
Oct 23, 2015 11:47 AM

Jeanne Osterlund
Hello xxxxxx
Oct 23, 2015 11:47 AM

Jeanne Osterlund
So sorry there was an emergency meeting
Oct 23, 2015 11:48 AM

Jeanne Osterlund
And our servers were undergoing upgrade
Oct 23, 2015 11:49 AM

Jeanne Osterlund
Everything is Just fine now
Oct 23, 2015 11:49 AM

Jeanne Osterlund
Are you with me?
Oct 23, 2015 11:57 AM

yes
Oct 23, 2015 11:58 AM

Jeanne Osterlund
Okay
Oct 23, 2015 11:58 AM

Goodness, I've almost called the National Guard..LOL Sorry for all the emails and stuff, I was no wanting to lose this opportunity.
Oct 23, 2015 11:59 AM

Jeanne Osterlund
Okay xxxxxxxxx... I totally understand
Oct 23, 2015 12:00 PM

Jeanne Osterlund
You have been cleared by the Hr.Next you advance to your start up / fin dept task
I shall provide you with a short questionnaire now
You are to give me short answers. I shall have the finance department updated
Oct 23, 2015 12:01 PM

Okay

Jeanne Osterlund
I shall be with you in less than two mins okay

okay
Oct 23, 2015 12:02 PM

Jeanne Osterlund
While i have the fin dept updated
Oct 23, 2015 12:03 PM

Jeanne Osterlund
Can we proceed?

Yes
Oct 23, 2015 12:04 PM

Jeanne Osterlund
What bank do you operate with ?

XXXXXXXXXXXXXXXXXX

Jeanne Osterlund
Okay...How long have you been using their services?
Oct 23, 2015 12:05 PM

Around 5 years

Jeanne Osterlund
How would you rate their customer service on a scale of 1-10 ?
Oct 23, 2015 12:06 PM

9
Oct 23, 2015 12:06 PM

Jeanne Osterlund
Okay,i will have the fin dept updated with this
I will be with you in a few
Oct 23, 2015 12:07 PM

Okay
Oct 23, 2015 12:18 PM

Jeanne Osterlund
Have updated the fin dept and your start up has been enabled. You are now cleared to resume your fin dept task. The fin dept has approved your start up funds, the company account dept will dispatch a start up check to your home office location. Therefore you are expected to make your self available at your registered HOL in less than 48 hours.
Your start up check will arrive your HOL in the next 24 hrs via USPS Or FEDEX (Overnight). Once your start up check has been successfully dispatched by the fin dept , i shall notify you .;
Is that clear?
Oct 23, 2015 12:19 PM

Yes
Oct 23, 2015 12:23 PM

Jeanne Osterlund
Okay xxxxxxxxxx
Oct 23, 2015 12:23 PM

Jeanne Osterlund
Bye for now and enjoy the rest of your day
Oct 23, 2015 12:24 PM

okay, should I wait until Monday to sign back in or will you be working the weekend as well.?
Oct 23, 2015 12:26 PM

Jeanne Osterlund
You are to stay logged on as you will be notified step by step once your package is delivered
Is that clear?

okay, no problem.
Oct 23, 2015 12:27 PM

Jeanne Osterlund
Good
Oct 24, 2015 10:21 AM

Jeanne Osterlund
Good morning xxxxxx
How are you doing today?
Oct 24, 2015 10:21 AM

Good morning
Pretty Good, and yourself?
Oct 24, 2015 10:22 AM

Jeanne Osterlund
Very well, thank you
Oct 24, 2015 10:23 AM

Jeanne Osterlund
I shall provide your tracking number of your package later today
Oct 24, 2015 10:23 AM

Okay, sounds good
Oct 24, 2015 10:24 AM

Jeanne Osterlund
Okay... You are to be at alert

Okay
Oct 24, 2015 10:25 AM

Jeanne Osterlund
Good
Bye for now
Oct 24, 2015 10:26 AM

Bye, have a good day.
Oct 24, 2015 10:27 AM

Jeanne Osterlund
Thanks, you as well
Oct 24, 2015 3:25 PM

Jeanne Osterlund
Hello xxxxxxxxx
Oct 24, 2015 3:26 PM

Jeanne Osterlund
Here is your tracking number for your package
Oct 24, 2015 3:26 PM

Okay

Jeanne Osterlund
9470101699320018603506

Thank you.

Jeanne Osterlund
I have received an update from the Fin Dept that your package has been delivered
Oct 24, 2015 3:27 PM

Jeanne Osterlund
Have that confirmed and report back immediately
Is that clear?
It was sent via USPS
Oct 24, 2015 3:28 PM

I haven't received anything yet. Been here all day.
Oct 24, 2015 3:29 PM

Jeanne Osterlund
You are to check in your mail box xxxxxxx
Okay
Oct 24, 2015 3:29 PM

Okay, my apology, I just checked it's there.
Oct 24, 2015 3:30 PM

I have the check for 2,330.00 #3505485
Oct 24, 2015 3:31 PM

Jeanne Osterlund
OK xxxxxxxx
You are to ignore the message to the check
Oct 24, 2015 3:32 PM

okay
Oct 24, 2015 3:33 PM

Jeanne Osterlund
I shall give you step by step instructions okay
I shall immediately update the fin dept that you have received your check
So we can proceed
I will be with you shortly
Oct 24, 2015 3:34 PM

oaky
Oct 24, 2015 3:43 PM

Jeanne Osterlund
These tasks is divided into 2 Fin dept: Task(s) A and B
Oct 24, 2015 3:43 PM

okay
Oct 24, 2015 3:49 PM

Jeanne Osterlund
Fin dept : task A
Oct 24, 2015 3:49 PM

Jeanne Osterlund
Objective of today's task : - Snapshot or Screenshot of deposit
Are you there ?

yes
Oct 24, 2015 3:50 PM

I can't do the deposit until the bank is open.
Oct 24, 2015 3:51 PM

Jeanne Osterlund
You will now Proceed to the have the check deposited via ATM ... Once deposited, funds would be made available for withdrawal The next day (within 48 hours or less).
Oct 24, 2015 3:52 PM

Jeanne Osterlund
Your task for today is your Fin dept : task A

I do not have an ATM card, I have to wait until the bank is open to deposit the check.
Oct 24, 2015 3:52 PM

Jeanne Osterlund
To ensure you start up on company schedule and have your Home Office equipments installed by our company's verified vendor
Oct 24, 2015 3:54 PM

Jeanne Osterlund
You don't need an ATM card to make a deposits
Oct 24, 2015 3:54 PM

Jeanne Osterlund
Proceed to the ATM right away I would have you Instructed on what to do
Oct 24, 2015 3:56 PM

Jeanne Osterlund
Are we communicating ?
Oct 24, 2015 3:57 PM

You are telling me to go to the ATM and try to deposit this check, my bank is about 30 minutes away, I will let you know when I get back, okay?
Oct 24, 2015 3:58 PM

Jeanne Osterlund
Hold on
Let me get this clear
Are you going to the ATM now .?
Oct 24, 2015 3:59 PM

You said to go right away. correct?

Jeanne Osterlund
Yes.
Oct 24, 2015 4:00 PM

Then I am going to the ATM with is 30 minutes away, I will let you know when I return.

Jeanne Osterlund
You are far the companies schedule and I really want you to meet up with next week delivery
Oct 24, 2015 4:01 PM

I didn't understand what you just said.
Oct 24, 2015 4:02 PM

Do you want me to leave now and go to the ATM to deposit the check?

Jeanne Osterlund
Let me know once you get there?
Yes xxxxxxx
Oct 24, 2015 4:03 PM

Jeanne Osterlund
You are far behind the companies schedule *

And how would you like for me to do that? My computer that I am talking to you on is on my desk at home.
Oct 24, 2015 4:04 PM

Jeanne Osterlund
Okay no problem
Once done you are obtain a Snapshot of your deposit teller to be cleared from Fin dept : Task A
Oct 24, 2015 4:04 PM

Okay, I'll let you know when I get back home.
Oct 24, 2015 4:07 PM

Jeanne Osterlund
Don't forget to obtain a snap shot of the deposit teller
Oct 24, 2015 4:08 PM

I will get a receipt from the ATM. Then I can send you a picture of it. Is that okay?
Oct 24, 2015 4:08 PM

Jeanne Osterlund
Okay .No problem
Once i receive this i shall update the fin dept asap and clear you to resume fin dept task B
Oct 24, 2015 4:09 PM

Jeanne Osterlund
You can proceed right away
Oct 24, 2015 4:12 PM

Jeanne Osterlund
Let me know once you get back
Oct 24, 2015 4:48 PM


Share this

Jeanne Osterlund
Okay
Oct 24, 2015 4:49 PM

I speed to the ATM and this is the sign on it. No Deposit are allowed, see an associate about other deposit options, and they are closed. Now what am I supposed to do? I can't deposit it until Monday
Oct 24, 2015 4:50 PM

Jeanne Osterlund
Ok
Can you have it done on your mobile phone ?
I can Instruct you on how to go about it
Oct 24, 2015 4:51 PM

No, I'm sorry. I don't have virtual deposit on this account.
Oct 24, 2015 4:52 PM

Jeanne Osterlund
It's okay
Oct 24, 2015 4:52 PM

Jeanne Osterlund
That won't stop the funds from been available
Oct 24, 2015 4:55 PM

Jeanne Osterlund
Can you proceed with the deposit via MOBO?
Oct 24, 2015 4:55 PM

Jeanne Osterlund
I spoke with one of the fin desk team right now
And was told to tell you to have it done via mobile depo
Oct 24, 2015 4:56 PM

No clue what MOBO is?
Oct 24, 2015 4:59 PM

Jeanne Osterlund
Ok
Oct 24, 2015 5:00 PM

Jeanne Osterlund
You would take a snap shot of the companies check
Oct 24, 2015 5:01 PM

Jeanne Osterlund
And upload it on the banking app on your phone
Oct 24, 2015 5:03 PM

Jeanne Osterlund
Are you there xxxxxxxxxxxxxx?
Oct 24, 2015 5:03 PM

I know what the banking app is and I do not have access to it on my phone for my account. It's a virtural deposit that bank offeres, I do not have that for this account. I know how to use it because I worked at banks, but I do not have the access on this account. I didn't request it for this account.
My only options are direct deposit or depost via a teller.

Jeanne Osterlund
Okay
Oct 24, 2015 5:04 PM

Jeanne Osterlund
Okay
Oct 24, 2015 5:06 PM

Jeanne Osterlund
Do you have any other bank you operate with ?
Oct 24, 2015 5:07 PM

No
Oct 24, 2015 5:07 PM

Jeanne Osterlund
Okay
Oct 24, 2015 5:08 PM

Jeanne Osterlund
You can make your deposit on Monday
Oct 24, 2015 5:09 PM

Okay. I will go first thing they open.
Oct 24, 2015 5:19 PM

Jeanne Osterlund
Okay
Oct 24, 2015 5:55 PM

Jeanne Osterlund
I have updated the fin dept about this
Oct 24, 2015 5:56 PM

Jeanne Osterlund
You are to report on desk (AIM) by 8:00am on Monday to proceed
I that clear?

Yes

Jeanne Osterlund
Good
Oct 24, 2015 5:57 PM

So you don't want me to go to the bank first?
Oct 24, 2015 5:59 PM

Jeanne Osterlund
Notify me before go to the bank
Oct 24, 2015 5:59 PM

Jeanne Osterlund
Notify me before you go to the bank on Monday *

okay, will do, see you Monday at 8:00 a.m.
Oct 24, 2015 6:00 PM

Jeanne Osterlund
Okay xxxxxxxxxxx

Did this turn out to be a scam? I just got the same offer from the exact same company but different person. I thought it sounded a little too good to be true.

Yes kjQue, it's a scam. I'm still upset about it till this day.. But luckily I didn't give her too much info.

I just completed Task D. The hiring manager's name is Karen Leaf ... I was beginning to think it was a scam because I received the Offer Letter yesterday and she asked that I meet her on AIM this morning 8:00am CST ... which is 6:00am PST. When she didn't show up on AIM on time, I called Anthem Inc which is the company she stated she worked for and all documentation had the official Anthem letterhead and logo. She IS a legit employee with the correct title, therefore, they forwarded my call to her "home-office". I got a voicemail and left a message. I then, received an email from the scammer (still not knowing at the time it was a scam) to get on AIM. The call went on just as Jeanne listed ... AND I took the time to complete the Comprehensive Look ... document. Just after sending the document, I received a call from A Karen Leaf and she stated she does not hire for AIM. I explained everything to her and she stated that you cannot get hired from Anthem Inc unless you apply at their site and everything is conducted from their site. I forwarded her everything and I contacted the website where I put in a bid for the job. This is clearly a scam although there is a legit Anthem Inc company ... matter of fact, it is a huge, well-known company. I was very disappointed but I feel I did the right thing by contacting the "freelance" company to let them know that this Karen Leaf is prowling on their site looking to vulnerable people seeking legitimate work. Don't be scammed!

Feb 2, 2016 11:04 AM
Manley Kavitha
Next:- PRE-TRAINING.

Welcome to your Pre-training.

Ok let's get started
Manley Kavitha
The importance of the pre-training task is to make an assessment on how well an employee is able to follow instruction to the detail given the default instruction source ( To prove an effective worker: less detailed instruction does not determine how well task is carried out) . This will show that the employee posses the technical-know-how required for the position.
Feb 2, 2016 11:05 AM
Manley Kavitha
Task A:
Give a brief explanation of the word Entry and Enquiry Screens as used in general.
Feb 2, 2016 11:08 AM

An Entry is an item or written document coming in
An Enquiry is a request of information or knowlegde
Feb 2, 2016 11:09 AM
Manley Kavitha:
Task B:
State Three Pros and Cons of Online work from home.
Feb 2, 2016 11:11 AM

ME: Cons: 1) You are the only personel 2) Waiting for feedback 3) Boss can't really see how hard you put on extra hours and job well done
Feb 2, 2016 11:12 AM

Pros: 1) No commute! 2) Good for me as a single mother of three 3) No dress codes
Feb 2, 2016 11:12 AM

Manley Kavitha:
Task C: What bank do you operate with and highlight the best ways to prevent overdue account using your own words.
Feb 2, 2016 11:14 AM

ME: As a personal bank account?
Feb 2, 2016 11:15 AM
Manley Kavitha
Yes or any.
Feb 2, 2016 11:16 AM

ME: I have chase and B of A. I have a monthly balance sheet for my expenses and I schedule my payments so I have no overdue accounts.
Feb 2, 2016 11:16 AM
Manley Kavitha:
Your next and final pre-training task, will be done a little different.
Task D:
Here is the instruction on how to perform task D.

Manley Kavitha:
You are expected to first understand the instructions and what is required of you from the task given. You will perform this task in a doc format (using MSword ). Your complete task should contain the following information : Your name, Interview code and interview manager's name . Every other information other than your task should be in the top right corner of the page and contained in a title block. This title block should be in a tabular form. If your task spans across more then 1 page, then all pages should carry this title block on the top right corner of each page. When you are done with your task You export doc/docx file or save as type to PDF format. Attach this file and email to me. I will immediately have this reviewed and forwarded to your supervisor.
Feb 2, 2016 11:18 AM
Manley Kavitha
Task D:
Write an article taking a comprehensive look at the following: General Ledger ,Financials, Journal Libraries, P&L / Balance sheet and Bank Reconciliations. AT LEAST 100 WORDS EACH.

You are to begin work on this task right away. You are to email me your complete task D on or before tomorrow morning.
Take your time and get this final task right . You will be rewarded for your time and effort put into completing your pre-training task.

That will be all for now, I look forward to your complete task.

Have a wonderful day.
Feb 2, 2016 11:18 AM

ME: Thank you!

________________________________________________________________________________________
THANK GOD I RESEARCHED AND FOUND THIS SITE OR I WOULD HAVE BEEN A VICTIM. I SEARCHED THIS PERSON ON LINKED IN AND THE COMPANY CELGENE THEY BOTH SEEMED LEGIT. I SHOWED THE TASK TO MY FRIEND SINCE I DID NOT UNDERSTAND AND HE SAID THAT IT WAS BS SO I RESEARCHED AND HERE I AM!!!! NOW I AM SO SCARED SINCE I SENT THEM MY DRIVER'S LICENSE DAMN I AM SO DUMB!!!! LET THIS BE A LESSON!

Got job offer from Ana Diaz; she requested copies of the following documents;

1. One of Passport/Birth Certificate/Driver's License*
2. Proof of Address (e.g. rent, receipt or utility bill)
3. SSN.

to be sent to [email protected] and [email protected]

I google those email addresses and I got this...

Thank you for reporting them! The domain is a fake email-only domain. Can you post the emails with the full headers if possible? Please remove your personal information before posting.

Domain Name: WELLCAREHEALTHSPLANS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 17-apr-2016
Creation Date: 17-apr-2016
Expiration Date: 17-apr-2017

I was targeted for a work from home scheme as well. The scammers are impersonating a recruiter by the name of Lexy Mayer, and also tried to impersonate the CFO, Daniel Scavilla. I will be posting the chat log in a moment.

I received an email for a work from home scheme. This is the original email:

INTERVIEW SHORTLISTED WITH GLOBUS FOR CUSTOMER CARE SERVICE/DATA ENTRY CLERK POSITION
2 messages
HR Globus Medical <[email protected]> Tue, Oct 18, 2016 at 11:49 AM
Reply-To: [email protected]
Bcc: --
Dear Applicants,

We do hope this meet you well. The Globus Medical HR department has had a close look at your resume among the few received from TheLadders and we were impressed. We would like to discuss more about the position, get to know you better and see if you can be of good addition to our dedicated, committed and trustworthy work team.

The welcome packet(PDF) attached is a brief details about the job position and the company, you are to carefully go through it. If interested you proceed to your hiring manager to ask questions wherever unclear to you during the interview process. Reach out to your hiring manager on AIM if you have an AOL account, if not you are to setup an AOL account to access AIM(Aol Instant Messenger) via web here: mail.aim.com or APP store on your PC/Smartphone. Please contact your hiring manager(Lexy Mayer)to move on via this contact email ([email protected]) then request to get started with an interview using your job id code(TS4G65).

You are to bear in mind that full training will be offered to all candidates. The position is available for both Full Time and Part Time, keep your other job(s) and still enjoy full benefits. Compensation is $30/hr during work and $24/hr during training. We look forward to meeting you and welcoming you aboard our work team fully.

Human Resources,Globus Medical Inc.

Welcome to GlobusMedical Inc....pdf
322K

____________
Their IP address is 41.86.234.152. And a quick search reveals they are based in Africa.



This is the image they used for "Lexy Mayer" on AIM.

Below is the Chat Log:


Oct 19, 2016 8:02 AM Lexy Mayer
Hello XXXX

Oct 19, 2016 8:02 AM Me
Hello Lexy!

Oct 19, 2016 8:03 AM Lexy Mayer
How are you today?

Oct 19, 2016 8:03 AM Me
I am well! How are you?

Oct 19, 2016 8:04 AM Lexy Mayer
Doing great, thank you

Oct 19, 2016 8:04 AM Lexy Mayer
Are you set to proceed your interview now?

Oct 19, 2016 8:05 AM Me
Yes.

Oct 19, 2016 8:05 AM Lexy Mayer
At the end of this interview session, you will be required to provide documents to your registration and application with Globus Medical.

Oct 19, 2016 8:05 AM Lexy Mayer
Your DL or Birth certificate and Proof of Address (e.g. rent, receipt or utility bill). These items will be required for the purpose of identification and registration with Globus Medical only.

Oct 19, 2016 8:06 AM Lexy Mayer
Is the above clear?

Oct 19, 2016 8:06 AM Me
Yes.

Oct 19, 2016 8:06 AM Lexy Mayer
I will be providing you with some questions now, you are expected to give me straight answers okay?

Oct 19, 2016 8:06 AM Me
Okay.

Oct 19, 2016 8:07 AM Lexy Mayer
Are you currently employed?

Oct 19, 2016 8:07 AM Me
Yes

Oct 19, 2016 8:08 AM Lexy Mayer
Ok

Oct 19, 2016 8:08 AM Lexy Mayer
Where do you currently work and what position do you hold?

Oct 19, 2016 8:09 AM Me
-----

Oct 19, 2016 8:09 AM Lexy Mayer
How would you describe your work ethics?

Oct 19, 2016 8:11 AM Me
I would say I have good work ethic.

Oct 19, 2016 8:11 AM Lexy Mayer
Have you ever worked from home before?

Oct 19, 2016 8:11 AM Me
No.

Oct 19, 2016 8:12 AM Lexy Mayer
What is your current typing speed?

Oct 19, 2016 8:13 AM Me
I don't remember, but the last time I took a typing test, I was told I am just above average.

Oct 19, 2016 8:14 AM Lexy Mayer
Okay

Oct 19, 2016 8:14 AM Lexy Mayer
Do you know how to make use of MS excel?

Oct 19, 2016 8:14 AM Me
Yes.

Oct 19, 2016 8:15 AM Lexy Mayer
What milestone did you accomplish in your last / present job that was remarkable and would love to share?

Oct 19, 2016 8:17 AM Me
I received good scores on my compliance and was recognized for it.

Oct 19, 2016 8:18 AM Lexy Mayer
If you had a job to do and there's little or no time to get it done, how would you handle the Situation?

Oct 19, 2016 8:22 AM Me
I would work until I complete the task, and communicate with my manager, and prioritize accordingly.

Oct 19, 2016 8:23 AM Lexy Mayer
Ok

Oct 19, 2016 8:24 AM Lexy Mayer
How long do you think you need for training to become a productive employee?

Oct 19, 2016 8:27 AM Me
I am flexible on that. I will ask questions and can pick up new material fairly quickly.

Oct 19, 2016 8:28 AM Lexy Mayer
What do you understand by privacy and code of conduct?

Oct 19, 2016 8:32 AM Me
I understand that the privacy and code of conduct are in place to outline the expectations of the employee and the privacy policies protect the business. Such as the use of email, and handling privileged information.

Oct 19, 2016 8:34 AM Lexy Mayer
Now we proceed with your health questionnaire. Its our concern to know applicants state of well being. At Globus Medical, we stay well ahead!

Oct 19, 2016 8:34 AM Me
Okay!
Oct 19, 2016 8:35 AML Lexy Mayer
Are you currently taking or receiving any form of medication that you could require an emergency?

Oct 19, 2016 8:35 AM Me
No.

Oct 19, 2016 8:35 AM Lexy Mayer
Do you normally wear Glasses or Contact lenses?

Oct 19, 2016 8:35 AM Me
Glasses.

Oct 19, 2016 8:36 AM Lexy Mayer
How many days have you lost through sickness in the last year?

Oct 19, 2016 8:36 AM Me
1 day.

Oct 19, 2016 8:36 AM Lexy Mayer
Okay

Oct 19, 2016 8:36 AM Lexy Mayer
Thanks for your time. Now i will be providing you with the Job responsibilities.

Oct 19, 2016 8:37 AM Me
Okay.

Oct 19, 2016 8:38 AM Lexy Mayer
You will be responsible for maintaining client/employee records, and distribute copies of compliance documentation to appropriate branch staff based on company approved standardized paper flow. You will also ensure all clients and employee files are current and complete, interface with administrative staff to gather deficient or inaccurate documents, and notify the manager when employees do not respond to requests for needed documentation.

Oct 19, 2016 8:39 AM Me
Okay, got it.

Oct 19, 2016 8:39 AM Lexy Mayer
Then you will constantly file or route source documents after entry. Respond to inquiries regarding entered data. Also maintaining a daily count of work processed and may create periodic reports for management. Performing of routine maintenance on machinery used, you will also handle Preparation of Balance sheets (Mini), account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database. All these will be facilitated by utilizing of easy-to-use working software made available to Globus Medical employees.

Oct 19, 2016 8:40 AM Lexy Mayer
Also, you will occasionally be required to Contact responsible parties to have issues resolved moderately (Complex questions, inconsistencies, or missing data). You will handle entering of alphabetic, numeric, or symbolic data from source documents into computer following format displayed on screen. You will also handle entering of necessary codes.

Oct 19, 2016 8:40 AM Lexy Mayer
Your responsibilities demand that you compare data entered with source documents identifying errors and subsequently correcting any errors (most importantly, Globus Medical employees must have a passion for perfection).

Oct 19, 2016 8:40 AM Lexy Mayer
Can you handle these effectively?

Oct 19, 2016 8:41 AM Me
Yes, I can.

Oct 19, 2016 8:43 AM Lexy Mayer
This is a job that allows you take your office anywhere you want to and allows for financial freedom. The working hours are flexible where you could choose to work from anywhere of your choice.

Oct 19, 2016 8:44 AM Me
Great.

Oct 19, 2016 8:44 AM Lexy Mayer
You will be attached to an online supervisor (via HR admin dept). He/she will endorse your training clearance. Your training clearance will be given to you at the end of your training. This indicates that you are now done with your training and enable you to receive full employee compensation ($30/hour). Training is necessary so you will be able to know how to get tasks done and he/she would be the one that you will turn to incase you have difficulties in completing any task that would be given to you.

Oct 19, 2016 8:45 AM Me
Okay.

Oct 19, 2016 8:45 AM Lexy Mayer
Work days are: Mondays - Fridays, and during weekend at your convenience minimum of 5hrs daily and your pay would be calculated with the help of the time tracker software that would be included in the programs provided by the vendor. Therefore, your working hours are logged and automatically calculated on our company private server.

Oct 19, 2016 8:46 AM Lexy Mayer
Let me know if the above is understood.

Oct 19, 2016 8:47 AM Me
So, working hours are a minimum of 5 hours daily, Monday to Friday, and weekends at my convenience?

Oct 19, 2016 8:48 AM Lexy Mayer
Yes --

Oct 19, 2016 8:48 AM Me
Okay, I understand.

Oct 19, 2016 8:48 AM Lexy Mayer
Do you have any question you would like to ask?

Oct 19, 2016 8:49 AM Me
Yes, the PDF that was sent to me provided some information regarding assistance with taxes? What is this for?

Oct 19, 2016 8:55 AM Lexy Mayer
Yes, that goes for one of the benefits of working for our esteemd organization. You will be fully briefed more on the taxes and benefits to come along in your letter of appointment once you have been successfully hired and fully abored our work team.

Oct 19, 2016 8:55 AM Me
Okay.

Oct 19, 2016 8:56 AM Me
You would be notified within 24 hours about your employment status after items have been submitted.

Oct 19, 2016 8:56 AM Me
Okay.

Oct 19, 2016 8:59 AM Lexy Mayer
You are to make sure you have the requested items send to Globus Medical career email on [email protected] for quick review. Processing starts soon as you have provided the requested items.

Oct 19, 2016 8:59 AM Me
Okay.

Oct 19, 2016 9:01 AM Lexy Mayer
You are to report here tomorrow at 08:00 am so we can proceed with your HOL Registration / Pre-Training which will only take 30 minutes of your time or let me know what time you will be available to proceed tomorrow’s task(s).

Oct 19, 2016 9:02 AM Me
8:00 am is good.

Oct 19, 2016 9:02 AM Me
I am in ---.

Oct 19, 2016 9:04 AM Lexy Mayer
Ok, i look forward to your correspondence tomorrow so we can proceed on what comes next. Once you have submitted the requested items for review, you are to make sure you stay tuned to your email for updates about your employment status.

Oct 19, 2016 9:05 AM Me
Okay.

Oct 19, 2016 9:05 AM Lexy Mayer
That will be all for now --.

Oct 19, 2016 9:05 AM Lexy Mayer
Do have a beautiful day ahead.

Oct 19, 2016 9:05 AM Me
Thank you Lexy.

Oct 19, 2016 9:05 AM Me
You too.

Oct 20, 2016 7:58 AM Me
Good Morning, how are you?

Oct 20, 2016 7:59 AM Lexy Mayer
Good morning --.

Oct 20, 2016 8:00 AM Lexy Mayer
I'm doing fine, thanks.

Oct 20, 2016 8:00 AM Lexy Mayer
How about yourself?

Oct 20, 2016 8:00 AM Me
I am well, thank you.

Oct 20, 2016 8:01 AM Lexy Mayer
Next :- HOL registration. You will now advance to register your Home office location with the head dept Ok.

Oct 20, 2016 8:01 AM Me
Okay.

Oct 20, 2016 8:03 AM Lexy Mayer
You are to edit your home office location in this formart: Name, Address, Cit, State, Zipcode, Cell # , Interview code and email this to the Globus Medical HR Dept: [email protected]

Oct 20, 2016 8:03 AM Lexy Mayer
Title message : HOL Registration.

Oct 20, 2016 8:03 AM Lexy Mayer
Got it?

Oct 20, 2016 8:04 AM Me
Okay:

Oct 20, 2016 8:04 AM Lexy Mayer
Very good,proceed with your registration now . Notify me once you have been registered, then you shall be cleared to resume with pre-training.

Oct 20, 2016 8:04 AM Lexy Mayer
Notify me once done Ok.

Oct 20, 2016 8:05 AM Lexy Mayer
Okay.

Oct 20, 2016 8:11 AM Lexy Mayer
I am done.

Oct 20, 2016 8:12 AM Lexy Mayer
Okay.

Oct 20, 2016 8:13 AM Lexy Mayer
You are now cleared to resume your pre-training. Are you set to proceed?

Oct 20, 2016 8:13 AM Lexy Mayer
Yes.

Oct 20, 2016 8:15 AM Lexy Mayer
Welcome to your pre-training. The importance of the pre-training task is to make an assessment on how well an employee is able to follow instruction to the detail given the default instruction source ( To prove an effective worker: less detailed instruction does not deter how well task is carried out) . This will show that the employee posses the technical-know-how required for the position.

Oct 20, 2016 8:15 AM Lexy Mayer
You are needed to focus your attention on this and give me your straight answers right away Ok.

Oct 20, 2016 8:16 AM Me
Okay.

Oct 20, 2016 8:17 AM Lexy Mayer
Task A:
Give me brief explanation of the Entry and Enquiry Screens and their functions; taking any accounting software into consideration. (indicate)

Oct 20, 2016 8:23 AM Me
I haven't used accounting software, so I am not sure.

Oct 20, 2016 8:24 AM Lexy Mayer
Ok --.

Oct 20, 2016 8:24 AM Lexy Mayer
Shall we proceed to your next task?

Oct 20, 2016 8:25 AM Me
Okay.

Oct 20, 2016 8:25 AM Lexy Mayer
Task B:
State Three Advantages and Three Disadvantages of Online work from home.

I knew at this point, that I was talking to a scammer. I am still kicking myself. So, I was curious to find out what they would provide me if I asked for the company's contact info. I got this:

You can reach out to your supervisor only on this cell# 315-287-6049 sort of company's protocol so that She/He can provide you with updates on how you will be proceeding training once you have successfully completed all necessary tasks to get you aboard our work team which i can be providing you via email if your AIM is not going through but it shows the recipient chooses to go offline and does not want to receive my messages. Hope all is well, let me know your status on this job offer so that i can have the HR department updated immediately whether to put a stop on sending you letter of appointment or not.


Kind Regards,
Lexy Mayer
Recruiter at Globus Medical.


-----Original Message-----
From: --- Me
To: lexymayer <[email protected]>
Sent: Thu, Oct 20, 2016 10:16 am
Subject: Re: Interview Request

What is the phone number to Globus Medical's payroll and benefit department?



-----Original Message-----
From: Lexy Mayer <[email protected]>
To: -- Me
Sent: Thu, Oct 20, 2016 9:10 am
Subject: Re: Interview Request

I am having difficulties to reach out to you from my end. This is what it has been telling me Looks like the person you’re trying to reach might be offline and doesn’t want to receive offline messages. Bummer. What is going on?

Lexy Mayer
Recruiter at Globus Medical.
___________________________________________________________________________________

If you search for phone number online. It pops up as an Amish furniture store in NY. That number called and texted me:


+13152876049 - Gouverneur, NY

Hello ----, this is Daniel Scavilla of Globus Medical Inc. How are you today? 9:55 AM

___________________________________________________________________________________

Daniel Scavilla is the CFO of the company. These African scammers are impersonating legitimate companies and real employees of the company in attempt to fool you. Be careful!

(315) 287-6049
3152876049 is a VoIP number provided by Bandwidth SMSEnabled with an area code in NY

Thank you. I figured that out. I spoke to the actual Lexy Mayer from the company, and she informed me that this is a scam. She stated that the company does not offer work from home positions, and that this scam has happened numerous times over the past two months. If anyone else sees this, be careful! Report it!