Company Representative scams, Payment Processing scams and other Employment scams.
by RayMan Wed Oct 26, 2011 11:54 am

The eCareDiary.com scam is the same as the InfoTech Systems scam: (http://www.scamwarners.com/forum/viewtopic.php?f=34&t=11728)

(Do keep in mind that eCareDiary IS a legit company with a rating of A- on the Better Business Bureau website.)

Being unemployed for the past two years, I fell victim to this. I have my resume posted on Monster and WashingtonPost.com/Jobs and received an email from Raymond Jordan ([email protected]) that looked like this:


============================================================================================

Dear Applicant,

Congratulations! Our recruitment team has received your resume referencing the ad for Data Entry/Administrative Assistant/Accounting Clerk listed on http://www.washingtonpost.com . We are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job, along with the pay scale. Your information has been forwarded on to the Head of Operations Manager, Mrs Brenda Song. She will be conducting the interview, via Yahoo Instant Messenger.

If you are still available and interested, please set up a screen name with Yahoo IM, if you don’t already have one, and add Mrs Brenda Song to your buddy list. Her screen name is [email protected]

Please be online at 09:00 a.m., on Monday morning(24th Of OCTOBER TO FRIDAY 20 OF OCTOBER ) for your interview.
If you have any questions, please feel free to send me an email.

Sincerely,
Raymond Jordan

============================================================================================

Now there was 4 red flags with this email:

1) it was sent @ 4 o'clock in the morning
2) Brenda Song is an actress on the Disney Channel
3) no one does interviews via Instant Messenger
4) when I replied to the email, it bounced back because the account was deleted

... but naive me sets up Mrs. Brenda Song on my buddy list anyway. I logged on before 9am yesterday morning and a little bit later Mrs. Song logs on saying Good Morning and that she would like to email me a job description and questionnaire for me to fill out. It looked like this:

============================================================================================

eCareDiary
135 East 54th Street, Apt. 4E
New York, NY 10022
http://www.ecarediary.com




ESSENTIAL DUTIES AND RESPONSIBILITIES:

* Telephones - Responsible for answering incoming calls, and directing them to appropriate individuals as needed* Resolving questions for customers as they call in*

* Schedules - Manage installer calendar by scheduling appointments as requested by sales

* Problem Solving - Support sales rep inquiries, installation scheduling concerns, and customer service questions

* Good oral and written communication skills are essential, help manage incoming and outgoing mail, including shipped product

* Order Processing ? Daily entry of purchase orders with a 24 hour turnaround time

* Customer Satisfaction - Make follow-up customer calls to ensure customer satisfaction with delivery, installation and function of product

* Courtesy Calls - Contact current customers about their recent product order and resolve any outstanding problems*

* Teamwork - Effectively work with sales, service, finance, order entry and operations personnel to service accounts* Assist peers as necessary*

* Research ? Research incomplete, inaccurate orders until completed





QUALIFICATIONS:

* Candidate will have 1-2 years administrative experience

* High school diploma or equivalent

* Working knowledge of MS OFFICE - Excel/Word/ /Outlook

* Excellent written and verbal skills


BRIEFING SUMMARY
You will be enlisted for 2 weeks training programme* Find Training programme details below:

*You will have to be online from 9am to 12pm daily for training programmes as you will be given series of tasks during training*

*You will resume work fully after training and your working hours will be 8am - 2pm your time zone*

*You have to keep strict record of time and activities* A time sheet should be sent in every Friday's days for monitoring (In your own format)*

*In carrying out any assignment or task a progress report has to be emailed every Friday to me*

*You are paid weekly

*Whether or not you have an assignment or task to carry out you will be paid for $15/hr for 6hrs a day as long as you are online during the stated hours.

*At the end of your training, you will receive a 1099 form at the end of the year as you are listed as an Independent contractor.

Benefits:
Competitive Compensation
Career Path and Management opportunities
Health and wellness benefits to include medical, dental, prescription and vision plans, short term and long term disability, supplemental life insurance and flexible spending accounts
Employee Assistance program
PTO and paid holidays
401K with company match
Bonus'
Employee Discounts
Employee Referral program
Employee Recognition program


WORKING EQUIPMENTS
Equipments will be provided for you by the Company asap. This includes a Hp Laptop/Notebook for mobility and some

other softwares for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk).
Details on the Uses and delivery of these equipmets would be provided to you ASAP.

You would be Given the Following to start work with after training:
* Staff User Name and Password for Our Website Link ( For easy access to company data and task for each day )

For more information about the company visit the company website(http://www.ecarediary.com)




Here is the interview Question Fill and send it back if you are interested


Have you read and understand the job details?
Are you capable of handling this position?
Have you ever worked from home or online before?
Are you currently employed?
Why are you interested in working for this company?
Describe your best/worst boss.
Are you aware that this is strictly an online work from home job position?
Can you devote 6hours daily of your time for the company? i.e 8am - 2pm, Mon - Fri your time zone?
In a job, what interests you most/least?
What is your major weakness?
Give an example of how you solved a problem in the past.
If you were hired, what ideas/talents could you contribute to the position or our company?
Rate your self on a scale of 1-5 based on the following MATHEMATICAL ACCURACY, SPELLING ACCURACY,
TYPING SPEED,STATISTICAL ACCURACY?
What do you understand by privacy and code of conduct?
Are you ready to abide by the company rules and regulation never to discussed any thing apart from the company?

============================================================================================

$15/hour plus benefits to a person who isn't working sounded great to me (5th red flag), so I filled it out and emailed it back to Mrs. Song. We continue our Instant Message conversation and she says some bullshit about her having to present my application to the board of directors and ask if I could hold on a few moments. I reply yes.

After I few moments I receive this response from Mrs. Song:


Congratulations......This is to confirm that you have been approved to be a staff of eCareDiary, having reached the requirements, passed the interview and recommended for the Job by the Board of Director on employment.

I was so happy, I almost fell out of my chair... even though my Spidey sense was tingling like crazy. She later sent me a company employment letter that looked like this:

============================================================================================

Congratulation XXXX,

Here is the Employment Agreement Letter

Sign and send it back so that you will be ready to start your training tomorrow morning by 9am your time

Mrs Brenda Song
eCareDiary
135 East 54th Street, Apt. 4E
New York, NY 10022
http://www.ecarediary.com
.
.
.

eCareDiary

135 East 54th Street, Apt. 4E

New York, NY 10022

http://www.ecarediary.com

EMPLOYMENT AGREEMENT LETTER

Date 10/25/2011

Dear XXXX,

We are pleased to confirm you're being employed by our firm in the capacity of Accounting clerk/Date Entery Specialist. You will report directly to Mrs. Brenda Song commencing with your start of employment on october 20, 2011.

Your salary shall be $20 per hour during training and $25 after training. You will also be covered by the standard group benefit plans and fringe benefits, which will be explained to you. For the first year vacation time shall be pro-rated, so you will be entitled to 21 Working days vacation for this year.

If you agree, please sign the enclosed copy and return for our files.

We look forward to your joining the company.


__________________

Employee's Signature

Yours very truly,

Mrs Brenda Song

Chief Executive Officer


------------------------------------------------------------

Disclaimer

------------------------------------------------------------

CONFIDENTIALITY STATEMENT: This email and any attachments are intended only for those to which it is addressed and may contain information which is privileged, confidential, and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this e-mail, you are hereby notified that any use, dissemination, or copying of this e-mail or the information contained in this e-mail is strictly prohibited by the sender. If you have received this transmission in error, please return the material received to the sender and delete all copies from your system.

============================================================================================

I was like... WoW!!!.. I would be getting paid $20 for training and a raise of $25/hour afterward. I signed on the dotted line, emailed it back to her and she told me to be online first thing this morning before 9AM. I said ok.
.
.
.
.
I signed on this morning and there was my first job assignment in my email inbox, and it looked like this:

============================================================================================

Training task # 1
_________________________________________________________
Bank Reconciliation Statements.
__________________________________________________________

On June 12th 2009 One of our Client's cash book showed a debit balance
of $4,000.00.
His bank statement showed a balance of $6,270.00.
On comparison the following were found:

* check issued amounting to $3,500.00 has not been cashed
* The bank rejected checks amounting to $240
* Standing order for a staples order of $800 was noted.
* A customer paid $270 directly into the bank without any notice to our company
* Bank charges of $260 were entered in the bank statements only.
* A dividend of $250 was paid directly into the bank and not recorded
in the cashbook
* Checks for $2,650.00 were entered into the cash book and deposited in
the bank but had not been cleared (deposited).

Prepare a bank reconciliation statement for the month .



balance per bank statement $
$
(Add )
uncredited checks

standing order
bank charges
dishonored checks
_____________________
(Less)
un presented checks
dividend
credit transfer
______________________
Balance per cash book


Have them Submitted in MS Excel Spread Sheet .

============================================================================================

Now again, I couldn't find anything wrong with Mrs. Song on the internet UNTIL I Google'd that first training task and came across this scam warning site (I was trying to see if I could find the answer to it online).

My dreams came crashing down after that... but as the story goes:


IF IT SOUNDS TOO GOOD TO BE TRUE, IT USUALLY IS!!!

Be on the lookout for this scam... and all you job seekers, keep you head up.
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by johnmills Wed Oct 26, 2011 10:20 pm
I am the real owner of eCareDiary.com and I am very sorry this happened to you. We are trying to track down the people who are posting about non-existant jobs with our company. You are not the only person this has happened to. We have reported this to law enforcement agencies including the FBI and hope we can catch these people who running this scam.

Sincerely,

John Mills
Co-founder and CEO
eCareDiary.com
by RayMan Thu Oct 27, 2011 1:21 am
Thanks John. I truly hope you are able to nab those guys and prosecute them to the fullest extent of the law.
Last edited by Bubbles on Thu Oct 27, 2011 9:36 pm, edited 1 time in total. Reason: Delete direct quote of post above.
by AEMF Wed Nov 07, 2012 8:26 pm
Dear Applicant,




Congratulations! Our recruitment team has received your resume referencing the ad for Administrative Assistant/Data, Entry/Customer Service listed on www.smartrecruiters.com We are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job.


Along with the pay scale. Your information has been forwarded on to the Head of Operations Manager,Mrs. Lindsay Blake. She will be conducting the interview, via Yahoo Instant Messenger.If you are still available and interested.

please set up a screen name with Yahoo IM, if you don’t already have one, and add Mrs Lindsay Blake to your buddy list. Her screen name is [email protected] Please be online On Thursday 8th of November 2012 8:am for your Briefings and Interview she will be online waiting for you.




Kindly Regard
Hiring Department
Mrs Lindsay Blake

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