Company Representative scams, Payment Processing scams and other Employment scams.
by katt williams Wed Apr 18, 2012 6:07 pm
DOES ANYONE KNOW WHO MRS.ALICIA DOMINGA IS OR HEARD OF THE COMPANY NIRLIFE healthcare ltd. IS MY ONLINE JOB REAL OR AM I VICTIM TO A SCAM?
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by Justin Wed Apr 18, 2012 6:15 pm
Hello !

It's impossible to say with the information given. If you can post some of the emails from her we should be able to confirm if it's a scam or not. Preferable post with the email headers taking out your information. You can go here to find out how to find email headers if your not sure http://www.ip-adress.com/faq/view_email_header/

Justin

by Helen Halper Wed Apr 18, 2012 7:23 pm
Welcome to Scamwarners!
There is no doubt in my mind. It's a scam...
http://manassas.patch.com/articles/police-investigate-online-fraud-cases

by katt williams Wed Apr 18, 2012 9:08 pm
xxx: Hello i recieved an e-mail regarding my resume and was told to contact you.
hrmgrdominga: Hello and how are you doing today ?
xxx: I am ok i have had better days my family and i lost our house to a fire friday so we are doing what we can. I was excited to see a possible job line up in checking my e-mail today.
hrmgrdominga: Good to hear that. I believe you are here for your interview and briefings ?
xxx: The e-mail I recieved did not have many details I was told to contact you for an interview but i am not sure what position or job specifically. I have posted my resume many places
hrmgrdominga: The position available are. Data Entry, administrative assitant,Clerical Admin, Medicall Biller/Coding, Customer Sevice, Accounting, payroll Clerk, Book keeping, Typist Clerk and IT job. Which are you applying for ?
hrmgrdominga: <ding>
xxx: I would love to apply for them all they all intrigue me but I am about only half way completed of my program for a medical assistant/phlebotomist and am concerned that maybe I do not have the experiance neccisary. I am a little cunfused on where you saw my resume.
hrmgrdominga: you resume was reviewed on http://www.motiont.com by the company
hrmgrdominga: can we proceed with your interview now?
hrmgrdominga: <ding>
xxx: yesd
hrmgrdominga: alright
xxx: yes i am sorry my connection is bad
hrmgrdominga: alright stand by while i get your interview file set ok
xxx: ok thank you for your time
hrmgrdominga: I am Mrs Alicea dominga , The hiring manager of (NIRLIFE Healthcare Ltd), I am located at NY. I would be the one to brief you about the position and the company.
hrmgrdominga: What are your full name age sex and where are you located ?

xxx: Katherine Sheets 21 female and I am located in Morgan Hill Ca
hrmgrdominga: The name of the company is NIRLIFE Healthcare Ltd

NIRLIFE Healthcare is the pharma division of Nirma Industries Limited having one of the biggest plants, based in Ahmedabad, Gujarat, known for cutting-edge in Intensive Care delivery system and for manufacturing of R&D based healthcare products. As a part of its focused strategic plan NIRLIFE is committed to lead the healthcare segments of large and small volume Parenterals, Intensive Care, TPN, Renal Care, Medical devices and other specialized medical products.Now going into Data entry/ Medical biller and accounting work from home job to create employment opportunity for the less privilege, disables and manily to decrease the rate of unemployment in the economy,

hrmgrdominga: Our office is located at 565 W. 215th Street Apt #3 New York, NY 10034 USA,Our head office is located in Nirma house, Ashram Road, ,Ahmedabad - 389001, Gujarat, India,we have locations all over the usa and currently working on setting up some branch in I live in Orange Florida,CA,GA., thats why we are employing online,but when the new office near you is ready you can be assign to one of them that is if you qualify after the interview...
hrmgrdominga: 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 $18 per hour training is $15 per hour and will be get payment bi weekly via check or direct deposite working 30 to 40 hours weekly,if you are employed you are going to be working as a full employee and not an independent contractor.Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts
xxx: That sounds like a good opportunity. Just to be clear thats means i will have to have access online at all times.
hrmgrdominga: good
hrmgrdominga: The position available are. Data Entry, administrative assitant,Clerical Admin, Medicall Biller/Coding, Customer Sevice, Accounting, payroll Clerk, Book keeping, Typist Clerk. Which are you applying for ?

RESPONSIBILITIES/DUTIES: Heavy Data entry/administrative tasks Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various administrative tasks
xxx: I am very familiar with those programs and have a substantial amount of computer experience.
hrmgrdominga: alright
hrmgrdominga: The duties are: Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system
Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor
xxx: Will i be meeting with them online as well?
xxx: The immediate supervisor is who i am refering to
hrmgrdominga: you will get to know all that soon ok
hrmgrdominga: 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 ?
xxx: I have not worked from home or online before. I do find that it will be something that i can dedicate at least 8 if not more hours a day to considering i am also taking care of a relitive who has alzheimers. I am not currently employed.
hrmgrdominga: How many years experience do you have in Data entry/Book keeping and Customer Service?
How many years experience do you have in auditing reports?
How many years experience do you have in sorting and filing documentation?

xxx: I would say about 6months of experience with the school program for data/entry/bookkeeping. I have about 3 or 4 years of experience in the hotel buisness if you consider running there systems.I have about a years worth of customer service
xxx: skills
xxx: I have to say though i am good with people and very organized i learn quickly.
xxx: I have no bookeeping skills
xxx: I appologize i am having connection problems
hrmgrdominga: 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?

xxx: High School dipolma 2009. My speed was about 60wpm. I do have an idea of how to use excell.
hrmgrdominga: How do you handle conflict?

What Are Your Strengths and Weaknesses?

xxx: I would say I handle conflict well and have gained a lot of patience. My strengths would be I can always see both sides to things and find a mediation of things to end both good and bad for both parties. I would also say that I do not just see the bad in things. My biggest weakness in handling conflict is my personal baggage i take from it that effects life away from work. I try to always stay positive and i enjoy helping people who need it.
hrmgrdominga: How long would you expect to work for us if hired?

Tell me about yourself and your last current job ?

xxx: My last job was at subway in highschool. I left highschool and went into school which has got to me where I am at now. Depending on how far this company may take me i would like to work for many years if possible.
xxx: Are you still there?
hrmgrdominga: Why Should we Hire You?

xxx: I am a qick learner and good at anything i put my mind to and could be a great asset for the company by giving them a effecient employe.
xxx: I am a quick learner and good at anything I put my mind to and could be a great asset for the company by giving them a effient employee.
xxx: I am asuming out interview is over if you could please give me some feedback on my interview i would appruciate it thank you for your time.
hrmgrdominga: <ding>
xxx: hello
xxx: <ding>
xxx: i will be online for awhile please buzz me again when you return.
xxx:
xxx: Hello
xxx: I see you signed back in if you have the time maybe you can give me a little feedback on how the interview went.
xxx: <ding>
hrmgrdominga: hello
xxx: hello
hrmgrdominga: good morning and how are you doing today?
xxx: good and u?
hrmgrdominga: am great
hrmgrdominga: i believe we can proceed now?
xxx: good and
xxx: sure
hrmgrdominga: alright
hrmgrdominga: the result for the interview is on my desk......

hrmgrdominga:
The good news is....you have just been confirmed qualified for this position
xxx: thats great news
xxx: is there bad?
hrmgrdominga: no bad side ok
hrmgrdominga: You are now offered the job position...you are HIRED!
You are welcome to NIRLIFE Healthcare Ltd
You are now given a chance to show your commitment,charisma,diligence and be a productive employee
by Dotti Wed Apr 18, 2012 10:21 pm
I wish I could give you a happier answer--but there is absolutely no doubt that this is a scam.

In fact, if you look at your chat, you can see the exact same scammer using another company name here:
http://www.scamwarners.com/forum/viewtopic.php?f=34&p=96947

Notice in this other scam how the wording is EXACTLY the same. That's because the scammers are using the exact same script under fake company/hiring manager names:
Debby Sidney: You are now offered the job position...you are HIRED!
You are welcome to EASTERN Healthcare Ltd
You are now given a chance to show your commitment,charisma,diligence and be a productive employee.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by katt williams Thu Apr 19, 2012 4:43 pm
well i currently have recieved a cashiers check in the mail saying i was to buy my equpitment with it and then the rest would be for me my bank put a hold on it which is fine i am awaiting to see if the funds went through the instructor then said they would get back to me with what to do next as soon as the funds were suffient it sounds sketch to me i am trying to figure it out so i can let my bank no before its to late

WHAT DO I DO???PLEASE HELP!!
by Helen Halper Thu Apr 19, 2012 6:34 pm
Hi Katherine!
The cheque is fake. Contact your bank and let them know that you have discovered that your new job is a scam and the cheque is fake. The bank will decide whether to destroy it or whatever.

by katt williams Sat Apr 21, 2012 12:42 pm
it's a scam and it's called money laundering


ALL WHO HAVE BEEN VICTIM PLEASE READ I FOUND MY ANSWERS!! :D

If you did not deposit the check already, turn it over to your local police in the original envelope (if you still have it) and copies of all email you received

If you did deposit it, call your bank right away to tell them you deposited a check which you now believe is counterfeit and ask them to put a stop payment on it

The real Nirlife Healthcare does not do any business in the US, they are an Indian company. A single call to their office will confirm they did not offer you any job and scammers are falsely using their name
http://www.nirlifehealthcare.com/index.p

Also if you really got a job they would mail you the software. No employer would ever send you a cashiers check, as you to wait for it to clear, then purchase software with it. That is not how legitimate companies work

Not to mention, if you never had a single face to face interview with the company it's always going to be a scam

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