Company Representative scams, Payment Processing scams and other Employment scams.
by trin1560 Wed Oct 10, 2012 1:29 pm
I responded to an add on elance website and was asked to do an online interview. Which lasted 2 hours while on the interview I decided to research things. First they said I would need to download software and theywould send me a check for the cost. Then promptly asked me to download the software myself and they would reimburse me. I said actually had all the software so then they said I would need to purchase their company logo

9:01:57 AM
xxx: Good morning, how are you ? Are you wanting to set up a voice call or a video call for the interview?

9:02:11 AM
Mrs Beth Sterling : Hello

9:02:31 AM
Mrs Beth Sterling : Your interview will be conducted this way

9:02:55 AM
xxx: Alright, no problem!

9:03:47 AM
Mrs Beth Sterling : I am Mrs Beth Sterling The hiring manager of (Bilcare Research Limited),Am located in Georgia covington.... I would be the one to brief you about the position and the company.

What are your full name age sex and where are you located ?

9:04:51 AM
xxx: My full name is Trinity Domes, I am 35 years old female and located in Humboldt Saskatchewan Canada.

9:06:44 AM
Mrs Beth Sterling : The name of the company Bilcare Research Limited

Bilcare is an innovation-led solutions provider that partners with the global pharmaceutical and healthcare industry to improve patient healthcare outcomes. We endeavour to deliver effective and affordable solutions that enhance the speed and quality of drug discovery and help build and protect brands by ensuring the delivery of genuine medicines to patients. An R&D driven organization, Bilcare focuses on developing cutting-edge solutions that enable the pharmaceutical industry to realize significant qualitative and measurable cost and time benefits in the 'drug discovery to market' value chain.

9:06:53 AM
Mrs Beth Sterling : Our office is located at 100 South Ashley Drive, Suite 650, Tampa, FL 33602, Our head office in Barking 30/38 Short St, Leichhardt NSW 2040, Australia, we have locations all over the usa and currently working on setting up some branch in Humboldt Saskatchewan Canada........ and 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.

9:08:34 AM
xxx: Okay and what all will the job enatail?

9:09:56 AM
Mrs Beth Sterling : I believe as we move on you will get to know okay

9:10:11 AM
Mrs Beth Sterling : 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 $20 per hour training is $14 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

9:12:16 AM
xxx: Okay

9:12:37 AM
Mrs Beth Sterling : Here's is the company website www.bilcare.com .Also you are required to use 3 minutes of your time to read more about the company and let me know when you are done so we can proceed with the interview okay?

9:13:03 AM
xxx: alright

9:18:09 AM
xxx: Okay I have read some of the stuff from the website

9:18:21 AM
Mrs Beth Sterling : Okay

9:18:30 AM
Mrs Beth Sterling : What do you think ?

9:18:54 AM
xxx: Sounds like a good company

9:19:36 AM
Mrs Beth Sterling : Good

9:19:37 AM
Mrs Beth Sterling : The position available are. Data Entry, administrative assitant/Clerical Admin/ Medicall Biller/Coding, Customer Sevice/Accounting, payroll ClerkBook keeping/receptionist office assistant/Typist Clerk and IT job/Office Administrative Assistant. Which are you applying for ?

9:21:43 AM
xxx: Data Entry and/or administrative assistant/Clerical admin

9:22:16 AM
Mrs Beth Sterling : Good

9:22:18 AM
Mrs Beth Sterling : 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 ?


IM Oct 10, 2012 9:50:31 AM


9:23:50 AM
xxx: I have notworked online before, but I have worked as a receptionist for an ambulance manufacturing company as a temp. I am not employed at the present moment and can take this on as a full time 5-8 hour a day position

9:29:41 AM
xxx: I learn very quickly what I do not know I can learn

9:30:08 AM
Mrs Beth Sterling : 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?

9:33:25 AM
xxx: I do not have years of experience, I worked as a receptionist doing daily data entry, customer service, sorting filing, answering phones for about four months when I was recovering from a injury from my normal job with the company. I have since then decided that I enjoyed that kind of work and decided that I would try working from home.

9:34:44 AM
Mrs Beth Sterling : 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?

9:39:05 AM
xxx: I do have experience with MS exel, word and power point as well of have them all on my home computer. I type between 40 to 50 wpm. I have a high school diploma that was obtained in 1994, all my other certificates are obtained through jobs and are mostly manufacturing certificates or training certificates. Like Train the trainer in 2009 and occupational health and safety in 2009. I am the kind of woman who learns from doing

9:39:22 AM
Mrs Beth Sterling : How long do you expect to remain employed with this company if hired?

9:39:50 AM
xxx: As long as I am needed as an employee

9:40:22 AM
Mrs Beth Sterling : Why do you want this job/Why Should we Hire You?

9:43:50 AM
xxx: I want this job because I would really like a job that I can do from home as I live in a smaller community and jobs are given to people because they have lived here for a long time or know someone in a company. And why hire me, I am a hard working trustworthy woman. I always work hard learn fast and end up very good at what I do! Whether that be welding, runing heavy machines or working on a computer in an office enviorment.

9:45:29 AM
Mrs Beth Sterling : Tell me about yourself and your last current job ?

9:49:35 AM
xxx: I am a 35 almost 36 year old woman, I love to read,sew,golf and spend time with my family. I have 3 children who live with their father in another town and am getting married next year to a wonderful man. My last position was actually a welder for a seismic drilling company but my body could not handle lifting around 100lb pipes 10 hours a day due to a shoulder injury I obtained during snow boarding early this year.

9:50:31 AM
xxx: So as of late I have been at home on sick benefits and decided that administrative work may just be a fit for my life!


IM Oct 10, 2012 10:19:18 AM


9:54:39 AM
Mrs Beth Sterling : 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.

9:55:39 AM
xxx: alright

10:01:13 AM
Mrs Beth Sterling : I am back now..the result for the interview is on my desk......

10:01:14 AM
Mrs Beth Sterling : <ding>

10:01:25 AM
xxx: okay

10:02:37 AM
Mrs Beth Sterling : The good news is....you have just been confirmed qualified for this position.You are now offered the job position...you are HIRED!You are welcome to Bilcare Research Limited, You are now given a chance to show your commitment,charisma,diligence and be a productive employee.

10:02:46 AM
Mrs Beth Sterling : You will Earn $20 per hour,You will receive your pay via Cheque weekly,what bank do you operate with ?

10:03:01 AM
xxx: CIBC

10:03:49 AM
Mrs Beth Sterling : Okay...

10:03:51 AM
Mrs Beth Sterling : Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database

10:03:58 AM
Mrs Beth Sterling : Secondary duties:Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail.

10:04:06 AM
Mrs Beth Sterling : Can you handle the Job duties if you are being trained towards it ?

10:04:52 AM
xxx: yes I am sure I can handle the job duties

10:05:26 AM
Mrs Beth Sterling : You would be eligible to Benefits after 1months of working with the company, Benefits offered are Health Insurance / Vacations / Bonuses

10:05:36 AM
Mrs Beth Sterling :
This Job offers Flexible hours but you are to report online by 8am-4pm daily for duties,task,and assignment...Ok

10:05:38 AM
xxx: okay

10:06:24 AM
xxx: 8 am my time or what time zone? And 7 days a week?

10:11:48 AM
Mrs Beth Sterling : I need you to email me with the following: Your full name,current Home address , Phone numbers and e-mail address via email to [email protected] to enable my secretery enlist them into the Company's Register for proper documentation. Email that and get back to me now okay

10:12:14 AM
xxx: no problem

10:18:52 AM
xxx: email sent

10:19:18 AM
Mrs Beth Sterling : Hold on for review....


IM Oct 10, 2012 10:51:42 AM


10:28:27 AM
xxx: okay holding on

10:40:23 AM
Mrs Beth Sterling : Am back...

10:40:38 AM
xxx: okay I a here

10:40:45 AM
Mrs Beth Sterling : You will be undergoing a 3 day training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it okay

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.

10:41:36 AM
xxx: No problem!! Email is preferred for me

10:41:55 AM
Mrs Beth Sterling : You will need some Data entry/Accounting software and also a time tarcker to commence your training and orientation and also you need the software to get started with work...the work of the time tarcker is to calculate your hours worked since this is an online work from home.

10:42:04 AM
Mrs Beth Sterling : Here are the names of the software's you will need to start working with BS 1 Accounting software ,myob business essentials software 2010,For Peach Tree premium 2010 US Patent Single Users Pack, simply accounting 2010 and a Time Tracker

10:42:10 AM
Mrs Beth Sterling : The funds for the software will be provided for you by the company via cheque ..... make sure you use them as instructed for the software and i will refer you to the vendor you are to purchase them from okay

10:44:50 AM
xxx: okay I do have a time tracker on my Iphone as well as I can obtain one for my tablet and maybe my pc

10:45:20 AM
Mrs Beth Sterling : Alright

10:45:25 AM
Mrs Beth Sterling : As soon as the cheque 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 okay

10:45:33 AM
Mrs Beth Sterling : All we need from you is good work and trust,you will enjoy every moment working with us

10:46:50 AM
xxx: thank you very much. So I obtain the software after the check has arrived and then start my training?

10:50:24 AM
Mrs Beth Sterling : Exactly....

10:51:42 AM
xxx: What other contact info do I require? And what vendor do I obtain all my software from.


IM Oct 10, 2012 11:15:33 AM


10:55:03 AM
Mrs Beth Sterling : I have just recieved an information that due to your location you will be the one to purchase the equipments your self okay

10:56:44 AM
Mrs Beth Sterling : And the company will reimburse you on that

10:57:21 AM
Mrs Beth Sterling : Your funds will be sent to you Via Western union for the riembursement okay

10:57:43 AM
xxx: That will not work for me at this time as I have not been working for some time and we do not have a western union office in our town

10:58:17 AM
Mrs Beth Sterling : The funds for the software is affordable okay

10:59:01 AM
xxx: what is the total cost I am looking into all this online right now and am finding it all very fishy

10:59:12 AM
Mrs Beth Sterling : Also the company can send it through Money gram

10:59:31 AM
xxx: also do not have that here

11:00:20 AM
Mrs Beth Sterling : You do not have to worry i will be here to provide you will the local vendor arround you okay

11:01:14 AM
xxx: can you send me the links for the software via email

11:02:13 AM
Mrs Beth Sterling : The amount for the time tracker which is one of the most important is $250

11:02:37 AM
Mrs Beth Sterling : Understood?

11:03:11 AM
xxx: I already have a time tracker and do not have 250 dollars to spare as well as I can obtain all the software myself through a different vendor

11:03:54 AM
Mrs Beth Sterling : Do you have The required softwares ?

11:04:47 AM
xxx: Yes I do I am in the process right now of adding it all to my pc

11:08:08 AM
Mrs Beth Sterling : Here are the names of the software's you will need to start working with BS 1 Accounting software ,myob business essentials software 2010,For Peach Tree premium 2010 US Patent Single Users Pack, simply accounting 2010 and a Time Tracker

11:09:24 AM
xxx: yes no problem all of them are on my device

11:10:46 AM
Mrs Beth Sterling : Scan and email all that you have with you for confirmation okay

11:12:07 AM
Mrs Beth Sterling : Okay

11:12:23 AM
xxx: scan what exactly

11:13:00 AM
Mrs Beth Sterling : The copies of all you have

11:13:33 AM
Mrs Beth Sterling : More so you will be purchasing the Companys logo and ID card okay

11:13:46 AM
xxx: I have downloaded all the above software to my pcwhat is there to scan

11:14:19 AM
Mrs Beth Sterling : Alright

11:14:55 AM
Mrs Beth Sterling : Will you be able to go now and purchase the Logo and ID card

11:15:06 AM
xxx: It is fine I am not interested in spending money up front thanks for your time

11:15:33 AM
Mrs Beth Sterling : Have a great day

Note by dotti: removed poster's information to prevent approaches by spammers and scammers.
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by vonpaso xlura Wed Oct 10, 2012 9:26 pm
Welcome to Scamwarners! The job you were offered is a scam and has nothing to do with the real Bilcare. Real companies do not hire with just an Internet chat interview and do not pay employees by Western Union or MoneyGram. Also if she really were working for Bilcare, she would have had you send an email to someone @bilcare.com.

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