Company Representative scams, Payment Processing scams and other Employment scams.
by Peter.Kay Tue Feb 05, 2013 2:31 pm
The same scam that has been sent from HealthCare - that has been posted on this sit - has been done by Advantage RN, and Medsave. Exact scenario, just names changed. I responded to a post from http://www.snagajob.com and got a reply from "Advantage RN" that they wanted to interview me. When the interview was set up, it was now for a company called "MedSave." Joyner Collins sent me the email; Mary Collins conducted the interview.

Fullname and address of company used: "MedSave Healthcare TPA, Ltd., 100 South Ashley Drive, Suite 650, Tampa, FL 33602. The company Head Office is F-701A, Lado Sarai, Mehrauli New Delhi - 110030. The USA division is in New York. Web site http://www.medsave.in. There appears to be an actual company named MedSave, but their name has been scammed away.

The name of the vendor that you send the money to, via Western Union, is Mary Anderson, Vermont, USA.

Unfortunately, I was so desperate for a job, and this was exactly what I was looking for, I fell for it. I reported it to my local police, and filed a report with the Internet Crime Complaint Center - they work with the FBI - Federal Bureau of Investigation. http://www.ic3.gov/about/default.aspx. I know that there is almost no chance they will be able to help me, but at least I can add to their data base.
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by satyadaivi Mon Apr 07, 2014 5:51 pm
I HAD ONLINE INTERVIEW AND TOLD ME TO SEND $300 AND VERY NEXT DAY HE ASKED ME TO SEND ADDITIONAL $1000.00. I WANT TO PASS ALL THE INFORMATION TO ALL PEOPLE SO NOBODY WILL GET VICTIM LIKE ME. I AM PROVIDING MOST OF HIS QUESTIONNAIRE.

Richard Colker Job:Good morning how are you doing today?
Richard Colker Job:I believe you are ready for the interview and briefing on the job position ?
Richard Colker Job:I am Mr Richard Colker The hiring manager of (Beta Healthcare Products Pvt.Ltd.) What are your full names, Age, Sex, and where are you located ?
Richard Colker Job:nice to know you....
Richard Colker Job:The name of the company is Beta Healthcare Products Pvt.Ltd.
Richard Colker Job:Located at Cochin Special Economic Zone, Kakkanad, Cochin, Kerala. The Gods Own Country. India's most idealistic state, situated in the South Western edge of the Indian Sub continent. The Nature gifted the land with Placid water ways to shimmering blue skies in the Western Coastal Area, The Evergreen Coconut Palms to lush green paddy fields in the midland, Towering to the Dark Green Forested Highlands in the East?s Abound in Tea Coffee & Rubber Plantations. Kerala, which contributes more than 90% of the Total Natural Rubber plantations of India.
Richard Colker Job:The main raw material for dipped goods manufacturing is 60% Concentrated Natural Rubber Latex. Natural Rubber Latex obtained from the tree Heavea Braziliencis is a colloid having mean dry rubber content of 33%. As the fresh Latex harvested from the rubber tree is unstable, it needs to be preserved to prevent spontaneous coagulation. Preserved latex is further processed for removing the Non- rubber particles & aqueous media by centrifugation and the concentrated latex thus obtained is homogenized and blended to 60% Concentrated Latex. The 60% concentrated Natural rubber Latex is having international specification and this latex is widely used for the manufacturing of dipped goods like surgical Rubber Gloves, Examination Rubber gloves, Condoms, Balloons etc.
Richard Colker Job:Our temporary office is located at 100 South Ashley Drive, Suite 650, Tampa, FL 33602, Our head office is located in Plot# 21B, Cochin Special Economic Zone. Kakkanad, Kochi- 37. Kerala, India. We have locations all over the USA and currently working on setting up some branches in Marietta 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...
Richard Colker Job: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 $31 per hour training is $41 per hour and will be get payment bi 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.
Richard Colker Job: 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,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...Can you handle these duties ?
Richard Colker Job:Good,We are currently working on the location in your area , That is why you are been employed online, The office will be ready for used on the 21st of April, Once the office is available you will be assigned to work over there if hired.
Richard Colker Job:now i will be asking some few questions which i will need your answers for documentation and qualification purpose okay?
Richard Colker Job:very impressive that means it will be easy for you if you qualify for this job
Richard Colker Job:now to the first question
Richard Colker Job:Have you ever had an online interview ?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 ?
Richard Colker Job: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 ?
Richard Colker Job:ok,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 ?
Richard Colker Job:What are your greatest Strengths and how will it beckons on the interest of this company ? What do you understand by privacy and code of conduct ?
Richard Colker Job:How long do you expect to remain employed with this company if hired ? Why do you want this job/Why Should we Hire You ?
Richard Colker Job:Tell me a little about yourself and your last/current job ?
Richard Colker Job: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
• Richard Colker Job:‎ now to the first question
• Richard Colker Job:‎ Have you ever had an online interview ?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 ?
• Richard Colker Job:‎ 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 ?
• Richard Colker Job:‎ ok,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 ?
• Richard Colker Job:‎ What are your greatest Strengths and how will it beckons on the interest of this company ?
What do you understand by privacy and code of conduct ?
• Richard Colker Job:‎ How long do you expect to remain employed with this company if hired ?
Why do you want this job/Why Should we Hire You ?
• Richard Colker Job:‎ Tell me a little about yourself and your last/current job ?
• Richard Colker Job:‎ 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
• Me:‎ Sure I will. Thank You!
• Hide Recent Conversations
• Richard Colker Job:‎ I am back now..The result for the interview is on my desk.
• Richard Colker Job:‎ Result for this interview is....You have just been confirmed qualified for this position.You are now offered the job position...you are HIRED! You are welcome to Beta Healthcare Products Pvt.Ltd. You are now given a chance to show your zeal, commitment, charisma, diligence and be a productive employee.
• Richard Colker Job:‎ During your training and orientation my supervisor's will reach you via e-mail or phone for your position offer-documents and your working papers. Also they will put you through our company's guildlines under US human Resources Laws and Regulations.
• Richard Colker Job:‎ You will Earn $31 per hour,You will receive your pay via Check weekly Or direct deposit, What is the name of the banking institution you operate with ?
• Richard Colker Job:‎ 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.
• Richard Colker Job:‎ 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.

Can you handle the Job duties if you are being trained towards it ?
• Richard Colker Job:‎ Benefits include, Reimbursement for Medical Care, Doctor services, Life and Employee Wellness, AD&D Insurance,and 401k plans. Paid Time Off and Holidays with Generous Company Discounts ok.
• Richard Colker Job:‎ This Job offers Flexible hours but you are to report online by 8am-4pm Monday-Friday for duties,task,and assignment...Ok
• Richard Colker Job:‎ I need you to email me with the following: Your full name....Current Home address....Direct 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?
• Richard Colker Job:‎ ok
• Richard Colker Job:‎
You will be undergoing a 3 days 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.
• Richard Colker Job:‎ You will be emailed your Employment Offer Letter and a HR document during your orientation and training,you are required to read, fill, sign and send back to us our copy Employment Offer Letter as soon as you are done...Okay
• Richard Colker Job:‎ 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.
• Richard Colker Job:‎ Here are the name's of the software's you will need to start working with are: Intuit QuickBooks Accounting Software,Sage Simply Accounting Accounting Software,Peachtree Complete Accounting Software,AccountEdge Accounting Software for Windows,AccountEdge Accounting Software for Mac,Sage 50 Premium Accounting 2013 (formerly Simply Accounting),Business2Go software,Bookkeeper software,QuickBooks Pro 2012 software,The General Ledger,software,9.5,Bottom Line Accounting software,Balance Sheet Basics software.
• Richard Colker Job:‎ all this softwares will be purchased by the company and sent to your address okay?
• Richard Colker Job:‎ i believe the address you sent is correct?
• Richard Colker Job:‎ good
• Richard Colker Job:‎ also you are required to order the company Time Tracker program,you will need this program before the softtwares arrive on thursday morning via fedex.
• Richard Colker Job:‎ sorry monday morning
• Richard Colker Job:‎ The program will be used to monitor your working hours from the company server and also for your payment purpose,
• Richard Colker Job:‎ you are to other the time tracker from the compays official vendor
• Richard Colker Job:‎ in order not to cause delay cause It will only result to an hold which is not good for your training task section,that is why you are being told to place the order in the first place
• Richard Colker Job:‎ before we proceed with the vendors information,this program cost $300 only and NOTE: you will be reimbursed alongside you first pay (both salary and training)
• Richard Colker Job:‎ can you afford that?
• Richard Colker Job:‎ good question,on monday when the software will be shipped to you via fedex,you will also be given some paper to sign as a new staff which also involves your re-imbursement information
• Richard Colker Job:‎ ok
• Richard Colker Job:‎ are you ready for instruction on how to make payment to the vendor?
• Richard Colker Job:‎ Good
• Richard Colker Job:‎ All you have to do now is locate a western union store to make the payment of $300 to the local vendor using not less than $30 as the sending fee,once she receives the payment,your time tracker will be delivered to you monday morning by 10am via fedex ok?
• Richard Colker Job:‎ Ok here what you should do.....Get a pen and paper so you can write this down
• Richard Colker Job:‎ When you get to western union, tell them you want to send money to someone they will give you a form to fill, also tell them you want money in minutes service, sending fee for money in minutes should not be more than $30
• Richard Colker Job:‎ Hold while i provide you the vendor's details
• Richard Colker Job:‎ Name: Apipat Vutipawat
City: Alexandria
State: Virginia
Zipcode: 22303
• Richard Colker Job:‎ Write down the vendor details and let me know when you are done
• Richard Colker Job:‎ Do you have any western union location close to you?
• Richard Colker Job:‎ How long will it take you to make the payment and get back online ?
• Richard Colker Job:‎ alright go ahead
• Richard Colker Job:‎ i understand you but i am assuring you are on a safe side
• Richard Colker Job:‎ tomorrow is okay but it has to be in the morning because fedex closes by 2pm on saturdays
• Richard Colker Job:‎ the vendor has to ship it to you on saturday so that it can get to you first thing on monday morning
• Richard Colker Job:‎ All we need from you is good work and trust,you will enjoy every moment working with the company, I have been working for the company for the past 5 years now and it has been a great opportunity for me and my family
• Richard Colker Job:‎ I believe you have fully understood all i have stated here today ?
• Richard Colker Job:‎ you are welcome,Thats all for the interview, You are to report to me tomorrow morning 8am your time for update how to get started with your first duties,task,and assignment...Ok
• Richard Colker Job:‎ do have a wonderful day too
• Richard Colker Job:‎ alright

NEXT DAY CONVERSATION

• Richard Colker Job:‎ since it's still morning and you will be sending the payment using the money in minute service you can still rerceive it this evening depending on how fast you send the payment
• Me:‎ you haven't provided me the vendor information yet?
• Richard Colker Job:‎ oh a minute please
• Me:‎ I already send money for machine which I supposed to get it today. Since u r saying its two different vendor why you are not sending me time tracker machine.
• Richard Colker Job:‎ this payment is to cover the funds for shipping your equipment the vendor am about to give you is in charge of documenting the shipment payment, it is illegal for another employee of the company to receive shipping payment i hope you understand?
• Richard Colker Job:‎ here is the vendors Name: Derquan Libre Mcrea
City: Miami Gardens
State: FL
Zipcode: 33056
• Richard Colker Job:‎ write it down and tell me once done.
• Me:‎ Please give me the telephone no.of this vendor?
• Richard Colker Job:‎ is there any problem?
• Me:‎ I want to confirm that this vendor really exist before i send any money. Hope you understand.
• Richard Colker Job:‎ lol the vendor exists ofcourse, are you in any form doubting the company?
• Me:‎ Yes. When I have doubts I always look for confirmation. You are business man you should understand this.
• Richard Colker Job:‎ alright hold
• Richard Colker Job:‎ 7862245761
• Me:‎ I called the number and this doesn't seem to be professional business.
• Richard Colker Job:‎ sorry i don't understand you?
• Richard Colker Job:‎ that is the vendors number
• Richard Colker Job:‎ hello are you there?
• Me:‎ I can not confirm that the vendor exist. The no. you gave me is the cell phone not a business no.
• Richard Colker Job:‎ thats the vendors personal number,i wanted you to get direct to the vendor,but i assure you that you are on a safe side
• Richard Colker Job:‎ all you have to do is to just follow the companys policy and there will be no problem during your stay in the company
• Me:‎ Can you give me the business number please? Not the personal number. Your assurance is not good enough.
• Richard Colker Job:‎ this is the only number you can use to get in touch with her.
• Richard Colker Job:‎ i don't understand your sudden disbelieve in the company,the $300 you sent your time tracker was bought .
• Richard Colker Job:‎ There is no time to waste cause you really need to start work this week and by friday you should be receiving your re-imbursment and salary.
• Richard Colker Job:‎ if you can be fast about it atleast you will receive all the equipment this evening and can begin work
• Me:‎ I am no longer interested in your business. Your business appears to be a scam. You were unable to provide me any confirmation that this business really exist. Therefore, I would like to be reimbursed my $300.00 today via Western Union.
• Richard Colker Job:‎ this company is far from a scam,i have been here for 5years now
• Me:‎ You have been here for five years and you can't confirm that your business and your vendor exists other than saying trust me.
• Richard Colker Job:‎ sure the vendor exists,thats why you were given the vendors info
• Me:‎ Please give back my $300.00 today.
• Richard Colker Job:‎ what of the time tracker that has been purchased already?
• Richard Colker Job:‎ try and see things in a positive way the company will be at a loss
• Richard Colker Job:‎ sincerely it is not fair
• Me:‎ Scamming money out of people is not fair. Giving the money back you scam out me is fair.
• Richard Colker Job:‎ if the time tracker hasn't been bought already it is a different thing but it has been bought and removed from the pack already
• Richard Colker Job:‎ stop it why call the company a scam
• Richard Colker Job:‎ it's just wrong we have been through alot since friday and now you call the company a scam
• Richard Colker Job:‎ you just need to be calm
• Me:‎ If I am not reimburse by today I am going to authorities and I will do everything in my power to expose you.
• Richard Colker Job:‎ but why do you want to quit this position at such moment is there anything wrong?
• Me:‎ Yes, I went online and discovered that your business is scam. Please reimburse me today via western union. Thank You!
• Richard Colker Job:‎ this is funny Beta Healthcare Limited?
• Richard Colker Job:‎ never
• Me:‎ Please send back my money today?
• Richard Colker Job:‎ i am highly disappointed
• Me:‎ are you still there?
• Richard Colker Job:‎ yes i am any problem?
• Me:‎ No there is not a problem as long as you will be reimbursing me my $300.00 today via western union.
• Richard Colker Job:‎ sure you will,but i want to ask a question once you receive the $300 what will you think about all you've said about the company?
• Me:‎ I still think your company is scam. I won't report to authority as long as I get back my money.
• Richard Colker Job:‎ Name: Sharon Maria State: Fl state: Tampa zipcode: 33601 mtcn: ********** amount: $300
• Richard Colker Job:‎ whats wrong with you?
• Richard Colker Job:‎ please $300 is too little for such
• Richard Colker Job:‎ why is it hard for you to understand something madam
• Me:‎ Ok. I am on my way to pick it up. I will send you a confirmation once I have it.
• Richard Colker Job:‎ No need for that since you don't want to have any business with the company any longer

AFTER BACK FROM WESTERN UNION (HE ALREADY DELETED ME FROM MESSENGER SO I HAD TO SEND HIM E-MAIL, FOLLOWING IS THE EMAIL CONVERSATION)
I went to pick up the money but there was no money associated with that mtcn number. Can you please tell me the number again?

Richard Colker ………….

Me Is this the western union mtcn number? That is the number which I provide them.

Richard Colker yes it is,please i will like to know if you are still interested in the company

Me There is no money associated with that mtcn number here. Can you please make sure your people sent the money to Atlanta and not some other state?

Richard Colker ok,wait let me confirm,why not send the other funds to the vendor and lets proceed?

Me I am waiting. Have you confirm yet?

Me
Listen, I am trying to be nice about this but I am running out of patience. I need my money back now. if I don't have my money by 5:00 PM EST today then I am going to report you to the authorities and do everything in my power to expose you. You have wasted my entire day.

THEN AFTER THAT SEND HIM E-MAIL SO MANY TIMES BUT NO RESPONSE.


You will see same person name for contact in different health care system.
Contact Name: tasha lee, Customer Service Position
Contact Location: 100 South Ashley Drive, Suite 650

Tampa FL 33602
United States
Contact Location: 100 South Ashley Drive, Suite 650

Tampa FL 33602
United States
Contact Phone: (305) 721-2448
Contact Fax:
Contact Email: [email protected]


These are the website I applied for job and seems they are using a lot.
http://cfusion.sph.emory.edu/PHEC/index ... obID=45209
Company web site which they provide me(http://www.betahealthcare.co.in/ContactUs.aspx)

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