Company Representative scams, Payment Processing scams and other Employment scams.
by Bryon Williams Tue Nov 19, 2013 6:27 pm
Mary Castro ([email protected])

Your resume has been reviewed due to the one you responded to on http://www.indeed.com. And the Human Resources of the company has decided to give you a chance to proceed to the next employment process, you have been considered and scheduled for an on-line interview to discuss more about the position offered. You are required to set up a yahoo mail (http://www.yahoomail.com) and download yahoo messenger(http://messenger.yahoo.com). After this process, you are to add Mr Joan O'lander Yahoo IM, His yahoo ID is ([email protected]) to your yahoo buddy list ASAP for the job briefing and comprehensive details.He will be on-line waiting to talk to you ASAP.

Interview Schedule: ASAP

Interview Venue: Online Via Yahoo Instant Messenger

Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts


Best Regards,

Human Resources Department

Regards...

Mary Castro
[email protected]

joan.olander: I am Mr Joan O'lando 52yrs old , I've served as an Executive Vice President of Fortis Inc. I started my career as an Actuary of CUNA Mutual Insurance Group since 1974. I joined Venus Remedies, where i served as a Staff Actuary for Venus Employee Benefit since 1981. I served as a Director of Union Security Insurance Company since 1988, I'm the Fellow of the Society of Actuaries and a Member of the American Academy of Actuaries. I hold a Bachelor of Business Administration in Actuarial Science and Finance in 1976 from the University of Wisconsin/Madison.

You may introduce yourself Name,sex, age and where are you located?

2:24:15 PM
xxxxxxxxxxxxxxxxx: I am xxxxxxxxxxxxxxxxxxx, I'm 31yrs old and I am currently living in xxxxxxx.

2:24:58 PM
joan.olander: I am to brief you more about Venus Remedies Limited and also conduct the online job interview with you and i believe you are well set & eligible to hear and know more about the opening position we have in offering you.

To know more about the company log on to http://venusremedies.com

2:24:58 PM
joan.olander: Next will be briefing on the company History foundation and sucess once you are done reading please always let me know By Indicating *OK*

Make Sure you Read Carefully And Ask Questions when you do have Questions to ask you will know more about the company and it history..

2:25:36 PM
joan.olander: This is an international base company and the branch is currently working on registration

Remedies healthcare has leveraged an inspiring two-decade experience to emerge among 50 leading pharmaceutical companies in India. The Company has been ranked 107th in Asia (Source: Bio Spectrum Asia) and among 500 Largest Pharmaceutical Manufacturing Companies in the world (Source: Plimsoll Worldwide Business Intelligence Report).

By the virtue of having selected to specialise through the injectables route in high-growth therapeutic segments like anti-infective, oncology, cardiovascular and neurology, remedies healthcare is among the world's 10 leading fixed dosage injectables manufacturers.

2:30:50 PM
joan.olander: Can you read me?

2:31:47 PM
joan.olander: <ding>

2:32:20 PM
Xxxxxxxx: Yes

2:32:39 PM
xxxxxxxxxxxxxxxxx: Sorry I was reading about the company.

2:32:47 PM
joan.olander: The result is a presence in 60 countries and covering more than 75 products.

Remedies healthcare is one of the very few R&D-led in the world working on AMR. The Company could foresee the potential of antibiotics fading 10 years back and it is the result of its focused approach that today it has some the SUPER BUG tackling solutions under patent protection. The Company's research and development center, approved by Department of Scientific and Industrial Research, Government of India (DSIR), is located in Baddi.

2:33:02 PM
joan.olander: Report to me 8am tomorrow morning to continue the interview.

2:33:07 PM
joan.olander: Bye for now

2:33:44 PM
xxxxxxxxxxxxxxxxxx: No problem, Where is the company located?


IM Nov 15, 2013 7:49:56 AM


7:49:56 AM
xxxxxxxxxxxxxxxx: Good Morning Mr. Olander how are you this morning?


IM Nov 15, 2013 12:30:31 PM


12:01:50 PM
joan.olander: How are you doing today xxxxxxxxxxx?

12:04:41 PM
Xxxxxxx: Very good and you Mr Olander

12:05:01 PM
joan.olander: I am doing great today

12:05:58 PM
Xxxxxxx: That's great


12:28:27 PM
joan.olander: This is an international base company and the branch is currently working on registration

Remedies healthcare has leveraged an inspiring two-decade experience to emerge among 50 leading pharmaceutical companies in India. The Company has been ranked 107th in Asia (Source: Bio Spectrum Asia) and among 500 Largest Pharmaceutical Manufacturing Companies in the world (Source: Plimsoll Worldwide Business Intelligence Report).

By the virtue of having selected to specialise through the injectables route in high-growth therapeutic segments like anti-infective, oncology, cardiovascular and neurology, remedies healthcare is among the world's 10 leading fixed dosage injectables manufacturers.

12:29:02 PM
xxxxxxxxxxxxxxxx: The company headquarters is on India?

12:30:01 PM
joan.olander: Yes correct

12:30:07 PM
joan.olander: The result is a presence in 60 countries and covering more than 75 products.

Remedies healthcare is one of the very few R&D-led in the world working on AMR. The Company could foresee the potential of antibiotics fading 10 years back and it is the result of its focused approach that today it has some the SUPER BUG tackling solutions under patent protection. The Company's research and development center, approved by Department of Scientific and Industrial Research, Government of India (DSIR), is located in Baddi.

12:30:11 PM
joan.olander: Just follow the briefing and you can ask questions when i am through. Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later.With each line just respond with an Okay.

12:30:12 PM
xxxxxxxxxxxxxxxxx: Does the company have a branch in Orlando?

12:30:31 PM
joan.olander: Before we proceed, I will like to let you know that This is strictly an online work from home job the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $25 hourly training is $15per hour and will be get payment bi weekly via direct deposit or paycheck working 40 to 45 hours weekly,if you are employed you are going to be working as a full employee and not an independent contractor.


IM Nov 15, 2013 12:55:18 PM


12:31:49 PM
xxxxxxxxxxxxxx: What type of work I will be doing?

12:32:01 PM
joan.olander: Working hours are between 8am to 4pm CST,the working hours are flexible you can as-well choice the hours that will suits you.All activities and corresponding time are to be recorded in excel spreadsheet that will be coming along with your working materials.As for your duties, i will assist you with any difficulties by email.

12:32:05 PM
joan.olander: Duties include: Check in / check out, scheduling appointments, answering phones, posting charges and payments. Receiving payment and sending payment .

Will these duties be a problem to you ?.. Can you handle them effectively ?

12:32:44 PM
xxxxxxxxxxxxxxxxx: Sure I can handle them

12:33:19 PM
xxxxxxxxxxxxxxxxxxx: When the job will be available to start?

12:33:51 PM
xxxxxxxxxxxxxxxx: How I am going to receive payments and send payments?

12:34:25 PM
joan.olander: You will get to know all that during training if hired for the position

12:34:31 PM
joan.olander: Next Will Be Interview Questions I believe you are Ready to Answer The Question?

12:34:54 PM
xxxxxxxxxxxxxxxxx: Yes

12:35:18 PM
joan.olander: (1) What type of jobs have you had?
(2) How did you get your previous jobs?
(3) What were your main responsibilities? Achievements?
(4) Are you currently employed?
(5) Are you willing to work flexible or long hours?
6) When would you be available to start?
(7) Are you seeking employment in a company of a certain size? Why?(How long do you intend working for this company ?
(8) How would you like to be Paid ? Weekly Or Bi-Weekly/Direct deposit or Wire Transfer ?
(9) What bank do you operate with?

12:36:28 PM
xxxxxx: For the past 10 years I was an Administrative Assistant and I gave a lot of support to the CEO and Vice President

12:37:30 PM
Xxxxxx: Since I graduated from college xxxxxxxxxxxxxxxxxxxxxxx, xxx was my only job

12:37:48 PM
xxxxxxxxxxxxxxxxx: I just relocated to FL 3 months ago

12:38:06 PM
mxxxxxxxxxxxxx2: I am not currently employed

12:38:32 PM
mxxxxxxxxxxxx: I am willing to work flexible hours

12:39:21 PM
mxxxxxxxxxxxxxxxxx: I am available to start on Monday

12:40:28 PM
xxxxxxxxxxxxxxx: I am seeking employment on a company that can give me the oppprtunity to use my knowledge and skills that I have

12:41:16 PM
mxxxxxxxxxxxxxxxxx: I am a very dedicated and very responsible with the company that I work for.

12:42:01 PM
xxxxxxxxxxx: I would like to be paid weekly by direct deposit

12:42:11 PM
xxxxxxxxxxxxxx: I have TD Bank

12:42:53 PM
xxxxxxxxxxxxxxx: I have a question, will the company open later a branch in Florida?

12:48:18 PM
joan.olander: Okay, Yes am sure in 2months time there should be an office near you

12:48:26 PM
joan.olander: 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 ?

12:48:30 PM
joan.olander: I will get back to you in 10mins and make sure you close to your PC. Okay?

12:49:04 PM
xxxxxxxxxxxxx: ok thanks

12:53:37 PM
xxxxxxxxxxx: I will be waiting. I have another question will the company supply materials and in the case that I get hired will I received a job offer in written?

12:54:09 PM
joan.olander: Yes all we be provided to you to start working with.

12:55:18 PM
mxxxxxxxxxxxxx: ok thanks


IM Nov 15, 2013 1:40:31 PM


1:13:52 PM
joan.olander: I am back now and i have the result for the interview on my desk.

1:14:02 PM
xxxxxxxxxx1982: ok

1:27:14 PM
xxxxxxxxxxx: Can you please let me know the results once you are ready? Thanks

1:27:50 PM
joan.olander: I have positive news for you, you've just been confirmed qualified for this position.You've been offered the position as a Administrative Assistant Position in the company .You are HIRED! and welcome to the online team..
Congratulations !

1:29:50 PM
joan.olander: <ding>

1:30:27 PM
xxxxxxxxx: Will a receive a formal job offer to sign?

1:30:34 PM
xxxxxxxxxxxxxxxxx: Thanks a lot!!! What is the next step?

1:31:03 PM
joan.olander: Yes, You will receive all that along with your working materials that will be shipped to you.

1:31:43 PM
Xxxxxxx: ok let me know what you need

1:31:50 PM
joan.olander: You are now given a chance to show your commitment, charisma,diligence and be a productive employee.

You will recieve your duties online daily and i will always be online to assist you with any difficulties.

Can you handle the Job duties if you are being trained towards it ?

1:31:55 PM
xxxxxxxxx: and when i will start the training

1:32:11 PM
xxxxxxxxxxxxxxx: yes

1:36:23 PM
mxxxxxxxxxxxxx: Yes I can handle the job duties

1:36:50 PM
joan.olander: Good

1:37:00 PM
joan.olander: You would be eligible to Benefits after 1(one) month of working with company Benefits offered are Health Insurance / Vacations / Bonuses. This Job offers Flexible hours but you are to report online by 8am daily for duties,task,and assignment...Okay ?

1:37:52 PM
xxxxxxx: Thats perfect

1:38:04 PM
xxxxxxxxxxxxxx: when i will start the training?

1:38:07 PM
joan.olander: You are required to provide the following :
Full Name :
Mailing address (PO Box not allowed please):
City :
State :
Zipcode.
Phone Numbers:
This is to enable my secretary enlist them into the Company's Register for proper documentation.

1:38:17 PM
joan.olander: Next week

1:39:55 PM
xxxxxxx: xxxxxxxxxx - xxxxxxxxxxxxxxAve. x FL xxxxxxxx

1:40:31 PM
xxxx: phone numbers xxxxxxxx orxxxxxxxxxxxxxxxxx
IM Nov 15, 2013 1:56:52 PM


1:41:04 PM
joan.olander: Okay

1:41:13 PM
joan.olander: You will be undergoing a (1) one week 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...

You will be getting your paper work and HR document during your orientation and training from your supervisor,you are to fill,sign and send back to us,we take out taxes....okay ?

1:42:01 PM
xxxxxxxxxxxxxxxxxx: ok understood

1:42:14 PM
joan.olander: To commence your training and orientation. The software is needed to get started with work since you will be working from home.

The following software are what you will be working with: PeachTree, MYOB, QuickBooks, NetSuite.

1:42:22 PM
joan.olander: You will receive a paycheck for the purchase of the working materials,the company's accounting dept will issue the check and have it sent to your house via fedEx,they will have it sent to the address you have just provided so i suppose the name you provided is same on your bank information....?

1:44:22 PM
xxxxxxxx
1:45:55 PM
joan.olander: Good

1:46:11 PM
joan.olander: Once you receive the check , You are to deposit the check into your bank account via the ATM. Funds will be credited and made available for withdrawal the next morning.

As soon as the check 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?

1:46:38 PM
xxxxxxxxxxxxxx: I need to install those programs on my computer?

1:47:54 PM
joan.olander: Yes, It will be programmed with the brand Hp laptop you will be given for working.

1:48:42 PM
xxxxxxxxxxxx: ok understood

1:48:58 PM
joan.olander: All we need from you is good work and trust,you will enjoy every moment working with us..Okay?

1:51:32 PM
xxxxxxxxxxxxxxxxx: ok thank you for giving me the opportunity

1:51:42 PM
joan.olander: You are welcome once again.

1:53:13 PM
Xxxxxxxxxx: thanks

1:53:33 PM
joan.olander: Thats all for now,you are to report to me on Monday by 8am through IM here your time for update on the check,task and on how to get started with work. I will email you with a task now to complete and email me with the solutions when done.

1:55:27 PM
xxxxxxxxxxxxxxxxxx: ok understood. My first check will be when?

1:55:54 PM
joan.olander: Probably by next friday

1:56:46 PM
joan.olander: The first check will be use for obtaining all your working materials to the vendor you will pruchase your toold

1:56:46 PM
joan.olander: Tools*

1:56:52 PM
xxxxxxxxxxxxxxxxx: okthanks


Then I received this email as a Task #1:

Dear Applicant,




You are to complete the task and send back the solution to my email and make sure you are online tomorrow 9am for your next task.

This is to introduce you to EDGAR, the Sec's database of financial information about publicly owned companies.

The SEC maintains EDGAR to give the public free access to information about publicly owned companies.




> INSTRUCTIONS :

Access EDGAR at the following Internet

address: http://www.sec.gov/cgi-bin/srch-edgar




Then type STARBUCKS CORP into the search box and press the return key.

Select Star-buck's most recent Form 10Q (a required quarterly filling that includes quarterly financial statements).




>QUESTIONS :




1. What is the street address of Star-buck's corporate headquarters?Scroll down to the balance sheet.




2. Have the company's total assets increased or decreased since the last report?




3. How much have they increased or decreased?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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