Scam Tip Report #85834 - Online fraud
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Darla Kyle, TX, United States 2017-03-29 18:22:25 Classified Ads Scam 1 |   Online fraud
Below is the communications I have had with them this morning. I have kept them online just to see if I can gather any more information from them or see how far they will go. There "supervisor" is called Carol Bane. They use an "interview code" to figure out who I am. I have all correspondence with them saved from the very beginning, if you need it. Carol Bane Active 25m ago Good Morning, Carol. Linda Fredlund requested that I contact you to begin my training. Carol Bane (carolbane30@gmail.com) Good Morning Darla, Whats your interview code? I will have to go through my emails to find it. I had already been interviewed. I received and signed my offer letter this morning. My interview code was B2HKN30 You may be busy training others. I am standing by. 9:01 AM Carol, Are you still online? Carol Bane (carolbane30@gmail.com) Yes Give me few. Having problem with connection Okay. Thank you. Carol Bane (carolbane30@gmail.com) Are you set to proceed with your HOL registration and Pre-training? Next :- HOL registration Yes Carol Bane (carolbane30@gmail.com) You will now advance to register your Home office location with the Finance department You are to edit your home office location in this formart as listed below. Name: address: state: city: zipcode: cell: interview code: Darla Phelps-Damron (I go by Damron) 4925 Cromwell Dr #7103 Kyle Texas 78640 512-787-5943 B2HKN30 Carol Bane (carolbane30@gmail.com) Welcome to your pre-training. The importance of the pre-training task is to make an assessment on how well an employee is able to follow instruction to the detail given the default instruction source ( To prove an effective worker: less detailed instruction does not deter how well task is carried out) . This will show that the employee posses the technical-know-how required for the position. Okay Carol Bane (carolbane30@gmail.com) Task A: Brief explanation of the Entry and Enquiry Screens and their functions; taking any accounting software into consideration (indicate). Are you asking me for a "brief explanation?" I do not have accounting software experience. I mentioned this in my interview. Or am I waiting for further instructions? Carol Bane (carolbane30@gmail.com) Brief explanation I am sorry but I cannot answer that question unless I know what program or platform that is being used. An "entry" is the information I put into the program or spreadsheet. "enquiry screens and their functions" I do not know what this means. If it is taught to me then I can learn it quickly. Carol Bane (carolbane30@gmail.com) Once you are willing to learn then it fine I can guess that "inquiry screens" are places in the program where I can inquire about information. Carol Bane (carolbane30@gmail.com) Task B: State Five Advantages and Five Disadvantages of Online work from home. Task B - Advantages: 1) safety from not having to drive into work, saving fuel and wear and tear on car 2) less stress due to commute 3) can work from home when ill instead of going into work and getting everyone sick 4) not as many distractions 5) more time with family. Task B - Disadvantages: 1) Not around people as much, could get lonely 2) could cost more to set up to work from home with proper equipment 3) possible communication difficulties 4) less staff development 5) possible security risks Carol Bane (carolbane30@gmail.com) Give me few minutes I will be with you okay 9:45 AM Carol, It's been 45 minutes since our last communication. Should I continue to stand by? Am I on the clock? Carol Bane (carolbane30@gmail.com) Yes I was saving your details and the connection is so slow Okay. I just wanted to make sure. Thank you. Carol Bane (carolbane30@gmail.com) You are welcome Carol • 10:40 AM Carol, Are you still there? Carol Bane (carolbane30@gmail.com) Yes I'm just waiting for further instructions. Thanks How much longer should it take? Carol Bane (carolbane30@gmail.com) Let continue Before your last task I will need to ask you some financial questions Okay Carol Bane (carolbane30@gmail.com) Do you have credit card? No Carol Bane (carolbane30@gmail.com) Bank account? No Carol Bane (carolbane30@gmail.com) So what means of payment do you want to receive your payment with You guys stated in the paperwork that you pay on a MedStar Health debit card. Carol Bane (carolbane30@gmail.com) Yes but you have Task to perform before the card get to you I'm not sure I understood what you just typed. Please explain. Carol Bane (carolbane30@gmail.com) Yes you read that the payment will be on a debit card But you have Task to perform and you need a way the company will send you money Some task may involve you buying some equipments I'm not sure I understand. As the letter that you sent to me states, "You will be getting your payment weekly or bi-weekly on your MedStar Health Debit Card. Can you tell me what "Task to perform" means and how that relates to the debit card you will provide to me for payment for my work? I'm sorry if I am not understanding. I am so excited to work for you since our family is broke. We just moved here and are so grateful that I am able to work for you from my home. Please help me know what to do so we can move on. Thank you! Carol Bane (carolbane30@gmail.com) What are really means is that you might have Task that will involve you using softwares that you need to get the license and needed to pay. There should be a way for you to pay and the company will reimburse you It is my understanding that once I was hired and all of my background information was checked, and training is complete, that you guys provide that to me. It states that it will all be mailed to me. I don't recall it saying that I had to pay upfront. Please advise. Carol Bane (carolbane30@gmail.com) I don't know another way to explain this to you. You are not having account or credit card right? No, I do not. I'm a little confused why the letter said that you will provide the equipment and pay me on your MedStar Health card. During my interview that told me that I would not have to pay anything for the equipment. Is that incorrect? Carol Bane (carolbane30@gmail.com) This is current and it will day 7 to 10 days before the company card will be delivered to you Now I need to know if you have a bank account or credit card How will the company card be linked to my bank account or credit card? Carol Bane (carolbane30@gmail.com) We need that to make sure you will be able to use the card How is that? Carol Bane (carolbane30@gmail.com) That's what I'm asking you What does your health card have to do with a checking account or credit card? Can they be linked? Can we start training now until we can figure all that out? Carol Bane (carolbane30@gmail.com) Yes They can be linked Can we start training now? Carol Bane (carolbane30@gmail.com) Not now I will go open a checking account and get back to you. Is that okay? 25 mins Carol Bane (carolbane30@gmail.com) Carol, are you still there? 6 mins | ||||
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