ALEJANDRO HUNTER FORTIS HEALTHCARE UNLIMITED WORK AT HOME SCAM, CHECK SCAM
WORK AT HOME SCAM
Mr. Alejandro Hunter contacted me via text message from this number 347-345-2786 representing Fortis Healthcare Limited. All communication was via text and Yahoo Messenger. His email address is Hr_Manager9@yahoo.com. I also found a very similar scam report with identical comments and questions from the scammer on http://www.ripoffreport.com/r/Christine-Donelly/internet/Christine-Donelly-Christine-Donelly-BH-Lighting-and-general-supplyIncMs-Melissa-Smith-766797.
His entire goal was for me to cash a check that they are sending to me to purchase software needed for the “job” but I could only buy from their vendors and using western union/bank account to pay. Which the check is fake and after it is cashed my bank will catch the hoax and I will be responsible for that check and I will be out of how ever much I paid from my account to buy the software’s. It appears that they are fronting behind an actual company but after digging I found flaws that lead to discovering this scam. There is no direct number for contact, no type of actual offer on paper, only communication is yahoo messenger or text message.
I believed him at first because I did post my information on Caljobs site so when I got the text I didn’t think anything of it until I couldn’t speak directly with this person on the phone and he kept talking about making sure I deposit the check asap. I found the ripoff report from one of the names of the software that he said I would need for work. I should of known better from all the grammatical and spelling errors that this person is not legit! Below I have attached the text conversation and the Yahoo Messenger conversations. I have blocked out my personal information for privacy reasons. I cannot believe I fell for this scam at first but I am so glad I caught it before it was too late. I hope that they get caught and punished!
Text from 347-345-2786
02/24/2014 8:33am Pacific Time
SCAMMER-(1/2) Good morning **** ******** Am Mr Alejandro Hunter from (Fortis Healthcare Limited).Your resume have been reviewed from
(2/2) www.caljobs.ca.gov and posted to our head dpt Reply Back if Interested..?
ME-Good Morning Mr.Hunter. I am interested. Is this a position at a location or work at home?
SCAMMER-(1/2) Good ..The positions available are: Accounting Manager, Accounting Payroll Clerk, Administrative Assistant, Book keeping, Clerical
(2/2) Admin, Medical Biller/Coding, Customer Service, Data Entry, Typist Clerk and IT jobs... Which are you applying for ?
ME-I would need a work at home position. Are any of them for work at home?
SCAMMER-Yes
ME-That is wonderful! I would like to apply for accounting payroll
SCAMMER-Good......So do you have a Yahoo Email Address to proceed with the job briefing and talk more about the Job, Company and position ?
ME-Yes,***********@gmail.com
SCAMMER-Okay.... Can you quickly create one now so we can get to discuss more about the job for you to know more about the company and position ?
ME-Yes I apologize I have a gmail account. Just a moment. Thank you.
SCAMMER-Ok
ME-**********@yahoo.com
SCAMMER-(2/2) with the job briefing and interview
(1/2) I want you to get online on your Yahoo Instant Messenger then add me on hr_manager9@yahoo.com to your buddy list so we can proceed
SCAMMER-Hello are you still there with me?
ME-Yes, i am logged online into Yahoo. I am trying to locate the messenger.
SCAMMER-Ok all you need to do is to download a Yahoo instant messenger and then sign in and then have me added okay
SCAMMER-Hello *********** i need you to talk to me online
ME-Yes, my connection went out, there is construction on my street. I am resorting my connection, in the meantime let me log on from my cell.
SCAMMER-Alright i will be online waiting for you ..
02/26/2014 8:29am Pacific Time
SCAMMER- morning **** and how are you doing today? .. I need you to talk to me online i got your check tracking number ..
SCAMMER-**** can you please talk to me online..
YAHOO MESSENGER CONVERSATIONS:
hr_manager9:
hr_manager9: Hello are you there with me
ME: Hello
hr_manager9: Good .. how are you doing today?
ME: I am doing well, thank you for asking.
hr_manager9: Great and thanks for asking .. I believe you are here for the job interview and briefings where you will get to know all about the job position as well as the company information and history ?
ME: That is correct.
hr_manager9: I am Mr Alejandro Hunter, I am 46 years old and i am the Director of Quality Control and Employee Compliance of (Fortis Healthcare Limited), I am located at India . I would be the one to brief you about the position and the company.
ME: Thank you for this opportunity. It is nice to meet you.
hr_manager9: You are welcome ... I will like you to introduce yourself.. What are your full name, age, sex and where are you located ?
ME: My name is **** *******, I am 26 years old I will be 27 on Wednesday. I am also located in California.
ME: USA
ME: I am a female.
hr_manager9: THE POSITIONS AVAILABLE ARE : Data entry,Office assist,Admin clerk,Customer care,Sales manager,Sales rep,auditing,book keeping,Software Engineer,health care,soft ware eng.,Quality Assurance,insurance,Program Manager,Executive assist,IT Position,payroll clerk,medical biller, case management supervisor, Compliance/Risk Manager positions,others etc. which of the above position is your field of specialty?
ME: Case Management is my specialty.
hr_manager9: These are the requirements for the Job... -Are you a U.S. Citizen, Canadian Citizen Green -Card Holder -Must be fluent in communication and English -Must have a clear criminal charges -Must be atleast 40wpm average -Must be 18+ average..... I believe you have no issues here?
ME: Absolutely no issues.
hr_manager9: Good .. Just follow the briefing and you can ask questions when i am through. Let me know when you have finished reading every line. You will be allowed to ask questions later.With each line just respond with an OK?
ME: OK
hr_manager9: The name of the company is (Fortis Healthcare Limited) and you are being interviewed for the position of Data Entry, working with the different departments in the company. Fortis Healthcare Limited is a leading, pan Asia-Pacific, integrated healthcare delivery provider.
ME: OK
hr_manager9: The healthcare verticals of the company span diagnostics, primary care, day care specialty and hospitals, with an asset base in 5 countries, many of which represent the fastest-growing healthcare delivery markets in the world.
hr_manager9: Currently, the company operates its healthcare delivery services in India, Singapore, Dubai, Mauritius and Sri Lanka with 65 healthcare facilities (including projects under development), over 10,000 potential beds, over 240 diagnostic centres and a team strength of more than 17,000 people. Fortis Healthcare is driven by the vision of becoming a global leader in the integrated healthcare delivery space and the larger purpose of saving and enriching lives through clinical excellence.
ME: OK
ME: OK
ME: Mr. Hunter are you still there?
hr_manager9: Yes .. Now going into Data entry/Administration Assistant/ Medical biller/receptionist / Front Desk /Analyst/Customer Service/Sales/auditing position/ 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
ME: OK
hr_manager9: 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 $25per hour training is $15 per hour and will be geting payed bi weekly via direct deposit or paycheck and the maximum amount you can work a week is 45 hours. ,if you are employed you are going to be working as a full employee and not an independent contractor I believe working from home will not be a problem for you ?
ME: It is not a problem, actually preferred.
hr_manager9: Good .. Benefits: 401( k ) retirement account, Education assistance, Health, Dental, Life and AD&D Insurance, Employee Wellness, Sick leave, Vacation and Holidays with Generous Company Discounts
ME: OK
hr_manager9: Working hours are flexible,all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, i will assist you with any difficulties by email
ME: OK
hr_manager9: DUTIES & RESPONSIBILITY:Tracks data and source documents.Prepares and sorts source documents, and identifies and interprets data to be entered.Compiles, sorts and verifies data for accuracy.Contacts responsible parties or clients from other organisation to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home. Can you handle these duties if you are being Trained ?
ME: Yes of course.
hr_manager9: The 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.
ME: OK
hr_manager9: You will undergo a one week training from your training supervisor,he will training you on how to work with the programs accurate and other data entry works you will need to get done.Your training is going to be done online through your pc and phone.
ME: OK
hr_manager9: You'll earn $25 hourly , you will receive your pay via direct deposit or pay check weekly- bi weekly
ME: OK
hr_manager9: I am going to ask you few questions now, Are you ready ?
ME: Yes
hr_manager9: Ok .. Have you ever worked from home or online before ? Are you currently employed and what is your current hourly pay ? How many hours do you intend to dedicate to this job position daily ?
ME: I have not worked at home before but have had positions communicating online only with clients. I am not currently employed. I will dedicate at least 8 hours a day for this position.
hr_manager9: Ok .. In your current or last position, what were your most significant accomplishments? In your career so far?
ME: My most significant accomplishments from my last position is the ability to resolve issues in a prompt and accurate manner. I was able to multitask and get my duties fulfilled as required without any problems. Another accomplishment was the opportunity to actually train others. I have learned different fields from customer service, payroll, benefits administration, technical support, and collections to name a few.
hr_manager9: Ok .. How many years experience do you have in Data entry/Book keeping,Customer Service,sales rep,sorting and filing documentation?
ME: 8 years
hr_manager9: Ok .. Do you have an idea of how to use MS excel ?Whats your clerical speed?
ME: Yes, I can use MS excel. 65 wpm
hr_manager9: Ok .. Do you prefer to work independently or on a team? How long do you plan to stay at our company 'if hired'?
ME: My preference is equal to working independently or on a team. However I work faster independently because I do not have to wait on others. I plan to stay with the company as long as I can so that I can advance into other roles.
hr_manager9: Ok .. Briefly, What do you understand by''privacy,code of conduct and petty cash'' ? Do you have a printer,scanner,photocopier and Fax machine?
ME: Privacy is the most important policy for any company. Code of conduct is a guideline of rules/regulations that each and every employee must follow. As for petty cash that I do not know anything of. Yes, I do have a printer/scanner/copier. I do not have a fax machine at this time but can get one asap.
hr_manager9: Briefly,What qualities differenciates you from other candidates? How hard working and productive will you be for our company when you start working with us?
hr_manager9: What are your greatest strength and weakness? Are you willing to get started with work immediately? Why should we hire you? What is the name of the bank you operate with ?
ME: I have excellent written and verbal communication skills, I am a great analytical thinker, I am great at multitasking, I take initiative, and I am an excellent trainer and aid. I am a very dedicated at preforming my best. I value the need to succeed. I will not quit until I have completed my job at a 100% satisfaction rate. I am willing to start work immediately. You should hire me because I am very organized and ready for any challenges. I bank with Truliant.
hr_manager9: Well you have done well so far and you seem like a perfect fit for this position.
ME: Thank you.
hr_manager9: You are welcome ...I need you to hold on online because i need to forward our conversation to the Head of Dept to enable them see if you are committed and good for this job.I need you to hold back online. I will be with you in a few, Okay ?
ME: Yes, I will hold.
hr_manager9: i need you provide me with the following requested info for verification purpose Name : Address : (PO Box not valid) City : State : Zipcode: Cell # : E-mail address: so that my secretary can put you on register, Once done let me know.
ME-***provided information requested like a dummy**
hr_manager9: I'm Back
hr_manager9: After due consideration and answers you provided during the interview session. The good news is, you have just been confirmed qualified for this position....
hr_manager9:
hr_manager9:
ME: Hi, I am back, sorry for that,
hr_manager9: After due consideration and answers you provided during the interview session. The good news is, you have just been confirmed qualified for this position....
ME: That is wonderful!
hr_manager9: You are welcome .. Congratulations the company has decided to give you a chance for you to work for the company and will like to see your diligence,Charisma,Committement to this job. " o:spid="_x0000_i1137"> " src="file:///C:\Users\THAI\AppData\Local\Temp\msohtmlclip1\01\clip_image001.gif">
ME: Thank you! I will shine like a star and make your decision worth it,
ME: Thank you! I will shine like a star and make your decision worth it,
hr_manager9: welcome Thai Myself and the entire Board of Directors welcome you to Fortis Healthcare Limited
ME: Thank you! Will there be a welcome kit, offer letter or more information emailed to me?
hr_manager9: Yes sure .. You will work Mon-Fri 9am-4pm, is that okay with you ?
ME: Is this Pacific time? I am located in California USA. Just wondering if I am able to split my shift if needed?
hr_manager9: Will 9am - 4pm your time work for you?
ME: Yes, am I also able to have flexible hours?
hr_manager9: Good .. What mean of payment would you prefer?Direct deposit or paycheck
ME: I would prefer paycheck.
ME: I would prefer paycheck.
hr_manager9: Ok ..You will be getting your paper work a HR document during your orientation and training from your supervisor,you are to fill,sign and send back to us,we take out taxes
ME: I understand. Is the $25/hour pay in US dollars?
hr_manager9: Yes correct .. You will need some Data entry/Accounting software to commence your training and orientation and also you need the software to get started with work since you are working from home
ME: Ok
hr_manager9: Here are the name's of the softwares you will need to start working with LIST OF SOFTWARES: Agilent version A.6.1.1, A.7.1.1 and A.7.1.2 Affymetrix version MAS 5 (5.0, 5.1), GCOS (1.0, 1.1), and dChip 1.3 GenePix version 3.0, 4.1, and 5.3 NimbleScan version 2.1.16 SpotReader version 1.0 Peach Tree version 2013 Premium US Patent Single Users Pack BS 1 Accounting software. I believe you are farmiliar with these Software Programs ?
hr_manager9:
hr_manager9: Hello are you there?
ME: Good morning I am doing well. Are we starting the meeting/check in early?
hr_manager9: No starting by 8am
ME: Ok great, I don't want to be late.
hr_manager9: Alright .. i will message you once it is 8am
ME: I need to let you know that I am having issues with my home Internet connection and a technician will be out to fix it from 1-3pm my time. Can you tell me when orientation and training will start? I have to doctors appointments next week and it is a must to go to.
ME: *two
hr_manager9: Ok i will tell you all that once it is 8am and i believe that is ok with you?
ME: Yes it is thank you.
hr_manager9: You are welcome ****
ME: Sure…
hr_manager9: You will get started with work ASAP,The company will provide you a free Hp laptop with a fast internet connection and your W4 form will be coming along with the working materials you need to start working with,you are to purchase all your materials from a certified vendor we have been patronizing for years now. 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 info....?
ME: Yes, that is correct. Thai Santiago
hr_manager9: Good .. You will be issued a check of which you will have to use the funds to purchase your needed working materials from the Vendor. We will have the check mailed to your home via FedEx, and once you get the check You are to have me notified ASAP, Okay ?
ME: Yes, I will promptly.
hr_manager9: All you are to do when you get the check is to get it deposited into your account and the funds will be available for withdraw within 24hours or less Understood ?
ME: Yes understood
hr_manager9: Good .. 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?
ME: Great
hr_manager9: After you have deposited the check into your account the funds will be made available the following day for you to withdraw and make purchase to the vendor who is the shipping agent who we have been buying software from for many years now....and means of payment accepted by the vendor is via western union/Bank account which i will be providing you with the vendors information which you will be using in purchasing the softwares. Do you understand me ?
ME: Yes I understand
hr_manager9: Good .. For easy and fast access , You can have it deposited through your bank's ATM nearest to you and print out a deposit slip instantly Note: You will be depositing the check through your bank ATM which is an accounting task. this is just to test your ability in the accounting field as part of your training.
ME: Ok that is not a problem. I also have an app for my bank where I can make deposits from my smart phone.
hr_manager9: Good .. A contract form and your W4 Form will be coming along with the working materials you need to start working with.
ME: This is so good to hear!
hr_manager9: Good .. Well, you have done well so far and seem like a perfect fit for this position..
ME: You will not regret it!
hr_manager9: I believe the company can proceed with the mailing of your check now?..
ME: Yes
hr_manager9: I believe that will be all for today, you are to report online via yahoo IM 8am your time beginning from tomorrow morning for update on the check and daily task.
ME: Yes, I understand. Thank you for your time. Have a great day!
hr_manager9: Once again!! Congratulations on your new job Position. we are looking forward to your great commitment, Dedication and Trust.
ME: Thank you!