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Joel E. Mcguffin Sending me a check to "buy software" EMMAUS, PA 18049 is where the check is being sent Internet
This is the conversation we had through Yahoo Messenger:
philip.xxxxxx: Are you there
joel_mcguffin: Yes here now.
joel_mcguffin: Good Afternoon i believe am speaking with Philip Xxxxxx ?
philip.xxxxxx: Yes
philip.xxxxxx: Go ahead
Joel E. McGuffin McGuffin: 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 ?
philip.xxxxxx: Yes
Joel E. McGuffin McGuffin: Let's get started.
I am Mr Joel E. McGuffin i am 53 Years of age from Micro Labs Limited., while we are about to start with the Job Briefing and Interview, i would like you to Please introduce yourself indicating your full name,sex, age and where are you located ?
philip.xxxxxx: My name is Philip J. Xxxxxx, I'm a male 54 year old living in xxxxxxxxxxxxxxxx, Ohio
Joel E. McGuffin McGuffin: What position are you willing to apply for in our firm?
philip.xxxxxx: You have me at a disadvantage, I don't believe I remember ever sending you my resume for a position
Joel E. McGuffin McGuffin: THE POSITIONS AVAILABLE ARE : Accounting Manager, Accounting Payroll Clerk, Administrative Assitant, Book keeping, Clerical Admin, Credit Correspondent, Customer Service, Data Entry, Employee benefits specialists or professional benefits administrators, Executive Assistant, Finance and Accounting, Medical Biller/Coding, Pension Manager, Project Development ,Receptionist and Front desk, Human Resources Manager, Typist Clerk and IT jobs .engineering jobs,others etc. Which of the above position is your field of specialty?
philip.xxxxxx: Project Development
Joel E. McGuffin McGuffin: 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?
philip.xxxxxx: I do not
Joel E. McGuffin McGuffin: 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?
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: Micro Labs Limited is a multi-faceted healthcare organization with a proficient marketing team, state-of-the-art manufacturing facilities and R&D centres that are at par with international standards. All this, robustly backed by a strong distribution network and path-breaking research work has placed us amongst India’s fast growing transnational healthcare organizations.
Joel E. McGuffin McGuffin: Ranking 10th among prescriptions and 20th in sales, Micro’s brand portfolio includes some of the topmost brands in various specialties like Cardiology, Diabetology, Anti-infectives, Ophthalmology, Pain, etc. Amidst our proud achievers is Dolo, an award-winning brand highly prescribed for fever management.
Joel E. McGuffin McGuffin: The company is also at the forefront in social contribution, striving to be a model corporate citizen in terms of Environmental Protection & Social Initiatives with significant contributions in the areas of education and health.
Micro Labs is poised to achieve unparalleled status in the global pharmaceutical industry. Backed by a profound and resolute vision, we now have our eyes set on attaining the $1 billion mark by 2015.
Joel E. McGuffin McGuffin: Now going into Accounting Manager, Accounting Payroll Clerk, Administrative Assitant, Book keeping, Clerical Admin, Credit Correspondent, Customer Service, Data Entry, Employee benefits specialists or professional benefits administrators, Executive Assistant, Finance and Accounting, Medical Biller/Coding, Pension Manager, Project Development ,Receptionist and Front desk, Human Resources Manager, Typist Clerk and IT jobs from home job to create employment opportunity for the less privilege, disables and manily to decrease the rate of unemployment in the economy.
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: 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 $28per hour training is $22 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 ?
philip.xxxxxx: It will not
Joel E. McGuffin McGuffin: 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
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.
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: 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 ?
philip.xxxxxx: Yes
Joel E. McGuffin McGuffin: 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.
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.
philip.xxxxxx: ok
Joel E. McGuffin McGuffin: I am going to ask you few questions now, Are you ready ?
philip.xxxxxx: Yes
Joel E. McGuffin McGuffin: ( 1 ) What type of jobs have you had?
( 2 ) How did you get your previous jobs?
( 3 ) What were your main responsibilities? Achievements?
( 4 ) have you been in the military before?
( 5 ) Are you currently employed?
( 6 ) Are you willing to work flexible or long hours?
( 7 ) Do you have a HP laserjet printer, copier and scanner?
( 8 ) Do you have a check printing experience
( 9 ) Are you seeking employment in a company of a certain size?
( 10 )How long do you intend working for this company ?
( 11 ) How would you like to be Paid ? Weekly Or Bi-Weekly/Direct depositor Wire Transfer ?
( 12 ) What bank do you operate with ?
( 13 ) Are you seeking a Full time or Part time Position ?
( 14 ) Tell Us why you feel you are the right person for this Job ?
philip.xxxxxx: Project Administrator to the Boeing 787 derivatives program schedule, Project Administrator for the City of Seattle overlooking 14 project managers with their Scope, Schedule and Budgets. Used accepted project management/integrated scheduling techniques to status and measure progress, identification and resolution of critical path and ntwrok logic conflicts, produced schedule metrics on a weekly basis for management presentations, led the effor to develop the Capital Improvement Project Division's project management business process, expert to develop user and function requirements, assembled, analyzed CIP project facts to draw conclusions and propose solutions to scheduling system logic problems and potential budget overruns, provided software training for MS Project and Project Office scheduling software, Provided earned value, estimate at completon, and cost to complet calculations. Published in issue TWO of Portfolio Knowledge, "Searching for a Better Way to Manage Project?", Produced and illustrated a 500 page viewgraph presentation for NASA Shuttle Bondline Program that the U.S. President and top NASA officials received eyes only. Yes, I'm a disabled vet. No I'm not currently employed and I'm willing to work flexible and long hours, I have a HP inkjet Printer, copier and scanner.
philip.xxxxxx: I do not have check printing experience, I'm simply seeking employment, I will work for your company until I retire, I would like to be paid bi-weekly by direct deposit, I use US Bank, I am seeking a full time position unless, of course only part time is available. I feel that I'm the right person for this job due to my diligent work habits and my vast background in business.
Joel E. McGuffin McGuffin: You have done well so far and you seem like a perfect fit for this position I need you to hold on online because i need to forward our conversation to the Head Dept to enable them see if you are committed and good for this job.while holding i need you to provide me these:Full name:
Address:
State:
City:
Zipcode:
Cell:
philip.xxxxxx: xxxxxxxxxxxxxxxxx
philip.xxxxxx: xxxxxxxxxxxx, OH xxxxxxxxx
philip.xxxxxx: xxxxxxxxxxxxxx
Joel E. McGuffin McGuffin: Good..Kindly hold online for a while i will be right back.
Joel E. McGuffin McGuffin: Hello Philip,Are you still with me ?
philip.xxxxxx: Yes
Joel E. McGuffin McGuffin: After due consideration and answers you provided during the interview session. The good news is, you have just been confirmed qualified for this position....
Joel E. McGuffin McGuffin: 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.
philip.xxxxxx: Thank You
Joel E. McGuffin McGuffin: Myself and the entire Board of Directors welcome you to Micro Labs Limited.
philip.xxxxxx: So, what will be the next step in this process
Joel E. McGuffin McGuffin: You will be receiving your duties online everyday and i will always be online to assist you with any difficulties.
philip.xxxxxx: So will there be the usual W2 forms, Proof being from the U. S., exc.
Joel E. McGuffin McGuffin: Yes...We offer a Total Rewards package that includes competitive salaries, comprehensive benefits, and excellent growth opportunities. We also offer a tuition-reimbursement program for team members interested in furthering their education. Benefits include:
Competitive salary, Retirement savings plan, Bonus plans, Health care coverage, Dental coverage, Vision coverage, Skill-based pay, Team member events, Wellness program, Prescription plans, Life insurance, Disability-income coverage, Paid holidays, Paid vacations, Tuition reimbursement...Understood?
philip.xxxxxx: Yes
Joel E. McGuffin McGuffin: 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.
Joel E. McGuffin McGuffin: 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.
Joel E. McGuffin McGuffin: 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 ?
philip.xxxxxx: Yes
Joel E. McGuffin McGuffin: Before you start work you will receive a payment ,you will be using this payment to set up your mini office by purchasing accounting software's plus the shipping logistics, because we will be sending you some equipment you will be needing to start work with, immediately you get this payment you start work.
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: 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.
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: 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....?
philip.xxxxxx: Yes
philip.xxxxxx: Philip J. Xxxxxx
Joel E. McGuffin McGuffin: The company will issue you a Check to enable you purchase all the EQUIPMENTS you need to start work with.
NOTE: All software's are to be purchased from the software office the company has been buying from for years now.
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: You will be notified with which of the software's office you are to purchase the software's from as soon as the check get to you.
Once You have received the check you are required to have it deposited into your bank account and funds will be made available into your bank account in the next 24hours or less understood?
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: You will receive the check very soon so i want you to be on look out for it,report online as soon as you have it so i can give you further instructions and i will refer you to the vendor you will be purchasing the materials from, do you understand me ?
philip.xxxxxx: Yes
philip.xxxxxx: And I should be contacting you via Yahoo Messenger?
Joel E. McGuffin McGuffin: Yes correct..
Joel E. McGuffin McGuffin: All we need from you is good work and trust, you will enjoy every moment working with us.
You will be getting your paper work and HR document during your orientation from your Training supervisor after you received your Start up Check, It will be emailed to you as you are to fill,sign and send back the Paper work and HR Documents to your Traini
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: Training supervisor,we take out taxes okay ?
philip.xxxxxx: OK
Joel E. McGuffin McGuffin: You are also advised to be here online Tomorrow Morning by 8am EST for updates about the check and how to get started with work and training okay.
philip.xxxxxx: OK
philip.xxxxxx: Are we done for now?
Joel E. McGuffin McGuffin: Can you briefly explain to me what you will be using the Company Check for?
philip.xxxxxx: Yes to buy a HP Laptop and all software that you listed (I will be printing out this conversation)
Joel E. McGuffin McGuffin: Thank you and i hope you will be a good source to the company.
The institution is a private company and they operate with code of conduct.... I work for them and i am their hiring staff
You will be purchasing from the company's authorized vendor. She deals individually.
philip.xxxxxx: Of course
Joel E. McGuffin McGuffin: How do you want your name to appear on the Company Check ?
philip.xxxxxx: Philip J. Xxxxxx
Joel E. McGuffin McGuffin: Thank you for your time and do enjoy the rest of your day, extend my greetings to your family and friends and stay blessed, talk to you tomorrow.
philip.xxxxxx: Thank you and you also enjoy the rest of your day!
Joel E. McGuffin McGuffin: Bye
philip.xxxxxx: Good Morning
BUZZ!!!
Joel E. McGuffin McGuffin: Good Morning to you!
philip.xxxxxx: Okay, I'm here
Joel E. McGuffin McGuffin: Good..How was your night?
philip.xxxxxx: Just fine, unevenful
philip.xxxxxx: uneventful\
Joel E. McGuffin McGuffin: How is your family and friends doing?
philip.xxxxxx: Just fine
Joel E. McGuffin McGuffin: I just got an update from the company's HR DEPT..
philip.xxxxxx: ok
Joel E. McGuffin McGuffin: Alright...you are needed to purchase this working ID card so once the check get's to you and you have purchased your working materials you can start working ASAP.
philip.xxxxxx: Okay, what is the working ID card for?
Joel E. McGuffin McGuffin: You are to purchase the ID now to enable the company have your information updated on the company's infos
Joel E. McGuffin McGuffin: And the cost of the ID card is $550...NOTE you will be reimbursed back for that...Is that clear Philip?
philip.xxxxxx: Yes, except I don't have $550
philip.xxxxxx: And 550 for a ID, sounds alittle wierd to be asking me for 550 for a ID when I'll be working from home
Joel E. McGuffin McGuffin: The company ID will show that you're a paralegal and full registered member of the company ... OK ?
philip.xxxxxx: Actually, it sounds more like a scam
Joel E. McGuffin McGuffin: Listen to me, i don't like the word scam, let alone get my self involved in it. I prefer to spend the little time I've on earth with my family, kids, wife and grand kids than scamming. I personally know how it feels to have your heard earned money taken away from you by some arrogant jerk. The main reason why you dealing directly with one of the Board Of Directors herself is due not to fall any online scam victims. I cringe when i hear the word scam, i would never go so low as to get involved with such shameful activity. I understand you are feeling skeptical, as an average consumer, i would be hesitant as-well. Don't let your skepticism get in the way of a truly promising opportunity for you.
Joel E. McGuffin McGuffin: I understand how you feel about this but i promise you that this is not a scam and you will never regret ever doing this ?
Joel E. McGuffin McGuffin: I am a God Fearing Man.. We are here to offer you with a job which will benefit you and your family for good. Proverbs 3:5 Trust in the Lord with all your heart and lean not on your own understanding.You don't get a Second chance Trying to ,make a first impression.
philip.xxxxxx: Okay, but still I don't have $550, I just moved from Seattle. My divorce basically left me broke and homeless so I ended up returning to my parents. That should tell you the situation that I'm in.
Joel E. McGuffin McGuffin: Alright..You could have told me that..
philip.xxxxxx: sorry
Joel E. McGuffin McGuffin: No problem.
Joel E. McGuffin McGuffin: How is your parents doing?
philip.xxxxxx: They are doing great, my mother just had her 70th birthday last Sunday
Joel E. McGuffin McGuffin: Oh all thanks to God.
philip.xxxxxx: He makes it all happen!
Joel E. McGuffin McGuffin: Am happy to hear this from you!
Joel E. McGuffin McGuffin: I want you to know that the check for the purchase of your working materials has been issued to you and you will be receiving it this week or next week..I want you to be on look out for it...I believe you will be home to receive it right?
philip.xxxxxx: Yes
philip.xxxxxx: So can we arrange to have the 500 taken from my first paycheck?
Joel E. McGuffin McGuffin: Sure.
Joel E. McGuffin McGuffin: How close is your bank ATM Machine close to you ?
Joel E. McGuffin McGuffin: I meant from your home ?
philip.xxxxxx: A couple blocks away
Joel E. McGuffin McGuffin: Alright..How many minutes will it be ?
philip.xxxxxx: I can walk there in 5
Joel E. McGuffin McGuffin: Alright..Are you familiar with Moblie deposit ?
philip.xxxxxx: Yes, but I don't have a smart phone.
Joel E. McGuffin McGuffin: Oh alright.
philip.xxxxxx: Any out of state checks deposited my bank will hold funds until it clears
Joel E. McGuffin McGuffin: Alright..Have you deposited check into that account before ?
philip.xxxxxx: No, I just opened the account two weeks ago
Joel E. McGuffin McGuffin: Alright.
philip.xxxxxx: Are there any other questions?
Joel E. McGuffin McGuffin: Alright..Will you preferred the company accounting officer do a transfer into your bank account for the purchase of your working materials ?
philip.xxxxxx: Sure
Joel E. McGuffin McGuffin: Good..I want you to know that the company accounting officer will be needing some personal information for the transfer..I believe you have no problem providing the information needed right?
philip.xxxxxx: Right
philip.xxxxxx: Account is under Philip J. Xxxxxx, Routing #: xxxxxxxxxxx, Account #: xxxxxxxxxxxx
philip.xxxxxx: And you have my address
Joel E. McGuffin McGuffin: name on account, account number, routing, Online Access ( User and pass ). Security Questions and Answers..
Joel E. McGuffin McGuffin: Here is the information needed for the transfer and i want you to provide it now..so the company accounting officer will be able to have it done now.
philip.xxxxxx: You have all the information needed to do a transfer into my account.
Joel E. McGuffin McGuffin: And also you have nothing to be worry about at all everything will be fine trust me and also if you are afraid of your funds that is in the account remove it i want you to know that the company don't need your funds trust me..
philip.xxxxxx: Again, I provided all the necessary information to transfer money into my account
Joel E. McGuffin McGuffin: Here is the information needed....name on account, account number, routing, Online Access ( User and pass ). Security Questions and Answers.. Do let me know if you can't provide the information needed...Ok
philip.xxxxxx: Sorry, there is no way that I would provide my online access, security questions and answers.
Joel E. McGuffin McGuffin: Alright..If you can't then you will have to wait for the check..
philip.xxxxxx: Okay, fine
Joel E. McGuffin McGuffin is typing...
Joel E. McGuffin McGuffin: Good..That would be all for today.
philip.xxxxxx: Okay
July 29, 2014
Joel E. McGuffin McGuffin: Good...How is your family and friends doing?
philip.xxxxxx: doing fine
Joel E. McGuffin McGuffin: Good..The tracking number to the check for the purchase of your working materials will be available shortly.
philip.xxxxxx: okay
Joel E. McGuffin McGuffin: This is the tracking number to the package that was mail to 9470101699320009327527 you are required to track it on www.usps.com to know the delivery status. Once that has been done, get back to me.
Joel E. McGuffin McGuffin: Track it and let me know the status of the package ok
philip.xxxxxx: Okay
philip.xxxxxx: Wednesday, July 30, 2014, 3:00 pm
Joel E. McGuffin McGuffin: Okay...it may deliver today that is how usps operate sometime...I will like you to look out for it and notify me once you receive the package via Usps for instructions ok.
philip.xxxxxx: Okay
Joel E. McGuffin McGuffin is typing...
Joel E. McGuffin McGuffin: Alright...The software are very expensive which is why we decided to send you a check to cover all the cost of your working equipment....In any moment from now you will receive the package, please notify me once you receive it for instructions.
philip.xxxxxx: Okay
1 Updates & Rebuttals
Phil
Washington Court House,Ohio,
shipping information
#2Author of original report
Thu, July 31, 2014
July 30, 2014 , 8:45 am
Arrived at Post Office
xxxxxxxxxxxx, OH 43160
July 29, 2014 , 10:09 am
Departed USPS Facility
COLUMBUS, OH 43218
July 29, 2014 , 8:00 am
Arrived at USPS Facility
COLUMBUS, OH 43218
July 29, 2014 , 5:44 am
Departed USPS Facility
LEHIGH VALLEY, PA 18002
July 28, 2014 , 6:58 pm
Arrived at USPS Facility
LEHIGH VALLEY, PA 18002
July 28, 2014 , 6:03 pm
Departed Post Office
EMMAUS, PA 18049
July 28, 2014 , 4:05 pm
Acceptance
EMMAUS, PA 18049
July 28, 2014
Pre-Shipment Info Sent to USPS