Clarify Health Solutions Inc

Seth – Jul 15, 2020

Victim Location 77845

Type of a scam Employment

July 14, 2020

Summary:

To enable you sit for this job and position there are working equipment and software’s which are required for this job and position this is because you will be working from home as all expenses are handle by the company, so there for the compan y will be sending you a check or Direct Deposit, this check or direct deposit will be for the purchase of all the working equipment that you need as you will be purchasing them from the company local vendor , method of purchase and means of payment will be made known to you when the check or direct deposit get to you, as you will be getting the check or direct deposit asap…You are advise to Add Mr

Erik Fiske your supervisor 9am tomorrow morning using Skype, Here is the information You need While adding (live:.cid.4be0a9cd82193317) You are to Email me or chat me up on hangout once you add him Tomorrow he will be in charge of your duties is that clear?

Interview Transcript: 7/14/20

Hi, Before we proceed further I would love to know more about you. That would help where to categorize you and how best to interview you. I am Mrs Sherly Rohloff Age 41. and Interview Manager of Clarify Health Solutions, Inc. Please introduce yourself indicate your location?

&&&^%[email protected]##%^&

I am looking for online positions, I see that you guys are in California?

Yes

These are the requirements for the Job…

-Must be fluent in communication and English

-Must have a clear criminal charges

-Must be atleast 40wpm average

-Must be above 18years

I believe you have no issues here?

correct

Clarify Health enables health systems to deliver more satisfying and efficient care through a software and analytics platform that provides real-time insights and nudges to patients, family members and clinicians. The solution optimizes episode of care workflows. Real-time tracking and machine learning analytics guide patients through dynamically-updated care journeys. Patients and family members benefit from greater transparency, personalization and engagement. Clinicians can focus on the highest need patients while the platform streamlines workflows and simplifies tasks.

Our team brings together passionate colleagues from ********* ******* ****** ***********  Stanford, Caltech, Harvard and Princeton. All are passionate about bringing the best of digital technology and analytics to enable caring, personalized and more affordable care.

You can visit the company at https://www.clarifyhealth.com for more information.You may review the website while we proceed …. Okay?

yes thank you

This opportunity enables you to work from home for the main time until we set up a new office closer to your location, the pay is $16 per hour for the training and $27 per hour after training and will be get payment 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

I believe working from home will not be a problem for you ?

The Position Available within the company is for Administrative Assistant and Data Entry which of these position do you prefer ?

That sounds great. I am unsure what the Administration Assistant would require differently but I could definitely do Data Entry

There are no jobs listed so I am not sure of the particulars

Would it be the Senior Data Engineer?

Yes

Data Entry

Main duties and responsibilities is to enter data into computers. This data may be text and numbers. It may relate to customers, suppliers and manufacturers and may be scientific, technical, financial or sales-based. The computer system dictates the way the worker enters the data. The system requires data to be in a specific format so it can produce material such as invoices and analytical reports. Can you handle it ?

Yes that sounds perfect

You will undergo training from your training supervisor, The first phase of your training will be centered on your mini-office set up and handling of tasks/assignments which will be done intermittently.

In the second phase, trainees will imbibe a direct-stringent approach in getting themselves acquainted with their office equipments (software & hardware) and company’s payroll system. Also will they be assigned special projects to work on.

Whether or not you have an assignment or task to carry out, you will be paid $27/hr for 40hrs-50hrs(Mon-Fri) as long as you are online during the stated training hours. "The primary reason behind your salary is being online during work hours".

Note: The company handle all the fee for the working materials/softwares

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

Please answer the following questions as accurately as possible.

Have you ever worked from home or online before ? How many hours do you intend to dedicate to this job position daily?

Yes I have worked from home and online using a variety of data management systems. I could dedicate at least 8 hours a day

Could the hours be split up throughout the day?

Yes

How many years experience do you have in Data entry/Book keeping and Customer Service/Receptionist?How many years experience do you have in auditing reports?How many years experience do you have in sorting and filing documentation?

Before I became a teacher, I worked as data entry for an insurance office. As a teacher, I am consistently collecting, recording, and analyzing data. As a case manager for students, I also maintain documentation and create and analyze reports with behavior and academic data

I have been in education for 12 years

I also use online portals with my college students and for tutoring

Do you have a computer and a printer ?Are you currently employed ? And What Mobile Carrier do you make use of, Postpaid or Prepaid ?

What’s 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?

I also worked at &&&^^% for many many years, so I have customer service training also

Yes, I have several computers and a printer/scanner. I have ATT android. It is a recurring bill. I have had the same carrier/number for at least 4 years. I am familiar with all the Microsoft programs. I have a Master of Science, obtained in 2013

I have not taken a typing test in many years, but the students tell me to slow down all the time ??

How long do you expect to remain employed with this company if hired? and Why Should we Hire You?

I am looking for a forever career. I am a great employee. I am a self-starter. I understand and take very seriously the confidentiality of the data I might be working with. I get along with co-workers and supervisors. I will go above and beyond what is expected of me.

Good

• How would you like to be Paid ? Weekly Or Bi-Weekly?

• What means of payment do you prefer ? Direct deposit , Check , Wire Transfer ?

• What Bank Do you Operate with to see if it tallies with the company’s official salary payment account ?

Weekly would be great, but bi weekly would work also. I currently have Chase bank and BBVA.

direct deposit or wire transfer

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.

thank you so much!

I am back now..the result for the interview is on my desk are you still available online?

yes

Congratulations, your performance ensured you had a good score eligible for enrollment into our weekly routine training programmer. You scored 7.5 out of a possible 10. , you have just been confirmed qualified for this position

You are now offered the job position…you are HIRED!

You are welcome to (Clarify Health Solutions, Inc.).

You are now given a chance to show your commitment, charisma, diligence and be a productive employee.=D> =d> =d> =d>

How do you feel now ?

I believe the company can count on your devotion?

I’m so excited! Yes of course. Thank you!

It is mandatory you be online(Google Hangout/Skype) Every week day from 8:00 am to 2:00 pm during training and it is flexible (E.S.T). You will be given series of tasks/assignments on a day-to-day basis.

You will be placed on a 2weeks training which will take place online, 8am-2pm EST and 45 hours per week during work and it is flexible also, Mon-Fri through Skype…Note: You are not starting training tomorrow morning you just need to be online for just 1hr -2 hrs..You are advise to be here online by 9 am tomorrow morning so i can attach you to your training supervisor that will instruct you on the use of the software and he will be in charge of your duties.

That sounds great

This means As soon as your working equipments are available, My superior’s will reach you in person along with your Position offer-documents and your working paper’s. Also they will put you through our company guidelines under US Human Resources Laws and Regulations

You would be eligible to Benefits after 2 month of working with the company

CONGRATULATION

Thank you so much!

In carrying out any assignment or task, a progress report has to be emailed weekly every Friday to me, as well time sheet. The training would be administered online, this is an Internet based position(work from home), and the base pay is $16 per hour. After training, its $27 per hour.

You will be provided with the following office equipments below for the set up of your Online mini office at home:

Brand new Apple Laptop

All in one printer,scanner and fax machine

Iphone X

Telephone

Mini office stationaries

softwares.

At no cost to you.

That sounds amazing

To enable you sit for this job and position there are working equipment and software’s which are required for this job and position this is because you will be working from home as all expenses are handle by the company, so there for the compan y will be sending you a check or Direct Deposit, this check or direct deposit will be for the purchase of all the working equipment that you need as you will be purchasing them from the company local vendor , method of purchase and means of payment will be made known to you when the check or direct deposit get to you, as you will be getting the check or direct deposit asap…You are advise to Add Mr

Erik Fiske your supervisor 9am tomorrow morning using Skype, Here is the information You need While adding (live:.cid.4be0a9cd82193317) You are to Email me or chat me up on hangout once you add him Tomorrow he will be in charge of your duties is that clear?

Explain to me what you understand in the last paragraph.

Yes. I will set up a Skype account and add Mr. Erik Fiske for a training session tomorrow at 9 am. And I will receive payments in order to ensure that I have the proper required equipment.

In the mean time i need you to provide me with these following information to enable the company’s secretary’s department put you into register. Full names, state, city, address, zip code, Email address and cell #

%^**&^$#@$%^&

So my dear i will say this is the end of this interview conversation

Make sure you are prompt online 9 am tomorrow using Skype to connect you to your training supervisor, working with you will be our pleasure….

Thank you and I hope you will be a good resource to the company…

That sounds great. Thank you

July 15, 2020

Training Transcript:

Erik, 7:41 AM

Hi, How are you doing this morning ?

8:01 AM

I am great! How are you?

Erik, 8:01 AM

I am doing well, I am Mr Erik Fiske your training supervisor from Clarify Health Solutions, Inc

8:01 AM

Nice to meet you.

Erik, 8:02 AM

Okay, I want you to know that your check will be issued out today and i will let to confirm your information before forwarding to the Account department to avoid any mistakes in the nearest future.

8:03 AM

My husband had some concerns about that. Could you tell me a little more about how that works? We’ve never had anyone offer to buy us anything.

Erik, 8:04 AM

This is 100% internet base.. The company has decided to proceed this way due to lot of applicant that applied for the position

8:05 AM

Ok

Erik, 8:06 AM

Please confirm if the information is correct and provide me with house number or apartment number if you have any attached to your home address

The Company want you to confirm the full name you want on the check and the address you want the check to arrive to, Please indicate if it has an apartment to avoid Mistake.

8:07 AM

no apt or house number, just the street address

J#$&*^^ J%&*%#$%

Erik, 8:08 AM

Okay, I want you to hold online while i check for more information for your Employment Letter and your materials to start training.

8:08 AM

Ok. Thank you

Erik, 8:13 AM

There is a development on the check you are to receive, so for now the company will send you the funds through direct deposit..I have the employment letter now also with the direct deposit form, It has been sent to my gmail account, What email do you want me to send it to ?

8:14 AM

#$^*##%^&@gmail.com

Erik, 8:14 AM

Okay, Keep checking and let me know once you have it.

8:27 AM

I have it.

Erik, 8:27 AM

You are to print,fill,sign,scan and send it back to my email address so i can have it forwarded to the company head department….Also Let me know once you are done with that. You can indicate the hours you want to work at the right top corner of the letter because this is also flexible.

8:27 AM

So what do I do after I receive the direct deposit?

Erik, 8:31 AM

It is with the form i sent to you

8:33 AM

Yes. I see that. What happens after I receive the direct deposit?

Erik, 8:34 AM

You are to purchase your materials to the vendor

8:34 AM

to what vendor?

(did not receive response after above question, even though training was supposed to begin at 9:00)

Daniel – Jun 24, 2020

Victim Location 33903

Type of a scam Employment

Received a text msg about making it to the next level of the employment stage. Would I like to continue? After an interview, they said I was hired and that I would be paid $16/hr during training and$27/hr upon completion of training. Here’s the text msg I received:

Hello, I am Mr Vincent Billaut from Clarify Health Solutions, Inc. Your resume has been reviewed from indeed.com/ recruitmilitary.com you have made it to the NEXT STEP for the job opening for Customer Service Representative/ Administrative Assistant/ Data Entry/ Health Promotion Specialist/ Sr. Account Operations Specialist/ Project ManagerSenior Technical Writer/ Technical Support Engineer/ Community Program Manager/ Senior Market Analyst/ Hospital Diabetes Clinician Position. Are you interested ?

Today they sent me a check for $4838.00 and said that was to be used for getting my home office set up. Then they told me to deposit said check. They asked me to zelle money to an individual by the name of Micheal Chinedu email address [email protected] after that they wanted me to wire transfer money to Jennifer Carrales

That’s when my bank called me and told me that the check of $4838 was bogus.

Heidi – Jun 22, 2020

Victim Location 30096

Type of a scam Employment

I was contacted by text message by a Vincent Billaut that my resume was found on Indeed.com and I was chosen to move to the next phase for the position. I was told to go to Google hangout and meet with Ms. Chen Sarah. I have attached the chat conversation. I looked both persons names on Google and LinkedIn and found nothing on Chen Sarah (the backwards name) on Google or Linkedin, and only found pictures on Google of Vincent Billaut.

Red flags about the scam: offering a remote position of Data Entry for an initial salary of $16/hour, then will increase to $27. I was asked if I had a computer at home and what bank do I bank with. I was asked how would I like to get paid, which I said weekly on purpose, then was told I would be paid bi-weekly. I was told the computer equipment of an Apple laptop, scanner/fax/printer, Iphone Xmas, yes Xmas, mini stationary and customer service software would be sent at no cost to me. I was told I would receive a check to purchase these items.

Lastly, Chen Sarah stated I would need to meet back on Google hangout for the training supervisor tomorrow (next day) at 8 am to be connected and congratulating me for being hired for the job (I scored a 7.5 out of 10 with my answers). I went to the website and there was some company info there but it would not go into a lot of detail nor would it show the job Vincent Billaut or Chen Sarah said I was being considered then hired for. I went to Glassdoor to look at the comments and there were only about 9-19, all of which from people who had worked there for less than 1 year. I went to LinkedIn and there were company posts; however, the number of followers never changed even from a post from 2-5 months ago, the pictures of the people on LinkedIn were the same as the people on the company posts. I asked to connect with at least 4 of them claiming to be employees. Only one reviewed my profile but never accepted. I received nothing back from the others. Upon performing a search in LinkedIn for the company, nothing came up. All the employees that claimed to have LinkedIn profiles were all VPs, directors, CEOs, and the co-founder. I wondered if all of the profiles were bogus.

I looked to see if there were any stocks for the company, nothing. I asked an accountant friend to look at the financials and she stated the financials were most likely fabricated as they were not consistent on several websites and the finances grew to quickly with only 151 employees. I guess I would have made employee number 152. I also presume the meeting with the training supervisor would have asked to gain access to my computer remotely to download the "customer service software" until I cashed the check and purchased the equipment. I know most companies will not hire someone without a formal interview and would never as personal info like who do you bank with.