Victim Location 78164
Type of a scam Employment
I got the same info as the one already listed.
I gave my address , and phone # nothing else.
suppose to contact them in the morning @ 9am. I will contact and let them
know I wish to decline my application.
it was for doing accounting work first at home then to go office.
I saw a lot of red flags after I hung up. Did research and ended up on ScamPulse.com website to confirm it was a scam.
Victim Location 84401
Type of a scam Employment
Kristina Bill ([email protected], [email protected])
Hello
I believe you are ready for the job Briefing and Interview?
HI, I am ready.
Kristina Bill ([email protected], [email protected])
Good let’s get started..I want you to know that your quick response is highly appreciated OK ?
ok
Kristina Bill ([email protected], [email protected])
I’m Mrs. Kristina Bill and i am One of the hiring manager of (Ofinity Health). I am in charge of briefing you about the job position you are yet to occupy and about the company.
What are your full Names, Sex, Age and where are you located?
Kristina Bill ([email protected], [email protected])
THE POSITIONS AVAILABLE ARE : Data entry,office assist,admin clerk,Front desk,sales manager,sales rep,auditing,book keeping,customer care,health care,Marketing, insurance,Executive assist ,payroll clerk,medical biller, dispatcher, vocational rehabilitation counselor, vocational case manager,medical case manager, case management supervisor, typist clerk,Program Manager,maintenance, Compliance/Risk Manager, Pension Manager, Project Development ,Receptionist and Front desk, Human Resources Manager, and IT jobs.. positions,others etc
Which are you interested in ?
I applied for Financial Coordinator
Kristina Bill ([email protected], [email protected])
I believe you can handle some Data entry and Executive assist if trained?
Yes
Kristina Bill ([email protected], [email protected])
Excellent..The name of the company is Ofinity Health and this is the Company Website (www.ofinityhealth.com).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 or YES…Okay?
ok
Kristina Bill ([email protected], [email protected])
Ofinity Health is a specialist organization focusing purely on healthcare recruitment, with an extensive database of locally based candidates, and a good pool of international candidates with a focus on the UK, SA, Philippines, Australia,Romania and soon the United State of America.
The consultants at OfinityHealth are experienced in placing registered healthcare professionals on long term placements throughout UAE. Our particular expertise lies in the relocation of experienced staff to all emirates of the UAE, whether they are single, a couple or a family. This is our core business.
ok
Kristina Bill ([email protected], [email protected])
We are currently working on setting up more branches thats why we are employing online, but when the new office near you is ready you can be assign to one of them that is if you qualify after the interview…
The closest office location to you will be completed estimated three months from now. The position and job done for now will be done from home till the office is completed and: As soon as you are confirmed qualified, the company will provide you with complete office equipments to setup a mini office at home. You will be assigned to the nearest office as soon as its completed, but that is if you are confirm qualified and accepted for this position… Okay ?
ok
Kristina Bill ([email protected], [email protected])
The skills and experience on your resume would be a valuable asset to our company. Under your region for now we have 47 Full time/Part time employees, 25 Flexible Contract workers and 9 Superior Officers. The Flexible Contract workers are known as the Younger Workers and there training will last for one month, due to they only have the necessary skills, but lack the needed experience. Your training will last for just one weeks due to you already have the required skills and experience
We have three working sections which are ( Morning, Evening and Full day ).. The Morning section begins from 8am-1pm, Evening section 2pm-7pm, Full day section cover’s both Morning and Evening sections with one hour break between 1pm and 2pm, Monday to Friday. You are to choose a convenient section weekly…Okay?
ok
Kristina Bill ([email protected], [email protected])
This is an Office/ Online and work from home job the working hours are flexible and you can chose to work from anywhere of your choice
Our Goal is to help our clients achieve success. We do this because of our complete focus and commitment on quality You will be working online from home for now, the working hours are flexible and you can choose to work from anywhere of your choice, the pay is $30 per hour training is $15 per hour and will get payment weekly via check or direct deposit. Working 30 to 40 hours weekly, if you are considered for this position you will be working as a full employee and not an independent contractor..Okay?
ok
Kristina Bill ([email protected], [email protected])
Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts…..That counts after working 90 days with the Company..Okay?
ok
Kristina Bill ([email protected], [email protected])
RESPONSIBILITIES/DUTIES: Heavy Data entry/administrative tasks Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various administrative tasks,Inputs information from a variety of sources into a computer database.
May take customer orders and enter them into a pre-established tracking system Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor…Can you handle these duties?
yes
Kristina Bill ([email protected], [email protected])
This section of the interview is called question and answer section. You are required to use your own words structure in answering all questions, also you’re to end every answer with (DONE) ,Letting me know so i can proceed with my next question. Understood?
yes
Kristina Bill ([email protected], [email protected])
•Have you ever had any experience working from home or online before ?
•Are you currently employed ?
•Will you be able to devote 5 hours of your time to Our company ?that is if you are given the chance to work with us ?
I have worked from home a little bit before. I just resigned from my last position, and Yes I can devote 5 hours of time to the company. DONE
Kristina Bill ([email protected], [email protected])
•What do you understand by privacy and code of conduct ?
•In your current or last position, what were your most significant accomplishments ? In your career so far ?
•How hard working and productive will you be for our company when you start working with us ?
I understand that Privacy and Code of Conduct are that there is a specific level of confidentiality and professionalism that must always be maintained.
In my last position and in the position before that I was able to start the offices from the beginning and get everything organized and running smoothly.
I am an extremely hard worker and I believe that the more organized and efficient I am the better. I like to challenge myself to always improve on what I have done before. DONE
Kristina Bill ([email protected], [email protected])
• How long would you expect to work for us if hired?
•Can you work under pressure?
• Where do you see yourself five years from now?
• Do you have a printer, scanner and fax machine?
I am looking for a long term career, and have worked under pressure before. In five years I would like to be able to look back and see how much I have grown and contributed to the company that I work for. I have an all in one printer, scanner, fax machine.
Done
Kristina Bill ([email protected], [email protected])
• How would you like to be Paid ? Weekly Or Bi-Weekly •What means of Payment do you prefer ? Check OR Direct Deposit ?
•What is the name of your Bank you Operate with to see if it tallies with the company’s official salary payment account That is needed for documentation and NOTE that the company is not asking for your bank Information but the name of your bank.
I would prefer weekly payments and I am fine with either direct deposit or by check. I use . DONE
Kristina Bill ([email protected], [email protected])
In the mean time 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.
DONE
Kristina Bill ([email protected], [email protected])
You have done well so far and you seem like a perfect fit for this position.
ok
Kristina Bill ([email protected], [email protected])
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. I need you to hold back online… Understood.?
yes
Thu, 8:22 AM
Kristina Bill ([email protected], [email protected])
Hello
I am back now and i have the result for the interview on my desk
ok
Kristina Bill ([email protected], [email protected])
CONGRATULATION…… Your performance ensured you had a good score eligible for enrollment into our weekly routine training programme. You scored 7.5 out of a possible 10 , This is to confirm that you have been approved to be a staff of Ofinity Health.Having reached the requirements, passed the interview and recommended for the Job by the Board of Directors on employment.Also they will put you through our company’s guidelines under US human Resources Laws and Regulations.
ok
Kristina Bill ([email protected], [email protected])
You are welcome to Ofinity Health once more..You will receive your duties online everyday and i will always be online to assist you with any difficulties Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database.
Secondary duties: Now, your secondary daily duties would be to report to your 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.
Can you handle the Job duties if you are being trained towards it?
yes
Kristina Bill ([email protected], [email protected])
You will be undergoing a 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 emailed your Employment Offer Letter and a HR document during your orientation and training,you are required to read, fill, sign and send back to us our copy Employment Offer Letter as soon as you are done…Okay?
ok
Kristina Bill ([email protected], [email protected])
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…this is an online work from home.
Here are the name’s of the software’s you will need to start working with are: Intuit QuickBooks Accounting Software,Sage Simply Accounting Accounting Software,Peachtree Complete Accounting Software,AccountEdge Accounting Software for Windows,AccountEdge Accounting Software for Mac,Sage 50 Premium Accounting 2013 (formerly Simply Accounting),Business 2Go software,Bookkeeper software,QuickBooks Pro 2012 software,The General Ledger,software,9.5,Bottom Line Accounting software,Balance Sheet Basics software…Affymetrix version MAS 5 (5.0, 5.1), GCOS (1.0, 1.1),dChip 1.3 GenePix version 3.0, 4.1, and 5.0 NimbleScan version 2.1.16 SpotReader version 1.0
Agilent version A.6.1.1, A.7.1.1 and A.7.1.2
Are you familiar with any of these software’s ?
I am familiar with Quickbooks
Kristina Bill ([email protected], [email protected])
No worries you will be trained..
Great!
Kristina Bill ([email protected], [email protected])
The funds for the software/working materials which include (HP Hybrid laptop with a fast internet connection) will be provided for you by the company via check, make sure you use them as instructed for the software and i will refer you to the vendor you are to purchase them from Okay?
okay
Kristina Bill ([email protected], [email protected])
As soon as the check for your materials has been issued out to you i will notify you and provide you with the tracking number so you can keep track of it and know when it gets to you Okay?
okay
Kristina Bill ([email protected], [email protected])
All we need from you is good work and trust, you will enjoy every moment working with us, a Contract form and your W4 Form will be coming along with the working materials you need to start working with..Okay?
okay
Kristina Bill ([email protected], [email protected])
That’s all for the interview, You are to report to me online tomorrow morning 8 A.M your time for update on the check for your working materials and how to get started with your first duties, task, and assignment..Okay?
okay
Kristina Bill ([email protected], [email protected])
Once again!! Congratulations on your new job Position. We are looking forward to your great commitment, Dedication and Trust.
Bye for now and stay Blessed!
Thank you, I am looking forward to a long and happy career here.
Goodbye!
Thu, 8:52 AM
Kristina Bill ([email protected], [email protected])
Good Morning Angela Jensen and how are you doing today?
Kristina • 16 mins
Kristina Bill
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