Victim Location 75252
Type of a scam Employment
Good Afternoon Are you ready for the online interview ? INTRODUCTION:
The name of the Company is MERIDIAN FINANCE & INVESTMENT LIMITED, WebSite: http://www.meridianfinancebd.com
I am Mr ABM Haideruzzaman (Head Of Operation & Administration) MERIDIAN FINANCE & INVESTMENT LIMITED.
Meridian Finance & Investment Limited, a new generation Non-Bank Financial Institution, licensed by Bangladesh Bank, commenced its operation in December 2015. Within a short span of time Meridian Finance emerged as a multi-product financial service provider having equal focus in Corporate Financing, Retail Financing, SME Financing & Corporate Advisory Services. In quest of sustainable business, Meridian Finance has been positioning itself to provide enduring value to people, customer, stakeholders & communities.
The Paid-up capital of Meridian Finance is Tk. 1.2 billion with shareholding structure consisting of 79% institutional & 21% individual. The sponsors include renowned business conglomerates like Ahsan Group, Habib Group, Elegant Group, Toma Group, Labib Group, Saad Musa Group, Rising Group, RSRM Group, Gold Star Group. Board composed of successful people in their field of work & profession with high level of business acumen & leadership qualities. We have an experienced, dedicated, committed & professional management team driving to enhance stakeholders’ value maintaining strong corporate governance, statutory compliance, high ethical standards, progressive working environment & strong commitment to social development.
Meridian Finance look forward to play a pioneering role in introducing various financial services suiting the changing requirements of the customers, particularly which not in place in the financial market, keeping this in mind we envisage to go out of the box. We are expanding our horizon to place our services in the door steps of the customers to empower them to change their lives.
THIS IS STRICTLY AND ONLINE AND WORK FROM HOME JOB AND YOU WILL EARN $27.00 HOURLY
JOB DUTIES/DAILY RESPONSIBILITIES:
• Provide data entry support to the sales/engineering/purchasing teams
• Encode data into database
• Order entry and maintenance of orders
• Completion of various documents related to order fulfillment
• Perform basic management of electronic files (e.g. print, copy, and transfer)
• Perform general office duties such as photocopying, faxing etc.
• Access information from a computer and/or maintain a computer database
• Check records for duplication
• Check the accuracy of work completed
• Adhere to policies, procedures and safety regulations
• Report discrepancies to immediate supervisor
• Follow current standards and procedures
• Perform other duties as assigned
CAN YOU HANDLE THESE JOB DUTIES ?
The working equipment is the required material that is necessary for setting up your mini office. And these equipment include:
* HP Pro Book 450 Laptop Genuine Windows 8 Excel 64-bit
* HP Office jet Pro 8500A Premium All-in-One (Fax, Scanner, Copier and Printer)
* The required Software (Peach Tree (US Patent 1 accounting software), The MYOB Essential software 2016, Real-Time Accounting Integration CRM Software and Quick-books 2016).
NOTE:*** THE COMPANY FUNDS FOR THE PURCHASE OF THE ABOVE NEEDED EQUIPMENT AND MATERIALS.
NEXT WILL BE THE QUESTION AND ANSWER SEGMENT…CAN WE PROCEED ?
1.Are you currently employed?
2. Do you seek Full time or Part time Job?
3. What makes a good data entry specialist?
4. Data entry can be a very repetitive job. How do you keep from getting bored or distracted while working?
5. What office software are you most comfortable using?
6. How do you handle confidential information?
7. How many words can you type per minute?
8.How Old are you ?
Good so far
PAYROLL & WORKING SCHEDULE:
1. How many hours are you willing to Work per day? (4hr Minimum per day or 40hrs Maximum per week)
2. What time range?
3. Payroll Interval? (Weekly or Bi-weekly)
4. Payroll Method (Check or bank transfer)
We offer $27 per hour Plus Health,dental and Paid Vacation Benefits available also
5. What bank do you currently operate with ? E.g Chase, Bank of America, Wellsfargo etc.
CONGRATULATIONS, You have been approved by the Company board for start up.
You will undergo a 2 weeks online training and orientation which will commence as soon as you have received all working materials from the company agent.
You will be getting your paper work and HR document during your orientation and training from your supervisor which you are to fill,sign and mail back to us,we take out taxes okay ?
Within 48 hours
A Cashiers Check will be issued and mail out to you for the purchase of the following softwares that will be needed during your orientation and training.
As soon as you receive the Money Order/Check, you are to have it deposited into your account and the funds will be available in your account after 24hrs or Lesser.
AFTER WHICH YOU ARE TO:
* You deduct $100 for your self as your sign on Bonus ( This is to Motivate staffs towards commencement )
* $100 For BS 1 Accounting software which is to be purchase This week.
* $100 For Peach Tree Software (US Patent Single Users Pack)
* Transfer the remaining to the Shipping agent to effect Shipping Logistics for your Equipments Listed above.
The Check/Money Order will be issued out Today and you should receive it Tomorrow via fedex/Usps courier..I will Provide you with the tracking numbers for the package so you can track it and have the awareness of the delivery time by the courier.
Please i will be needing the following informations to complete your payroll on the administrative desk.
Contact address…….(Including Appt # if Any)
Home and cell phone #…..
You are to report to me here on google hangout 8am tomorrow for update on the check and for your pre-training task.
That will be all for today
Talk to you 8am tomorrow
Once again congratulations
Good Morning How was your night and how are you doing this morning ?
Are you Eligible to deposit checks using your bank mobile application ?
Do you have access to a printer ?
We can send you the check image and all you have to do is print it out and have it deposited via the mobile App
Make yourself available here on google hangout 8am tomorrow for the tracking # for the delivery
Also how many minutes away is your closest bank branch ATM ?
That will be all for now.
if any information comes up i will send you a message
if none then we meet 8am tomorrow
This is the following conversation in my google hangouts. They got my address, First and Last name and a phone number and email address.