Prisma Health

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Lisa –

Victim Location 20171

Type of a scam Employment

I was contacted by someone via email, that I was accepted for a jog paying 20+/Hour. Then they tell you all contacts are made though google hangout. They ask for your informations and then give you these fake assignments to write paragraphs. Afterwards they tell you that you need equipments and they will send you a check that will get you to purchase the items from their vendor. They mailed a check if $4700 told me to go to the bank and it was $0 in it. Then when I let them know they give me an excuse and then send you a check picture via email you have to print then deposit. After a man with a foreign access pick up the phone and tell ask you if the funds are here and that they will contact you. Unfortunately for me I was late to actually do all my research even though I fell skeptical about the whole thing. I was late to do my research on the company and now I can only hope nothing bad happens with my account or informations. This is so everyone out there can be careful it’s not just that company it’s others out there.

Peter –

Victim Location 75036

Total money lost $1,000

Type of a scam Employment

Good morning.

[email protected] advised me to reach out to you.

Randy FC Moses ([email protected])

Morning, How are you doing today ?

Applicant: Hello. I doing well. Happy Friday.

Applicant: *I am

Randy FC Moses ([email protected]): Good, I am Mr Randy FC Moses your training supervisor

Applicant: Nice to meet you.

Randy FC Moses ([email protected]): Before we start the training i will like to ask you some few questions

Applicant: Ok. Go ahead.

Randy FC Moses ([email protected]): Is there anything you don’t understand during your interview ?

Applicant: When does training start?

Randy FC Moses ([email protected])Next week.

Applicant: With it starting next week. I presume I will need to use my equipment??

Randy FC Moses ([email protected])Yes

Applicant: What specifically will I need?

Randy FC Moses ([email protected])

Brand new Apple Laptop

All in one printer,scanner and fax machine

Telephone

Iphone

Mini office stationaries

Customer service softwares.

Applicant: Those are the items to be ordered. Are we ordering them today?

Randy FC Moses ([email protected])Not today

Applicant: So next week what of my personal equipment will I need?

Randy FC Moses ([email protected])Thats all equipments you will need okay,

Applicant: Ok. With next week being a holiday will we be training everyday? What hours will I be working next week? These are the only questions which come to mind at the moment.

Randy FC Moses ([email protected]) Okay What other questions do you have for me?

Applicant: No more So on Monday I just send you a message here?

Randy FC Moses ([email protected])Okay, Did your interview manager inform you that you would receive a check to purchase your working materials? Yes she did advise this to me. I gave her my mailing address.

Randy FC Moses ([email protected]) Okay, I want you to know that your check would be issued out today and i will like to confirm your information before forwarding to the Account department to avoid any mistakes in the nearest future

Applicant: Ok

Randy FC Moses ([email protected])Please correct 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

Randy FC Moses ([email protected])Alright, I want you to hold online while i check for more information for your Employment Letter and your check to start training with.

Applicant: I will hold. Thank you.

Randy FC Moses ([email protected]) I’m back\

Applicant: Welcome back.

Randy FC Moses ([email protected]) I have the employment letter now, It has been sent to my Gmail account, What email do you want me to send it to ?

Randy FC Moses ([email protected]) Okay, Keep checking your email and let me know once you have it.

Applicant: Checking now. Ok I have the email. I just read over it. Have couple of questions.

Randy FC Moses ([email protected]) Okay, You are to print,fill,sign,scan and send it back to me so i can have it forwarded to the company head department….Also Let me know once you are done with that.

Applicant: With regard to the hours, during the interview I asked if it was guaranteed 40 hours per week. This is 30 hours per week for full time the additional hours are flexible to make it 45 hours, Overtime will only be worked if agreed upon between the parties from time to time. So where do the other 5 hours come in?

Correction 10 of it is to add up to 40?

When would I receive my first paycheck?

What do I put for the commencement of training part?

Randy FC Moses ([email protected])Today’s date

Applicant: Are you able to answer my other question? The letter says 30 hours so will I not be working 40 hours

Randy FC Moses ([email protected]) Yes

Applicant: The hours in my letter say 8-12. Is this in Central or Eastern time? I just want to make sure I am at work on time. Once I sign this letter do I just send it back to your email or is there someone else I need to send it to? Are you still there?

Randy FC Moses ([email protected])Yes send it back to my email

Applicant: What times are the hours in? Are you still there?

Randy FC Moses ([email protected])Yes

Applicant: What zone are the hours in?

Randy FC Moses ([email protected]) EST

Applicant: Will I ever work 50 hours?*40 hours. When would I get my first paycheck?

Randy FC Moses ([email protected]) Yes 40 hours After you start working

Applicant: So I start Monday and get paid biweekly or weekly?

Randy FC Moses ([email protected]) Yes

Applicant: Do I work Thanksgiving?

Randy FC Moses ([email protected]) No Ok printing and signing now

Randy FC Moses ([email protected]) Okay

Applicant: Training is on what days?

Randy FC Moses ([email protected])Did you send back the email

Applicant: I am working on scanning it to my pc

Randy FC Moses ([email protected]) Okay

Applicant: Last question. How often would I work on Saturday?

Randy FC Moses ([email protected])Not often

Applicant: Sorry one more. So how do I get to 40 hours? The letter shows hours adding up to 30 hours.

Randy FC Moses ([email protected]) Okay

• Nov 22, 8:52 AM

Applicant: Can you explain to me where the other 10 hours come from? If you can explain this to me I will send the email. Are you still there??Is it easier for me to call?

Nov 22, 9:13 AM

Applicant: Hello?

Nov 22, 9:45 AM

Applicant: Are you receiving my messages?

Nov 22, 10:09 AM

Applicant: Can you tell me the holidays? What days will I work next week? Is my offer still available?

Nov 22, 10:51 AM

Applicant: I am very much interested in the position just want to ensure I have my questions answered before I send in my letter.

Nov 22, 12:08 PM

Randy FC Moses ([email protected]) Okay

Applicant: What days will I work next week? What are the holidays? Did you get my email?

Nov 22, 12:35 PM

Applicant: Are you able to help me?

Nov 22, 12:51 PM

Applicant: Can you help me? Is it better if I call?

Nov 22, 1:51 PM

Randy missed a call from you

Nov 22, 1:53 PM

Applicant: Good morning.

Randy FC Moses ([email protected]). How are you doing today ?

Applicant: I am good. Ready to start training.

Randy FC Moses ([email protected]). I just forwarded it to the head dept now, Cant wait to see you working with us.. CONGRATULATIONS

Applicant: Looking forward to it. What do I do next?

Randy FC Moses ([email protected]) I’m back

Applicant: Welcome back

Randy FC Moses ([email protected])That will be all for today, make sure you are prompt online 8am tomorrow so that i can update you with your check tracking number.

Applicant: Ok thank you. Have a good day.

Mon, 7:13 AM

Applicant: Good morning

Randy FC Moses ([email protected]) How are you doing today ?

Applicant: Doing good. How are you?

Randy FC Moses ([email protected]) I’m good. I need you to hold online while I get your tracking number.

Applicant: Sure. I can hold online.

Tue, 6:57 AM

Applicant: FYI I’m still here

Randy FC Moses ([email protected]) Yes ple[censored]d

Tue, 7:18 AM

Applicant: Ok

Tue, 8:03 AM

Randy FC Moses ([email protected])I am back

Applicant: Welcome back. I was just about to message.

Randy FC Moses ([email protected])Here is your tracking number : xxxxxxxx www.fedex.com. You are to have it tracked first thing tomorrow morning

Applicant: It says estimated delivery is today at 10:30 CST. I just setup notifications for the delivery. Anything else for today?

Randy FC Moses ([email protected]) This will be all for today, Have a great day ahead

Applicant: 7 am CST tomorrow?

Randy FC Moses ([email protected])8am

Applicant: 8 am eastern or central time?

Randy FC Moses ([email protected])CST

Applicant: Ok sounds good. Last question. Am I getting paid for these times of chatting?

Randy FC Moses ([email protected])Yes

Applicant: Ok thank you. See you tomorrow.

Tue, 8:58 AM

Randy FC Moses ([email protected]) Good Morning, How are you doing today ?

Randy • Wed, 6:53 AM

Applicant: Good morning. Sorry for delay. I thought I wasn’t suppose to reach out til 8 my time.I have been tracking the shipment. It still says pending for the tracking.

Randy FC Moses ([email protected])Yes that’s right

Applicant: Ok whew

Randy FC Moses ([email protected])Can I have the tracking number I provided you ?

Applicant: xxx

Randy FC Moses ([email protected])Oh my bad made a mistake Here is the correct tracking number : ——-

Applicant: Got it. Thank you for the new tracking #

Randy FC Moses ([email protected])Track now and let me know the status

Applicant: Says scheduled delivery 10:30 am central time

Randy FC Moses ([email protected])Your check was mail out directly from the company payment department MICHELLE R. RIZZO to pay the company, So the company directed the payment to you so you could get your working materials asap, Is that clear to you ?

Applicant: The check being sent is to be used to order equipment is my understanding.

Randy FC Moses ([email protected]) Correct I need you to keep tracking and let me know once you have it at hand for further instructions

Applicant: I will keep you in the loop. I signed up for notifications

Randy FC Moses ([email protected])Alright talk to you soon

Applicant: Sounds good

Wed, 8:13 AM

Applicant: Still waiting

Randy FC Moses ([email protected]) Okay no problem

Wed, 11:02 AM

Applicant: Good morning. The envelope has arrived

Randy FC Moses ([email protected]) Alright I believe you received a note attached to the check ?

Applicant: Yes I am working on the instructions now

Randy FC Moses ([email protected]) Okay let me know once you are done emailing

Applicant: First email sent. Going to deposit check now

Applicant: Just wondering when is the first paycheck I can expect?

Randy FC Moses ([email protected]) Next Friday once you have your working materials received

Applicant: Thank you. I am about to send the 2nd email with my deposit information

Randy FC Moses ([email protected])Alright also have it attached to me over here

sent. please let me know when you have received

Randy FC Moses ([email protected])Did you email me ?

Applicant: yes I did

Randy FC Moses ([email protected])Yes I received it, Hold while I have it forwarded to the head department

Applicant: I will hold

Wed, 12:09 PM

Randy FC Moses ([email protected]) I am back

Applicant: welcome back

Randy FC Moses ([email protected]) I want you to check online for the status of check

Applicant: In looking at my financial institution it says present balance is including the 4,900. are you needing me to order the equipment today?

Randy FC Moses ([email protected]) Is the funds available for use?

Applicant: I have a credit card I could put them on and then pay it from the check I just deposited in my financial institution

Randy FC Moses ([email protected]) Okay. Do you have money on your credit card to make the payment for the equipments ?

Applicant: yes I do

Randy FC Moses ([email protected]) Hold while I contact the vendor

Applicant: holding

Randy FC Moses ([email protected])I’m back

Applicant: welcome back

Randy FC Moses ([email protected])You will need to obtain the Automated Time Tracker from the vendor while You need to activate it then the vendor will have it preload in the laptop and it will be coming along with the company’s suit then everything will be good to go.

where do I find the automated time tracker?

Randy FC Moses ([email protected])The vendor need you to get an ebay Card of $1000, You need to make payment for the software activation key through Ebay Gift Card to enable you have access to the certified software and also to enable the company track your working hours.

Applicant: Is there a suggested site for getting an ebay card of 1000

Randy FC Moses ([email protected])Do you have any store closer to you ?

Applicant: I do not have an ebay store near be *me

Randy FC Moses ([email protected])What store do you have around that’s what I mean ?

Applicant: there is a grocery store. I am looking to see if I can get it from amazon by chance

Randy FC Moses ([email protected])Do you have a CVS, Kroger, Target or Walgreens close to you?

Applicant: there is a walgreens

Randy FC Moses ([email protected]) Okay, head there and let me know once you are there

Applicant: is there a site for the vendor?

Randy FC Moses ([email protected]) It’s the company local vendor. You are to provide me the information on the card while I have it forwarded to the vendor

Applicant: Ok I found the eBay gift cards

Randy FC Moses ([email protected]) Okay. Let me know once you have it paid for

Applicant: The largest amount is in $200 so will need to purchase 5

Randy FC Moses ([email protected])Yes

Applicant: I have the cards

Randy FC Moses ([email protected]) Okay. Where are you now ?

Applicant: Going to my house

Randy FC Moses ([email protected])Okay,I need you to scratch the card and take a picture of the front and back of each card and send along with the receipt

Applicant: how do I know if all of this is not a scam?

Randy FC Moses ([email protected]) Sure this is not a scam and I explained to you earlier that the vendor needs the cards codes to activate your time tracker just to enable the company monitor your working hours

Applicant: please standby

Randy FC Moses ([email protected]) Are you still connected ?

Applicant: yes. my bank called bc of the transaction

Randy FC Moses ([email protected]) Okay and why is that ?

Applicant: there is a hold on the check and my financial institution has placed a hold on all transactions til 12/7

The deposit receipt stated it wouldn’t be available til 12/7 per the Santander bank. I will be able to move ahead once the funds are available in my account.

Randy FC Moses ([email protected]) That shouldn’t be but you already purchased the card right ? Meanwhile no problem about the check availability. The cards have been purchased which is what brought up the red flag from my bank

Randy FC Moses ([email protected]) Alright seems your bank was only trying to be protective

I understand how your bank feels and how long have you been banking?

Applicant: over one year

Randy FC Moses ([email protected]) Oh I see Sounds great though I believe you have a receipt for the cards purchased ?

Applicant: yes I have the receipt. I had to make 2 separate transactions as not allowed to purchase large amounts at one time

Randy FC Moses ([email protected]) Okay can you provide me with both receipt

Applicant: still on the phone with financial institution. please standby

Randy FC Moses ([email protected]) Alright no problem

Applicant: I cannot move forward until the funds are available. The current estimate is 12/7.

Randy FC Moses ([email protected]) Does that mean you won’t be able to send the cards ? This should not stop the activation of the time tracker, we can proceed with the rest once the full funds are available for use.

Applicant: Until I have the $1000 in my account I won’t be able to provide you with the cards.

Randy FC Moses ([email protected]) Okay. That means we will have to hold till on the 7/12?

Wed, 1:53 PM

Applicant: Is there someone I can talk to?

Randy FC Moses ([email protected])Yes

Applicant: Who can I talk to on the phone?

Randy FC Moses ([email protected])But do you really need the calls since you decided to wait on the funds which is fine by the company. Seems you feeling skeptical about the whole process and I won’t want you to feel convinced

Applicant: I would like to speak on the phone please

Randy FC Moses ([email protected]) Okay hold while I scheduled a call for you

Wed, 2:20 PM

Applicant: Holding. Let me know when to expect a call

Randy FC Moses ([email protected]) Sure I will

Wed, 2:36 PM

Applicant: Thank you

Wed, 2:52 PM

Applicant: any update as to when I can expect a call?

Randy FC Moses ([email protected])Tomorrow?

Applicant: on a holiday? Tomorrow is Thanksgiving

Randy FC Moses ([email protected]) Would Friday be fine ?

Applicant: could you please provide me the name, the phone number I will be receiving the call from, and time I can expect a call.

Randy FC Moses ([email protected]) What actually do you want to talk about ?

Applicant: I have questions I would like to discuss with someone over the phone.

Wed, 3:50 PM

Applicant: please

Applicant: One question I have is could you provide me with a list of items we will be purchasing with the check I received today? I would also like to know why ebay gift cards are involved.

Wed, 4:10 PM

Randy FC Moses ([email protected])Here are the list of materials you will need to get work started with and most of the software would be loaded into the laptop for easy access:.

Netsuite

Sap,Aquilon Software

sage –

Pronto software

Epicor

Exact

UNIT4

Llexi Software

Apple Laptop :

Time Tracker.

Laser Printer :

Fax Machine :

Scanner :

Copier (Large) :

Laminating Macjine w/5 Cartridges :

Fellowes Micro-shred Confetti-cut paper

shredder

Also I like I explained EBay code will be used to activate the time tracker but you seems to feel skeptical

Applicant: I just want to make sure the check clears before we proceed further. I hope you understand.

Randy FC Moses ([email protected])Yes but if you don’t get the time tracker activated today . Then the payment department could cancel the check due to your response

Applicant: When I spoke with my bank today they advised your bank will not release the check.

Randy FC Moses ([email protected]) Our bank won’t release the check ? Wow that funny

Well since your banks seems like o convince you then decline the offer

Applicant: I spoke with my bank today and they advised your bank had the funds on hold. My plans are to check my account tomorrow to see if the check clears.

Randy FC Moses ([email protected]) Sure and main reason I ask you to get the time tracker activated today and the funds would be released but since you decided to hold on the check the company then had the check on hold

Applicant: I never asked for the check to be on hold.

Randy FC Moses ([email protected]) Okay once you have the time tracker activated

Applicant: Can you give me more information about the time tracker. Is it netsuite?

Randy FC Moses ([email protected])No Hello been the training supervisor for the company I hate been questioned this much

If you feel skeptical then decline the offer

• Wed, 5:00 PM

Applicant: I am ready to move ahead once the check clears and the funds are available. In speaking with Chase, they advised the check will not clear til 12/7. If it clears sooner I will let you know as soon as possible.

Randy FC Moses ([email protected])Ok

Randy • Wed, 5:33 PM

Website:

Phone:

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