Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #849333

Complaint / Review
[email protected]
Consumer Report

I was sent an email on March 7 about an employment opportunity. The subject of the email was: On line interview and the email message was as follows:

This email was forwarded to you by Resume Rabbit.
For info on why you're receiving this email or how to stop it:
http://westpost.net/rabbit.html

Dear Applicant,

Your resume has been reviewed by our HR Department in reference to our AD posted on www.- for the position of Custom services office data Administrative / Assistant position. Data entry Receptionist Dental office and we believe you are capable of handling this position based on your resume. Your details has been forwarded to Mrs Sharon Frisbee (Hiring Manager). Of BNY Mellon Company She would be conducting an online interview with you to discuss the Job Details, Pay Scale and Benefits, etc.

You are to set up a screen name with yahoo instant messenger at (www.messenger. Yahoo.com) and add up the company Hiring Manager's yahoo screen name ([email protected]) and instant message her for an online interview/briefing exercise.

The schedule time for the interview/briefing exercise is ASAP, you are to be available on yahoo messenger as soon as possible for the interview, your swift and timely response to this matters a lot to this position as the job starts ASAP. I wish you best of luck.

Best regard
Human Resource
BNY Mellon Company

Thereafter there was an interview through Yahoo Messenger on March 16, in which I copied and pasted the entire interview session into a text document. Please Note: the information that I am providing is just a portion of the interview:

Managerdesk606: The company is mainly into providers of medical coding, billing, accounts receivable management, claims processing, and healthcare revenue management, Now going into Data entry / Medical biller and accounting work from home job to create employment opportunity for the less privilege, disables and manily to decrease the rate of unemployment in the economy, Our office is located at 1 Wall Street New York, NY 10005-2588, USA, we have locations all over the USA and currently working on setting up some branch in Michigan. Dc Ms FL minneapolis LA garland Kansas Va, Ms, Radford. And 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...

Managerdesk606: We help organizations build assets, enhance performance, improve operating efficiency and reduce risk through a wide range of asset management and securities services solutions.

BNY Mellon is one of the European industry’s most experienced firms having completed more than 70 investments in 11 countries* in diverse economic and political environments. Representative companies in which BNY Mellon has invested in include: Goody’s, Chipita, Germanos, Jumbo, Dodoni, Yioula, Nikas, NetMed, United Milk Company (Bulgaria), Sicomed (Romania), Temenos (Switzerland), Corporation Dermoaesthetica (Spain), Mobiltel (Bulgaria), Orange (Romania), ICAP, Andromeda, Chryssi Efkeria and Euroclinic. USA
managerdesk606: The name of the company is BNY Mellon

Established in 2007 from the merger of Mellon Financial Corporation and The Bank of New York Company, Inc., BNY Mellon is a leading investment management and investment services company, uniquely focused to help clients manage and move their financial assets and succeed in the rapidly changing global marketplace. Headquartered in New York, BNY Mellon has $25.9 trillion in assets under custody or administration and $1.2 trillion under management.

Managerdesk606: This is a Department of Social Services online Administrative Assistant Accounting Clerk, Book Keeping, Customer service Or Data Entry position admin position

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 $28 per hour training is $35 per hour and will be get payment bi weekly via check or direct deposite working 30 to 40 hours weekly, if you are employed you are going to be working as a full employee and not an independent contractor. Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts

Managerdesk606: The duties are: 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

Managerdesk606: You will recieve 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

Managerdesk606:
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. 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.

Managerdesk606:
BENEFITS: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts
You would be eligible to Benefits after 1months of working with company Benefits offered are Health Insurance / Vacations / Bonuses

Managerdesk606: This Job offers Flexible hours but you are to report online by 8am daily for duties, task, and assignment... Ok?

Managerdesk606: You will be undergoing a 3 day 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 okay?
You will be fax or email a paper work and a HR document during your orientation and training, you are to fill, sign and send back to us, we take out taxes okay?

Managerdesk606: You will be needing some data accouting software to commence your training session..

Managerdesk606: The company will provide you a free Hp laptop with a fast internet connection and your W2 form will be coming along with the working materials you need to start working with. Therefore you are needed to make purchase for the software programs you need to start working with and the company will have you reimbursed for the order of the software programs.

You are just needed to get the necessary software programs you would be working with purchased to get started ASAP, you are to get them from the company's certified vendor, she will have them installed in a brand new laptop and shipped to you via fedex and it will be delivered to you next morning. That is done to motivate workers NOTE: You will be reimbursed along your first pay

Managerdesk606:
The cost is $465 you are needed to send the payment receipt to serve as proof of payment to enable the vendor install the softwares in the laptop and packaged for shipping to you and it will be mostly needed by the company's accounting department for the preparation of your reimbursment.

Here are the name's of the softwares you will need to start working with BS 1 software, myob business essentials software For Peach Tree premium 2011 US Patent Single Users Pack, simply Apple Final Cut Express 3.5 HD Upgrade, Norton Ghost 9.0, Microsoft Office XP 2012 Standard Upgrade, Peachtree Premium Accounting 2012.

Managerdesk606: The software vendor is the vendor all our employee has been buying from for years now. And you will make the order from her to enable her install the accounting software programs with disc and have it shipped overnight to you via FedEx.

Managerdesk606: Due to the rate of unemployment these days, The company is hiring 16 teams to work for the company with 4 software programs and to enable them deal with clients in the healthcare sectors, insurance sector, banks and business organizations e.T. C

Managerdesk606: Your training supervisor need you to get these programs ready to enable you work accurate with him or her.

Hours later after the interview the scammer sent me another email, subject line; bookkeeping:
Hello, Mr Denita Smith

Now you are needed to make the purchase for the Training books, this training book isnt the one i am sending, this is the one you read for your softwares which Mrs Sandra Collins will be training you with. And the EZclaim Software programs. You willbe using the Ezclaim With the EMR software programs to enable you work with your client (Data Entry) from the Medical Field. -EMR: enable you to do insurance claims filing (both electronic and by paper), patient billing, scheduling, as well as provide detailed reporting and accounts receivables. Many medical billing programs will have options available for specific specialties such as dentists or electronic medical records.
Data Entry training include: Data Entry books for beginners Understanding health insurance (we are talking about the benefit you will be earning as an employee here) Learn the basics of Data Entry How to Work with the list of total Software / Equipments given to you

I am sorry about all this payment you have been making, this is all you need to get start and get reimbursment on Monday
Note: The most efficient workers from this 16 teams will be promoted to the company office, earn$63,0000 per annual given a car and a house, at the end of the year, this will be 4 efficient workers from the 16 teams. 10% taxes will be deducted from your salary monthly by the company. The company is doing this to make this citizens proud and have income to take good care of their family.
Thank you and i hope you will be a good source to the company. You will recieve your first pay check monday morning

Ms Sharon Frisbee

Thereafter the scammer sent a task for me to do:
Task C
State Five Advantages and Five Disadvantages of Online work from home

Task D
Write an article on The Best Ways to Prevent Overdue Accounts using your own words. Each article must be at least 2 pages with examples

On March 17 the scammer sent me task 2:

(a]

This is to introduce you to EDGAR, the SEC's database of financial
information about publicly owned companies. The SEC maintains EDGAR to
give the public free access to information about publicly owned
companies.
InstructionsAccess EDGAR at the following Internet address:
http://www.sec. Gov/cgi-bin/srch-edgar
Then type STARBUCKS CORP into the search box and press the return key.
Select Starbuck's most recent Form 10Q (a required quarterly filing
that includes quarterly financial statements).
What is the street address of Starbuck's corporate headquarters?
Scroll down to the balance sheet. Have the company's total assets
increased or decreased since the last report? How much have they
increased or decreased?

(B)
Each year, Fortune magazine ranks the leading 500 American-based
corporations in terms of total revenue earned.
Instructions
Visit the Fortune home page at: http://www.fortune.com
Identify the three global most admired Fortune 500 companies.
Select one of the listed companies, locate this company in the EDGAR
database: http://www.sec. Gov/cgi-bin/srch-edgar Select the company's
"Form 10K" and locate comparative income statements for the past three
years. Comment on the pattern of changes in total revenue and net
income over the past three years.
Obtain financial information about McDonalds Corp sales or earnings.
Go to http://www.mcdonalds.com/
Click on Corporate McDonald's - McDonald's Quarterly Global Results
Press Release
What are the "Key highlights - Consolidated"

These are the IP addresses:

74.125.82.194 / 69.65.43.167 / 41.155.66.149 / 41.155.58.71

Go this this web address to trace email headers and IP addresses:
http://www.ip-address.org/tracker/trace-email.php


Offender: [email protected]

Country: USA

Category: Miscellaneous

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