Company Representative scams, Payment Processing scams and other Employment scams.
#171159 by Jaymae Thu Jul 11, 2013 11:33 am
I was very sceptical when I was contacted by this person. It all sounded too good to be true. I looked up the company and emailed them to find out if it was a true offer, but I have yet to receive any response. I went along with it because they did not ask me for money until now. As soon as they started requesting me to send money I was sure it was a scam. The last time they contacted me I bombarded them with questions they could not answer. so I started looking for places I could warn others about this scam. Here is the initial conversation. I have more names and emails. It took them 3 weeks to ask me for money... What a waist of my time

IM Jun 24, 2013 10:30:04 PM

10:10:28 PM anouk.jotham: Hello Goodday,How are you doing ?

10:11:09 PM j: I am doing ok you?

10:11:19 PM anouk.jotham: Am doing great thanks.

10:11:35 PM anouk.jotham: I believe you are sent to get in contact by Mr Marshall Range ?

10:11:55 PM j: yes I was

10:12:19 PM anouk.jotham: I believe you are here and set for your job interview and briefings ?

10:12:39 PM j: yes I am ready

10:12:55 PM anouk.jotham: I am Ms Anouk Jotham The hiring manager of (Leader Healthcare) I would be the one to brief you about the position and the company.

10:13:27 PM j: nice to meat you

10:14:11 PM anouk.jotham: What are your full name sex and where are you located?

10:14:14 PM j: meet

10:14:55 PM j: xxx, female, Marrero, LA

10:15:17 PM anouk.jotham: The name of the company is Leader Healthcare

10:15:24 PM anouk.jotham: Leader Healthcare FZCO caters to the Specialty Healthcare needs of the Medical Fraternity in the Middle East. Headquartered in Dubai. We have a strong network in the GCC countries and nearby countries.Leader Healthcare success is noted in its vision, dedication and entrepreneurial spirit. The Company places high value on the relationships with its business partners and is committed to long terms mutual success. The company has invested significant amounts for imparting knowledge based education & skill transfer to its customers and staff.

10:17:47 PM j: Is this an online job? Or where is the position located?

10:18:09 PM anouk.jotham: Leader Healthcare will be a leader & pioneer in number of medical fields. The company markets and services a broad line of surgical and diagnostic equipment and devices used in Operating Room/Emergency Room, Ophthalmology, ENT, Aesthetic Dermatology, Plastic Surgery, General Medical, Orthopedic and Home Healthcare department. All our branches will be successfully engaged in marketing, servicing, and customer support ok?

10:18:40 PM j: ok

10:19:20 PM anouk.jotham: Headquartered is in the city of Dubai, United Arab Emirates, the group has global operations in four continents spread across USA, Europe, Japan, Brazil, South Africa and 25 other emerging markets and currently working on setting up some branch in Marrero, LA. and that's 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 ok?

10:20:03 PM j: ok

10:25:33 PM anouk.jotham: Sorry had internet issues for sometime but am back on now.

10:25:35 PM anouk.jotham: did you get my last messages

10:25:36 PM anouk.jotham: ?????

10:26:10 PM j: the last one I got was about you oppening an office in Marrero?

10:26:25 PM anouk.jotham: alright can we proceed

10:26:27 PM anouk.jotham: ?

10:26:32 PM j: yes

10:26:59 PM anouk.jotham: This is strictly an online and work from home job until the location is ready, the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $20 per hour during full working hours and the training is $15 per hour and will be getting your payment 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.

10:28:23 PM j: sounds good

10:29:22 PM anouk.jotham: The company is currently working on the branch in your area and it will be available on the 28th, of July once you are employed today you will start by working from home till the branch is available or setup, immediately the branch is opened you will be assigned to work over there okay ?

10:30:04 PM j: yes

IM Jun 24, 2013 10:46:06 PM

10:31:23 PM j: do you know what the hours I would be working once the office is open?

10:32:40 PM anouk.jotham: You will get to know as we proceed.

10:32:41 PM anouk.jotham: RESPONSIBILITIES/DUTIES: Administrative assistant manager oversees the administrative operations of an organization. You may supervise administrative personnel within an office, such as receptionists, filing clerks, secretaries, or executive assistants. May also be the sole person that provides administrative support to a particular division as a whole. In addition to performing general administrative tasks such as filing, data entry, correspondence, scheduling appointments and meetings, and fielding queries. Note you will be trained on it ok ?

10:33:50 PM j: ok

10:35:26 PM anouk.jotham: Have you ever worked from home or online before ?Are you currently employed ?How many hours do you intend to dedicate to this job position daily?

10:38:12 PM j: I am not currently employed. I have not worked from home before but I have done online schools from home successfully.

10:39:20 PM anouk.jotham: What is your past experience with data entry and customer service?Do you have any quick book exp & Why do you want to work for this company?

10:39:25 PM j: I intend to dedicate as much time as I need too. I am looking for a full time job so I am willing to put in a 40 hr week if I need too

10:45:04 PM j: I have just finished a course in medical claims and billing. I have worked in healthcare for 7 years as a nurse’s aid. Before I got into healthcare I worked in the restaurant business. I am looking to work on the business side of healthcare so I can use my medical training but move to an office setting. I needed a change of pace.

10:46:06 PM anouk.jotham: What qualities do you look for in a boss and What motivates you to do your best on the job?.

IM Jun 24, 2013 11:21:28 PM

10:52:58 PM j: I look for a kind hearted person who has a passion for what they do. I have seen how the boss’s attitude affects all the workers under them, if the boss is passionate and loves their work than it will show in the employees. Doing a good job motivates me. I take pride in my work and in doing a good job. If I know I can do a better job I'm not happy until I do it right even if my boss is happy with it I won’t be because I will know I could have done better

10:54:49 PM anouk.jotham: What do you understand by privacy and code of conduct,How do you handle conflict?What are your career goals?

11:02:25 PM j: Working in Healthcare I understand that no information about clients or patients is to be shared with anyone outside of the people who need to know. This includes names, conditions, or products bought.

11:02:43 PM j: I try to handle conflict in a clam and caring way. If someone is mad I remind myself that even if they are pointing their finger at me saying it’s my fault I need to not take it personal. I try to put myself in their shoes and understand why they are mad. Once I get to the root of the problem I put myself on their side and do my best to solve the problem or point them to the person who can solve their issue. Once I have put them in contact with the right person I follow up to make sure they got what they needed

11:02:55 PM anouk.jotham: Do you (Does the company/department) support memberships in professional associations, and continuing professional development?

11:04:34 PM j: yes

11:07:05 PM anouk.jotham: What would you describe as the role of the administrative staff in this office?

11:09:21 PM j: filing, data entry, correspondence, scheduling appointments and meetings, and fielding queries.

11:11:48 PM anouk.jotham: How long would you expect to work for us if hired? Tell me about yourself and your last/current job ?Why Should we Hire You?

11:19:10 PM anouk.jotham: <ding>

11:20:07 PM j: I would work for you for as long as you choose to employ me or some unforeseen life event arises and I must end my employment.

11:21:09 PM anouk.jotham: Very Impressive.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 ?

11:21:23 PM j: ok

11:21:28 PM anouk.jotham: Standby online.I will get back to you online ASAp

IM Jun 24, 2013 11:50:52 PM

11:32:45 PM anouk.jotham: <ding>

11:32:55 PM j: yes Im here

11:33:04 PM anouk.jotham: Hello am back online and i have your interview consideration on my desk now

11:33:19 PM j: ok

11:33:57 PM anouk.jotham: The good news have just been confirmed qualified for this position.You are now offered the job are HIRED!You are welcome to ( Leader Healthcare ),You are now given a chance to show your commitment,charisma,diligence and be a productive employee.

11:34:46 PM j: Thank You

11:34:55 PM anouk.jotham: How would you like to be paid. Via Direct Deposit, Or via Check Weekly or Bi Weekly?

11:35:22 PM j: check weekly

11:35:34 PM anouk.jotham: What bank do you operate with ?

11:37:20 PM j: xxx Bank

11:37:37 PM anouk.jotham: You will recieve your duties online everyday and i will always be online to assist you with any difficulties

11:37:49 PM anouk.jotham: 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

11:38:06 PM anouk.jotham: 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.Can you handle the Job duties if you are being trained towards it ?

11:39:45 PM j: yes

11:39:51 PM anouk.jotham: You would be eligible to Benefits after 1months of working with the company, Benefits offered are Health Insurance / Vacations / Bonuses, This Job offers Flexible hours but you are to report online by 8am-4pm daily for duties,task,and assignment...Ok

11:40:34 PM j: is that cst?

11:40:56 PM anouk.jotham: Central time.

11:40:56 PM anouk.jotham: I need you to email me with the following: Your full name,age ,current Home address , Phone numbers and e-mail address via email to [email protected] to enable my secretary enlist them into the Company's Register for proper documentation.Email that and get back to me now okay

#171163 by Jaymae Thu Jul 11, 2013 11:59 am
I contacted my state representatives office and the attorney general and was told that there is nothing that they can do to stop this. Is there something els I can do? I would hate to see anyone fall for this and send them money.
#171176 by vonpaso xlura Thu Jul 11, 2013 1:14 pm
This is probably a money mule job in which you would receive transfers in your bank account and forward the money to the scammer. There is no reason to ask what bank you have an account in if you're going to be paid by check, except to receive fraudulent transfers into it.

No legitimate company tells you you're hired after only an online chat. The writing looks like that of a West African and shows an additional trait consistent with fill-in-the-blank scam scripts.

Was there any website involved?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#171181 by Jaymae Thu Jul 11, 2013 2:57 pm
yes I traced the ip address to Logos Nigeria, I gave them a random bank not my actual bank because I thought the same thing. why do you need to know if its a check? The web site given to me was but I had already looked it up by the time they gave it to me and found no information about this job. They also had a "supervisor" text me from 541-940-8197 I traced that number back to Organ. Is there any thing I can do to try and stop them other than just try to warn people?
#171203 by vonpaso xlura Thu Jul 11, 2013 8:01 pm
I didn't need to know if it's a check. You said you wanted to be paid by check, but this was immediately followed by asking where your bank account is. If you wanted direct deposit, this would make sense, but for a check, it doesn't.

The website is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#171702 by djorgga Wed Jul 17, 2013 9:39 am
A friend of mine just had an immediate job offer following an interview via Yahoo IM for this same company and with the exact same M-O (opening an office near you soon, work from home in the interim, etc). They make lots of excuses for why they won't contact via the company's listed email domain or via phone. Note that the company's domain is registered under and all of their location/contact information is withheld.
Be extremely skeptical of offers from this company! Ask for details of their registration with your state so you can independently verify their legitimacy by contacting the agency responsible for business registration.

Also - I emailed them at their website's listed email address as well as PM'd them on Facebook asking about these situations. I'll post back about how that turns out.

She received a check this morning that they overnighted to her via fedex. Called the bank listed on the check, provided company name and account number shown on check and amount. They immediately recognized it as a scam and advised to take check to local Secret Service office or to local law enforcement.

Absolutely no doubt that this one is a money-laundering/bank fraud scam designed to leave you holding the bag.
Last edited by djorgga on Wed Jul 17, 2013 11:31 am, edited 2 times in total.
#171703 by djorgga Wed Jul 17, 2013 9:54 am
Jayma said: "They also had a "supervisor" text me from 541-940-8197 I traced that number back to Oregan."

Note that number is served by the company 360Networks U S A Inc, which has an F rating with the BBB. It's probably one of those services which you can obtain a texting number from for free and from anywhere in the world, like texting apps for iPods, tablets, etc.
#171709 by Dotti Wed Jul 17, 2013 10:42 am
While additional information can help users to see the picture, I do want to make one thing clear. We already know for certain that this is a scam. While in some cases it is wise to proceed with skepticism, in this particular case we want to be very clear that there is no chance that it is legitimate, and that nobody should touch a "job offer" from this fake company.

Need to post photos?
Are you a victim of a romance scam? Read here for advice and FAQ's.
#171715 by djorgga Wed Jul 17, 2013 11:34 am
Dotti wrote:...We already know for certain that this is a scam.

Thanks! Suggestion - if it's a confirmed scam, it would be awesome if there was some indication of that right up at the top of the thread.
#218775 by gummygrim Fri Sep 12, 2014 5:33 pm
I was contacted by this same company just yesterday. The person even went as far as to text me when I did not respond to their email. I asked a bunch of questions via text and finally today I went onto messenger to talk to them. As I was on messenger I was skeptical so I asked a bunch of questions and then googled the company name with the word scam and this popped up. Thank you for all the information everyone. I felt it was a scam just from the email but this proves it. =)
#291314 by mamawink Mon Apr 11, 2016 8:52 pm
Thanks to everyone who posted on this job scam. I was contacted by text message today about scheduling a job interview. When I Googled the company it looked legit, however when I checked it on the red flags were waving big time.
#291315 by Bryon Williams Mon Apr 11, 2016 8:59 pm
Welcome to Scamwarners,

Thank you for the post.

What phone number did he use with you?

Please contacta moferatorstor if you have a question or information about this post.

Please do not tell the scammer he is posted here.

Please remember the fallen.
#306876 by Yorge Tue Sep 20, 2016 6:14 pm
Well It looks like I am not alone on this. I am looking for work and have sent hundreds of resumes out there. Yesterday I received a Text from 706-395-8897. It saluted me by name and last name. The person identified himself as the head of HR for Gulf-Healthcare International. He said he was contacting me in regards to my resume. He then asked me if I had a Google account. I was skeptic so I said I did not. I went to the website and saw this was a real company from Dubai. I went on and looked for the executive in charge of HR and it was in fact Mr. Rizwan Azam. I created a new google account and responded to him via text. He asked me to download hangouts in order to have the interview.
This is the interview:
I believe you are ready for the job Briefing and Interview?
Okay, I finally got it. Sorry it took so long. How may I help?
Rizwan Azam
Good let's get started..I want you to know that your quick response is highly appreciated OK ?
Rizwan Azam
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 ?
Management is my strength. Operations or Business manager
Sales Management as well
Rizwan Azam
I believe you can also handle some Data Entry and Executive assist if trained ?
Yes, I could
Rizwan Azam
Excellent ..I'm Mr. Rizwan Azam and i am the Head of HR & Admin of (Gulf Healthcare International). I am responsible for expanding the venture portfolio of the company and 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?
XXXXX XXXXX, Male, 51 U.S.
Rizwan Azam
The name of the company is Gulf Healthcare International and this is the Company Website (www.gulf-healthcare.c\om).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?
Rizwan Azam
At Gulf Healthcare International we believe that patient care should be true..As experts in healthcare, we provide a wide range of specialist services and treatment you and your family needs. We are committed to providing patient care of the highest standard and to the pursuit of professional excellence can always trust us with your well-being!

Our comprehensive services range from the management of acute and chronic medical conditions, childhood immunization, and health screening and vaccinations, X-ray and laboratory services to minor surgical procedures. With over 30 consultants and most advanced outpatient facilities, we can provide a comprehensive range of specialist services from investigation, diagnosis and treatment quickly and conveniently within Amber Clinics.The professional standards maintained within the organization are monitored through rigorous annual external audit.
Rizwan Azam
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 ?
Rizwan Azam
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?
Rizwan Azam
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?
Rizwan Azam
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?
Rizwan Azam
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?
Rizwan Azam
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 understood, done
Rizwan Azam
•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 ?
Yes I do have experience working from home. I do have many years of experience working online. I can devote 5 hours a day of my time to your needs. Yes i am willing. Done
Rizwan Azam
•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 ?
By privacy and code of conduct I understand there are Ethics in everything we do and regardless of our interests, we must have honesty in the tasks assigned. The information we handle must be private and therefore not shared with no one outside of our area within the company and never outside of the company.
My last position involved several challenges, such as opening international markets and a global approach to the industry I was working with. I opened new markets in Latin America and the US for European, Asian and American products and was able to position a brand and a company with high good will standards.
I am a person that dedicates his time to producing results and engaging in what I devote my energy. You can be assured that if given the opportunity I will be the best of me for the best of the company. And as an important company asset I can contribute to a better company as the company will make me a better me. Done
Rizwan Azam
• 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 believe that as long as the opportunities are there to grow within the company and as long as I can be an important asset that the company sees potential to expand its own realm, I can be an employee for Gulf Healthcare International for many years.
Five years from now I see myself running one of your clinics in America if that is the plan.
yes I do have a printer, and scanner. No fax though. Done
Rizwan Azam
• 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.
Weekly or bi-weekly is fine
Direct deposit
XXXXX Bank or XXXXXX Financial
Rizwan Azam
You have done well so far and you seem like a perfect fit for this position.
Thank you Rizwan
Rizwan Azam
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, Done
Rizwan Azam
I am back now and i have the result for the interview on my desk
I am still here
Rizwan Azam
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 Gulf Healthcare International.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.

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 I can
Rizwan Azam
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 mailed your Employment Offer Letter and a HR document which will be coming along with your working materials 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?
Okay. I appreciate the opportunity. I am looking forward to it. Sounds great. Thank you.
Rizwan Azam
In the mean time i need you provide me with the following requested
Name :
Address : (PO Box not valid)
City :
State :
Cell # :
E-mail address:
so that my secretary can register you on the Company Database, Once done let me know.
11111111 11 ST AAAAAA, FL 00000
Cell#: 000-000-0000
[email protected]
Rizwan Azam
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 ?
Yes I am
I Know Quickbooks for Mac & Peachtree
Rizwan Azam
No worries you will be trained ..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?
Rizwan Azam
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?
Rizwan Azam
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?
Rizwan Azam
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, How long do you think it would take for everything to be set up and the training to be finished. In other words...To be operational.
Rizwan Azam
Everything should be set and operational before Friday ..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. You too Rizwan.
Mon, 3:45 PM
Rizwan Azam
Good Morning
How was your night ?
Good Morning Rizwan
Rizwan Azam
Glad to hear that
I would like you to verify your details because a check for the purchase of your working equipments would be issued to the details we have in our database and would like you to verify it so there wont be any mistake in issuing...
xxxxx xxxxxx
111111 SS 11 ST , aaaaaaaa, Fl. 00000
Cell#: 000-000-0000
[email protected]
how about yours?
Rizwan Azam
Yes correct. You may write xx instead of xx, but it it will be okay either way.
Rizwan Azam
Oh alright ..My night was restful thanks for asking ..The check to use purchase your working materials will be mail out to you today and you will receive it by tomorrow morning, i will be here to provide you with the tracking number so you can keep track and know when it will get to you okay ?
That is okay. The type of equipment and software as well as the vendor will be sent along with the check? You mentioned HP Hybrid right?
What I mean is the instructions on what and where to purchase them.
Rizwan Azam
The Hp Hybrid Laptop will be coming with your working materials ..You will be issued a Check of which you will use to make purchase of your working materials ..
Got it.
You mentioned the physical office should be ready in about 3 months. DO you know the location of it?
Rizwan Azam
Yes it should be ready in three months ..The Exact location of the Company offices and buildings will be provided by your training supervisor ..Okay?
Okay. Eager to begin. Do you need me to remain online?
Rizwan Azam
No that will be all for today ..I will be online to provide you with any information needed...You are required to be online 8 A.M tomorrow Morning for the tracking number to your package..
Bye for now and Stay Blessed!
Bye. Have a great afternoon.
8:22 AM
Rizwan. Where did you get my contact information. Where did you see my resume?
Rizwan Azam
Your resume was reviewed by the human resources department on Employment Florida ..
I believe you have no issues with this ?
The State of Florida contacted me and advised this:
This is a money mule scam and they are attempting to steal the identity of a legitimate company in order to perpetrate the scam . gulf-Healthcare Int. in Dubai is a legitimate company and has nothing to do with this scam .
4:46 PM
Rizwan Azam

NO RESPONSE. I have been scamed and I am realy pissed!!!!!
Send a message
#306970 by rodriguezdelavilla93 Wed Sep 21, 2016 1:16 pm
The same thing happened to me. They send you a check in the mail from a small bank out in Jersey. The address is incomplete on the package and the letter has no letter head. F****** pissed, man. Never answer a text or message from 706-395-8897. DUDE IS A SCAMMER. Any advice on how to report scams like this?
#307180 by nofoolinme Fri Sep 23, 2016 1:05 pm
Hello Yorge. Thank you for posting your experience as I too, had the same exact scenario you provided.

to register or report a claim, I just googled "(type in your State) reporting scams" or google "How to report scams in (enter your state)" and I was brought to my state's attorney's office to fill out the online form.

Same scammer: Riswan Azam, same exact questions and responses. I am glad I did my due diligence in researching this individual as I have comb thru the internet looking for anything on Gulf-Healthcare intl and scammer Riswan Azam.

Here's a clue for all to know....
1. when you are hired without signing any documents, thats a red flag.
2. when you have to do a list of tasks one by one first, in order to get to the next task, red flag.
3. if you MUST deposit any money sent to you by ATM flag.

Fortunately, the information I gave to scammer Riswan Azam was not totally accurate in order to cover my own bases. I gave a false home address where a check they sent to me could be delivered and then have someone I know pick it up on my behalf. The phone number I gave was a google voice number. The email address I gave was created just for this interaction. BUT absolutely no personal information such as SS#, DOB, Account numbers and the like were not given or offered up by me. The only information I offered that was valid was my name and the name of my bank, which happens to be an online bank with no available branches in my vicinity. So, ATM deposits not allowed.

Good luck to all who finds this info and thanks again to you Yorge!

Who is online

Users browsing this forum: No registered users and 30 guests