Company Representative scams, Payment Processing scams and other Employment scams.
#192190 by Raybeecham Mon Feb 24, 2014 11:22 am
I just wanted to warn those who are receiving an online interview from this person. The supposed woman doing the interview is Helena Piero. I will post the link to where I learned of this originally, but I had a gut feeling about this even before I saw this link. viewtopic.php?f=1&t=73842&p=171715&hilit=leader+healthcare#p171715

I will also post the conversation I had with this person, but I know they were advertising a accounts receivable specialist position to their victims. Here it is:

helenapiero: Hello
helenapiero: Good morning
------: Good Morning. How are you?
helenapiero: I am good thank you. How about you?
---------: I am great. Thank you for asking.
helenapiero: Great. I believe you are here for the job interview and briefing?
----------: I sure am.
helenapiero: Good.
helenapiero: I am Mrs Helena Piero The hiring manager of (Bionor Pharma ASA), I am located in New York, NY, I would be the one to brief you about the position and the company.
helenapiero: What is your full name and where are you located ?
-------: My full name is ----, and I am located in ----, ----.
helenapiero: Pleased to meet you -----
---------: Thank you Mrs. Piero.
--------------: Pleased to meet you as well.
helenapiero: You are welcome
helenapiero: Bionor Pharma ASA is an innovative development company within the field of peptide.based vaccines. The company also manages a portfolio of nutritional and weight management supplements.
helenapiero: Our office is located at 292 Fifth Avenue, New York, NY. Our Head office is located at Kronprinsesse Märthas Plass 1 P.O. Box 1477 Vika, NO-0116 Oslo, Norway. We are currently working on setting up some branch in Austin, TX. that's why we are employing online, but when the new office near you is ready you can be assigned to one of them that is if you qualify after the interview OK ?
-----------: That sounds great.
helenapiero: Ok
helenapiero: This is an online work from home job which will later move to a full time offce job. The working hours are flexible and you can chose to work from anywhere of your choice, the pay is $15 per hour training is $11 per hour and you will be getting payment weekly via check or direct deposit working 30 or 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 OK ?
-----------: Sounds good.
helenapiero: Ok
helenapiero: The duties are: Assisting with all aspects of administrative management, receive and verify invoices, audit transactions to ensure they follow proper policies and procedures, prepare invoices in batches for data entry, enter invoices into the system, run backup reports, run the weekly check run, make a record of checks, mail out vendor checks, log checks into the log book, prepare manual checks, maintain general ledgers, maintain vendor files and maintain monthly financial reports. Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor...Can you handle that?
--------: ----------------s.
helenapiero: Great
helenapiero: Here is the company website .Also you are required to use 3 minutes of your time to read more about the company and let me know when you are done so we can proceed with the interview okay?
----------: Okay sounds good.
------------: -------.
helenapiero: Ok great. Let's proceed
helenapiero: The company is currently working on the branch in your area and it will be available on the 28th, in April 2014 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 ? Note: The location of the New Branch will be made known to you as soon as you complete your training and passed the Background check and drug screening, then you will be sent to the Branch to check it out and get familiar with the location. Understood?
----------------: Yes
helenapiero: Good
helenapiero: 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 ?
------------: -------------b.
helenapiero: Ok
helenapiero: How many years experience do you have in Data entry/Bookkeeping and Customer Service? How many years experience do you have in auditing reports? How many years experience do you have in sorting and filing documentation?
----------: -----------------
helenapiero: Ok great.
helenapiero: What's your clerical speed? Do you have an idea of how to use MS excel ?What is your highest educational diploma? When did you receive it?
-----------: ----------------1.
helenapiero: Ok
helenapiero: How long do you expect to remain employed with this company if hired?
-----------: -------------s.
helenapiero: Good
helenapiero: What is your greatest strength and how will it help your performance in this position?
-------: ---------------
helenapiero: Impressive
-----------: Thank you.
helenapiero: You are welcome
helenapiero: How do you handle stress and pressure?
-----------: -----------------.
helenapiero: Good
helenapiero: Why do you want this job/Why Should we Hire You?
----------: -------------.
helenapiero: Impressive
----------: Thank you.
helenapiero: You are welcome
helenapiero: Tell me about yourself and your last or current job ?
--------: ------------------
-----------: In any scenerio though I wish to be helping others no matter what I am doing.
helenapiero: Good
helenapiero: 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.
--------: Okay. Thank you very much.
helenapiero: Please remain online and I will be with you soon
helenapiero: You are welcome
----------4: Okay sounds good.
helenapiero: Hello, I am back now.. The result of the interview is on my desk.
-----------: Okay sounds good.
helenapiero: The good news is.... You have just been confirmed qualified for this position. You are now offered the job are HIRED! You are welcome to Bionor Pharma ASA, You are now given a chance to show your commitment, charisma, diligence and be a productive employee.
helenapiero: Congratulations
-----------: Sounds great. Thank you.
helenapiero: You are welcome
helenapiero: Now pay attention while I conclude the briefing
--------------: Okay.
helenapiero: You Will Earn $15 per hour, You will receive your pay via Check weekly okay ?
-------------: Okay
helenapiero: Your Primary duties include: Preparation of Balance sheets (Mini), process payroll checks accurately, maintain the confidentiality of employee files, process forms, calculate salaries and benefits, audit pay amounts, hours of work and deductions, enter data into the payroll system, maintain a log of checks and maintain source deductions and taxes. Invoicing recording, proper data analysis of sales records and recording payslips into accounting database
----------: Okay
helenapiero: 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.
----------: Okay.
helenapiero: Can you handle the Job duties if you are being trained towards it ?
------------: Yes
helenapiero: Good
helenapiero: You would be eligible for Benefits after 1months of working with the company, Benefits offered are Health Insurance / Vacations / Bonuses depending on your performance
----------: Okay.
helenapiero: This Job offers Flexible hours but you are to report online by 8am daily for duties, task, and assignment...Ok
-------: Okay.
helenapiero: I need you to email the Secretary with the following: Your full name, 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 ? Also include your cellphone number where your new supervisor will be contacting you via text message or phone call.
-------------: Okay.
-----------4: viewtopic.php?t=73842&p=171715
helenapiero: What is this?
------------: Check it out.
helenapiero: I did and how does it relate to us? We are legit and if you don't feel alright about this, then I will advise you to back off. I have a lot of candidates to attend to. Thank you.
-----------: Very well. Attend to the other suckers...I mean Customers
---------------: I mean candidates lol

After this they blocked me, but they were using this website which did not have any information about the hr or anything of great use.

#192194 by Bryon Williams Mon Feb 24, 2014 11:53 am
Whois Server:
Referral URL:
Status: ok
Updated Date: 20-feb-2014
Creation Date: 20-feb-2014
Expiration Date: 20-feb-2015

Please note the spelling of the real site against the fake site.

ETA: OP reports initial email sent from [email protected] .

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

Please do not tell the scammer he is posted here.

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