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SCAMPULSE
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SCAMPULSE
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Type of a scam Employment
[Tuesday 5:57 PM] ***** ****
Welcome to MATRIX LABORATORIES LTD. I believe you are set to commence the company briefings and interview questionnaire session where you can get to know more about the company, the job and the available positions.
Let’s get started. I hope you know this is an online work from home and the interview can be conducted at any time, just want to be sure you are aware.
[Tuesday 5:58 PM] ME
Thank you.
[Tuesday 5:59 PM] ***** ****
THE WORK AT HOME POSITIONS CURRENTLY AVAILABLE ARE: Call Center Representative, Accounting Payroll Clerk, Administrative Assistant, Customer Service Representative, Data Entry, Accounting Clerk, Medical Billing. Which among the listed positions do you think would be a best suite for you?
[Tuesday 6:00 PM] ME
Call Center Rep, Admin. Asst, CSR, Data Entry, and Accounting Clerk.
[Tuesday 6:02 PM] ***** ****
JOB REQUIREMENTS:
These are the requirements for the Job.
•Are you a U.S. Citizen, Canadian Citizen
• Must be fluent in communication and English
• Must have a clean criminal record
• Must be at-least 40 wpm average
• Must be 18+ average
• Proficient with Microsoft Office
• Strong organizational skills
I believe you have no issue's above?
[Tuesday 6:02 PM] ME
That's correct.
[Tuesday 6:05 PM] ME
I'm interested in the Admin Asst. Data Entry and Accounting Clerk positions.
[Tuesday 6:06 PM] ***** ****
Before we proceed I would love to know more about you. That would help know where to categorize you and how best to interview you. I am Mr. ***** **** and I'm 58 years of age, Production Manager. I almost have 20 years’ experience across the pharmaceutical, medical devices, both in the US and UK. I'm also one of the Hiring Manager to the firm Matrix Laboratories. My been here with you is to brief you more about the company and also conduct the main on-line job interview with you, Kindly introduce yourself.
[Tuesday 6:15 PM] ME
My name is ME I have over 25 years' experience in Customer Service in different positions. I'm 56 and enjoy working with others or alone, as my goal is to get the job done efficiently and accurately. I enjoy working and always believe my job is to ensure that everything I do is done well.
[Tuesday 6:17 PM] ***** ****
Nice meeting you ME
[Tuesday 6:17 PM] ***** ****
Note: Your swiftness in responding to me should be %100 appreciated Understood?
[Tuesday 6:18 PM] ME
ok.
[Tuesday 6:20 PM] ***** ****
Next would be the briefing about the Job and the company. I advise you to read with care. Just follow the briefing and you can ask questions when i am through. Let me know when you are done reading and have understood every line. You will be allowed to ask questions later. With each line just respond with an OK.
[Tuesday 6:21 PM] ME
ok.
[Tuesday 6:24 PM] ***** ****
The name of the company is (MATRIX LABORATORIES LTD.).
Matrix Labs is a leading In-Vitro diagnostic company, offering Immunology, Microbiology, Hematology and Homeostasis services in India. Our MOTO is to support the HUMAN KIND to reduce the burden of the disease. Established in 2012, based in Chennai. We provide comprehensive health care products. Our dedicated endeavors and administrations drive us to increase greatest perfection in quality execution and consumer loyalty. Matrix Labs have immense demonstrated outcome to comprehend the particular needs of automation for the analytic research facilities. Matrix Labs have wide scope of networks that help to guarantee the quality and well-being of our products by reducing cost and security risks. We additionally hold worldwide accreditations, acknowledgement and assertions. Our most lead generating products are: AUTOBIO AUTOLUMO A1000 & A2000plus || LIFOTRONIC H8,H9 & GH900 plus || WONDFO FINECARE II plus SE, III plus & OCG-102 || AVE 772,762D,733A,562 & 572 and etc…
We have strong mission and vision to become India’s leading and most dependable organization, providing single point solution in diagnostic (IVD) automation equipments through the state-of-the-art technology, innovation, services and partnerships. All of our products are backed by dedicated technical service and application support teams. We have more than 7500 installations in India and abroad with good customer Support. As a prime step to support our end users, we have installed a licensed remote software for online support to all Instruments to provide immediate and effective solution on time. Matrix Labs is currently employing more than 100 full time employees in pan India locations, which includes qualified and experienced members of Engineering ,Scientific support and Sales Teams. Matrix Labs caters their business through more than 50 loyal distribution partners pan India which gives competitive edge and greater penetration of market.
We hire experienced professionals to take us into the future as a first-class pharmaceutical company. When you sign a contract with Matrix Laboratories, you can have the peace of mind that we will handle the entire process and deliver to you a quality product within budget and on time. We invite you to visit our facilities and welcome the opportunity to discuss how Matrix Labs can meet your development and production needs.
Soon we will be setting up branches near your location. That is why we are in search for 16 new employees to work from home. Once the new branches have been built at your location, you can either choose to work in the office or continue working from home.
[Tuesday 6:26 PM] ME
ok
[Tuesday 8:33 PM] ME
Tomorrow Morning at 8am?
[Tuesday 8:34 PM] ***** ****
Yes, that is correct.
[Tuesday 8:34 PM] ***** ****
You are to report here on Teams tomorrow morning 8am your time.
[Tuesday 8:35 PM] ME
Ok. See you tomorrow morning at 8am.
[Tuesday 8:36 PM] ***** ****
Have a lovely evening.
[Tuesday 8:36 PM] ME
Thank you . . and the same for you.
[Yesterday 8:01 AM] ME
Good Morning
[12:46 PM] ***** ****
Hello.
[12:48 PM] ME
Mr. ****?
[12:49 PM] ***** ****
Alright, kindly open a citizens account and let me know once done.
[12:49 PM] ME
Ok.
[1:03 PM] ME
Associate said funds won’t be available for 10 days
[1:03 PM] ME
Mr. ****?
[1:04 PM] ME
Hello???
[1:04 PM] ***** ****
Hello.
[1:04 PM] ***** ****
I'm here.
[1:05 PM] ***** ****
Kindly hold let me inform the accounting department.
[1:05 PM] ME
Ok
[1:51 PM] ME
Hello???
[1:51 PM] ME
Mr. ****
[1:51 PM] ***** ****
Kindly hold.
[2:00 PM] ***** ****
Hello...
[2:01 PM] ***** ****
What bank did you open an account with?
[2:07 PM] ME
You asked me to hold, so I'm still waiting for your reply.
[2:07 PM] ***** ****
I asked what bank you opened an account with.
[2:08 PM] ME
I didn't open the account. As the bank said it would take 10 days before the check would clear.
[2:09 PM] ***** ****
Which of the banks?
[2:10 PM] ME
Citizens. As we discussed. Please see our conversation above.
[2:11 PM] ***** ****
Alright, you can open an account with Citizens and let me know once done.
[2:11 PM] ME
Please see our conversation above, as we already discussed this.
[2:13 PM] ***** ****
You said you haven't opened an account with Citizens and they would put a 10 days hold on the check if it was deposited. right?
[2:14 PM] ME
Yes. As they said they have to research the bank to insure there is actually funds in the bank.
[2:15 PM] ***** ****
Alright, no problem.
[2:15 PM] ME
they said they do this now because there are so many scams going around and they didn't we me to get stuck and ruin my credit.
[2:16 PM] ***** ****
Kindly open the account and deposit the check and send me a screenshot of the proof of deposit once done.
[2:17 PM] ME
They have also asked for your name and number and were you can be reached. Also, since this is a business account, they want proof.
[2:18 PM] ME
They said since this is a legit business, you would know what information to send them.
[2:20 PM] ME
I informed them that you would have no problem with this, and would submit whatever they requested since this is a legit organization.
[2:21 PM] ME
Hello? Mr. **** are you still there?
[3:37 PM] ME
Hello?
[4:23 PM] ME
Hello???
[5:34 PM] ME
Hello???
[5:34 PM] ME
Mr. ****???