SCAMHBL Global Pvt Reports & Reviews (2)
HBL Global Pvt Contacts
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Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
Victim Location TX 75007, USA
Type of a scam Employment
Nichole Howell is available on Hangout
Nicole: Good Afternoon and how are you doing today ?
Me: I am good
Nicole: I believe you are available and ready for the job briefing and interview ?
Me: Yes, in just a few minutes. I have a repair person here - need to sign for the work, then I am all yours.
Nicole: Alright,message me once ready to proceed!
Me: Ok
Me: Ok I am back now.
Nicole: Welcome to the company... I believe you are here for the job interview and briefings where you will get to know all about the job position as well as the company information and history ?
Me: Yes
Nicole: Have you been interviewed online before. ?
Me: No this is a first
Nicole: Al-right. As soon as we proceed you will get to know more and understand better and please be fast with response.
Me: Ok
Nicole: I am Ms Nichole Howell and am one of the Hiring member of the firm HBL Global Pvt. Ltd. I have been instructed to conduct an interview with you.
Me: Ok
Nicole: You have a total of (40) minutes for the Job briefing detail and requirements few questionnaire for the Interview session part ... A swift response is required shall we get started .. ?
Me: Yes
Nicole: What is your full Name ,cell number and where are you located.. Thank you.
Me:xxxxxxxxxxxxxxxx
Nicole: Nice meeting you
?
Me: Nice to meet you too.
Nicole: Just follow the briefing and you can ask questions when i am through. Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later. With each line just respond with an Okay or YES/NO when necessary
Me: Ok
Nicole: Next would be the briefing about the Job and the company. I advise you read with care Okay?
Me: Ok
Nicole: The positions which we have available here in HBL Global Pvt. Ltd: Data Entry Clerk, Accounting Clerk, Bookkeeper, Accounting Executive, Customer Service, Front Desk, Clerical Administrative, Payroll, Medical Billing & Coder and Medical Biller, among these listed positions, which do you think will be a best suit for you ?
Me: Customer Service or Data Entry
Nicole: Okay
JOB REQUIREMENTS:
These are the requirements for the Job...
• Are you a U.S. Citizen, Canadian Citizen Green -Card Holder
• Must be fluent in communication and English
• Must have a clean criminal record
• Must be at-least 40 wpm average
• Must be 18+ average
• Previous accounting experience if applicable
• Proficient with Microsoft Office
• Strong organizational skills
I believe you have no issue's above ?
Me: No issues
Nicole: Good!!
Here is the company website to know more about us: www.hblglobal.com
Review about the Company and get back to me with your observation!
Me: I see you are overseas Primarily in banking?
Nicole: Correct
?
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 ( NOTE THAT ): As soon as you are confirmed qualified, the company will provide you with complete office equipment's 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.
Me: Where will it be?
Ok
Nicole: The Office close to you will be located at Addison,TX and i believe it's not far from you ?
Me: Correct
Nicole: You will be paid $24 per hour during working hour's and $12.50 during training hours. You will receive your payment Biweekly via check or direct deposit depending on your convenience. You will be working 30-40-50 hours weekly and if you are employed you are going to be working as a full employee and not an independent contractor... I believe working from home temporary will not be a problem for you.. ?
Me: Correct
Nicole: Work Activities
Documenting/Recording Information
Performing Administrative Activities
Establishing and Maintaining Interpersonal Relationships
Interacting With Computers
Processing Information
Me: Ok
Nicole: THE DUTIES ARE:
* Keep records of materials filed or removed, using log-books or computers.
* Add new material to file records, and create new records as necessary.
* Perform general office duties such as typing, operating office machines, and sorting mail.
* Track materials removed from files in order to ensure that borrowed files are returned.
* Sort or classify information according to guidelines such as content, purpose, user criteria, or chronological, alphabetical, or numerical order.
I believe you can handle this job duties if you are being trained towards it?
Me: Yes
Nicole: Excellent...
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
Me: Ok
Nicole: Benefits for eligible F-T & P-T employees include: Work/Life Balance, Health & Dental, Community Involvement / Matching Gifts Program, Tuition Reimbursement Assistance & Education Life Works, Employee Stock Purchase Plan, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts.
Me: Ok
Nicole: We are currently working on the location in your area ,that is why you are been employed on-line...Once the office is available you will be assigned to work over there if hired Okay?
Me: Ok
Nicole: We are done with this section of the interview.. we are into another section. This section is called the question and answer section where by i will ask you a question for you to answer for record purpose.
Me: Ok
Nicole: Before we get started with the interview session i would like to know if you have any question at the moment.
Me: Not at the moment
Nicole: Okay.. I am going to ask you few questions now, once you are done answering all you are required to put (DONE) at the end. Are you ready ?
Me: Yes
Nicole:
1) What type of jobs have you had?
2) How did you get your previous jobs?
3) What were your main responsibilities? Achievements?
4) Have you been in the military before?
5) Are you currently employed?
6) Are you willing to work flexible or long hours?
7) Do you have a HP laser-jet printer, copier and scanner?
8 ) Do you have a fax ?
9) Are you seeking employment in a company of a certain size?
10)How long do you intend working for this company ?
11) How would you like to be Paid ? Weekly Or Bi-Weekly/Direct deposit
or Wire Transfer ?
12) What Bank Do you Operate with to see if it tallies with the company's official salary payment account and how long have you been with them ?
13) Are you seeking a Full time or Part time Position ?
14) Tell Us why you feel you are the right person for this Job ?
15)What work have you done that involved working with sensitive or confidential issues.?
Nichole • Mon, 5:08 PM
Me:
1. xxxxxxxxxxxxx 15.xxxxxxxxxxxx
(Give me two phone Contacts and name) They will be reached during normal business hours when needed
Me: xxxxxxxxxxxxxxxxxxx
Nicole: Describe a situation in which you had to work with a difficult person (co-worker, customer, supervisor, etc.). How did you handle the situation ?
Me: The first step is to diffuse the situation and gather the facts. Next is to assess those facts and develop a plan to resolve the issue. Next, I would follow that plan, while keeping the customer informed along the way. Once the issue is resolved, I would follow up and make sure that the resolution held.
Nicole: If selected for this position, how would you go about establishing your credibility quickly with the team, especially since your office will be setup at home and work being done from home.? - Also what do you see yourself doing within the first 30 days of this job?
Me: The best way to establish credibility is to keep the customers happy with thoroughness , attention to detail and listening to what they have to say. Work towards the best, quickest path to resolution. I think others would perceive that positively. I have worked from home before and understand the dedication involved. The first 30 days would be to prove that I can do the job and do it well. I want my employer to feel that they made the right choice.
Nicole:
Alright Finally, Can you think of anything else you'd like to add in general (Age / Hobby / Current income) anything about you.?
Me: xxxxxxxxx
Nicole: Well, you have done well so far and you seem like a perfect fit for this position.
Me: I have never worked for an overseas company before. Is there a main office here in the US?
Nicole: Yes we will be opening a new branch in your area that's the reason we hiring and working from home for now...
Me: The phone number you messaged from is in Illinois? Is that where you are actually located?
Nicole: Yes correct...
Me: ok
How soon are you looking to fill the position?
Will there be a second interview?
Nicole: We are looking to fill in the Position ASAP
Yes there will be background checkup before training begin..
Me: OK. I do not foresee any issues with that. Will you be sending additional correspondence via email?
How long is the training period?
Nicole: Yes,everything will be done via Hangout...
Training will be for 2 weeks working from 9am-12pm daily...
Me: Monday-Friday?
Nicole: Yes correct..
Me: Just three hours per day to start?
Nicole: Yes
Me: ok
When will the Addison team/managers be arriving?
Nicole:Your supervisor will be coming as soon as you receive all materials and ready to begin training...
Me: Will the office be something new or an existing building? Just curious - there is a LOT of new construction going on here right now.
Nicole: I believe it's a new building and should be completed estimated 3 months from now...
Me: ok
Nicole: Well, you have done well so far and you seem like a perfect fit for this position.
Me: Thank you - so what is the next step?
You welcome
?
Nicole: 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 for 10mins.
Me: ok
Nicole: I'm back, Due to your level of experience and communication skills the company has decided to give you a chance for you to work for the company and will like to see your diligence, Charisma, Commitment to this job. congratulations. !!!
Me: Thank you very much.
Nicole: You welcome and looking forward to working along with you now and in future. Do you have any question(S) for now ?
Me: When will I hear from you next?
Nicole: You will get started with work and training ASAP and i will be here online via Hangout daily for updates and instructions...
Me: OK - just let me know what you need from me to get started.
Nicole: I need you to provide me with the following: Your Full name
Address
State
City
Zip code and Phone numbers to enable my secretary enlist them into the Company's Register for proper documentation.
Me: xxxxxxxxxxxxxxxxxxxxxxxx
Nicole: Alright...
You will Earn $24 per hour, You will receive your pay via Direct deposit Bi-Weekly as earlier stipulated by you
Me: ok
Nicole: To enable you sit for this job and position, there are working equipment and software's which are required for this job position. This is because you will be working from home and you will not be using any of your equipment due to the new version of software's that is required for this job, note that all expenses are handle by the company.
Is that clear ?
Me: Does the company provide these things? Or am I expected to purchase a new system?
Nicole: Yes,everything needed to begin will be provided by the Company..
Me: oh ok
Nicole: Here are the name's of the softwares you will need to start working with LIST OF SOFTWARES: Agilent version A.6.1.1, A.7.1.1 and A.7.1.2 Affymetrix version MAS 5 (5.0, 5.1), GCOS (1.0, 1.1), and dChip 1.3 GenePix version 3.0, 4.1, and 5.3 NimbleScan version 2.1.16 SpotReader version 1.0 Peach Tree version 2013 Premium US Patent Single Users Pack BS 1 Accounting software. I believe you are familiar with these Software Programs ?
Me: I am a little familiar with Peachtree but not the others. I assume these are specific to the financial industry? I am a pretty quick study.
Nicole: Good!! The company will provide you a free Hp laptop with a fast internet connection and your W4,i-9 form will be coming along with the working materials you need to start working with.
Me: Will the software be pre-loaded?
Nicole: Yes all softwares will be loaded into the Laptop and shipped over to your home address so as to begin training...
Me: ok
Nicole: The company will provide you a free Hp laptop with a fast internet connection and your W4,i-9 form will be coming along with the working materials you need to start working with.
The company will provide you a free Hp laptop with a fast internet connection and your W4,i-9 form will be coming along with the working materials you need to start working with.
Me: Your message is repeating
Nicole: Alright,shall we proceed ?
Me:Just curious - how did you come across my name?
Nicole: Your resume was been reviewed by the Head dept on zip-recruiters and forwarded to me for contact...
Me: thanks - good to know
Yes, we can proceed
Nicole: Before you start work you will receive a payment , you will be using this payment to set up your mini office by purchasing accounting software's plus the shipping logistics, because we will be sending you some equipment you will be needing to start work with, immediately you get this payment you start work.
Me: I thought you said that the software was pre-loaded on the system...?
Nicole: Yes,once purchased it will be installed into the Laptop and sent to you
Me: So I have to pay for it?
Nicole: NO,you will get to know as we proceed...
You will get started with work ASAP,The company will provide you a free Hp laptop with a fast internet connection and your W4 form will be coming along with the working materials you need to start working with,you are to purchase all your materials from a certified vendor we have been patronizing for years now.
Me: If I understand this, you are sending me a check and then I contact your vendor to purchse these things in-country?
Nicole: Yes correct
Me: ok
Nicole: You will receive a paycheck for the purchase of the working materials,the company's accounting dept will issue the check and have it sent to your house via USPS,they will have it sent to the address you have just provided so i suppose the name you provided is same on your bank info?
Me: There is no cost to me
Nicole: Yes no cost
Me: Yes the name is the same on my account.
Nicole: A Money Order/Check will be issued and mail out to you for the purchase of the following softwares that will be needed during your orientation and training.
* $100 For BS 1 Accounting software which is to be purchase This week.
* $100 For Peach Tree Software (US Patent Single Users Pack)
* You deduct $100 for your self as your sign on Bonus ( This is to Motivate staffs towards commencement )
* Transfer the remaining to the Shipping agent to effect Shipping Logistics for your Equipments Listed above.( this is to be done via Western Union money Transfer or Money Gram )
Me: ok
Nicole: The company will issue you a Check to enable you purchase all the EQUIPMENTS you need to start work with.
Me: ok
Nicole: NOTE: All software's are to be purchased from the software office the company has been buying from for years now.
You will be notified with which of the software's office you are to purchase the software's from as soon as the check get to you.
Me: ok
Nicole: Once you receive the check, you are needed to have it deposited into your bank account and then the funds will be credited and available in your account for cashout the next day morning and it will be used for the purchase of the working materials.
Me: ok
Nicole: All we need from you is good work and trust and you will enjoy every moment working with us.
Me: thank you
Nicole: You welcome and looking forward to becoming a team with you soon
You are advised to be here online tomorrow morning by 8 am EST for updates about the check and how to get started with work and pre-training okay.
Me: I have doctor appointments tomorrow starting at 10am. I can be online at 8, but won't be able to stay online.
Nicole: Make sure you message me as soon as you available via Hangout by 8am EST
Me: ok - will do.
Talk to you tomorrow?
Nicole: Enjoy the rest of your day and stay blessed
?
Me: You too
Mon, 6:32 PM
Me: Hi Nicole - are you online?
Nicole: Good Morning and how are you doing today ?
Me: Good
Nicole: How was your night ?
Me: Nice evening - enjoying the supermoon
Nicole:
wow that lovely
How about your family and friends ?
Me: all good
Nicole: Good to know
I believe you are here and ready for today's update ?
Me: yes
Nicole: Please do standby...
Me: ok
Nicole: Hello I am back...
Me: hi
Nicole: Do you have any question(S) for now ?
Me: Not at the moment.
Nicole: Alright..
I will need you to confirm your information... xxxxxxxxxxxxxMe: yes
Nicole: Good....
The Check for the purchase of your working and training materials will be coming over to your Home address this week so as to get started with training...
Me: ok
Nicole: I will be providing you with the tracking number as soon as it's been sent out...
Me: thank you
Nicole: I believe you will be available at home to receive it once delivered at your door step ?
Me: yes
Nicole: Briefly explain to me what the Company's Check is meant for ?
Me: To purchase software and shipping
Nicole: Correct
As soon as you receive the Check,all you advised to do is locate your bank and make deposit of the Check into your account for availability of funds within 24hrs or less...
Me: ok
Nicole: All we need from you is good work and trust and i assure you won't regret working for the Company
Me: ok
Nicole: That will be all for today, i will need you to be online tomorrow morning by 8am EST
Me: ok
Nicole: Enjoy the rest of your day and stay blessed
Me: See you tomorrow
7:25 AM