Personnel Concepts Reports & Reviews (18)
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Scammer's email [email protected]
Country United States
Victim Location CA 90045, USA
Type of a scam Fake Invoice/Supplier Bill
The illegitimate invoice in question is billed to C and dated 6/6/2024. I am more than happy to provide invoice number/a copy to ScamPulse.com where appropriate. It lists an item described as “California Compliance Mgmt Platinum Pro Edition” for a price of $769.90. The total amount due at the bottom is listed as $943.65.
We received this illegitimate, unsolicited invoice in the mail on 6/24/2024. We had received a package from Personnel Concepts, addressed to C, earlier in June and were very confused as to why we had received this as we did not order anything from them. It appears to be a set of compliance posters much like the ones I paid $69.95 for and received in 2023. We did not touch the box as we did not order it. I have since told Personnel Concepts I would be happy to return the package to them by mail.
Today, on 7/2/2024, a Personnel Concepts employee from the accounts payable department named Ronald “Ron” Blenman called our office to collect payment on this invalid invoice, and we insisted we did not place any order. We acknowledged that we did recently receive an illegitimate invoice addressed to C but that this was invoice was created under false pretenses, at which point Ron alleged to have access to a recording of the phone call from 6/6/2024 where C supposedly placed this order. He allegedly reviewed that recording and then called us back, insisting C did in fact place an order during said phone call. During this second call, I transferred the call to my supervisor J as well. When we asked if we could have access to this recording as well for our records, Ron denied us access. He claimed he could not provide the recording nor email us a transcript of the call. So as far as we are aware there is no actual proof that C placed any order. We, on the other hand, are certain C did NOT place any order and have dated, time-stamped internal text messages between C and myself (L) stating such. I would be more than happy to provide the ScamPulse.com with a screenshot of these text messages. In the call with Personnel Concepts today, I reiterated to Ron that I had REPEATEDLY and firmly requested to discontinue any business with Personnel Concepts earlier this year, and that this entire situation has been manipulated by Personnel Concepts.
We have been repeatedly pestered and manipulated by Personnel Concepts for months now. As mentioned, the last legitimate order I placed was on November 22, 2023 for the most bare minimum set of posters for 2024, which cost $69.95 plus shipping and tax. At that time, I made it very clear to the male sales representative assigned to our account that we were no longer interested in ANY OTHER kind of subscription, product, or service. This was over the phone, and apparently Personnel Concepts retains recordings of all calls, so they should have this phone call in their records.
In March 2024, we started to received calls from a different Personnel Concepts sales representative named Alicia Ayala. She said she was taking over our account and wanted to sign us up for some annual subscription service, probably the “platinum pro edition” we are now being illegitimately charged for. I told her explicitly that we were NOT interested as we had already gotten our 2024 posters from Personnel Concepts at the end of 2023 and did not need anything else. After several more phone calls to myself and my colleagues, I told Alicia EXPLICITLY that we were no longer interested in ANY business with Personnel Concepts moving forward. I EXPLICITLY INSTRUCTED her to take us off any call/email lists. Alicia was actually very cooperative and asked me to forward her the most recent invoice (from 11/22/2023) to her so she could get everything straight with our account, or something like that. This forwarded email is in my records, sent from me on 3/21/2024 to [email protected]. There is no text in the email and I never received a reply from her because we were speaking on the phone at the time. Over the phone, Alicia EXPLICITLY told me that she would make a note on our account that we were no longer interested in any further business, and take us off any lists. Personnel Concepts should have a recording of this call, too.
For several months, we did not hear anything from Personnel Concepts and all was well. But in late May/early June, when I was out of the office for several weeks, C started to receive phone calls from Personnel Concepts. We had a text message exchange about it on 6/6/24, the day we allegedly "placed" an order. C said to me (verbatim), “Wow, they were really forceful. They called every single day this week and she basically wanted to take my credit card and I refused and said it had to go through you. Glad I did that.” It is clear that the sales staff used highly unethical business practices to manipulate the situation into making it seem like C had a placed an order, when he clearly did not. I replied agreeing that they are “incredibly forceful” and noted the last legitimate business I did with them was in 2023, and that I had since repeatedly told them we are not interested, we do not want anything else, and to please take us off their list (again, I can provide a screenshot of these text messages). Yet they still contacted us, took extra advantage of the fact that I - the person on the account - was not present, and created a false and illegitimate order under C’s name.
We are reporting Personnel Concepts/Workwise Compliance to the Better Business Bureau for this scam and repeated unethical business practices. After the phone call today, they sent us an email now stating that we had an alleged (invalid, illegitimate) balance due of $952.71 that is 26 days past due. I wrote back in detail including everything I explained here to the ScamPulse.com above, and included the screenshot of the text messages between C and myself. I sent the email to Ronald Blenman and the Personnel Concepts customer Service department, and CC’ed my supervisors and our attorney. In this email I also informed Personnel Concepts/Workwise Compliance that we would be reporting them to the BBB. In conclusion, I asked Personnel Concepts to cancel this illegitimate order that we never placed, cease any further attempts to collect payment, and never contact any of us ever again in any capacity. I have not heard anything back yet.
Thank you for your time in looking into this matter. We do not want anything except for Personnel Concepts, Workwise Compliance, and all affiliated companies to simply leave us alone and stop trying to scam us into paying for products/services we did NOT order.
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Credit Cards
2022 Update Notice: as an employer in (location), from (my name), must ensure compliance with revised 2022 labor law posting requirements and replace any outdated notices.
And then the header looked likeethis:
(name of my direct report)
or Owner/Manager
From (my name)
(address of my direct report)
(address of my direct report)
and it's an invoice where you could put your credit card information and then send it back and then you get a poster.
I did not order this for my staff but it could be very much construed to be so. I feel violated that they used my working relationship with my direct report as a marketing ploy to get my staff order posters from them.
Scammer's address OH, USA
Country United States
Victim Location OH 43606, USA
Type of a scam Debt Collections
Scammer's address Unknown
Country United States
Victim Location TX 79364, USA
Type of a scam Investment
Total money lost $10.90
Type of a scam Business Email Compromise
Scammer's address Kindred ND, Wahpeton, ND 58075, USA
Country United States
Victim Location ND 58075, USA
Type of a scam Other
Total money lost $1,872.79
Type of a scam Counterfeit Product
Type of a scam Counterfeit Product
Country United States
Victim Location NC 27403, USA
Type of a scam Phishing
This group has never called us before and acted in this manner.
Victim Location IA 50014, USA
Type of a scam Phishing
Scammer's address Po box 3353, San Dimas, CA 91773, USA
Country United States
Victim Location SC 29642, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 3353, San Dimas, CA 91773, USA
Country United States
Victim Location LA 70445, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location WA 98404, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 4/30 Atchison St St Leonards NSW
Scammer's email [email protected]
Country United States
Victim Location OK 74134, USA
Type of a scam Debt Collections
Scammer's address PO Box 3353, San Dimas, CA 91773, USA
Country United States
Victim Location WA 98005, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location MO 64014, USA
Total money lost $30
Type of a scam Phishing