Prisma Health Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Prisma Health, help other victims by adding it!
Type of a scam Employment
Scammer's email [email protected]
Victim Location TX 75036, USA
Total money lost $1,000
Type of a scam Employment
[email protected] advised me to reach out to you.
Randy FC Moses ([email protected])
Morning, How are you doing today ?
Applicant: Hello. I doing well. Happy Friday.
Applicant: *I am
Randy FC Moses ([email protected]): Good, I am Mr Randy FC Moses your training supervisor
Applicant: Nice to meet you.
Randy FC Moses ([email protected]): Before we start the training i will like to ask you some few questions
Applicant: Ok. Go ahead.
Randy FC Moses ([email protected]): Is there anything you don't understand during your interview ?
Applicant: When does training start?
Randy FC Moses ([email protected])Next week.
Applicant: With it starting next week. I presume I will need to use my equipment??
Randy FC Moses ([email protected])Yes
Applicant: What specifically will I need?
Randy FC Moses ([email protected])
Brand new Apple Laptop
All in one printer,scanner and fax machine
Telephone
Iphone
Mini office stationaries
Customer service softwares.
Applicant: Those are the items to be ordered. Are we ordering them today?
Randy FC Moses ([email protected])Not today
Applicant: So next week what of my personal equipment will I need?
Randy FC Moses ([email protected])Thats all equipments you will need okay,
Applicant: Ok. With next week being a holiday will we be training everyday? What hours will I be working next week? These are the only questions which come to mind at the moment.
Randy FC Moses ([email protected]) Okay What other questions do you have for me?
Applicant: No more So on Monday I just send you a message here?
Randy FC Moses ([email protected])Okay, Did your interview manager inform you that you would receive a check to purchase your working materials? Yes she did advise this to me. I gave her my mailing address.
Randy FC Moses ([email protected]) Okay, I want you to know that your check would be issued out today and i will like to confirm your information before forwarding to the Account department to avoid any mistakes in the nearest future
Applicant: Ok
Randy FC Moses ([email protected])Please correct if the information is correct and provide me with house number or apartment number if you have any attached to your home address
The Company want you to confirm the full name you want on the check and the address you want the check to arrive to, Please indicate if it has an apartment to avoid Mistake
Randy FC Moses ([email protected])Alright, I want you to hold online while i check for more information for your Employment Letter and your check to start training with.
Applicant: I will hold. Thank you.
Randy FC Moses ([email protected]) I'm back\
Applicant: Welcome back.
Randy FC Moses ([email protected]) I have the employment letter now, It has been sent to my Gmail account, What email do you want me to send it to ?
Randy FC Moses ([email protected]) Okay, Keep checking your email and let me know once you have it.
Applicant: Checking now. Ok I have the email. I just read over it. Have couple of questions.
Randy FC Moses ([email protected]) Okay, You are to print,fill,sign,scan and send it back to me so i can have it forwarded to the company head department....Also Let me know once you are done with that.
Applicant: With regard to the hours, during the interview I asked if it was guaranteed 40 hours per week. This is 30 hours per week for full time the additional hours are flexible to make it 45 hours, Overtime will only be worked if agreed upon between the parties from time to time. So where do the other 5 hours come in?
Correction 10 of it is to add up to 40?
When would I receive my first paycheck?
What do I put for the commencement of training part?
Randy FC Moses ([email protected])Today's date
Applicant: Are you able to answer my other question? The letter says 30 hours so will I not be working 40 hours
Randy FC Moses ([email protected]) Yes
Applicant: The hours in my letter say 8-12. Is this in Central or Eastern time? I just want to make sure I am at work on time. Once I sign this letter do I just send it back to your email or is there someone else I need to send it to? Are you still there?
Randy FC Moses ([email protected])Yes send it back to my email
Applicant: What times are the hours in? Are you still there?
Randy FC Moses ([email protected])Yes
Applicant: What zone are the hours in?
Randy FC Moses ([email protected]) EST
Applicant: Will I ever work 50 hours?*40 hours. When would I get my first paycheck?
Randy FC Moses ([email protected]) Yes 40 hours After you start working
Applicant: So I start Monday and get paid biweekly or weekly?
Randy FC Moses ([email protected]) Yes
Applicant: Do I work Thanksgiving?
Randy FC Moses ([email protected]) No Ok printing and signing now
Randy FC Moses ([email protected]) Okay
Applicant: Training is on what days?
Randy FC Moses ([email protected])Did you send back the email
Applicant: I am working on scanning it to my pc
Randy FC Moses ([email protected]) Okay
Applicant: Last question. How often would I work on Saturday?
Randy FC Moses ([email protected])Not often
Applicant: Sorry one more. So how do I get to 40 hours? The letter shows hours adding up to 30 hours.
Randy FC Moses ([email protected]) Okay
• Nov 22, 8:52 AM
Applicant: Can you explain to me where the other 10 hours come from? If you can explain this to me I will send the email. Are you still there??Is it easier for me to call?
Nov 22, 9:13 AM
Applicant: Hello?
Nov 22, 9:45 AM
Applicant: Are you receiving my messages?
Nov 22, 10:09 AM
Applicant: Can you tell me the holidays? What days will I work next week? Is my offer still available?
Nov 22, 10:51 AM
Applicant: I am very much interested in the position just want to ensure I have my questions answered before I send in my letter.
Nov 22, 12:08 PM
Randy FC Moses ([email protected]) Okay
Applicant: What days will I work next week? What are the holidays? Did you get my email?
Nov 22, 12:35 PM
Applicant: Are you able to help me?
Nov 22, 12:51 PM
Applicant: Can you help me? Is it better if I call?
Nov 22, 1:51 PM
Randy missed a call from you
Nov 22, 1:53 PM
Applicant: Good morning.
Randy FC Moses ([email protected]). How are you doing today ?
Applicant: I am good. Ready to start training.
Randy FC Moses ([email protected]). I just forwarded it to the head dept now, Cant wait to see you working with us.. CONGRATULATIONS
Applicant: Looking forward to it. What do I do next?
Randy FC Moses ([email protected]) I’m back
Applicant: Welcome back
Randy FC Moses ([email protected])That will be all for today, make sure you are prompt online 8am tomorrow so that i can update you with your check tracking number.
Applicant: Ok thank you. Have a good day.
Mon, 7:13 AM
Applicant: Good morning
Randy FC Moses ([email protected]) How are you doing today ?
Applicant: Doing good. How are you?
Randy FC Moses ([email protected]) I’m good. I need you to hold online while I get your tracking number.
Applicant: Sure. I can hold online.
Tue, 6:57 AM
Applicant: FYI I’m still here
Randy FC Moses ([email protected]) Yes ple[censored]d
Tue, 7:18 AM
Applicant: Ok
Tue, 8:03 AM
Randy FC Moses ([email protected])I am back
Applicant: Welcome back. I was just about to message.
Randy FC Moses ([email protected])Here is your tracking number : xxxxxxxx www.fedex.com. You are to have it tracked first thing tomorrow morning
Applicant: It says estimated delivery is today at 10:30 CST. I just setup notifications for the delivery. Anything else for today?
Randy FC Moses ([email protected]) This will be all for today, Have a great day ahead
Applicant: 7 am CST tomorrow?
Randy FC Moses ([email protected])8am
Applicant: 8 am eastern or central time?
Randy FC Moses ([email protected])CST
Applicant: Ok sounds good. Last question. Am I getting paid for these times of chatting?
Randy FC Moses ([email protected])Yes
Applicant: Ok thank you. See you tomorrow.
Tue, 8:58 AM
Randy FC Moses ([email protected]) Good Morning, How are you doing today ?
Randy • Wed, 6:53 AM
Applicant: Good morning. Sorry for delay. I thought I wasn’t suppose to reach out til 8 my time.I have been tracking the shipment. It still says pending for the tracking.
Randy FC Moses ([email protected])Yes that's right
Applicant: Ok whew
Randy FC Moses ([email protected])Can I have the tracking number I provided you ?
Applicant: xxx
Randy FC Moses ([email protected])Oh my bad made a mistake Here is the correct tracking number : -------
Applicant: Got it. Thank you for the new tracking #
Randy FC Moses ([email protected])Track now and let me know the status
Applicant: Says scheduled delivery 10:30 am central time
Randy FC Moses ([email protected])Your check was mail out directly from the company payment department MICHELLE R. RIZZO to pay the company, So the company directed the payment to you so you could get your working materials asap, Is that clear to you ?
Applicant: The check being sent is to be used to order equipment is my understanding.
Randy FC Moses ([email protected]) Correct I need you to keep tracking and let me know once you have it at hand for further instructions
Applicant: I will keep you in the loop. I signed up for notifications
Randy FC Moses ([email protected])Alright talk to you soon
Applicant: Sounds good
Wed, 8:13 AM
Applicant: Still waiting
Randy FC Moses ([email protected]) Okay no problem
Wed, 11:02 AM
Applicant: Good morning. The envelope has arrived
Randy FC Moses ([email protected]) Alright I believe you received a note attached to the check ?
Applicant: Yes I am working on the instructions now
Randy FC Moses ([email protected]) Okay let me know once you are done emailing
Applicant: First email sent. Going to deposit check now
Applicant: Just wondering when is the first paycheck I can expect?
Randy FC Moses ([email protected]) Next Friday once you have your working materials received
Applicant: Thank you. I am about to send the 2nd email with my deposit information
Randy FC Moses ([email protected])Alright also have it attached to me over here
sent. please let me know when you have received
Randy FC Moses ([email protected])Did you email me ?
Applicant: yes I did
Randy FC Moses ([email protected])Yes I received it, Hold while I have it forwarded to the head department
Applicant: I will hold
Wed, 12:09 PM
Randy FC Moses ([email protected]) I am back
Applicant: welcome back
Randy FC Moses ([email protected]) I want you to check online for the status of check
Applicant: In looking at my financial institution it says present balance is including the 4,900. are you needing me to order the equipment today?
Randy FC Moses ([email protected]) Is the funds available for use?
Applicant: I have a credit card I could put them on and then pay it from the check I just deposited in my financial institution
Randy FC Moses ([email protected]) Okay. Do you have money on your credit card to make the payment for the equipments ?
Applicant: yes I do
Randy FC Moses ([email protected]) Hold while I contact the vendor
Applicant: holding
Randy FC Moses ([email protected])I’m back
Applicant: welcome back
Randy FC Moses ([email protected])You will need to obtain the Automated Time Tracker from the vendor while You need to activate it then the vendor will have it preload in the laptop and it will be coming along with the company's suit then everything will be good to go.
where do I find the automated time tracker?
Randy FC Moses ([email protected])The vendor need you to get an ebay Card of $1000, You need to make payment for the software activation key through Ebay Gift Card to enable you have access to the certified software and also to enable the company track your working hours.
Applicant: Is there a suggested site for getting an ebay card of 1000
Randy FC Moses ([email protected])Do you have any store closer to you ?
Applicant: I do not have an ebay store near be *me
Randy FC Moses ([email protected])What store do you have around that’s what I mean ?
Applicant: there is a grocery store. I am looking to see if I can get it from amazon by chance
Randy FC Moses ([email protected])Do you have a CVS, Kroger, Target or Walgreens close to you?
Applicant: there is a walgreens
Randy FC Moses ([email protected]) Okay, head there and let me know once you are there
Applicant: is there a site for the vendor?
Randy FC Moses ([email protected]) It’s the company local vendor. You are to provide me the information on the card while I have it forwarded to the vendor
Applicant: Ok I found the eBay gift cards
Randy FC Moses ([email protected]) Okay. Let me know once you have it paid for
Applicant: The largest amount is in $200 so will need to purchase 5
Randy FC Moses ([email protected])Yes
Applicant: I have the cards
Randy FC Moses ([email protected]) Okay. Where are you now ?
Applicant: Going to my house
Randy FC Moses ([email protected])Okay,I need you to scratch the card and take a picture of the front and back of each card and send along with the receipt
Applicant: how do I know if all of this is not a scam?
Randy FC Moses ([email protected]) Sure this is not a scam and I explained to you earlier that the vendor needs the cards codes to activate your time tracker just to enable the company monitor your working hours
Applicant: please standby
Randy FC Moses ([email protected]) Are you still connected ?
Applicant: yes. my bank called bc of the transaction
Randy FC Moses ([email protected]) Okay and why is that ?
Applicant: there is a hold on the check and my financial institution has placed a hold on all transactions til 12/7
The deposit receipt stated it wouldn't be available til 12/7 per the Santander bank. I will be able to move ahead once the funds are available in my account.
Randy FC Moses ([email protected]) That shouldn’t be but you already purchased the card right ? Meanwhile no problem about the check availability. The cards have been purchased which is what brought up the red flag from my bank
Randy FC Moses ([email protected]) Alright seems your bank was only trying to be protective
I understand how your bank feels and how long have you been banking?
Applicant: over one year
Randy FC Moses ([email protected]) Oh I see Sounds great though I believe you have a receipt for the cards purchased ?
Applicant: yes I have the receipt. I had to make 2 separate transactions as not allowed to purchase large amounts at one time
Randy FC Moses ([email protected]) Okay can you provide me with both receipt
Applicant: still on the phone with financial institution. please standby
Randy FC Moses ([email protected]) Alright no problem
Applicant: I cannot move forward until the funds are available. The current estimate is 12/7.
Randy FC Moses ([email protected]) Does that mean you won’t be able to send the cards ? This should not stop the activation of the time tracker, we can proceed with the rest once the full funds are available for use.
Applicant: Until I have the $1000 in my account I won’t be able to provide you with the cards.
Randy FC Moses ([email protected]) Okay. That means we will have to hold till on the 7/12?
Wed, 1:53 PM
Applicant: Is there someone I can talk to?
Randy FC Moses ([email protected])Yes
Applicant: Who can I talk to on the phone?
Randy FC Moses ([email protected])But do you really need the calls since you decided to wait on the funds which is fine by the company. Seems you feeling skeptical about the whole process and I won’t want you to feel convinced
Applicant: I would like to speak on the phone please
Randy FC Moses ([email protected]) Okay hold while I scheduled a call for you
Wed, 2:20 PM
Applicant: Holding. Let me know when to expect a call
Randy FC Moses ([email protected]) Sure I will
Wed, 2:36 PM
Applicant: Thank you
Wed, 2:52 PM
Applicant: any update as to when I can expect a call?
Randy FC Moses ([email protected])Tomorrow?
Applicant: on a holiday? Tomorrow is Thanksgiving
Randy FC Moses ([email protected]) Would Friday be fine ?
Applicant: could you please provide me the name, the phone number I will be receiving the call from, and time I can expect a call.
Randy FC Moses ([email protected]) What actually do you want to talk about ?
Applicant: I have questions I would like to discuss with someone over the phone.
Wed, 3:50 PM
Applicant: please
Applicant: One question I have is could you provide me with a list of items we will be purchasing with the check I received today? I would also like to know why ebay gift cards are involved.
Wed, 4:10 PM
Randy FC Moses ([email protected])Here are the list of materials you will need to get work started with and most of the software would be loaded into the laptop for easy access:.
Netsuite
Sap,Aquilon Software
sage -
Pronto software
Epicor
Exact
UNIT4
Llexi Software
Apple Laptop :
Time Tracker.
Laser Printer :
Fax Machine :
Scanner :
Copier (Large) :
Laminating Macjine w/5 Cartridges :
Fellowes Micro-shred Confetti-cut paper
shredder
Also I like I explained EBay code will be used to activate the time tracker but you seems to feel skeptical
Applicant: I just want to make sure the check clears before we proceed further. I hope you understand.
Randy FC Moses ([email protected])Yes but if you don’t get the time tracker activated today . Then the payment department could cancel the check due to your response
Applicant: When I spoke with my bank today they advised your bank will not release the check.
Randy FC Moses ([email protected]) Our bank won’t release the check ? Wow that funny
Well since your banks seems like o convince you then decline the offer
Applicant: I spoke with my bank today and they advised your bank had the funds on hold. My plans are to check my account tomorrow to see if the check clears.
Randy FC Moses ([email protected]) Sure and main reason I ask you to get the time tracker activated today and the funds would be released but since you decided to hold on the check the company then had the check on hold
Applicant: I never asked for the check to be on hold.
Randy FC Moses ([email protected]) Okay once you have the time tracker activated
Applicant: Can you give me more information about the time tracker. Is it netsuite?
Randy FC Moses ([email protected])No Hello been the training supervisor for the company I hate been questioned this much
If you feel skeptical then decline the offer
• Wed, 5:00 PM
Applicant: I am ready to move ahead once the check clears and the funds are available. In speaking with Chase, they advised the check will not clear til 12/7. If it clears sooner I will let you know as soon as possible.
Randy FC Moses ([email protected])Ok
Randy • Wed, 5:33 PM