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| Key Care Solutions PLC Gloria Lopez predatory, not very bright, think they're immuned to prosecution, Internet |
| 21st of Dec, 2011 by User730063 |
I received a couple of emails from Gloria Lopez of Key Care Solutions PLC. The first one was quite obscure, simply stating their interest in my becoming a potential candidate for employment with their company in sales, after having viewed my resume on Careerbuilder.com. I was told that if I were interested in the position, to email them back. I did, with a few questions and comments of my own. I explained that I was not interested in a position that was commission based, and that if they offered paid training near where I lived, I just might be willing to give it a try. They responded with the following email: Having seen your resume I would like to offer you a position with our company. My name is Gloria Lopez and I am the International Human Resource Manager of Key Care Solution PLC. I am pleased to inform you that we have an open position for you within our company. Before we start I want to point out that you can work for us part time also even if you had a prior job before talking to us. All you have to do is check your e-mail a couple of times per day, a trip to your bank and a trip to a Western Union office or agent. You can use the "Find Agent Location" search function on the Western Union website to find an office close to you. With every check that you process you instantly earn 10% from its total value cash in hand and also a consistent bonus. How does it work: you will receive the first check as soon as you send back the filled contract with your actual name and address which we need to be able to send the check to you. Depending on how fast you will send the funds from the check back to us you will receive the next two checks and so on, each fast processed check yields two new checks to process. This is the dream job for many people that have joined us. There is no trick to it. You help us clear our funds from orders we receive from our customers in the US and we will repay you handsomely. You have our monies with you all the time while processing a check so you will keep your commission plus bonus instantly and at the end of the month you will receive the $1,000 salary as a fixed income at the address you specified in the contract (which can be changed afterwards if you relocate). Ask for the contract today and we can start in a few days as soon as we finish processing your information and a few verifications for safety. If you sign today you will receive your first check within one week. Don't miss out on this great chance to increase your income, ask for the contract and further details right now! Our company was founded in 1972 and it has quickly grown to be one of the largest resellers in United Kingdom of medical equipment and apparatus as we as in the rest of Europe. We have contracts exclusively with hospitals and other medical companies and groups supplying several hundred types of products ranging from surgical needles and syringes to MRI and EKG machines and everything in between. Our partners include top manufacturers around the world such as GE Healthcare, Medtronic, Baxter International, Tyco Healthcare, Philips Medical Systems, Cardinal Health, Siemens Medical Solutions, Zimmer Holdings, et cetera. Our company has grown very fast during the last few years and now we have expanded our market and business to the United States. As such we have a high demand in terms of job openings in almost every state and we are looking for dedicated and hardworking individuals to work for us and help us expand. Our success is due to the fact that we are able to meet our customer's demands in every shape or form and at any time. We are very flexible and we can honor our orders when others cannot. Very fast delivery system combined with the fact that we accept almost any type of payment and great customer support are the reasons why we have been able to grow so fast and took us to where we are today. We take great pride in what we do because it is not always easy to satisfy all customer demands while still processing the orders very fast and receiving payments for the products in a timely manner. We need you to work for us and bellow you will find the job description and what will be asked of you should you decide to accept our proposal. Job description: - NO SALES INVOLVED! Very limited contact: you will not be involved in any kind of sales or contact with our customers;
- Zero fees policy: while performing this job you will encounter no fees to be paid in advance whatsoever;
- Respect privacy: no employee from our company will ever ask you for any sensitive information;
- Total transparency: everything you will do is legal under the European Union/United States and International laws as they are currently applied. Your duties are: - To receive payments from our customers which are mainly in form of checks (only U.S. emitted checks, no international checks will be sent to you; All check will be written in your name);
- Cashing the checks using your existing bank account; do not use checks-cashing stores, they charge too much, sometimes even 10% of the total value of the checks
- Forwarding as'' money in minutes'' by Western Union, we will pay all money transfer fees after you will deduct your 10% commission from each order you process. Your benefits are: - Commissions: 10% from each check your will process in the first month.
- Salary: within one month after receiving the first check you will receive $1,000 as fixed salary. This is a commission based job, the faster you process orders the more your income will increase. This bonus is given to also cover internet, phone or gas bills. Please note that this salary will be sent after 30 days have passed since you received your first payment to process.
- Rewards for good performance: after two months of working for us an increase to 15% commission from all payments might be applied to your contract if you process and send all the transfers to us in a timely manner. In this case you will be earning around $1,200-1,300 per week as well as the $1,000 salary at the end of the month. - Education reimburse
- Vacation (2 weeks for Exempt employees)
- 4 paid Company Holidays / 2 paid floating holidays
- Large and stable corporation There are also bonuses for cashing the checks and sending the payment to us very fast: - Cash the check same day: $150 for each check;
- Cash the check within 24 hours: $100 for each check;
- Cash the check within 48 hours: $ 50 for each check. The $1,000 salary will be sent to you in form of a cashier check. The job opening is that of a Representative within the US. The today's situation on the financial market requires us to open and fill several of these job positions within our company. This opening will help our company to reduce the time it takes to receive funding from orders that we receive each month and we offer you one of the highest incomes on the market today and the minimal expenditures of time. With the number of orders we have we cannot put them on hold for fear of losing our customers, secondly we cannot cash these payments from the US soon enough, as international checks take about 28 working days to cash anywhere in Europe. We lose a lot of time and money each month because we have money transfer delays. Our clients could pay us where we want by sending checks to an US address. What we need you to do is to provide us an address where you can receive our customer checks. We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us after deducting all fees incurred and your commission. You will always take your commission upfront. All fees for transferring the funds will be supported from our share. Bonuses will apply for cashing checks within 24 hours upon receiving a check. We make direct contact for sales of products. Once orders are received and processed we deliver the product to our customer (usually through USPS). The customer receives and checks the product and proceeds to send the payment. We accept all forms of payment but most of our customers pay using Bank Checks and so to solve this problem and not lose any of our customers we have decided to open this new job position. This job is legal according to the U.S. legislation as it is today. Local money transfers take but a few hours, so it will give us a possibility to get customer's payment almost immediately. PAYMENT AND SALARY: For example you receive a check as payment for 3000.00 USD, you deduct your commission (10%): 300.00 USD and then send to us the balance: 2700.00 USD. In the first month you will receive around 15-20 orders under 3,000.00 USD to process and after checking your performance records during that first month the orders you will receive, may increase from 3,000.00 upwards to 6,000.00 USD. For example 20 transactions each around 3000.00 USD gives you a total income of 6,000.00 USD per month and after establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn more. You will also deduct fees that are related to this job (gasoline, western union fees, bank commissions, etc.) from our balance, not from your commissions. At first the checks you will receive will vary from: $500.00 to $3,000.00. We will also send you a 1099 Form for tax deduction on your part. Our payments will be issued out in your name and you can have them cashed in your existing bank account, we don't accept newly created bank accounts because it slows the cashing process. Deduct your percentage and forward the balance to the company attorney manager via a western union money transfer, the name will be given to you later after cashing a payment. This job takes only 3-7 hours per week. You'll have a lot of free time for taking up another job; you'll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant. We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you're working for us. We consider the first month as a trial period. In any case you do not have to pay for anything in advance; there are no hidden costs for performing this job. Any fee you might encounter will be deducted from our share of the funds before you send it to us. You will receive next instructions step by step. Unfortunately we cannot setup any interviews now, as we do not have any representatives in US. We will be able to come to meet within the next few months when the new offices will be opened in your area! Please let me know if you are still interested. Within 24 hours after we will receive this information we will forward you a copy of the contract you have to fill in, sign and e-mail back to us. Gloria Lopez
Key Care Solution PLC
Sloane Street
Chelsea, SW1X
London, United Kingdom
FAX 011-44-022-180-5559 From: Davida **** []
Sent: Tuesday, December 20, 2011 12:29 AM
To: [email protected]
Subject: Re: Immediate Job Opening They neglected to mention that by the time processing procedures are completed by the bank, you end up in debt with your bank for the monies you have deducted through your personal account cashing THEIR checks! This scam was exposed on the news years ago! My advice? Report them to the Federal Trade Commission! Also, inform Careerbuilders.com of what they are doing!!! |
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| I recieved the same thing...Has anybodt turned them in yet, and to whome do you turn them in too? |
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| I am not sure but I am working on it. I signed the contract have 2 checks in my possession and just trying to figure out what I am going to do with this information. I am definitely not going to deposit them in my bank account that is for sure. I think this an FBI and INTERPOL matter. I just do not know where to start. |
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| WOW! I recived the same email from these people & the same way. Through Careerbuilders.com. I knew this was to good to be true. Im going to see what I can do to get this info to the correct law inforcement agency. |
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| I am desperate for money and did it, checks were returned next day, im out $3, 300, dont cash them! |
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| im like everybody else looking for a new job and needing the money i got this email also from gloria lopez i googled the company name cant find any information on the company for what this job says they do for business but key care solutions is basically a web site on nursing homes in london it has nothing to do with selling equiptment there are some you tube videos on key care but no information or address that match the letter |
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| I got the same thing, this is a fraud and i got the run around from local law enforcement then i attemped to contact the FBI. I also got the run around from them. There isnt a single law enforcement agency that cares about internet fraud...this is a huge joke on both careerbuilder and law enforcement. |
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| I received this same email through careerbuilder.com on December 14, 2011 I printed out the email and looked it over being very reluctant. I did not follow through with anything because the money sounded great but I am not going to go through my own bank account for an employer that was way too fishy for me. I just hapened to be going through some papers and came across what I had printed out and decided to google the company and your story is what popped up first. I thought it was a scam...Thank you for sharing your story with all of us to see and I am sorry that it happened to you. |
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| I got the same email and desperate for money I did it before seeing this info. Now my account is overdrawn 3980 because the checks were returned. I emailed them and was informed it would be taken care of. I haven't heard back from them since. I don't know what to do. Please help!!! |
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A couple of weeks ago I played along with this scam and received two checks of about 1700 each and googled and found the lady who supposedly wrote them. She said she did not write them and didn't have enough funds to cover anyway.
She also received a call from a California bank who had a person in to cash checks and informed the bank of the fraud. Of course she has since changed account #.
I forwarded all emails to FBI and city of London police dept. as one email had the names of the 2 people who were going to receive/pick up stolen funds.
I received about 3 emails after I wrote back and called them various names but it was like they never read the ones I sent back informing them I contacted authorities and call them stupid a__ holes and such. Finally I told them after the last email I got wondering where the money was that I cashed the check and was keeping the money and call the FbI if you want. LOL
I was hoping they would catch them by now but ... |
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Hi to you all,
My name is Pete Cullen and i'm the MD of Key Care Solutions Ltd...
The contact you had may have been from a lady called Gloria Lopez, she has no connection to our company and we’re currently dealing with the issue..
I've also spoken to the UK fraud prevention office and have logged what's been happening….
They have suggested that you call them as well, as you are one of the victims of this crime.
The website address and number is here: http://www.actionfraud.org.uk/
Once again, thanks for the info and please rest assured that this person/s will be stopped
If you have any further questions, then please contact me through our website www.keycaresolutions.co.uk
Kind Regards,
Pete Cullen |
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