• Report: #357220

Complaint Review: Maxwell Walsh & Anderson Wilforth; Corporate Finance & HSBC Financial Group

  • Submitted: Tue, July 29, 2008
  • Updated: Tue, July 29, 2008

  • Reported By:Upstate New York
Maxwell Walsh & Anderson Wilforth; Corporate Finance & HSBC Financial Group
Unit B1, 50 Bank Street London E14 5NS, United Kingdom

Maxwell Walsh & Anderson Wilforth; Corporate Finance & HSBC Financial Group Any location in the U.S Home Typist-Data Entry London E14 5NS United Kingdom

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I replied to a job posting on a job website. After replying I received an e-mail stating some interview questions. I then replied to these interview questions & in turn received a second e-mail. This second e-mail started to make me have doubts & second thoughts because it sounded too good to be true, so I googled it & found out what I needed to know. I had then realized it was definitely too good to be true because it was a scam; in fact they have used different names & company names...but then again they don't seem to be all that smart because they kept the same address, e-mail address & company detailed information; you would think they would at least try to change up there information a little bit.And I most definitely will be checking into things & making other reports against these people & there "so-called" company if need be!!!

Here is the 1st e-mail:

INTRODUCTION

Your resume was sent to us via email and is still under review pending your response to the questionare below.

Corporate Finance Incorporated ( America ) is the Parent Company to HSBC Financial Group ( United States ) . The Company is largely into financing Projects for Computer Peripherals & Credit Card Technologies Supplies. We are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative e-commerce technologies to deliver a full spectrum of high-quality services to the business community using MasterCard Credit & Banking Technology Facilities.

MasterCard Credit Company in Affiliation to Corporate Finance Inc. we specialize in all kinds of Computer peripherals Supplies such as ATX case, Networking Routers, HDDX Compacts, Satilite HDD Communicator, Computer Peripherals, CD-R Hard Drives, Memory Sticks and many more used for credit card operations and transactions.

The company's website for the Work from Home Unit under the Personnel Department is under a URL change and it involves a very high re-organizational process that involves bringing all our online staffs to log-on on the same Network Online with their staff ID. Amazon Computers Inc has its Head Quarters in the United Kingdom and all Online Staffs working with the Company are working Under the ( Home Business Initiative - Working Online from Home ) You are reminded that all duties are strictly online, phone and via the Internet. Every activity about the Job is been made so easy from your working style through payroll which is also done online.


*************************************************************************************
Due to the large amount of applications we have resulted to Interview Via email to make the best choice. You are however advised to answer the following questions below to the satisfaction of the Human Resource Board.
*************************************************************************************
Interview Questions

*Have you ever worked from home?
*So why do you want this Job?
*Are you taking this as a primary or secondary job?
if secondary explain why?
*Do you have professional Reference which I can go through?
*Will you be able to devote 20 hours of your time to
Corporate Finance & HSBC Financial Group ? that is 2hrs at least daily?
*Have you worked as an Online assistant before?
*Do you have a printer, fax machine and a scanner?
*Privacy and code of conduct....explain the phrase?
*What do u understand by petty cash?
*How would you describe your self?
*Do you know your clerical speed?what is it?
*Do you have an idea of how to use ms excel?

IMPORTANT: Send in Your Full Name, Address and Contact Phone number along with your response so you can be contacted.

*************************************************************************************

In Order to communicate with the Personnel Dept. for an Online Communication and more details about this Job, Do follow up the procedures below:

*************************************************************************************

NB: Please also Download a Yahoo! Messenger from the link below for Temporary Communication with the Personnel Manager for more details about this job.

After downloading the Yahoo Messenger, ADD to your contact list for Online Communication.



Here is the 2nd e-mail:

Welcome To Corporate Finance & HSBC Financial Group


Now your application is successful and your Appointment letter would be sent out in a Mail posted to you via courier service next week. However we would like to inform you that As soon as your equipments are delivered, then your duty starts up. You start up firstly with the Training process which would last for a week and then full start-up.

Now let me give you insight to the Job in question and your duties, How to get started, Benefits and a very vital Information that would get you started soonest.


****************************************************************************
DETAILS
****************************************************************************


Working from home with your Computer is a broad expatiation's of how the Online duty is performed working from home. You are required to use the equipments because there is a wide range of softwares installed on the system to protect data, ease duty and also enhance speed and accuracy of duty online also. These equipments ( listed below ) are liable to be yours as ( Ownership ) after a period of 60 Days working with the Company.


There are several projects that might be given to you to handle in the midst of performing your online duty this attracts extra cash for you also, apart from your normal duties for ( $35 per hour / 40 hours Max Weekly )

There are utility funds that are provided to staffs working online on a monthly basis, these funds helps staffs with their Minor needs and bills that are involved in the process of performing your duties online ( E.g Transportation, minor needs, Health, stationaries e.t.c )


The Company is not deducting funds from your payroll for Taxes. All Our Online staffs are expected to complete their taxes after payroll by themselves.


The Company is running the Online Recruiting as a temporary measure towards the completion of our Centers around the United States... So most of our online staffs would have the first hand opportunity to apply to become permanent staffs when these centers are opened. The Company is certified and also registered with the Greater Britain Business Association. So i can assure you that you have been offered a great opportunity to perform giving your best to performing Data Entry Duties in exchange for a good pay.


Corporate Computers Incorporated is largely into Computer Peripherals Supplies. We are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality services to the business community.

We Specialize in all kinds of Computer peripherals Supplies such as ATX case, Networking Routers, HDDX Compacts, Satilite HDD Communicator, Computer Peripherals, CD-R Hard Drives, Memory Sticks and many more.

The company's website is under a URL change and it involves a very high re-organizational process that involves bringing all our online staffs to log-on on the same Network Online with their staff ID. Pan-Canadian Corporate Computers is a Subsidiary of the Parent company which is Corporate Computers Inc. UK

We are recruiting staffs to work online for the company working on our Vast loads of logs of Unprocessed data through Data Entry and Book Keeping duties online we have about 10 new staffs approved to start up this week which you are one of them. Now we have a network of staffs that are hooked up to supervisors and a total number of 97 online staffs working from different parts of Canada, United States and some other countries you would be introduced to them as soon as you get started by your supervisor.


Basically before you get started, the company would be providing you with funds to purchase some important softwares required for the duty in question and then also you would be receiving equipments from the Company also ( Dell Laptop Pentium D Duo Processor , All in one Printer, Scanner and Fax Machine with a wide range of softwares already installed on the system )


These Installed softwares are meant to calculate the number of hours you have worked daily and relate it via the internet to your supervisor online who in turn updates your payroll folder on a daily basis. A summary of your total working hours is made weekly/ bi weekly to reimburse your Payroll.

You are required to send an email with Subject ** PAYROLL & DURATION SCHEDULE **

*******************************************************************************
** PAYROLL & DURATION SCHEDULE **
*******************************************************************************
Please provide answers to the following schedule so we could update your folder on the administrative desk.

1. How many hours are you willing to Work per day?
2. What time range? ( Morning Section 8am-12noon or Afternoon section 3pm-6pm )
3. Payroll Interval? ( Weekly or Bi-weekly )
4. Payroll Method? ( Bank transfer or Check )

NOTE : Include your Full Name and Address With a Valid contact Telephone Number below.
*******************************************************************************

Your supervisor would be made known to you as soon as your equipment arrive ( Details include phone numbers, Online IM Identity and email )

The shipping and installation of the required softwares are done by our shipping agents. But right now due to re-organization that might take up to a 30-days period we have informed all online staffs that the company would be sending funds to them to cover the shipping cost of their equipment and also to purchase the required softwares to complement that already installed on the system for proper functioning.

*************************************************************************************
EQUIPMENTS
*************************************************************************************

The Following would be shipped to you by the shipping agent towards your starting off:

The Items contained in the 56LBS Box contains:

* Dell Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 1G Internal Memory.

* All in One Printer, Scanner, Fax and Photocopier Machine.

* Microsoft Office and Microsoft Operating Systems ( Service Packs 2 )

* Mini-Office Stationaries


*************************************************************************************
SOFTWARES & USES OF FUNDS
*************************************************************************************
Funds would be made out to you prior to the delivery of your equipment to purchase the following softwares and instructions. This is a Test of Duty and you are required to utilize the funds that would be sent to you in form of ( Money Orders ) via FedEx Courier Delivery to you for the purpose of purchasing the software and completing cost of shipment of your equipment. You are requested to cash, Make the purchases of the softwares and make a balance sheet on how the total expenses was made thus making a petty cash-flow for all the purchase and send the in via email to the Personnel Department.

* $155 For BS 1 Accounting software which is to be purchased Next week.
* $250 For Peach Tree Software ( US Patent Single Users Pack )
* You deduct $150 for your self for signing Bonus ( This is to help to Motivate staff towards commencement )

Kindly send your Full Name you would prefer the funds to be sent out to. Then you would be receiving a tracking number via email for Next week for the package that would be delivered to you.



Md
Upstate, New York
U.S.A.

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This report was posted on Ripoff Report on 07/29/2008 09:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/Maxwell-Walsh-Anderson-Wilforth-Corporate-Finance-HSBC-Financial-Group/London-E14-5NS-/Maxwell-Walsh-Anderson-Wilforth-Corporate-Finance-HSBC-Financial-Group-Any-location-i-357220. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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