| Kimberly Cummings |
| Kimberly Cummings Daniel S. Lynch I was contaced by email first from an individual named Daniel S. Lynch email address [email protected] then Kim |
| 17th of Jul, 2011 by User279026 |
| I was first contacted via email from a man named Daniel S. Lynch for a work at home opportunity for a company he said he represented called Roche, Inc. Said he was in their human resources department. This was because I posted my resume on and that I am set up for interview with the "hiring manager" of the company. Her name is Kim Cummings email and that I would have to do the interview via IM on yahoo. They said they had openings for data entry, admin asst. receptionist, front desk, acct. ap/ar, medical billing and that compensation was $20 per hour after training. Part time 9-2pm or Full time 8-5, including full benefits. I asked if they do a background check as I am having issues getting a real job, because I unfortunately have a blemish on my. They said ok, no problem they don't do background checks of any kind. Then she said that Roche was opening a new office in the Denver area and that I would first work from home doing data entry etc. I told her my home computer doesn't have the compatible Microsoft office programs and I don't have a land line. She said they will overnite a check in some amount via FedEx so that I may buy the laptop materials and to hook up a land line. I said ok... Well, she interviewed by IM and asked if I could do some "task" for her and list job postings on Craigslist for her and she would give me all the information and also the credit card info and name of contact etc. I did that for her. Then she needed me to do it more the next day, and I stated I work part time and can not do it on company time. She said ok. So I got home and she then wasn't available, till next day during the hours I work, I said I can't do that while I am still going to be at work. She gave me full description of the job and what I would be doing. Well, 2 days later, she said instead of the work at home she wanted me to do AP/AR and started to tell me what that entailed, which would be me physically going to Money Gram and Western Union branches, she would have money wired to me in my name in any amount, I was to keep 10% of the total which would be my pay, then I would subtract the charge for resending it to individuals around the world, and that this was a full time position. That's when the big Red Flag came up and I asked alot of questions and said I needed to think about that and would get back to her, next day I started investigating and found these 2 individuals do not work for the company Roche, Inc. at all and they have never heard of them, I asked a couple friends if they heard of such a thing and they said Scam, Illegal, Money Laundering Operation. I went back to Kim and said, I wasn't interested, I wanted to work from home, she said ok, but in order for me to do that, she would then have to have a CC# or bank acct info to transfer funds to for me to purchase the materials. Well, end of story, I wrote her back and said no this is illegal operations and with my blemish on my background just getting done with parole, I am trying to find a legitimate company to work for and am a christian woman trying to go forward in a different direction and told her I would turn her in to the proper authorities. Copied all corespondences, printed them and forwarded to the Attorney Generals office here in Denver, I then asked her where she was located she said in WI. But the company Roche, Inc is physically located in that state. So she could be from anywhere for all I know. She is still actively online on yahoo. I wrote this Daniel person as well, but have not heard from him. Needless to say, they didn't get any personal info from me. But I am a desperate person trying to find a real job, I almost fell into this. I am older, thank God wiser than I could have been. Thank you for listening. |
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| Yes I had someone named Robert Moss contact me about the work from home position and that I needed to pay $398 for their software and pay via Western Union. I knew this was going to be ac scam and I have decided to contact the Attorney General as well |
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Thank you so much for expressing you opinion on the media. I just recevied the very same email from the very same guy Daniel S. Lynch from the very same company he claim he is working for. These people are all full of craps!!! I am so grateful for your comments.
Thank you so much. Regards |
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Thank goodness, I always do researh on a prospective employer when I get a response back after I've posted my Resume online, Especially on CRAIGSLIST. Most of the ads posted there, because they are free, are not legitimate. They are scams and use all sorts of tactics to get your personal information or to get someone else info from you for scamming purposes. I just received a replay back from a Kim Cummings of Roche Inc. requesting an interview with me with requires setting up a yahoo a/c. etc. This alerted a red flag as it made no since when I already have an email address. So people please be very care with your search and report anything you think is not right to the perspective search engine help address and to the authorities.
Good Luck to us All:-) |
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| I was a part of this scam today and I feel so stupid for falling for it. I did the interview and followed through with the whole thing however I was skeptical of sending my address until they mentioned sending my paycheck so then it made since...well I fell for it and now I am concerned as to what they will do to me. i have reported them to the Internet Crime Complaint Center (IC3). Please do not give these people your information, they are very believable because they speak so eloquently and without any hint of an accent. I am so mad at myself right now. |
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| This all lie i have work with an online company and pay me well why are you guys calling all online job scam |
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When i moved from texas to gorgia i applied for an online job and i was employed by the company online.I was given a lot of task to do which i found irrelevant to the position and i thought it was a scam until i got paid for the tasks i have done.Also i was trained with some particular softwares, Then i started working fully for the company and i made alot of money
For those who have been cheated you met the wrong company but i want you to know that there are good companies out there.In every area in life there are people trying to make a bad name.
I made it through an online job, so can you. |
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| hello i want you guys to know all this are lies not all online jobs from home are scam am AKA MR ziiimmeeee i have been working online for the pass 3years now and have been getting good pay from the company it just unfortunate that those people fell in the hands of the wicked and wrong hands of the company, helping the less privilege, disables and manily to decrease the rate of unemployment in the economy pls dont lost an opportunity because of all this fucking dudes work from home is the best work so far thanks ma people have a nice day |
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| Well here are two more to dadd to this list of scam people for Roche, Inc.: DeAnne Julius and Nesa Mari Surburg. The scam was similar to the first entry, but wanted me to take out a loan to pay for the equipment until my start up check got here. I was to send if via WU to a JJessica Tillman in TX. I played along and when the check was sent to Clarksville, TN which is where Nesa lives I knew for positive it was a scam. I never took out the loan just said I did. I have printed all of the IM's and have turned them over to the authorities with all of the address information for everyone. I actually called this Nesa she answered during the IM with DeAnne, but when I tried later I just got a voicemail for a sprint phone. BEWARE!!! |
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