Harden Healthcare Services PLC Chapel Market Islington, N1 London, U
Complaint 96900 Details

We started first transaction. You will receive the first two checks in few
days directly to your address provided via regular mail.

TRANSACTION 1

Payment method: Check;
TOTAL: $1,849.00
INVOICE# 2147

TRANSACTION 2

Payment method: Check;
TOTAL: $1,798.00
INVOICE# 2148

The product was already delivered. You need to use your (old) existing bank
account to cash checks. This is because of one very important reason: after
you will have a few positive transactions the account will become "trusted"
by the bank and all this will become routine. You must use an account where
you have cashed checks before. It is very important that you do so, because
banks have strict policies regarding new clients. Do not use checks-cashing
stores, they charge too much, sometimes even 10% of the total value of the
checks.

You will take now the 10% commission + bonus for each check.

Bonuses regarding cashing checks are as follow:

a) Cash the check same day and you will receive a bonus of $150 for each
check cashed.
b) Cash the check within 24 hours and you will receive a bonus of $100.
c) Cash the check within 48 hours and you will receive a bonus of $50

PLEASE READ THESE INSTRUCTIONS FULLY AND VERY CAREFULLY:


After you cash the funds please deduct your commission (10%) + bonus. Also
deduct all the other fees involved from cashing the funds and transferring
the money to us from the remaining 90% and send us the balance. After you
have completed the tasks above, scan the Western Union receipt and send them
by e-mail to us. To send the funds to us you have to:

1. Go to www.westernunion.com and click on Find agent location to find the
nearest Western Union office. Do not use the website to send the money. You
must send the money with cash from the nearest Western Union office, please
use the website locator ("Find Agent Location") to show you a Western Union
office near your location. Then you have to go there and send the funds to
us.

2. Go to the Western Union office and send the funds to us as money
transfer/money in minutes.

IMPORTANT:

Please follow these instructions thoroughly when you send the funds, it is
very important or we will encounter big delays which will affect us as well
as your income:

-First times when you will use Western Union the employee will asks you if
you know the person you are sending money, You must answer yes; it is their
policy after 9/11 and if you answer 'No' they might not complete the
transfer or they will block the money;


3. When you send the money, please calculate the final fees that Western
Union will ask you and send the payment without the fees amount.

Bellow you have the payment information:

Payment for TRANSACTION 1:

Receiver First Name/Last Name: Margarito Doughty
City: LONDON
Country: UK (UNITED KINGDOM, ENGLAND)

Payment for TRANSACTION 2:

Receiver First Name/Last Name: Dewayne Norton
City: LONDON
Country: UK (UNITED KINGDOM, ENGLAND)

At the Western Union office you will need only the name, city and country to
send the transfer. Full address is not required.

You need to send the total - cashing fees and WU fees. Please be very
careful and verify if the Western Union employee wrote the correct names for
sender and receiver because they make mistakes very often and so we can
prevent a lot of problems that would cost us all time and money. After you
will make the payment, you will get (two numbers containing 10 digits) the
tracking numbers.

YOU MUST EMAIL US:

1. The exact name and address of the sender of the money (the sender name
and address you wrote on the form that you used at Western Union to send the
money. This is a must, it is your info that you wrote on the Western Union
money transfer form and it is needed to pick up the money)

2. The Money Transfer Control Number (MTCN) very carefully please!

3. The total amount without fees in British Pounds. Please ask the Western
Union employee what was the total amount sent in British Pounds after the
conversion.

4. The receiver name.

PLEASE MAKE SURE THAT YOU PROVIDE US THE ALL INFORMATION WE NEED SO THAT OUR
EMPLOYEE CAN PICK UP THE FUNDS

Before you send the information you can verify here:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global if the
information is correct.

If you have any questions or need any kind of clarifications please do not
hesitate to ask.

Have a good day,
Financier Department

-----Original Message-----
From: Kim Baker [mailto:(Personal Information Removed)]
Sent: Wednesday, March 21, 2012 9:13 AM
To: (Personal Information Removed); Lynn Harris
Subject: Re: [2] Fwd: [1] CareerBuilder: Your resume - Contract


Hello Lynn,

Attached is the electronically signed contract with my name and address.
Please confirm that everything is in order and that you received it.

Thank you for all your help,
Sincerely,

Kim H. Baker

-----Original Message-----
From: Lynn Harris [mailto:[email protected]]
Sent: Wednesday, March 21, 2012 12:57 AM
To: 'Kim Baker'
Subject: RE: [2] Fwd: [1] CareerBuilder: Your resume - Contract
Importance: High

Hello Kim,

The contract is here. You have to download and fill all the information
requested and send the contract back via e-mail.

Please send the contract back (via e-mail) in .doc, or .pdf or .txt or if
you don't have a printer, please use copy/paste, fill the contract/type all
information and sign electronic (type your name) under REPRESENTATIVES. You
need the fill the name and address so we can send the checks.

Full name / company name (do not use initials):
YOUR Actual Address:
City, State:
Zip code:
Phone number:

All details are needed so please be sure to check the message before you
send it.

Thank you,
Support department,
Lynn Harris
Harden Healthcare Services PLC
Chapel Market
Islington, N1
London, United Kingdom
FAX 011-44-022-880-2041

-----Original Message-----
From: Kim Baker [mailto:(Personal Information Removed)]
Sent: Tuesday, March 20, 2012 4:47 PM
To: Lynn Harris
Subject: Re: [1] Fwd: [1] CareerBuilder: Your resume

Hello Linda,

To answer your questions, I have never cashed checks for other companies
before, but I understand the procedure.
My bank account is 30+ years old.

Please forward the additional information.
Thank you,

Kim Baker

-----Original Message-----
From: Lynn Harris
Sent: Tuesday, March 20, 2012 10:46 AM
To: 'Kim Baker'
Subject: RE: [1] Fwd: [1] CareerBuilder: Your resume

Hello Kim,

Before we send you the contract I have some questions for you:

1. Have you ever cash checks for other companies?
2. How old is your bank account that you will use to cash our customer's
checks?
3. Do you understand the whole procedure?

Within 24 hours after we will receive this information we will forward the
contract you have to fill in, sign and email back to us.
You can start working for us as soon you will sign the contract.

Thank you,
Support department,
Lynn Harris
Harden Healthcare Services PLC
Chapel Market
Islington, N1
London, United Kingdom
FAX 011-44-022-880-2041

From: Kim Baker [mailto:(Personal Information Removed)]
Sent: Tuesday, March 20, 2012 4:20 AM
To: Lynn Harris
Subject: Re: Fwd: [1] CareerBuilder: Your resume





Dear Ms. Harris,
Thank you very much for you job offer!
I am interested in reviewing the contract and finding out more information
about the position.
My email server had a message, that stated, I did not receive your email in
its entirety, can you resend it so that the whole thing will download? Also,
please include any additional information that you need to send me to get
started.
You can see from the email below exactly what I did receive and if anything
is missing.
Thank you again,
Kim Baker
469-939-0564
From: "Lynn Harris" <[email protected]
<mailto:[email protected]> >
Date: March 19, 2012 3:01:29 PM CDT
To: "'Kim Baker'" <(Personal Information Removed)
>
Subject: RE: [1] CareerBuilder: Your resume Hello Kim,

Having seen your resume I would like to offer you a position with our
company. My name is Lynn Harris and I am the International Human Resource
Manager of Harden Healthcare Services 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