Rhonda Anderson
Complaint 145251 Details

  • Date Occurred: 08/10/2014
  • Reported Damages: $0.00
  • Email: [email protected]
  • Location: 89. Chute House Stockwell Park Rd. London,England
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

08-10-2012

Hello,

MIC Global UK Ltd, is pleased to offer you a job as a Financial
Representative.

Our company is the leading independent Medical Equipment Suppliers of nearly
every conceivable medical and healthcare product. In addition we supply a
comprehensive range of Laboratory equipment and Pharmaceuticals through out
the UK and internationally.

Our after sales service is second to none. We have been supplying and
offering Medical and Electrical products to the UK's leading Healthcare
Institutions Occupational Health and Safety Industries for a number of
years. Now, with well over 70 000 products on our data base only for
hospitals and clinics.

Our services & products: back supports, bandages, blood pressure monitors,
care beds, defibrillators, diagnostic equipment, disposable aprons,
disposable gloves, first aid kits, first aid supplies, hoists, hospital
equipment incontinence products medical equipment, medical hoists,
nebulisers, nursing supplies, orthopaedic chairs, orthopaedic footwear,
orthopaedic products, spirometers, slings, stethoscopes, surgical
instruments, surgical supplies, tens machines, ECGS, ultrasounds, Audio
Meters, Ciroyooacuacgrio surgery, Dermatology Dopplers, pharmaceutical
Products, pharmaceutical equipments, Pharmacy Fridges, Nursing Uniforms.

JOB DESCRIPTION, TERMS AND CONDITIONS: Our problem occurred when we had to
receive the payments for what we've made, for our work. We cannot receive
the payment in a timely manner due to high delay with our based banks, check
clearance and other form of payment. As long as we need the money real fast
we have agreed and come with a solution. 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 we can receive our customer checks. We asked for
feedback from our customers and they said this is safer and faster working
directly with their bank by sending 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. All fees for transferring money will be supported from our share.
Bonuses will apply for cashing checks in same day or within 24 hours. You
always take your percentage upfront.

1. Receive payment from our customers. All check will be written in your
name. All checks are US checks, no international. You receive all checks via
USPS (no signature required).
2. Cashing the checks at your existing bank account.
3. Deduct 10% which will be your percentage/pay on each payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices
you be contacted to send payment to. (Payment is to be forwarded by Western
Union Money Transfer).

You receive 10% for every check processed + bonus!

After you cash a check you need to send us 90% of the total amount and also
deduct all the fees that are related to this job, (bonus, gasoline, transfer
fees, bank commissions etc.) from our 90%. You never pay anything out of
your own money.

BIG BONUSES: Bonuses regarding cashing checks are as follow:

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

Within one month after receiving the first check you get $1,800 salary, also
this bonus includes internet bill, phone bill, gas/bus tickets. We will
support all bills you have to pay for your internet and cell phone.

After two months of working with us, a secondary bonus will apply. You get
15% from all our sales. If everything works as we will expect and it will,
you be able to do up to $4,800 - $5,200 per week + $1,800 every month.

The salary will be paid to the Representative by cashier check.

I will use a simple example for a check of $2,000. Let's say you agree to
work with us and you email us your Name and Address where you can receive
the payments from our customers. As soon as we will receive this email from
you and have CONFIRMATION that you agree all our terms and conditions we
forward your address to our customers in order to make the payments. Our
customers will let me know as soon as payments have been sent. Most of them
will use USPS as a shipping and handling and this is why it might take a
little until you receive the first check, and we won't be able to track it,
so we just have to wait. As soon as I get the confirmation from my customer
that the payment has been sent I will also email you and let you know that a
payment it's on its way. As soon as you get the check you have to let me
know that you received it so i can also update my customer. If you manage to
get the check cleared same day this will be great and you apply for the
bonuses mentioned. Now, as soon as you have cash in hand you have to email
us and we will send you an email with full instructions regarding the
transfer of the funds. As soon as you get our email, you take your share
from the total amount UP FRONT (E.G.: Check value is $1,000 you take your
share immediately ($100) + $150 bonus if is the same day) and then take all
other fees for transferring the funds from our share that will remain.
Basically all you have to do is to check your email daily as we will keep
you updated from time to time and also as soon as payments will start to
come we will let you know. You can also continue with your other job if you
want to along as you can handle ours too.

Should you accept this job offer, per company policy you'll be eligible to
receive the following beginning on your hire date.

SALARY: Up to $100,000. Annual net starting salary of $21,600 ($1,800.00
monthly paid in monthly installments by your choice of check or direct
deposit. The first salary will be sent to you when 30 days have passed since
signing with us.
Upfront Commissions: 10% from the value of each order you process.
Average net income from commissions is usually around $3000 to $6000 per
month. This is a commission based job, the faster you process orders the
more your income will increase.
Performance Bonuses: Up to 40% of your annual gross salary, paid
quarterly by your choice of check or direct deposit. There are also bonuses
for processing each order, by period of time:
Process order in the same day and receive $150 bonus.
Process order within 24 hours and receive $100 bonus.
Process order within 48 hours and receive $50 bonus.

BENEFITS: Standard, provided benefits for salaried-exempt employees,
including the following:

Annual stock options
Health, dental, life and disability insurance
Profit sharing
Sick leave
Flexible vacation and personal days (two weeks for exempt employees)
Education reimburse

You only pay taxes for the money you earn (10% from total amount). At the
end of the year we will provide you all forms and papers to prove that you
sent the money to us like we said.

Our company is a respectable one and we just want to launch our products to
the US MARKET not defrauding our employees and customers so you can rest
assured that nothing is illegal.

WE WON'T need any of your private information, such as bank account, SSN,
Mother Maiden Name or anything. WE do not want you to believe that this is a
trick in order to get your personal banking information or credit card
information. We are just trying to get along and extend our services and
this is why we need someone who can take care of this thing! We will need
only your address, email and phone numbers where you can be reached. The
address is needed so we can let our customers know where to send the checks.

This depends of how many checks you receive but it won’t take more than 2
hours to deposit the check and send an email as soon as the check arrives to
you. Also as soon as checks are cleared we will send you further
instructions and all details in order to complete the process with Western
Union. All we need from you is to deposit the check immediately after you
get it and let us know the timeframe regarding the clearance of the check

Unfortunately we cannot setup any interviews in person now (only via email
or phone) as we do not have any representatives in US.

If you accept this job offer, your hire date will be on the day that we
receive the signed contract.

We us hope that you'll accept this job offer and look forward to welcoming
you aboard. Feel free to contact us if you have questions or concerns.

New offices will be opened in United States, as we recently launched our
products to the US Market and most of our customers and we had a big impact
working with US Customers. The estimated timeframe for opening the new
offices is between 2 to 4 months. This is why we are trying to find someone
capable to help us administrate all the US Area.

Sincerely,
Rhonda Anderson
Department Manager
Human Resources
MIC Global UK Ltd
89, Chute House
Stockwell Park Rd
London , SW9 0HG
FAX: 020 7274 2315
FAX: 020 7274 2316

Copyright ©2012 MIC Global UK Ltd., All rights reserved.

From: Dennis Harris [(Personal Info Removed)]
Sent: Friday, August 10, 2012 2:02 PM
To: [email protected]
Subject: Re: CareerBuilder:Part time - High Remuneration

Good Morning Ms. Anderson,

I am very interested in this position and would like to be considered for
the job, my phone number is 407-300-1492 please call and let me know how we
proceed from here.

Thanks Again,
Dennis Harris

--- On Fri, 8/10/12, Rhonda Anderson <[email protected]>
wrote:

From: Rhonda Anderson <[email protected]>
Subject: CareerBuilder:Part time - High Remuneration
To: "Rhonda Anderson" <[email protected]>
Date: Friday, August 10, 2012, 8:06 AM


CareerBuilder: Our new position: You can start tomorrow


Unfortunately, I wasn't able to reach you via phone today. Therefore, I
would like to follow-up my voicemail with an email.

The reason for this email is that our company is looking to hire. Please see
below for more information on the role.

Job Description :

Checking emails daily
You can keep the actual job
US citizen or permanent residence/green card holder
Honesty, responsibility and promptness in operations
Self-motivated and capable of working independently
Required Travel: NO
NO SALES
21 years +

What we offer:

Our team members also enjoy a comprehensive benefits program including:

· 1,800$ fixed salary + commission + Bonus for each transaction you
will take the money upfront.
· $85,000 - $95,000 per year
· Opportunities for career advancement.

If you're interested in our opportunities or want more information about our
program, please please reply here. If you're not interested, maybe you have
a friend or colleague who can benefit from our great opportunities.

I look forward to helping you find your next position!

Best regards,
Human Resources

RECRUITMENT | TEMPORARY/CONSULTING | RETAINED SEARCH

Accounting/Finance | Creative | Financial Services, including Front Office |
Health Services |
Human Resources | Information Technology | Legal | Non Profit | Office
Support

Notice: This message, and any attached file, is intended only for the use of
the individual or entity to which it is addressed, and may contain
information that is privileged, confidential and exempt from disclosure
under applicable law. If the reader of this message is not the intended
recipient, you are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you have received
this communication in error, please notify us immediately by reply e-mail
and delete all copies of the original message. Thank you.



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Business Profile Summary

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Company Statistics

  • Complaint Against Rhonda Anderson
  • Complaints Filed: 5
  • Reported Damages: $69,624.00
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