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Christine Kupier

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Christine Kupier Reports & Reviews (1)

• Aug 16, 2021

Victim Location 27616
Type of a scam Employment

The first text message started like this:

"Good Day, This is Christine Kupier from Quio Company LLC, You have received this text regarding a Customer Service Representative/Data Entry Clerk job Position. The starting pay rate is $22.00 per hour, if you are still interested, I want you to download and set up Telegram and if you have one already user it and send a message to this ID(https://t.me/kupschris) for the interview/briefing and comprehensive job details. Your interview code is [WSS01AA] Let me know once you are done?

we got your resume from indeed you can click the link and proceed to the interview"

I've got a resume on Indeed and the site states that I will be contacted via email or text from companies that may offer me a position, so I took this as a legit job offer. No other way they could've received my number.

We continued with the briefing about the job, they asked me to review the website to understand the company mission. Healthcare related company seeking to help elders manage their medicine and dosage reminders. They continue with telling me that I'll be resolving complaints from customers, verify account information, and assist with placement of orders, refunds, or exchanges. They also asked me how I would like to be paid, and if through direct deposit/check/wire transfer, and then the bank I operate with.

The messages continued with an interview about my work experience and my strengths and weaknesses. Then they asked me to provide some information for the company's secretary department to add me into the company. This information included my full name, state, city, address, zip code, cell, front and back picture of my drivers license/permit, SSN, and health insurance card. Then they asked me to do a digital verification with ID.me.

They told me that I was hired and that they will send me a check of $3,150. $3,050 for the software and $100 for myself as a "sign-on bonus". They ask for my email to send the check and I wait for said check. The check appeared in my spam inbox, but I figured 'maybe Google detected it as accidental spam'. The check has my full name as well as the payment, but the label is from this address:

Krispy Enterprises LLC

25-US22 E Springfield Township

Springfield, NJ 07061

I didn't pay much mind to it at first, because I assumed this was all a legit company. I deposited the check digitally and it took two days to process. By the first day, the check was declined by the bank and detected to be "Altered/Fictiti". I was also charged $12 because the check was "altered". I let Christine know about this, and she told me that there was a mix up in their Accounting Department with some checks. But the check I received was under my name. She then told me on August 5th that they will send me a new check. I have not received that check from them currently.

I then did some research on their Quio website to try and find a representative that can confirm this "Christine" person works for them. No support number was found on their website. I brought this up with a friend of mine who used to work at a bank and they told me that they got many complaints about this type of situation. And the majority of the time, the companies were a scam/fake.

I gave them pictures of my ID, Health Card, and SSN, now regretting it. Up to this day, I'm not sure if they're legit or fake. But I am very convinced that I've been scammed. I have not received information about the software they wanted me to download for the job or a replacement check to start their job.

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