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ichcainternational.us Reports & Reviews (1)

My wife was approached by a person named Richard Brough claiming to be the Vice President of the ICHCA company from ichcainternational.us. His email is [email protected], which is a different email used by the actual company, ichca.com. His area code is 301, of Maryland. My wife was offered an employment position after answering a several behavioral interview questions via email, within only 24 hours of correspondence. He has the address of our apartment, as we stupidly gave out the information. We were less privy at the time since he did not ask for any sensitive personal information such as social security or date of birth. Below is his email correspondence:

-First excerpt-

Dear REDACTED,

Thanks for taking time to apply for our Data Entry Clerk (Remote) position. We appreciate your interest in ICHCA.

I am Richard Brough, the Senior Vice President of ICHCA. Your application have been reviewed by our HR department, your qualifications match our requirements.

This position will be a work from home (%100 REMOTE).

This position has great benefits which includes Health, Dental, Employee Wellness, and 401k plans—paid Time Off and Holidays with Generous Company Discounts.

Available Position: Data Entry Clerk Position Days/Hours: 40 Hours per week. Monday Through Friday from 9 AM to 5 PM with Lunch at 12 Noon, and 30 minutes break.

Weekly Salary: $1,400.

RESPONSIBILITIES/DUTIES:

Transfer data from paper formats into computer files or database systems using keyboards, data recorders or optical scanners

Type in data provided directly from customers

Create spreadsheets with large numbers of figures without mistakes

Verify data by comparing it to source documents

Update existing data

Retrieve data from the database or electronic files as requested

Perform regular backups to ensure data preservation

Sort and organize paperwork after entering data to ensure it is not lost.

Kindly answer the following questions below if you are willing to be part of The International Cargo Handling Coordination Association (ICHCA)

1. Tell me about yourself and describe your relationship with your current or most recent manager.

2. When can you start if hired?

3. How do you manage needing to multitask?

4. What is your greatest strength, and how will it help your performance in this position.

5. How do you manage deadlines?

6. Tell Us why you feel you are the right person for this Job? How do you see yourself fitting in for this position?

7. Which financial institution do you bank with, so we can determine the payroll portal to put you on?

8. We like to think of ourselves as a team working towards the same goals. How do you feel about working in a team environment?

9. Do you have a computer / printer at home ?

Thank you for taking the time to read this. We look forward to having you onboard.

Best Regards.

Richard Brough

The International Cargo Handling Coordination Association (ICHCA),

Thanks for taking time to apply for our Data Entry Clerk (Remote) position. We appreciate your interest in ICHCA.

I am Richard Brough, the Senior Vice President of ICHCA. Your application have been reviewed by our HR department, your qualifications match our requirements.

This position will be a work from home (%100 REMOTE).

This position has great benefits which includes Health, Dental, Employee Wellness, and 401k plans—paid Time Off and Holidays with Generous Company Discounts.

Available Position: Data Entry Clerk Position Days/Hours: 40 Hours per week. Monday Through Friday from 9 AM to 5 PM with Lunch at 12 Noon, and 30 minutes break.

Weekly Salary: $1,400.

RESPONSIBILITIES/DUTIES:

Transfer data from paper formats into computer files or database systems using keyboards, data recorders or optical scanners

Type in data provided directly from customers

Create spreadsheets with large numbers of figures without mistakes

Verify data by comparing it to source documents

Update existing data

Retrieve data from the database or electronic files as requested

Perform regular backups to ensure data preservation

Sort and organize paperwork after entering data to ensure it is not lost.

Kindly answer the following questions below if you are willing to be part of The International Cargo Handling Coordination Association (ICHCA)

1. Tell me about yourself and describe your relationship with your current or most recent manager.

2. When can you start if hired?

3. How do you manage needing to multitask?

4. What is your greatest strength, and how will it help your performance in this position.

5. How do you manage deadlines?

6. Tell Us why you feel you are the right person for this Job? How do you see yourself fitting in for this position?

7. Which financial institution do you bank with, so we can determine the payroll portal to put you on?

8. We like to think of ourselves as a team working towards the same goals. How do you feel about working in a team environment?

9. Do you have a computer / printer at home ?

Thank you for taking the time to read this. We look forward to having you onboard.

-Second excerpt-

Dear REDACTED,

Congratulations!!! Your experience is satisfactory and impressive, and we have offered you the position of a Data Entry Clerk (Remote).

You would be placed on a paid 2-week probation in order for the management to access your work ethics, efficiency and salary increment consideration. You will be fully paid for the 2 weeks probation.

You will be enrolled for top-of-the-line training that includes online training, and new hire class orientation. We are committed to helping you build a solid foundation and do your job to the best of your abilities.

Testing your efficiency for the new week is to be in charge of the purchase and delivery of the company's branded materials and equipment for your orientation and workstation. A payment in the form of a Certified Company Check would be issued to you by the company's financial manager to take care of the expenses. More information on the task would be communicated to you.

Kindly fill the following information below to enlist into the Company's Register for proper documentation, it is also required by the HR Department.

Full Name:

Address:

Apt/Suite #:

City:

State:

Zip Code:

Cell number (For SMS):

Your paperwork (USCIS Form I-9 and W-4 forms) will be sent to you via FedEx after the probation period. I will be here to inform you before it is sent so you can be on the lookout for it.

Best Regards,

Richard Brough

The International Cargo Handling Coordination Association (ICHCA)

-Third excerpt-

Hi REDACTED,

I got your details, and we are happy to have you on the team! Please advise how close you're to Staples or Office Deport?

Best Regards,

Richard Brough

The International Cargo Handling Coordination Association (ICHCA)

-Continued-

He then personally texted my wife with number 301 453 2471 asking to purchase standard business checks from Staples or Office Depot. I suspect this is a scam involving her in writing a bogus check and depositing into our bank fraudulently and send the uncleared checks to cash out and then send that cash to a bogus vending company or some sorts.

She did not get a single call from HR to verify the employment. There was no phone interview, nor a normal vetting process (background checks, etc).

I hope you catch the [censored].

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