Description

I received an email regarding a remote data entry job for Gradian Diagnostics. I responded and was sent an assessment test to take and interview questions. The email was sent from a person named Jessica Reese HR Assistant. The email stated they would provide a desk, laptop and scanner for the position. They sent an employment offer letter stating I am required to obtain a personal license for the software used in transmitting data stating This is in compliance with the Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. The company information I was able to find and that was given shows the company in Florida, however the offer letter referenced employment standards and labor standards for Pennsylvania. The company shows up on the Florida State Division of Corporations website as active and under the name of Jarret Kaplan PA with the same address. However, the Gradian Diagnostics company filing shows rejected. There is no phone number associated with this company that I could find. Only after searching under the chief operating officers name on the offer letter did I find the other scam postings showing the exact same information on the data entry job but under a different company name. The names and email that were sent to me under Gradian Diagnostics are: Jessica Reese- [email protected] Michelle S Bowman- Chief Operating Officer