Lupin Pharmaceutica Company

Lupin Pharmaceutica Company Scam or Legit? Check Lupin Pharmaceutica Company Reviews below.
Marc –

Victim Location 10570

Type of a scam Employment

Offer Received on, from Jessica Gunther, Secaucus, NJ

From Jessica Guenther on the Moonlighting website:

I am a member of the recruiting department of Lupin Pharmaceutical company, we have a data entry position open, This happens to be a work from home with flexible time minimum of 15 hours per week with benefits pay rate is $30/50 per hour no start up cost. If interested contact the hiring manager via Hangouts for the job details([email protected])

12/19/2018 @ 1:10AM

Chat on Google Hangouts, with [email protected]

(December 20, early morning around 1:30 am)

Hi, I received a message about a data entry job on Moonlighting.

"I am a member of the recruiting department of Lupin Pharmaceutical company, we have a data entry position open, This happens to be a work from home with flexible time minimum of 15 hours per week with benefits pay rate is $30/50 per hour no start up cost. If interested contact the hiring manager via Hangouts for the job details([email protected])”

Please forward more info about the job. Thanks, (name deleted), (email deleted)


How are you doing today


I’m (name deleted)

Nice to meet you


I believe you are here for the job interview process and details on here?

Yes, I was surprised you were online, but I have time now.

This is a Data Entry Position and your daily duties will be: Tracking data and source documents. Prepare and sort source documents and interpret data to be entered,compiled, sorted and verified for accuracy. Contact responsible parties to resolve moderately complex questions,inconsistencies or missing data. Enter alphabetic, numeric or symbolic data from source documents into computer. Note that all this will be done through the use of software though you will be trained before you finally get started. Can you handle that ?

Yes, I am good at that type of work

Are you available now for the job interview process via text on here?

sure, thanks

I am Erica Minarsich the hiring manager at Lupin Pharmaceutical Company and i am here to commence the briefings and interview with you.

What are your full names and where are you located?

(name and address deleted) 10570

Next will be briefing about the company make sure you read Well and understand. Then reply with OKAY once you are done reading is that clear?


About the company:

We strongly believe in the value produced by relationships, those created by our specialty chemicals and those that grow between one person and another. This is central to the difference we deliver. No matter the market or the country, we’re passionate about the possibilities created through good chemistry for the benefit of our customers, our communities and ultimately our planet.

Affordable generic and branded formulations and APIs. The company, which was named after the Lupin flower, commenced its business in 1968.

It has world class manufacturing facilities across India and Japan that have played a critical role in enabling the company realise its global aspirations. Benchmarked to international standards, Lupin’s facilities are approved by international regulatory agencies such as US FDA, UK MHRA, Japan’s MHLW, TGA Australia, WHO, and the MCC South Africa.

The company first gained recognition when it became one of the world’s largest manufacturers of Tuberculosis (TB) drugs. Today, it has significant market share in the cardiovascular, diabetology, asthma, paediatrics, CNS, anti-infectives and NSAIDs therapy segments.

Advanced market formulations comprised nearly 52 per cent of Lupin’s revenues in FY 12. Its drugs and products reached over 100 countries in the world.

The company has emerged as the fifth largest and among the fastest-growing companies in the US. The company’s consolidated revenues and profit after tax were Rs 94,616 million (US$ 1.55 billion) and Rs 13,142 million (US$ 216.05 million), respectively, for FY 2012–13.

This passion shows up in everything we touch: special coatings for food packaging that provide superior protection and preservation that enables more efficient and sustainable manufacturing. Ultimately, all of these great things, combined with great working relationships, enables us to grow our customer’s businesses and our own.


done reading

This is strictly an online position, and a work from home opportunity, and you can as well work from anywhere of your choice or anytime that does suit you.You can choose to work during Morning, Afternoon and even during Evening. Let me know if you still want to proceed with the job interview process?


You have 5 questions, read carefully and answer them one after another. Is that clear?


1* Are you currently Employed?

Have you ever worked Online at any Capacity?

Have you ever worked from home?

2* What do you Understand by business ethics & customer relations ?

Are you taking this as a primary Job ?

3* Tell Us why you feel you are the right person for this Job ?

What bank do you operate with to see if it tallies with the company’s official salary payment account ?

4* How would you like to be paid if been offered this position. Via Direct Deposit or check?

5*What means of payment would you prefer, weekly or Bi weekly?

Do you have a computer and a printer at home?

Yes, I am employed part time as a freelancer; yes, I have worked online extensively; yes, I have worked at home often.

I have a high business ethics understanding, an objective stance on corporate business, an understanding of client and corporate privacy, superior customer service and communications skills, including on the phone; it would not be my primary job permanently, but I am in between full time jobs now, so would work many hours if it pays well.

I have done similar work in the past, and I have excellent communication skills. I am very flexible with scheduling and can work from anywhere, and have done so before. I have a People’s United Bank Checking Account, a GoBank Checking Account, and a PayPal Account.

I would prefer direct deposit to my debit card or checking account.

I would prefer weekly pay. Yes, I have computer and printer at home.


I need you to hold on online because i need to forward our conversation to the Head Dept. to enable them see if you are good enough for this job position. So I need you to hold back online

but while holding on,

In the mean time i need you to reply me with the following information to enable the company’s secretary’s department put you into register.

Full Names:






Email address:

(personal info deleted)

I will be right back with the result of your interview in ten minutes you are to stay active on here.

ok, thanks

I’m very happy to inform you that, due to your experience and communication skills the company has decided to give you a chance for you to work for the company and will like to see your diligence, charisma and commitment to this job. Congratulations!!!

You will be paid $30.00 per hour, You will receive your pay via direct deposit.


Medical, Dental & Vision Insurance, Life and Long-Term Disability Insurance, Paid Time Off, Tax-Deferred Annuity 403 (b) 401k , Tuition Assistance, Comprehensive In-House Training Program, Employee Assistance Program.

That sounds great.

Just to inform you that the company will be providing you with all mini office equipment’s needed to begin work, training and orientation with your supervisor, all equipment’s will be signed and customized with the company’s name and logo that would be used for the data compilement all the required working materials and software will be purchased and sent out for delivery by the company’s certified local vendor…

Note: A Check will be issued to you for the purchase of the software and working materials which has the company’s name and logo imprinted on it you will be needing and the following are the required office equipments and software

* Hp laptop with a fast internet connection,Hp Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 2G Internal Memory. * All in One Printer, Scanner, Fax and Photocopier Machine. * BS 1 Accounting software * Microsoft Office and Microsoft Operating Systems ( Service Packs 2 ) * Peach Tree premium 2016 US Patent Single Users Pack * Mini-Office Stationary,and a time tracker software to enable you calculate the amount of time you have worked per day…Understood?


How would you like your name to appear on your start up check?

Is there any changes you will need to make in your address provided or is that your correct address?

(name deleted); address is good


can that be direct deposited?

Do you have your banks mobile app?


I want to instruct the accounts department to issue your check and have it sent to you in PDF format to your email address and you print it out and make a mobile deposit and when funds made available you have funds sent to the company certified local vendor to help get your working materials and software needed for start up and also get your sign on bonus from the funds as well. So you can get started early enough. How about that?

yes, sounds good

What is the name of your bank and What is the daily mobile check deposit limit of your bank ?

People’s United Bank


How would you like your name to appear on the check and the email address you want to receive it?

There is a daily $5000.00 limit and $5000 per check limit


(name and email deleted)

That will be all for today. Do enjoy the rest of your day and you are to be online tomorrow by 8am your time so i can give you update on the next step of development.

ok, thank you, talk to you then

(Thursday Morning at 8:00 AM)

Good morning


How are you doing this morning

Good, thanks. How is your morning?

Awesome thanks

I will inform you once your start up check has been sent to your email address


ok, thanks

You are welcome

I have received the email, and replied to Mario. Will deposit now.


Once you receive check you are to print out check bold enough cut properly to a check size If the check images are unacceptable, you can try to make the deposit again by retaking pictures of the front and back of the check and re-submitting the deposit. Remember to endorse the back of the check. Then place the check on a well-lit, flat surface with a dark background, avoid shadows, hold the camera steady and make sure all four corners of the check appear then proceed with the deposit…Understood?


Once check deposit completed you are to send me on here the screenshot of the check deposit status


(image deleted)

sorry, wrong image



also sent to Mario


The funds will be made available tomorrow

awesome, what’s next

So you have the funds sent to the company certified local vendor to help get your working materials and software shipped to you via FedEx Delivery next day.



You can have a wonderful day ahead and make sure you are online 8am tomorrow morning for next step of development

How much was the starting bonus vs. the cost of supplies?

Your sign on bonus is $150 and cost of supplies is $1200



Have a wonderful day and stay blessed


I have changed my mind, please put a stop payment in the check.

May I know the reason why

I have changed my mind, thanks, please put an immediate stop payment on the check.

At least there should be a reason

I have changed my mind, please put an immediate stop paymrnt on the check.

Payment has been made already on the check which can’t be reversed


Please stop payment on the check immediately.

We would if it was possible immediately, only if you can send back the funds tomorrow

Just tell me the reason you changed your mind

sorry, I am reprting you to BBB and FBI, you were already reported to the bank, good luck

So at least am sure

nice scam

I don’t understand all you are saying

It’s confusing

I requested a stop payment on the check, should I call your bank to help them with this?

I am calling the FBI next

What actually prompted you to change your mind

You are a scam, that I didn’t know about

good luck

BBB SCAM Description, from BBB Web Site

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to rip you off.

Scam Type: Employment Scam

Business Name Used: Lupin Inc

Date Reported: Oct 03, 2018

Victim Postal Code: 92707

Total Dollars Lost: $0.00

BBB Scam Description (from BBB Web Site): "I applied on Indeed for a job and received an email from a lady letting me know the following message: Good morning. I am Hillary Stephanie the hiring manager at LUPIN INC. and I am here to commence the briefings and interview with you. What are your full names and where are you located ? The reason I share the content of the email is I received it twice with the exact same wording by two different people. The other lady was named Sarah George. Then they sent me another email the exact same wording again. The thing I didn’t like was when she requested me to send her $300 to process my paperwork and advised she would refund it to me on my first paycheck."

EMAIL Exchange with Mario Schneider at [email protected]

Re: Start Up Check Images For (name deleted) !!!

(name deleted)

10:26 AM (36 minutes ago)

to Mario

The check takes over a day to clear, I am not going to ask for the stop payment again.

On Thu, Dec 20, 2018 at 9:05 AM Mr. Mario Schneider wrote:

Received, thank you.

How much from the check was made available for immediate use after the deposit was made?

On Thu, Dec 20, 2018 at 6:00 AM (name and email deleted) wrote:

Hi Mario,

Attached are the screenshots of the approvals.


(name deleted)

On Thu, Dec 20, 2018, 8:47 AM Mr. Mario Schneider wrote:


" Confirm that you have received this email by sending me a reply back first, it’s important you let me know. Thank You! "

How to make the deposit;

1. Print out Both the front and back of the check on a regular paper. Sign at the back of the check.

2. Logon to your Bank’s Mobile app.

3. Click on deposit check

4. Take a picture of the front and back of the check making sure all edges of the check appears on the picture.

5. Submit.

6. Once done,you are to have the Confirmation of Deposit emailed back to me for further review with the accounting dept. Thank You!

NOTE: Use the restrictive endorsement as indicated below:

You’re to write " For Mobile Deposit Only"

And your Signature…

You will receive a confirmation email or a verification code of deposit.

Reported to People’s Bank on Morning of December 20th, 2018.

I soon as I saw the BBB report, I called and spoke in person to a rep at People’s bank and explained that it looked like a scam, and I wanted them to stop payment on the check. They said they couldn’t, but that if it was not cleared, it would be marked as fraud, and my account would be closed and I would have to be charged a fee.

I sent an email message to alleged scammer Mario Schneider, and sent a chat message on Google Hangouts to alleged scammer Erica Minarsich, asking both of them for a stop payment on the check. They both started acting up with usual con artist manipulations, and fraud communication patterns, and pretended not to understand, refused to comply with the stop payment request, and started playing mind games with me.

Information Sent to BBB, People’s Bank, and

I sent the information listed above, to the BBB, People’s Bank, and on Thursday,December 20th.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top