SCAMEmployment Solicitation Scam Reports & Reviews (219)
Employment Solicitation Scam Contacts
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Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's address 841 Broadway, New York, NY 10003, USA
Scammer's email [email protected]
Type of a scam Employment
Once you have been selected for the job you are instructed to log into a portal where you input all of your information. It asks for everything from bank information to pictures and so much more. They make you think you got a job and then they have you fill out your information through their portal.
Based on the information they gather they would be able to do anything.
Please someone do something about this.
This is absolutely terrifying! I feel so bad for the people who fall for this.
Scammer's website atlantisconsulting.services
Scammer's address 841 Broadway, New York, NY 10003, USA
Scammer's email [email protected]
Type of a scam Employment
Good day xxxxxxx.
My name is James Malone. I am a Customer Service Manager of Atlantis Consulting.
At this time, our organization is in need of excellent professionals for the position of Customer Service Officer. We are ready to consider your candidacy.
Please review the Job Description file attached to this email. It describes all the information you need to know about the position and our organization. If you have any further questions, I will be happy to answer them.
Also, you will need to fill out an online registration form in our Work Panel, for a phone interview. You will soon receive an email with a link. Please check your spam folder as well.
If you do not receive a letter with registration link for any reason, do not hesitate to write to us. We will help you with this issue.
The next step will be a telephone interview. Our HR department will call you at the phone number that you indicate when filling out the registration form.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
Scammer's website masterworksgalleryart.com
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Type of a scam Employment
Hello,
I hope this message finds you well. My name is Darlene Stewart and I am an Executives Search Director in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill Director Operations level positions in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
https://perecruitinginc.com/
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
I hope this message finds you well. My name is Darlene Stewart and I am an Executives Search Director in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill Chief Financial Officer level position in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's website trade-ibau.com
Scammer's address 445 Park Avenue 17th floor, New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95624, USA
Type of a scam Employment
Purchasing Manager
Company/Facility: TRADE IBAU GMBH USA LLC Job Status: Full-Time/Part-Time
Location: California Job title: Purchasing Manager
Position Overview:
It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $124,800 per year ($10,400 monthly) plus commission. The commission will be from 15% up to 25% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.
Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.
You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.
Desired Skills:
To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.
Probation Period Challenges:
During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by Trade.iBau GmbH in Germany. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:
Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.
Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.
Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.
Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.
Step 5: Move on to the next assignment.
Salary and Benefits:
During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:
Commission for each assignment: $1,725.00 (15% of $11,500.00)
Total assignments are done: 8
Total commission: $13,800.00 ($1,725.00 x 8)
Your monthly salary: $10,400.00
Total: $24,200.00
In this example, you will receive a total payment of $24,200.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.
If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.
We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.
If you have any further questions, please feel free to email me or call me at our Toll-Free number +01.855.9623.408. I am at your disposal from 10:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.
Alice Gerber
Toll-Free United States: 01.855.9623.408
Head office in Germany, HR Dept.: 49.322.1138.9420
TRADE IBAU GMBH USA LLC
445 Park Avenue, 17th floor
10022 New York, NY
Country United States
Victim Location NY 10035, USA
Type of a scam Employment
A two weeks notice is required if you want to terminate this job so please acknowledge receiving my email and have a wonderful day.
Thanks in anticipation of your prompt response,
Best regards,
Taylor Bastiste
Masterworks Gallery
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11211, USA
Type of a scam Employment
Scammer's website Luckyfibrestaffing.com
Scammer's address 405 Lexington Ave. Floor 7, New York, NY 10174, USA
Country United States
Victim Location FL 33596, USA
Type of a scam Employment
Please visit our website at https://www.luckyfibrestaffing.com/ to fill in your details. Once this is done, we can immediately proceed with providing you the verification.
As per your request
No data’s are saved on our server” so I checked the link and it’s suppose to be their website. Looks ok. But not enough info so I responded “Is there any way I can speak with you first? I have a couple of questions. I’m very interested. However, wouldn’t want to waste your time if it isn’t a good fit.” And their next text was “A verification stage has to be passed first before anything”. Which in turn definitely made me feel uneasy because that link asks for ALL YOUR PERSONAL INFORMATION. Including your social. So I responded back saying “Ok. No thank you then. Not sure how this company expects people to provide personal information including their social security # through a website on the pretense of a “background check” without speaking to anyone. You can be a Walter from what I know. Have an amazing day! I will be reporting this. ??”. They only read my message but didn’t say anything after that.
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28312, USA
Type of a scam Employment
According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your email from the HR agency. We wish to notify you about opened positions in TRADE IBAU GMBH USA LLC, a US Branch of Trade.iBau GmbH.
"Trade.iBau GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Company Data.pdf.
For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:
- Position of the Regional Branch Manager in Purchase.
- Position of the Purchasing Manager.
Let me introduce myself. My name is Alice Gerber, and I will be your Supervisor. I am pleased to tell you about the Purchasing Manager position. We are looking for an official representative of our Company for your state.
This position requires the following responsibilities:
1. Purchase designated items using "TRADE IBAU GMBH USA LLC" money.
2. Complete and detailed current progress reports about your buys and shipments.
3. Item processing, including receiving, processing, and delivery.
4. Any other administrative duties as designated.
This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of TRADE IBAU GMBH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores or directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.
During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.
You would get a commission of between 15% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary makes up $124,800 per year, $10,400.00 per month plus commission. The commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you would receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.
If you wish to apply for this position, please fill out the application form at our website: https://www.trade-ibau.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.
If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: +1.855.9623.408. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.
Please forward your decision via email to me.
Warmest regards,
Alice Gerber
Toll-Free United States: 01.855.9623.408
Head office in Germany, HR Dept.: 49.322.1138.9420
TRADE IBAU GMBH USA LLC
445 Park Avenue, 17th floor
10022 New York, NY
Scammer's email [email protected]
Country United States
Victim Location FL 34952, USA
Type of a scam Employment
I hope this message finds you well. My name is Clay Martin and I am a Sr. Recruiting Specialist in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill various assistant/data entery level positions in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
***Same verbiage as the original complaint, different contact person's name***
Scammer's website www.perecruitinginc.com
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75228, USA
Type of a scam Employment
I hope this message finds you well. My name is Darlene Stewart and I am an Executives Search Director in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill various senior level positions in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Company Size: $2.5B
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62234, USA
Type of a scam Employment
Hello,
I hope this message finds you well. My name is Darlene Stewart and I am an Executives Search Director in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill Chief Operating position in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
https://perecruitinginc.com/
Scammer's email [email protected]
Country United States
Victim Location IN 47111, USA
Type of a scam Employment
I hope this message finds you well. My name is Darlene Stewart and I am an Executives Search Director in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill Chief Operating Officer - COO in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Next Email from Scammer
Scammer's email [email protected]
Country United States
Victim Location NC 28112, USA
Type of a scam Employment