SCAMEmployment Scam Reports & Reviews (1315)
Employment Scam Contacts
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Country United States
Victim Location FL 33161, USA
Type of a scam Employment
Transcript of the incident:
(828) 786-8026: Hi, I'm Josephine, HR Assistant from PAYCHEX and we are recruiting part-time employees. Can I briefly share the details of the work here.
**********: Sure thing.
(828) 786-8026: Position: Online Data Specialist.
Responsibilities include order processing, and aiding merchants in product optimization.
Location: Can be at home or anywhere with an internet connection.
Everyday: 200-800 USD
Working hours: Flexible
Working Requirements:
Over 25 years old, responsible, must-have instant messaging software such as WhatsApp.
**********:Who is my employer?
The name of the company is PAYCHEX
If you need to know more about job content and salary, please fill in the application information
~ age:
~ Current job:
~ WhatsApp No:
After completing the information, I will ask the HR receptionist to contact you and give you a detailed introduction.
**********: No thanks.
(No response afterward)
Scammer's website no website just panel
Scammer's email [email protected]
Victim Location NL A1B 2T1, CAN
Type of a scam Employment
Victim Location FL 32277, USA
Type of a scam Employment
Country United States
Victim Location TX 79924, USA
Type of a scam Employment
.We are impressed by your history of good working experience posted on bcjobs.ca and would love to get in touch with you about the new position we’re creating on our global team.
THE POSITIONS AVAILABLE ARE:
Data Entry Specialist (REMOTE) $35 per hour
Remote Administrative Assistant $35 per hour
Remote Customer Service Desk: $35 per hour
Remote Proof Reading : $32 per hour
Tech support representative : $31 per hour
This company offers medical and dental insurance long-term disability, sick leave life insurance, RRSP and profit sharing.
After reviewing your application, we have decided to select you for the next round. I am thrilled to invite you for a job interview via Skype so that we can get to know you better.
You are required to set up a skype account for the job briefing and interview, download skype to your PC or Phone, You can click on the link provided to download the skype app ( https://web.skype.com/ ). Once done you’re to add up the interview manager using his Skype ID; [email protected] , also send him a message regarding the job briefing and interview process, He will be online awaiting your message.
This is our first step to proceed further, Note-The Interview is strictly done via Instant messaging (IM) only.
Interview Scheduled: Online
Venue: Online via Skype
Skype Email address ;[email protected]
Skype ID : live:.cid.52d15ec4858dfcb3
Name; Mr. Victor Martinez-Torres.
Your swift and timely response matters a lot in this beneficial position.
Sincerely,
Rich smith
Human Resource
Slice Communications, LLC.
https://slicecommunications.com/
Country United States
Victim Location PA 18972, USA
Type of a scam Employment
Scammer's website neareco.com
Scammer's address NH, USA
Country United States
Victim Location FL 33309, USA
Total money lost $10,000
Type of a scam Employment
I just need to transfer USDC from Crypto.com to their HASH, and they fund my account (with my money)
I continued this process about 5 times, each time the dollar amount i would invest, would get higher.
You will hit a "combination" that will pay you 5% commission, instead of .05%. they are combined with 2-3 jobs.
Once i put $580 in, hoping i could get out of this, making alot of money. I hit a combo... i had to put in $2,300....
I hit another combo.. $7,500..
im praying i can finished the 40 jobs... be done... and close out. im at 39/40 right now. and i hit ANOTHER COMBO... and they want $15,000.00... I am chatting with bots through an app that is registered out of The Netherlands. they have phone numbers, but they are all VOIP numbers. (like google voice)
i got shafted. i tried to negotiate with them. they will not remove the combination.
They want to drain my checking account. they want $980, to turn into me paying $25,000+ There is no way to ensure i will get paid out. it is simply a money laundering scheme.
I have contacted BSO, but they are slow to communicate. I want this to be communicated to homeowners around the country, because an unknown person like me may fall into this poison of "hoping you can just pay, to get out"
i want my $10,000+ back, so i can move on and live my life.
Maybe if you advertise this, it will make BSO, or the FBI become aware of this, so we can prosecute.
Country United States
Victim Location CA 95945, USA
Type of a scam Employment
Initial text message:
How are you doing?
I'm Katherine from FlexJobs Recruitment
We are looking for part-time/full-time employees and freelancers in the United States
Approximately 60-90 minutes of work per day
Can I give you a brief introduction?
Scammer's address KS, USA
Country United States
Victim Location PA 18325, USA
Type of a scam Employment
Scammer's website www.neathotel-ry.com
Country United States
Victim Location TX 77371, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location KS 66044, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 17954, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NC 28034, USA
Type of a scam Employment
Scammer's address 6551 Collins ave, Miami, FL 33141, USA
Country United States
Victim Location UT 84044, USA
Type of a scam Employment
Scammer's website www.flwireless.org
Scammer's address P.O. Box 810321 Boca Raton FL 33481-0321, Boca Raton, FL 33481, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76063, USA
Type of a scam Employment
Country United States
Victim Location NC 28146, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 34984, USA
Type of a scam Employment
Country United States
Victim Location PA 18240, USA
Total money lost $498
Type of a scam Employment
Country United States
Victim Location NC 27107, USA
Type of a scam Employment
Hello (my name)
Our Company got your profile from one of job websites for Package Genius role.
The position is Remote (Work from Home)!
Relocation and prior experience in this position isn't required.
The salary is from $3,200 per month + $40 bonus per package.
Average monthly income $4,800.
Our supervisor will be always in touch to guide you through each step.
If you are interested, don't hesitate to respond and I'll provide you more details and step-by-step video guide.
We look forward to having you join Us.
Thank you!
Intel Post,
Email Support: 24 hours / 7 days
Scammer's website bklogistics.ca
Scammer's address 63 crane lake drive, Halifax, NS B3S 1B5, CAN
Scammer's email [email protected]
Victim Location ON L9W 2R7, CAN
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 33610, USA
Type of a scam Employment
I agreed and gave him my cell and email. I know in hindsight not smart.
I told him it needed to be the next day. I don’t care what kind of title you claim to have if you contact me unsolicited and I do not have a clue who you are, I am researching you before we connect.
On the surface their website looks legit.
They have a CO address for head quarters. I googled it. A shipping company is at that address. They have a few P.O. Boxes but had never heard of BillingScapes.
The phone number on the website has a Las Vegas area code. I called it. Gentleman answered like you would a personal cell phone and not a business. I advised I put in the incorrect number, apologized and hung up.
They cover 32 specialties on the website all with vague testimonials accept for 3. For those 3, they identified their clients as Dr. Jones, Dr.Smith and City Imaging.
I went back and asked the CEO a few questions on LinkedIn private message.
They said they only have 14 clients in NY, NJ and FL.
I asked if there were any located in a specific city in FL because it is near me. That would make it easy for me to confirm a client. They said they only had 1 in FL in Wellington and it was a 1 doc practice. He said he couldn’t give me their name for privacy and why was I asking because he might be able to get permission. Offered me not a single name if a client after I replied they know exactly why I would ask and will not take a risk at meeting and risking the safety of providers and patients because the fact they would not provide a name made me suspicious. I even apologized for offending him if I was wrong. The response was to remind me of 2 HIPPA rules I should know and he wished me well. He then blocked me and canceled the email invite I was sent. He deleted all his messages to me although I have a screenshot of a few. Interestingly, he unblocked me long enough twice to delete the messages and view my page one more time. I now have them blocked or so I hope.
If you look through the specialty page, you will find 3 or 4 clients referenced in cities in Florida and not just 1. Also, one of them is the very city I asked him . Remember, they reached out to me to collaborate. So why would you not be completely open? Also, why wouldn’t you push back to prove your identity. A friend verified they are listed out of India and website is less than 2 years old. They claim to have helped a client as large as a hospital in South Florin their billing. How would a brand new RCM company get someone that large to trust them with their cash flow?
You could leave much of what I shared and almost certainly verify they are fake. Located in CO, phone number in Las Vegas and clients all on the east coast in 3 states. They only provide 3 very vague client names. Every vendor gets permission from someone for a testimonial. Look at almost any RCM vendor or any EHR, etc and there will be one if they are legitimate.
In case you do not know, Revenue Cycle Management is billing for claims through clearinghouses like Change Healthcare who was recently attacked. These people whom ever they are never expected me to research and ask questions up front.
I have also reported to the terrorist tip line but want to be certain someone takes it seriously and investigates ASAP. If I am wrong, no harm. If I am right, this group went to a lot of trouble to set up a fake website, email, phone number and possibly 6 employees pages on LinkedIn. Thanks