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(999) 999-9999

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(999) 999-9999 Reports & Reviews (49)

- Baton Rouge, LA, USA
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I was approached by email from a woman named Linda Cabrera who was a job recruiter from the company Adecco Temp Agency about a customer service position working from home talking inbound calls from customers about products they ordered. After the initial email, we started communicating through the Wire Messenger app And this lady had me go on the id. Me website and Where in the account through the irs.gov website and everything so she has all of my information. Well, after about three weeks went on confirming through the IRS website, she told me that I would get a check Mom, mobile deposit in my bank and the amount of $500 so that I can buy the computer of my choice and work from home because they don’t provide me with that. Then a week later she told me it would be Amount of $3750 and I was to keep 759 for 3000 to their computer store to get a MacBook that I can order through the company store instead. I kept telling her that I had already rented the computer and I have made two or three monthly payments which totaled around $300 so far. So wait for came up and that was around March 12 and I received an employment verification letter from her, Linda Cabrera c/o Adecco. And I still have that employee verification letter, but it stated that I was to start work on 3/11/2024 and I was making $25 an hour during training for eight hours a day or $100 a day if I chose to get paid daily or weekly either way didn’t matter but this lady insisted she needed my bank account information so I gave it to her and she got into my bank account somehow and try to deposit the $2000 check which doesn’t make sense because it was supposed to be $3750 but she deposited $2000 check and I got denied the weekend of March 16, 2024 and I have my bank records to prove that because it was a fraudulent check. So this lady has all of my personal information because I had Send her copies of my ID and everything and she has my Social Security card because of the irs.gov or id.me website. I’m at a loss of a job and I’m out of the $2000 that I was promised so I was fraud and scam and I’m not sure what to do from here so please tell me.

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- Tipp City, OH, USA
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Scammer [email protected] Milwaukee SAE and Metric combination wrenches for sale on facebook for $40.00. I paid using Bank debit card. The purchase was made on 02/12/2024. I checked tracking on my purchase. The tracking claims wrenches delivered to my address on 02/27/2024. The wrenches were never delivered to my address. I contacted the seller, they offered 30% refund which i refused. Since then no more advertising for the Milwaukee wrenches exists on Facebook.

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- Daphne, AL, USA
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This is a recurring charge on my Navy Federal Credit Union bank account. The charges are different amounts but are never over $8. This has been ongoing since 10/2023 and the bank nor I can figure out who the merchant is. It only says

A00966281000003 New York US.

I have reported fraud and have already gotten a new debit card but this charge keeps occurring! Help!

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- Saint Ann, MO, USA
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This company calls several times a day from a different number each time. They say they are collecting donations for the police but no specific police and they are very aggressive. I've told them not to contact me again but they won't stop.

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- Manchester, NH, USA
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Scammer used the name Elizabeth Meador. Said she was a hiring manager for Nielsen Company. Used a link through Microsoft teams to get in contact. Made me answer a slew of questions, told me I was qualified and wanted to proceed with employment. I stupidly sent my ID when request, as I was told it was the next step in the process. Once that happened, scammer then said the company provides equipment and wanted me to supply bank or credit card information to have them "make a payment/deposit funds" to ensure I could purchase said equipment. Kept pushing that "accounting" needed this information to proceed. I DID NOT send this information as I felt it was scam. Once I stopped answering they got more aggressive and persistent. I blocked the user on Microsoft Teams.

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- Jackson, TN, USA
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Within the last year, I only applied for jobs through Indeed. I received an email that I was a candidate for a job for ZynxHealth (a legitimate business and website) and asked to download Wire.com to chat about the job. I looked up Wire.com and decided the app was safe to download. I did so, and after providing a list of job opportunities, they proceeded to give me details of a particular position and discuss a start date, which I delayed for 4 months, but they were still interested. They informed me that I had to purchase a time keep program for a fee of $149.99 via CashApp, PayPal or whatever immediate cash transfer app that I had. We eventually used Zelle finding the recipient via an email address of [email protected]. However, in the early days of conversation, the email address was [email protected].

Also in the early days of the conversation, I specifically asked if there would be other purchases required of me other than the $149.99 for the time keep program and they clearly responded with No. However, as soon as the purchase was complete, I was told that I needed to begin right away and needed the equipment to begin training. They provided me with a list of equipment to purchase. I reminded them that they said there was no other purchases, but they denied that, even after I send them screen shots of the conversation. I did not purchase anything more, but sent them the $149.99. They have my name, address and phone number but I think that is the only personal information that they have.

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- Baltimore, MD, USA
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I was contacted by a person stating they were from a stockbrokers trade company. They asked me to go to the website and open account and pick a trading package. I pick the silver package with a start up of $800

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- Ennis, MT, USA
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they advertise a bath and body works sale- the site looks authentic. at the end of the transaction they present a confirmation page. after not receiving a confirmation email I decided to call bath and body works to confirm they got my order. Much to my dismay they are not running that sale and my confirmation # was fake. I froze my account and am disputing the charges. They show on your statement as dennisonen.com which is not even a valid email address.

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- Tucson, AZ, USA
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Posted to our neighborhood site about cleaning duct vents. Person posting gave minimal information about the company. Checked Google as well as Yelp and the BBB, no website was found. Asked the monitor if it was for the park and they said no Checked Facebook and found multiple posts for the same type of service in almost the same language as was the post I read

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- Byhalia, MS, USA
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These are some of the interactions that we had. Well @ least what he said.

Alright. I am Mr. Peter Davison, Chief HR Manager of APEX Group Ltd. I would be the one to brief you about the position and the company.

CONGRATULATIONS…… Your performance ensured you had a good score eligible for enrolment into our weekly routine training program. You scored 9 out of a possible 10, This is to confirm that you have been approved to be a staff of Apex Group Ltd, having passed the interview and been recommended for the Job by the Board of Directors on employment. Also, they will put you through our company's guidelines under US Human Resources Laws and Regulations.

We hope to see your great spirit of excellence in work and hope you won't let us down.

You'll earn $45 per hour; you will receive your pay Via check or direct deposit and will be paid weekly. In the meantime, you will be paid via check for the first two weeks of employment, then you will be paid via direct deposit.

You will undergo one-week training (Paid Training) and will be trained for 4hrs daily and will be trained online. Your supervisor will contact you as soon as you have all the working materials and also on how to commence training.

You will be receiving your duties online every day and I will always be online to assist you with any difficulties, okay?

Your Primary duties include Organizing and maintaining personnel records.

Update internal databases (e.g., record sick or maternity leave)

Prepare HR documents, like employment contracts and new hire guides.

Revise company policies

Liaise with external partners, like insurance vendors, and ensure legal compliance.

Secondary duties: Now, your secondary daily duties would be to report to your supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and software.

Now the function of a Human Resource Administrator is to Create regular reports and presentations on HR metrics (e.g., turnover rates)

Arrange travel accommodations and process expense forms.

Assist the payroll department by providing relevant employee information.

Can you handle the Job duties if you are being trained for it? 

Just to inform you that the company will be providing you with all mini office equipment needed to begin work, training and orientation with your supervisor, all equipment will be signed and customised with the company's name and logo that would be used for the data compliment by the company certified local vendor...

Here is the list of 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 2014 US Patent Single Users Pack Mini-Office Stationery, VPN to secure your internet browser and a time tracker software to enable you to calculate the amount of time you have worked per day... Also are you familiar with this software's?

The training supervisor that will be attached to you will take you through those soft wares, you are going to be trained on how to use them and when to use them. The company will be providing you with a free brand-new MacBook laptop along with a fast internet connection... Your training supervisor needs you to get these programs ready to enable you to work accurately with him or her.

Via UPS

Here is your Tracking :

1Z0E32404441349965

You're to track via www. ups.com and let me know the package status.

Got it?

I informed Mr. Davison that the check came back & this is was he sent me

The check was cancelled. the date was too long

Then I received a notification from my bank stating that the reason the check came back was because it was FORGED & COUNT BREACH

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- Jonesboro, GA, USA
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Offered a data entry job needed them to add programs to computer so i needed apple gift card, purchased 1 sent to them they said it was already used, but wasn't and wanted more. I didnt send and they told me i was a piece of s***

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- Los Angeles, CA, USA
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Corporate Processing Service asked for $243 for Declaration of Directors and Officers, letter looking like an IRS 501- CORP. This company is NOT approved by Government!!!!

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- Hiawatha, IA, USA
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I was sitting in my company truck for work when I got approached by this guy. He said he needed to go to California because his son lives there and he was very hurt. I felt bad for him because I knew if I was in the situation he was in I would hope someone would help me. I tried only giving him $20 and he told me he would give me some nice chains that he claimed would buy me a new truck. I didn’t know about this scammer so I raised the price up to $200. After going to multiple shops to see if the jewelry was real I got let down and found out it was all worth nothing.

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- Rosenberg, TX, USA
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Made comments on Keanu Reeves Fan Pages and he replied (the scamme) and sent me a telegram link to communicate privately. He asked me to pay and receive a ViP membership card. I paid for a discounted card the scammer said. 150.00 dollars and I never received it.

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- Minneapolis, MN, USA
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Caller ID said "Private Number". Left urgent voicemail about "you have legal right to know who is filing" Said "I have been notified"

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- Deville, LA, USA
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Was to be a work from home job. Used my cell phone provider and account to order phone and tablet for job. Sent it off to be programmed. Now I am stuck paying for phone and tablet.

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- Baltimore, MD, USA
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I received a notification from Cashapp this morning stating that 1000.00 was rejected from my Cashapp card form a company called Shoresh Inc. I company which i have never done business with or purchased anything from. The time that this transaction occurred was approximately at 4:42 am ET. I contacted Cashapp through the instant chat. I was instructed to contact the merchant. I was unable to get a hold of them via phone so i emailed them. That email is attached below stating that they have received more than 200 phone calls and emails about this issue today and ensured me that their 45-year-old non-profit did not initiate this transaction. Someone is using their name to try to scam people on Cash App. They went on to say that they opened a fraud case with Cash App so they can try to figure out where these requests are coming from and shut it down. I have been conversating with Cashapp customer service who has given me mixed information about this problem first they stated that they were able to block the merchant . Then they stated that blocking the merchant does not protect me from any outstanding balances owned and that the merchant can force the transaction to complete in these instances. I reach out to Cashapp again after I received the email from the company and the Cash app rep them stated that they have seen a charge from this same company on a previous card and told me that I can review it on my dashboard when i pulled up all my transactions for this company the one from today was the only one I seen. I work at Johns Hopkins and I am already stressed about the fraud issues we had just this year where my along with thousands of others information have been compromised. Please advise what my next steps should be. This Cashapp account t is linked to My Primary Bank card through JHFCU and i want to know how I can safeguard my hard earned money. I have Fraud alert through them but I not sure what else I can do but report this issue.

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Called my husband, saying he won a car, but needed to pay for shipping costs $1500.00 on a Credit card which can be bought from local Dollar General.

Spent 4 hours on phone with several people, trucker hauling car--had to give credit card number, then upon delivery needed another $1500.00.

another phone number that came up was 888-835-3491 Mary Anderson Also 320-298-1371 Pam.

They also just keep calling him and will not leave him alone!!

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- Plano, TX, USA
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I was sent a moissanite ring in the mail. I did not order this ring.

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This scammer has been doing this for years. They used my client's physical address which is what alerted us to this. We have had customers come in periodically over the years (last 3 years or more) and these customers mention they were scammed by us... they paid $99 for something that costs $1099 or $4000 and they kinda thought it was too good to be true but they purchased anyway.

This scammer recently fired up a few more websites, I'm attached some images of them. They are all advertised on Facebook. Facebook doesn't care at all. My client and his customers have all reported the ads and the Facebook Shop as fraud but it's still up. They will take it down in a few weeks and start a new one to scam new people. This is a cancer to our industry and they are using my clients address. 934 E 11th St, Los Angeles, CA 90021

Hopefully, you guys have a way to go after them or report them somehow to someone that can catch them or at least stop them permanently.

PS your file uploader is broken, I have screenshots for you if you want them of the scammer businesses.

AUIGEIO.SHOP

oplinhr.shop

UBATHYFSINGLEAO.COM

Tqhandywrap.com

[email protected]

714-406-0150

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