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Cynerio Imposter - Employment - Fake Check Scam

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Cynerio Imposter - Employment - Fake Check Scam Reports & Reviews (2)

I was contacted on July 24th, 2024 by Savanah Sanders in a text message stating that they were interested in my application. Now, I am in desperate need for a job so I have applied everywhere. I am being told by Savanah that I need to either have Microsoft teams, or Zoom installed to text message HR.

I set up zoom and speak with Natali Kosiner. She’s apparently an HR rep. She goes in detail about the job and it’s pay. The job is a remote scheduler and the pay is $32.00 an hour. In my head thats the first red flag. It’s very basic duties and not that I’m complaining about the wage because it’s more than generous, but for those kind of duties? The pay scale doesn’t match. I get asked a bunch of questions from natali like what is my typing speed, what does open door policy look like to you and what does this company owe you? Strange couple of questions, but I persist and answer them all. She then states that she is going to send all of my questions and answers off to another team to review and will be right back.

Not even 10 minutes later I get the approval for the job. NEVER IN MY LIFE have I ever been accepted that quickly for a job. Wouldn’t the company have hundreds of job applicants to review? Anyways, so I am asked when am I available to start. I tell Natali that I can immediately. So she wants me to start at 8:00am on July 25th. The next day. I understand companies can be desperate for workers, but I’ve never started a job that quickly in the healthcare industry. So far, these scammers know my phone number and email.
I received an email from Aya Naveh-Perlmuter. The email looks like it’s an unofficial email and looks like a scam. The offer letter she attached has another victims name in the spot where my name is supposed to be located. At this point I am searching the internet looking for anything that this could be a scam. In my head I know it is. This might be a relatively new scam for this company. There is just too many red flags. Please don’t fall victim to these scammers. I am glad I didn’t enter any SSI info or anything like that.
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I was emailed a job offer by Aya Naveh-Perlmuter, Human Resources Director-CYNERIO INC.-??: New York, NY, United States-??: https://www.cynerio.com-??: [email protected]. I responded and almost immediateley received a response back. The interview was scheduled for next morning on Teams. It ended up being a Teams conversation, with Tali Revital Lisi and her picture was displayed. I confirmed this person name and picture on the companies website. A true person. The interview was about an hour long. I answered interview questions and she supplied details about the job. I was then offered the job. She sent me a check for $2850.00 and said I could keep $200 for signing bonus and the rest would be used for compay supplies: laptop, printer, etc, at a specifed vender. We then set up another appt for the next morning to go over other info. The nect morning she asked that I Zelle bank account transfer the money to vender and they would be dropping off the equimpment I would need. I knew immediately it was a scam then, and contested transferring money because her check would not have cleared my back yet. She stuck to her story and did not ver off and ignored my request for an actual phone call or Teams meeting or call. And then said I was threatening her job when I asked for time to confirm information, and even said I was putting her 3 kids in jeapardy as she could lose her job. I signed off.. But duing the first interview, I was sent W-4 ppw and filled out my name, address and solial securiy number.

Names used from/for the company: Leon Lerman-Acutual Owner, Tali Revital Lisi-Acutal HR personel. And the person at the beginning of my detailed account was the person that sent the email.

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