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Employement Reports & Reviews (13)

- Sarasota, FL, USA • May 13, 2025
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I received a text message regarding a job offer. They said they had seen multiple recruitment agencies had me listed as a viable candidate. The woman only identified herself as Maya and that she worked for target. She then transferred me to another strange woman who could only be reached via WhatsApp. Her name is Aaliyah. No one‘s last names were ever given, except for my own. I went through three hours of training was not paid and was told through multiple Attempts at using a myriad of different cash apps that as I am uncomfortable, using as I have never heard of these particular cash apps, and they are trying to collect my bank account information and with no success , proceeds to tell me description of that I need to invest $23 of my own money to be able to get the ball rolling as it were. This is clearly as she explained to me a Ponzi scheme although they of course are not using that word. So they are indebted to me for $13.00 as of today. and they are reaching out to people that I imagine they are finding through LinkedIn. They are having people write false descriptions of product reviews to try and raise analytics for multiple different businesses who are all third and fourth party unknowns. They are asking us to write falsified reviews to help sell the product for a .7% commission that you will never receive unless you start to give them upwards of $23 from the day one. They’re very fishy. They are referring to themselves as rep representatives of target target they do not directly identify with any particular organization in particular. They are an admitted third-party that is making $250 off of every five to $10 that I generating commissions. This is exactly what a Ponzi scam is. They have been tenaciously harassing me for a week now so I gave them one opportunity and it turned out to be a complete scam. Fraud. This matter needs to be looked into A immediately. Thank you so much for your understanding for these difficult times with these horrible scam artist. Please have yourself a wonderful day, but I do hope to hear from you soon regarding resolution on this matter. Regards,

******** ************

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- Sarasota, FL, USA • Apr 24, 2025
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Hi I'm Lena, a recruiter for Adjust and your resume has been recommended. You can work 60 to 90 minutes daily and earn money, etc.

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- Magnolia, MS, USA • Apr 03, 2025
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We have received your job application for the Remote Customer Service Representative

To proceed, please send job code CSR/10 to April Van at??

[email protected] ?

You must live in USA to be considered for this role

We appreciate your interest and look forward to hearing from you.

Regards,?

HANSON WADE

Hello,

I hope this email finds you well. I came across your resume, which was suggested to me for the position of Customer Service Representatives I'm reaching out to you with an urgent recruitment opportunity to replace my current Personal Assistant and CSR personnel.

Job Overview:

I am seeking a friendly, simple, and trustworthy assistant who can handle customer service tasks and provide administrative support. This is a remote position, offering flexibility as a full-time or part-time job. The working hours will be between 5 to 8 hours daily, with the possibility of increasing hours if desired.

Job Responsibilities:

- Compile, sort, and verify customer issues and data

- Assist the HR Manager

- Maintain logs of activities and completed work

- Perform typing and data entry tasks

- Receive calls, texts, and emails on my behalf

- Book appointments and flight reservations

Requirements:

- Ability to maintain confidentiality

- High level of integrity and honesty

- Organizational skills and ability to prioritize tasks

- Self-motivated and proactive approach

- Flexibility and adaptability

About Me:

My name is April Van, and I'm an Artist and HR Consultant for Hanson Wade. I travel frequently for consultations and art-related business. I have a large client base, including companies, individuals, and institutions.

Due to my busy schedule, I require a reliable Personal Assistant and CSR personnel to handle client issues and provide administrative support. I am willing to offer a competitive hourly rate of $30, plus a reasonable sign-on bonus.

To proceed, I would like you to answer the following questionnaire:

- Have you worked as a CSR or Personal Assistant before?

- Can you take this as a primary job?

- If secondary, how many hours does your primary job require?

- Do you have a professional reference?

- How many hours are you willing to devote to this role?

- What do you understand about privacy and code of conduct?

- Describe yourself.

- Are you willing to give your best effort in working with me?

I look forward to your prompt response.

Best regards,

April Van

Thank you for your response. After reviewing your answers to the questionnaire, I am pleased to inform you that your application has been successful, and you have been accepted as my Personal Assistant/CSR personnel.

Due to my current commitments in Toronto, Canada, I regret that we cannot meet in person before you start. However, I have work ready for you to begin immediately. We will schedule a meeting upon my return to discuss further briefings and tax documents.

To facilitate your work, I will provide funds for the necessary equipment, including internet facilities. You will also be required to obtain a mobile number for this job. A sign-on bonus, including supplies, will be included in the equipment funds.

Below is the list of equipment that will be shipped to you:

* HP business machine Notebook (Intel(R) Pentium(R) Dual CPU T2330 @1.60GHz 1.60GHz)

* Printer, Scanner & Fax machine (ALL IN ONE)

* Microsoft Office and Microsoft Operating Systems (Service Pack 2)

* Kaspersky Internet Security application installed on the Laptop

* A separate cell phone for work-related communication

* A time tracker to calculate time spent during work periods

* HP Laptop/Notebook hard-case (Logo Imprinted) for mobility

* Additional software for accuracy, speed of data processing, time monitoring, and effectiveness

Please note that you will not be required to spend personal funds on these purchases. I will provide the necessary funds to cover the equipment and shipping costs.

To proceed, please provide the following information:

1. How many hours are you willing to work per day?

2. What time range do you prefer?

3. What is your phone network carrier?

4. What is your preferred payroll interval (weekly or bi-weekly)?

5. What is your preferred payroll method (check or direct transfer)?

6. What bank do you operate with (please provide the bank name only)?

Additionally, please re-confirm your contact details:

Name: _________________________________

Address/Apt No.: _________________________________

City: _________________________________

State: _________________________________

Zip Code: _________________________________

Phone # (home): _________________________________

Cell # : _________________________________

Email: _________________________________

I look forward to receiving your prompt response and starting our working relationship.

Best regards,

April Van

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- Salisbury, MD, USA • Feb 12, 2025
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I saw a posting on indeed for a data entry clerk for Morningstar Marinas and applied. A few weeks later I got an email about the job saying to send a message to (234) 339-5107 on the signal app. The person I talked to had me answer a questionnaire as an interview then the next day told me that I was approved for hire and had me fill out standard hiring documents like a W4 and an I9. I was then told that I would be contacted with information on how I would be recieving the required equipment for the position including a laptop with custom software and the funds required to purchase other office supplies. I was sent a check through email for $2490 and talked to my bank about it and was told I could print it and mobile scan the check to deposit it so I did. The next day I was told to contact (763) 620-5898 to be connected to an agent that would tell me the process to recieve my equipment. I was told by the person I contacted to send $2190 of that to cashapp and to turn it in to bitcoin. Was then told to send $2000 worth of the bitcoin to a bitcoin wallet with the address bc1q38gs4xuz9m6jrxlpeqs0c6tew0vmrjnzd7ytw9. I was then told I was selected to be a team lead and would be sent another check. I have ceased contact since that.

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- Miami, FL, USA • Jan 24, 2025
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I was hired by es meditransport as a driver. The job is on indeed.com like any other job . I had to submit banking information for direct deposit, my social security number, i had submit my license, registration, take pictures of my vehicle including the tag. I did a background check , i filled out an i9 . I drove people to the doctor's appointments starting January 6 and i supposed paid today due the fact i told pay would skip a week. I was told weekly paid and pay could 400.00 -800.00 weekly.

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- Orlando, FL, USA • Sep 27, 2024
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I found out that this company is a scam after I spoke with my friend who is a crime analyst in South Florida and she mentioned that she had heard of something similar and told me to be careful. I had already done some digging but then i started to include the job title with the company name and found a reddit from 2022 that basically said the same thing as the email i received for an offer: https://www.reddit.com/user/missannoyed22/comments/zf74t7/kobelt_tech_systems_em...⇄ />
I have been looking for a job for a few weeks now, and received an email regarding a Canadian company moving to Orlando, FL and they were in need of an office manager. I have had a few companies that I have not applied for reach out after viewing my resume on various sites, so I noticed the pay and it was local, so decided to take the initial interview. Here is the email:

Dear Candidate,

I'm contacting you to invite you to an interview for the Kobelt Tech Systems' Office Manager vacancy. We are quite impressed by your resume and think you would be a great asset to our company.

Ten to fifteen minutes are allotted for the phone interview. We will go over your experience, credentials, and professional history during this time. We will also give you more details about the role and our organization.

The following days and times have been scheduled for the interview: 23 September 2024, 24 September 2024, 25 September 2024,

To ensure that your interview experience is as enjoyable as possible, please let us know if you have any special needs or requirements.

This job has a fixed $3,500 biweekly salary and a hybrid/remote work option.

Monday through Friday, 9 AM to 5 PM is when the office is open.

Our office will be located in Orlando, Florida's downtown.

We will be looking forward to hearing from you. Please kindly reply with the best PHONE NUMBER to reach you..

Warm regards,

Derrick Ferrer

"Derrick" called me on Wednesday and we did about a 10 min interview, where he stated that they had narrowed it down to myself and another candidate. They were in a hurry to fill the position, since the office was opening on Oct 14th. The next morning i received this email as well as a text congratulating me on receiving the job.

Derrick Ferrer

Human Resources Director

Kobelt Tech Systems

https://www.kobelttechsystems.com/

Employment Confirmation

Dear Lisa,

After careful consideration, I am honored to welcome you to Kobelt Tech Systems to become our Office Manager (Full time/Permanent). I would like to reiterate from the previous email that our company is expanding and opening a new branch office in the Downtown area. This office is where you will be stationed for work and Also from home if you are employed based on a remote position.

We will be opening the new office in weeks from now. Your required duties will be assigned before the official opening of the new branch office. Our objective at hand is for you to provide assistance as necessary in our transition. On the 14th of October 2024 the Branch office will be ready for business. On this day, we will go over your training and orientation.

Your starting salary is:

Biweekly salary

$3,500

(Plus bonus and benefits )

Vacation time is paid in 3-week increments.

Benefits are included, and bonuses are paid annually.

Office hours are from 9am to 5pm, Monday-Friday.

A laptop will be provided to you along with company software ensuring effectiveness in your assigned tasks. All assigned tasks are to be reported when completed.

The Finance department will be sending a certified check/cheque to you by mail to help with obtaining office supplies and stationery. A report is needed on or before 14th of October 2024 of all detailed assigned tasks.

Confirmation is needed of the required details listed below to have our Finance department mail a certified check/cheque and the employment package to you:

• Full legal name for the check/cheque

• Complete mailing address (with Unit # if applicable)

• Direct cell phone number (Not landline)

After replying with the details requested, I will call you within the next 24 hours to touch base with you and to answer any question you may have.

Regards,

Derrick Ferrer

I wrote back accepting the job with only questions and my address - so they did not get anything else from me...

Hi Derrick,

Thank you so much for the offer! I am very excited to be part of the team! I am local, so if there is anything you need me to assist with setting up the offices, please let me know.

Here is my information:

Lisa Mack

4529 Oak Forest Ct

Orlando, FL 32804

407-493-6790 (cell)

I wanted to include some of my questions ahead of time for our call tomorrow:

Address of the new office?

Since the office is downtown Orlando, will parking be paid? Or will the office have parking (free) ?

Will there be any opportunity for remote day(s), (no issue if not.. just noticed you mentioned remote above)

"Vacation time is paid in 3-week increments" - can you explain this further? How many total vacation days per year? What if any holidays will be paid for?

I have a few dates that I have commitments currently off. Hopefully these will not be an issue: November 19th, December 13th, December 30th-January 2.

Will benefits begin on my first day or is there a waiting period?

You mentioned bi-weekly paychecks, will I receive my first paycheck before the end of October (just confirming)?

I look forward to receiving the employee package and understanding the details of my position and how I can help the team!

Warmest regards,

Lisa Mack

Email : [email protected]

LinkedIn : https://www.linkedin.com/in/lmmack/

Cell: 407-493-6790

After reviewing the scam details- i texted back - declining the job offer and blocked the number.

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- San Diego, CA, USA
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Answered job ad on Indeed. Was asked to pursue interview on an app called Signal. Once it became clear that they were asking for banking/personal information, I saw it as a red flag.

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- Oviedo, FL, USA
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The scammer was Brittany Morgan and has HR Assistant on her telegram account. Here are the details

We are delighted to extend this offer of employment to you for the position of a Data Entry Clerk with

IGE Therapeutics. You will be required to complete the following tasks to proceed with what comes next

in your hiring process.

Important: Please follow the link below to watch a video that highlights the blockchain software we

utilize for data entry. It provides valuable insights into how you can get started.

https://drive.google.com/file/d/1MV59xpqhGN1Wavyu8IaDN9HKroQADRil/view

1. You will be required to complete an identity verification process. Ms Morgan will walk you

through this process

2. To begin using the blockchain data entry software, kindly note that you will need to subscribe to

a plan. The software requires every user to upgrade their account using their personal wallet,

which must match the name on their account. Therefore, the company will issue an expense

check to you specifically for the purpose of getting started. You are expected to use the funds

from the check to fund your blockchain wallet. Our HR assistant (Ms Morgan) will guide you

through the necessary steps to help you get started.

Please Note: The Employment agreement can be found below this letter. Kindly sign and return same via

email in acceptance. If you accept this offer, your start date will be 2

nd of October 2023 or another

mutually agreed upon date

Warm regards,

Alex Chen.

CO-FOUNDER, IGE THERAPEUTICS, INC.

What happens that you mobile deposit the check made out to the the victim and this is where the scam begins. A week later the check for $1960 was returned as counterfeit. I made a police report and I am prosecuting the scammer. Please beware of any one who sends checks in your name to your email, text or mail without checking with you back first or credit union.

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- Clarksburg, MD, USA
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Job offer for data entry clerk, no interview, just a short assessment online. 27$ per hour.

Stated company will provide equipment, provides check to deposit then places it on hold with your bank and asks you to front 1000$ for the equipment to be reimbursed on your first check.

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- Fitchburg, MA, USA
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1. You will be required to complete an identity verification process. Ms Morgan will walk you

through this process

2. To begin using the blockchain data entry software, kindly note that you will need to subscribe to

a plan. The software requires every user to upgrade their account using their personal wallet,

which must match the name on their account. Therefore, the company will issue an expense

check to you specifically for the purpose of getting started. You are expected to use the funds

from the check to fund your blockchain wallet. Our HR assistant (Ms Morgan) will guide you.

This was in my "employment offer letter".

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- Warren, MI, USA
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I was hired for a package checker making allegedly $3,600 a month working remotely I was in contact with multiple people who I thought were supervisors/employees etc. Packages were sent to my home, I filled out payroll paperwork W-2 forms was given a payment date and never received my direct deposit!

Luther Craig-(402) [email protected](an alleged supervisor)

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Fake job position offer, to access personal information, I have been contacted several times by this person through the better business bureau website.

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- Jackson, SC, USA
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I applied for a job on indeed. Saw his job post for a front desk receptionist. I applied. A few days later I get a email that my application was approved for interview to contact *** *** for further instructions. I emailed him, few days later he responded stating that the receptionist position has been filled but he has a personal assistant job opened. If I was interested resend my name address email number to him. So I did so. An he said in a couple weeks once he’s back in town he’ll set up a face to face interview an get all paperwork done. After couple days he emailed me letting me know that he needed me to purchase some supplies an food etc for a foster home that he was gonna send me the funds to do so. I wrote back telling him I don’t feel comfortable sending my banking info to someone I haven’t even met. I never got a response back for about 3 days. Then he messaged me on 8/6/2019 letting me know that a check was sent to my house via fedex once I receive it to deposit once I do so to let him know so we can go on with purchasing items for foster home. The check was $4,950.00. For some reason before I deposited it I went ahead and looked up his name only to find that he was involved in the Azscam an that he was convicted years ago. But obviously didn’t learn his lesson because he’s back on it. I was only looking for a job did not know I would get scammed. Now his texting my cell phone. He has my address an all. So I feel very uncomfortable.

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