Employment - Equipment Purchasing Scam Reports & Reviews (134)
Employment - Equipment Purchasing Scam Contacts
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SCAMPULSE
Scammer's address 100 Harpers Crossing, Langhorne, PA 19047, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78665, USA
Type of a scam Employment
Scammer's address n/a, Norristown, PA 19404, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 86001, USA
Type of a scam Employment
The first contact was via SMS, claiming to offer a position I had recently applied for on job platforms.
After responding, I was introduced—via the Webex app—to someone claiming to be Francesca Castaldo, the HR Manager at a company called PerfectData Software. All communication was done through chat—there were no calls or video meetings, which already felt a bit odd.
They provided a detailed overview of the company, the job responsibilities, salary, and mentioned a one-week paid training period. They asked very general background questions and then quickly said I had been “selected” and would soon meet the team.
That’s when things started to feel suspicious.
They claimed the company would provide a laptop and software for remote work and said they’d send a company-issued check for me to deposit. After that, I was supposed to follow instructions to purchase and set up the equipment.
This was a major red flag—especially since I hadn’t received any official offer letter, email, or contract. I stopped communication immediately, and they never followed up.
I believe the scam involves sending a fake check, then asking you to send back part of the money for “supplies” or “setup.” Classic scam tactic.
Scammer's website T & M (Technical and Mechanical) .com
Scammer's address New York, NY 10038, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37405, USA
Total money lost $30,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 17090, USA
Total money lost $5,000
Type of a scam Employment
Country United States
Victim Location NY 12586, USA
Type of a scam Employment
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 Gabbi. 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
Scammer's address 5 union square w, New York, NY 10003, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27909, USA
Type of a scam Employment
Scammer's website hautedurvoevents.store
Scammer's address 55 Lumber Rd, Roslyn, NY, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07010, USA
Type of a scam Employment
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19121, USA
Total money lost $3,362
Type of a scam Fake Check/Money Order
Scammer's address 60 E 42nd St Suite 4600, New York, NY 10165, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55340, USA
Type of a scam Employment
Scammer's website medivis.works
Scammer's email [email protected]
Country United States
Victim Location NY 10030, USA
Type of a scam Employment
I began the onboarding process which included filling out several typical forms, such as an offer sheet, a tax form, emergency contact form, their code of conduct handbook and direct deposit form. Then I was told I would go through an "orientation" which would include me getting into their system, having the equipment sent to my residence to set up remote office. I was told to purchase an iPad and iPhone which I did through Verizon and the reimbursement would be sent through my direct deposit.
I was told that the direct deposit was down and that it should be back up the following week (This was a Friday) and that in the interim they can send me a check to cover the initial purchase.
By Monday I had already received the devices of which I didn't have issue with because if there were any shenanigans i could always return the devices to a Verizon store and get credited back the charges. Well that AM the person I was speaking with on Teams was pressing me to ship the devices for his engineers to sync it with the other hardware I am going to receive. That was the red flag that stopped me in my tracks.
At the same time I was sent an invoice for how much the home office equipment would cost, which was upwards of 14K. And that instead of them buying it and sending to my place, they wanted to send me checks (direct deposit system down) to purchase the equipment via a third party where their "IT contractors" will set up my work station and then send me the equipment ready to use.
That's where I ended the communication. I then realized that they had my bank count as well as my SS# home address and phone number.
Scammer's website building-consulting-services.com
Scammer's address New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60610, USA
Type of a scam Employment
Scammer's website doconcare.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11432, USA
Type of a scam Employment
Scammer's address New York, NY 10036, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32536, USA
Type of a scam Employment
I have never seen anything like this done before.
*** *** ******* **** **********
Scammer's website stimitag.com
Scammer's email [email protected]
Country United States
Victim Location MD 20774, USA
Type of a scam Fake Check/Money Order
Scammer's address 7901 oakport st, Oakland, CA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22102, USA
Type of a scam Employment
Hello. My name is Amy Clifford from Blade Tech Tools Inc. Your resume was reviewed via Indeed and has been approved for an interview for the Remote Administrative Assistant position. The pay is $24.00 per hour. You are required to contact the Assistant HR director, Mrs. Marie Alexander on telegram, to schedule an interview session. Please add her via her link (https://t.me/BladeTechHR001) for the Job briefing. Goodluck!
I am Mrs. Marie Alexander, Senior Director, Human Resources here at Blade Tech Tools Inc. Please introduce yourself by indicating your location.
The job position currently offered is strictly an online and work-from-home job. The working hours are flexible and you can choose to work from anywhere of your choice. The pay is $24.00 per hour and will be paid weekly via direct deposit or paycheck and the maximum amount you can work a week is 45 hours. If you are hired you will be working as a full employee
I believe working from home will not be a problem for you.
So, if you are hired, what means of payment do you prefer? Direct deposit, Check, Wire Transfer?
• What bank do you operate with to see if it tallies with the company's official salary payment account?
Also wanted personal information. I sent but soon deleted after a bit of research.
OK. PLEASE NOTE that All Equipment and software are to be purchased from the company's accredited vendor. We have been buying from this Vendor for years now...That's because all materials would be customized in your name and the Company Logo and shipped to you via FedEx or USPS.
As soon as the check is issued to you I will notify you and provide you with the tracking number so you can keep track of it and be on the lookout for it. Report online as soon as you have it so I can give you further instructions and I will refer you to the vendor you will be purchasing the materials from.
The person I was chatting with is supposedly Marie Alexander.
Entire interaction was just too good to be true.
Scammer's email [email protected]
Country United States
Victim Location PA 17547, USA
Type of a scam Employment
Scammer's website lithic.tech
Scammer's address Portland, OR, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17331, USA
Type of a scam Employment
I have not responded since then. I am reporting this again because i have more information now.
Scammer's website www.angelinipharma.com
Scammer's address Kingston, NY 12401, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92020, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 19119, USA
Type of a scam Employment
Scammer's address Lancaster, PA 17601, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01945, USA
Type of a scam Employment
We are excited to have you join our team.
All the required training will be provided to you before the starting date by our training partner. On the starting date for this position, a proficiency assessment task will be given to you to assess your performance. After this, a meeting will be scheduled with you to give you feedback on your performance and to sign all the necessary paperwork.
This position requires the following equipment/tools:
1. Dedicated Computer
2. Security Printer
3. A licensed AA application software for performing all the assigned tasks, monitoring, and reporting.
The training and all the above-listed equipment are prerequisites for this position.
A check for $4950 will be mailed to your address. This check is to be used for :
1. The purchase of the required equipment.
2. Salary: $800 Weekly
3. Your training allowance of $250
The order instruction will be forwarded to you when the check is deposited and cleared.
Please send your full name as it should be on the check, a valid mobile number, and the address of where the check should be mailed to. You will be contacted via the mobile number provided. If you have any questions, please feel free to reach out at any time.
Sincerely,
I received the check in the mail. Everything seemed legit. But when I called the issuing bank to make sure the check was real, the bank teller advised it is not real.