Employment: Fake Check Reports & Reviews (102)
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Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Not applicable
Fake email id
Scammer's website Www.alteryx.com
Scammer's address 17200 Laguna Canyon Road, Irvine, CA 92618, USA
Country United States
Victim Location MA 01532, USA
Type of a scam Employment
Scammer's website Indeed
Scammer's address San Diego, CA, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77573, USA
Type of a scam Employment
Offered me a job with no interview
Scammer's website xcelleng.co.nz
Scammer's address 21111 N 19th Ave, Phoenix, AZ 85027, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72764, USA
Type of a scam Employment
Scammer's website ycp.com
Scammer's email [email protected]
Country United States
Victim Location IL 60464, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location VA 24060, USA
Type of a scam Employment
Country United States
Victim Location AZ 85204, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location TX 75202, USA
Type of a scam Employment
Scammer's address Macon, GA, USA
Scammer's email [email protected]
Type of a scam Employment
He did not give his SS# but did provide his address and phone #.
He did not cash the check as he felt something was off - no such company or person or website could be traced.
Scammer's website www.myob.com
Scammer's email [email protected]
Country United States
Victim Location AZ 85022, USA
Type of a scam Employment
Kristen Robinson 806-696-3280
As they say, if it's too good to be true...
Same thing, I tried calling the number from the DRI Biosciences Corp website and it's always busy.
Last Friday I was sent a link to do a test and questionnaire and then this morning (Monday) I get an email saying how they need someone to fill the Data Entry spot immediately so they are offering me the job. The letter is attached.
I emailed her saying thank you but I would like to speak to her via phone and that I tried calling the number from the site and it's always busy. I tried calling her number as well, 806-696-3280 and it goes right to a voicemail saying "You've reach the HR line, no one is available to take your call, please leave a message"
This is so sick to people looking for work. Remote work at that! Sickening to try and get people's money somehow. This world can be a sick place!
Scammer's website LinkedIn
Scammer's address Unknown, Scottsdale, AZ, USA
Scammer's email [email protected]
Country United States
Victim Location SD 57006, USA
Total money lost $500
Type of a scam Employment
Scammer's website www.padillainc.com
Scammer's address 211 E. City Place Dr., Santa Ana, CA 92705, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07302, USA
Total money lost $3,072
Type of a scam Employment
Scammer's website www.aspecconstruction.co.nz
Country United States
Victim Location AZ 85226, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location AZ 85283, USA
Type of a scam Employment
Scammer's website LinkedIn
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92020, USA
Type of a scam Employment
They have written me has recruiters of AloYoga, in regards to the role of a virtual health & wellness coach, a remote position.
They told me in other to communicate I have to download Microsoft teams to communicate so all communication was done on there after first email correspondence.
They said I got the position 2 days after the interview last Friday the 5th. They asked me to buy an iPhone and iPad, the scammers sent me employee on boarding papers like an W9 and this when I my private information was compromised like my social security and bank account information for “ direct deposit”.
A few days later
I was alarmed when they asked me to deposit a check to buy equipment for the “remote position” the check had no reference to also yoga and issue by ‘Golden state seafood’
I called my bank immediately. The scammers continued to call me on Microsoft teams and then WhatsApp.
Scammer's website www.Hirely.com
Scammer's email [email protected]
Country United States
Victim Location AZ 85051, USA
Type of a scam Employment
[email protected]
Light Sciences Oncology, Inc.to her email [email protected] took an extremely easy test and answered questions. Then recieved a fake Job with errors I asked to call Kristen via phone she never provided a number other than the one she texted from. Then was told to download Telegram to communicate there. And she is currently in contact with their finance team to send me a mobile check to buy equipment. I will be asking tomorrow if we speak again if I can use my own equipment definitely sounds sketchy.
Scammer's email [email protected]
Country United States
Victim Location AZ 85295, USA
Type of a scam Employment