Employment: Fake Check Reports & Reviews (102)
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Scammer's address 9880 Campus Point Dr Suite 420 San Diego CA 92121, San Diego, CA 92121, USA
Country United States
Victim Location DE 19801, USA
Type of a scam Employment
*My Response redacted*
"Please note- this is a permanent position, offering a base salary and extremely competitive benefits- this position is fully remote, and no travel is required.
Available career opportunities are Accounting Manager, Accounting Payroll Clerk, Administrative Assistant, Business Support, Customer Service, Administrative Administrator, Data Entry / Verification, Employee Benefits Specialist or Professional Benefits Administrator, Executive Assistant, Finance and accounting, project development, and typist."
All of the above information matched nearly identical to previous scam reports on ScamPulse.com website.
Lengthy 1.5 hour Interview was conducted via Wire secure messaging app, strictly through text (no video or voice calls requested whatsoever).
Next day, Interviewer (whose profile picture I have since google image searched and came up under at least 3 differently named linkedin profiles for 3 separate pharmaceutical companies) offered the job of $30 per hour. To identify my financial institution, and mailing address so as to send a check to use to buy an exceedingly large amount of software necessary to start the position before even receiving equipment.
The recruiter then refused to verify their own identity via video chat with a very clearly prewritten/practiced response claiming that text-only contact is more efficient and provides a clearer display of employees communication skills.
Scammer's address 665 San Rodolfo Dr, Solana Beach, CA 92075, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28210, USA
Type of a scam Employment
She asked for me to email my resume i did. Then she had me complete a test and asked for who I banked with in the application. She then emailed a letter and an employee contract, wanting me to buy office equipment and said they would send a check. The job offered $27.00 an hour. I found and reached out to Dr. Michael J. Sailor at [email protected] (who they used on their website and who they wrote letter and contract from) and he confirmed it was a scam. Emailed back the company to speak with them on phone or Zoom and they never responded. The letter did not have a phone number either.
EXACT same type of job and pay rate.
Scammer's address 2251 San Diego Ave San Diego CA, San Diego, CA 92110, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80234, USA
Total money lost $2,965
Type of a scam Employment
I filled out a W4, signed a contract and provided emergency contact information. Much of my personal data is in their hands.
I was directed by Lindsay Garmon to deposit a check of $2965.11 provided BY THE COMPANY to purchase my work from home materials. Which was distributed from my account into their “vendors accounts” via Zelle and CashApp. The check bounced, and I am now currently $-2200 and owe that back to Wells Fargo within 60 days.
We have been corresponding via Skype since last week about this position and the requirements of it.
Scammer's address KY, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55118, USA
Type of a scam Employment
Scammer's website powerdigitalmarketing.com
Scammer's address 2251 San Diego ave, San Diego, CA 92110, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47711, USA
Type of a scam Employment
Scammer's address 600 B Street suite 300, San Diego, CA 92101, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21640, USA
Type of a scam Employment
Scammer's address Yuma, AZ, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85364, USA
Type of a scam Employment
Scammer's address Phoenix, AZ 85027, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20152, USA
Type of a scam Employment
Fake cashier check sent through FedEx using using the below as the ship address:
Honeywell Phoenix
21111 N 19th Avenue, L20D5
Phoenix, AZ 85027
I deposited the check in my account.
And I was then told to go purchase money order in my name and send a picture to them. After I refused making equipment purchases using that medium I was told to pay the sum of $5120 that was sent to me via fedex into the below account Which I also didn’t do while calling the bank and my bank to confirm the geniuty of the check. Only for my bank to deduct the money the following day because it was a fake cashier check. The account details I was given to pay the money into is Key bank
Name: Matthew J Poisson
Checking account number: **********47
Routine number:*******77
East Haven,CT 06512
The check was written using Arizona Financial with teller number 4028841
Scammer's email [email protected]
Country United States
Victim Location CA 92105, USA
Type of a scam Employment
I was assigned to create a Facebook group for the company and he said that management had made an agreement with an advertising company to provide marketing material (logos, pictures, ads, etc..) and that a company check will arrive at my address. By contract, I would be paid a 7% commission and the rest of the funds would be used to pay for the services. The check seemed legit but suspicious and as soon as I made the deposit the scammer assigned me to pay a "freelance worker" in Ukraine via MoneyGram. I made the deposit and I called my bank, explained the situation and two days later they confirmed that it was a forged check. Luckily I cut off all communication before making any further transactions.
In summary, the scammer wanted me to deposit a fake check and pay via MoneyGram ASAP to then leave me with an overdrawn account where I would have been responsible for the amount of that transaction.
PPC Renewables Job (PPCR)
Names used: Michael Leventakis, Dimitrios Angelopoulos
Red Flags:
-All through Telegram
-multiple generic jobs available
-A lot of pressure to respond quickly
[email protected] registered at cheapname.com
-No phone calls
As soon as I told him that I knew it was a check scam, he deleted all of the Telegram messages immediately. Most of the process seemed automated.
Scammer's email [email protected]
Victim Location BC V2G 0A1, CAN
Type of a scam Employment
Scammer's address Chicago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91978, USA
Type of a scam Employment
Scammer's website jobs.apploi.com
Scammer's address Rockland County, NY, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92020, USA
Total money lost $2,161
Type of a scam Employment
Scammer's website abaltatech.com
Scammer's address 3655 Nobel Drive Suite 550, San Diego, CA 92122, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11230, USA
Type of a scam Employment
Scammer's website vivreonbiosciences.com
Scammer's address 4940 Carroll Cannon Rd, San Diego, CA 92121, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92121, USA
Type of a scam Employment
They offer to email me a check, which I would deposit to my account for training and equipment. I declined.
Scammer's website indeed/skype
Scammer's address RI, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85027, USA
Type of a scam Employment
Country United States
Victim Location NY 13204, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 33880, USA
Type of a scam Employment
Scammer's address 20225 N. Scottsdale Road, Scottsdale, AZ 85255, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60448, USA
Type of a scam Employment
[email protected]
They sent out a fake check in the payment of $7120.00 for the first 2 weeks of work and the rest for the purchase of work supplies/materials.
Regards!
On Sat, Feb 25, 2023 at 9:26?AM Shirley Brown <[email protected]> wrote:
Hello ****,
I am pleased to inform you that Monday, 27 February, 2023. is your work start date with Diana Robcon. You are required to provide your preferred work email and contact number where she can reach you, she will make a suitable work schedule as soon as she touch base with you. Your handbook and other work correspondence will also be mailed out next week.
Regards!
On Sat, Feb 25, 2023 at 9:13?AM Shirley Brown <[email protected]> wrote:
Hello ****,
I am pleased to inform you that Monday, 19 February, 2023. is your work start date with Diana Robcon. You are required to provide your preferred work email and contact number where she can reach you, she will make a suitable work schedule as soon as she touch base with you. Your handbook and other work correspondence will also be mailed out next week.
Regards!</s[email protected]></[email protected]>
Scammer's website www.ppcr.gr
Scammer's email [email protected]
Country United States
Victim Location AZ 85212, USA
Type of a scam Employment
I have had my identity stolen twice. The first time was through a job application. Second time was becauseof Sam's Club. Sorry this happened to you.