Employment: Fake Check Reports & Reviews (102)
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Scammer's website www.russellsportswear.org
Scammer's address 8050 N 19th Ave, Phoenix, AZ 85021, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30045, USA
Type of a scam Employment
On March 1st, 2023, I followed the instructions and reached out to Alexis Wolfson. via email, and this representative replied to me further information regarding the position of Data Entry Operator and the need to take an entry assessment; and further stated to me that I would need to provide the front and back of my I. D., a selfie-picture, my social security number, and my phone number to move forward in the hiring process and for verification purposes. I replied to this request via email and sent the requested items to Alexis Wolfson at [email protected].
Alexis Wolfson replied back on March 2nd, 2023, congratulating me and stated that I passed the verification process and that she was delighted to have me join the agency. In the same email message dated March 2nd, 2023, Alexis Wolfson wrote: "to proceed, please provide your current address and the name of the bank you operate with. Our payroll department has been experiencing challenges integrating deposits into some banks, and this information is necessary to proceed. We are excited to begin the verification process and look forward to your response." I complied and emailed my address and the name of my bank to Alexis Wolfson.
I then received an additional email from Alexis Wolfson on March 2nd, 2023 stating, "The next step is to provide us with the name of your financial institution, which will be used to process all necessary deposits. Please note that our payroll system only recognizes full-fledged USA bank accounts and credit unions. In order to add you to our payroll system, you will need to send us your bank account User ID and Password, as well as all forms of authorization. This is a measure to ensure internal control of our workers and to ensure prompt payment. However, you can also process the payroll yourself. To simplify the process, you can provide us with the required information and our organization will assist you. Upon receipt of all required information, our payroll department will send you your first deposit for your equipment and signing bonus. You will then forward this deposit to our partners for the delivery of your working equipment as specified in the previous email. Additionally, please note that you will be compensated for any days you were employed but did not work due to our negligence."
Given that Alexis Wilson requested my banking information and login credentials, I became very suspicious as it is unusual for an employer to ask for an employees bank name, User ID, Password, and all forms of Authorization. I wrote an email reply back to Alexis Wolfson, and I indicated that I am no longer interested in the position of Data Entry Operator, as well as requested that my application and all data be withdrawn and deleted from their system. Since then, I have not heard back from Alexis Wolfson.
I request that this issue be thoroughly investigated by the ScamPulse.com as I am a victim of Employment Fraud. Please help. Thank you.
Anyone legitimate company will have a .com or .net (typically) sites and only not-for-profit organizations will have .org sites.
Be sure to put a freeze on all credit at all 3 credit bureaus, contact the pice so you can get a pice report, then reach out to the SSA so they will list your SSN as being stolen.
Now that the thiefs have ALL your info, they can sell it on the dark web and any taxes owed or purchases made, will be your responsibility.
I had my identity stolen in 2015 when I, too, applied to a job post. It has been a nightmare trying to get it back. I also got it stolen again when I applied for a CC with Sam's Club.
Be careful out there, folks!
Scammer's website Averda.com
Scammer's email [email protected]
Country United States
Victim Location AZ 85326, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location AZ 86511, USA
Total money lost $3,885
Type of a scam Employment
Scammer's website Arkusnexus.com
Scammer's address 3065 Beyer Blvd., San Diego, CA 92154, USA
Type of a scam Employment
We proceeded carefully because we were unsure. Eventually, we were sent a fake check. The company that sent the check was “Zinger Enterprises”. Which can’t be found online. The company address on the check is from a sand which shop in Louisiana, yet the return address from the postage is from Anchorage, Alaska. Also, the check was signed by “Long Live”. We called the bank and found that the account number on the check has been closed for years and doesn’t have any money in it obviously.
The company Arkus Nexus is apparently based in Mexico, but has offices in the US. There are profiles on LinkedIn of supposed members of the company, but none have reaponded to any messages and we can’t get an answer for the fake check.
Scammer's website trestlebio.com
Scammer's address 9310 Athena Circle La Jolla CA, La Jolla, CA 92037, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35180, USA
Type of a scam Employment
Scammer's address 4320 Viewridge Ave Suite C, San Diego, CA 92123, USA
Scammer's email [email protected]
Victim Location ME 04348, USA
Type of a scam Employment
I responded with an email, asking to set up an interview.
I then received this via email,
"Dear Applicant;
Your resume application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which I have available for now which may interest you with a very good salary. Before we proceed, I would like to introduce myself to you and learn more about you in return. That will help me understand how to interview you most effectively.
I am Andrew Kann, Vice President (CFO) of Omega Land Surveying, Inc.. I would like to ask you some questions and brief you more on this remote position when you decide if to take the position.
Omega Land Surveying is a private land surveying company. Our services range from single lot boundary surveys, topographic and ALTA-NSPS Land Title Surveys, to full-scale construction staking projects. Originally established in support of Omega Engineering Consultants, we benefit from the in-house planning and civil engineering services that they can provide for your larger projects. Together we can assist you through all phases of planning, design, and construction.
Our objective on each project is to achieve complete satisfaction which begins with understanding your ultimate goals, in order identify an appropriate scope of work, then determining how our professional land surveying services can best benefit you. From there it is a matter of efficient scheduling and diligent processing to get your project completed to expectations. Upon completion of a finished product, we remain available to address any outstanding conditions.
The only position left in the job opening right now is the position of Admin Personal Assistant. I need a personal manager to work remotely from your location, whosoever that will be in this position needs to be very sincere, honest, trustworthy with a great sense of humour and of course this position has great benefits which includes good wages and swift promotion.
As my personal assistant, your activities among others will include:
*Create and modify documents using Microsoft Office
*Running personal errands, supervision and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.
Available Position: Office Assistant/Personal Assistant
Type: Part Time From Home
Hours: 12 Hours Per Week
Weekly Pay: $725
The job is flexible and can be completed at your convenient time, it can be done during your break-time if you have another job.
Kindly answer the following questions below.
- Tell me about yourself and describe your relationship with your current or most recent manager:
- When would you be available to start if hired:
- How do you handle stress and pressure:
- What do you understand about privacy and the code of conduct in an organization:
- What is your greatest strength, and how will it help your performance in this position:
- Omega Land Surveying , we like to think of ourselves as a team working toward the same goals. How do you feel about working in a team environment:
I will look forward to hearing back from you with your answers as soon as possible and further details will be communicated soon.
Sincerely,
Andrew Kann
Copyright 2023®"
I answered his questions, then received this via email,
"Congratulations! Your response is satisfactory, and it is official that you have just been confirmed and qualified for this position.
I am pleased to welcome you to Omega Land Surveying. Now you have the chance to show us your commitment, charisma, diligence, and productivity first-hand. Please read the information below carefully so that you fully understand the orientation process, the skills required of you, and related details.
You will earn $725 weekly and will receive your pay via check or direct deposit weekly.
Furthermore, you will receive your list of duties via email every day, and I will always be online to assist you with any difficulties.
You will be undergoing a 5-day training orientation and task that will commence as soon as you have acquired all the working materials and payment to complete tasks will be provided.
I will prepare you for the orientation program and task to make sure you have the necessary tools. A company representative will then schedule a specific date for your orientation, which will likely occur via Zoom.
Every month, we engage in Corporate Social Responsibility by catering for the needs of foster homes across the States. There is a list of items to be gotten this month and you will be responsible for purchasing of the items at any nearest store around you if taken the position and this is to test your efficiency and diligence for the first week
You will get paid for your time during this orientation/task period and a sign-up bonus, which will cover duties, tasks, and assignments.
The materials required for orientation are as follows:
-Apple - MacBook Pro 16" Display with Touch Bar - Intel Core i7 - 16GB Memory - 8TB SSD Intel Max20
-Peachtree Complete Accounting Software
-Sage Simply Accounting Software
-Vendor Management
Please Note: The above & exact configurations are required for the orientation for privacy purposes. The funds needed to purchase these materials will be made available to you by the management.
As soon as the funds reach you, you are required to purchase the needed materials online or locally to prepare for orientation and training. After the orientation you will be working with the MacBook bought with the funds provided by the management. But if you decide not to work after orientation, the materials are required to be sent back to the head office .
You will then begin a one-week probationary period, after which you will start enjoying our benefits package, which includes health, dental, employee wellness, and 401k plans along with paid time off, holidays, and generous company discounts.
Please confirm if you are interested and further instruction will follow as soon as I receive your response/acceptance.
Sincerely,
Andrew Kann
Copyright 2023®"
This request to make purchases seemed suspicious, so I did some research and found this statement on the company's website (https://www.omega-surveying.com/contact/):
"Recently one of our accounts was hacked leading to a series of fraudulent messages having been sent with various offers of employment. The most common of these claim to be from “A. Kann” and make reference to a false email “[email protected]”. If you received one of these messages then we apologize for the misinformation caused by this hack. We appreciate those that have brought it to our attention. Please do not feel obligated to further report this matter as we are already working to remedy the situation."
I played along one more time to see what he would say next. I received this request for my bank info today,
"Hello,
Thanks for confirming. I am going to prepare you for orientation, making sure your necessary materials are available before I hand them over to Bob Adams, who will put a call through to schedule a good timing for orientation after you have secured your required materials for orientation. Orientation will be via Zoom, which will be set up on the new MacBook you are buying with the funds the management is sending you.
I will contact the accounting department on your behalf so that payment to secure your necessary materials can be issued. Please send the name in which the check should be printed and other pieces of information below.
Full Name
Home Address With Apt #:
City:
State:
Zip Code:
Mobile (For SMS):
Banking Institution You Operate With:
I will get back to you with further updates on the next steps. Also, you will find the offer letter attached. Kindly sign the obligation letter and return it."
I have not responded.
Scammer's address Syracuse, NY, USA
Scammer's email [email protected]
Victim Location AZ 85344, USA
Type of a scam Employment
Victim Location AZ 85209, USA
Type of a scam Employment
Scammer's website LinkedIn
Scammer's address Chicago, IL, USA
Scammer's email [email protected]
Victim Location CA 92101, USA
Type of a scam Employment
Scammer's address Thousand Oaks, CA, USA
Scammer's email [email protected]
Victim Location IA 50014, USA
Type of a scam Employment
Scammer's website Indeed
Scammer's address 1285 South Lewis Street, Anaheim, CA 92805, USA
Scammer's email [email protected]
Victim Location CA 92703, USA
Type of a scam Employment
Victim Location CA 92105, USA
Type of a scam Employment
Victim Location CA 92868, USA
Total money lost $1,823
Type of a scam Employment
Scammer's address AZ, USA
Scammer's email [email protected]
Victim Location AZ 86333, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location CA 92627, USA
Type of a scam Employment
Victim Location TN 37879, USA
Type of a scam Employment
Scammer's website southportinc.org
Scammer's address 123 Example Rd, Scottsdale, AZ 85260, USA
Scammer's email [email protected]
Victim Location NC 27006, USA
Type of a scam Employment
Scammer's website Career Builder
Scammer's address 4065 East Alamo Street, San Tan Vly, 85140
Victim Location AZ 85140, USA
Type of a scam Employment
They asked to confirm my name, address, and phone number and immediately asked where I bank. I told them I'll give them bank info if I'm hired. He continued the texting interview and told me to come back to telegram messenger in the morning for results of my interview. This morning I found out I was hired. But they wanted to send me a check to deposit and pay THEIR vendor for job supplies. I decided it didn't sound quite right and told him I would have to pass on his job offer. All he replied was, "ok".
Scammer's address incomplete 71 Stoney Ln, Doylestown, PA 18902, USA
Scammer's email [email protected]
Victim Location CA 90630, USA
Type of a scam Employment
Victim Location CA 92592, USA
Type of a scam Employment