Employment - Fake Check Scam Reports & Reviews (90)
Employment - Fake Check Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Employment - Fake Check Scam, help other victims by adding it!
Scammer's address 2060 Red Lion Road, Philadelphia, PA 19115, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95688, USA
Type of a scam Employment
-store name, address, date and time of visit
-name of the cashier / attendant if visible on tag
-did the store clerk thank you upon completion of your purchase?
-what was your overall experience with the staff in the store
-how long it took you to get checkout
-captured the images of card front and back phone camera accepted
REMINDER: at any of the two store chosen for your Apple gift card, under no circumstances should you acknowledge that you are evaluating their services as this will deter the purpose of the whole program, so if asked if you are a secret surveyor please answer NO as stated above. As soon as the evaluation is completed, kindly have all the details emailed and text in your report. Email completed report to [email protected] 412-287-6281. Thank you then there is a signature and it says Raymond Ortiz. Basically what the assignment says for me to do is this packet includes payment for both the survey and the assignment which is your first secret survey task. Thus, enjoy yourself, earn money, and aid in our efforts to enhance customer service worldwide. Be aware that this package includes payment for your greatly valued service, along with a checklist containing extra necessary tasks. This letter includes payment of $1,420 for your survey service, assignment bill, and evaluation expenses $400 paid as commission. Amount receives checks bank name your phone number and estimated time to complete your evaluation deposit the check using any of your bank's deposit options including ATM deposit and bank deposits If you complete your assignment within 12 to 24 hours you will receive a $250 bonus in your next assignment deduct your commission of $400. This is definitely a scam do not do it the reason why they say that you will get a $250 bonus if you do it within 12 to 24 hours is because they want you to use your money before their check bounces in your bank account is negative for all the money you spent. That is all.
Scammer's email [email protected]
Country United States
Victim Location VA 22033, USA
Type of a scam Employment
Scammer's address 34 HOLLY DRIVE, Levittown, PA 19055, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76052, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location TX 78240, USA
Type of a scam Employment
Scammer's address York, PA 17407, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37042, USA
Type of a scam Employment
Scammer's address 250 North Main Street, York, PA 17407, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45833, USA
Type of a scam Employment
Scammer's address 3401 Bristol Oxford Valley Road, Levittown, PA 19057, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76825, USA
Type of a scam Employment
The letter is exactly like the one listed on bbb.org
Scammer's address Saint Clair, PA 17970, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47130, USA
Total money lost $495
Type of a scam Fake Check/Money Order
Scammer's address 938 S Redfield St, Philadelphia, PA 19143, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65803, USA
Total money lost $1,795
Type of a scam Employment
Scammer's address 2001 L Street Northwest Suite 500, Washington, DC 20036, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85021, USA
Type of a scam Employment
Scammer's address Lohrville, IA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32967, USA
Type of a scam Employment
I had missed several calls and emails from Riley Williams. She shared some of the requiremts of the job and part of it was web design. Updating and creating all of the companies social media accounts. She said it was for a met locker and i was confused why they needed online people in FL to promote their met sales in Iowa. I told her that this would not be in my field of expertise. She sent me an initial assignment the same day and i responded that the job would not be a good fit for me. She also stated that they would be sending me a check so that I could take 10% for myself and pay the people that they had arranged to help me do the work the first few times out of the money. This would include me depositing the check in my account and me writing a check to the vendor out of my account. I have done no background check with them, have done no jobs for them and she keeps sending communication to try to get me to participate in this. I know it is a scam to get ny banking info and access to my funds. They have my name and contact number and obviously found my info through an online employment platform.
Scammer's website adamsoftwareus.com
Scammer's address New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location RI 02893, USA
Type of a scam Employment
Scammer's address Brooklyn, NY 11217, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84096, USA
Total money lost $1,800
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11213, USA
Type of a scam Employment
Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17754, USA
Total money lost $1,052
Type of a scam Employment
Scammer's address 1151 Grays Ave, Philadelphia, PA 19142, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65755, USA
Type of a scam Employment
Country United States
Victim Location PA 18014, USA
Type of a scam Employment
Scammer's address 7901 bustleton Ave suite 203, Philadelphia, PA 19152, USA
Country United States
Victim Location LA 70360, USA
Type of a scam Employment
Scammer's website digitalhire.com
Scammer's address Baltimore, MD, USA
Country United States
Victim Location IL 60611, USA
Type of a scam Employment
You will be receiving the package from FedEx today and I also have the FedEx tracking number available for you to keep track of it.
Here is the tracking number: 775880587160 (www.fedex.com), you can look it up and let me know the status of the package.
So I received a tracking number from them for a FedEx package. It was not my equipment. It was a check. I called the bank to alert them about what has happened. But they now have my information. I think it’s time to call social security.
Scammer's website Dovalinc.com
Scammer's address 88 Pine Street 27th floor, Manhattan, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06001, USA
Type of a scam Employment
While on the Teams meeting (text only, they would not set up an actual phone call) they emailed me a check and asked me to deposit it right away. The check was from some construction company in Georgia.
I looked them up and called them to ask them about the check. The company said this was not the first call they had received about this and that the check was bogus. Probably stolen from an old account.
I'm sure that the next thing Benjamin Sutter (if that was his real name) would have asked me to do was to send money to their preferred vendor to buy supplies right away knowing that the check was bogus.
This company is a GIANT SCAM. THEY DO NOT MAKE AFFORDABLE HOUSES "DELIVERED WITH HUMANITY" as their web site proclaims. They are TOTAL SCAMMERS AND THIEVES.