Employment - Identity Theft Scam Reports & Reviews

Employment - Identity Theft Scam Reports & Reviews (3)

- Winter Springs, FL, USA

Phone: (202) 807-5148
Website: www.raterssolutions.com
Address: 2033 K Street NW, Washington, DC 20006, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

I was offered a position of Quality Manager and they asked me for my drivers license and a copy of one of my bills. I was then emailed back saying that my background check was complete and that I needed to fill out the W-4 and direct deposit information. I quickly attempted to look them up and could not find them on BBB, LinkedIn or Google Search.

Useful

- Athens, PA, USA

Website: www.luxoft.com
Address: 1775 Tysons Blvd, Mc Lean, VA 22102, USA
Country: United States
Type of a scam: Employment

They asked me to download Microsoft teams to text chat which I did. They asked for a front and back picture of my drivers license which I gave, they asked for a selfie for my work ID which I gave. I also gave them my cell phone number and address. They asked for my login and password for my bank account which I did not give. They claimed it was necessary for payment but then claimed they will just send a check that I will have to cash and purchase the necessary equipment for the job from one of their authorized companies. The hiring managers name is Sara Hutchins the interview code is LBX58903, the persons name that I responded to on Facebook was Misty Fleetwood

Useful

- Swarthmore, PA, USA

Website: tlienterprisesllc.com
Address: VA, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

They hired me after me giving my social, ID and picture of myself.

Useful

Employment - Identity Theft Scam Contacts

If you know any contact information for Employment - Identity Theft Scam, help other victims by adding it!

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Employment - Identity Theft Scam