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

carmivine.com

Purchased from website advertised on TikTok claiming to be FreePeople. May 22, 2026

Domencr

I ordered an 8 pack of capris on March 23rd. Once the order was placed I received a tracking number from Singapore. The tracking number was bogu... May 22, 2026

833-367-9968 Oncourse Home Solutions Impostor

Received publication for home insurance, no contact other than phone number and PO Box to send check or credit card information, and signature. I... May 22, 2026

Hilaine

Hilaine, (Melina, founder) a Chinese company, advertised very sturdy bras for shaping and strong support. I was so impressed that I purchased two... May 22, 2026

(773) 234-5872 Loan Solicitation

Sent texts and has called me that I was approved for a loan. May 22, 2026

Employment - Identity Theft Scam