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Said they will pay $500 a week to put a Mountain Dew sticker on my vehicle.sent me a check for$1953 . I didn’t cash it because the letter sounded fishy

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I submitted an application through indeed for a graphics design position at Procter and gamble. A Tracey Grabowski contacted me back about the job offer and done an email interview and offered a job and money to help start my home office. When I questioned about the check and where it came from I was told nothing else was available and my offer for a job had been taken away. I contacted Procter and gamble themselves and they said to contact you guys. I am very disappointed and hurt by this. I never put in my social security number.

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I am looking for a job and I applied for this job thru a job board. They contacted me the same day and asked me to sign on a app called Telegram. First red flag. Then they did an interview thru the app. Offered me the job and then said they will send me a check thru my email. for me to deposit into my online bank account. For a bonus I could keep $100.00 . The starting pay was $32.00 and will in training I would get $27.00 ph. I went to the Glassdoor job board and found the real company that is located in California. I sent an email to the company asking them do they have an employee named Benita Greer and Nichole Raines who are suppose to be hiring managers for the company. I was informed thru the real company that no these ladies are not their employees. I was advised that this is a scam and to not send any personal info. I want to warn everyone about these scam artist.

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On Sept 27, 2022, I joined Continental Post, 5301 Hamilton Blvd., #9, Theodore, AL 36582 (888) 565 5180, as an independent/remote "supply chain operator/manager" of their Shipping Department. The immediate supervisors were Cale West. Mngr, Shipping Dept. (251) 317 9854. [email protected]. The next supervisors are Karl Wilford. Suprvsr, Incoming Pkgs. (251) 317 9856. [email protected]. and Favour Tyson. Suprvsr, Pkgs & Shipping. (251) 317 9857. [email protected]. The dashboard they set up for me was at this URL in Gmail: https://dash-continental.com/user. On the above date, I complied with their request for me to take a picture of myself holding my OR Driver's License and send it to them in an email. I also gave them my physical address, email, and phone number. "Tasks" I did for them included picking up packages from my apartment manager's office, and receiving packages at my apartment that were dropped off by UPS. I also Picked up items, such as iPhones and Mac Books from two local Apple Stores. When I received a UPS or FedEx package, the task was to remove all labels from the box, take a picture of the contents, and put the new label on the box that was downloaded from the dashboard. I then shipped the package out to a recipient that was different than the one that was on the original label on the box. If I would have had a label printing printer, it would not have cost me anything except fuel for my car and the costs to have items boxed and shipping labels printed at the local UPS Store. Originally, I was told the pay was $2400 a month, paid after 30 days. There were bonuses I was told I would be given for driving out to various places where I would pick up an item, or items, have them boxed and shipped out with a new label. On 11/06/22, my salary and bonuses had reached $2400 and $1200, respectively. (In the past, working for OTHER COMPANIES --NOT CONTINENTAL POST--I had worked on projects where payment was to occur after the project was completed, whether that was for weeks or months.) So, it did not seem extraordinary that they said they'd pay me in 30-40 days for all the work I did --which they did not do.

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I was initially emailed by [email protected]. I responded despite seeing the generic email address as well as the numerous spelling and grammatical errors within the email. They then sent me over to the other email address listed prior, [email protected]. I filled out a quick screening questionnaire that was entirely about my personality, work experience, as well as a few questions towards my definitions of words like "Quality" as jobs may do. I have yet to be asked for personally identifiable information however if I am I'm very cautious towards doing so. They stated that "the pay is $45 per hour and training is $25 per hour and will be getting payment weekly via check or direct deposit, depending on which you prefer." but also gave me inconsistent hours working anywhere between 20 hours and 40 hours a week. There were also questions on the questionnaire such as "do you prefer getting paid weekly or biweekly" that they immediately contradicted in the email that followed the questionnaire submission. The strangest thing of all of it is how quick they are to respond; it almost seems like it's just a bot on the other end, but there's too much information that is right on what I've been looking for to be a purely automated scam. They had my name as well as a job very similar to what I have been applying for on LinkedIn (Remote game design/development).

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They said that I would be a secret shopper for usps and that I had to deposit the money in my account

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Indeed.com Work from home job

(Translogix) Applied and went through a quick interview process over the phone. Wanted me to send Paypal account, contract long application, copy of drivers license. Thought it was legit. They started sending me packages and I would recieve the package and database online to follow. I had the shipping label and put the label on the box and take it to Fedex or UPS. I did it and as I'm doing it more packages come. They then started sending me credit cards in other people names. I would have to take a photo and front and back of card and send it in. I did 6 cards until I realize this is not right. The packages were ok but credit cards werent right and I didnt feel comfortable. They sent change of address forms. I decided to send an email to the company that I recieved a change of address forms, they told me to trash it. All of these people mail started coming to me. Yesterday I have 7 letters from BOA with different customer names on it. I have a total of 9 credit cards still in envelopes. These people names arent in the database yet. I sent all the packages out but I still have all the credit cards. I never seen anything like this in my life and theyre using me as a middle man.  

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Called saying I was accepted as a Quality Control manager then sent me a contract and w-4 form to fill out and send back, via email. Email contained no business address or city/state,

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This is the email for job offer....

We have confirmed your position with our client, I promise it would be a lovely journey working with you. Our client is also looking forward to meeting you. I'm currently out of town on an assignment and I would not be so much available to call all the time, but I can always respond through text. However, a member of our team by name Albert will be waiting at Enterprise car rental on the 29th-30th of November between 12noon-6PM to conduct a brief interview with you and confirming your Identification before handling the car details and key.

Just a quick update on our client arrival date and payment to get you ready and secure for your driving position Oasis VIP Service. (Our Client) Dr Munana is now confirmed to arrive on the 30th of November 2022 , I would confirm the exact time and arrival terminal once i receive the itinerary after the reservation is completed. Kindly confirm back what date you would be going to pick up the 2021 MERCEDES C-CLASS C43 AMG.

I have also just received an email update from Dr Munana confirm the payment of 2,985 has been approved, her sponsor company has issue and mail out to you a cheque, which you would be receiving by FedEx on Thursday, I will email you the tracking number and instruction on how to complete the deposit.

NB: Once funds are received, deduct your first weekly wages 785$ and the remaining will be used to have the booking agent complete the Car, Insurance and parking reservation to get your ready for the client's arrival. There would be 2 parking reservation made at the client's hotel, to enable you have access to park your own car while or shift and return to park the C43 AMG after your shift and hand over the key to the hotel lobby desk. I hope you understand and can complete this task without delay.

Regards

Peter Alaba

Human Resources and Administration

Tel: 403-550-5206 (SMS Only)

Oasis VIP Services

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The employer hired me to receive packages and send them off to different customer as well as provided a dashboard login for employees to login to see all of the shipments, when they will be sent out and when you should receive them.

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I was given money and when I deposited it out to buy the equipment. It was reversed. My bank called me saying I had to pay back the money that was deposited.

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The name used was Sammantthea Clark and the position was for a remote Administrative Assistant. It was the most professional looking scams I’ve seen.

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The scammer said that 3 online openings must be filled by 11/25 male 5K in 5 days, 40 hours a week and they sent me a link for me to click on just so they can steal my personal information so I didn't click on the link I just ignored it

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I was approached via email with a job offer. I was given the next person of contact(hiring manager)to reach out for an interview. The HR questionnaire had a question about your banking. The next day, the hiring manager reached back out and one of the questions was about receiving the products needed to work with. A cashiers check would be sent to me, but I could forward the payment so I could start working. I didn't send and asked of the relevance, and then..no more contact.

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I received a letter and check in the amount of $3950.31 for wrapping my vehicle for advertising campaign. I would like to know if this is real or a scam. This is the second time that I have gotten a check for over $3000.00, This was the 1st one. I contract NOS Energy, they stated "The email you received is not from NOS Energy. It is part of a scam and we urge you not to participate or respond. Additional information about the scam maybe found on the Federal Trade Commission’s website at www.consumer.ftc.gov/blog/rap-car-wrap-scams and www.consumer.ftc.gov/blog/how-spot-car-wrap-scam. You can also find more information on the Better Business Bureau’s website at http://www.bbb.org/council/news-events/bbb-scam-alerts/2015/03/scam-alert-easy-c...⇄ />
We encourage you to report the email and file complaints with: The Federal Trade Commission (www.ftc.gov/complaint); Better Business Bureau (https://www.bbb.org/consumer-complaints/file-a-complaint/get-started); Federal Internet Crime Complaint Center (www.ic3.gov); the National Consumers League (www.fraud.org/complaint); your local law enforcement agency and your state attorney general's office.

We suggest that you preserve any and all communications with the scammers (for example, emails, checks, envelopes, and package tracking numbers). Such information may be useful to law enforcement agencies.

If you have any other questions please feel free to call us directly at 866-322-4466 extension 6585.

Thank you, NOS Energy

This was on the 1st check in the amount of $3000.00, Rene Bates Auctioneers, INK, 4660 Country Road 1006 McKinney, Texas 75071, Escrow Account. American National Bank of Texas check number 73073. routing & account number 111901519 /4600473372.

The 2nd in the amount of $3950.31, Law office of Brice Bryan, Trustee, Attorney Clien Trust Account (JOLTA),25 West Rolling Oaks Drive Suite 202, Thousand Oaks, CA 91361.

JP Morgan Chase Bank, NA, Thousand Oaks, CA 91360, 90-162/3222. Check no. 1940, routing & account no. 322271627/ 1883644239.

I have copies of both checks if you need them.

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This remote job for admin assistant was under the disguise of Khalilah Beavers whose business is Shirley Alice Vintage & Indie Designer Boutique. They posted this job on Careerbuilders. This person Khalilah Beavers is legit. I did talk with her and she said she never posted a job. The phone texting come from 269-275-9245 whose name come up as Brian Fowler in Burlingto MI. They sent a check on Cadillac of Naperville. The check was drawn on Bank of Pontiac 300 Wes Washington Street Pontiac IL 6174-0710. I call the bank and check was legit in the amount of $2,986.00. The last text I got from the scammers was that the tracking USPS Priority Mail delivered. That is when I called Ms. Beavers. See attachments

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This is what they had send to my text message. I need to know if this a legit offer "HIRING NOW! For each quality assessment you carry out at CVS and Walmart, you'll be paid $450 every week. It is not necessary to have a degree or employment history. Please go to bit.ly/shoppernow to finish the registration process."

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The scammer interviewed me on Telegram for a date entry job and asked me for my bank login and banking information and told me it was so they can monitor the funds

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I received a text at 12:29 am stating I had to download a app called signal to set up my interview, after 3 days of texting at very random times like 5:15 am 10pm, 2am. The lady named in the text told me I got the job .and that they would send me a check for all of the stuff I would need for the job.

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They Got a copy of my driver's License and SS card to them but no Jobs, they have no phone number or contact info and i request my Info back and to be deleted. They got all these people Info but no jobs and contact info you go online it doesn't work. What are they doing with our personal Info Help

************

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