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Employment Reports & Reviews (993)

- Parrish, AL, USA
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Scammer advertised a remote work from home job. I applied for the job, was "hired". Only correspondence was through telegram texting. They would call through this app however, when I would answer the call would drop. They stated in the job description that the co.pany would furnish all materials needed for the job. [ laptop,and software]

They asked for personal information to do a background check. So I gave them the information. They emailed me a check for 1200. And asked me to print it off and mobile deposit through the bank. I did as instructed. The company then asked for two payments made to Michael Guthrie in the amount of 600.00 each for shipping and installation of software on laptop. They also stated that the money would be reimbursed. After sending money via debit card The bank called and informed me that they had refused the check due to an issue with the routing number. This resulted in an overdraft of my account. I brought this to the company's attention. I stated that my pay would need to be direct deposit going forward due to the fact that the bank would no longer accept a check from this company again. I started asking questions and they told me that my materials had been shipped. Then the following day they contacted me again wanting more money. I asked them for the ETA on the package they then stated that Apple would have to have full payment before it would ship. I asked more questions and they stated that I would be receiving my pay via mail. I asked them more questions and their answer would differ every time . This is when I contacted the Real company and asked them of the hiring process and mafe them aware of what I was experiencing. They stated that they never ask for money and that the only correspondence was through phone calls, video calls ,and email. Never text. So I then contacted the FTC and filed a report. Put a credit freeze on my cards with one of the three credit Burroughs. The IRS was notified as well.

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- Indianola, IA, USA
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They are offering a paid research study.

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- Chino, CA, USA
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I got a text from someone named “John Chapman” working for “Eleusis Holdings Ltd.” offering a work at home job, they asked me to download the App called Wire to do an interview. We did a full interview and I got the job. Then they sent me a check to order supplies needed to work from home. I deposited the check, pulled out cash to send to their vendor via bitcoin, then that night the check bounced and I became responsible for the negative balance on my account.

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- Livonia, MI, USA
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The scammer approach to me with a job offer after make me an interview never request my resume but it request my ID after send me a check by email for buy office material the company was for IT and Data entry the check arrive form a construction company that was the alert for me I try to deposit I called my bank the say check was fake and it was a scam luckily I didn’t buy anything and report to my bank on Time

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- Greenville, TX, USA
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I was contacted by phone number, 321-207-6133, through text by someone calling themselves, Jaime Gonzalez, stating they worked with Carelon. They told me to contact Mr. Roberto M. Nini via Skype for an interview. They said to only do chat for the interview. I downloaded Skype and contacted this person with email address, [email protected], on Skype. They did a very long interview process, made me hold for ten minutes while they said they discussed the interview with the HR team and then told me I was hired. They sent me a contract to the company that included the Carelon logo on it. Then they told me I needed to have certain types of software on my computer in order to work but that the company would pay for all of the software. They gave me a list of needed software and then told me that they would email me a check to deposit so that I could purchase the software through their vendor. The check did not go through right away and my bank placed a hold on it for 7 days. I told them this and they seemed in a rush for me to get the deposit, so that I could purchase the software and “begin working”. Then they sent me a smaller check for $400 because I told them the hold was possibly because of the amount of the check. I deposited this check as well and the same hold was placed on it. Then they asked me if I could cover the cost of the $2,100. I told them no. Later they asked if we could at least cover $500. I told them no. I told them I would contact my bank and ask them why the checks were being held that night and get back with them. I wanted to contact my bank anyway to inform them because I still was not sure if this was legitimate or a scam. I contacted my bank and spoke with someone who told me that the checks were good. Then I thought maybe this is really the company. So I contacted Roberto Nini back that night and told him that the bank said the checks would deposit in three days and that I would keep them updated. The next day, I received an email from capital one saying that I needed to call them. I looked on Carelon’s LinkedIn for an email address for an actual employee from their business and saw that their emails ended in, carelon.com. I double checked the email of the person I received the contract and checks from and their email address was [email protected]. So this was a purchased domain name made to look like Carelon. This is when I knew for sure this was a scam.

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- Fort Lauderdale, FL, USA
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offered me a job, did not ask for my SSN or bank info, I did not sign anything, but attempting to send a check of some sort to purchase laptop etc to get started with company. have already seen it happen to someone else online.

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- Kyle, TX, USA
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This person reached out to me via LinkedIn and asked me to fill out an application for a position. I asked for their email after they sent me an application via linkedin and they just asked me to send back the application via linked in with my ID.

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- Greenbrier, AR, USA
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It was a work from home/remote opportunity via Facebook. I was asked to download Signal, which I have now learned is an untraceable app for messaging. They did a 12 question interview, which was vague. You could not contact anyone, everything was communicated with Signal. They asked for my name, phone number, picture of myself and then my driver's license. Then they asked for my bank, to make sure it coordinated with their payroll. Then, they asked for my log in and password information. We did not give that to them and stopped the communication.

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- Southern Pines, NC, USA
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Said they were working for Ashton carter staffing, his name was James Dale..communicated through telegram messenger..ask for very basic info..until he asked if I had credit cards..then I asked why, answer was “purchasing equipment for work”. I didn’t give any account information or permissions and when I didn’t, he asked me purchase $300 in bitcoin to start “training, etc…”

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- Killeen, TX, USA
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I was offered a work from job from Outsy LLC located in Florida but they are a national company for customer service representatives. I did a zoom interview with someone but they didn’t have their camera on. I was also communicating with someone on telegram about the information about the job. I filled out paperwork for them as well via email. All the paperwork looks very professional and real that’s why I believed it was a real job. After I officially received the job, they started describing to me in “detail”, they used, about helping clients with cryptocurrency. Then asked if I ever used it myself. Told me I had to make an account to move forward and then would link my account to the corporate account. The account was somewhere in Oregon and I got suspicious so I unlinked the account because I did not want to be accused of fraud especially since the Robinhood account was MY name and not the company name. During the time they asked me to create my account they kept asking for screenshots of each time I finished filling something out via telegram.

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I was messaged about a job for a customer service/sales position. They said they were “Bottazzi Blondeel LLC”, a European jewelry store expanding to the US. They sent me a legit looking job contract, job description, and even had a small application and interview process. Used email addresses ending in **********************. Gave me phone numbers and set me up with a sales manager to train me. Spoke to the “hr manager” and my “sales manager” meant to train me. Both just ignored questions when I asked them and continued talking about the job. I was to do a paid probationary period of one month before being permanently hired. On my first day of probation I was asked bank information as they required i make purchases for the company with money they sent.

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Scheduled interview for WHF position via Skype chat, never called or did video interview, only over chat. Pay seems too good to be true at $30/hour. Offered job on the spot and was told to purchased multiple software programs and report the next morning to start. Never received any paperwork documentation.

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The person called and asked me to receive packages and mail them off to a different address

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The position I accepted was for InStyle as a Proofreading assistant. I found this on Upwork, but at this time, I was wondering who the client was or the name of the position. Upwork hides all client information until the client has picked your proposal and moves into the interview stage. All my contact with the "client" has been through a skype chat because the "client" claimed our time zone was different. I didn't think of this then since I knew Meredith had a location in New York City, and the team could be based there.

I received an offer letter via email, eagerly accepted it, and signed it. After I signed the offer letter, I sent it through the skype chat to my "supervisor," who called themselves Michael Brent or Brent Michael; that's what it looks like on my end.

They ask if I have the items needed to start a 3-day orientation, and I say no, then they send a few fairly scripted messages and a check to cover the costs of the items. I am supposed to use my mobile banking app to deposit into my account.

Once the funds arrive in my account, they want me to pay the local vendor responsible for shipping out the materials - a computer and a laptop with the company's enterprise software loaded in on it since they don't have an online version yet.

They informed me payment could be made through Zelle; we tried that, and it didn't go through. We keep trying other apps - CashApp and PayPal. Then they ask for Apple gift cards in increments of $500. I immediately decline, and my phone rings; it's my bank saying they blocked a fraudulent card on my account. Then I pull the plug and tell the supervisor we will not continue until I can verify the check. What makes me incredibly suspicious is the payment methods and how pushy the supervisor was for me to complete the transaction.

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Sent me a bunch of expensive items to reship and did not pay after i supposedly worked for a month

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They posted a job as an outbound call center position with day one benefits.

I and the other 10+ trainees didnt find out that the position was Inbound only until partway through training and that day one benefits meant day one After training.

After further investigating they have been doing this bait and switch scam tactic since at Least 2019 posting job ads specifically stating a job role but then surprising candidates that it is another after they are hired.

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The scammers offered me a position as a Stocker and Packer to receive packages check them and make sure they're not damaged before the customer receives any items.

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I was first contacted through email and phone call for an interview. I completed the phone Interview and then they sent me videos to watch and links to download and study . They sent me a link to set up and account to where I would be receiving packages taking pictures to make sure it was the correct item and then resending them back out with the shipping label they sent. I did this only for a couple of days before It got a little sketchy so I researched it online. Turns out I'm not the only person that this has happened to recently.

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We received an email message from BBB.org below is the text:

Message:

Hello We are hoping you are reachable via this mail We would like you to contribute to the company's continued market domination in the North America Branch as you have been identified to be a potential fit for this position. Come enjoy a unique and positive company culture where leaders lead with their heart. I would like to know if you will have free time to work as our Subsidiary Manager on a Full time or Part-time basis should you choose. We are taking companies and individuals to get involved in large scale Metal and equipment management. This is a partnership (contract). Please advise should you require description to be available in your response to us Sincerely Suzuki Koichi HR Consultant Dongwon Pipe Company Ltd Co., Ltd. 28, Bukbisan-ro (Ihyeon-dong) 6-gil, Seo-gu, Daegu, Korea

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Contacted offering 2500 a month to receive parcels, collect and re-ship parcels to customers. Then offered promotion to open up our own credit card to purchase customers items and then ship on to buyers. At this point refused to continue working down further research and identified a potential scam. No answer from human resources, contacting police.

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