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Employment Reports & Reviews (944)

- Crystal River, FL, USA
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I started working for Joshua Stoveron as a check processor. I worked three weeks and was supposed to be paid. I never got paid 9062845448 is Joshua’s number name of co is Moodys investor service inc. 250 Greenwich st. My y 10007. 2155530300 when you call the company you get a recording and are not able to talk to a person I tried calling and texting Joshua and left messages but got no responce back. My name is joy sickafoose 2398393269. [email protected]

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My daughter made an appointment for what she was told was an IRS office. She was text an address & an appt confirmation. When she drove to the address she realized it wasn't a govt office & called me. The phone number listed to the suite would not connect. The number she was text from is the company listed #, the one calls won't go through & asked if she wanted to reschedule when she responded that she was at the address & it wasn't a govt building. No website.

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- Breckenridge, MI, USA
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I was sent a flyer through the mail for making money by making calls about Tax Deed Aution. Investors go to the auction and bid. Supposed to be "overages" from unclaimed money defaulted on property taxes of consumer.

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- Kimberling City, MO, USA
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This company offers me a Job through a me downloading a app called telegram messenger and proceeded to do a interview with me and hired me for data entry but said he was sending me a check to deposit to my bank account to but my software for my computer the company was supplying for the job and said I could keep 50.00 out of the check for sign on bonus also stating that i would get paid 20 dollars a hours to he paid out weekly through direct deposit

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- Richmond, VA, USA
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I’ve done multiple tasks myself and even had people I know and trust join as well just to not get paid at all. It’s like we’re doing the work for them FOR FREE

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- Tulsa, OK, USA
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Attempted to get me and a friend to get an eBay gift card, load 50 on to them so they have access to it and “ship work equipment “. Also wanted banking info which was not given in either instance.

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- Atkins, IA, USA
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Secret shopper victim 06/28/2019 NAME on Cashiers Check was DONALD R MURPHY & MY bank account ended up being delinquent afterwards & I was 100% unaware it was Fraudlent . THERE IS A PIC , I took it just in case I would need it Later.

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Reshipping work from home scam

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- Lake Wales, FL, USA
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I had just lost my job so I went to careerbuilder.com to find a job. I was contacted by a seemingly representative for Grifols pharmasudicals. They had an impressive web site so I applied for the position. After a long interview over zoom text, they sent me a check for 1900 to deposit, then asked that I transfer $400 of that to a vendor. They then asked me to send another $500 the next day as well as send 2 $100 apple gift cards. That is when the bank alerted me to the scam.

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- Rochester, NY, USA
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I was looking for jobs on indeed.com and applied for the data entry position I was then contacted by the supposed human resource officer of the company and went to a interview process after they requested I download the app telegram and do it on there after the interview questionnaires in the day of the board committee reviewing my resume she came back stating I scored at 8.5 out of 10 and am hired for employment that the job would start at $41 an hour and $20 an hour training that they would supply me with all mini office equipment and supplies and programs and also send me computer and internet service they were going to send me a check via internet to purchase the mini office items after doing my research and speaking with my mother we found out that the company is a legit company however people are imposing as the employees and trying to get you to cash checks in your own name to supposedly purchase the supplies from vendors they tell you to use. I began to question her and the legitimacy of the employment opportunity and she seemed weary and questioned my research she then quickly stated if I thought it was false I can deny it now so I did and terminated further communication and uninstalled the app

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- Lake Alfred, FL, USA
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They offered me a job and then said they would send me a check to buy my equipment. When I told them I didn’t feel comfortable they logged off and stopped answering me

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I was offered a job with Derma-Tec. I received an email about the job opportunity from Matt Anderson on 12/16/2022. The email specified to contact Mrs. Madison Brooks via Telegram app. I reached out to Madison Brooks via Telegram app on 12/17/2022. After a series of interview questions I was offer a job position as a Data Entry Clerk. Mrs. Brooks put me in contact with Mr. Michael Jones, training supervisor on 12/18/2022. The company stated that they were going to send me a check to by equipment, such as Apple laptop, IPhone 13, laser printer and other office supplies. The equipment was going to be put in my name. I emailed Michael my personal information, such as, checking account, SSN, picture of driving license, date of birth, address, email, and phone number on 12/18/2022. The company received this information through background check form, deposit form, W4 form, and offer letter form that I filled out. Via Telegram on 12/19/2022, I informed Michael to not send me the equipment check, to not use my personal information, and to professionally discarded my personal information to protect it from identity theft, fraud, and scams. Also, I informed him that I have started the process of reporting all of this to the appropriate federal, state, and local agencies.

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- Slaton, TX, USA
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I am unsure if this is a scam.. but the way the text conversation went and the quickness in which I was "hired" was alarming.

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- Marietta, GA, USA
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I was notified that a check would come to my home address provided by this company based in Australia, Brisbane Logistics from a person or "employer" in my emails. Soon after, I wasn't comfortable with the job roles they assigned the first day for me such as paying large amounts of money as errands. The other assignments he had mentioned in the email was sorting out mails, packages, and payments on his behalf. The online payment services he suggested for the money to be sent included CashApp, Zelle, etc. This week comes around and my bank notified me that my account has dropped to a negative balance. The check that I deposited from turned out to be a fraudulent one and thus the bank may have reserved the funds from my account. The fraudulent check that was mailed to me also had the address of a Wisconsin based company called Waters Marine LLC located in Manitowish Waters, Wisconsin. If there's a way from the company who sent this check to me to be held accountable, that would be great.

 

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- Lehi, UT, USA
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They recently sent me checks of $1,000 to deposit and then wanted me to send them to a "vendor" to get computer software, for the work-at-home job they offered me. They also had me get a target gift card to send the funds since my bank limits how much I can send. Currently, my account has been put on hold due to them trying to verify the check. It's a bit annoying for a company to be doing this since they seem to be known in the dental industry. seems kind of odd to me and personally, they wasted my time in doing this. They could have bought it themselves and sent the programs instead.

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- Picayune, MS, USA
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Job interview with immediate process, mobile deposit of check sent by pdf to get equipment to start rfh job. Told “hiring” manager I was going to call bank to confirm if the check was real and he told me that the check was going to be canceled. He went by the name of Samual Brandon.

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I was asked via e-mail to apply for a remote position they had open with Cochlear Limited for Customer Service. The interview was scheduled for December 6th, however, the interviewer didn't show. The interview was re-scheduled for December 7th at 11:30. The interview was conducted only through chat, not video or phone call. The interviewer wanted to know where I banked because they wanted to be able to set up direct deposit for payment. I am not employed by them. This was only an interview, so I refused to give them the information. They continued to ask for it and I declined and told them I was turning them into the BBB.

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I was offered a job by Heather Wright to be a Data Entry Clerk for Biotech solutions. After taking an assessment I was offered a position and required to deposit a check to my account to the obtain office equipment. I became suspicious when I had to use multiple sites twice to transfer the money too. Upon contacting this person she no longer responded

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I got a email saying I qualified for a remote position. All I do is get products shipped to me and I would then print a new shipping label and ship them back out to other countries supposedly. (They acted like they or I was a middle man to get these products shipped around the world)

One I shipped out was a little gold ring seemed cheap, another item was a gold necklace with an elephant on it. And those got shipped to my house with my name and address. I would then open the product take a photo, print a new label stuck it on, package up the product and take it to usps and drop off. Seemed a little scammy but I tried it out. Gave all my bank info and social as like any new job. I never received my Base Pay of 2400$ a month. They said for every package I send out successfully without issue I would receive 40$ extra each one, but never received any money.

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They called me for a job interview and proceeded to have me go through the process which was a Microsoft teams automated question process. The next day Juan Oachoa (410)405-6504 offered me the job and asked for my ID. I was told the next step is training, however, the person who was to training me (Michael Brooker) suddenly disappeared from their website. I began to get suspicious because Debra would not talk to me in person, and then Juan Ochoa who offered me the job was the same person who picked up for Michael Brooker and began to ask me for more personal information such as Social Security number. It became clear to me this was a scam trying to get peoples personal information.

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