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Employment Reports & Reviews (993)

- 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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For a remote position, DIAMOND SHIP is looking for a fantastic Picking and Packing Specialist with exceptional time management abilities.

Receive and keep track of incoming packages?Check the items at home, then quickly go through them.?Reducing the number of packages?By phone and email, stay in touch with your team at all times.

Benefits and a steady wage are offered!

Interested? In order for us to schedule an interview, kindly provide us your contact information:

First and last name?Complete Address?Phone Number?Email address

Regards,?HR Department

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A recruiter called Sai Kumar Singh contacted me about a job offer for $225k. They wanted personal information. They are not a legitimate company.

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I recently updated my resume on Indeed.com. Darwin Scott was the first to reach out and he then put me in contact with a Ross Skorzewski. I chatted with Ross via Skype messenger. Proceeded with interview questions. This morning he then says they will send me a check to my email address t and I'm to print it and deposit it into my bank. He stated once it clears I will need to purchase a large list of electronic items that the company requires. Once I began to ask questions, he tried to pursue me that this wasn't a scam and it was in fact legit. After doing some homework and looking things up, this is a complete scam. He then blocked me on Skype. Thank you.

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Scammer emailed using identity of REAL company employee. Fake interview and on boarding process complete with company logo and information printed on onboarding paperwork. Requested that app “Ring Central” be downloaded for communication. Requested “home office” location. Paperwork states equipment will me sent to employee provided by company, quickly changed to “electronic check will be sent via email tomorrow”.

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It was a job. They sent me packages of phones and tablets I had to send back out the same day or next day. I never received my payment for the work I’d done

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He asked if I had any credit card debts or hospital debts he said that the company would help pay them off. Then he sent me a big list of items that would be essential for the job and I asked if he was going to have them get delivered and he said no the money would be transferred via direct deposit and then I would be paying for them from their vendor and at that point it didn't make any sense. I also took screenshots of the conversation before he deleted the conversation

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Fake job offer claiming to be a WFH job for Sutter Health paying $30 an hour. They sent the flier about the job I’m uploading and also the emails asking me to download Ring Central and chat with them for 50 minutes. I assume their end goal was to send me a check for me to buy the work from home equipment listed and then send a link from where to buy it and either they receive the product or money and then the check bounces.

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Attached is my offer letter

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The guy contacted our business through our ScamPulse.com profile saying he needed work done. I recognized pretty quickly that it was a scam. He wanted to send me money. When I let him know I knew he was trying to scam me, he threatened me in a very rude manner.

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I was contacted by a recruiting agent via text message, they asked me to download Skype and message Nelson Smith Cox And gave me an interview code. He asked me interview questions and it all seemed pretty legitimate but the process was very quick and i was “hired” immediately. It seemed suspicious and after googling Apex Scam and Nelson Smith Cox i saw other people had been scammed. I went to Apex website directly and they said on their website they will not conduct interviews via message and only use email with the company name.

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Contacted about a Freelancing job on LinkedIn that was for a IFU Technical writer. Was told it was a short term contract and the company wanted me to travel to Detroit for a meet and greet and to get familiar with the product and the company. Two weeks this went on with them insisting on me traveling but no contract was sent to finalize. The have my name, phone number, e-mail address, LinkedIn profile and computer id

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Congratulations! Your application and hiring process is successful with "CONTINENTAL POST". We are all looking forward to having you as one of our assets on our projects.

You will receive a call from your Shipping Department manager shortly for the steps on how to register to the admin portal. All information will be sent via email so please check your inbox and spam folder on a regular basis. You will be learning a lot during the process of training and can be confusing but we are always here to help.

From now on make sure that you keep an eye on all incoming mails. You should receive your first package and shipping supplies within 3-7 business days after your admin portal has been activated.

You will be working with one of the most top rated companies in EU, so please, make sure that you pick up phone calls during the office hours and check your email regularly. By practicing these values every day, you will become successful in this company and in your career. The shipping team will guide you with everything that you do here.

We are committed to your professional growth, and want that to be part of our ongoing conversations. We also have a company goal of providing connection, appreciation, meaning, and impact as part of your daily employee experience. If you feel like any of these are not happening (or if you just want to celebrate because they are!) my door is always open.

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I was contacted via text message about a job offer working for Kenneth Martinez from Big Fish Payroll services. It was a job working from home. I had to purchase all the items in order to do the job. A printer, printer ink, printer paper, check paper, tape, glue and envelopes. I was promised a monthly salary and to be reimbursed for purchases made for the job. After a month and a week I was emailed a check for myself as payment. I didn't attempt to cash the check because I became suspicious. I ended all correspondence with the man and found out later the check I was given was fake.

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