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SCAMPULSE
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SCAMPULSE
If you know any contact information for Employment, help other victims by adding it!
Scammer's address 1464 Webb St, Detroit, MI 48206, USA
Scammer's email [email protected]
Total money lost $3,850
Type of a scam Employment
(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.
Scammer's website delineshippershr.com
Scammer's email [email protected]
Type of a scam Employment
Scammer's website www.oasisvipservices.com
Scammer's address 2235-30 Avenue NE Calgary Alberta, Calgary, AB T2E 7C7, CAN
Scammer's email [email protected]
Type of a scam Employment
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
Scammer's website Indeed
Scammer's address 5301 Hamilton blvd #9, Theodore, AL 36582, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website www.mountainmedical.net
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $2,000
Type of a scam Employment
Scammer's website www.gigshefinance.com
Scammer's address 80 STATE STREET, Albany, NY 12207, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Scammer's website Signak
Scammer's email [email protected]
Type of a scam Employment
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.
Scammer's website Careerbuilders.com
Scammer's address Burlington, MI, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website bit.ly/shoppernow
Scammer's address Houston, TX, USA
Type of a scam Employment
Scammer's address 2204 Country Hills CT. Rolla MO, Rolla, MO 65401, USA
Type of a scam Employment
Scammer's address Panama City, FL, USA
Type of a scam Employment
Scammer's website www.upshift.work
Scammer's address 1000 Republic Drive Suite 540 Allen Park Michigan, Allen Park, MI 48101, USA
Scammer's email [email protected]
Type of a scam Employment
************
Type of a scam Employment
Scammer's website Tele gram
Scammer's email [email protected]
Type of a scam Employment
They sent me a check and told me to go deposit it yeah right, I did my research on these kind of scams.
Google mail kept blocking me from sending any documents thank goodness for that security
Telegram was the choice of platform for communication.
Scammer's website www.gigshefinance.com
Scammer's address 80 STATE STREET, Albany, NY 12207, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website ryanxpressfreight.ca
Scammer's address 4838 Richard Rd SW, Calgary, AB T3E 6L1, CAN
Scammer's email [email protected]
Type of a scam Employment
Scammer's website BBB
Type of a scam Online Purchase
Hello Software developers,
Haiti has a significant gap to fill in terms of digitalization and security, the Haitian Government need your expertize in developing software, mobile apps, and websites for the country's public system services.
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The Government has banned the UN soldiers in Haiti for sex offenders and abuses on children, there is an investigation into the Haitian Oligarch Mafia Families in order to prosecute them for RICO charges, there is also an investigation going on at the airport right now to find out how the guns belonging to the Federal U.S Government got into gangs hands in Haiti, find out who is behind of this destabilization of the country and also find out why the immigration agents let the mercenaries get in so easily in our country to assassinate the president, so in that situation we only need right now a delegation of experts to train our National Police and engineers to create websites, Mobile Apps to fight crimes, put security in the country with technology including drones, armored cars and security cameras. We also need websites to collect taxes, paying bills, etc...from our smartphones, this would help the country's economy to growing up, that's the reason why we write you because we believe that your technology can save Haiti, then contact us right now, as soon as you read this message.
Here is a list of some of Ministries we need you to create websites for and Android applications to put on in our smartphones as soon as possible and make Haiti become a safe and digital country.
1) Presidency of the Republic: (Requires Website/ Mobile App)
2) Haiti Civil Registration & Immigration: (Requires Website/Mobile App)
3) Ministry of Economy: (Requires Website/Mobile App)
4) Ministry of Health: (Requires Website/ Mobile App)
5) Ministry of Culture: (Requires Website/Mobile App)
6) Ministry of Communication: (Requires Website/ Mobile App)
8) Ministry of Justice and Public Safety: (Requires Website/ Mobile App)
9) Ministry of Foreign Affairs: (Requires Website/ Mobile App)
10) Ministry of Planning & External Cooperation: (Requires Website/Mobile App)
11)Ministry of Commerce and Industry: (Requires Website/Mobile App)
12)Ministry of Interior & The National Police: (Requires Website/Mobile App)
13)Ministry of National Education:(Requires Website/Mobile App)
14)Ministry of Public Works:(Requires Website/Mobile App)
15)Ministry of Women:(Requires Website/Mobile App)
16)Ministry of Social Affairs:(Requires Website/Mobile App)
17)Ministry of Tourism:(Requires Website/Mobile App)
18)Ministry of Haitians Living Abroad:(Requires Website/ Mobile App)
19)Ministry of Agriculture:(Requires Website/Mobile App)
20)Ministry of Defense:(Requires Website/Mobile App).
Finally create a new Ministry in Haiti: The Ministry of Science & Technology of Haiti.
It's time to Digitalize Haiti, contact our embassy/consulate, get in touch with the Haitian Government, let's implement this program in our country as soon as possible, bring your technology to Haiti now!"