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Employment Scam Reports & Reviews (1228)

- Houston, TX, USA • Mar 27, 2024

I received a text message about a job from WAKEFIELD MCCOY LIMITED. The hiring manager stated if interested in the job i needed to download Telegram Messenger app. Then from there he gave me a name and stated thats who i was going to interview with and to give him a code that he provided. He said it was to show how i was able to perform the job which was for email and messenger correspondence. I was suspicious but i continued. The app tried to get access to my contacts and photos and videos. Which i denied because i was still iffy. I spoke with Mr. Faulkner Michael Reuben Hiring manager. He stated he was gonna ask me a series of questions and for me to answer as quickly as possible and put done when completed. He asked me about my work history and experience. But when it went to pay he asked how would i like to receive payment check or direct deposit. If direct deposit then they asked for bank name, how long ive had account with them to verify if they are compatible to send funds to. I answered and stated i can receive a check because i started seeing red flags. He then asked if i have a credit card and what was my limit. That's when i ended the chat. No Hiring manager would ever ask those questions. I felt so uncomfortable.

- Chaska, MN, USA • Mar 27, 2024

Scam Job Offer for an "Senior Executive Assistant" position with C & H Equipment Rentals, LLC out of Shelby, North Carolina.

This seems to be a very sophisticated group utilizing the online Application called "Signal". All Interviews were in "Text" via signal. The name of the business owner (Terry Hendrick) used for communication. Terry Hendrick is not on LinkedIn. Only current employee's are allowed to view the company on LinkedIn. Job Offers made immediately. I did not continue with this after i asked for direct phone conversations going forward and I was told "I don't get to dictate communications", no direct phone conversations allowed and I need to "follow directions". Be very careful. This is a scam on the employment website named "Indeed".

- Washington, DC, USA • Mar 26, 2024

I was contacted by Anna Bailey for an online interview. Below is the email:

From: Sherri Parsons <[email protected]>

Date: Mar 26, 2024 4:26 PM

Subject: RESUME APPROVED - Remote Job Opportunity!

To:

Cc:

Dear Applicant,

My name is Anna Bailey and I am reaching out to you from Relavo, Inc.(www.relavomedical.com) regarding a remote position we are currently looking to fill. I have gone through your resume that was sent to the company's ATS talent pool for review, and I must say I am impressed with your work experience.

The positions we are currently looking to fill are; Client Services Representative, Virtual Assistant, Scheduling Specialist, and Social Media Manager with an hourly pay of $58.00 per hour and $50.00 paid training. I was looking to see if we could set up a time for a brief meeting via Microsoft Teams for the position. We offer rapid room for growth within the Company, awesome benefits and you can have a permanent position.

You have been shortlisted for an online interview through Teams, Start the conversation on Microsoft Teams by clicking this link https://teams.live.com/l/invite/FDAjUDE1B_K4D9JGCk or manually adding this Email [email protected] on your Teams App search bar then click on my profile ''Anna Bailey'' when it pop's up to start a chat. You may download Microsoft Teams on your device or use it on the web. The company provides numerous choices to meet individual and family needs as well as a large and diverse selection of optional benefits.

NB: Please find attached, Relavo, Inc. Job Briefing for your review. You are NOT required to use ANY of your funds for any given task.

I look forward to speaking with you!

Kind Regards.

Anna Bailey

CIO/Co-Founder.</[email protected]>

- Bay Shore, NY, USA • Mar 26, 2024

The initial message was from [email protected], but the following emails about the webinar were from [email protected] via Calendly to my gmail account.

I have been job searching on Indeed and LinkedIn, among other websites. I believe it was through Indeed that they got my information.

I attended a free webinar that was scheduled through the website topflightfinance.com on Tuesday, March 26th. There was no Q&A portion of the 1 hour program, and the presentation itself contained some questionable numbers in regards to how much they claimed a beginning associate of their company could make in a month. After the webinar, I received an email asking to contact them if I was interested in this career opportunity. I immediately sent an email containing the following (which takes numbers/figures directly from their presentation) and asked about the discrepancy.

"1.) For NYC, the typical fee for life accident and health insurance licensing is $80. Does the company pay for this for those being mentored or does that cost fall on the beginning associate?

2.) The presenter said that there is no cost for customers seeking help for financial planning. Payment comes via commission. If that is the case, how does an average associate (helping 4 families each contributing $185 per month), receive $4,044 a month in compensation?

Your speaker mentioned the commission percentages ranged from 25% to 65%.

So that led me to conclude that that means that 25-65% comes out of the $185 contributed by the client. Which, after some quick mathematics led me to the conclusion that the most an associate could possibly make per month (based on your presented numbers) was $481 in total for helping 4 families. The only way that an associate could make nearly the amount you claim is if their commission payment per family/client was a little over 1 thousand dollars. So, if there is no cost to the client for services and the most an associate can make on commission percentages is $481, how can it be accurately claimed an associate can make about 10x that amount only helping 4 families a month who pay $185 minimum?

If I have misunderstood, I'd be most grateful for a redirection, please."

I have yet to receive a reply, but I am concerned as this company seems to be allowed to

A.) Commission speakers to present blatantly inaccurate figures in regards to compensation for workers.

B.) May potentially be cheating employees out of wages, since they explicitly state they do not charge clients for services

C.) May potentially be stealing money from clients themselves, since they don't charge fees for services and promise 25-65% commission payments to mentored/beginning associates.

D.) There may be hidden fees/charges for supposed employees which they either do not explicitly state or refuse to answer questions about.

Please look into this company and their practices as soon as you are able. Both for the sake of their workers and anybody else who may be fooled by this scam.

- Brooklyn, NY, USA • Mar 26, 2024

It seemed like a legitimate job but was not part of the company

- South Dartmouth, MA, USA • Mar 25, 2024

I applied to a "Legal Researcher" job posted on LinkedIn. Two days later I received the following email from John Davidson which included a link to a questionnaire.

Hello Holly,

I am writing to express our sincere appreciation for your application for the Legal Researcher (Remote) position at SB LawGroup. After a thorough review of your qualifications, we are pleased to inform you that we are keenly interested in your candidacy and would like to proceed with the next stages of the application process.

As part of this process, we kindly ask you to respond to a set of questions related to your previous work experience as an Legal Researcher. Your insights into your past roles will help us better understand your skills and expertise. You can access the Google Form containing these questions through the following link:

https://docs.google.com/forms/d/e/1FAIpQLSfmjWjRWx9KMejwhTq2WtBOJFnNwQhUHQH-SIB5... />
Within the same form, you will also find instructions on accessing internal documentation. Familiarizing yourself with this information beforehand will enhance our upcoming conversation during the scheduled phone interview.

Following the completion of the form and your review of the internal documentation, we will proceed with scheduling a phone interview. This will be an opportunity for us to delve deeper into your experiences, skills, and how they align with the requirements of the Legal Researcher role.

Thank you for your time, effort, and interest in contributing to our organization. We look forward to advancing in the hiring process together.

John Davidson

HR Manager at | Stallings & Bischoff

[email protected]

Upon completing the questionnaire, I was directed to download a VPN to review company information:

Section 4: Requesting access to initial documentation

Thank you for answering these questions! Your feedback is extremely valuable for us.

To gain a deeper understanding of our internal processes and tools, please download our corporate VPN client. This will provide you with access to our internal documentation, allowing you to familiarize yourself with the specific aspects of the role. Once you have reviewed the materials, we will schedule a call to discuss any questions you may have and further explore your fit for the position.

Here's the URL to download the VPN Client:

https://corporatecrm.org/software

Below are brief instructions on how to install and set up the VPN client, including downloading the installation .exe file. This installation file is made specifically for you and has all the appropriate settings hardcoded for your ease of use.

Installing and Setting Up VPN Client:

Step 1: Download the VPN Client

Click on the link provided to download the VPN client installation file (.exe).

Step 2: Locate the Downloaded File

Once the download is complete, locate the downloaded file. It is usually found in your computer's "Downloads" folder.

Step 3: Install the VPN Client

Double-click on the downloaded .exe file to initiate the installation process.

Follow the on-screen instructions to install the VPN client. You may need to grant necessary permissions during the installation.

Step 4: Launch the VPN Client

After the installation is complete, launch the VPN client by locating it in your applications or using the desktop shortcut.

Step 5: Connect to the Corporate VPN

Open the VPN client.

Click 'Connect' to establish a secure connection to our corporate network.

Step 6: Access Internal Documentation

Here is the URL and the credentials for you to access the internal documentation:

https://desktop.tql.com/logon/LogonPoint/index.html

user-acc4 : bff84148

! Important: please note that the provided credentials will only work if accessed from our VPN network.

Please use the provided credentials to log in.

Follow any additional instructions outlined in the documentation to navigate through the internal network.

- El Paso, TX, USA • Mar 25, 2024

Greetings

My name is Mark from HR Team with FLL Shipping.

We got your profile fit for Shipment Analyst position. The position is work from home. No need to worry about being relocated and newbies are welcome. We offer fixed salary of $4800 per month plus bonuses.

Please see attached video file below. It is going to help you understand who we are as a company, what we do and what we expect from potential employees. It will also give you an idea of what the duties are for the position offered.

Video: https://bit.ly/48M6JnG

If you have any concerns or questions after watching the video please feel free to reach out to me anytime.

Thank you and we look forward to having you in the team!

Regards,

HR Department

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

Repackaging scam I almost got duped!

- Wetumka, OK, USA • Mar 25, 2024

job posted on indeed, then i was messaged over text to have an interview. after the interview they said i was hired and i started filling out paperwork. they sent me a check over the signal messaging app to deposit when my bank marked it as fraud.

- Hatfield, PA, USA • Mar 24, 2024

They just have my cell phone #. I am going to block 332-254-8545. Anything else I should do . They have my name as well

- Naples, FL, USA • Mar 23, 2024

[email protected] wrote:

?

Hello,

I hope this message finds you well and in high spirits. I’m Lena Soukup, a Senior Recruiting Specialist, playing a pivotal role in talent acquisition at Private Equity Recruiting Firm, a premier recruitment firm with a global footprint. Today, I’d like to introduce you to an exciting professional avenue that aligns with your expertise.

We’ve been entrusted by a high-profile client to scout for a dynamic leader for the role of Chief Human Resources Opportunity, in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit.

If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I’ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement.

To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made.

Best Regards,

Lena Soukup

Sr. Recruiter

Private Equity Recruiting Firm

On Mar 22, 2024, at 8:15?AM, Lena Soukup <[email protected]> wrote:

?

Hello Daniel,

Your experience is aligned with the role, but your resume is not ATS-friendly. Kindly adapt your resume to be ATS-friendly as I need it asap. For creating an ATS friendly resume, please visit https://ats-friendlyresume.com/

For now, precise details about the role and our client are under wraps due to confidentiality protocols. Once we align our schedules, I’ll shed more light on this. I’ll review my calendar and circle back with potential timelines for our continued discussion.

Regards,

Lena Soukup</[email protected]>

- Pilot Mountain, NC, USA • Mar 22, 2024

They reached out saying they are HR and offering a job. Sent all the emails and forms you’d fill out for any regular job. Then said they are sending a check for me to put in my bank account to buy the materials I need for work.

• Mar 22, 2024

They give you a fake employment contract

- Rocky Mount, VA, USA • Mar 22, 2024

Scammer used Zoom to conduct “interview”. Emailed $2500 check for me to deposit and requested a screenshot once completed. Check was from [email protected] CDE air conditioning co inc out of New York.

They have my personal information but not financial information

- Feasterville Trevose, PA, USA • Mar 22, 2024

Contacted via email by a copious email. Said they received my resume via career builder. The Ebel said the following:

Dear Applicant,

Our hiring team has received and reviewed your resume on CareerBuilder and we believe you are capable of handling this position based on your resume.

Our starting salary for the position is $75.75 per hour full-time & part-time), pay cycle is weekly or bi-weekly depending on your preference.

Position Hiring: PROJECT MANAGER.

JOB REQUIREMENTS:

These are the requirements for the Job...

-Must be a U.S. Citizen, Canadian Citizen Green -Card Holder

-Must be at least 40 wpm average (WPM means Your typing ability words per minute)

-Must be 18+ average

-Must be fluent in communication and English

This is strictly an online work from home, a work from any place of your choice, You are required to contact me Mr. Bryan Denmark on Microsoft Teams. Download the app from your Google play/App Store or microsoft.com.

Add the HR manager using his link (*************************************************** ** **** ********* ******************************************************) and send a message to him for the interview process.

Then I followed the link and it opened TEAMS. I began chatting. Asked me several questions. As well I asked him some identifying questions which he mostly avoided.. The only financial question requested was where I bank for direct deposit purposes.

- Richmond, VA, USA • Mar 21, 2024

I worked for this company for the month of feb-march have not received any income

- New Hampton, NH, USA • Mar 21, 2024

I am thrilled to receive your acceptance of our job offer. Your decision to join our team at Eastman Software marks the beginning of an exciting journey, and I am confident that your time here will be both enriching and rewarding. At Eastman Software, we are deeply committed to fostering a conducive work environment that will allow your skills and talents to flourish.

To facilitate your seamless transition into our team, a few essential steps remain:

1 Please provide us with a photo of your official identification document (e.g. driver's license or ID). Please make sure that all information is legible, and take a photo of the document from both sides.

2 We kindly request you to peruse the Employment Agreement.pdf meticulously. Subsequently, complete the form by:

Printing the agreement.

Neatly filling out all sections in legible handwriting.

Appending your signature to each page.

Scanning the completed agreement or capturing clear images using your smartphone/camera (ensuring all information remains decipherable) and forwarding it to my attention.

We kindly request that you submit these documents within the next 48 hours. Should you require additional time or possess any inquiries, please do not hesitate to contact me directly.

I wish to emphasize that only duly authorized personnel within the company are granted access to your personal data. Moreover, any individuals privy to such information are strictly bound by our Privacy Policy. The company maintains a robust support system, in coordination with the IT department, to safeguard personal data and mitigate any unauthorized access.

Looking forward to your prompt response.

Warm regards,

Sincerely,

Human Resource: Marilyn Norman.

Head office phone number: +1 (347) 714-7553

Office address: 622 3rd Ave 30th, New York, NY 10017

Company website: eastmansoftwareinc.com

©2024 Eastman Software Inc.

One attachment

• Scanned by Gmail

Called phone number and got a recording at 10:30am on a weekday. - Asked me to send my driver licence copy. - No presence on Linked-in, Facebook, and the icons on bottom of their website for social media do not work.

+1
- Philadelphia, PA, USA • Mar 21, 2024

Received the below email: Hello,

I hope this message finds you well and in high spirits. I’m Jennifer Cona, a Senior Recruiting Specialist, playing a pivotal role in talent acquisition at Private Equity Talent Hunt. a premier recruitment Firm with a global footprint. Today, I’d like to introduce you to an exciting professional avenue that aligns with your expertise.

We’ve been entrusted by a high-profile client to scout for a dynamic leader for the role of Chief of Staff, in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit.

If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I’ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement.

To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made.

Best Regards,

Jennifer Cona

Sr. Recruiting Specialist

Private Equity Talent Hunt

- Coeur D Alene, ID, USA • Mar 21, 2024

I was hired to procure data on homes owned by individuals that they said were going to be used in real estate sales with realtors who purchase the information from the company. I filled out the paperwork with my personal information. I worked two months getting them the information they asked for but was never paid. I contacted their CEO, CFO, HR and General Counsel about it all through email as they will not give me a phone number to contact anyone.

They never gave a straight answer telling why they haven’t paid me but kept passing the blame onto each other or “the payroll company”. After 4 months of asking for my payroll paychecks for the work I performed, I inquired more seriously about being paid. When I did this they all stoped answering my emails. I informed them of how illegal it was to not pay me still with no response from anyone. They only contact strictly through email with no working phone number to call not even the phone number for their business listed on their website works. The CEO has a working phone number but won’t answer when I try to contact him on it. The CEO also makes excuses saying he can’t do anything about it and passes it off. They also have no physical location. Their business address is not where they are but only a “mailing address”.

They promised good pay and work then made excuses when I asked for what was promised. Now they have stopped answering all together. I tried to research their general counsel and other employees but from my research, it seems non of them actually exist other than the CEO. They had me fill out employee hire paperwork which has my personal sensitive information on it and now will not answer me when I try to contact them. Which means they have all my personal information. Beware of this scam!

• Mar 20, 2024

I applied to a job on indeed. They got my resume. all they have is my phone number, and email

+1
- Charlotte, NC, USA • Mar 20, 2024

Coral Shippers is glad to offer you the place of Logistics Coordinator.

Your resume represents that your skillset and expertise could be an excellent fit for our customer service department.

If you prefer to accept this job proposition, please act in accordance with instructions represented in the Job Offer document which you can find by following this link:

********************************************************************************... should fill out the Employment Application Form and e-mail it back to us.

You can fill out the application online:

https://docs.google.com/forms/d/e/1FAIpQLSehoz7NiVwc9qBuzLW7XDu5VTzZEeLgTKH23-KS... />
We look forward to welcoming you to Coral Shippers.

Please let me know if you have any queries or I can provide any supplementary materials.

--

Sincerely,

Alex Novak

Coral Shippers LLC

Main phone: +1 347 809 5410

Business hours:

Monday-Thursday 10am-5pm EST

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