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Employment Scam

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Employment Scam Reports & Reviews (1901)

- Charleston, WV, USA • May 28, 2026
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Received a notification of a job offer that was supposed to come from LinkedIn. I accepted the "offer" and they moved to chatting on WhatsApp. They told me there were 2 parts to the job. One included sending money, and one did not. They started out with $10-20 transactions, and then requested $1600. I sent it and they told me someone else in the group had made a mistake and everyone had lost their money. They then came back to say we were "given another opportunity to correct the mistake" but they would need $3000. I stopped all communications.

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• Dec 10, 2025
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I am from a company that a scammer has been using the name of if anyone gets a email from [email protected] it is a scam they do not represent any legitimate business.

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• Dec 10, 2025
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I am from a company that a scammer has been using the name of if anyone gets a email from [email protected] it is a scam they do not represent any legitimate business.

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• Dec 10, 2025
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I am from a company that a scammer has been using the name of if anyone gets a email from [email protected] it is a scam they do not represent any legitimate business.

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• Dec 10, 2025
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I am from a company that a scammer has been using the name of if anyone gets a email from [email protected] it is a scam they do not represent any legitimate business.
Photo 1 proof in review #17966677 about Employment Scam

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- Forney, TX, USA • Dec 01, 2025
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I was contacted by someone claiming to represent Banyan Health Systems for a Cloud Support Engineer position. The communication and entire interview process were conducted only through email, and I never spoke with a real person by phone or video.

After answering the interview questions by email, I received an immediate “job offer” for $70 per hour. The individual then requested my driver’s license, home address, and phone number, stating they needed this information to “send a check to purchase work equipment.”

This raised concerns, and I recognized the situation as a potential scam. I did send my driver’s license before realizing the warning signs, but I did not provide any additional personal information, address, or financial details. I believe the individuals involved are using the name Banyan Health Systems fraudulently to conduct an employment and identity theft scam.

I am submitting this report to warn others and to help prevent further fraudulent activity.

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- Garvin, OK, USA • Nov 19, 2025
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The role involves overseeing package inspections, handling shipping logistics, and ensuring everything is delivered on time and securely. The position offers a starting salary of $3,200/month, with the potential for a 30% salary increase after three months based on performance. Plus, we offer a comprehensive benefits package

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- Purcell, OK, USA • Nov 18, 2025
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I was sent this message:

Hi there, This is Angelina, a talent acquisition consultant with BrightPath Talent Solutions. I recently came across your profile and you caught my attention- your background looks interesting and I'd love to connect with you for a quick chat if you're open to it. If that sounds okay to you reply "yes" and i'll reach out with a few details and keep things simple. Looking forward to connecting! Best regards, Angelina

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- Yukon, OK, USA • Nov 13, 2025
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I received an email from this company about remote positions and was told to contact someone by the name of Sabrina Keaton via Signal Messenger to set up an interview about potential positions. I downloaded the Signal messenger app and messaged her and when Sabrina messaged me back, there were all kind of spelling errors in her message, which made me suspicious about the company.

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- Pine Bush, NY, USA • Nov 12, 2025
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Every thing they post a job stating it was strictly virtual and I needed to fill out the paper ( I did) they have everything ss number my address and everything currently I am afraid for my life and all my banking information they have on paper as I sent it to them via email I feel like such a fool

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- Stuart, VA, USA • Nov 09, 2025
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Same as the original poster on here, I was contacted by Lisa Smith. Her “parents even met in the area” I just moved too, which sadly for her means nothing to me. I attached my email and the quick response I sent because there was no company mentioned in the email, and her email address did not track. Besides the fact there was no phone number and the pay rate was way too over the top. Plus quality control is not in any way possible to be done remotely. Last flag was the email it was sent to, I don’t use that one for job applications.

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- Okeechobee, FL, USA • Nov 07, 2025
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I found the job offer on indeed as a shipping ckerk position under a company called staff 4 success. I applied to the position and then i was contacted by email by multiple different people which didn't make since and also test messages by multiple different people. The job offer on indeed said that the job is at location however the peoole contacting me stated work from home opportunity. I started investigating the company name and learned that this is a scam its about selling cargo containers. The only information that these people received from me was my indeed resume. Please dont fall for this scam.

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- Salt Lake City, UT, USA • Nov 03, 2025
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Dr.Grace Clayton reaching out via email for a remote job offer. I had a weird feeling about it. Their website seems fake and they don’t actually really explain what the job is. I looked up fraudulent behavior through this company and saw the complaint about this Dr.Grace Clayton. I’ve not responded or clicked the link, and sender is blocked.

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- Mount Pleasant, TX, USA • Nov 03, 2025
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Faked a delivery representative job and then once I gave my SSN for the W-9 form changed the job to a non hourly paid job that was supposed to be a better opportunity and stole my info

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- Port Saint Lucie, FL, USA • Nov 03, 2025
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Hello! My name is Cassandra and I am with Imediaplex , we are working with Mr. Joe Rotolo, the manager of The Rotolo- Locker Company. Mr. Rotolo reviewed your resume and was impressed. Would you be interested in learning more about a job opportunity via zoom tomorrow, November 4th at 12:00pm?

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- Hampton, VA, USA • Oct 25, 2025
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Told me to send social security card and drivers license for background check and when my mvr report came it was false information and other peoples information

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- Colorado Springs, CO, USA • Oct 20, 2025
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I was contacted via text stating that the persons name was Katie Moore from HireArt about a job. I got a text from a number in Morocco stating someone will be contacting me soon. I got a text from a Delaware number stating they would be helping me with training. The texts went back and forth asking me to send screen shots of all the steps I had made to get my account started. They asked me to set up a WhatsApp account, a CashApp account, and a Telegram account to speak with Customer Service. I completed what was considered my first day on the job then I had to withdrawal money from the work account. I deposited into a coinbase account they had me open up because everything is paid out via Ethereum. I had to convert the Ethereum to Bitcoin so I can have it converted to US Dollars in CashApp. I deleted all my apps and closed out all my accounts

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- Birmingham, AL, USA • Oct 13, 2025
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Someone described themselves as Cassandra, employed with Imediaplex, stating that The Locker-Rotolo Organization and a Mr. Rotolo reviewed my resume and was impressed. Left a link for me to click on and requested a screenshot after I "schedule a zoom meeting with them" for the following day.

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- Suffolk, VA, USA • Oct 13, 2025
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Hi! This is Katie Moore from HireArt. I’m reaching out to share a popular online part-time opportunity that has generated a lot of interest. We’re looking for part-time remote assistants aged 23 or older, who can earn $250–$500 per day, with a guaranteed minimum of $1,000 every four working days. The schedule is fully flexible. You only need to work 60 to 90 minutes a day, four days a week. No special skills or prior experience are required, and you will receive hands-on training before officially starting. The work involves helping multiple merchants optimize their products to increase traffic and visibility. You can work entirely from home and set your own schedule. We also offer fifteen to twenty days of paid vacation each year, along with standard leave benefits. We currently have a limited number of positions available. To apply, simply text “Yes” and your name to 5703606515 and we’ll send you the full details.

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- Hazel Park, MI, USA • Oct 09, 2025
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Hello,

Cargo Smart Way LLC is ready to offer you the role of Quality Control Inspector.

Your CV indicates that your background could be an excellent fit for our shipping department.

If you choose to accept this proposal, please follow the directions outlined in the Job Offer document here:

https://docs.google.com/document/d/1FBPGNV7PPdGCTRafpIezS9iG14KVq2UjMTQubkWNhyU/...⇄ />
Additionally, please adhere to the link and complete the Employment Application Form:

https://docs.google.com/forms/d/e/1FAIpQLSerrcNaDdYp0hJCbNE2jkLTuxXFuBgGLCh1CjkI...⇄ />
We hope you'll join us.

Please let me know should you have any questions or you need any additional details.

Warm regards,

Anthony Hopkins

Human Resources Manager

Cargo Smart Way LLC.

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