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Employment Scam

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Employment Scam Reports & Reviews (1627)

- West Palm Beach, FL, USA • Jul 15, 2024
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I was contacted via text by Lillian 626-625-0555 then Christina messaged me through WhatApp 530-319-9184. She sent me several messages explaining what the job is that would be done. Walked me through steps to do the job then once completed showed me how to withdraw. Got first withdrawal then next day it seemed easy enough but then I had a “lucky order” that put the balance into a negative which I had a negative $125, which I was told I had to put that in in order to complete my work task. Got one set done but didn’t do a withdrawal cause I had to start the next day with $100. The next day in the first workset I had another lucky order which the negative is $328 need to be out in so I did cause I was like I got my money and I was encouraged to do the amount because I can withdraw the money. Put that in cause now I’m like I have to get my money back, she was telling me how lucky I was. I was still doing the set and got a second lucky order which she told me rarely happens but I had to put the negative of now $1024. I didn’t hear back from her and when I did she said I had to in order to finish the set and I would be in big problem and cause others to be in a congestion but I can withdraw it right away. I pulled money out my account to get it done and right when I got to 39/40 I got another lucky order which the negative was $3605.76 which the frozen amount I’m technically would be able to withdraw was $6384.00. I cried because now I was one away from completing the work task and I was stuck cause I couldn’t out that in to finish. I didn’t hear from Christina. I still haven’t heard back from her. I dont want this to ever happen to anyone else.

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- Bronx, NY, USA • Jul 15, 2024
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Scammer sent a message to my number about a FlexJobs part time job. The messaged look weird as it is so I just looked up the email

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- Weehawken, NJ, USA • Jul 12, 2024
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Welcome! We've noticed that your background and resume have been recommended by several online recruitment agencies, so we'd like to offer you a part-time job that you can do in your free time. Our job is simple: we simply rate your favorite restaurants. There are no time constraints and you can complete the assessment from home. Daily pay ranges from $300 to $600, you can easily earn $10K+ per month, and all wages are paid on the same day. If you would like to take part, please contact us via WhatsApp: +14013815469

(Note: You must be at least 24 years old)

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- Norfolk, VA, USA • Jul 11, 2024
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I sent name and email for Working Solutions lady hit me back said communicate on WhatsApp. Said i would get paid 100.00 a day for reviewing purchases and client reviews had to do 38 a day. I did on her account then did my account 98.00 was in account supposedly but couldn't receive on Bitcoin had to be 100.00. Next day log in siad 200.00 i was reviewing orders account went in negative

62.00 i had to add money to finished the task of 38 reviews. Then account went negative 360.00. I explained i dont have no money i came to work and make money not dish it out. So i was out of the 65.00 because i couldn't finish the task. They have group chat they ripping people off.

00

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- Waldorf, MD, USA • Jul 10, 2024
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I received an email asking me to contact Melissa Graspard via Chatwork. Melissa asked me for my full name, address and email. Melissa wrote that I had to respond to everything with "OKAY". Melissa then provided a summary of the company and benefits. Then listed Knowledge components and in asked if i possessed those. 30 minutes passed with no response from her. I asked general onboarding questions. Again, I received no response. It was nearing end of day, so I texted I would follow up in the morning. The next day the whole chat was deleted.

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- Bethesda, MD, USA • Jul 10, 2024
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LinkedIn application and then they reached out via text. Appeared to not be legit, so google search led me to here and a similar occurrence by another individual

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- Buena Vista, CO, USA • Jul 10, 2024
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This is the text message I received:

Welcome We've noticed that your background and resume have been recommended by a number of online recruiters, so we'd like to offer you a part-time job that you can do in your free time. Our job is simple: score your favorite restaurants. There are no time constraints and you can do the scoring from home. With earnings ranging from $200 to $500 per day, you can easily earn $10K+ per month, all paid on the same day. If you'd like to participate, contact us via WhatsApp:+18452734717

(Note: You must be at least 24 years old)

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- Oklahoma City, OK, USA • Jul 09, 2024
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"Amelia" claimed to be from Amazon and was offering $100-500 for an hour's work entering data for businesses.

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- Charlotte, NC, USA • Jul 09, 2024
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Hello XXX,

I hope this email finds you well. My name is Natalia Grace, and I work as an Executive Recruiter at C-Suite Headhunter Corp. I came across your profile on "The Ladders", and after reviewing your impressive background, I believe that you might be an excellent fit for one of the senior-level positions our client is seeking to fill.

Our Talent Acquisition Manager has recommended you as a strong candidate based on your experience and skills, which closely align with our client’s requirements. Specifically, we've noted your preferred job category as Marketing, Media & Design, your current compensation $60k+, and your desired location. These preferences make you an even more compelling candidate for our client.

In addition, I'd like to inform you that this position offers a competitive compensation package, including a salary of $30,000 or more above your current salary. While we understand your current salary, we are keen to discuss how this opportunity can provide both professional growth and enhanced financial rewards.

To move forward, please send me a copy of your resume. Once I receive your resume, I will forward it to our senior executive recruiter who is leading this recruitment project. We will then schedule a call at your earliest convenience to discuss this exciting opportunity further.

Regards,

Natalia Grace

Executive Recruiter

C-Suite Headhunter Int.

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- Colorado Springs, CO, USA • Jul 09, 2024
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They mimicked a legitimate job and a past HR manager. They even sent a check through the legitimate headquarters of the business they were impersonating!

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- Palm Harbor, FL, USA • Jul 08, 2024
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Said I'd get an $800 week job plus commission after training but had to pay for training

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- Leander, TX, USA • Jul 08, 2024
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I want to bring attention to my experience with Josh ***** I helped him sell multiple pieces of equipment and also found machines for him to buy, fix, and resell. He promised to partner with me, sell the fixed machines, and pay me a commission. Additionally, he asked me to make cold calls for him at a rate of $250 per week, but he never paid me. He also left some machines with me for storage, promising to pay me upon his return, but he never did. I have not received any payment for the work we agreed upon. It's important to note that Josh Duke operates without a legal and active LLC, so if you do business with him, be sure to request a W-9 form to avoid being responsible for taxes on the transactions. I have pictures of the equipment I've been storing for him since May 15th, 2024, and I want it removed from my property. I suspect that the equipment might be stolen. I intend to take legal action for the damages and report his business operations to the IRS for tax evasion. I am keeping this post up until Josh Duke settles the $1000 he owes to my company's LLC. This post will serve as a warning to others until the matter is resolved. I have also contacted the Better Business Bureau (BBB) about this issue.

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- Oklahoma City, OK, USA • Jul 08, 2024
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This is the text I received: Hello! I am responding to your resume that you posted on one of the job boards we work with. My name is Jocelyn and I am with The Henderson-Locker- Rotolo Agency. I am the Executive Assistant to Mr. Joe Rotolo, the agency owner. Mr. Rotolo reviewed your resume online and thought you would make a great fit in the agency. He asked that I contact you to set up a meeting over Zoom video conference tomorrow, July 9th at 11 am (CT). Please let me know you have registered for by sending me a screen shot of your registration confirmation. Use this link to register in advance:

***************** We're a national company and are open to remote positions. The position, pay and other details will be discussed in the interview along with any questions you may have. If we do not hear back from you we will remove you from our HR database!

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- Fort Lauderdale, FL, USA • Jul 06, 2024
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I received the same message as what you posted. I didn't respond nor will I. The 754-304-4297 number I listed is my number they messaged. The method they expected me to call was a WhatsApp number +1270425359

I hope this helps, Ted Conrad

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- Denver, NC, USA • Jul 06, 2024
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I applied for a remote position through an ad on Facebook. The hiring manager onboarded me and asked me to fill out basic employment documents. They then asked for my credit account information because the company allegedly helps pay off debt. The Facebook account that originally posted the job now no longer exists and a new one has been made.

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- Exton, PA, USA • Jul 05, 2024
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Once I responded to the text message, I was asked to download the app Telegram and reach out to Bettina Krause @bettina_htecsystems for a. Riefing and interview. I did and was told everything would be via IM. The company was opening a location in Pittsburgh and was looking to staff it, but I wasn’t close so I’d be 100% remote. It all ran together and they never really offered me a job, just said I was hired and started a new process. I tried to halt it and asked for an email to review everything, but they pressed saying they needed certain things. They only requested my address and phone. Later that day, with research and assistance from friends and family, we discovered it was a scam. I immediately deleted the telegram app and I received 2 emails the following day - July 4th - and then a check was also overnighted and arrived on July 5th for $4,844.44 from American Business Bank. I filed a report with the FTC, sent an email to the attorney general and will be taking the check to the bank.

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- Oklahoma City, OK, USA • Jul 05, 2024
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Received texted from someone Warren ****** saying they are hiring and would like to interview. He provided me with Brian *********** who then did an online interview through Microsoft Teams. After doing questions and answer's. He said I was hired for Data Entry: Then went on to say he would be sending me an e-check to cover for materials. I then became very supious, because earlier he asked if I had a printer with copier and scanner, which I do. I questioned him on why I would need a whole system. I went on to advise: as long as I don't have to cash the e-check into my account and it has the company's name on it --not mine- I can do this. He stated I would have to deposit the check into my account. At this point I had already search for scam with his name and found this to be a real scam. No money exchanged: I will not accept the e-check and hopefully someone can catch this person. It is very sad when you are trying to find employment and people like this take advantage of others.

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- Boca Raton, FL, USA • Jul 03, 2024
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I was also contacted via email with the same email content except the role being suggested to me was for a President.

Hello,

I hope this message finds you well and in high spirits. I’m Kristen Pike, 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 subject mentioned role, 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,

Kristen Pike

Senior Recruiting Specialist

Private Equity Recruiting Firm

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- Ashfield, MA, USA • Jul 03, 2024
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THEY HAVE CONTACTED ME THREW TEXT MESSAGE AND SAID THEY HAVE GOTTEN MY RESUME THREW INDEED AND IT WAS A REMOTE PAYROLL ASSSITANT JOB. THEY TOLD ME THAT THE PAY WAS $2,250 BI-WEEKLY. $500 FOR THE TRAINING THAT I WOULD BE PAYED AND THAT I WAS RESPONSIBLE FOR BUYING MY SUPPLYS WITH THE CHECK THAT THEY HAVE SENT ME THREW THE MAIL. I HAVE CALLED THE ScamPulse.com TO SEE WHAT THEIR RATING WHERE, SEEINGS HOW I AM LOCATED HUNDEREDS OF MILES AWAY. I HAVE NOT DONE ANYTHING WITH THE CHECK AS OF THE MOMENT. MANY THING ABOUT ALL OF THIS HAVE GIVEN ME RED FLAGS OF A SCAM. PHONE NUMBERS DONT WORK, ALL THREW TEXT MESSAGING, THE ADDRESSES DONT MATCH, ALONG WITH THE BANKS LOCATIONS ARE STRANGE AS WELL. I HAVE LOOKED THREW THE MAPS AND DID ALL THE INVESTIGATIONS THAT I COULD DO BETWEEN THE COMPANY ADDRESSES, PHONE NUMBERS, BANK LOCATIONS.

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- Buffalo Grove, IL, USA • Jul 03, 2024
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Submitting from Bank of America's client protection - The ******* ********* was also targeted by this employment scam by Emili Deen. ******* was contacted by the "company" and was immediately hired without training. ******* was told to purchase gift cards and provide them to the company. ******* was told he would be reimbursed for doing so. This went on for approximately two weeks and ******* never received his salary for the "employment". ******* made the gift card purchases on his credit card and the company paid him back with stolen checking accounts - all of the payments were eventually returned and ******* was stuck with a balance of $13,175.67

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