Employment Scam Reports & Reviews (1627)
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Scammer's address FL, USA
Country United States
Victim Location FL 34950, USA
Type of a scam Employment
Scammer's website docs.google.com
Scammer's email [email protected]
Country United States
Victim Location NC 28034, USA
Type of a scam Employment
Greetings! Larry Probus here, I found your contact information online/on Indeed. Would you be interested in a remote part-time home-based job paying $700 per week as a personal assistant?
To learn more
https://forms.gle/QnrhFhgoyiUzWGzk6
for details.
Thank
Filled out google doc and recieved a gollow up email:
Congratulations, your application has been reviewed and accepted and you are being considered for the post as my assistant. The Job has been assigned to you as my Personal Assistant Position.
You will resume work by helping me on errands, sorting out my deliveries and packages since I am not available and make payments on my behalf. You will be properly briefed in order to carry out every task appropriately.
I believe we have started with TRUST, HONESTY AND SOUND MIND! Please assure me of your trust, honesty and commitment. I will make an arrangement and authorized payment to inform you of a Bank Certified Check for your first salary and also to carry out your first assignment.
You will be informed once the Bank Certified Check has been sent and what you are to do with the remaining money after deducting your first week salary. Thanks for the cooperation and understanding in this transaction/work assigned you are to carry out. You will start work this week and get paid weekly.
Note: I want you to Re-confirm the Name and Address and your phone number to be Assure I have the right information and in order to avoid any loss or misplacement of the Package.
Do you have a bank account? YES or NO. (Please don't send me your account details)
Kindly Text this number for confirmation (681 357 2051) and Email back ASAP to confirm you received this notification & to confirm you are ready for this task.
Sincerely,
Larry Probus
World Vision®? Organization
Country United States
Victim Location FL 33411, USA
Type of a scam Employment
We are pleased to offer you the work at home, regular full-time position of Export and Import manager at RCR Group INC. We feel that your skills and experiences make you a good match for our organization, and we're thrilled to have you join us.
In this role, you will be accountable for coordinating and controlling the shipment and logistics functions for our customers, ensuring well timed and cost-effective delivery of products. Your duties will comprise of interacting with carriers and customers, organizing and examining delivery documents, monitoring shipments, and resolving any issues that may possibly happen.
As a WAT Shipping Forwarder, you will have the ability to function from your own home, and we'll supply you with the required tools to complete your chores effectively. You will report directly to the logistics manager and you will be expected to maintain regular communication with your staff and customers via email and phone.
To take this proposal, or In case you have any concerns or want further help, simply respond to this message with your contact number and we'll get back to you at the earliest opportunity.
Scammer's website www.elogic-review.com
Country United States
Victim Location TX 77375, USA
Total money lost $4,000
Type of a scam Employment
Up through their site. First 3 days it was small amounts I put in and was able to withdraw but on day 4 much more was needed to continue and once they needed me to put 8000 more in is when I decided enough was enough. Looking online I realized I was being scammed.
Scammer's website Softrip.org
Scammer's address 455 Maryland Dr Ste 100, Pennsylvania, WA, USA
Victim Location AB T2M 3T6, CAN
Total money lost $23,762
Type of a scam Employment
Sofi mentor phone no. 226-354-3313 now she is not answering
Customer service phone no. 613-212-6019 they are not answering at all.
Even I called Softrip.com they say that is not our company but same things it shows on Softrip.org they are lying.
Scammer's address CO, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28273, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NC 28269, USA
Type of a scam Employment
Scammer's website signal.org
Country United States
Victim Location NC 28803, USA
Type of a scam Employment
Country United States
Victim Location CO 80920, USA
Type of a scam Employment
Scammer's website cyberclouitservices.com
Scammer's address 404 5th Ave, Manhattan, NY 10018, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75208, USA
Type of a scam Employment
Scammer's website KLC STAFFING
Country United States
Victim Location FL 33150, USA
Type of a scam Employment
Hi ****** My name is Rachel. I'm reaching out to you because we recently received your application for the Remote Benefits Rep position and we would love to set up an interview with you via zoom for tomorrow. My hiring manager has Sunday at 3PM EST. Would that time work for you? You're receiving this message from a recruiter/hiring manager at KLC Staffing. If you would like to stop these messages going forward, please reply with OPT OUT. Msg & Data rates may apply.
Country United States
Victim Location VA 24012, USA
Total money lost $2,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location VA 24017, USA
Total money lost $3,750
Type of a scam Employment
Scammer's website qc.marketing
Scammer's address 1000 North Carolina Music Factory Blvd, Charlotte, NC 28206, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28203, USA
Type of a scam Employment
Scammer's website www.thepentagroup.nyc
Scammer's address 24-11 41st Ave, Astoria, NY 11101, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06851, USA
Type of a scam Employment
2) Once you apply they email you and have you fill out questions in relation to project management.
3) Once you are selected for the job they inform you that you need to provide information:
Your Full Name:
Full Home Address:
Phone Number:
Your Email:
to their HR team which is an email address: mailto:[email protected].
4)Once that information is provided and “HR team member” emails you “Ethan Dorr” requesting a copy of your state ID from and back and to sign a contract.
5) Once signed they inform you they are going to provide you an E-check that will be deposited virtually into my personal banking account for funds required to build my home remote office. (I requested any other additional options instead of an e-check they stated it had to be an e-check and I had to pay their vendors directly for the items needed I could not purchase them anywhere)
6) the point person “Glen Clay” texted me from 3472048351 and stated the following, “Due to the virtual nature of the job, you shall be receiving an e-copy of the check and shall be making the deposit via your bank mobile banking. The following information is required to prepare and endorse the check:
Name of Bank
Full name (exactly as it is on your bank account)
I shall be directing you on how to make the deposit and how to make payment to the Company's accredited vendor.”
At this point I no longer felt comfortable with proceeding as I had not spoken with a single person on the phone or in detail about the position. I informed them I was no longer interested and requested they destroy my personal information I had provided thus far.
Country United States
Victim Location NC 28001, USA
Type of a scam Employment
In this role, you'll be accountable for coordinating and handling the shipping and logistics functions for our clients, ensuring on time and cost-effective distribution of products. Your responsibilities will comprise of communicating with service providers and clients, organizing and examining shipment paperwork, tracking shipments, and dealing with any issues that may occur.
As a remote Shipping Forwarder, you will have the ability to function from your own home, and we will provide you with the necessary tools to complete your chores effectively. You will submit reports directly to the logistics manager and will be expected to maintain regular communication with your team and customers through e mail and telephone.
To accept this proposal, or If you have any questions or want additional help, please respond to this email with your contact number and we will get back to you as soon as possible.
Scammer's website Toolsofthetrade.com
Scammer's email [email protected]
Country United States
Victim Location NC 28801, USA
Type of a scam Employment
Country United States
Victim Location VA 23693, USA
Type of a scam Employment
Country United States
Victim Location PA 19446, USA
Type of a scam Employment
I was told to meet with Cameron Peterkin this morning at 8am EST on zoom to complete the onboarding and the account was deactivated. No one showed up and no new account reached out to connect with me.
I provided my information via the chat and now suspicious that I was scammed. Please advise if this is the case: your team does full text interviews on zoom, you have positions open, C. Peterkin works for you (albeit not showing on LinkedIn)
Country United States
Victim Location NC 28792, USA
Type of a scam Employment
I responded back asking if i applied for a position with 1Drop Diagnostics. I have not because i am not currently looking for a job but I did get on Indeed and there is no job postings for this company. I also looked on their website.
"She" responded back telling me three job postings and the pay rate is $35/hr, work from home, etc. i told her to send the job description from Indeed because i had already researched and there are no such jobs posted.
after i sent that text ... she has went silent.