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Employment Scam Reports & Reviews (1843)

Josh Arango <[email protected]> reached out to me by email for a WFH position pay rate 24.50 an hr and I'm currently looking for employment. The email contend the following:

Josh Arango <[email protected]>

10:36?AM (4 hours ago)

to me

##- Yes! You can reply directly to this email and Josh will get it. Just make sure it’s above this line so we can read it right. -##

Hi Monique,

Hello Good Day to you, your resume was forwarded to us by Omnitrance Solutions Inc as a referral, I am contacting you in regards to your resume you submitted for the Remote Chat Support Agent / Data Entry Position at Infinity Contracting Services. If interested, you are required to contact the Assistant Hiring Manager Mrs. Elise Mason on Signal Messenger for an interview now. The pay for this position is $24.95 per hour.

Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans, Paid Time Off and Holidays.

INTERVIEW INSTRUCTIONS

You are required to contact the Hiring Manager Mrs. Elise Mason on Signal Messenger for an interview. You can download the app from your Google Play/App Store or visit https://signal.org/download/ , Add the Hiring Manager via her Interview ID Number ( 850-461-3060 ) to schedule an interview with her right now. Good luck!

INTERVIEW TIME : IMMEDIATELY YOU RECEIVE THIS EMAIL

COMPANY WEBSITE: https://www.infinitycontractings.com/

We look forward to meeting you, Monique.

Regards,

Josh Arango

Infinity Contracting Services</[email protected]></[email protected]...

- Naples, FL, USA

I man named Kevin phone number from UK (44) 7492249851 reached me through WhatsApp saying he got my name from indeed and offer me a job in a Company named XB-Software.cc. The job consists in making tasks. At the beginning it seems very legitimate. So you take 3 sets of 40 tasks and you keep getting commission from it plus they offer me a salary of $800.00 after completing 5 days of tasks. So I started doing it . They only used cripto money. When you get negative you need to settle to get your money back . I did settle couple times but then when I finally got may $800.00 I couldn’t withdraw all the money I had first to complete the task that is when it was to late I already had given them $4.500.00 . Now they are asking me to settle a $ 6,518.78 to withdraw my $4.500.00. I hope you guys catch this people .

- Shawnee, OK, USA

I was gvn a probationary period as an inventory processor. Packages were sent to my address and i did a instructed. I was promised $3300 plus $100 gas reimbursement, plus equipment reimbursement up to $100. Once 30 day probationary period was up, i was congratulated and informed check was mailed. I never received the check. I emailed payroll and HR but never received a reply. Website "contact-crm" was down. After waiting a couple of days and trying the website again, it doesn't exist.

- Peyton, CO, USA

Hi,

Hope you are doing well.

My name is Sachin and I'm a Talent Advisor at Three Point Solutions, (https://www.3ptsolutions.com/) a global staffing and consulting company.

We are constantly on the lookout for professionals to fulfill the staffing needs of our clients, and we currently have a job opening that may interest you.

We have an URGENT role with our leading client based out of Minneapolis MN, 55432. Please let me know if you are available for this role.

- Oklahoma City, OK, USA

All you need to do is pay $101 to get started. You get commissions and then they have this 2-3 random combinations in a set of optimization tasks. Tell them you don't have money and reply is always: "Hello, please don't worry that all your funds are in your personal platform account. Just complete 40/40 to withdraw all funds." This worked for about 3 days.

Go to complain and they keep saying: " We cannot handle it for you if the task is not complete. During the optimization process, data will generate fees, and the task cannot be canceled or skipped. Once the system task is completed, the system will return the funds and income, and then you can withdraw the funds and income from the account. Please follow the process to process your order." Three times I've been told this and will not give money back. They just want more money..

- Miami, FL, USA

Begins by asking to share potential job details claiming to be from PAYCHEX. Attempted to lure user in with a seemingly impossibly well paying job. Asks for identifiable information such as age, job or company name, phone number. When asked for more details they request your information before you ask any questions. They attempt to push the WhatsApp requirement to try to transition there.

Transcript of the incident:

(828) 786-8026: Hi, I'm Josephine, HR Assistant from PAYCHEX and we are recruiting part-time employees. Can I briefly share the details of the work here.

**********: Sure thing.

(828) 786-8026: Position: Online Data Specialist.

Responsibilities include order processing, and aiding merchants in product optimization.

Location: Can be at home or anywhere with an internet connection.

Everyday: 200-800 USD

Working hours: Flexible

Working Requirements:

Over 25 years old, responsible, must-have instant messaging software such as WhatsApp.

**********:Who is my employer?

The name of the company is PAYCHEX

If you need to know more about job content and salary, please fill in the application information

~ age:

~ Current job:

~ WhatsApp No:

After completing the information, I will ask the HR receptionist to contact you and give you a detailed introduction.

**********: No thanks.

(No response afterward)

They sent me job offer on Quality Control, after I have accepted the offer, they created a panel to track packages that will be sent to me for repackage to another address for a wage of $40.00. I have received the first package which is a 24 Karat gold ring which I am supposed to ship to an address in British Columbia through UPS. The panel address is https://18-163-120-72.com/user/news.php

- Jacksonville, FL, USA

Text me for an interview. I interviewed over the phone the next day i got an offer letter and background check letter the next day i got an email asking for dirext deposit info

- El Paso, TX, USA

I'm Rich Smith One of the HR Managers at Slice Communications, LLC.

.We are impressed by your history of good working experience posted on bcjobs.ca and would love to get in touch with you about the new position we’re creating on our global team.

THE POSITIONS AVAILABLE ARE:

Data Entry Specialist (REMOTE) $35 per hour

Remote Administrative Assistant $35 per hour

Remote Customer Service Desk: $35 per hour

Remote Proof Reading : $32 per hour

Tech support representative : $31 per hour

This company offers medical and dental insurance long-term disability, sick leave life insurance, RRSP and profit sharing.

After reviewing your application, we have decided to select you for the next round. I am thrilled to invite you for a job interview via Skype so that we can get to know you better.

You are required to set up a skype account for the job briefing and interview, download skype to your PC or Phone, You can click on the link provided to download the skype app ( https://web.skype.com/ ). Once done you’re to add up the interview manager using his Skype ID; [email protected] , also send him a message regarding the job briefing and interview process, He will be online awaiting your message.

This is our first step to proceed further, Note-The Interview is strictly done via Instant messaging (IM) only.

Interview Scheduled: Online

Venue: Online via Skype

Skype Email address ;[email protected]

Skype ID : live:.cid.52d15ec4858dfcb3

Name; Mr. Victor Martinez-Torres.

Your swift and timely response matters a lot in this beneficial position.

Sincerely,

Rich smith

Human Resource

Slice Communications, LLC.

https://slicecommunications.com/

- Upper Black Eddy, PA, USA

I am on Indeed looking for a job and I applied for a remote proofreading position. I received an email saying I was chosen for an interview and when I participated in it, it was done via chat on Microsoft Teams. I was also sent an offer letter via email, but no one ever spoke to me in person. I believe they were trying to get me to purchase expensive computers, printers, etc to work from home, and then they would "reimburse me."

- Fort Lauderdale, FL, USA

Hello, i am writing you to report a fraudulent website, Neareco.com. I was contacted through a "soliciter" on WhatsApp about this way you can make money, by just "clicking" They convinced me to put $200 into their system. i finished the 40 "clicks" and they payed me $320... it seems like a great way to make money doing nothing.. right?

I just need to transfer USDC from Crypto.com to their HASH, and they fund my account (with my money)

I continued this process about 5 times, each time the dollar amount i would invest, would get higher.

You will hit a "combination" that will pay you 5% commission, instead of .05%. they are combined with 2-3 jobs.

Once i put $580 in, hoping i could get out of this, making alot of money. I hit a combo... i had to put in $2,300....

I hit another combo.. $7,500..

im praying i can finished the 40 jobs... be done... and close out. im at 39/40 right now. and i hit ANOTHER COMBO... and they want $15,000.00... I am chatting with bots through an app that is registered out of The Netherlands. they have phone numbers, but they are all VOIP numbers. (like google voice)

i got shafted. i tried to negotiate with them. they will not remove the combination.

They want to drain my checking account. they want $980, to turn into me paying $25,000+ There is no way to ensure i will get paid out. it is simply a money laundering scheme.

I have contacted BSO, but they are slow to communicate. I want this to be communicated to homeowners around the country, because an unknown person like me may fall into this poison of "hoping you can just pay, to get out"

i want my $10,000+ back, so i can move on and live my life.

Maybe if you advertise this, it will make BSO, or the FBI become aware of this, so we can prosecute.

- Grass Valley, CA, USA

I received a text from a random number (initial text below). When I asked for thier email address, they replied "No", and I cut off communications.

Initial text message:

How are you doing?

I'm Katherine from FlexJobs Recruitment

We are looking for part-time/full-time employees and freelancers in the United States

Approximately 60-90 minutes of work per day

Can I give you a brief introduction?

- Canadensis, PA, USA

Offered a remote Shipment analyst position (i never applied for such a thing anywhere) for a shipping company.. sounded like a scam so i checked here and saw the same phone number i got.. never really let the conversation go anywhere before i hung up but wanted to warn others just in case

- Shepherd, TX, USA

The person said they were Juliana with Kelly Services USA and they were going to give me a remote online job making $6,200 a month to sit online and do click completions at my own pace I could make up to $6,200 so I called hotel tonight and talk to a customer service representative in their main office and they said that they only do business through Airbnb that it was obviously a scam that's what I figured so I just wanted to report it because I looked on your website first I couldn't find anything on this particular one they asked me to log into WhatsApp I also have the phone number for that and a PDF of the conversation downloaded from WhatsApp

- Lawrence, KS, USA

Havent exactly hit the scam like part yet this all just seemed a little too good to be true and then i found this describing the same exact thing.

- Minersville, PA, USA

SENT A CHECK TO PURCHASE EQUIPM,ENT FOR EMPLOYMENT WANTED ME TO CASH FRAUDULENT CHECK. CHECK JUST ARRIVED A HALF HOUR AGFO

+1
- Dallas, NC, USA

It was an offer for a job, wanted all my info loke social security number, address, things of that sort

+1
- Magna, UT, USA

Grandson responded to a job offer in Utah coming from indeed from A AFFAIRS LLC and was sent a check from Banc of CALIFORNIA dated April 8th 2024 for the amount of $5,450.00 for items needed for working at home. Example - laptop - printer - etc. and they have called him numerous times asking if he has cashed the check yet? We have not cashed check due to something fishy about this and I have also read complaints about this company on your website. So heads up to whatever this scam is about if people cash these checks etc.

+1
- Mansfield, TX, USA

Job offer with email letter of hire and a signing bonus check with monies for remote work related materials. Asked I deposit said check into my bank account via mobile deposit and then asked for a screenshot to guide me?!

+1
- Salisbury, NC, USA

Temu accounts set up page where help to boost clients online presence or product. Julia Manuel (365-318-9131) from BSSP Sent me to a Temu recruiter Chloe who trained me on an account I set up with only my name, After training I was told I made over $50. in commissions to proceed to next level to get paid more I needed to add ETH to my acct to bring it to $100. to unlock next level. I said I didnt have ETH Chloe (415-318-9131) said do you have cash app. ? I said NO sounds like a scam Thx but no Thx She said Well have a good life. This was all done on Whatsap the training and all.

+1
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