SCAMEmployment Scam Reports & Reviews (1297)
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Country United States
Victim Location PA 18240, USA
Total money lost $498
Type of a scam Employment
Country United States
Victim Location NC 27107, USA
Type of a scam Employment
Hello (my name)
Our Company got your profile from one of job websites for Package Genius role.
The position is Remote (Work from Home)!
Relocation and prior experience in this position isn't required.
The salary is from $3,200 per month + $40 bonus per package.
Average monthly income $4,800.
Our supervisor will be always in touch to guide you through each step.
If you are interested, don't hesitate to respond and I'll provide you more details and step-by-step video guide.
We look forward to having you join Us.
Thank you!
Intel Post,
Email Support: 24 hours / 7 days
Scammer's email [email protected]
Country United States
Victim Location FL 33610, USA
Type of a scam Employment
I agreed and gave him my cell and email. I know in hindsight not smart.
I told him it needed to be the next day. I don’t care what kind of title you claim to have if you contact me unsolicited and I do not have a clue who you are, I am researching you before we connect.
On the surface their website looks legit.
They have a CO address for head quarters. I googled it. A shipping company is at that address. They have a few P.O. Boxes but had never heard of BillingScapes.
The phone number on the website has a Las Vegas area code. I called it. Gentleman answered like you would a personal cell phone and not a business. I advised I put in the incorrect number, apologized and hung up.
They cover 32 specialties on the website all with vague testimonials accept for 3. For those 3, they identified their clients as Dr. Jones, Dr.Smith and City Imaging.
I went back and asked the CEO a few questions on LinkedIn private message.
They said they only have 14 clients in NY, NJ and FL.
I asked if there were any located in a specific city in FL because it is near me. That would make it easy for me to confirm a client. They said they only had 1 in FL in Wellington and it was a 1 doc practice. He said he couldn’t give me their name for privacy and why was I asking because he might be able to get permission. Offered me not a single name if a client after I replied they know exactly why I would ask and will not take a risk at meeting and risking the safety of providers and patients because the fact they would not provide a name made me suspicious. I even apologized for offending him if I was wrong. The response was to remind me of 2 HIPPA rules I should know and he wished me well. He then blocked me and canceled the email invite I was sent. He deleted all his messages to me although I have a screenshot of a few. Interestingly, he unblocked me long enough twice to delete the messages and view my page one more time. I now have them blocked or so I hope.
If you look through the specialty page, you will find 3 or 4 clients referenced in cities in Florida and not just 1. Also, one of them is the very city I asked him . Remember, they reached out to me to collaborate. So why would you not be completely open? Also, why wouldn’t you push back to prove your identity. A friend verified they are listed out of India and website is less than 2 years old. They claim to have helped a client as large as a hospital in South Florin their billing. How would a brand new RCM company get someone that large to trust them with their cash flow?
You could leave much of what I shared and almost certainly verify they are fake. Located in CO, phone number in Las Vegas and clients all on the east coast in 3 states. They only provide 3 very vague client names. Every vendor gets permission from someone for a testimonial. Look at almost any RCM vendor or any EHR, etc and there will be one if they are legitimate.
In case you do not know, Revenue Cycle Management is billing for claims through clearinghouses like Change Healthcare who was recently attacked. These people whom ever they are never expected me to research and ask questions up front.
I have also reported to the terrorist tip line but want to be certain someone takes it seriously and investigates ASAP. If I am wrong, no harm. If I am right, this group went to a lot of trouble to set up a fake website, email, phone number and possibly 6 employees pages on LinkedIn. Thanks
Scammer's website acuterenovations.com
Scammer's address 340 SE 3rd St, Miami, FL 33132, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45342, USA
Type of a scam Employment
I trust this message finds you in good health. I am writing to you on behalf of Acute Renovations Military Housing regarding your recent application for the Personal Assistant/Payroll Agent position.
We have thoroughly reviewed your application and are genuinely impressed by your qualifications. Your skills and experience align well with the requirements of the role, making you a strong candidate for this position.
The role we are offering is critical to our organization. It requires a highly efficient and dedicated individual who can confidently manage both personal and business-related tasks for the assigned executive, particularly in their absence. This home-based, flexible role demands a high level of efficiency and trustworthiness. The majority of the errands associated with this position will be conducted online.
**Key Responsibilities:**
- Efficiently manage and maintain calendars, coordinate meetings, and assist with appointment scheduling.
- Handle sensitive information with utmost discretion and professionalism.
- Organize travel plans, accommodations, and transportation requirements.
- Prepare, edit, and manage correspondence, reports, and presentations.
- Oversee payroll activities, including timekeeping, deductions, and benefits administration.
- Perform general administrative duties such as filing, record-keeping, and office organization.
**Required Qualifications:**
- Strong organizational and time management skills.
- Keen attention to detail, especially in payroll processing.
- Exceptional communication abilities, both verbal and written.
- Discretion in handling confidential information.
- Proficiency in Microsoft Office Suite.
- Independent problem-solving capabilities.
**Benefits:**
- Competitive bi-weekly pay of $2000.
Note: The initial two weeks of employment primarily consist of training and orientation. Compensation for this period will be proportionally included in the first bi-weekly paycheck, issued two weeks following the completion of the training and orientation phase.
We value your educational background and are particularly interested in candidates who are organized, reliable, and capable of multitasking in a fast-paced environment.
Looking forward to your response and the possibility of welcoming you to our team.
Warm regards,
Shawn Slater
Human Resources
Acute Renovations Military Housing
340 SE 3rd St, Miami, FL 33132
acuterenovations.com
Scammer's email [email protected]
Country United States
Victim Location MI 48198, USA
Total money lost $161
Type of a scam Employment
Scammer's website acuterenovations.com
Scammer's address 340 SE 3rd St, Miami, FL 33132, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77035, USA
Type of a scam Employment
The role we are offering is critical to our organization. It requires a highly efficient and dedicated individual who can confidently manage both personal and business-related tasks for the assigned executive, particularly in their absence. This home-based, flexible role demands a high level of efficiency and trustworthiness. The majority of the errands associated with this position will be conducted online.
**Key Responsibilities:**
- Efficiently manage and maintain calendars, coordinate meetings, and assist with appointment scheduling.
- Handle sensitive information with utmost discretion and professionalism.
- Organize travel plans, accommodations, and transportation requirements.
- Prepare, edit, and manage correspondence, reports, and presentations.
- Oversee payroll activities, including timekeeping, deductions, and benefits administration.
- Perform general administrative duties such as filing, record-keeping, and office organization.
**Required Qualifications:**
- Strong organizational and time management skills.
- Keen attention to detail, especially in payroll processing.
- Exceptional communication abilities, both verbal and written.
- Discretion in handling confidential information.
- Proficiency in Microsoft Office Suite.
- Independent problem-solving capabilities.
**Benefits:**
- Competitive bi-weekly pay of $2,200, excluding commissions.
- $300 Signing Bonus
Note: The initial two weeks of employment primarily consist of training and orientation. Compensation for this period will be proportionally included in the first bi-weekly paycheck, issued two weeks following the completion of the training and orientation phase.
We value your educational background and are particularly interested in candidates who are organized, reliable, and capable of multitasking in a fast-paced environment.
Looking forward to your response and the possibility of welcoming you to our team.
Warm regards,
Shawn Slater
Human Resources
Acute Renovations Military Housing
340 SE 3rd St, Miami, FL 33132 & after this I gave him my phone number they said the job was filled in like two mins then this is the text message he sent me
We handle house renovation here in Acute renovation, Acute Renovations Military Housing stands as a steadfast pillar of support for those who dedicate their lives to serving our nation so whenever the team is ready to go for a renovation job your own duty is to confirm the payment for the job and then deduct how much you are told to deduct for yourself and you send the rest to the company wallet that's all.
You'll get ten percent on each transaction Let's say we got a job the payment would be made to your cash app let's say we got a of $1000 job you will deduct $100 and send the rest $900 to the company bitcoin wallet and that's all.
Download Signal set it up and text our manager on it with this number he will get you started ASAP and put you through the necessary things you need (218) 210-7427
Country United States
Victim Location CO 80909, USA
Type of a scam Employment
Dear Applicant,
The hiring team from the company SAUR GROUP have received, reviewed and approved your resume and you have been shortlisted for an online interview. We believe you have the required qualification to handle the position. The position is for: PROOFREADER
The start-up pay is $35.00 per hour while training pay is $25.00 per hour. This is strictly an online work from home job also known as a remote position. All needed and necessary details will be briefed to you during the interview section.
Following our newest online screening introduced by BBB, you are required to set-up and install Microsoft Teams app if you don't have, use the website https://teams.microsoft.com/ and add the hiring manager on this Email via Microsoft Teams app ([email protected]). He will be available online via Microsoft Teams app for the job briefing/interview section and comprehensive details. This is our first step to proceed further. He will be expecting to hear from you soon.
Your reference code is (PS-0147) this would serve as your identification number throughout the online hiring process. This is your first step, to proceed further we expect to hear back from you as soon as possible.
NOTE: We offer one week paid training tasks of $25.00 per hour before full work as we are interested in your personal development. We look forward to hearing from you as soon as possible.
Interview Date: 04/08/2024
Training is Available
Your swift responses matter a lot in this position.
Regards: HR Department, SAUR GROUP
Victim Location CO 80915, USA
Type of a scam Employment
Scammer's address Orlando, FL, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80909, USA
Type of a scam Employment
Scammer's address Orlando, FL 32801, USA
Country United States
Victim Location MN 56062, USA
Type of a scam Employment
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location FL 33993, USA
Type of a scam Employment
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 Executive Officer, 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
Country United States
Victim Location VA 23504, USA
Type of a scam Employment
Scammer's website Summit digital marketing
Victim Location ON L9K 0C5, CAN
Total money lost $21,000
Type of a scam Employment
Scammer's address NV, USA
Country United States
Victim Location OK 73703, USA
Type of a scam Employment
GT Ventures is inviting you to a scheduled Zoom Interview.
Position: Data Entry Clerk.
Join Zoom Chat:
Our recruiter team at GT Ventures has reviewed your resume for the Data Entry Clerk [remote] position with a pay of $28/hr. Please set up a Zoom account for the interview. If you have one, just click on the link below to connect with the hiring manager [***** ******]. Invite ID: [] for the job briefing and interview.
The target is to ensure excellent service standards, respond efficiently to customer inquiries and maintain high customer satisfaction.
If you have passion and the expertise, GT Ventures is the Company for you!
Scammer's email [email protected]
Country United States
Victim Location NC 28215, USA
Type of a scam Employment
Victim Location NC 28104, USA
Type of a scam Employment
I looked up ScamPulse.com thankfully. I sent them an email asking them to send me a copy of the job opening. Haven't heard back yet.
Ignore them!
Country United States
Victim Location MD 20747, USA
Type of a scam Employment
Scammer's website Linkedin.com
Scammer's address 1028 SE 25 ST #9, Oklahoma, OK 73129, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27560, USA
Type of a scam Employment
Scammer's website capitalinvestcompany.com
Scammer's address 1629 K Street NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23173, USA
Type of a scam Employment
Scammer's website capitalinvestcompany.com
Scammer's address 1629 K Stree NW Washington D.C, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30342, USA
Total money lost $2,600
Type of a scam Employment
I could never get in touch with "finance department," with whom I could never have a one-on-one phone call or get a person on the phone. I don't understand why people do things like this, I am about to be evicted from my apartment because I can not pay my rent. This is beyond horrible and I can not pay my bills. I am at a loss. These people need to be stopped.