Employment Scam Reports & Reviews (1627)
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Scammer's website teams.live.com
Scammer's email [email protected]
Country United States
Victim Location PA 19115, USA
Type of a scam Employment
This is the real text message below to my phone:
Scammer number below:
239-677-4875
Good Day Prospective Employee, I'm Ms. Vicki Hooper from (UNIPART GROUP). currently reaching out to you in regards to your resume being approved for the Remote position of a Customer Service/ Data entry role with us, with a pay rate of $40 per hour.
Kindly download and set up Microsoft Teams App on your device at https://www.microsoft.com OR Google Playstore / Appstore.
Then add the HR manager, Mrs. Charlotte Armstrong using this Link: ************************************************** and send a message to commence the online interview/briefing and comprehensive job details ASAP, Your job code is UG54b2. Best Regards. Thank you!
I have broke correspondence with this entity, as nothing about this process feels professional and many people have reported a scam like this already. Albeit, too late, the scammer has my real name, phone number and Email. My name and Email is my own fault. But I am stead fast in believing they signed up on Indeed as an employer in order to access victims.
Scammer's website farfetch-onlines.com
Country United States
Victim Location MD 20912, USA
Total money lost $7,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 19064, USA
Total money lost $23
Type of a scam Employment
Once your background check has been completed and reviewed by a team member you will be sent your 60 minute training course.
If your background check is completed today (12/01/23) you can expect to get access to your self service work dashboard as soon as 12/04/23.
-Recruitment @ EagleEye
This is the second email I am getting from this company. I sent it in for a back round check as an independent contractor in the summer but realized too late it was a scam.
Scammer's website [email protected]
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84062, USA
Type of a scam Employment
Country United States
Victim Location FL 34986, USA
Type of a scam Employment
Hello Good Morning, I am Mrs. Regina Stein and i am the Head Admin of (ARKAD S.P.A.), I am contacting you in regards of your resume on Careerbuilder. Let me know If Interested to know more about the Job Positions ,Pay , Working Hours and many more.. Reply back with ''YES I AM'' if interested.. Thank you.
Scammer's website gfp.gfphldinc.com
Scammer's email [email protected]
Country United States
Victim Location FL 32583, USA
Type of a scam Employment
Scammer's address 3801 PGA Blvd Suite 600, Palm Beach Gardens, FL 33420, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41075, USA
Type of a scam Employment
“All equipment will be purchased via the accompany accredited vendor. You will have details as soon as the funds is available after the check is deposited.”
Scammer's address 430 Park Avenue 19th Fl, Franklin D Roosevelt, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99336, USA
Type of a scam Employment
Scammer's address philadelphia, PA, USA
Country United States
Victim Location VA 23503, USA
Type of a scam Employment
Country United States
Victim Location OK 73115, USA
Type of a scam Employment
Our recruitment team from (CIS PHARMA® AG.) viewed your resume published on (INDEED JOB SITE} Application: Marketing director, Project manager, Data Entry clerk, Administrative assistant, and customer service representative (Full Time/ Part Time) and we are pleased with your qualifications. We believe you have the required qualifications to undergo an online interview.
We are looking for a responsible Marketing director, Data Entry clerk, Administrative assistant, and customer service representative,to perform a variety of remote job roles including providing support to our managers and employees, assisting in daily office needs and managing our company’s general administrative activities. We offer medical and dental insurance, long-term disability, sick leave, life insurance, 401K, and profit sharing are available.
We would like to schedule an interview with you right now if possible. The online interview will be conducted over the "Microsoft teams" app, install the app (Microsoft teams ) from your Apple Store i.e. for iPhone or click on the link ( https://www.microsoft.com/en-ww/microsoft-teams ) for android OR for PC install the app on your google play store to set up an account, it is fast and easy.
Once done, you are required to invite the Interview Manager to chat. His name is Mr. ******** **** Please search ****************************** by clicking the top search column space and sending a chat while you wait for his response, or click this ******************************************************** for Microsoft Teams and sending a chat while you wait for his response.
Your verification code is (**********.
We look forward to meeting with you
Thank you.
Best Regards *** ******* ****
Recruitment Team
CIS PHARMA® AG.
Scammer's email [email protected]
Country United States
Victim Location PA 17013, USA
Type of a scam Employment
Scammer's website vicinity centres
Country United States
Victim Location TN 37421, USA
Type of a scam Employment
Scammer's website Housesitters.com
Scammer's address Fort Lauderdale, FL 33306, USA
Country United States
Victim Location FL 33306, USA
Type of a scam Employment
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location FL 32068, USA
Type of a scam Employment
Scammer's website ptsitpanel.tech
Scammer's address 355 Lexington Ave, Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35179, USA
Type of a scam Employment
Scammer's website transgracelogistics.com
Scammer's address 4629 91 Ave NW #4, Edmonton, AB T6B 2M7, CAN
Scammer's email [email protected]
Victim Location SK S7M 5E5, CAN
Type of a scam Employment
Victim Location FL 34433, USA
Type of a scam Employment
Scammer's website rozesti.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32808, USA
Total money lost $3,785
Type of a scam Employment
The lack of transparency and communication from the HR department has been deeply concerning. Initially, I was in regular communication with them to resolve the issue, but my emails are no longer being received, leaving me in a state of uncertainty and financial distress.
I want to bring this matter to your attention in the hope that the Better Business Bureau can intervene and assist in facilitating a resolution. The lack of payment and communication from Rozesti is not only causing me significant personal hardship but is also a breach of the employment agreement.
I am now out a month payment of 3700 plus 150 in travel expenses which was the contract that I signed with them. I have that contract if needed
Country United States
Victim Location FL 33308, USA
Type of a scam Employment
“Hi,
Hello and welcome to Vanessa Bruno Fashion. We believe you would make an excellent Remote Photo Retoucher. Please accept our invitation to participate in an interview. Because our openings frequently fill up, we recommend making an appointment as soon as possible to ensure your preferred time.
Sincerely,
Andrew Grimes
Vanessa Bruno Fashion”
Scammer's website one.advance-refund.info
Scammer's address 2366 Ave C North Canada, Saskatoon, SK S7L 5X5, CAN
Scammer's email [email protected]
Victim Location ON L3S 0E4, CAN
Total money lost $117,000
Type of a scam Employment
I felt the challenge and googled if there is anyone who can help to get the cryptocurrency that is lost back. I contacted" payback construction LTD,Copyright ©2001, PAYBACK CONSTRUCTION LTD BN - 876744913, Registry ID: 101024451", their website is: one.advance-refund.info, also its registered in business burro. I was informed that all the initial deposits could be taken back except commission. I was happy with getting some of that money back in addition to providing 10% of the money deposited back to my account to [email protected]. Brooke stated had insisted that they have been doing this since 2001, provided all the information that they are working with the government etc. Furthermore, in order to bind my new cryptocurrency account with Metamask (supposedly the account where all the recovered cryptocurrency is supposed to be deposited in where I have 140,000$ Canadian worth) along with the 3000$ Canadian, in order to prepare the paper works to have the money deposited from "anti-money laundering protocol". They also used "anydesk" software to access my computer as I had challenges setting up the app they had requested. Post $3000.00 Canadian payment made they said "Complement will call or CRA will call". I was told this process is to be completed in the same day, then they disappeared and I was not able to call them back and she was not responding to the email. They also wanted the direct deposit information of my bank where where all the deposits has been gone through, ensuring that they are checking to see were all the deposits made from the account. The scarier part is they set up the fake Metamask account which has the fake cryptocurrency, this can't be converted. I am not sure what other personal information was compromised at this time. All I know that we feel that we got scammed on top the of the initial scam and feel helpless. I hope no one else falls into a trap like I have. Please be alert if anyone is calling you to give you a job and do a full research about the company and discuss it with someone who you can trust prior to starting a new job specially if its online and if its commission based.