Sign in  

Employment Scam

Employment Scam Reports & Reviews – Page 40 (1903)

- Covina, CA, USA

I was offered a job as a Personal Assistant for Capital Invest Company ([email protected]) on or about December 15, 2023 under the condition of a non-paid month-long internship, then paid employment following that. The gentleman who hired me, CHARLES MORAN ([email protected]), contacted me through email. The internship supervisor, JONATHAN SIMON (JS) ([email protected]), communicated via WebEx. Their website was subpar, as I did research them with suspicion, but I was so desperate for employment, I pushed forward. During the training, JS had me enter various account numbers to establish an account with Wise Bank, which after several failed attempts disabled my access. When I asked should I choose the dispute option, JS said no. I thought this was odd, as was the various account and routing numbers, but again, broke and desperate. So for the next two months, JS would instead have me do remedial spreadsheets, organizing thousands of names from collected resumes from people worldwide. This was very strange, but I did as instructed. When the first month ended, I was due for pay, but was told that because I "hadn’t completed training," I was ineligible until that happened. I should’ve quit then, but desperate, I refuted, stating the lack of training completion was the fault of Wise Bank rejecting their own information. Alternatively, I was asked to establish a LibertyX account, and instructed to use $500 to $1,000 of my own money to invest for training (yes, he actually said this). I told JS I did not have that kind of money, informing him of my frustration as they hadn’t even paid me. They then resolved to send a direct deposit, but at the appointed timeframe of delivery, no funds came. They said their system was down, and after failed attempts to resend it, they would send me a check. … I should’ve quit by now but I was desperate, so I waited and waited… no check ever came. Delay after delay, they would always push the business day timeframe. I lashed out at them about my financial situation, and JS once again stated his "finance department" attempted to send a direct deposit, which never posted/arrived to my bank account. At the tail end of employment, JS instructed me to create a CareerBuilder account, I suppose to use me as an agent to seek their new victims. We went through the steps, and using c/o account information, along with his email and my name, the account was suspended, likely due to the system sensing suspicious activity. At this point, I was beyond livid. I demanded a Zelle payment. JS took my email linked to it. He told me the "finance department" would reopen on Tuesday, February 20, 2024, following the holiday (President's Day 2024); however, JS did not answer WebEx at all all throughout the morning. I sent him and Charles an email, stating my dismay, and demanding my owed payment. There was no response from either gentleman. To note, there were a couple of mornings JS mistakenly sent messages in what I perceived as Russian text, but he may have deleted those instances, as I do not recall finding them when I re-scrolled through the messages. Further, JS did have his infamous "finance department," with whom I could never have a one-on-one phone call, provide account numbers to attach my account, as an external account to resolve the payment issue; but, as expected, they all failed. While I am not sure what exactly the scheme these gentlemen are running, I suspect, they gauge one’s potential worth by prompting employees to use their own funds for training etc. In my case, I complained incessantly about my pressing expenses and overdrafts, so they likely were less invested in me towards the tail end of their string-along. Please catch these crooks, and keep them from hurting other people. I wasted three long unpaid months with these people. Please do something to stop them. Thank you.

+3
- Littleton, CO, USA

I got a random text from 7867303221 number that claimed it was FlexJobs and the name of the person was Hannah Polston and they were offering terms a description of job opportunity to make easy money as long as I had a computer etc. As I expressed interest they invite you to have an interview on WhatsApp and then they will pay you $30 to $80 just for doing the interview. They verify your number for WhatsApp. I then told them I will do the interview but asked if I could have a conversation with her first directly on the phone. This request went on and on and on and she kept wanting me to go on WhatsApp and not speak directly, even though she claims she was in the USA. She eventually said she cannot talk, because she is working, so there was never a conversation directly. Then she kept asking if the number she was texting will work for WhatsApp as that was the constant redirect she kept doing. I stopped playing eventually and let it go because it was a scam promising me money when I am sure in the end they were going to ask me for some information where they could take money instead.

How are you doing?

I'm Hannah Polston, Recruitment Officer from Flexjobs

We have a great part-time/full-time job in web optimization available right now

The work is simple and can be done at home

Can I send you relevant information?

The job content is to optimize and enhance the visibility and occupancy rates of star hotels around the world

You can work anytime and anywhere without affecting your current work.

Work approximately 1 hour per day, 5 days per week

Base salary is $3,800

If you are interested in this, I can notify the employer to contact you, and you can receive a reward of US$30-80 when you consult for an interview (sent immediately)

Would you like to take a few minutes to find out?

- Pensacola, FL, USA

Hello, nice to communicate with you

I'm Hannah Polston, Recruitment Officer from Flexjobs

We have a great part-time/full-time job in web optimization available right now

The work is simple and can be done at home

I think you will be very interested

Can I send you relevant information?

The job content is to optimize and enhance the visibility and occupancy rates of star hotels around the world

You can work anytime and anywhere without affecting your current work.

Work approximately 1 hour per day, 5 days per week

Base salary is $3,800

If you are interested in this, I can notify the employer to contact you, and you can receive a reward of US$30-80 when you consult for an interview (sent immediately)

Would you like to take a few minutes to find out?

If you are interested in this job, the employer will interview you via WhatsApp and you will receive $30-80 immediately upon completion of the interview.

No, this is a real job. The employer's company is an international company that serves star hotels around the world. The employees are from all over the world. They all use WhatsApp for work communication.

- Parker, CO, USA

Scammer texted saying they worked with flexjobs. Using the same exact methods already reported

+1
- Hackettstown, NJ, USA

Tried to get me to do an interview

- Union City, CA, USA

Text message conversation: +1 (786) 687-5517: Hello, how are you doing right now? I'm Hannah Polston a Recruitment Officer from Flexjobs and we have part time/full time web optimization roles. Can I share more information with you? [Yes] Hannah +1 (786) 687-5517: ok Thank you for your reply The main responsibility of this job is to help hotels gain higher rankings and traffic in Google Play and Apple Store through ASO optimization, helping them generate more revenue. It can be completed in about 1 hour a day 5 days a week. The base salary is US$3,800 per month. You will get a commission of $30-$80 US dollars/hour immediately. If you are interested in this job, the employer will interview you via WhatsApp. Is this phone number 1xxx-xxx-xxxx your WhatsApp account? okay Are you interested to know more details ?

+1
- Northville, MI, USA

How are you doing?

I'm Hannah Polston a Recruitment Officer from Flexjobs and we are looking for part time/full time staff and freelancers. Can I share more information with you?

- Boca Raton, FL, USA

This company is exploiting individuals seeking employment opportunities. They advertised a job opening in Florida on Indeed, to which I applied. However, I soon realized something was amiss. Despite the advertised positions and sales figures, there were inconsistencies throughout the hiring process. During phone interviews with Raymond Rosario, purportedly the owner, and Rogelio Silva, the president, alarm bells rang when they discussed inflated numbers and provided a job offer with incorrect details.

On the supposed start date, I met Raymond Rosario in person. To my surprise, he appeared disheveled and the office resembled a makeshift gaming setup adorned with stuffed dolls and manga magazines. Within half an hour, he revealed that his bank accounts were frozen and requested that I open a new account to facilitate payments. This raised serious suspicions, confirming my belief that this was a scam.

During our visit to the bank, his behavior only heightened my concerns. He lacked a vehicle and attempted to present outdated bank screenshots rather than authentic statements. Sensing the deception, I left him at the bank and sought employment elsewhere, hoping to prevent others from falling victim to this fraudulent enterprise.

- Fort Lauderdale, FL, USA

I was passed off to another person names Emma from a number of 763-346-0637 I was contacted via Whats App with a photo of a woman & child. Sheaasked for my name & my age. I did not provide my age since it iss against the law to ask for this information. Then today 02/22 I received an email from [email protected] saying that I had applied for a job with website links for me to copy & paste into a browser to go to their EEO seld identification.

https://www2.jobdiva.com/private/myjobs/eeo_outside.jsp?a=3737365f34333530373930...

- Everett, WA, USA

Hello, how are you doing today?

I'm Hannah Polston, Recruitment Officer from Flexjobs

We have a great part-time/full-time job in web optimization available right now

The work is simple and can be done at home

I think you will be very interested

Can I send you relevant information?

Scammer's phone: ‭+1 (971) 445-1772‬
Country: United States
Victim Location: NY, 10121 USA
Type of a scam: Employment

I received a text from a recruiter named "Hannah Polston" at 9:58 AM EST on 2/21/2024 reaching out about part and full time job offers through FlexJobs. Of course, as I am job hunting, I was interested and asked for more information—specific about full time work. My first red flag was she immediately gave me information about part time work amounting to about 5-7 hours a week with a monthly gain of about $15,200 at base. (If my math is correct, that's about $542/hour, which is an obscene rate considering Glass Door says "App Store Optimization" makes a max average of $87,000/year in NYC.)

I replied telling her I don't have any experience doing ASO optimization, and my experience and talents lie elsewhere (as stated in my resume, which I assumed she had and made mention of that). My second red flag was her reply: it was poor English stating that I have "a lot of skill to can do it." I do not have the skill to do ASO optimization. I've never done it.

When I asked her for her LinkedIn profile, she dodged the question. When I continued to ask for her credentials, she linked the Flex Jobs website and continued to dodge the question. I ended the conversation here, making sure I knew she was a scammer.

Be careful out there, friends. Don't get fooled by these fake employment scammers! Most recruiters won't reach out via text. Most will reach out via email or LinkedIn (LinkedIn primarily in my experience), and even then I find the applications I put into jobs myself (through recruitment sites or directly into companies) tend to get more attention than I get from cold-calling recruiters. Don't be afraid to ask for verification that the person is who they say they are, and don't be afraid to call up the company asking if that person is employed there. (And Google is your friend. If you're here on this site, you know that!)

Good luck on your hunt!
Photo 1 proof in review #17594440 about Employment Scam

+4
- Lake Worth, FL, USA

I got a job offer:

The job content is to optimize and enhance the visibility and occupancy rates of star hotels around the worldYou can work anytime and anywhere without affecting your current work.Work approximately 1 hour per day, 5 days per weekBase salary is $3,800If you are interested in this, I can notify the employer to contact you,   and you can receive a reward of US$30-80 when you consult for an interview (sent immediately)Would you like to take a few minutes to find out?the employer will interview you through WhatsApp. Is this phone number <> your WhatsApp account?

+1
- Alexandria, VA, USA

Offered a paid shopper job. I went to buy $750 worth of gift cards and he deposited the money in my account. After, he said he would let me keep $100. He ended up taking all $850 and I had to pay for the gift cards myself.

+1
- Bronx, NY, USA

Person got me speaking to them thru WhatsApp. Went thru the process of creating an account on this website: https://www.travel-hotel-zy.com/h5/#/pages/withdrawal/withdrawal

And also had me download MetaMask to be able to take any cryptocurrency I had there. Saying that’s how I would make money. Then they insisted I purchase more in order to make the $101 needed to continue the sets of tasks required to make profits on the above website.

+1
- Port Saint Lucie, FL, USA

Joann Price contacted me in regards to a application I supposedly filled out on indeed. I looked at indeed but the company name didn't match what I truly applied too. I was then proceeded to download signal messenger where I would go through an interview process (answering questions.) I applied I believe on the 19th of February, was contacted the 20th for the interview. I got the final notice that I was accepted today on the 21st. This was for a 100% fully remote position, 30/h plus benefits. They would also send me money for equipment that was needed, which I also found to be weird. When I contacted the "manager" who did the interview, I asked to have a zoom meeting, no answer then she left group chat. I also tried contacting Joann, number doesn't go through. I finally called the actual place and confirmed with the lady that they don't have that position available and that it is a scam

+1
- Bronx, NY, USA

This company is a pyramid scheme designed to defraud you. It goes by many names but two include Anchor International and Radiance Marketing. The company Radiance had to change names because of many post online like reddit providing evidence to the scam. The two companys have the exact same address. Many of the higher up employees have both companys listed on their Linkedin. The website was completely generated by AI. They create job postings online using websites like Indeed to attract potential victims. This company is a scam to gather your information. Their are also reports onlins stating that some people have not been paid or have had money taken out their checks.

- Dover, DE, USA

I recently applied to a work from home company name ‘Pioneer Library System’. I signed a contract stating the terms and conditions and an I-9 form with my social security number, address, and full name and sent it back. After that, a person by the name of **** ****** also known as Maya [censored]up sent an invoice of $3,500 for me to receive my equipment which included a MacBook, iPhone 12,HP printer, and a service fee. Then stated I’d receive my money back in the form of a deposit or check and asked for my bank.

+1
- Seattle, WA, USA

I received this text:

hello

I'm Hannah Polston,Recruitment Officer from Flexjobs

We now offer a part-time/full-time job in web optimization that can be done from home

The daily salary is up to 200 dollars, and it can be completed in 10-30 minutes a day.

Do you want to know more?

+1
- Colorado Springs, CO, USA

Texted about job to do web optimization for 200 dollars per day. Interview was to be rewarded $30-80

+1
Check fields!

Report Employment Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Employment Scam Contacts

Employment Scam associated photos:


If you know any contact information for Employment Scam, help other victims by adding it!

Add new contacts

Recently updated reports

I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against... 17 h ago
Am 08.01.2024 wurden 69,98€ von Arietggl C0., Ltd. von meinem PayPal-Konto abgebucht. Ich kenne diese Firma nicht und habe bei ihr auch nicht... Jul 26, 2026
I received the following email notification. I searched PayPal and checked the official support number. You are receiving this email because your... Jul 26, 2026
Please avoid them. They are fraudsters.I regret the day I trusted them with my savings, sending them to be kept safe and multiplied, only to try to... Jul 26, 2026
No Caller attentione beware Jul 24, 2026

New reports

I ordered a personalized Woman Book Lover Reading Book On Sofa - Personalized Standing Wooden Plaque on June 30th, with the name of my niece... 15 h ago
The owner of car venient sold me a truck that I paid 7000 dollars for in full. They covered up that the frame is so rusted it&#039;s missing section... 15 h ago
The offer was simple marketing business by doing three task a day. I had to put money down to do the task and then get the commissions back. Which I... 15 h ago
The Brenner Bakery website advertised premium priced products (hand-made beeswax-lined bread bags, sourdough bread kits), claimed to be sewn by hand... 15 h ago
They keep telling me I have been accepted to receive benefits, but my web browser will not open the webpage login.lendlli.com/ZDvNBGmP. I keep... 15 h ago

Most Read Reports

I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
In 1284, Genoa fought victoriously against the Republic of Pisa in the Battle of Meloria for dominance over the Tyrrhenian Sea, and it was an eternal... 41 Reports
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
Fake invoice for gun purchase charging $316. 87 Reports
The honorific itself held no legal meaning, but it denoted that Octavian (henceforth Augustus) now approached divinity, and its adoption by hi... 30 Reports