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Employment Scam

Employment Scam Reports & Reviews – Page 42 (1903)

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I saw an advertisement of online work from home with walmart galobal tech company where you have to do add the item in your cart and send screenshot to the mentor and they pay you for that and there is another task is that you have to create virtual order with your money and and you will get the 10% commission for that.

So in beginning, i created virtual orders for the items cost10$, 50$ and then 300$. After that a gift showed on the Walmart app and i clicked that, then my mentor said that i have to the premium task where he aked me create virtual order for an item that costs almost 1800 usd. After doing the premium task, i tried to withdraw my all money from Walmart app to my exchange wallet but it didn't go through and then walmart customer service said, i need to varify my identity. Then i uploaded my passport on the Walmart app. After verification of my id, still i couldn't withdraw money. Then Walmart customers service asked me to put more money to make my Walmart account stable ( https://walmart-global.vip/#/tabbar/user) and i did that. After that when i tried to withdraw my money again , they said your exchange wallet ( tp wallet) is unstable for huge amount and my money got stuck in the blockchain, then they said you need to put same amount in the wallet to make it stable and this time they helped with half amount and so....on ..the same thing happened third time ..still i didn't get my funds and i lost near about 14 thousand canadiand dollars.

And now they are saying that i have to pay tax that is 5 thousand dollars something.. then they will provide me company's technician, who will help me to withdraw my funds from the blockchain of tp wallet. But i have told that i don't have anything left , still my mentor is texting me asking me to prepare 1500 usd and he will help me with rest to pay the taxes. That's how he wants to get more money from me.

Every time the money i put for virtual tasks and the stabilization of accounts , i had to change it to the US currency and they provided me the sellers from where i bought the US dollars.

They have literally made me mentally sick. I am so stressed because i don't have anything left. I have expenses as well as i have to return the burrowed money to the people. Please help me to get my money back. I joined this job because i thought it's legitimate as it says Walmart. I really need help, i know it is not a big deal for you but it was my hard work and i really need money. Please help me??.

Names of sellers-

1.Danisbel

2.Meldie cayangyang

Emails of sellers -

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Account details of seller

LU THI THU

00004505841

TP Bank

Country- Vietnam

Exchange Wallet address of seller-TLavkgF839jbcWYHSdnBQ2gZfZtTvCb9Dm

Name of mentor- brian wolfsley

Name of Trainer- luisa giacoman

Link of Walmart global tech tasks group on telegram- https://t.me/WalmartGlobal_Tech

Links of Walmart account-

http://walmart-global.top

walmart-global.cc

walmart-global.vip

walmart-global.top

walmart-global.shop

These all links are for same Walmart account

Link of avertisement- https://monknun.shop/cazt1/index1.html?fbclid=PAAaZRHv2FdfIZYxUSpvwxxT-lMLjls5LN...⇄ />
Whenever you click the advertisement link it takes you to whatsapp and shows different number to contact.

Phone  numbers- +40736416436

+1 (406) 344-8587

+1 (603) 389-1592

+447424141325

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- Fort Lauderdale, FL, USA
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IT was a " add" on Facebook. I was looking for a work at home option, so I contacted them, first leading to an encounter with a recruiter called "Andrew Carver" on around Jan 2, 2024, and later dealing with (for training) someone called "Dr. Alan Carson" with whom I mostly dealt. They sent me a check for 10K and tried to make me deposit it, so I could pay back 8K for "equipments" I needed to buy. Since this turned out to be imposssible (and I now know the check is not good) I was instructed to open a new account at DCU (Digital Credit Union) and when I did, they deposited 2300 in as a first payment. My account was frozen, and I contacted fraud prevention there. Turns out someone withdrew 500, then the 2300 bounced, leaving me with -500. Carson feigned ignorance of course, and offered to fix it, but never did and never intended to. I had been onto them for some time and eventually called them out but never gave them more money or information. They likely have some personal info and $500 though, which I can damage my credit since I cannot pay DCU at present. They communicate first through FB Messenger and then move the conversation to Skype. THey chat but never video. They have more or less disappeared but still have the fake check and all the conversations.

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- Memphis, TN, USA
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I applied for a remote job on glassdoor the contacted me to download the ap signal and from there we did a virtual interview they told me i was hired. They needed my addresa to send a check to buy the equipment for training the bank i used. They gave instructions on how ti deposit the check plus q 250.00 sign on bonus and will instruct later how to pay the vendor they use. They also sent me a job contract to sign for human resources. The job description was for data input.

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- Asheville, NC, USA
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Email contents:

Congratulations, Richer Values Company Online recruitment team has recommended you for a virtual screening test/interview online.

We successfully reviewed your resume and it has been approved for a virtual screening test/interview by Richer Values for the position of ( Data Entry Clerk - REMOTE ).

The windows for this screening test/interview are:

Monday through Saturday

Time: 08:00 AM – 6:15 PM.

Text Christopher Stewart on (840) 205-9795 with interview code ( ******** ) to schedule your interview.

Regards,

Rodney Mollen

VP Human Resources

Richer Values

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- Miami, FL, USA
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Hello ******* ***** -Fabian,

I am glad to inform you that your application for Logistics Coordinator has been approved and our company is ready to hire you.

Please follow the next steps to sign the Employment Agreement:

Step A. Confirm you've got this message by sending me an email.

Step B. You can find the link to the Employment Agreement here below

https://docs.google.com/document/d/1voYqK0UbenAqoAfUyJosspuErs5iMumg7L_5ImU25hg/...⇄ />
Please PRINT IT OUT, carefully read it and sign all the pages. And email me back a picture of the signed document when you are done.

Kindly note that we don't accept digital signatures. Let me know if you need any assistance.

--

Sincerely,

Patrick Pogalevski

Rush Shippers LLC

Main phone: +1 347-796-4400

Business hours:

Monday-Thursday 10am-5pm EST

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- San Bernardino, CA, USA
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I was offered a position with the company as a Supply Chain Manager, first I was offered the position as a Delivery Representative, then that's when I received another email from a different position I looked up the company and there is such a company but it's fairly new and only one person is the CEO and founder of the company Valentino Contreras who is the company

agent and the only agent of this company it's only a month old 01/10/24

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- Peyton, CO, USA
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I got a text saying they found my resume on Indeed and invited me for an interview, but I’ve never applied for this job. I looked up the company name, Appello Pharmaceuticals, and I found other people saying they had been contacted and this is a scam to get personal information, such as banking information and social security numbers.

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- Buffalo, NY, USA
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I thought it was a job interview. She asked for my name, if I had a bank, my address then asked me to pay for software.

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- El Paso, TX, USA
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They identified themselves a data entry position. The website looked legit. Even sent a letter of employment and W-4 forms which I signed and sent out, along with social security number. They then told me they would be sending me equipment and monitoring my time through my smartphone. in order to do so they would need my account access and purchase the equipment through my account. That's when I got suspicious.

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- Boynton Beach, FL, USA
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Received this text: I see you are looking for a job right?

My Answer: Hello who is this?

Number: I am Karin from BSSP Advertising Media Network Marketing Center, we are looking for part time and full time employees, our job is simple, do you have time to listen to my brief introduction for you?

Thinking this was a woman my mentor had told me she gave my contact info to in the marketing field, I reply: Hi Karin, my name is [name]! Did [name] give you my contact information? And yes, I do have time.

Then I decided to search up the company as I felt a little weird about the interaction, saw these articles.

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- Temple Hills, MD, USA
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I am Mrs. Madeleine Dumfries from the Human Resources Department at OncoC4. Am I in direct contact with [name]…?

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- Colorado Springs, CO, USA
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I was offered a job that seemed too good to be true. I saw reviews online about how photographers didn’t show up or how people were unhappy with their photos or experience. This is a newer online company. I was hired and trained poorly. My “training” videos were lengthy video calls between people which consisted of gossip and unnecessary work information. I have noticed this company has a pattern of hiring people, having them do work, then firing them on the spot with no pay. I had a client that said they had four different people reach out to them that had my role. I felt like it was a red flag. The compass wanted me to screen share and get access to all of my information. I trusted them. Right before I was fired, for no reason, all of my stuff was logged out through my computer and I was blocked. It felt like a premeditated transaction. I had realized a lot of their clients didn’t get photographers that their contract said they’d get. And they brushed it off while mocking and making fun of people who were scammed by them. I felt unsure of the business but the pay was good, or so it seemed. I felt like they used me and knew that that was the plan the whole time. They didn’t put much effort into training because I didn’t feel like they wanted to waste time because I was going to be let go shortly after I completed a months worth of work for them. They didn’t have me complete any legal documents but expected me to work full time hours. I felt used and manipulated and realized I wasn’t the first who felt this way by this company. They are false advertising their product. Most cities their customers weddings are in they don’t have photographers. Majority of their photographers are average or below average. They are advertised as the best of the best. It was truly sad to even think I was going to participate in this but they kept assuring me it was going to be okay and it always works out. After I was let go I was blocked on everything and had no way to contact them. I reached out because I was promised pay on the phone call. But when the phone call was over everything I was communicating with them on was gone. They were using a text app Ring Central to communicate so you never really had their number. The email to contact them was my personal work email that they blocked me out of once the phone call was over. This was such a terrible experience and I am truly worried for other people who are getting used and losing money to this company. It is defiantly a get rich quick scam, but hurting innocent people along the way.

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- Charlotte, NC, USA
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I filled out an application via Zip Recruiter and was sent a message through the app. I was then contacted by a person who interview and trained me via phone. The lady informed me that I was to send the front and back of my ID as well as my direct deposit information to an email, [email protected]. She was to also send me the I9 information through text. I have been in talent management and recruiting for a few years, so red flags started to go up. When she sent the I9 information, it was a screenshot. Even more red flags. I never sent my information because I did not trust it. I wanted to speak to the hiring manager to ask questions because some things just did not add up. When I was supposed to train with the hiring manager, they mentioned there would be a zoom orientation but it was zoom audio only. I never received last names of any of management. When I decided to question the red flags through text, he attempted to call me but I did not answer. I had already done research on the business name and address listed on the site and saw that the business did not exist. After me questioning whoever the person is, they told me that I didn't seem committed and that they will be moving on. I told them I knew heir business was not real.

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- Colorado Springs, CO, USA
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I received the following email.

Dear Applicant,

We apologize for the delay in response, We're contacting you in regards to your resume which has been reviewed by our Executive Team and you have been approved for an online interview with the Hiring Team.

This email serves as a courtesy notification that your resume has been reviewed by ( STORK B.V. ) HR team and you have been shortlisted for an online interview/job briefing based on the information we found on your resume.

We believe that your knowledge and expertise would be of great

advantage to the company, as we perfectly understand and train

our employees to understand that no experience is a waste.

Diverse knowledge and ideas pooled together will help a company

provide excellent Customer Service... in a streamlined process and improve customer satisfaction.

This is an immediate hire position and I would like to inform you that your resume has been shortlisted and reviewed for a job opportunity with STORK B.V.... and would like to invite you to an interview as soon as possible.

Our starting salary for the position ranges from $35. to $45. per hour ( Monday – Friday; full-time or part-time), and the pay cycle is weekly.

Kindly download Skype and send your reply to the company's hiring dept via SKYPE.

SKYPE:

****************************************** SKYPE I.D : ************************** TIME: ASAP.!

MR Chris.

Regards,

Mr. Tony

STORK B.V.

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- Red Lion, PA, USA
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Name and picture given. Applying for work at home job. They said i needed to get equipment from their vendor and would send me money. Said i needed to put it in my account and pull it out within 24 hours. It was their way of tracking their companies money. They attempted to get my bank account number.

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- Ashland, OR, USA
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I received this email on 2/7/24 @ 7:58am “ Hi there,

I'm Wade Wilson, and I came across your resume on LinkedIn. Are you currently open to remote work opportunities? Let me know, and I can provide more details about the position and job responsibilities.

Best Regards,

Wade Wilson

Chief Executive Officer

Acute Renovations

340 SE 3rd St, Miami, FL 33132

acuterenovations.com”

I looked up the individual who emailed me and didn’t find a Wade Wilson connected to this business. I looked up the phone number on Google and no link to company. I looked up the address and company not linked to this address. There are typos on the website.

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- Elkins Park, PA, USA
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I found a job on LinkedIn which I applied for on the company's website. They emailed with interview times. I researched the website and company and there were a lot of red flags. The phone number went to voicemail, the website links don't work. The website domain is newly made and only to last a year. The website also include info for a company called instive insurance company and with more research I found that that company has a location in Uganda. I was alarmed by the pay rate for an entry level job.

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- Fairbanks, AK, USA
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Broward Motorsports <[email protected]>

Feb 5, 2024, 1:54?PM (2 days ago)

to me

Dear {Candidate},

Thank you for applying to be our Junior Software Developer at Broward Motorsports. We received your resume through Indeed ATS and appreciate your interest in joining our team. We thoroughly evaluated your application.

We are glad to announce that we want to continue the employment process. A remote interview would allow us to review your qualifications and experience and introduce you to our organization and job.

Kindly confirm your availability for a remote interview on Tuesday, February 6 at 11:00 A.M. EST. Kindly contact the Hiring department to confirm your availability for the interview session via email: [email protected]

To learn about our company and Junior Software Developer duties in the interim. We look forward to talking with you and hiring you remotely.

Thank you again for your application. We hope to hear from you soon to organize the remote interview.</[email protected]>

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- Philadelphia, PA, USA
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Offer was a remote job/ independent contractor on site

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- Bala Cynwyd, PA, USA
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I fell for a task scam where you put money in to reset tasks so you can make commissions

They froze my account and wouldn't let me cadh out

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