Employment Scam Reports & Reviews (1422)
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Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33068, USA
Type of a scam Employment
Scammer's address 936 SW 1st Ave., Miami, FL 33130, USA
Country United States
Victim Location OH 44012, USA
Type of a scam Employment
Scammer's website talanx.com
Country United States
Victim Location FL 33176, USA
Type of a scam Employment
Scammer's website Telegram app.
Scammer's address no info, Jacksonville, FL 32256, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54104, USA
Type of a scam Other
Scammer's address NJ, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80924, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NJ 07202, USA
Type of a scam Employment
Thank you for your email indicating your interest. The job position you applied for has been filled. However, It would be a great pleasure to have you on-board working for me as my Personal Assistant due to your background and experience. My name is Lee Inglett, from PACKEX, LLC. I'm looking for a reliable, punctual and trustworthy person who can handle my business and personal errands, I reviewed your resume and I am impressed. Your background and experience most closely fit the needs of a Personal Assistant. This is intended to be a long term/permanent job depending on how the first few months go.
Your duties will include:
1. Create and modify documents using Microsoft Office
2. Scheduling programs, flights and keeping me up to date with them.
3. Acting as an alternative telephone correspondence while I'm away.
4. Making financial donations to charitable organizations on my behalf.
Benefits: 401K, Medical, Dental, Vision Insurance, Bonuses and Commissions
This position is remote and not office-based and does not require you to leave your current employment or evacuate your convenience. This position is flexible and you can work from any location, working with me is basically about instructions and following them. Instructions will be given via text or email and You will be paid in advance for all tasks and purchases to be done. Pay is $1250 a week and you get paid every two weeks.
I'm 59 years old. I am a member of the board of directors of several companies and other charity foundations. I travel a lot and get my hands occupied working in and out of the country, so it is imperative for me to have a worthy Personal Assistant who can monitor and keep me up to date with my activities. I am currently away in Hawaii where I have been holding meetings with partners.
Scammer's email [email protected]
Country United States
Victim Location GA 30401, USA
Type of a scam Employment
Scammer's website www.pike.com
Scammer's address 123 N White St, Fort Mill, SC 29715, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98229, USA
Total money lost $411
Type of a scam Employment
Country United States
Victim Location CO 80922, USA
Type of a scam Employment
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97201, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 33313, USA
Type of a scam Phishing
Thanks in anticipation of your prompt response,
Best regards,
Michael Mint
Foam Arts Creation
I followed the instructions he send, he send me a check of $3500 that was consist of my pay and the rest to run errands. Email sent:On Mon., Apr. 17, 2023, 8:14 a.m. Mr. Michael MT, <[email protected]> wrote:
Sorry for the delayed response as I'm glad to inform you that the USPS tracking number is now ready as promised even though it came a little bit late. It will deliver today and the USPS tracking number is: 9405516902374844957950 and you can have it tracked via http://usps.com to know the status of the delivery.
The payment to be delivered includes your first week pay ($400) and the rest will be used for the purchase of some pre-designed artwork for the art gallery. I'll send you the list of the pre-designed artwork by Monday or Tuesday week as it's still in evaluation process in order to note and ascertain the necessary pre-designed artwork needed. I'll be returning on the 24th of the April so we should be able to meet up for a proper interview two days later or whenever you are able to meet for interview after my arrival.
Once payment is received, proceed to your bank and have it DEPOSITED (deposit can be done via ATM or Bank Mobile App as well). The funds will be made available within 24 - 48 hours by your bank and email back as soon as you complete the deposit so that you can be fed with more details. I also want you to send me a copy of the deposit receipt to my email for my record/confirmation. Please write back as soon as possible to confirm you received my email and understand the instructions. You can also text me directly (410) 648-4589 .
I'll be awaiting your swift response so do enjoy your day,
Best regards,
Michael Mint
Art Consultants
The good thing is ,I haven't used any more from my account has yet because my bank put a hold on the check.</[email protected]>
Scammer's address NC, USA
Country United States
Victim Location NC 28262, USA
Type of a scam Employment
Scammer's website Careerbuiler.com
Scammer's address Gastonia, NC, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28054, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location SC 29579, USA
Type of a scam Employment
I progressed to the next interview which was supposed be a phone call with Brandon Walker on 3/7 between 1-3pm to further discuss the position. He never called. However, I did receive another message that day from Frances welcoming me to the RVO Health family and instructing me to connect with Thomas Miller, a team leader, via Microsoft teams. As soon as I requested a zoom interview, everyone went dark. All of these individuals have profiles on LinkedIn that list RVO Health as their employer.
According to the job description, I'm to receive a lot of expensive equipment ($15K) if hired. I believe they were going to send me a cashier's check to purchase this equipment from their "authorized" vendor. The check would have bounced and I would have been on the hook to the bank.
I reached out to RVO Health via email to confirm that they were hiring for this position and they never got back to me. Their website is also unsecured which seems odd for such a supposedly big company. RVO Health has no contact phone number, and I honestly don't think this company is even real. I also called their parent company Red Venture to verify and they did not return my call.
I lost no money and gave them no personal information other than my email, which they probably got from my job searching efforts.
Country United States
Victim Location FL 33319, USA
Type of a scam Employment
Dear (my name),
Congratulations!!! We have extended to you an offer for the post of an Executive Assistant because of your exceptional and suitable experience (Remote).
You will be enrolled in the best training available, which includes new employee orientation classes and online training. We are dedicated to assisting you in setting up a strong foundation and carrying out your duties to the best of your abilities.
Your work start date is 24th of April 2023, before then we have to sort out the purchase, installation and delivery of your workstation and equipment as well as your insurance benefits.
A payment in the form of a Certified Company Check would be issued to you by the company's financial manager to take care of the expenses which will also include your $1,000 sign up bonus. More information on the task would be communicated to you.
You would be informed of additional details on the work.
Please complete the information below to register with the company for proper documentation; the HR Department will also need this information.
Full Name:
Apartment/Suite Number:
City:
State:
Postal code
(For SMS) Cellular number:
After the probationary period, your paperwork (USCIS Form I-9 and W-4 forms) will be delivered to you by FedEx. Before it is shipped, I will let you know so you can keep an eye out for it.
Kind Regards.
Jim Jones
Fording, Inc.
Scammer's email [email protected]
Country United States
Victim Location FL 33319, USA
Type of a scam Employment
Good Morning ,
Firstly, apologies, I have been having quite a lot of challenging times while away I have been busy planning events (fundraisers and charity ball). I am glad it has been a success however I have been unable to handle most of the Admin duties. As well as handling my latest clientele without an Admin Assistant who recently resigned to advance her studies, this has left myself and my team really tight.
Please bear with me for the delays, we are currently quite busy handling more clients than scheduled.
I have been in and out of meetings for the past weeks planning fundraising. I have been doing these all by myself. Due to COVID-19, we have lost a few admin staff and I have been working thrice harder.
I have great news, I have instructed my client to have a check (Funds are for errands while I am away so you do not have to spend your own money.) made to you, you will be receiving the Check today or tomorrow via USPS. Request for the USPS tracking number if you need it., the information below which will be your first assignment.
Below is the transaction summary.
Transaction Details :-
Amount : $2449.90 (Please confirm via email the amount when you receive the check)
Once you receive the check, This is very important, have it DEPOSITED with your bank and let me know when the funds will be available to you. You would not be able to cash the check right away, it needs to be deposited.
Meanwhile I will need you to find out the following for me and send me a few options with prices to choose from.
- Flights from Toronto Pearson International Airport (YYZ) to Dubai International Airport for the 26tht of April to 30th of April(Round Trip, Business Class)
- Type out the information, do not send pictures or link. To make it easy to review and edit.
No preference for airline or Hotel
NB : Always check your spam folder so you don't miss out on any of my messages.
Regards
{No name provided}
Today, I received a USPS envelope from "ABB Royal Inc, 2286 N Indian Canyon Drive, Palm Springs, CA 92262-3052" with what appears to be a check inside. I am hesitant to open the envelope so I have not. Because I have heard of scams where the scammer sends a check to someone, that person deposits it, and the scammer then obtains all of their account information, this check WILL NOT be deposited. However, I am unsure if I should provide the check to law enforcement. Can you please advise?
Thank you, ***** *.
Scammer's website kamdencargo.com
Scammer's address 41500 Wolverine rd, Shawnee, OK 74804, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48205, USA
Type of a scam Employment
Scammer's website [email protected]
Scammer's address 409 Bay Meadow Ln, Lafayette, LA 70507, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77066, USA
Total money lost $2,250
Type of a scam Identity Theft
Scammer's website Hearst.com
Country United States
Victim Location CA 94550, USA
Type of a scam Employment
Scammer's website members.online-expert-support
Scammer's address Mountain Lake Terrace, WA, USA
Country United States
Victim Location CA 94509, USA
Total money lost $77
Type of a scam Employment