Sign in  

Employment Scam

Employment Scam Reports & Reviews – Page 56 (1907)

Got an email an hour ago from them that said this

Good day to you,Your email address has been obtained from one of the job seeking webpages for Quality Inspector.

Job Indentification: 27466

Work area: all states, U.S.

Position of employment: Quality Inspector

Salary: $3200 A month

Responsibilities:

- Checking of packaging defects

- Performing other duties as appointed

- Shipping of documents

- Analyzing shipments, reading labels and packing slips, verifying information and sorting the shipments accordingly

- Accepting/sending the items from the service-department

- Do shipment at your local Post service

Vacancy terms:

- Basic knowledge of Microsoft Office, or Acrobat Reader

- Advanced PC user

- Printer availability

- Basic PC knowledge, stable internet and a working e-mail

- Ability to accept and store packages of 1-28lbs at home

To take this post you must be:

- Excellent time management and communication skills

- 21 years old and older

- Internet access

- Resident of US

To get more details about the Company and this offer, please email us back.

+1

A friend of mine said they had a opening at their job they were looking for people for data entry sent me the link, but I don’t feel comfortable with the link and ask for your ID your social I gave them that, but nobody ever called me for an interview kept saying they would call me, but somebody just kept emailing me and there’s no way to track the email address from my phone Then they put me in the ID me which deals with the IRS and Social Security and things of that nature, and they wanted me to give them my pass code and that’s when I realized it was a scam.

+1

Good day!

The person allegedly performing as "Alix Patino" emailed me regarding my supposed employment as an "Administrative Assistant" at Elekta. The email they use is "[email protected]" and "hr.elektacareers.com." I have been trying to request their contact details but they are not giving them to me.

1) They sent me forms such as welcome documents, offer of employment, and "next steps" from Elekta.

2) They also sent me a W-4 and I-9, which included my social security number, address, and full name. I am afraid that they may use that to their advantage.

3) They tried to send me a check through mail, but FedEx has it on hold because FedEx stated that the account number being used is inactive.

4) They sent me an eCheck, I tried to deposit it online but it did not push through because the bank found out that it was a job scam. This resulted in my account being closed. I cannot open a checking or savings account anymore with that bank. My bank asked if I could have the actual phone number of this Alix Patino to verify the check, but she is not replying to that specific inquiry whenever I ask her.

Right now, they are contacting me through "Flock," a communication platform such as Slack, which is apparently Elekta's platform for communication.

I spoke to the actual representative from Elekta using the Atlana, GA number from their website and they said they do not use that (sending checks, using the "Flock" application as communication - which there are almost 50+ members there). And, the email domain that they use is "@elekta.com" and not "@elektacareers.com." Also, they confirmed that a name "Alix" has been reported numerous times. And, their investigation team is currently seeking out new info about this. Hence, I sent an email to them about me having contact with this Alix Patino.

I hope this will be resolved soon because they have my social security number, full name, and address through the form of W-4 and I-9. Please help. I am just trying to have an employment, but I was being scammed by this Alix Patino.

+1

Received a job off with a check for $2950.00. Credit Union gave $700 and called him stating the check was a fraud and the money given was being taken out of bank account to repay bank.

+1

Deeann Gaunce ([email protected])

We‘ve analyzed your resume and our organization want to ask you to take part in the recruitment process at our swiftly growing business. The career title is a Export and Import manager at Delivery Vision Limited Liability Company

The job specifications: reputable;US residents;enthusiastic and loyal; aimed at targets;basic skill-set utilizing office applications;capability to carry shipments with a weight at most 30 lbs

The job obligations are: examining parcels to identify if they correspond to the enclosed packaging slips; making reports daily; saving information in regards to shipments; receiving and forwarding mail;

You will be accepting shipments, testing them, & being sure that content is unchanged. Then, the boxes need to be shipped to the client.In case you would like to send the application, please remember to react to this letter with your contact number. A staff associate from our Human Resources dept will get back to you at the earliest convenience to set up a job interview with you. We will be really delighted if you‘re ready to take this proposal.

+1

I was under the impression of getting a remote job from home going through a hiring on boarding stage. I have received several phone calls from three different person's. Also saved all Email correspondence from said persons. I will copy and past the main email.

Employment agreement Trading Assistant position at GLOBAL INVEST FLORIDA LLC

Inbox

GLOBAL INVEST FLORIDA LLC

Aug 11, 2023, 11:20?AM

to me

Hello Carmine Tujak

Thank you for taking the time to talk to us about the Trading Assistant

position at GLOBAL INVEST FLORIDA LLC. We enjoyed getting to know you

and we’d like to move to the final stage of the recruitment process.

Please find the employment contract attached to this email, which has

been approved by management and co-signed by our representative.

FOLLOW THE LINK AND DOWNLOAD THE EMPLOYMENT AGREEMENT.

https://drive.google.com/file/d/1iWnydXXeO00BcNbUKcbFCZ9zJPlPg5Lm/view

After reviewing the employment contract, kindly print and fill in the

following information: Date, Name, and Signature. You can find these on

the first and last pages of the employment contract. Please scan and

send the employment contract back to us via e-mail attachment.

You can also sign the document online.

Sign PDF Online with DigiSigner

LINK TO FREE SERVICE:

https://www.digisigner.com/free-electronic-signature/

As soon as we receive the signed copy of your employment contract, we

can finalize with the on-boarding process.

GLOBAL INVEST FLORIDA LLC provides full medical coverage through our

employee benefit plan. Your coverage will begin right after the

probationary period. You will receive two weeks paid vacation per year

along with five days for personal or sick leave. Your eligibility for

the company retirement plan will begin 90 days after your start date.

You have my heartfelt congratulations, we are excited to welcome you to

our team!

I wish you all the best as you move forward in your new career.

Sincerely yours,

Human Resources Manager

Michael Belton

GLOBAL INVEST FLORIDA LLC

I was receiving phone calls and multiple emails before and after this email fro three other individuals

+1

Onie Athans

[email protected]

Hide details

To:

Date:

August 31, 2023, 9:44?AM

We‘ve analyzed your resume and our organization would like to invite you to take part in the recruitment process at our quickly expanding company. The job role title is a Logistics clerk at D Vision LLC

The job requirements: reliable;UNITED STATES residents;devoted & loyal; aimed at targets;basic skill set utilizing ms office applications;capability to transport delivery boxes with a weight no more than thirty lbs.

The role duties are: examining packages to figure out if they match the enclosed packing slips; making activity reports on a daily basis; saving info on shipments; getting and forwarding delivery boxes;

You‘ll be accepting boxes, testing all of them, and making sure content is not damaged. Afterward, the boxes must be transferred to the end recipient.If you would like to send an application form, kindly respond to this letter with your phone number. The crew associate from our Human Resources department will reply back to you as soon as possible to set up job interview with you. We would be really glad if you‘re want to take this vacancy.

+1

He offered me a job with a salary based 4,500 a month and asked for my social security number and driver license. Opened a LLC and Business Bank Accounts in my name

+1

Firstly Scammer sent below mail at 30 Aug 2023 at 15:28 from email ID: [email protected]

"Greetings!

This is Nicky Foster from the HR Department of 3PL Logistics US. I just left you a voice mail and wanted to notify you by email in case this is more convenient for you. I am reaching out because it looks like you’re a great fit for a Stocker & Packer here at 3PL Logistics US.

Give me a call back at (289) 514-9924 and ask for Nicky Foster if convenient, or feel free to reply to this email. Thank you.

...

?Kind regards,

Nicky Foster | HR Department

Direct number: (289 514-9924

3PL Logistics US

1100 Courtney Park Dr. E, Mississauga, ON L5T 1L7, Canada

106 Shawnee Rd #8, Eminence, KY 40019

(888) 901-4102

Mon-Fri 09:00AM-06:00PM EST

Sat-Sun Closed"

Then sent a second mail on same date at 15:41 and finally send a offer letter to me after a 15 minute over phone interview/ discussion to sign a jib contract attachine with my both side photo ID, Holding photo ID a selfie photo, put signature on the offer along with address and name in appropriate.

The offwr letter is as under:

PL SHIP

Digital Signature Request

Nicky Foster has requested you to review and sign 3PL Logistics US

Sender

[email protected]

Organization Name

3PL Logistics US

Expires on

September 29, 2023

Message to all

3PL Logistics US is excited to bring you on board as Stocker & Packer

We will start you at a pay rate Can$ 2200 per month and Can$ 40 bonus per package.

Average monthly income Can$ 3500. You will be paid on a monthly basis.

wanna check us visit our official website

https://www.3pllogisticsca.com/

COMPLETE THE DOCUMENT BY CLICKING "START SIGNING" BUTTON BELOW

Start Signing "

While clicking at above start Signing button it directly take me to a offer letter which that lady advised to complete by as soon as possible. The voice over phone was so impressive or realistic that even not reading the offer I signed that and attached all the requirement as asked so.

After doing all I have an intention to check whats all about and just COPY the mail ID TO BROWSER and I found it as a scam and also saw lot of objection against that lady or whoever be.

Now I am putting this complain so that I am not aware aboit what kind of things written in offer letter that I acknowledged without reading and I have attached my Driver licence of both copy including a selfie holding my licence, though they didnt ask for any money.

Please consider this as a complaints and help.me further so that I am not in a trouble in near future or any time as my photo ID copy is with the acammer with a letter or offer as I acknowledged but dont know a single words what is written on that sets of offwr containing at least 10-15 pages.

?

+1

Hello Jasmin Alvarado,

Our Recruiter team at GT Ventures has reviewed your resume in consideration of your application for the Data Entry Clerk (remote) position with a pay of $25/hr. You are required to Setup Microsoft Teams account for the interview, and if you have one already, proceed by connecting with the Hiring Manager (Tommy Seth) through this invite ID (https://teams.live.com/l/invite/FAAdJdGbHzGI88dXSM) on Microsoft Teams for the job briefing and interview.

I was also sent an offer letter, and was asked my Seth to be prompt at 8am to discuss details regarding the check that they intend to send to purchase working materials prior to my start date.

+1

I applied for a job online via LinkedIn. The name of the company was Ferroamp AB. I was contacted via text message and started the interview via Telegram with a woman called Jenni Nordlund. After all the interview process I was hired. A hiring package was sent to my email from Jenni Nordlund email [email protected]. I did a search over the internet and the offer looks legist. I sign all the paperwork, like the company code of conduct, job offer letter, W-4, and I-9. The hiring manager Jenni kept in contact with me via Telegram and informed me that my start day was 9/25/2023 and that a package would be arriving at my house, providing the UPS tracking number. She requested to let her know when the package arrived for further instructions. When the package arrived was an envelope with a check from First United Bank from 1400 W Main, Durant, OK 74701. Was in the amount of $4,982.44, and not in the Ferroamp company (hiring me) name, but with only a signature saying, Marco Bode and account numbers on the bottom of the check. A big red flag was raised. I contacted Jenni Nordlund back and she instructed me to check and send her the proof for further instructions. I directly went to the police department and they provided this site to report the identity theft.

+1

I was offerd a mobile position, work offer letter, conducted skype and google form interview. Send e check, asked for zelle and gift cards using money they sent me. My bank took too long to intervene

+1

benjamin henry sent me a check for $950. Legitimate business is being impersonated by scammers in employment scam.

+1

I got a text from someone by the name of Tommy Seth saying they received my resume for the Data Entry Clerk remote role and to chat via Microsoft Teams. I did and did give my name, email, and home address before thinking something wasn't right about the whole thing. Feel dumb but better to have caught it now.

+1

I had recently put my resume on some websites to look for a remote data entry job. I received a email message 8/23/23 from someone named Cindy Mill stating that my resume credentials had been approved at Enpro Industries Company. She asked me to get on the app called Skype to have an interview through app there with a Nathan Roger, head of hiring recruiters dept at Enpro Industries Company. I had the interview with Mr. Rogers on 8/28/23. He commented that I was approved and offered a position. He said they were going to send me a check to buy some computer software and office equipment to set up my home office to use a website they work with regularly. The only info I gave them of my personal was the name of my bank (zero info about my accounts there), and my home address, phone number. H said they would be emailing me with paperwork that needs to be filled out for taxes and an offer letter. I was to receive the check via email print it out and mobile deposit it. I was to screen shot mt deposit receipt (that does show the last 4 numbers of my account). He immediately requested I forward him $400.00 of the available for process the equipment purchases. I express my concern about forwarding any fund until the check was processed and cleared. I looked up Enpro Industries website, they are a very large firm with offices all over the world and over 4,000 employees. Red flags started to show such none of the email correspondence were Enpro as expected, instead Gmail or AOL. The check was issued from a Cristina Watson, Decatur, AL and not from Enpro Industries. The employment offer was fill with typos, not expected from a company of this size. I contacted Enpro Industries corporate office and spoke with HR department, who immediately identified this as fraud, that was previously reported. They told me to report it to the government. I also contacted my bank, note the check has posted and the funds are listed as available, however the check is still pending. I will not use these funds and if the check clear I will return the funds, should the check reach approval.

+1

I received a text regarding a data entry position. Went through the interview process exactly as the other person. Everything is the same verbatim except the names the person who texted me was Kristen Newson and the person who interviewed me was a Mr. Greta Reinbold

+1

I was contacted by an individual named ****** ********* about a Flight Coordinator position. It seemed off because she called it an "information meeting" and that didn't sit well with me, so I googled her name and yep - she came up as affiliated with a "travel agency" MLM under at least two other business names. 1. NEVER pay money for "training", and in the aviation world fluff credentials are. worthless. full. stop. do. not. pass. go. 2. the ignorance here is astounding. I should have kept the meeting and watched her try to convince someone with an FAA license and a BS in Aeronautics to give her money for a phony "travel agent certification". Sheeeesh.

Was reached out to over text about a data entry job paying 38$/hr

Sent me a series of text messages about receiving equipment and an accountant will process a check for me. They have my Name, place of work, address, phonenumber, Email address. Screenshot attached of text messages. 

They provided a check for $1,450 along with instructions

+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

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

Add new contacts

Recently updated reports

I ordered four DIY Christmas wreath kits from this company after seeing their advertisement, which showed beautiful finished wreaths that looked like... Nov 13, 2026
This site pretended to be Holiday Inn. I called they made it sound like they were the hotel. They confirmed my booking. Luckily, I called ahead of... Nov 13, 2026
I had a very disappointing experience with French Beauty Hub and will not be ordering from them again. My complaint is not about the products, but... Nov 13, 2026
My elderly mother received a voicemail from someone claiming to be from United Delivery trying to deliver important papers to her, gave the number of... Nov 12, 2026
My wife was called several times about a hospital bill about me; I was not in the hospital in 2019. They have not called me, but her. Said I would be... Nov 12, 2026

New reports

I ordered an anti snore device from a company called snoresolvers that advertised a 30 day money back guarantee. Company refused to honor the... Nov 14, 2026
I purchased what was supposed to be a Movado watch. However, after receiving the watch (a very good fake), I saw where Movado was offering two free... Nov 14, 2026
I ordered Organic Herbal Tick Protection Drops, Buy 2 get 1 free. In Sept, 26. Since then, pinemoor has been charging my credit card 99.99 a month a... Nov 13, 2026
Leifandsons.com says they make European linen sheets. They have free returns and full refund stated in website. I received cheap cotton sheets from... Nov 13, 2026
I ordered a storage shed from Janazon online. They took my money and told me it was shipped. I contacted them several times and got the run around. Nov 13, 2026

Most Read Reports

I received an unsolicited text message from (423) 666-2317. The sender identified herself as Karen with Bald Eagle Assets and addressed me a... 7 Reports
Scammer: “This message is for ***** *********. Hi, my name is Terry Grossman, and I'm contacting you regarding documents scheduled for delivery... 6 Reports
Receive postal letter in my mailbox, addressed to me with my address. The envelope was unsealed, no return address, no company name or addre... 282 Reports
Received a phone call stating they were calling about a case number ********, calling to verify if I'll be available to accept and sign for... 15 Reports
I was purchasing trading cards from Nola Depot. After checking out for 3 booster boxes for $384, a charge hit my account for an "Andrew Tortise... 1 Reports