Employment Scam Reports & Reviews

Employment Scam Reports & Reviews (1900)

Scammer's phone 1(289) 514-9924
Scammer's website www.3pllogisticsca.com
Scammer's address Mississauga, ON, CAN
Scammer's email [email protected]
Type of a scam Employment

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.

?

Useful

Scammer's phone (888) 994-3356
Scammer's website atlantisconsulting.services
Scammer's address 841 broadway, New York, NY 10003, USA
Scammer's email [email protected]
Total money lost $2,000
Type of a scam Employment

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

Useful

Scammer's website unknown
Scammer's address IA, USA
Scammer's email [email protected]
Type of a scam Employment

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.

Useful

Scammer's website gtventures.io
Type of a scam Employment

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.

Useful

Scammer's phone (709) 726-5650
Scammer's website telegram
Scammer's address 202 duckworth st, St. John, NL, CAN
Scammer's email [email protected]
Type of a scam Employment

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

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Scammer's phone (717) 928-8245
Scammer's website upwork freelance service
Scammer's address Lancaster, PA 17602, USA
Scammer's email [email protected]
Total money lost $1,150
Type of a scam Employment

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

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Scammer's website ferroamp.com
Scammer's address DELAWARE, DE, USA
Scammer's email [email protected]
Type of a scam Employment

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.

Useful

Scammer's phone (239) 378-5914
Scammer's website [email protected]
Scammer's address Not Sure, FL, USA
Scammer's email [email protected]
Type of a scam Employment

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.

Useful

Scammer's phone (601) 281-8327
Scammer's website fasthomebuilders.com
Scammer's address NY, USA
Scammer's email [email protected]
Type of a scam Employment

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

Useful

Scammer's phone (844) 974-3449
Scammer's website www.linkedin.com
Scammer's address Buffalo, NY, USA
Scammer's email [email protected]
Type of a scam Employment

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.

Useful

Scammer's phone (206) 602-1897
Scammer's website www.pscengineering.com
Type of a scam Employment

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

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Scammer's website TEAMS
Scammer's address 5605 Carnegie Boulevard, Charlotte, NC 28209, USA
Scammer's email [email protected]
Type of a scam Employment

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.

Useful

Scammer's website Zoom,
Scammer's email [email protected]
Type of a scam Employment

The following email is what i received to then be led to teh zoom as directed and lost many hours, interviewing and such, trying to gain employment. Please see they are taken down and the other email used with zoom is also listed below:

Dear Applicant,

Congratulations! Our recruitment team has received your resume from Online and has been forwarded to the HR desk of LSB Industries Inc. and we are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job, along with the pay scale.

Position Available Are : Administrative Assistant, Customer Service, Accounting Manager, Accounting Payroll Clerk, Data Entry, IT jobs, Human Resources Manager.

We’re just a few formalities away from getting down to work. Please take the time to review our formal offer. It includes important details about your compensation, benefits and the terms and conditions of your anticipated employment with LSB Industries Inc.

LSB Industries Inc is offering a full time or part time position for you as Position Available Are : Administrative Assistant, Customer Service, Accounting Manager, Accounting Payroll Clerk, Data Entry, IT jobs, Human Resources Manager. Which do you best fit in ,reporting to the immediate Hiring manager/supervisor starting on with the job briefing and interview session via Skype or Zoom.

Skype Users: You are to Contact Mr ******* ******* His Skype ID is (**************************)

Zoom Users: You are to contact Mr ******* ******* His Zoom ID is (**************************)

Your verification code is **********), this would serve as your identification number throughout the online hiring process. Your timely response matters a-lot.

In this position, LSB Industries Inc. is offering to start you at a pay rate of $20 - $38.57 per hour. You will be paid on a weekly basis.

As an employee of LSB Industries Inc you will be eligible for our BENEFITS : LSB Industries Inc has significant experience in providing accounting and auditing services to established: Pension, profit sharing and health and welfare plans. Benefits for eligible worker include: excellent benefits and supplemental compensation including Medical, Dental & Vision Insurance, Life and Long-Term Disability Insurance, Paid Time Off, Tax-Deferred Annuity 403 ( b ) 401 ( k ) , Tuition Assistance, Comprehensive In-House Training Program, Employee Assistance Program, Relocation Allowance (for some positions), Sign-On Bonus is $150

You would be eligible to Benefits after 1months of working with the company.

Please indicate your agreement with these terms and accept this offer by contacting the Hiring manager.

Sincerely,Hiring desk.

LSB Industries Inc.

Useful

Scammer's website Zoom,
Scammer's email [email protected]
Type of a scam Employment

The following email is what i received to then be led to teh zoom as directed and lost many hours, interviewing and such, trying to gain employment. Please see they are taken down and the other email used with zoom is also listed below:

Dear Applicant,

Congratulations! Our recruitment team has received your resume from Online and has been forwarded to the HR desk of LSB Industries Inc. and we are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job, along with the pay scale.

Position Available Are : Administrative Assistant, Customer Service, Accounting Manager, Accounting Payroll Clerk, Data Entry, IT jobs, Human Resources Manager.

We’re just a few formalities away from getting down to work. Please take the time to review our formal offer. It includes important details about your compensation, benefits and the terms and conditions of your anticipated employment with LSB Industries Inc.

LSB Industries Inc is offering a full time or part time position for you as Position Available Are : Administrative Assistant, Customer Service, Accounting Manager, Accounting Payroll Clerk, Data Entry, IT jobs, Human Resources Manager. Which do you best fit in ,reporting to the immediate Hiring manager/supervisor starting on with the job briefing and interview session via Skype or Zoom.

Skype Users: You are to Contact ** ******* ******* His Skype ID is **************************** Zoom Users: You are to contact ** ******* ******, His Zoom ID is (**************************)

Your verification code is ***********, this would serve as your identification number throughout the online hiring process. Your timely response matters a-lot.

In this position, LSB Industries Inc. is offering to start you at a pay rate of $20 - $38.57 per hour. You will be paid on a weekly basis.

As an employee of LSB Industries Inc you will be eligible for our BENEFITS : LSB Industries Inc has significant experience in providing accounting and auditing services to established: Pension, profit sharing and health and welfare plans. Benefits for eligible worker include: excellent benefits and supplemental compensation including Medical, Dental & Vision Insurance, Life and Long-Term Disability Insurance, Paid Time Off, Tax-Deferred Annuity 403 ( b ) 401 ( k ) , Tuition Assistance, Comprehensive In-House Training Program, Employee Assistance Program, Relocation Allowance (for some positions), Sign-On Bonus is $150

You would be eligible to Benefits after 1months of working with the company.

Please indicate your agreement with these terms and accept this offer by contacting the Hiring manager.

Sincerely,Hiring desk.

LSB Industries Inc.

Useful

Scammer's phone (510) 916-0717
Scammer's address CO, USA
Scammer's email [email protected]
Type of a scam Employment

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

Useful

Scammer's phone 1(909) 295-2769
Scammer's email [email protected]
Type of a scam Employment

I am looking for a job and received an email titled "Applicant Resume Has Been Assessed For Hire!!". the rest of the email reads.....below. I did the Zoom interview, never speaking to a live person. Received a second email with the job details and listed benefits. Started sounding too good to be true, and looks like it is. They "approved me for hire and I am supposed to start training on Monday. This is where I believe they will try to scam you. They said they will pay you to purchase all the equipment you need to set up your work from home office. I believe they will request the banking information at this time. Unfortunately, I have given them my name, phone #, address and name of my bank so far, but nothing else.

SHV HOLDINGS <*******************************>

9:44?AM (4 hours ago)

to me

Congratulations!!! Our Talent Acquisition Consultant at SHV HOLDINGS . has reviewed and evaluated your resume and you have been shortlisted for an online interview because we strongly believe your skill set meets the desired criteria.

Position's Hiring: Data Entry/Customer Service and Administrative Assistant

Salary

Our starting salary for the position is $35 per hour (8:00 AM - 4:00 PM Monday – Friday; full-time & part-time), pay cycle is weekly or bi-weekly depending on your preference.

Benefits

Our benefit programs are designed for the unique needs of each employee. Benefits in our current offering are: The best possible health, dental, and vision care for you and your family, Life insurance, 401(k) with 6% employer match, 10 days paid leave, Flexible work schedule, Dependent Care Account, Health Club Membership (up to $50 per Month), Accident and Critical Illness Insurance and College tuition for children of employees.

WHY CHOOSE SHV HOLDINGS?

SHV HOLDINGS offers stimulating professional opportunities to young graduates and new graduates and promotes for the most experienced professionals job positions that can enrich their skills in the management of projects and people.

Combining the wisdom of our long-term industry legends with the ideas and fresh approaches of new employees provides a dynamic and rewarding environment in which to work and continually grow our skills. We believe we can grow together!

We deeply believe in communication transparency, within and outside our organization. Our Customers as well as our cooperators, our employees and stakeholders all play a central role in our business. For this reason we are committed to create, everyday more, an open and transparent workplace.

Interview Instructions:

To proceed with the online interview process, please follow these steps:

Following the newest online screening introduced by The Bureau of Global Human Resources, You are required to contact the HR on Signal App. Download the app from your Google play/App Store or visit https://www.signal.org. to contact **** ********* **********-Klunder one of the Hiring Manager's via Signal Messenger by adding up her profile on (###-###-####??) which can be used to identify her ASAP for the online interview/briefing and comprehensive job details.

If you have ZOOM kindly add the hiring manager up with this

ZOOM ********************************

Skype Users: You are to contact Mrs. Marrianne Groeneveld-Klunder on Skype with

This Skype ID live:.********************

Or click on this Skype invite link ****************************************** If you have TELEGRAM kindly add the Hiring Manager up with this Telegram

Number: +1 ????###-###-####?

NOTE: This job offer is for US citizens. Your interview code i* *********: this will serve as your identification number throughout the online hiring process. This is your first step to proceed further; We expect to hear back from you as soon as possible. If you experience any difficulty while contacting the Hiring Manager, please feel free to email back for directives. We offer paid training, as we are very interested in your personal development. Your timely response matters a lot!

Best Regards* ********* ****************** **** ****** Recruiter</*******************************>

Useful

Scammer's address 5605 Carnegie Boulevard Suite 500 Charlotte NC, Charlotte, NC 28209, USA
Scammer's email [email protected]
Type of a scam Employment

I was contacted by email. He invited me to a teams meeting. We had a meeting by chat. He sent an acceptance letter then a check for over$2400 I then knew it was a scam.

Useful

Scammer's website mountainmed.us
Scammer's address 74 North Garden Street, Marion, NC 28752, USA
Scammer's email [email protected]
Type of a scam Employment

Someone from Facebook messaged me, offering a job; her name is Carol Lewis. She told me about a work-from-home job. Since I joined some Facebook groups related to WFH, I asked her where she found me, so yes, it is on FB. She asked me to email my resume to Devon Layton ([email protected]). I checked their website did some research, and it initially seemed legit. I got an interview, and they told me I got the job. They asked me to wait for an email from Kelvin Carlton ([email protected]), the Program Manager who will oversee my onboarding. He asked me to install Microsoft Teams (https://teams.microsoft.com/downloads), our primary communication mode. So I signed the job offer contract and even sent him my IDs. On August 21, I got a check from him amounting to $3,800 (for purchasing the equipment, signing bonus, and advance training pay). He said I needed to deposit the check into my bank account. Once deposited, the money will be used to purchase the necessary equipment since I work from home. But when I received the check, it was very suspicious! The check name was under a museum, not under the company's name. Even the address doesn't seem right. The check bounced. They were not able to get any money from me, but unfortunately, they were able to get my identity IDs.

Useful

Scammer's phone (951) 419-4615
Type of a scam Employment

The same as previously listed here. They asked me endless interview questions on Zoom messaging. They also, believe it or not, asked me initially, before the interview process began, which position are you interested in. Following the online interview, I was asked to open a Gmail account, which I did. Eventually they asked me to identify myself through official US government forms. I filled out some of it on DocuSign but left out key details such as a Social Security number. They also asked, like the previous person, which bank I use. I refused to give out any details. So they asked if a Wells Fargo bank was near me. I said yes. Then the problem was to open an account, you needed $25. I refused to do that, saying never in my life did I have to spend one penny to begin a job. Of course going to an in-person interview, one needed expense money to travel there. Understood and necessary. All in all, my experience was spot-on like the previous individual. Beware.

Useful

Scammer's address Philadelphia, PA, USA
Scammer's email [email protected]
Type of a scam Employment

I am Maria Guadalupe and I work as the (Director of Human Resources) at Mitchell & Ness, LLC. I saw your details through Indeed.com and I was impressed by your experience. You have a very good portfolio overall.

Here at Mitchell & Ness, we are always looking to grow our teams with talented people and achieve great things together. I’d love to tell you a little more about the opening position and learn a few things about you as well.

Are you available? If so, I’d be happy to coordinate via Skype (ID:live:.cid.11540feef33a48a6) Work Hours Or Shift: Monday to Friday, 8:30 am - 5:30 pm

Salary: $35 - 50 /Hr

I hope you have a great day.

Yours sincerely Maria Guadalupe

Aug 22, 2023, 11:52?AM (23 hours ago)

Hi Maria, I’m so excited to receive this news! I’d be available tomorrow at any time to speak, just let me know when the best time for you would be. Thank you s

Maria Guadalupe

Aug 22, 2023, 1:46?PM (21 hours ago)

Hello ******** , We are currently seeking an innovative and dedicated Photographer and a Graphic Designer a to work via remote base, either per-time or full

Aug 22, 2023, 1:52?PM (21 hours ago)

Hello, That sounds like it is right up my alley. I can get on call with you at 10:30 am tomorrow? How does that sound? I am okay with a text-based interview. Th

Maria Guadalupe

Aug 22, 2023, 6:04?PM (17 hours ago)

Tomorrow at 10:30am sounds good. I am available anytime between 8:30 am - 5:30 pm Connect with me once you're available to proceed.

Aug 22, 2023, 7:24?PM (16 hours ago)

to Maria

Maria,

Sounds good, talk to you then!

After seeing this reported before, I was weary but still followed through with the Skype interview. Because of this, when asked if I preferred direct deposit or check, I made sure to say I preferred a check. It took her a long time to get back to me after the text-based interview and I suspect it's because of this. She asked me to check back later today, so I will try to provide an update because it's so open when you search for it online.

Useful

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Employment Scam