Employment Scam Reports & Reviews

Employment Scam Reports & Reviews (1900)

Scammer's website form.jotform.com
Scammer's email [email protected]
Type of a scam Employment

Sent email to me and maybe 25+ other emails with link to connect to forms for a remote job I did not seek interest in. Sent to my email saying my inventiveness of my resume...... I am looking for a job but did not solicit information from this person for information on posted job. Job websites have resume copies so perhaps selling information or promoting to outside entities.

Useful

Scammer's email [email protected]
Total money lost $30
Type of a scam Employment

“Dear Applicant,

Thanks for your reply. Your next step in this hiring process is to complete our new employee questionnaire.

Job requirements:

Outstanding written/oral communication skills to perform duties including responding to phones and taking messages, the preparation of mailings, the order and maintenance of supply amounts, easy copying, typical filing and emailing, and basic knowledge of Microsoft Office.

Please note that our company requires all potential employees to have a credit score on file for your interview. We ask for this because you will have access to company credit cards for business expenses. We request that each potential employee complete this as this ensures us that our future employee is credible, trustworthy and can be an asset of the company.

Please also note that because of the new economy we take into consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores itself aren't significant, but our company still requires the report.

Please complete and print your credit score by clicking : Apply here

You will need to bring a copy with you to your interview. This credit score costs you only one dollar and is entirely secure from the most trusted credit score website online.

Please complete this first step ASAP as we only have 48 hours to set up interviews. When you have completed the credit score, reply to this email, and we will set a time for an interview.

I look forward to meeting you.

Thank you

Hiring Manager”

Useful

Scammer's phone (347) 373-9543
Scammer's website Facebook/ Instagram/ snap /Twitter
Scammer's address NY, USA
Total money lost $500
Type of a scam Employment

Scammer took money for a job now is not answering no call no text or social media i was told he scam alot of people have a gambling problem and steal money from women and steal items for home he enters as well

Useful

Scammer's website transunion.peopleready.org
Scammer's email [email protected]
Type of a scam Employment

It was an email sent for a data entry clerk position claiming to be legit using an application from LinkedIn, email is as follows.

Dear Applicant,

We received your application for our open job position, and we feel your background would be a good match with our company. We are in the middle of processing applications and currently have seven other applications along with yours that we are considering, so you can think of yourself on the shortlist to be hired.

Please note that our company requires all potential employees to have a credit score on file for your interview. We ask for this because you will have access to company credit cards for business expenses. We request that each potential employee complete this as this ensures that our future employee is credible, trustworthy, and can be an asset to the company.

Please also note that because of the new economy, we take into consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores themselves aren't significant, but our company still requires the report.

Please complete and print your credit score by clicking:

https://transunion.peopleready.org

You will need to bring a copy with you to your interview. This credit score costs you and is entirely secure from the most trusted credit score website online.

Please complete this first step ASAP as we only have 48 hours to set up interviews. When you have completed the credit score, reply to this email, and we will set a time for virtual interview.

I look forward to meeting you.

Thank you

Kathryn Bullimore

Hiring Manager

Useful

Scammer's phone (402) 741-4580
Type of a scam Employment

I got a text message from a Delores Brogan who is asking if I was interested in a job offer for the White Construction Inc. after looking at my resume from indeed. I deleted my Indeed account some time ago. When I tried looking the company and person up, I found no matches.

Useful

Scammer's phone (404) 382-9083
Scammer's website ellevis.com
Scammer's address New York, NY 10022, USA
Scammer's email [email protected]
Total money lost $100
Type of a scam Employment

I lost my job in March. Ellevis reached out to me set up an phone interview and advised I would be a 3rd party shipper making $4000.00 a month part time. My first paycheck would be within 45 days and it would be a paper check mailed to me. During the process I did the shipping at no cost to me Small items. I then was asked to open a business account with one of 3 banks. I chose Bank of America. They needed $100.00 to open the account. I opened it using my debit card. I kept the documents and advised the person I spoke with David, that I was charged the $100.00 he advised I would be re-imbursed on my check. After opening the account there was no contact. I received a phone call once a week for 4 weeks telling me the client would be making payment and I needed to be on the look out in my dashboard and email. After 3 weeks I contacted them and the a woman spoke to me, the first time I ever spoke to her, she advised that I would be paid the following week. The week of July 31, I received a call from David advising that I would be paid this week and the client would be making payment. As of 8/3, I had no contact. I reached out via email and text to both numbers and the two emails I had advising I had not been paid and I was requesting my check be overnighted and that I receive information on setting up benefits and on setting up direct deposit. Later on the evening of 8/3, with no contact my access was not accepted to log into my dashboard. I have two email addresses: [email protected] and [email protected]. I also have two phone numbers: 646 583 1746 and 404 382 9083.

Useful

Scammer's phone (619) 754-7303
Scammer's website www.goodseedcap.com
Scammer's address 145 N Ridge Ln, Snowmass Village, CO 81615, USA
Scammer's email [email protected]
Type of a scam Employment

I applied for a job and he messaged me on LinkedIn telling me to submit my resume to an email. I did and he responded with the job, its duties, benefits, ect. Eventually he offered me the job and I accepted. He then sent me a check for supplies and first weeks pay. He wanted me to buy equipment from this company with it but the check was for more than the equipment would have cost. I only realized this was a scam after I had deposited the check.

Useful

Scammer's website careers.hireology.com
Scammer's address 350 E pine Street, Orlando, FL 32801, USA
Type of a scam Employment

I applied for a job giving my resume that has all of my work history, education, email address, home address, name , and phone number.

Useful

Scammer's phone (646) 397-0790
Scammer's website docs.google.com
Scammer's address NY, USA
Scammer's email [email protected]
Type of a scam Employment

the scammer sent multiple emails, trying to offer me employment. he used 3 email addresses so far : [email protected] ; [email protected] ; mailto:[email protected] ; with this info : Personnel Manager Franco Magro tel: (646) 397-0790 Philadelphus, S.r.l. , the scammer wanted all of my personal information, including age. on the employment form it said the CEO is Lea Comella and the company is located in Via marco polo, 8, 20124 Milano italy VAT no . IT 04439410962 and they wanted me to choose a payment method of your salary: Business bank account or Personal bank account

Useful

Scammer's phone (786) 723-8271
Scammer's website www.logistics-board.com
Scammer's address 7900 NW 154 ST Ste 202 Miami Lakes, Hialeah, FL 33016, USA
Scammer's email [email protected]
Type of a scam Employment

I was contacted via email from a company that found my resume on a website and stated that my experience fit their requirements. And to apply if I was interested further.

I did and worked for this company for 28 days and that’s when the red flags started. They stopped calling and responding to any correspondence. I canceled the account that I had given and no money was lost. Just time and energy for a complete scam. I will be filing a lawsuit for my time lost.

Useful

Scammer's phone (352) 388-1005
Type of a scam Employment

The first text I have received stated "I am Christian from Fortive Corporation, we are very pleased with your listed qualifications on ( ATS Platform) and would like to conduct and online interview for the open position of (Data Entry Specialist). The Pay-rate is $25/hr. training is $15 this is strictly an online work from home job. will you have any issues working from home?" After texting Christian for a bit, he redirected me to speak with the hiring manager via Microsoft Teams with the link (https://teams.live.com/l/invite/FAArCzqVL2bg9FtpgE) Once connected I was texting Samuel Sullivan and he conducted an interview via chat (texting) on Microsoft Teams. After I answered all of his questions he stated that he will relay the details of my interview to Admin Desk for review and asked for my email.

Useful

Scammer's phone (213) 973-6433
Scammer's website Ambeil.com
Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Employment

They offered a job to be an "order coordinator" which meant that they set packages to me and then I would relabel and ship them out. I had a website for logging the packages an I was put under a probation period which meant that I worked for 30 days then I got paid and had to wait to see if I would be made a permanent worker at the company. They said they would pay me by a check in the mail but it never came and I am pretty sure they blocked my email so I can't contact them. I also have another email for payroll stuff, [email protected] and their name was Marie Spencer. I also have a contact of my curator who gave me orders and answered any questions I had, [email protected] and their phone number is (213) 973-6793. Also the job offer was remote work but on their website they had positions in the state of California.

Useful

Scammer's website www.kapstonetech.com
Scammer's address 12020 Sunrise Valley Drive #100, Herndon, VA 20191, USA
Type of a scam Employment

I was offered an online remote work from home position as a technical writer for Kapstone Tech and I was contacted by James Van Holts through email and GoogleChat about further action with employment. I was issued checks to be deposited into my bank account to be sent to third party vendors including Vivian Johnson ($Johnsonviv) and Bunmi Bakare ($bunmibakare) to pay for equipment that would be delivered to my current residential address. I have included their cash tags from CashApp. I have contacted my bank and CashApp services about this matter and am waiting for further action to be taken place. I would like to get this issue resolved. Thank you.

Useful

Scammer's phone (447) 475-5306
Scammer's website www.t2digital.vip
Total money lost $1,000
Type of a scam Employment

The person got in touch offering work online saying he had to log in to the site for 5 days to earn 800USD That was just doing the chores But on payday they said I had to make a deposit of 713USD To receive the 800USD I made the deposit then they asked for a deposit of 1350USD They said they would return everything after completing the tasks They stole my money and they don't want to delete my data from the site

Useful

Scammer's phone (773) 627-3321
Type of a scam Employment

A yahoo.com user reported via our website that a scammer with # (773) 627-3321 was pretending to be an HR recruiter named Steven. They asked for personal information via text messaging so that they could perform a background check.

Useful

Scammer's phone (617) 684-5345
Scammer's website Esteve.com
Scammer's email [email protected]
Total money lost $4,950
Type of a scam Employment

Was contacted by email from a man claiming he saw my profile on career builder and reached out to me for a remote Administrative Assistant position and would send me a check to cover costs for the office equipment that would be sent received the check deposited in my account got 2 $1000 money orders from Walmart and sent those along with $2500 in cash to a person in Houston TX by Fed Ex they had me take pics of everything before sending it off

Useful

Scammer's phone (773) 225-6166
Scammer's email [email protected]
Type of a scam Employment

Invista Polypropylene.

Job Title: Medical Billing, Customer Service, Data Entry, Administrative Assistant, and Bookkeeper.

Position Type: Remote/Full-Time and Part Time.

Salary: $38.00/hr.

Dear Noheli Rodriguez ,

We came across your profile on (CareerBuilder Jobs Application) and were highly interested in your recent work. We are the recruitment team at (INVISTA) we’re looking for Customer Service, Data Entry, Administrative Assistant, Booking and Accounts Payroll.

We would love to hear more about you so we can get to know you better, and equally tell you about the role. Are you free for a quick interview on Thursday 27th of July 2023 at 9:00 am your time.

The interview will be conducted over TEAM CONFERENCING PLATFORM,Kindly add the HR manager on this Team link: Click on https://teams.live.com/l/invite/FBAmTtOVfWms9_vlAE and send him a chat message for your interview. Your verification code is (HRP7KAPL), this would serve as your identification number throughout the online hiring process. Your timely response matters a lot.Interview Date and Time...

We want you to be able to plan accordingly, so we’ve provided a list of dates and times options over the interview. This is a remote position/work from home, Please take a look and let us know which dates and time is best for you.

We are available at the following dates: Thursday 27th of July 2023 at 9:00 am your time, till Friday 28th of July at 9:00am - 5:00pm.

Date: Thursday 27th of July 2023 at 9:00 am - 5:00pm

Time: 9:00am - 5:00pm.

Please let me know if this date and time works for you.

Looking forward to hearing from you.

Regards.

Recruitment Team

Useful

Scammer's phone (272) 244-9218
Scammer's address Scranton, PA, USA
Type of a scam Employment

Received the following text message: I'm Ms. Sophia Destin from (HUMATICA organization). currently reaching out to you in regards to your resume being approved for the Remote position of Data entry/Administrative assistance role with us, with a pay rate of $35 per hour. Kindly download and set up Microsoft Team App on your device at https://www.microsoft.com OR Google Playstore/Appstore. Then add the HR Manager Mrs. Zoe Fox using this link: https//teams.live.com/I/invite/FAAPW-fVW_GMuYaBB8 and send a message to commence the online interview/briefing and comprehensive job details ASAP, Your job code is V101. Best Regards. Thank You!

Useful

Scammer's phone 1(818) 403-5280
Scammer's website careerbuilder.com
Scammer's address Atlanta, GA, USA
Scammer's email [email protected]
Type of a scam Employment

I filled out an application online through careerbuilder.com it was for mountainmed llc aka (mountainmed.us) got an interview request from: [email protected] to contact: [email protected] trough https://teams.microsoft.com/downloads for an interview. Reached out to them did the interview, come to find out it was a scam. They sent me a check through USPS, they used a construction site for the senders information, and a companies name that was on the check was from a furniture store the check was worth $4,000.00 . They will also try to get you to give them your ID.ME information for verification and background check purposes. They will also use this as well:

(You are required to Complete the Installation of Microsoft Team via https://teams.microsoft.com/downloads and send a message to ([email protected])

Useful

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

Angie Boswell - [email protected]

wrote:

"Our company is pleased to provide you with the work at home, full-time status of Shipping and Receiving clerk at Delivery Vision Inc. We feel that your skills and experiences make you a good match for our team, and we're thrilled to have you join us.

In this position, you will be responsible for coordinating and handling the shipping and logistics functions for our clients, guaranteeing on time and cost effective delivery of products. Your tasks will include interacting with service providers and customers, organizing and reviewing shipment paperwork, monitoring deliveries, and dealing with any issues that may possibly occur.

As a remote Shipping Forwarder, you will have the ability to operate from your own residence, and we'll supply you with the essential tools to complete your chores effectively. You'll send reports directly to the logistics manager and will also be required to preserve frequent connection with your team and customers via e-mail and telephone.

To take this proposal, or If you have any queries or require further help, simply reply to this email with your contact number and we'll return to you at the earliest opportunity."

Useful

Employment Scam Contacts

Employment Scam associated photos:

View Photos

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

New reports

PayPal

Called the number from (808) 642-7627 beacause it was an invoice for paypal and i do not have paypal. Apr 02, 2026

Facebook

This woman selling Chihuahua puppies on Facebook promised me a puppy for $100 deposit for paperwork and then $50 prior to delivery and then another... Apr 02, 2026

Direct Processing Center

Standard snail mail from Direct Processing Center received March 2026 with deceptive "2026 CASH BENEFIT IMNFORMATION FOR UTAH CITIZENS ONLY"... Apr 02, 2026

Western Union

I went to Walmart to make a mortgage made payment. I wanted to go fast so I sent it through Western Union. I told the cashier that it was a code that... Apr 02, 2026

Sullivan and Associates

Voice mail left for Sullivan and Associates regarding a family member and unable to contact them. If not resolved they will have to take further action. Apr 02, 2026

Employment Scam