Employment Scam Reports & Reviews (1732)
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Scammer's email [email protected]
Country United States
Victim Location NY 11228, USA
Type of a scam Employment
Scammer's website www.ibwinternationaltrading.com
Scammer's address One Battery Park Plaza 24 Whitehall St, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32827, USA
Type of a scam Employment
On behalf of Company I have sent you the offer of employment earlier today. We are fully interested in your various experience because we are looking to grow our business in your area. Could you please acknowledge receipt of my E-mail with 3 (three) attachments from 05/22/2023 and subject: "Job offer from IBW company - Start details" . the 1st PDF file under your name is the official Job Offer letter the 2nd PDF file Job Official Duties the 3rd PDF file Acceptance PayRoll Form If you can't find the email in your inbox, check your "Junk" folder. The email may have been inadvertently marked as spam. These three attachments will explain your Base Salary $5700 pay biweekly + Bonuses + Hours + the Job main Duties and Responsibilities. It's NOT a Sales position. It's a procurement and supply chain job. It is currently work from home (remote) position which will start from an office in 1-2 months, or you continue keep working as a work from home employee permanently. If you got the Offer e-mail, please confirm you have gotten the material and reviewing it. It's a work at home position with a flexible schedule and a base salary every 2 weeks. Please let me know if you have any questions. I welcome your thought and comments. Your personal Supervisor, Bill Green +1 (347) 331-0612 To no longer receive new candidate emails for this job, unsubscribe. Reply STOP to opt-out.
Bill Green said he would be sending money to my personal credit card but stated NOT to give him my CC number. To just let me know what CC company the card is from. They would send IBW routing number and bank account. I told him I never heard of an employer sending company money to a personal credit card. I asked him again because it did not make sense. He said go find another job and don't bother me again. Also what bothered me, is he did not answer the phone saying IBW.
Scammer's website unifi aviation llc
Scammer's address Charlotte, NC, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28054, USA
Type of a scam Employment
Scammer's website No website was offered
Scammer's email [email protected]
Country United States
Victim Location NC 28752, USA
Type of a scam Employment
Michael W Mint Foam Arts Creations. I returned the text message and said I was interested and looked forward to hearing from him. The next text message I recieved' " Thank you I got your email your first assignment will be mail to you tomorrow through UPS and I will be returning on June 14th so we should be able to" and the text stopped there. That is when I googled this and found it had been reported as a scam.
Scammer's email [email protected]
Country United States
Victim Location DC 20016, USA
Type of a scam Employment
Country United States
Victim Location VA 22304, USA
Type of a scam Employment
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27611, USA
Type of a scam Employment
Text Employment Scam
"I’m Mrs. Samantha Buswell. One of the recruiting staff members of the Expedia Group Your posted resume has been reviewed, and you are qualified for an interview for either customer service representative, data analyst, payroll clerk, data entry, Online Chat Specialist, or business analyst remotely. Please reply to this text with "Yes, I am interested" so I can provide you with more details regarding the position."
From 754-273-7378
No, I will not be replying. Educated people know that companies do not reach out this way.
Scammer's email [email protected]
Total money lost $1,420
Type of a scam Employment
Scammer's website Stantonmanagementsolution.com
Scammer's address Kingston, NY 12401, USA
Country United States
Victim Location NY 12401, USA
Type of a scam Employment
Scammer's website fairparkdevelopment.com
Scammer's email [email protected]
Country United States
Victim Location MA 02120, USA
Type of a scam Employment
Scammer's address 401 North Washington Street, Rockville, MD 20850, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32822, USA
Type of a scam Employment
This position was created due to the upgrade in our database; our aim is to target more employees who will
work from home or anywhere of their choice any as this is strictly an online work from home. The working
hours are flexible, employees can choose to work in the morning, afternoon, or evening. The regular pay-rate
is $44/hour and $40/hour during training, payment is bi-weekly through direct deposit.
We are always interested to meet like-minded individuals who can join us, help us grow and help us develop
further in our progressive and inspirational organization
Country United States
Victim Location FL 32703, USA
Type of a scam Employment
Your portfolio published on Our Job Board has been reviewed by our HR Department at (Alida Groups Inc) and we are pleased to invite you to an Online Interview/briefing exercise for the Position of a Customer Service/Data Entry. REPRESENTATIVE. I will be redirecting you to the available HR personnel who will be conducting your job briefing interview Via Skype or Zoom and the interview will be conducted Via chat, which of these Apps do you have installed ?
Scammer's email [email protected]
Country United States
Victim Location VA 22153, USA
Type of a scam Employment
Scammer's website www.houseofhopeinvestment.com
Scammer's email [email protected]
Country United States
Victim Location CO 81101, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11801, USA
Type of a scam Employment
When I did a reverse search on the person, nothing was found
Scammer's website www.houseofhopeinvestment.com
Scammer's address 1828 L St NW Washington DC 20036 United States, Washington, DC 20036, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97123, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 32034, USA
Type of a scam Employment
Hello. This is ******* * **** . I hired you as my personal assistant. How are you doing today? I just emailed you now read and confirm the receipt of the email. Thanks
I got your email your first assignment will be mail to you tomorrow through UPS and I'll be returning on the 10th of June 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. I'll keep you posted . Always confirm receipt of my text to avoid any misunderstanding .
Email :
I'm more than happy to inform you that your position has been confirmed. I had to verify all the information you provided hope I'll have your %100 diligence. Your quick response to e-mails and effectiveness will be required as you will be receiving your first assignment very soon. I will get back to you as soon as I have payment for errands and your salary sent to you with set of Instructions on each task you are to perform. You are to dress properly like you are in an office environment whenever handling your assignment. Please note that this job requires you to check your email 2-3 times daily as your total commitment is however needed. A two weeks notice is required if you want to terminate this job so please acknowledge receiving my email and have a wonderful day. I also sent a text message .
Thanks in anticipation of your prompt response,
Best regards, ******* * **** **** **** *********
Scammer's website Coinfleus.com
Scammer's address 1300 Pennsylvania Ave NW, Washington, DC 20004, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32818, USA
Type of a scam Employment
Scammer's website Gmail
Scammer's email dc7+job+d4f4528dbb3fadc414c185c6cd6606f47fd8a65d+544796@app.bamboohr.com
Country United States
Victim Location LA 70578, USA
Type of a scam Employment
Allen's email : dc7+job+d4f4528dbb3fadc414c185c6************[email protected] which tipped me off too. This website describes exactly what happened to me, but I stopped after only introduction, unfortunately they have my name email and phone #
https://www.scamwatcher.com/scam/view/621084
I can give any more info if necessary.