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Employment Scam

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Employment Scam Reports & Reviews (1774)

- Miami, FL, USA
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So far not more than my resume

So email phone number

But the called did a formal interview she bluff about all the money you could make talking fast so your don't understand then that send a offer letter with a good amount of money then they sent this email that's when I confirmed it was an scam :

Hello Erick,

I found a great job project for your first month.

Please read everything carefully, and confirm that you are ready to start:

Purchasing tablet PCs and laptop computers for AZ Limited, our reliable customer from Hong Kong.

We are ready to start with two (2) orders weekly. Each order is limited to $14,999.00

You will need at least two (2) hours to complete each order, but your first orders will be under $4,999.00

I will provide our account information, instructions, and prepaid FedEx ® international shipping labels.

1) Purchasing products and equipment;

2) Repackaging products together;

3) Shipping products via FedEx ® Express International;

4) Providing receipts and calculations.

To speed up the process we suggest you purchase products locally. We will allow you to pull the funds from our business account to your credit card.

Purchased products are going to our customers on the same day, so please be ready for detailed order instructions every morning.

Some of our employees are making more than $20,000/monthly on this step. Everything will depend on your speed and accuracy.

Please confirm that you are ready to start, and I will help you to organize everything.

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Quantum is a digital products engineering & software company, helping businesses achieve digital solutions. We help others with design, coding and technology. We were really impressed by your past experiences and achievements and hope you join our team! We have a great

dynamic team of ITS specialists that supply quality services across Canada.

This is an excellent HOME-BASED online opportunity (remote work).

Office location: 345 3 Ave S,Saskatoon,SK S7K 1M6

Company website: quantum-limited.com

EM?LOYMENT: FULL TIME/PART TIME:

1.Salary: FT: 1080 CAD/W or PT: 540 CAD/W (NET salary)

2.Shift timings FT:40 hours/w or PT:20 hours/w

3. Immediate Start Date

4. Payment will be made to your bank account weekly.

5. Working hours: 09:00 AM – 05:00 PM, Monday-Friday.

· If you choose Part-Time, starting hours are flexible. You should work 20 hours per week at any time between 09:00 AM – 05:00 PM.

· We provide corporate email address & VoIP landline for incoming and outgoing calls from customers

Probation P?ri?d: 7 days

During probation period, you will get a salary as : Full Time - 1080 CAD/week ; Part Time - 540 CAD/week)

Upon completion of your probation, if you agree we shall commence a long term contract.

We request: To be responsible, to do the task in exact dates.

You will receive salary in Canadian Dollars every Friday at 6 pm through direct deposit or e-Transfer.

Requirements:

1. Ability to interface with clients effectively.

2. Ability to work effectively and efficiently in a fast-paced sales environment with multiple priorities.

3. Well-developed organizational, time management and prioritization skills.

4. Solid computer skills and an aptitude for learning new software.

5. Managing filing systems and contact databases.

6. Providing shared support if required.

7. Self-motivated and able to work without supervision

8. Fluent in English, oral and written.

9. Demonstrated experience in customer service and support.

10. Ability to build rapport with customers.

Duties:

1. Manage incoming phone call inquiries.

2. Manage quality and successful delivery of a large number of simultaneous projects.

3. Create and mail correspondence to claimants, clients, and service providers.

4. Respond to Customer Service Emails & DM's on a daily basis.

5. Ensure timely execution of all client requests and instructions.

6. Preparation of weekly and monthly, reports using Excel and Word.

7. Assist with other support functions as required.

8. Generate sales orders and customer invoices, posting sales and credits to accounting system.

9. Input orders from the Sales Team into company web-based system for processing and delivery.

10. Manage reviews on websites.

Benefits:

1. Work from home opportunities.

2. Extended health care.

3. Vision care.

4. Flexible working hours.

5. Dental care.

6. Life insurance.

7. Casual dress.

8. Company events & social hours.

9. 30 days paid vacation & time off.

10. Disability insurance.

WE PROVIDE FULL TRAINING TO HELP MAXIMIZE YOUR EARNING POTENTIAL.

I will be your supervisor, feel free to reach me in case of any queries or guidance.

I’d love to tell you more about this position and discuss how we could achieve great things together.

Let me know if you're interesting in this position. I look forward to hearing from you soon.

Thank you!

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- Saint Augustine, FL, USA
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I was sent an email in relation to a job post I applied to through LinkedIn. They sent me a link that said www.identitycreditcheckup.com but when I clicked it, I was taken to www.identityiq.com to pull my credit report. The website says they are ScamPulse.com accredited but could not find the in the business search on BBB.org. They insist that I need to do this in order to complete a background check. I tried manually entering www.identitycreditcheckup.com but no website was found.

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- Lake Worth, FL, USA
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I got contaced by David King telling me about a job offer for work at home customer service role. We held the interview through Telegram, and asked me basic questions from ''why do want to work here?'' and ''why is a work from home position important to you?'' After the conversation, I got a message to fill out paperwork, and I would be sent a paycheck for the equipment I needed to buy for my position. I asked him through both email and on Telegram if I was hired, no reponse. I then got a message to sent a payment to a CashApp by the name of Nadine Molina $NinnaMolina to give her 400 for the downpayment from the check to cover ''expensives.'' The he told me to cash the check I sent him and email me proof so he would know how much was left over. When I mentioned again about being hired, there was no response. I then reported to my bank, and have the other recevier on CashApp and scammers.

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- Miami, FL, USA
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I received an email from [email protected] advising for me to contact a hiring manager named Graham Jeberg via Signal where I was sent a letter about the company. Then I was asked three sets of questions. I was told to follow up the next day for an official response. I was then told I was hired and a check would be mailed to me via fedex or ups where I would have to deposit it into my bank account and then make office equipment purchase through their vendor.

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- Fort Lauderdale, FL, USA
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They contacted me asking me to make two interviews by skype with Ashlyn Crenek, both of them typing without a conference call. They told me I passed the interviews, and they want me to start immediately. She started asking me personal questions like my bank account and I told her that I don't feel comfortable giving this information without a conference call. She never responded back.

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- Mcloud, OK, USA
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I got the email, and it raised red flags after seeing similar scams target myself.

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- Hialeah, FL, USA
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Tried to have me give my personal information for a job

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- Cordova, TN, USA
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Letter and check for $2490.73 were sent via USPS Priority Mail 2-Day.

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- Asheville, NC, USA
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I was contacted via email in relation to job profiles I had posted on Indeed and Linkedin. This person, who used the fake name "Sam Rayford", claimed I was a candidate for a PT "package shipping" work-from-home job. They sent me paperwork and a link to the following page to familiarize myself with their so-called shipping "dashboard". In this app you can see an inventory of packages that are due to arrive to your address. They require you to print out the outgoing shipping labels and apply them to the packages and then take them to be shipped. You are not supposed to pay to have them shipped and that's how the process worked for the first week and a half until they asked me to pay to have one item shipped, claiming there was a mix up in shipping label information.

During on-boarding I was contacted by 3 other scammers. Their names are as follows: Cassandra Hey, Henry Dane, and Ariah Ronald. All these scammers had emails after their names in this format: [email protected].

They all took turns informing me of how to use the dashboard via text and phone conversations.

Eventually I discovered online that they were liars and the so-called company has been doing this to people for quite some time without ever paying anyone anything in the end.

I'm posting this so that someone somewhere will incarcerate these people and shatter their little scam.

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- Columbus, OH, USA
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I was on the website on indeed I saw a job opportunity to work from home they said I would make 2400 plus 40 dollars per package I sent out. I was late getting the shipping label and they treated to take leagel action against then when I tried to log into their dashboard I couldn't now I can't reach them at all on their email address

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- Lutz, FL, USA
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They pretended to offer a part time position, then asked me to download and install “Telegram” a messaging app. Then sent me a form asking me to complete for my bank account information. I said I didn’t feel comfortable doing that. I haven’t heard back from them.

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- Myrtle Beach, SC, USA
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Was sent a $2390.73 check to deposit in to my bank and purchase American Express gift cards with the money and hold them until instruction to mail . Just didn’t sound right , I didn’t deposit the cashier check and started doing some investigating. That’s when I found an additional scam like the one that was attempted for me . Just wanted it reported

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- Orange Park, FL, USA
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Below is the email sent and they also copy and pasted a photo copy of the job I applied for and has my name, email, and phone listed and also says resume bt it doesn't show y actual resume. Ther are a few people using LiknedIn In to do this.

We have received your email and would like to thank you for your interest in our open job position. We think you are qualified for this position. We're looking for motivated, energetic, reliable, dependable, and outgoing individuals to join our team. If you think you are fit for the job, please Go here www.ClickFreeScore.com pass a Credit report. this will also check your back record. Once your report is verified send me a shot we will set a time for an interview within the next 3 business days.

*Employment Type: Part/Full Time.

*Compensation: $40 Hour Plus Bonus.

*Benefits offered: health, dental and vision insurance.

*Pass Credit Report.

We appreciate your time and interest in our company and wish you the best of luck

Senior Manager: ****** ******

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- Orange Park, FL, USA
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Please see email below. I seems as if they copy and pasted parts of my info and whomever this person is. I actually responded to this one to see if anyone would all and they did not. Very strange and this was the 1st time it occurred. The second one I've reported to you all as well. People are using LinkedIn to hijack applicants' information.

Good day, ****** ***e. Could we schedule a time to discuss this opportunity that is convenient for both of us?

If you are available, please let me know:

- March 9 between 10- 12 PM EST

- March 10 at 9- 11 AM EST

- March 11 at 12- 4 PM EST

Please let me know if you have a convenient time. I would appreciate it if you would consider my request.

Senior Executive (HRM Dept.)

LinkedIn

© 2023 LinkedIn Corporation

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- Chicago, IL, USA
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Was told to receive package inspect, repackage and ship out.. Salary suppose to be 2400 to 3300 a month.

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- Millington, TN, USA
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Hi I’m Trenee Powell they claimed I was selected to work with them I suppose to been ship/picking from home I did so for the month of February log in 3 times a day etc.on up to march 7th which was pose to be payday. I didn’t receive the payment of 2,240 like I was promised I order boxes sent package out threw February like I was asked I spend my time and energy on the job and didn’t receive what I was promised two packages came to my house in February I print the label and took it to my local fedex to send the out

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- Washington, DC, USA
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Angela Miller is scamming people into investing in WenReady.com and not repaying the money as promised. Also collecting social security numbers and identifying information for an escort website

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- Phoenix, AZ, USA
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I was contact by a person names Michael Smith who claimed to be a recruiter for edar Staffing, he stated he located my contact information from zip recruiter. He had conducted a pre-screening and advised me that he going to pass my information over to the talent Acquisition manager. I was then sent up with a zoom call with a man name Derrick Lewis, he was black guy dressed well but had a green background. He had a couple of screens in front of him because he was jumping from screen to screen. When we got to the end of that video he scheduled me to speak with the hiring person who was Sean Sutton. He advised Michael has worked close with him and helped him bring in a good amount of people. Friday Michael wanted to schedule a call with me. Which we were able to connect and he went over feedback but as well an offer. He sent over an offer letter and an equipment contract, and stated I need to cover shipping cost. At first I was like weird but this whole thing took a week and I went through 3 interviews in the end I paid 256+ dollars and was then ghosted.

1)Micheal Smith 260-468-8389

2)Derrick Lewis no number

3) Sean Sutton +13153081501

The name for the zelle account is Aaron McGlothin [email protected] his number is 318-778-1447 the bank that is associated with the account is Key Bank. The number belongs to a Marcus from what I can find.

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- Middleburg, FL, USA
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Below is email I received. Can't find anything but generic website for a large company. Phone number only for one person even for both contacts Michelle and Aaron. Voice on call received was foreign and seemed rehearsed. Instincts all along said scam but never asked for money or personal info besides basic name, address and phone number. Addresses for locations don't match what business is for.

Here at United Transportation Network we have reviewed your resume and are interested in speaking with you to discuss your qualifications

and the position we have available in our soon to open FL branch. Below you will find some basic information about the position

we are offering and the company, please take a look and advise on any questions. Also, please take a moment to review our website

to get a better feel for our company culture.

United Transportation Network is the fast growing privately held logistics and supply chain firm, founded in 2011 and

currently headquartered in Zurich, Switzerland. We offer a wide range of logistics services, including transportation

via air, sea and land; heavy machinery and oil mining equipment storage and transportation; warehousing and supply chain

management for the industrial, mining and manufacturing companies. Operating in Europe, parts of Asia and Middle East,

Persian Gulf and the Mediterranean area we have branches in Europe and Asia, a dozen local offices in ports all over the

world, now expanding over US (2022) and Canada (2024). We are expecting exponential growth and looking for top

candidates to fill positions in our customer service and management department.

Team members will start off with entry level management training to handle new customer acquisitions, promotional marketing,

and customer relations for our clients. At United Transportation Network we are looking for individuals that have great

communication skills, strong leadership ability, and a great student mentality who we can train and develop into

a managerial or leadership roles.

Position title: Project Supervisor (ID: PM-1352)

Department: Heavy Machinery and Oil Equipment Transportation

Reports to: Regional Project Manager

Salary/Type: Full-Time W-2; starts with $96,000.00 on first year;

Work hrs: 9-00 am to 5-00 pm (local time), Monday - Friday

Full Benefit Package: performance bonuses, medical, dental, vision, FMLA, life insurance, disability, 401(k), 18 days paid vacation.

Duties:

Working on projects in the area of transportation and warehousing of heavy machinery and/or industrial equipment;

Transportation planning (involves evaluation, assessment, design and setting of transportation/storage facilities);

Developing and monitoring transportation schedules, tactics and plans;

Tracking shipments and reporting to our/client operators;

Customer support;

Negotiating with customers and suppliers.

Training:

We will provide an on-line entry level management training that has been developed by our Human Resources Department and Business Development

Department. The training program is based on training studies pertaining to transportation, supply chain, customer relationship

management and international shipping documentation.

Management training will take 4 weeks, you will be paid while on training and you will not have to leave your current job or travel

in order to complete this training. Done On-line you will receive one new study every day and a test for them each Friday. You won't have to pay

for anything or involve your personal funds into this. Training won't take you more than 20 minutes every day, easy to combine with your full

time job. You will receive guaranteed $2,400 (via paycheck or direct deposit), but it can be doubled if you have over average test scores.

You will be invited to come to our New York office for a short introduction course once you pass 4 weeks of training and the final test

after that, on 5th week. You will receive your invitation only if position is guaranteed, this is when you receive a formal job offer

letter. We will cover all expenses for NY travel and a week-long stay.

Please reply with any comment and I'll send you next steps and application forms to apply for position.

If you feel interested or have questions please reply to this email and I will promptly reply and follow up

confirming the details. We'll have the chance to discuss the available positions and learn more about our

company. We can explain how we see your experience aligning with our goals and in which opening we see you

as the best fit.

Please feel free to contact us via phone or e-mail. Our business hours are 9 a.m – 5 p.m EST.

Around here, there’s always something interesting and exciting going on. You’ll find variety, challenge,

and the chance for professional growth. Join United Transportation Network, and see the kinds of big things you can do!

We look forward to speaking with you soon!

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