Employment Solicitation - Phishing Scam Reports & Reviews (384)
Employment Solicitation - Phishing Scam Contacts
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SCAMPULSE
Scammer's email [email protected]
Country United States
Type of a scam Employment
Scammer's address New York, NY, USA
Country United States
Type of a scam Employment
Scammer's website management-consulting-nyc.com
Scammer's address New York, NY 10023, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Country United States
Type of a scam Employment
Scammer's email [email protected]
Country United States
Type of a scam Employment
Scammer's address New York, NY 10036, USA
Country United States
Total money lost $1,200
Type of a scam Employment
Upon applying for a job in sales, I applied on indeed to "Anchor International" for a sales position listed as 800-1200$ a week.
I was solicited for interview by text, which seemed to be automated, but was not due to the response timing, and local mobile phone area code.
This was suspicious to me, and the google voice number I use for job offers also flagged the voicemail sent to me as spam.
Upon doing some research about this company and their address, It appears that they are not actually paying that amount per week, and it is a door-to-door sales job, 8 hours a day, fully commission based.
This is not illegal to hire people for, but I am desperate for work to pay the rent I am behind on... and need steady income, not false promises.
They should be listing the job (as per state employment laws) as an independent contractor position, and CLEARLY state that it is fully commission based.
Outside of legal regulations, this is clearly an MLM, and I sincerely hope that action is taken to end the company for good.
After some reading, (google and reddit) I found out that this company has been operating under 3 different names.
-Radiance Marketing
-Anchor International
-Allure Concepts
-NOW Marketing Group
Sources:
https://www.reddit.com/r/NYCjobs/comments/ob79st/690_8th_avenue_floor_3_10036_al...⇄ />
https://www.reddit.com/r/NYCjobs/comments/18a421m/now_concepts_co_marketing_agen...⇄ />
https://www.reddit.com/r/NYCjobs/comments/113bf4m/exposing_employment_scammers/<...⇄ />
Thank you for reading. Job applicants BEWARE!
Scammer's address 3051 W 21st St, Brooklyn, NY 11224, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Hello,
I hope this message finds you well and in high spirits. I’m Sarah Williams, a Head of Recruiting, who plays a pivotal role in talent acquisition at Private Equity Recruiting Firm, a premier recruitment Firm with a global footprint. Today, I’d like to introduce you to an exciting professional avenue that aligns with your expertise.
We’ve been entrusted by a high-profile client to scout for a dynamic leader for the role of Vice President of Technology, in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit.
If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I’ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement.
To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made.
Best Regards,
Sarah Williams
Head of Recruiting
PE Talent Seek Inc.
Scammer's website for,s.gle
Scammer's address New York, NY 10011, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Scammer's website edlinternationalinc.com
Scammer's address 419 Park ave., New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Country United States
Type of a scam Employment
Me: who?
~ I'm Karin from BSSP Advertising Media Online Marketing Center, we are looking for part time and full time employees, our job is very simple, can you give me a chance to briefly introduce?”
Me: sure thing
~ “ This job helps large malls around the world to increase exposure of mall products, hours are flexible and training will be provided. Age requirement is 18-69 years old, does not interfere with current job, no agency fees (no training fees)
You can work from anywhere and we will pre-train you. Work about 30-60 minutes a day, work unlimited hours, earn about $300-$500 a day working 5 days a week with a base salary of $900. If you are interested, our team will provide you with details”
*blocked number*
Scammer's website www.cybercloudit.services
Scammer's address New York, NY 10018, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Country United States
Type of a scam Employment
Good Day, This is Mr. Michael Harrison from Exponential Impact. I believe I'm in contact with **** ******** (I xxx out my last name)
I looked up number he texted from and found it was a scam. I never replied.
Scammer's website gamevortexinvest.com
Scammer's address Church Street, NY 10007, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
I contacted the email
Hello,
Good morning Olivia, this is my name. I am following up on a text from you asking me to contact you directly. As I have literally completed 100s of applications in the last 2 weeks, please advise me what company’s HR department is contacting me?
Thank you for your time and consideration.
My name
My phone number
my website .com
Received this response email
On Mar 29, 2024, at 11:31?AM, Olivia Sanders <[email protected]> wrote:
?
Congratulations! There are only a few steps left to complete your employment in our company.
1) Please see attached files. You need to read the Contract carefully. PRINT and sign by hand if you agree with all clauses of the Contract; (Message me if you have any problems. For example, you can't print this)
2) Provide a good quality copy or photo of your identification document (identity card or driver's license or other document with your photo);
3) Take a "selfie" with identity document in hand, the photo must be in good quality.
Make sure that you have properly prepared the necessary documents and photos in good quality; send it to me as an attachment in response to this message.
Then I will send these files to our security team. If you have any questions, please feel free to contact us at any time.
I did all of this…
And received another email
I just received your files. I have already sent this to our security team, it will take some time to check.
Now you need to add your personal curator on Skype. We use Skype for communication, because it is much more convenient than email. Find your personal curator using Skype ID - live:.cid.c796ccfe57cc17c3 (or use the link https://join.skype.com/invite/kzgIM9qaigzr). You can do it now, she will be waiting for your message!
You will be informed to you when your files are checked and approved by the security service. Have a wonderful day!
I began Skyping directly with someone daily for assignment.
I have screenshots of those exchanges.
The final conclusion came from a request in those threads.
Active now
I'm sorry, put r'm naving troupie understanding the task. Could you please clarify?
Camilla, 5:50 PM
Now I explain you everything in details. You need to provide me your bank account details (account number and routing). If you do not want to provide your personal bank account information, then you can open a new one in one of the major US banks. Once we have your details, we'll send the dividend payments to your account. After that, you need to receive the money in cash and make a payment to our investor. An investor accepts money in various ways. I will provide you with detailed instructions for processing each payment in a timely manner. In addition, with each such transaction, you will receive a reward in the amount of 5% of the amount of dividend payment. For example, if an investor orders a payment of $ 2,000, you will receive $ 100 a day for servicing this transaction when you complete the transaction. That is instantly! Please tell me, are you ready to complete this task?
A sample above</[email protected]>
Scammer's website www.solve-ny.com
Country United States
Type of a scam Employment
Scammer's address Brooklyn, NY 11224, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Hello,
I hope this message finds you well and in high spirits. Larana Stevens, a Senior Recruiting Specialist, plays a pivotal role in talent acquisition at Private Equity Recruiting Firm, a premier recruitment Firm with a global footprint. Today, I’d like to introduce you to an exciting professional avenue that aligns with your expertise.
We’ve been entrusted by a high-profile client to scout for a dynamic leader for the role of SVP Operations, in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit.
If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I’ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement.
To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made.
Best Regards,
Larana Stevens
Senior Recruiting Specialist
PE Talent Seek Inc.
Scammer's email [email protected]
Country United States
Type of a scam Employment
Scammer's address Manhattan, NY 10016, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Scammer's website dovalinc.com
Country United States
Type of a scam Employment
Scammer's website tdmtrd.com
Scammer's address 5726 1st Ave., Brooklyn, NY 11220, USA
Country United States
Type of a scam Employment
Scammer's address Manhattan, NY 10036, USA
Country United States
Type of a scam Employment