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Employment Solicitation - Phishing Scam

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Employment Solicitation - Phishing Scam Reports & Reviews (359)

- Patterson, NY, USA
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Contacted me to say I was given a job. Asked for photos, social security number and social security card.

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- Huntington Station, NY, USA
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Good afternoon. Sorry to bother you.

We are looking for 1,000 online media workers.

Requirements:

1. Minimum age 25 years old

2. Have a U.S. social security number

3. Work for 30-120 minutes a day

Benefits:

1. Provide paid training

2. Full-time monthly salary: $5000-$8000

3. Part-time daily salary:$60-$180

4. Work from home

5. Flexible working hours

Interested parties please add Job Training Instructor on Whats

http://wa.me/447553652715?pnA=xJ2gdS7Kgx

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- Dana Point, CA, USA
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I received this email for a potential

Job with a link to “fill in all pertinent details-

Good day ********* My name is Robert Cooper and I am the Customer Service Manager at Pro-Tech Solutions.

Currently, our organization is in need of a Customer Service Officer. This position has nothing to do with sales. More details about the position are listed in the Description pdf file.

If you are interested in this position, please fill out the online form. An automated email with detailed information has been sent to your E-Mail (check your spam folder too). Fill out all fields on the form and then, you will be contacted by our HR Manager for a phone interview.

Please let me know if you did not receive the link.

If you still have any questions, feel free to email me.

Sincerely,

Robert Cooper

Customer Service Manager

Pro-Tech Solutions

355 Lexington Ave

New York, NY 10017, USA

(888) 765-2095

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- Long Beach, NY, USA
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I received a txt message first-

Greetings! Larry Probus here, I found your contact information online/on Indeed. Would you be interested in a remote part-time home-based job paying $700 per week as a personal assistant?

To learn more

https://forms.gle/mVBEDYXSMZxa2Wta8

for details.

Thank

The link led me to google docs with this information on it:

*** FINANCIAL PERSONAL ASSISTANT NEEDED URGENTLY ***

I am in urgent need of someone to take up the position as my personal assistant. I am looking for a friendly, simple & trustworthy person for this position and please bear it in mind that some little background check will be carried out.

You can take it as a full time or part time job depending on your choice. The offer is highly flexible and will definitely have no effect on your regular job.

My name is Larry Probus and I am a financial Board Member of Colony Capital Inc. and also a member of World Vision Organization, a worldwide charity organization. I am putting up this offer because I am constantly out of town and currently handling business and Humanitarian job at different locations within and outside the States.

For a start you will be placed on $700 Per Week (Taxable from my end)

Your Spare time of about 4 to 5 Hours Weekly are only required.

Your Initial Roles are:

- Handling of Paper Works (Soft and Hard Copies)

- Running financial errands (Receiving(through me) and making out payment as instructed)

- Working independently without much supervision

BENEFITS:

• AD & D Insurance

• 401(k)

• Free Medicals (TBD)

For more details and assessment provide details below:

[email protected] Switch account

Not shared

* Indicates required question

FULL NAME

*

Full Name

STREET ADDRESS (APT # IF ANY)

*

CITY

*

STATE

*

ZIP CODE

*

PHONE NUMBER

*

EMAIL

*

AGE

*

Do you have a working Checking Account(Chime, Meta Banks, GoBank, Greendot, and other Prepaids not accepted)? *

* What Financial Institution do you bank with?

*

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- Brownsville, TX, USA
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Asking for personal information, the caller also had a very thick Indian accent.

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- Merrillville, IN, USA
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Basically the same as reported previously did the interview I'm supposed to be expecting a call from Robert Cooper who will then again supply me with a printer and a scanner and a laptop and a cell phone for the company and everything else I need

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NAME, SIN, BANK

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- Lombard, IL, USA
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Multiple emails with a vague job description.

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- Astoria, NY, USA
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Here are the text message from the scammer

I'm Julia Manuel from BSSP Advertising Media Online Marketing Center

We are looking for part-time/full-time employees and freelancers in the United States

Approximately 60-90 minutes of work per day.

Can I give you a brief introduction?

Our jobs have different benefits and requirements:

This job is available part-time and full-time, helping to optimize data and ratings for major hotels around the world

Flexible working hours

Training will be provided

Age 22-69 years old

Can be done without affecting current work.No training restrictions, no agency fees (no training fees)

Our work is very simple, can you give me a chance to share it briefly?

Maybe you will be interested in this job after learning about it, and then decide whether this job is suitable for you

gratitude.

You can work from anywhere and someone will train you in the early stages

Work approximately 60-90 minutes a day,

Flexible working hours and location (can be arranged freely)

Earn $300-$500 per day upon completion

Base salary is $800, 5 days per week

If you are interested, our team will provide specific details.

Ok, please check your WhatsApp to receive a message from the head of recruitment (employer) for full details,

Thank you for your time!

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- Brooklyn, NY, USA
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I received an email about an remote internship offer from another email supposedly from my college (Baruch college) with an offer of 400 dollars per week for compensation and to contact a faculty member from the school at a phone number (347-531-6134) phone number and to provide the number with my full alias, email , department and year of study for the job description and further application requirements. After I gave this information I realized the faculty members name was at the bottom of the email but came from the email with the persons name being Tiffani Kenna ([email protected]) which had a domain name from a college in Illinois.

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- Killeen, TX, USA
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The Scammer post a remote job for Elmora Markets Farmers from New Jersey on indeed. Their pay for Part time is too high, I called the farmers market verifying such partnership and is a scam.

Thanks for your reply.

Unfortunately, it is not yet possible to approve you for the position of Purchasing Assistant.

But I would like to tell you about the opportunity that you have at the moment.

Our partners are currently looking for a part-time Sales Manager due to the company's expansion in the United States. They sell antique and vintage jewelry worldwide in an online jewelry store. Since our clients offer extensive training (probationary period) combined with part-time work, no jewelry sales experience is required. The training (internship) is paid, so there are no personal expenses for applicants.

This is a remote position requiring 25 hours per week.

Compensation: $58,000.00 per year, paid biweekly.

Benefits: 4 weeks of PTO, matching 401k plan, company health insurance, company bonuses and more.

If you are interested in this vacancy, please send your resume to [email protected]

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- Los Angeles, CA, USA
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Hello! I am responding to your resume that you posted on one of the job boards we work with. My name is Jocelyn and I am with The Chaimov Agency. I am the Executive Assistant to Mrs. Tami Chaimov, the agency owner. Mrs. Chaimov reviewed your resume online and thought you would make a great fit in the agency. She asked that I contact you to set up a meeting over Zoom video conference January 23rd or 25th at 10 am (CDT). Please let me know you have registered by sending me a screen shot of your registration confirmation. Use this link to register in advance:

********************************************************************************...⇄ />
We're a national company and are open to remote positions. The position, pay and other details will be discussed in the interview along with any questions you may have. If we do not hear back from you we will remove you from our HR database. Looking forward to the interview!

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- Waldport, OR, USA
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First, received an email from a From: Flavia Nikolai <[email protected]>

Date: Sun, Jan 21, 2024 at 6:14?PM

Subject: Re; XXXXXXX XXXXXXX - New job Position

To: <******************* ******* *******

Job title: Quality Control supervisor | Half-time

We have discovered your Summary on the job seeking web page and we believe that your education and skills would ideally appropriate for our part-time opening of quality control supervisor that needs to be fulfilled.

The job advantage is:

- The sallary is: $3,150.00 a month.

- Additional awards.

- Flexible work schedule available.

- Perfect Package of benefits.

Respond to this message your: location and telephone and we will get in touch with you.

I replied to above email Flavia Nikolai <[email protected]>

Your email was well received.

May I know which job seeking page because I didn't post one.

My location: ******* ****** ***** ***** * ****** ************* Is this a W2 job? Or 1099? I'm interested if offer is within my field of expertise. Thank you.

Then I received back the following email from an Andrew.Boyd <[email protected]>

containing the same info (attached) as described in https://www.bbb.org/scamtracker/lookupscam/799061 which I found when I searched at ScamPulse.com for possible scam from this company.

Visited the website indicated and that's where I got the info stated earlier in the questionnaires steps for the suspect's address and phone number.</[email protected]></[email protected]><...⇄

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- East Tawas, MI, USA
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I received an email about a remote data entry clerk position available. They asked me to download Skype and add the email address of the hiring recruiter and send a message with a code to start an interview with the company.

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- Baton Rouge, LA, USA
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I received the following email. I was also texted almost immediately after receiving the email. Shortly after installing teams, I received an invitation for interview with this company and completed said interview.

Hello,

Impressed by your resume, we'd like to invite you for an online

interview regarding the Customer Service Representative position,

offering a weekly pay of $1020 - $1400.

Job Description:

Seeking a dedicated Customer Service Representative for proactive

customer outreach, call handling, and basic office tasks to enhance

customer satisfaction.

Interview Details:

To proceed, download Microsoft Teams and click on the provided link

for the interview: https://teams.live.com/l/invite/FAAVaKoa0mjoKOdszQ

************ ***** ******* Send this code to Mr. Benjamin Sutter upon connecting on Microsoft Teams.

Thanks for your cooperation. We look forward to the possibility of

working together.

Best regards,

Human Resources

DOVAL INC.

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- Brooklyn, NY, USA
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Generic questions followed by an acceptance email with a job offer and a place to put all of your sensitive information.

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- Farmingville, NY, USA
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Virtual/Executive Assistant Position

Hello,

Thank you for your application to the posting, your resume was received and reviewed. the position is still available, although with a slightly different role as a virtual/personal assistant. Please find the job description below:

My name is Jonathan Fernandez, 56 years old with a young body and mind. I am an entrepreneur, human capital investor, and philanthropist with established business relationships worldwide. Due to recent engagements and subsequent business expansion, I require an Assistant to help manage my workload, ensuring the timely delivery of services and attention to important matters. The role requires qualities such as being upright, responsive, accountable, trustworthy, emphatic, persevering, honest, and willing to go the extra mile.

Key responsibilities include:

- Receiving phone calls from my clients.

- Making regular drop-offs at FedEx stores for letters intended for my clients.

- Basic wage is $700 per week.

- Working 5 hours daily, 3 days a week. (You can choose your working hours for more flexibility.)

- Handling and monitoring little financial activities.

Please note that this is currently a remote work-from-home position, as my frequent travels prevent an office-based setup. I am currently away conducting property surveys in North American Caribbean Island, Puerto Rico, and Europe. I will return in three weeks' time. Therefore, I require an assistant to handle matters on the home front while I am away. This position demands prompt email responses and strong communication skills.

This message serves as an introduction, and as time progresses, we will arrange a proper meeting upon my return. I have several tasks that you could assist me with next week, if you'll be available. If you are interested in the offer, it could serve as a good starting point for our working relationship, for you to get started and be paid while i'm here.

you will receive a certain fund in the form of pay check, which will include your first week pay (for you to know this is a stable paying job) along with the funds for the first task i have for you. Once you receive the funds, you will purchase children gift items (which will be listed for you) at any nearby shop/store in your area; and send them to a Foster/Orphanage home (which I will provide you with the information), this will serve as your first task as my new assistant prior to my arrival and other upcoming tasks. but you will certainly receive your first pay ($700) for the start-up week with the funds you'll receive.

To proceed, please send the requested information below to my email address: [email protected]

TO CONFIRM ACCEPTANCE OF THIS POSITION KINDLY PROVIDE THE FOLLOWING DETAILS:

- Full Name :

- Home/Mailing Address & Apt/Unit # (NO PO Box) :

- City, State & Zip-Code :

- Cell/Mobile # ( For Text/SMS) :

- Home Phone # If Available :

- Present Job :

- Do You Have a Bank? (Yes/No) Bank Info NOT Required :

- Your Availability :

Compose a new email and send the requested information above or any questions you may have to [email protected].

Thank you.

Best regards

PLEASE MAKE SURE YOU'RE READY TO RECEIVE THE CHECK FOR THE FIRST TASK BEFORE SENDING THE ABOVE INFO TO MY EMAIL, SO THAT FUNDS CAN BE PROCESSED TO YOU THROUGH MY ACCOUNT REP, THEN WE CAN GET STARTED ASAP.

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- New Castle, DE, USA
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A man named Robert Cooper approached me via email, with a job offer for Pro-Tech Solutions. He set up a "phone interview" with an "HR worker." The following day he emailed me saying I was approved for the job. He then sent me an email with the log in link and information for a work panel. Everything seemed so legit. On the work panel I was prompted to upload a signed job offer letter, I-9, and a scanned copy of my I.d. He set up 4 days of training, each day doing different task. The first day was research on 10 competor tech company's, the 2nd day was an email response to a specific client with the log in information for a "company email", 3rd was a phone call to a specific client, 4th was a customer service response, and the 5th day he emailed me with a different job offer as management.

Now I have my license and my social number out . I don’t know what this person is going to do with my info.

Please I need help.

I need a response to *******************

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- New Bedford, MA, USA
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They contacted me offering a remote position. Offering full time or part time position. daily tasks, wasting time, and the worse part is they got my passport copy. I'm always on top of my stuff but this one was good. I did not know it was that easy to fake a whole agency and to waste time fishing documents.

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- New York, NY, USA
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Received an email from unknown person and upon searching the email I discovered that his is a common scam

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