SCAMEmployment Solicitation Scam Reports & Reviews (297)
Employment Solicitation Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location PA 19141, USA
Type of a scam Employment
I hope this message finds you well. My name is Darlene Stewart and I am an Executives Search Director in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill the Virtual Assistant Position in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Scammer's email [email protected]
Country United States
Victim Location DC 20019, USA
Type of a scam Employment
Scammer's website http;//protechsolutions.info
Scammer's address 355 Lexington Ave, Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95762, USA
Type of a scam Employment
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
Scammer's website mavinsys.com
Scammer's address One World Trade Center Suite 8500 New York NY, Church Street, NY 10007, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33436, USA
Type of a scam Employment
I've also checked the company's linked in profile, it's oldest post is 3 months ago. The Mavinsys website makes the company seem large though linkedin shows 50 people at max and the handful on their linkedin as employees are all talent acquisition and similar roles. Most of said employees are all based in india when the company is supposedly in NYC.
As for the Mavinsys website itself, initially it looks legitimate. However everything it states is vague. Services, about, etc are all vague. If you can find the deeper layers of the site you can see just how shallow the site is. It's projects pages don't show anything other than some stock images that mean nothing.
My wife has been applying for jobs for a couple of months. Even when a legitimate recruiter reaches out its only ever individually one service: either phone, email, or linked in. Never has she received communication from all 3 before she's had a chance to reply.
I've seen videos describing how scams set up abroad will get legitimate addresses to establish a shell company to appear legitimate and then hire unknowing accomplices for jobs that only pertain to individual aspects of a scam. In this case I believe they are targeting people who have allowed linkedin to share the "opentowork" status to unwittingly take part in email scams. In my wife's case she'd probably "groom" (to use their words) email campaigns to sound less foreign or more specifically my wife being Hispanic would be asked to make the email more receptive to the Hispanic receiver.
Scammer's website www.linkedin.com
Scammer's address 7930 Jones Branch Dr. Suite 310 McLean VA, McLean, VA 22102, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20152, USA
Type of a scam Employment
as discussed, Please see below details for the BA role with Freddie Mac.
Rate: $58 an hr on W2 (without benefits) - Kindly acknowledge.
Please share with me:--
an updated word copy of your resume
Your availability for interview from these slots - 9/13 2:00pm, 2:30pm, 3:00pm, 3:30pm
Are you okay to be onsite 3 days a week starting day one in McLean VA?
Current mailing address
Are you Vaccinated?
Do you have any vacation plans in the next 3 months?
Will you be able to start in 2 weeks notice once offered?
Please answer this Vetting Question:- Please describe your experience with risk, controls, or auditing. Please provide specific examples of projects and your contributions.
Kindly note:--
This role requires you to be onsite 3 days a week starting day one on Tue, Wed and Thur.
The client does not entertain interview reschedule requests.
Call Notes:--
Focus here is going to be on change request review, QC, change request that comes in for our GRC tool. Reviewing those request against checklist and escalating exceptions - thats the majority of the work
Change request processing.
I am in the enterprise operations and technology division, part of that my team in particular is the governance risk and compliance team
process for risk and control data in our GRC tool
If the candidate has any sort of experience with change requests , it does not have to be risk and controls. generally the data is all the same process risk data
The work is mostly doing the checklist and escalating the situations
Location: Hybrid - Onsite in McLean Tuesday through Thursday.
Assignment Type: Contract Only - This is a contract only position, currently funded for two months. Potential opportunity for extension through EOY.
Interview Information:
Rounds: Single Round
Duration: 30 Minutes
Interview Type: MS Teams, Video Mandatory
Interview Placeholders: 9/13 2:00pm, 2:30pm, 3:00pm, 3:30pm
Interview Debrief: 9/14 @ 1:00pm
Supplier Vetting Questions - *Please include answers to these questions at the top of the candidate resume. Submittals without answers will not be considered. Candidate responses will not be accepted via email. Additions or alterations to answers will not be accepted
1) Please describe your experience with risk, controls, or auditing. Please provide specific examples of projects and your contributions.
- Execute business processes and controls related to issues management, including issue recording and weekly data reconciliations
- Become an expert in using our Governance, Risk and Compliance (GRC) tool (SAI360/BWise) and perform data entry to support the broader Risk Management team
- Monitor and resolve data quality anomalies
Country United States
Victim Location VA 22311, USA
Type of a scam Employment
Hello ,
I'm a headhunter and my name is Olivia Brown. We found your resume on a job search website.
This is a full-time role, offering flexible virtual office options Mon-Fri. The salary for this position is 45000 yearly, in addition to bonuses.
Key tasks include:
Creating visual reports and providing relevant comments.
Maintaining regular communication with the manager via phone or email.
Wrapping and shipping packages as per established guidelines.
Uploading data into our Task Panel.
To qualify for this position, the following requirements are required:
Eligible to legally in the USA.
Must be aged over 25.
High energy and problem solving frame of mind.
High school diploma or equivalent.
Skill in general computer skills.
Outstanding organizational skills.
Diligence and attention to detail.
Strong written and verbal communication abilities.
Full time access to an internet connection and a printer.
Additionally, we provide an array of impressive advantages, including:
Competitive salary with regular performance-based incentives.
Flexible work hours to accommodate your schedule.
Opportunities for professional growth and development.
A collaborative and supportive work environment.
Possibility for growth and promotion within the organization.
Paid vacation time.
If you find this attractive and want to understand additional regarding this opportunity, kindly respond to this message.
We're eagerly awaiting your reply!
Best Regards,
Olivia Brown
HR Director
Country United States
Victim Location NY 10303, USA
Type of a scam Employment
1 message
[email protected] <[email protected]> Fri, Oct 13, 2023 at 1:52 PM
To:
Dear Candidate,
We are delighted to inform you that Synergy BIS has received your application for the Quality Assurance Engineer
position (Remote) and has chosen you as a finalist for the next round of the hiring process based on your qualifications.
Our goal is to match your abilities, aspirations, and objectives to the job needs and the culture of our firm.
If you are still interested in investigating this possibility, please respond to this email with a confirmation of your interest so
that we can move forward.
Regards,
Destiny Krishnan
Hiring Team
https://www.synergybis.com</[email protected]>
Country United States
Victim Location VA 22311, USA
Type of a scam Employment
We examined your current CV & our team choose to invite you to join the recruitment process at our rapidly expanding business. The job role name is a Shipping and Receiving agent at TLG Limited Liability Company
Job specifications: reputable;US residents only;devoted and cooperative; aimed at desired goals;basic skill-set utilizing office programs;power to transport shipments with a weight a maximum of thirty lbs
The employment obligations are: examining boxes to determine if they correspond to the attached packaging slips; creating reports daily; saving details in regards to shipments; receiving and sending shipments;
You‘ll be accepting mail, examining all of them, and simply being sure that content is un-damaged. Afterward, the packages should be shipped to the client.If you want to submit an application form, simply answer this email with your cell phone number. The team associate from our Human Resources department will reply back to you at the earliest convenience to organize an interview together with you. We would be very delighted if you‘re willing to take this opportunity.
Scammer's website teksky.com
Scammer's address 22636 Glenn Dr. Suite 203, Sterling, VA 20164, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07310, USA
Type of a scam Employment
Scammer's website protechsolutions.info
Scammer's address 355 Lexington Ave., Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99336, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location MD 20874, USA
Type of a scam Employment
Scammer's website thcllc.com
Scammer's address 8101 Sandy Spring Rd Suite 250G, Laurel, MD 20707, USA
Country United States
Victim Location OH 44092, USA
Type of a scam Employment
Scammer's address 300 Applebrook Drive, Frazer, PA 19355, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46032, USA
Type of a scam Employment
Scammer's website Www.ecommvendors.com
Scammer's address 42 w 39th st, Manhattan, NY 10018, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35905, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location TN 37174, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location TX 79416, USA
Type of a scam Employment
Scammer's website hvggroupinc.com
Scammer's address Flushing, NY 11372, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50533, USA
Type of a scam Employment
pay for recycling if you are ready to work! We have vacancies. At what time you would be convenient to discuss the
possibility of cooperation?"
I replied with a couple of times that I would be available.. I may have also sent her my resume and cover letter.
Next email "I hope this message finds you well. My name is Ann Williams, and I am a human resource representative at
HVG International consultant group inc. We are currently seeking highly motivated individuals like
yourself who are driven to achieve big goals and results while embracing new experiences and competencies.
Our company takes pride in its talented and diverse workforce, which fosters skill development and
provides ample opportunities for personal and professional growth.
I am excited to inform you that HVG International consultant group inc is expanding and will soon be
opening a new office in your district. As part of this expansion, we have multiple exciting vacancies
available. The best part is, you will have the flexibility to choose whether you'd like to work from home
or in our office. We strongly support remote work and will provide all necessary equipment and software to
facilitate a seamless work-from-home experience. Additionally, we offer comprehensive training for
employees who wish to work remotely.
I invite you to review the "Application and Description.pdf" attachment, which contains details about the
open positions at HVG International consultant group inc. If any of the vacancies pique your interest, we
encourage you to fill out the Application Form in electronic format and take the first step toward joining
our dynamic team.
At HVG International consultant group inc, we pride ourselves on being at the forefront of the United
States market, with our services consistently in high demand. Our ambition is to continually grow our
client base, enhance our services, and achieve outstanding results. As part of our commitment to employee
development, we offer professional growth opportunities to our most skilled and competent team members.
Those who demonstrate dedication to progress, are highly motivated to achieve results, and exhibit
reliability are eligible for our special bonus and award program.
For a more comprehensive understanding of our company, please visit our website: hvggroupinc.com
Currently, HVG International consultant group inc has offices in several major cities, including
Washington, New York, Los Angeles, Chicago, Houston, Philadelphia, Phoenix, San Antonio, San Diego,
Dallas, and many more locations throughout the US.
To ensure that we find the best fit for our team and foster a positive working environment, we conduct
interviews with all prospective employees. We kindly request that you respond to the following questions
in your reply:
What experiences do you possess t
hat would be most valuable to our company?
What do you need to create a comfortable and productive work environment?
Can you describe your best and, if any, worst personal characteristics?
What qualities do you believe a team should have to collaborate effectively with you?
Why do you believe you are the ideal candidate for this job?
When would you be available to commence your work with us?
Please keep in mind:
For smooth communication, kindly add our email address to your address book or whitelist.
** If we do not receive a timely response, we may need to consider other candidates.
*** If you believe this message was sent in error or wish to unsubscribe, please reply to this email
with "NOT INTERESTED," and we will promptly delete all your personal data.
**** This position will be based in your city, in our new office set to open soon.
***** You have been preliminarily approved for the positions in the Job Description file. Should you
be willing to accept our offer, certain actions will need to be taken to finalize your hiring.
We sincerely hope you will consider joining our friendly and ambitious team. If you have any questions
related to working for HVG International consultant group inc, please do not hesitate to ask."
I did not answer the questions in the email body. I told Ann that I was only interested in remote work from home positions, did she have any meeting those requirements. Honestly, I don't think that I ever got a straight answer in regards to that question. Attached to the email previously sent was a very simple box like form to enter the following information: my first middle and last names, current address, mobile phone #, choice of position, & education. I did provide them with this information.
Then I received the following, "I am thrilled to receive your acceptance of our job offer. Your decision to join our team at HVG International consultant group inc marks the beginning of an exciting journey, and I am confident that your time here will be both enriching and rewarding. At HVG International consultant group inc, we are deeply committed to fostering a conducive work environment that will allow your skills and talents to flourish.
To facilitate your seamless transition into our team, a few essential steps remain:
1 Kindly furnish us with a scan or photograph of an official document that verifies your identity (e.g., Driver’s License or Passport). Please ensure that all information is legible, but feel free to obscure any sensitive details on the document.
2 We kindly request you to peruse the Employment Agreement.pdf meticulously. Subsequently, complete the form by:
Printing the agreement.
Neatly filling out all sections in legible handwriting.
Appending your signature to each page.
Scanning the completed agreement or capturing clear images using your smartphone/camera (ensuring all information remains decipherable) and forwarding it to my attention.
We kindly request that you submit these documents within the next 48 hours. Should you require additional time or possess any inquiries, please do not hesitate to contact me directly.
I wish to emphasize that only duly authorized personnel within the company are granted access to your personal data. Moreover, any individuals privy to such information are strictly bound by our Privacy Policy. The company maintains a robust support system, in coordination with the IT department, to safeguard personal data and mitigate any unauthorized access.
Looking forward to your prompt response.
Warm regards,
Sincerely,
Human Resource: Ann Williams.
Head office phone number: +1 (347) 808-4880
Office address: 3548 75 ST #3B, JACKSON HEIGHTS, NY 11372
Company website: hvggroupinc.com
©2023 HVG INTERNATIONAL CONSULTANT GROUP INC."
And an agreement to sign and return as well.
Okay, so the website says that they are this cohesive consulting group with IT, call center, and several other services. If this were true, they would have had me create an account, submit my resume there, done an actual interview via phone or a video interviewing process, when offered the job, i would first have to sign the documents with adobe online not by printing a taking a photo and emailing, I would upload my id to secure website not email it to Ann Williams. The website I was sent to was so generic and a html...is that even possible?? Oh, and paying $20-25 an hour for 30 days of probationary training? $27/hr with vacation benefits?
Scammer's email [email protected]
Country United States
Victim Location LA 70726, USA
Type of a scam Employment
I hope this message finds you well. My name is Clay Martin and I am a Sr. Recruiting Specialist in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill the Chief Compliance Officer's Position in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's website binarylogicit.com
Scammer's address 44258 Mercure Cir Suite 120 A Sterling VA, Dulles, VA 20166, USA
Country United States
Victim Location MS 38655, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location OH 45440, USA
Type of a scam Employment
I hope this message finds you well. My name is Clay Martin and I am a Sr. Recruiting Specialist in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill the Data Entry Assistant Position in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151