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Employment Solicitation Scam

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Employment Solicitation Scam Reports & Reviews (327)

I recently received an email stating a job offer from the email [email protected] , saying her name was Helen Jones and she was an HR manager recruiter customer service officers for their company Atlantis Consulting. The email gave information about the company and what the job requirements were. I replied that I was interested. Then someone going by the name James Malone contacted me via email [email protected]

and said someone will call you for a quick phone interview. They asked a few questions, asking about current employment, and why I wanted to work remote. It was very quick.

I then received an email from the customer service manager and shared a link to https://atlitpanel.tech/ which is where they sent a few documents to fill out such as an I-9 form, a contract of either part time or full time, also a link to upload a copy of an ID. They also emailed to download an app called Telegram where the manager James Malone will message in the chat.

The work panel also starts giving out tasks to fill out, such as information on some companies, also a task about Bitcoin.

+1

Same situation as stated an offer from Comsys HD in Japan. The scammer did receive my address however no further information. After they sent me the job offer they also attached the I4 form for tax information as well as direct deposit information which I did not fill out nor provide. I told them I would submit that information to their accounting firm which they said was ADP. SO I proceeded to ask them for their contact at ADP and they would not provide. I urge all applicants to be super careful "if it's too good to be true" It is false.

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He spoke with an Indian accent but he have a picture of a white gentleman on the website. The other two phone numbers that were listed were (929) 432-1912, (646) 583-2254. He told me how long the interview would take Organization: Atlantis Consulting

Position: Customer Service Officer (Part or Full-Time)

Approximate Time for Phone Interview:

No more than 10 minutes

Each candidate has an equal chance. We are confident that you will be more responsible

and open-minded, which will help you pass the phone interview. The next day, our

Customer Service Manager will contact you with more detailed information about the next

steps.

If you still have questions, you can always contact us via E-Mail or phone

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Job Offer

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Dear Applicant,

Company Palmer Cargo is glad to invite you to our team!

We offer you a position of Supply Specialist in the Logistics Department.

We are interested in responsible, active and competent applicants.

If you make a decision to accept this position,

please complete and sign the copy of application form that is attached and return it to my email as soon as you can.

When we'll get your application, we will send you employee benefit

enrollment forms and an employee handbook which details our benefit plans and retirement plan also we will set up phone interview with you,

which is the next step of your employment.

We look forward to welcoming you to the Palmer Cargo team.

Please let me know if you have any questions or I can provide any additional information.

Please be informed that job description is attached.

To sign up please login https://cp.palmercargo.com/application

Regards,

At your service Stephanie Ros

Personal Manager Palmer Cargo

You can to call me at this number: + 1 (678) 701-3476

Hello kenneth durroh

Ellevis LLC would like to offer you a position of Supply Chain Logistics and Trade manager.

Attached you will be able to find a copy of the "JOB DESCRIPTION" and "HOW TO APPLY" application instructions.

This position starts in a part time capacity with the opportunity to eventually go to a full-time status.

If you feel that this position may be a great fit for you, please use the instructions found in "how to apply"

guide and complete a Registration Form online. When you register, you receive an automated email with an access

to our HR Section where you will be able to monitor your current employment progress.

After we receive your registration details, our HR representative will get in touch with you over the phone to

better assist you with this hiring process and answer any job related questions.

Follow link to application online form

https://cp.ellevis.com/application

Hide quoted text

Regards,

HR Manager

Kelly Thomas

ellevis.com

[email protected]

Phone: +1(646)583-1746

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Regarding Job Opportunity

Hello,

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 various level positions 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,

Darlene Stewart

Executives Search Director

PE Recruiting Inc.

745 5th Avenue, 5th Floor

New York City, NY 10151

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Typical recruiting scam

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I have been a recruiter for the last 10 years with many Fortune 50 companies. There were signs that this was a scam due to the hiring process and information not matching up.

Once you have been selected for the job you are instructed to log into a portal where you input all of your information. It asks for everything from bank information to pictures and so much more. They make you think you got a job and then they have you fill out your information through their portal.

Based on the information they gather they would be able to do anything.

Please someone do something about this.

This is absolutely terrifying! I feel so bad for the people who fall for this.

+1

I received the same exact email. I just figured out it was a scam before putting my personal details into their “work panel.”

Good day xxxxxxx.

My name is James Malone. I am a Customer Service Manager of Atlantis Consulting.

At this time, our organization is in need of excellent professionals for the position of Customer Service Officer. We are ready to consider your candidacy.

Please review the Job Description file attached to this email. It describes all the information you need to know about the position and our organization. If you have any further questions, I will be happy to answer them.

Also, you will need to fill out an online registration form in our Work Panel, for a phone interview. You will soon receive an email with a link. Please check your spam folder as well.

If you do not receive a letter with registration link for any reason, do not hesitate to write to us. We will help you with this issue.

The next step will be a telephone interview. Our HR department will call you at the phone number that you indicate when filling out the registration form.

Respectfully,

James Malone

Customer Service Manager

Atlantis Consulting

841 Broadway

New York, NY 10003

(888) 994 3356

+1

they sent an email confirming my position with a job i dont remember interviewing for.

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Email recruiting for job and requesting personal information.

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I sent my full resume as instructed, and shortly realized it was a possible scam based on a Google search of the business.

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Received the below email but Darlene doesn't seem to be a real person.

Hello,

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 Director Operations level positions 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,

Darlene Stewart

Executives Search Director

PE Recruiting Inc.

745 5th Avenue, 5th Floor

New York City, NY 10151

https://perecruitinginc.com/

+1

The email attempted to get me to send my resume to them to be contacted about a job. The email was identical to the one someone else reported.

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Job posting

+1

Hello,

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 Chief Financial Officer level 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,

Darlene Stewart

Executives Search Director

PE Recruiting Inc.

745 5th Avenue, 5th Floor

New York City, NY 10151

+1
- Elk Grove, CA, USA

Job Description

Purchasing Manager

Company/Facility: TRADE IBAU GMBH USA LLC Job Status: Full-Time/Part-Time

Location: California Job title: Purchasing Manager

Position Overview:

It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $124,800 per year ($10,400 monthly) plus commission. The commission will be from 15% up to 25% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.

Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.

You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.

Desired Skills:

To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.

Probation Period Challenges:

During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by Trade.iBau GmbH in Germany. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:

Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.

Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.

Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.

Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.

Step 5: Move on to the next assignment.

Salary and Benefits:

During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:

Commission for each assignment: $1,725.00 (15% of $11,500.00)

Total assignments are done: 8

Total commission: $13,800.00 ($1,725.00 x 8)

Your monthly salary: $10,400.00

Total: $24,200.00

In this example, you will receive a total payment of $24,200.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.

If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.

We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.

If you have any further questions, please feel free to email me or call me at our Toll-Free number +01.855.9623.408. I am at your disposal from 10:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.

Alice Gerber

Toll-Free United States: 01.855.9623.408

Head office in Germany, HR Dept.: 49.322.1138.9420

TRADE IBAU GMBH USA LLC

445 Park Avenue, 17th floor

10022 New York, NY

+2
- New York, NY, USA

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.

Thanks in anticipation of your prompt response,

Best regards,

Taylor Bastiste

Masterworks Gallery

+1
- Brooklyn, NY, USA

The scammer contacted by both text and email claiming I’d already been made their personal assistant and that I need to respond promptly to all emails. I was told I was required to put in my 2 week notice if I wanted to quit.

- Valrico, FL, USA

Received a text stating they are from Lucky Fibre Staffing. Looking for a Data Entry Clerk work from home position. They asked if I’m interested to please reply with a “YES, I am”. She stated her name was Deborah Gardner from Lucky Fibre Solutions, LLC. And saying that my resume has been reviewed. Once I texted back stating I am interested. The next text message said “Do you consent to a background check. It’s a criteria before interview at the job” at this point i became skeptical. I said yes anyway. They sent me this text “As part of our background verification protocol, we've partnered with id.me a government identity tool to conduct a thorough criminal record check. Could you please let me know if you are available for this verification process at the moment?” I responded Yes, I am. They sent another text saying “we kindly ask that you provide some key information. This is a quick and simple process, taking just about 10-15 minutes of your time.

Please visit our website at https://www.luckyfibrestaffing.com/ to fill in your details. Once this is done, we can immediately proceed with providing you the verification.

As per your request

No data’s are saved on our server” so I checked the link and it’s suppose to be their website. Looks ok. But not enough info so I responded “Is there any way I can speak with you first? I have a couple of questions. I’m very interested. However, wouldn’t want to waste your time if it isn’t a good fit.” And their next text was “A verification stage has to be passed first before anything”. Which in turn definitely made me feel uneasy because that link asks for ALL YOUR PERSONAL INFORMATION. Including your social. So I responded back saying “Ok. No thank you then. Not sure how this company expects people to provide personal information including their social security # through a website on the pretense of a “background check” without speaking to anyone. You can be a Walter from what I know. Have an amazing day! I will be reporting this. ??”. They only read my message but didn’t say anything after that.

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