SCAMEmployment Solicitation Scam Reports & Reviews (327)
Employment Solicitation Scam Contacts
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Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28312, USA
Type of a scam Employment
According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your email from the HR agency. We wish to notify you about opened positions in TRADE IBAU GMBH USA LLC, a US Branch of Trade.iBau GmbH.
"Trade.iBau GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Company Data.pdf.
For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:
- Position of the Regional Branch Manager in Purchase.
- Position of the Purchasing Manager.
Let me introduce myself. My name is Alice Gerber, and I will be your Supervisor. I am pleased to tell you about the Purchasing Manager position. We are looking for an official representative of our Company for your state.
This position requires the following responsibilities:
1. Purchase designated items using "TRADE IBAU GMBH USA LLC" money.
2. Complete and detailed current progress reports about your buys and shipments.
3. Item processing, including receiving, processing, and delivery.
4. Any other administrative duties as designated.
This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of TRADE IBAU GMBH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores or directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.
During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.
You would get a commission of between 15% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary makes up $124,800 per year, $10,400.00 per month plus commission. The commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you would receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.
If you wish to apply for this position, please fill out the application form at our website: https://www.trade-ibau.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.
If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: +1.855.9623.408. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.
Please forward your decision via email to me.
Warmest regards,
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
Scammer's email [email protected]
Country United States
Victim Location FL 34952, 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 various assistant/data entery 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.
***Same verbiage as the original complaint, different contact person's name***
Scammer's website www.perecruitinginc.com
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75228, 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 various senior 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.
Company Size: $2.5B
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62234, USA
Type of a scam Employment
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 Operating 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
https://perecruitinginc.com/
Scammer's email [email protected]
Country United States
Victim Location IN 47111, 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 Chief Operating Officer - COO 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.
Next Email from Scammer
Scammer's email [email protected]
Country United States
Victim Location NC 28112, USA
Type of a scam Employment
Country United States
Victim Location PA 19342, 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 various senior 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.
Company Size: $2.5B
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06840, 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 various senior 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.
Company Size: $2.5B
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
https://perecruitinginc.com/
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92551, USA
Type of a scam Employment
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 senior 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.
Company Size: $2.5B
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
I always check for scams. This one showed up on your website.
Scammer's email [email protected]
Country United States
Victim Location OH 45219, USA
Type of a scam Employment
"Hello,
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 various senior 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.
Company Size: $2.5B
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151"
Scammer's email [email protected]
Country United States
Victim Location MI 48197, 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 various senior 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.
Company Size: $2.5B
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's email [email protected]
Country United States
Victim Location MD 21224, 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 various senior 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.
Company Size: $2.5B
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06840, USA
Type of a scam Employment
Hello,
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 various senior 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.
Company Size: $2.5B
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's address 745 5th ave, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07928, 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 various senior 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.
Company Size: $2.5B
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's email [email protected]
Country United States
Victim Location NJ 08109, USA
Type of a scam Employment
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 senior 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.
Company Size: $2.5B
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's email [email protected]
Country United States
Victim Location TN 37421, USA
Type of a scam Employment
Hello,
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 various senior 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.
Company Size: $2.5B
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's website Teams chat
Country United States
Victim Location NH 03447, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location SC 29483, 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 various senior 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.
Company Size: $2.5B
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Employment fraud
after informing this individual about what I just found online about his company and himself, he then continue to block me
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66085, USA
Type of a scam Employment