Employment Solicitation Scam Reports & Reviews (327)
Employment Solicitation Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location VA 22032, USA
Type of a scam Employment
“I'm Stephanie from Indeed International Recruitment Agency (USA) and we are looking for Americans over the age of 20 to help hotel booking platforms optimize bookings and reviews to increase visibility and bookings through free training. We offer part-time and full-time flexible jobs working 5 days a week, 60 to 90 minutes a day, with flexible hours and location (based on your own schedule), and a basic daily stipend of $300 to $800. 100 for 2 consecutive workdays, $800 for 5 consecutive workdays, and $1,500 for 15 consecutive workdays. If you earn $3,800 for 30 consecutive workdays, you will receive a basic salary allowance of $6,200 for one consecutive month. Annual leave with pay: In addition to maternity, paternity and other statutory leave. Regular employees are entitled to 5-15 days of paid annual leave. If you are interested, you can contact our employers on WhatsApp+ 15792886764 for more information!”
Scammer's address 3051 W 21st St, Brooklyn, NY 11224, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28027, USA
Type of a scam Employment
I happened to have a copy that was so I immediately sent it and was told it wasn't good enough and to use the site they previously mentioned.
This was a clue that I was dealing with a scam. After I brought up that executive recruiters don't need to use ATS systems the communication ceased.
In my research I found the domains they are using are only a couple of months old. The website they've created makes it appear as if it's been in existence since 2000 but that's untrue. It's all a front to force you to use the service they're promoting.
Scammer's website preludesoft.com
Scammer's email [email protected]
Country United States
Victim Location MD 20902, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location TN 37013, USA
Total money lost $6,500
Type of a scam Employment
Then on Friday December 29, 2023, I had my interview with Henry Daniel over Skype. Skype became our primary form of contact. I was hired for the job and on December 30, 2023, I signed an employment offer letter from SIG Susquehanna.
Soon after that I started receiving checks by email to print off, take a picture and then deposit it into my checking account. I was told that I was going to or needed to complete this action so I could make the purchase needed for my work equipment. Once the checks were deposited, I then was instructed to send a certain amount to my cashapp. Once the money was transferred to my Cashapp. I then purchased a certain number of Bitcoins.
I continue to ask about my equipment, and he would tell me that we have not sent them enough money (bitcoin).
One day Henry asked me to take the checks that were emailed to me and shred them. Also, I received a check in the mail with a letter title “Fund/Check Management” which gives different institutions on how to use the checks. I received (2) two of them I shredded one and I couldn’t find the other at the time of the shredding. But I have located the second letter and I still have that letter.
I have copies of receipt of Bitcoin purchase, copies of transfers (Zella) from my bank 5th 3rd, and then I have copies of the withdrawal of BTC.
I have our conversation from December 29, 2023, on skype to current day copied on a word document. There are things that didn’t copy but I still have access to skype.
If you have any additional questions or need any additional information, please reach out to me at 615-977-1560 or [email protected].
Attached Documents:
*email of resume approved for employment
*12/30/23 Employment offer letter
*funds/check management
*receipt of Bitcoin purchase
*copies of transfers (Zella) from bank 5th 3rd
*copies of the withdrawal of BTC.
*conversation from December 29, 2023, on skype to current day
Initial means of contact Not applicable
Stewardshealthcare@gmail and [email protected]
i have go a email on 15th jan 2024 saying to have a job interview with lisa harrison via MS teams, and was told i was selected for graphic designer position. Next day got a check of $7921 and email with documents to fill and FW. Was asked a picture of deposited receipt and later was told to place a purchase for $490. Thankfully it didn’t went through.. Got doubt with offer letter and later was asking to check with different payment methods. went online to do little digging on the company and email. seems like everything is fake. i’m here trying to post and spread awareness to be careful with the email stewardshealthcare@gmail and [email protected]
Country United States
Victim Location PA 18052, USA
Type of a scam Employment
Company Headquarters
Address: 15f-18f, Xinghe
Development Center
Shenzhen, China
Guangdong, 518033
Country United States
Victim Location NC 28023, USA
Type of a scam Employment
Country United States
Victim Location FL 33609, USA
Total money lost $16
Type of a scam Employment
Your experience is aligned with the role, but your resume is not ATS-friendly. Kindly adapt your resume to be ATS-friendly as I need it asap. For creating an ATS friendly resume, please visit https://ats-friendlyresume.com/
For now, precise details about the role and our client are under wraps due to confidentiality protocols. Once we align our schedules, I’ll shed more light on this. I’ll review my calendar and circle back with potential timelines for our continued discussion.
Regards,
Kristen Pike
On Fri, Jan 12, 2024 at 12:01?PM > wrote:
Hello Kristen!
Thank you so much for reaching out, and very nice to meet you (virtually).
Your email and the brief position description contained therein is intriguing so, as requested, I am attaching my resume for your review.
I will look forward to hearing back with more details about the role.
All my best,
From: <[email protected]> on behalf of <[email protected]>
Date: Friday, January 12, 2024 at 10:08?AM
To:
Subject: Regarding Job Opportunity - Group Chief Executive Officer
Hello,
I hope this message finds you well and in high spirits. I’m Kristen Pike, a Senior Recruiting Specialist, playing 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 Group Chief Executive Officer, 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.
Note: To learn more about our PE recruiting firm, please visit the website domain in my official email
Best Regards,
Kristen Pike
Sr. Recruiting Specialist
Private Equity Recruiting Firm</[email protected]></[email protected]>
Scammer's website smartsgaming.com
Scammer's address 530 5th Ave, Manhattan, NY 10036, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53074, USA
Type of a scam Employment
Country United States
Victim Location PA 17109, USA
Type of a scam Employment
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30907, USA
Total money lost $4,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location MI 48382, USA
Type of a scam Employment
There website did not have a phone number and she was not on LinkedIn.
Scammer's website web link https://teams.live.com/I/invite/.FEAzL95CWc63AOuCy0
Scammer's address TN, USA
Country United States
Victim Location VA 20170, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 18510, USA
Type of a scam Employment
Scammer's website dovalinc.com
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location KS 67449, USA
Type of a scam Employment
This is the original email:
Dear Candidate,
I hope this email finds you well. I am reaching out to offer you a remote job opportunity with DOVAL INC based on your qualifications and experience.
Position: Data Entry, Customer Service
Location: Remote
Type: Full-time/Part-time
Benefits: Competitive Salary, 401k Savings plan w/ company matching, Pension plan, Paid vacation time, Paid Holiday time, Medical & Dental Coverage, Tuition Assistance Program, Employee Bonus Plan, and more!
To proceed, kindly download and set up Microsoft Teams on your phone and connect with Mr. Benjamin Sutter for an interview. and add this email:([email protected]) or Use the link: https://teams.live.com/l/invite/FEAv99bO7XvkQL8pAg, and the interview verification code is CSR-044.
We look forward to your response and the possibility of welcoming you to our team.
Best Regards.
Too Good to be True Pay I Didn't Apply For
Found the company on LinkedIn and Glassdoor, but they're based in Europe/the Netherlands with senior positions posted in Germany. Internet searched the name and company and found this site with the exact same message details and a different phone number. Did not respond.
Bogus Company and Email
Scammer's email [email protected]
Country United States
Victim Location MD 20657, USA
Type of a scam Employment
Scammer's address VA, USA
Country United States
Victim Location VA 20147, USA
Type of a scam Employment
Scammer's address FL, USA
Country United States
Victim Location VA 22026, USA
Type of a scam Employment