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Employment/Business Imposter Reports & Reviews (4)

• Aug 15, 2023

I live in South Florida and I recently contacted someone claiming to work for APEX home health saying that they were looking to hire people. Long story short my identity was compromised and I was affected by it. This individual is still out on the Telegram app conducting fake interviews under the username @Apexhealthcare_hrdept

I thought it was my responsibility to at least inform you of this.

• Jul 07, 2023

They reach out to you using text saying,”

Hello, Thank you for submitting an online application for the position of ___. You made it to the Next step for the Remote position that you applied for on Indeed.com, This position requires you to work from anywhere. You are required to download and set up Signal on your app store (https://signal.org/) and if you have one already, use it. Add Melissa Brown (+1 7622006713) Interview Code:-ENT.308.Connect with her for your interview. She will be expecting to hear from you soon.

Best of luck!

Then you download Signal, and they never speak to you verbally but they text the whole entire “Interview.” They tell you that you’re hired and then they ask a series of questions like what’s ur name, address, zip and what bank you bank with. They say they’re going to send you a check for “office equipment” as well as sending you pc software and equipment. They’re inconsistent with the information. I tried to look up the validity of this company and everything turned out to be false. They’re not even listen as a company on indeed.com. I deleted everything afterwards and locked my account info.

- Phoenix, AZ, USA

Hi again, thank you for reaching out. We are presenting you with a contract position if you'd be interested in working "with" us. This position pays $20,750 monthly ($249,000 annually & other benefits).

I am Arron Ricci the Area Manager at CM Crushing Machines; an Italian-based company that manufactures Earth Moving Equipment (www.cmcrushermachines.com ).

We need an Account Receivable in the United States to assist our company with invoicing, and bookkeeping; and account receivable duties (collection).

Due to an immense request for our products in the United States, it's been a hassle keeping up with transaction records. This challenge has not only limited our effort to perform business as desired in the United States, it has also led to late remittance of over $18.1M USD owed to CM Crushing Machines over the years.

From Experience the solution to this downside is having an individual/company in the same region with our North American customers (USA & Canada), to manage our transactions. This makes it easier for customers to comply and pay in early.

Description

??Your duty is to invoice customers, receive payments and records transactions (strictly invoicing, accounts receivable, and bookkeeping)

??All communication with customers will be via email and telephone calls only. There are no travels involved.

Compensation

• For every transaction you will keep 5% as commission and forward 95% to CM Crushing Machines. (this 5% is separate from your fixed salary of $20,750 Monthly).

NB: This contract based offer can be terminated at your convenience. This position will not meddle with your daily activities, you’d enjoy time flexibility, and operate remotely. This is also not a sales/marketing position and there are no quotas to be met before being paid your salary. CM Crushing Machines. will never ask you to pay any monies out of your pocket.

If you'd like to proceed, call me: +1(209)764-5999 or send me your number via email and I'll call you.

Arron Ricci

Via Leogra 5 36010 Carrè – (VI) – ITALY

Tel : +39 0445 576654

: +1(209)764-5999

www.cmcrushermachines.com

- Phoenix, AZ, USA

I'm Mrs. Erica Allen , Head of the Hiring Recruiters Dept. at (Anthem Blue Cross and Blue Shield) and your resume was successfully reviewed on CAREER BUILDER, and the company is offering you the chance to work for us for the position of Data Entry/ Customer service and the pay is $35 per hour. If you are interested kindly confirm by replying YES, I AM or simply YES. Thank You!

I said yes & than they send this:

Great, This is a work from home position and the interview process is done online via SIGNAL PRIVATE MESSENGER app . Everything you need to know about the Position will be briefed by the hiring manager. Do you have SIGNAL PRIVATE MESSENGER app on your Phone or your Laptop?

I knew knew right then that it was a scam because first rule of thumb if it sounds too good to be true, it is..2ndly - any job that thing $35 an hour would not be calling people out the blue in an attempt to fill that position, and lastly, they always tend to use specific Burbage that isn’t used in the United States often a briefing wtf!

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