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Linkedin.com Reports & Reviews (43)

- Leander, TX, USA
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A job was posted on LinkedIn for a Data Entry Specialist position. The original URL is: https://www.linkedin.com/jobs/view/3815534368 however, that page no longer exists. I was then contacted by a "Jeremi Rust" on 1/29/2024 via text who said:

"Dear Candidate,

My name is Jeremi Rust, and I am the Hiring Manager LOOS. Thank You for your interest in our Data Entry Specialist position. We appreciate your time and effort in applying for the position.

We are excited to learn more about you and your qualifications for this role. We believe that you could be a great fit for our team, and we look forward to hearing more about your experience with data entry and data management. Also be aware that it's our procedure to go through background/contact and identity check before interview as it was stated on the job requirements. Before we move forward with the interview process, we would like to confirm your interest in the position and your availability for the interview process.

Best regards,

Jeremi Rust, LOOS"

I then replied the same day via the same text:

"Hello Jeremi,

Thank you for reaching out; I am still interested in the role and available for the interview process and look forward to working with you on any next steps.

Best Regards,

*** *******"

Then today (1/30/2024), I received a text from Micheal (sic) who said:

"Hello, My name is Micheal contacting you in regards to your resume approved for the Customer Service/Data Entry Clerk position. Kindly fill out this form through the link below. https://form.jotform.com/240287104565556 Once you complete the filling of the form, You are required to contact the HR on Microsoft Teams. Download the app from your Google play/App Store. Add the HR manager using his Email Address ([email protected]) and send a message to him for the interview process. Your interview code is AB20."

The link takes me to an Identity Verification Form that says "This form is used to verify the identification of an individual while issuing important documents." There are 11 pages total. They are:

First page asks for Full Name.

Second page asks for Permanent Address.

Third page asks for Current Address.

Fourth page asks for Phone Number.

Fifth page asks for Email.

Sixth page asks for Work Authorization.

Seventh page asks for Earliest Available date to start.

Eighth page asks for Identification proof provided/Type of ID.

Ninth page asks for ID Card Upload Front and Back of ID.

Tenth page asks for Type a question.

Eleventh page asks for SSN.

It was then I realized this was a scam, so I wrote back to Micheal (sic) with the text:

"Hello Micheal,

First of all, I'm sure your name is supposed to Michael, and I won't be proceeding with this process since it's asking for my SSN. As such, I'll be reporting this company to the ScamPulse.com and will blocks this number."

Thank you everyone at ScamPulse.com for tracking these fraudsters, and I hope you all have a great day!

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- Lexington, SC, USA
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The individual that called me conducted an interview and asked me some questions. Shortly after the questions he asked me for my middle name because he already has my resume with all my information. Then he asked me for the last 4 of my social security. At this time I hung up the phone. I have had a few interviews and no one has ever asked me for any part of my social security. The thing that bothers me is that this seemed like a legit site and job.

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- Hollywood, FL, USA
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The non-profit company "Connections Community Action Inc." has employed me but there are currently big warning signs after I have completed sign up. The offer letter (I have a copy for), their company website "https://www.connectaction.org/" is not legit, the payment in which they will pay me via (Paylocity) currently reflects the salary at $0.00. Please do help and confirm if this company is a legit non-profit organization in New York.

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- Los Angeles, CA, USA
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She conned me when she met me at my previous workplace, hotel, promising to double my money. I have all the emails/texts and

documents.

The following is similar information:

Carmen ******** ****** is a person of interest who allegedly operates multiple

business projects in the Chicago area, Florida and Puerto Rico (as her primary locations). It is purported that ****** often appears as

a wealthy entrepreneur/investor, with supposed interests in major condominium development projects in Florida. It is further

purported that ****** has other business holdings in the United States and Puerto Rico, which include gold bonds. She claims to

represent the Taino Consortium Corporation, an investment firm in Hialeah, Florida. Among her alleged victims is an Illinois man,

Peter Nichols, who claims that ****** duped him out of $6,500.00. “She [******] has promised some of her investors various returns

that eventually proved to be impossible,” said Nichols. “She has made promises of huge guaranteed investment returns along with

promises of cash grants of $100,000 in a Shark-Tank fashioned presentation to obviously lure victims/investors.” Nichols also stated

that he regretfully cultivated an investor for ****** from the Niles, Illinois, area prior to realizing that ****** was an alleged con artist.

American News Post is seeking any and all information on Carmen ******** ****** and Taino Consortium Corporation.

https://www.americannewspost.com/susan-nolen/8248/attention-public-wanted-inform...⇄ />
corporation/ https://www.linkedin.com/in/taino-consortium-rivera-7408b899

https://www.fastpeoplesearch.com/carmenrivera_

id_G1168594593798952342

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- Hampton, GA, USA
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The Scammer responded to a Non-Profit organisation's request to provide Media Coverage. The Scammer clearly indicated that his service was free and a donation to the Noble cause and requested to participate and provide the service. After the Event the Scammer has held onto the Product and ransome has been requested as well as compensation for service. A 501c3 letter was provided to the Scammer and the scammer has block all communication .

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- Powder Springs, GA, USA
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I had gone to work for this company on September 3rd and I worked for them until October 15. I worked for them 14 hour days sometimes 15 hours for that length of time some weeks I would work 6 days a week. Jackie Baker has not paid me. Jackie will not and has not contacted me to keep me updated about my funds that he owed me for labor performed. Since my last conversation with him 3 weeks ago, Jackie has said that he has not received any payments from any of his jobs and after I hung up the phone with him, he blocked me from all means of communication so I cannot inquire about my money that he owes me. Jackie continues to go on with no contact with me and I can still not inquire the money the company owes me. This is a scam for money owed and services rendered. The date is now December 10,2023 and I still have not received payment for work that was performed from September 3,2023 to October 15, 2023.

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- Hampton, GA, USA
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I applied for a job on LinkedIn.com with St. Charles Healthcare for a General Surgery Scheduler position. I received a confirmation text to set up an interview from the phone number +1(412) 932-5632. The interview was to be conducted through Skype. I was offered a position and received the Offer Letter from this email: [email protected]. I was told to email a copy of my Drivers License to that same email. I was then told that I would receive instructions on how to receive payment to purchase my workstation equipment. The instructions were emailed from: [email protected]. I made the deposit and sent the confirmation to the email as instructed. After depositing the check, my bank advised that the funds would be deposited on 12/8/23. Today, 12/6/23, I received an email from: [email protected] stating that my bank account has been restricted due to recent activity. There was a number provided to call with any questions. I called and reached a voicemail box set up as CapitalOne and was instructed to provide my name, phone number, and account number. I checked my banking app and noticed that the check that I was given to deposit was reversed. I called the CapitalOne phone number from my banking app to report the suspicion. I provided them with all of the information I had. Unfortunately I was told that my bank account would be closed and that I would not be able to open another account in the future due to the situation posing a risk to the bank.

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Scammer stated IP address security was compromised and the Hulu account would not unlock unless the issues were cleared up by the security team. The security team would cost $250 for their work. Payment was required by a GooglePlay gift card from one of the big box stores (Walmart, Target, etc.). Scammer wanted a photo of the card with number information sent via text message to number (530)296-0770.

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Scammer intended to get potential applicants to purchase products from stores as well as ask questions about specific companies and their business.

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I applied for this remote position through LinkedIn on 8-10-23. I received an email from someone posing as the owner on 8-12-23 asking for a cover letter and my salary requirements. I provided these details On 8-15-23 I received an email stating that they had filled the position I applied for however, they still wanted me for a position opening in October of 2023. In the meantime, they offered me an Executive Virtual Assistant job because as the owner they were busy and about to leave for a trip to Canada within the week. I expressed my interest and waited for the scheduled interview. I received the next email on 8-17-23 saying that they had no time for an interview at this time due to the trip they had previously mentioned when offering the EVA role. Along with this email they provided a list of canned interview questions. The scammer also mentioned that an employment agreement was being drafted which is what prompted me to call the actual business. While the email correspondence was going on I verified the email address ([email protected]) the scammer used which did not directly match the website domain the actual owner has set up for their business. The email address was also hosted by another company from the actual business website. I also reviewed the phone number (630-492-0751) the scammer used and found it to be a VOIP number based out of Chicago, the actual business is outside of San Antonio, TX.

8-17-23: After calling the actual business number on their site I was sent to voicemail and that had a message stating that the job offer was a scam.

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Enclosed is a copy of the email sent to me:

Hello

I recently came across your profile and your background appears to align quite well with what one of my direct financial services clients is looking for in as Global Service Desk Analyst.

If you are in the job market and are looking for a new opportunity, I'd love to take a few moments of your time to speak with you about your background, the positions I have available and the client.

**This is a 12-24 month contract /fully Onsite opportunity. **

Start Date: October 16th

If you are interested in learning more about this opportunity, please let me know a good time that works for you for us to connect. Also, if you could please send me your updated resume as well, that would be greatly appreciated.

I look forward to connecting with and enjoy the rest of your day.

Bhoopendra Singh

Lead Recruiter (Experis- Manpower Group)

C: 414-662-2014

E: [email protected]

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I was contacted about the job through email. [email protected] gave me an initial technical evaluation. After passing the evaluation, I was told to wait for my results. Two days later, I had passed and they wanted to move forward with the position. [email protected] then sent over the offer letter and asked to sign and attach front and back of drivers license. I complied and was then told we would have a meeting at 3pm that day after signing to discuss logistics. At the meeting which was on google chat, the person named jessie had no profile picture and only sent messages. It started to feel weird from there. They then reiterated the same thing multiple times as if I was talking to an AI. They said they would be sending me a check for a workstation and that is when I dipped. I then proceeded to block and report that account to google and the respective emails to microsoft outlook. I tried contacting the company through their website after, they had no phone number listed and they never responded with email. However on their site, down below their careers they had a warning saying they are aware of scam using their name. Any further assistance of information would be amazing, I am unsure what a scammer can do with the information on a drivers license. Thank you for any help.

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- Belton, MO, USA
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I have had my phone number for over 10 years and up until about 6 years ago had no issues but recently this scammer has been Handing out my number to others.

https://bsd.sos.mo.gov/BusinessEntity/BusinessEntityDetail.aspx?page=beSearch&am...⇄ , for license info of scammer.

Name(s)

Prestige Plaza Properties LLC

Principal Office Address

Type

Limited Liability Company

Charter No.

LC001444196

Domesticity

Domestic

Home State

MO

Registered Agent

Filippov, Arseni

1543 East 50th street

Kansas City, MO 64110

Status

Active

Date Formed

5/1/2015

Duration

Perpetual

1543 East 50th street

Kansas City,, MO 64110

And of course leaves no number to contact, have tried calling the police and they will do nothing, this guy needs to have his license pulled as a legit business for identity theft.

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- Greenville, NC, USA
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I was contacted via l email about a remote administrative position job I applied for with World Wide Technology. I accepted the job offer following an interview questionnaire. I received the email from ******* ***** (Talent Acquisition Specialist for World Wide Technology) via the email [email protected]. I was then connected with Ann Marr (HR Manager) via Skype for training. I have been completing training tasks for her for the past week and a half over Skype chat (not video), and I was not paid for my training. I signed an employment contract with this person, submitted my W4, and submitted my direct deposit form. Therefore, this person now has my name, address, date of birth, social security number, contact information, bank account information, etc. Ann informed me that a provisional check was deposited into my account for the procurement of work materials. Following this deposit my bank account was shut down for fraud, and I was advised by the bank that the check was falsified. Furthermore, I called the number on Google for World Wide Technology, and they confirmed that they are aware of the scam and that I am not employed with them.

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I applied for a job at Norton and Associates (North Carolina), When I got on the call for an intervene it was lady from a different company advertising something completely different company (away from home travels) and over 200+ people on the call. It felt extremely scammy. They go by Norton and Associates on Linkedin, also by NAMER INC and Away from Home inc. https://www.linkedin.com/jobs/view/3615850873/?refId=4b9d1a50-0e6a-4019-8d23-557...⇄

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- Temple City, CA, USA
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This person made a connection with me on linkedin.com and impersonated as a Director of Technology working with Qualcomm in San Diego, then invited me to chat privately in WhatsApp.

First we shared our common interest in loving pets and animals, he mentioned that he was a member of a animal protection group. Then he showed his interest in making intimacy relationship and told me about his divorce, praised me as amazing woman and said how lucky he was to meet me.

When I was not ready to make a move and wanted to remain friendship, he continued showing his love and care as if the two were lovers, and invited me to visit his parents when he had a chance, and shared his desire to travel to Europe with me later. Next he talked about Cryptocurrency and how big he has gained which was about hundreds of thousand dollars from each trade on crypto by showing the screenshots of his transactions on the trading platform AscendEX https://ascendexoll.com/h5 where he and his team operate the trades.

Next he showed his plan to buy a 3 million-dollars-house in San Francisco, then went on his investments in different areas such as real estate, and horse farms in Kentucky.

As I was not interested in Crypto, he continued inducing me to this business by creating my wallet and told me to put in 1K using BTC ATM to see how well it gained. Then he persuaded me to invest $20K to get around $4K gains. The results showed high returns and my capital in account increased quickly, then he convinced me to put more money in to $50K then $100K, He even transferred $20K from his account to mine to earn more trust. All of my cash was put into the exchange account, he always assured me not to worry as he took care of it to get more wins for my trades as he is a professional financer and he supports government in finance aspect. However, when I need to withdraw a small amount to pay my monthly mortgage and other bills he became upset and did not let me to withdraw. When I insisted, he let me to withdraw only $5K and advised me to wait for 2 more trades to withdraw all.

On 05/13/2023 and 05/14/2023 he put almost of my capital into trade to leave only $9K in my account, then next day he told me the bad news was the trade on 05/13/2023 was at risk and needed $75K more to cover. Since I have $9K left in my account he told me to put $66K into my trade account, I let him know I had no more money. He became upset and threatened me to leave my account go free and the trade would lose that I would not have any penny left including $20K he lend to me which terrified me. I had to close my CD and used up my last saving to put the total of $17K more into my exchange account. The next day he said the trade was no longer at risk but did not let me to withdraw the last $17K that I have recently put in.

On 05/20/2023 and 05/21/23 when both trades were over, I applied to withdraw part of my money then AEX platform froze my money and required me to pay the deposit of 10% of the amount I wanted to withdraw which is $31K . No matter I have asked to reduce the amount of withdrawal or extend a week they still asked me to pay the deposit amount on the due date, otherwise my funds will be frozen plus the penalty.

Then my financial adviser from a reputable bank checked on this platform to find out ascendexoll.com/h5 is a fake website and obviously I am a victim of this crypto fraud . I was advised not put more money in as I would not get any money back from them instead they will require me to put more money in with different reason. The money I wired to the bank METROPOLITANT COMMERCIA under the name MCB Foris was already withdrew to the scammer's account.

I hope the information I report here prevent further potential victims into this type of Crypto scam, Crypto.com is legit but the trading website in my case is fake. As I have learned from a banker whose client has lost 1.6 million to Crypto scam that any skilled developer can mirror the code to create their own fake trading website. All I have seen as trading activities and high returns actually are fake to lure victims to put more money into their account. Be vigilant!

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- Young America, MN, USA
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The ceo of ready4player has put out multiple job listings on sites for employment. And misleads people until getting a few weeks of work from them, where he clarifies it’s not a paid job. He tries to entice people to work for free by saying he’s got celebrities, venture capitalists, and High profile people working for him.

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- Mckinney, TX, USA
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the scammer used the name Sue and requested to provide full name, address, social security number to upload the back and the front of my driver' s license. Last, Sue requested y credentials to access my ID. account.

I reported this incident this morning to LinkedIn support.

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- Manchester, NH, USA
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I applied for a data entry position through LinkedIn. Received a follow up job interview form. Told I was hired, sent me an offer letter and an I-9 to be filled out. I filled out the I-9 along with a copy of my passport. Only communicated through email and Skype, using the names of two employees whose company profiles had been compromised, confirmed this with a current employee from the legitimate company. Was sent a check for "office supplies", mobile deposited into my second checking account, then was asked to wire to a "vendor". Received an "invoice" after the wire was completed. Was sent another check for a laptop, I deposited the second check but stopped the wire transfer because I realized it was a scam.

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this man is claiming to be a licensed electrician but is NOT. Charging absurd prices that dont coincide with actual pricing.

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