I received a text to participate in an online interview process. I received an offer letter the next and completed the forms which were signing the offer letter, W-4, and I-9. I never received a hire date. I completed this task on August 5th. This HR contact has not responded to one email since. In addition, she has blocked me on Zoom. After researching the corporate website, I realized the end of the email should be .com and not org.
Another thing was they wanted to send me a check for me to purchase my own office equipment and software to use to perform my tasks. After investigating on the web, I realized that I should not be receiving a check to deposit into my bank account because it might be a possible fraud.
Therefore, the moral of this story is that one should only respond to legitimate employers to who you have previously reached out by completing the application process. A recruiter should have a contact number for follow-up and an app or an email.
Please send an alert to others regarding this scam for them to avoid.
Useful
+1
Reply
Reporter394604
Sign in to contact user
- Winter Park, FL, USA
Share
Report
Scammer's addressAloma, FL 32792, USA Scammer's email[email protected] CountryUnited States Type of a scamFake Check/Money Order
I applied through Indeed because I was solely looking for remote jobs only at the time, I came across a lot of scams that I could just tell right off the bat because of how they were communicating with me, but this one in particular (naturgy) did a pretty good job. Just to keep it short, they insist you download Telegram which is very similar to WhatsApp, & that is how the interview is conducted shortly after that they go through what the job offers, pay, what to expect, etc. Then they assigned me a task about writing up a report on how to keep customer satisfaction, weird i know, but I did it because it seemed legit, these people used real photos of professionals and took them as their own profile pictures. you can tell its fake. I didnt give any of my info to them and they sent me the I-9 form, w-2 form and all of that which did NOT come into my inbox, it went right to my spam folder (sus) but anyway, before having done anything for these people they sent me a check and a tracking number to be able to tell when it would arrive at my home, it was next day delivery and the check was for $4,990.00. Literally INSANE, & they said it was that much for buying all the equipment needed for the job, they want you to deposit it and show a screenshot or a receipt of the check being deposited so they can get your money stolen. it is really sad out here now a days. Please be careful.
Useful
Reply
Naturgy Contacts
If you know any contact information for Naturgy, help other victims by adding it!
2017 Pinnacle Financial Network LLC Hired me to work with him as his receptionist who called clients and got clients to sign with the service. He...7 h ago
Like a few individuals above, they call regarding an employee that no longer works with us. After telling them (they've called hundreds of time...8 h ago
DATING ALERT: ADRIAN M. (CHELSEA / LONDON) ⚠️
Subject Details:
Name: Adrian M. (Half Greek).
Location: Chelsea / London.
Height: Extremely tall...19 h ago
This girl name Trang message me on fb about how affiliate marketing would change my life no more 9 to 5 and I will make thousands in my bank so I got...21 h ago
I got a job offer on indeed this company offer me a job send me a contract gave my 2 weeks notice to my job and now I got scammed with no job...23 h ago
The scammer sent me some PDF documents to look at but I did not do anything with publishers clear hearing house recently I don't know how he got...Feb 24, 2026
Got a letter in the mail saying IMMEDIATE ACTION REQUESTED. We would like to speak with you about an important matter regarding your (year, car). ...Feb 24, 2026
Mail person delivered with a postage fee owed of $6.56 upon paying for parcel and opening, contents were two cheap pink plastic beads. Will be notifying mail carrier promptly.Feb 24, 2026
Husband attempting to purchase a replacement dashboard for 1991 Chevy 3500. Found scammer's Facebook page and reached out about a product...Feb 24, 2026
I got a text message saying “your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844–6...353 Reports
I deposited 100$ and verified my account. Then i won 41000$. They wouldn't let me withdraw. They asked me to make another deposit of 100$ for them to...2 Reports
My husband received a text as follows: "...this is Ashley with Iron Wire America checking back in. We can get your funds to you as soon a...5 Reports
Scammer's email [email protected]
Country United States
Type of a scam Employment
Another thing was they wanted to send me a check for me to purchase my own office equipment and software to use to perform my tasks. After investigating on the web, I realized that I should not be receiving a check to deposit into my bank account because it might be a possible fraud.
Therefore, the moral of this story is that one should only respond to legitimate employers to who you have previously reached out by completing the application process. A recruiter should have a contact number for follow-up and an app or an email.
Please send an alert to others regarding this scam for them to avoid.
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order