Personnel Concepts Reports & Reviews (17)
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Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Credit Cards
2022 Update Notice: as an employer in (location), from (my name), must ensure compliance with revised 2022 labor law posting requirements and replace any outdated notices.
And then the header looked likeethis:
(name of my direct report)
or Owner/Manager
From (my name)
(address of my direct report)
(address of my direct report)
and it's an invoice where you could put your credit card information and then send it back and then you get a poster.
I did not order this for my staff but it could be very much construed to be so. I feel violated that they used my working relationship with my direct report as a marketing ploy to get my staff order posters from them.
Scammer's address OH, USA
Country United States
Victim Location OH 43606, USA
Type of a scam Debt Collections
Scammer's address Unknown
Country United States
Victim Location TX 79364, USA
Type of a scam Investment
Total money lost $10.90
Type of a scam Business Email Compromise
Scammer's address Kindred ND, Wahpeton, ND 58075, USA
Country United States
Victim Location ND 58075, USA
Type of a scam Other
Total money lost $1,872.79
Type of a scam Counterfeit Product
Type of a scam Counterfeit Product
Country United States
Victim Location NC 27403, USA
Type of a scam Phishing
This group has never called us before and acted in this manner.
Victim Location IA 50014, USA
Type of a scam Phishing
Scammer's address Po box 3353, San Dimas, CA 91773, USA
Country United States
Victim Location SC 29642, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address PO Box 3353, San Dimas, CA 91773, USA
Country United States
Victim Location LA 70445, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location WA 98404, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 4/30 Atchison St St Leonards NSW
Scammer's email [email protected]
Country United States
Victim Location OK 74134, USA
Type of a scam Debt Collections
Scammer's address PO Box 3353, San Dimas, CA 91773, USA
Country United States
Victim Location WA 98005, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location MO 64014, USA
Total money lost $30
Type of a scam Phishing