SCAMTTEC COMPANY INC [imposter] Reports & Reviews (68)
TTEC COMPANY INC [imposter] Contacts
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Scammer's address 1600 Eberhardt Rd Temple, Temple, TX 76504, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70433, USA
Type of a scam Employment
Felicia Brown instructing me how to upload Hangouts and who to contact -- [email protected]. I thought this was a bit odd, but okay; then thought it was more odd when it did not include a video link. Nonetheless, after 30-45 min. I was offered an Admin. Asst work-from-home job (as the office was not set up), an employment offer letter was sent via email outling a REALLY good payscale and benefit package.
A "procurement" check was overnighted which came with a "Funds Management Note" from someone who had both an email and a cell phone. Susan only responded to Hangout messages, not emails. So far, sounded odd, but possibly legit. No resume or references were ever asked -- ODD. I was told to keep $100 as a signing bonus. After running around procuring $2K, One Vanilla Visa cards and $500 iTunes, THANKFULLY my bank's fraud alerts kicked in -- everything was frozen.
After contacting the ScamPulse.com regarding the alleged employer, I was advised to check w/LA Hire, who suggested that I contact IHOP to confirm who they use for job listings, and to possibly contact my bank re: blocking incoming drafts.
After reading some of the scams on this site, I am convinced that I am another victim. Sadly, I found this on the LA Hire site as a "match". I'll know until later this week if the deposited check cleared my account, hopefully, I will not be out any $$$.
Scammer's website www.ttecjobs.com
Scammer's address 1600 Eberhardt Rd., Temple, TX 76504, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47712, USA
Total money lost $4,000
Type of a scam Fake Check/Money Order
This company lists various jobs on ziprecruiter, indeed, etc. They have a website, complete with social media, professional letter head, etc. I even researched reviews before committing to taking the job. Various emails and names used:
[email protected]
[email protected]
-Alexis Williams
-Lisa Moore
-Dr. Clara Johnsen
-Michael Wellman
I just recently found this site which is why I'm just now responding. I'm with the legitimate company TTEC and unfortunately, this was someone acting as an imposter and pretending to be with TTEC. It's good to see that you've reported this cyber crime as well.
We take these matters seriously. While ultimately it’s up to you to file a complaint with authorities, we would like your help with a few answers which will help us to continue with efforts to help project job seekers like you by collecting data on fraudulent job claims.
We request the following:
Please do send any type of communication you’ve had including any emails, letters, texts and screenshots of Google Hangouts or apps you used for communication. You can email them to [email protected].
Safe online job searching:
Here are a couple of blogs about safe online job searching – please do feel free to share with your friends and family!
https://www.ttecjobs.com/en/post/safe-online-job-search
https://www.ttecjobs.com/en/post/staying-safe-during-your-online-job-search-revi...⇄
Where to submit your complaints:
I see you submitted your complaints to a few places. You can also submit job scam complaints to the Federal Trade Commission (FTC). You can also submit to the FBI. Report the activity to the Internet Crime Complaint Center at www.ic3.gov or your local FBI field office, which can be found online at www.fbi.gov/contact-us/field-offices.
Working with TTEC:
If you are interested in employment, please visit TTECjobs.com. Please also note that TTEC team members will only have @ttec.com emails. We will not ask you to go to a Google Hangout either. Please do note the legitimate companies will never pressure you for personal information before you're hired. They won't ask about credit cards and they won't ask where you bank either.
Please do consider reaching out and sharing your information with me.
Best,
Rebecca
But I knew something was up once I asked for a call and never got one. Plus the quote on quote employment offer plus any place that is willing to send you a check without even talking to you is a scam. I am glad I caught it before I even attempted to accept any money. I am only worried because they have my personal information. I don't understand how these job boards keep letting scammers post.
Thank you for your comment. I am with the legitimate company, TTEC and not the imposter that was messaging with you. It was great that you trusted your gut, googled his name and saw he wasn't with TTEC.
If you are still looking for employment, please do visit TTEC.com to learn about our company and TTECjobs.com to learn about our available positions.
There are nefarious cyber criminals that are acting as imposters for many companies across the globe and we want to share the red flags with as many people as possible for your protection. Please review these blogs to help you with a safe search online:
https://www.ttecjobs.com/en/post/safe-online-job-search
https://www.ttecjobs.com/en/post/staying-safe-during-your-online-job-search-revi...⇄ />
Top things to note? We will never ask you to meet on Google Hangouts, pressure you for personal information such as Social or License # and never ask where you bank or for your credit card information. If you feel pressured to answer information "right now" or that something's not quite right - trust your gut and abandon the process until you do more research.
Best,
Rebecca
Total money lost $12
Type of a scam Fake Check/Money Order
He has a check for $3,600 sent to me overnight with a note inside titled" FUNDS MANAGEMENT NOTE" saying report to [email protected]. So I open new account away from my money and its put on hold and days later bounces because it was a FAKE CHECK. The bank flags the check and I'm charged $12 for it bouncing.
If you get anything similar to this watch out and please don't use your money to buy anything. Pay attention the obvious that this is not how a profession actual establishment runs business. In desperate times these scams may catch you off guard. Be careful.
(FAKE CHECK ATTACHED)
Scammer's address Guntersville, AL 35976, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location AZ 85747, USA
Total money lost $1,000
Type of a scam Employment
Scammer's website ttecjobs.com
Scammer's address southeast key center, Denver, CO 80237, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28034, USA
Total money lost $2,400
Type of a scam Fake Check/Money Order
Total money lost $350
Type of a scam CryptoCurrency
I immediately notified my bank, my credit card company, Maple Shade Police Dept, Social Security, Federal Trade Commission and will soon be contacting Transunion, Equifax and Experian credit bureaus to report this fraud. I learned a lot in this ordeal. Having been unemployed for 10 months, not receiving unemployment benefits since February, 2019 , struggling to bring income in for my family and attempting to work in a 100% sales commission job with no benefits, my judgment dropped a lot here. I depend on reputable companies like GlassDoor, LinkedIn, Monster, Indeed, CareerBuilder, etc to screen and validate who their recruiters are and whether they are posting legitimate jobs from legitimate companies on their recruitment sites. And I would expect that there would be processes to identify recruiters as being licensed entities.
If you look at TTEC (formerly known as Tel-Tech) on your Glassdoor site, their ad appears legit like any other job posting that I have applied to. The imposter recruiter, Lisa Thelemaque, has credentials on LinkedIn that would appear to be perfectly legit. There are YouTube videos of TTECH training that also appear to be legit. However, I feel that job posters should be required to identify themselves on Glassdoor by providing a FEIN or some type of identification that proves they are a legitimate company. Job seekers rely on your security and would think that you have measures in place to screen for fradulent job recruiters. The Maple Shade Police agreed that TTECH's company website appears legit. My faith in applying to jobs and believing that companies are reputable should be further relieving upon reaching out to recruiters on Glassdoor.
Today, I attempted to contact TTEC main phone number numerous times and finally was able to get through and spoke to a ‘Charmaine” and went through the entire series of events with her and asked her to report this to her management team. Charmaine confirmed that there is no “Lisa Thelemaque” working for TTEC.
In trying to provide for my family, my judgment and guard was let down in what I thought was a legitimate recruiter. I may be out $350 and glad it was no more than that. My greatest concern now is that there are scam artists out there who now have my personal information, my photo and may now impersonate me, attempt to open up further credit and/or cause other detrimental situations that would impact my credibility and my reputation which may hinder me finding a job; not to mention the impacts this would have on other innocent people as well.
My confidence in a reliable recruiter is further elevated when I find favorable employee reviews on the company's Glassdoor site, when I see the company listed in a Top 10 list on your site and find training videos on YouTube from TTEC. From my standpoint, this job posting/application appeared like any other job application. I would appreciate Glassdoor's assistance in providing better recruiter screening, monitoring and alerting processes and help in bringing these and other scam artists to justice.
Victim Location TX 76064, USA
Type of a scam Employment
Type of a scam Employment
The address on the FedEx envelope: Kelly Neff Lonza - Bio Science 8830 Biggs Ford Rd Walkersville, MD 21793 US, mailed on Nov 6 Th.
I confirmed later on reading on line at the TTEC website, an article about safe online job searching.... the red flags were there.
I am very disappointed and frustrated. Thank God I stopped any contact with those people and never cashed the check before I was a complete victim of these scammers. They prey on the need to find a job, and I can't believe a company that is supposed to be safe to find jobs -Snagajob- doesn't do any research on job posters to protect their users.
I emailed TTEC and Snagajob. Haven't heard from them to this date, almost a week later...
Scammer's website Google hangouts
Scammer's address Jasper, TN 37347, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37347, USA
Type of a scam Employment
Scammer's address Birmingham, AL 35244, USA
Country United States
Victim Location AL 35244, USA
Total money lost $250
Type of a scam Other
Type of a scam Employment
Scammer's address 1200 us highway 98 s ste 19, Lakeland, FL 33801, USA
Scammer's email [email protected] [undefined:[email protected]]
Country United States
Victim Location IL 60031, USA
Type of a scam Other
Sam Mauro
224-381-7069
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location TX 78109, USA
Type of a scam Employment
Susanna Barrera posted about work from home positions for customer service and data entry positions for company TTEC on a Facebook page. I messaged her and she told me to use google hangouts to message employer at [email protected]. The person responding was impersonating the company since I contacted company to verify and said they do not use gmail. I’ve included images of conversations. I believe they wanted me to cash a fake check to receive my bank information.
Victim Location ON M4W 3Y2, CAN
Type of a scam Employment