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Employment Scam

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Employment Scam Reports & Reviews (1308)

- Kannapolis, NC, USA • May 02, 2024
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Concetta first approached me as a Realtor interested in helping me purchase a home . I was offered a job but then told I would have to sign a contract for realtor school . The contract that I signed stated I would pay 2000 to attend a seminar held by Concetta and her son David Fitts. . After paying the money to Concetta and told she would contact me with attending dates I walked away happy . It’s been awhile a haven’t heard back from Concetta or anyone at the office concerning money or starting date . Company is dishonesty and full of scams

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- Philadelphia, PA, USA • May 02, 2024
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This is a fake company that uses theIndeed job site for victims. I was sent a text from Olivia out of the blue. I had never applied to BbaPhully and had no clue what it was. Upon Googling, theres nothing about this company anywhere except their very simplistic website. Digging further, i realize other people have been roped in with this company and it was just as suspicious. After fecling to make an appointment via the text link, i was sent an email saying if made it to an interview, almost celebrating. It was weird and an experience ive never had with a reputable company.

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- Marshall, MN, USA • May 01, 2024
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I was told that i would be promoting products and collecting a small amount of commission based on the price of the item. Occasionally i would get a product worth more than i had in my account. Then i would have to add more money to my account to continue. The first time i had to add $2,000 in order to continue then i was given another item worth $14,000 so i needed to add another $10,000. I didn't give anorher $10,000. I am out the $2500. and would like it back. The person who was stringing me along said her name is Wendy. The phone number she uses is 2163428752.

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- Friendswood, TX, USA • Apr 30, 2024
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I was scammed by an online job posting by a fake company under the name Strategic Fly or Strategic Horizons LLC. I was told this job was a remote financial assistant job and I would be converting clients’ funds via wire transfer to crypto. The wire transfer for $9,992 was sent to my account from Zion bank, the recipient is exactly my information and address. I was given the okay via Telegram from the work group chat with employees I was supposed to be working with to disperse the funds via their direction. The funds were intended for my account, and I was given permission to disperse them, therefore I should not have to pay them back as the scam company is trying to scam my account by reversing the wire transfer. I was told that the wire transfer would fallback due to “technical issues” with the company, but now I know that is not true and they are trying to scam me. I was told step by step what to do with the funds and have evidence of the chat log. I have evidence of the job agreement. I have evidence of my address and name. Thank you for taking the time to review my documents and please reach out to me if there are any questions.

Scammer:

Under the possibly fake or using the identity of another business. I checked on the Better Business Bureau website and this company does not exist. Strategic Horizons LLC does not pull up, but other legitimate businesses under similar names show up. The address they provided on the site is not legitimate, there is no business named Strategic Fly or Strategic Horizons LLC in the directory of the Penn Grant Centre, which they claim to reside in. The phone number goes to an answering machine but goes on hold for an infinite amount of time and claims the “line is busy.”

Name: Strategic Horizons LLC

Website: https://strategicfly.com/about

Address: 777 E Park Dr Suite 304, Harrisburg, PA 17111

Phone: (833) – 255 – 7077

Telegram scammer username: @dianawashingtonhr

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- Dayton, OH, USA • Apr 29, 2024
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I received the following text message, with a prompt to click on the link. It reads as follows:

“Hello! I am responding to your resume that you posted on one of the job boards we work with. My name is Tiffany and I am with the Giaco Agency. I am the Executive Assistant to Jonny Giaco, the agency Director. Mr. Giaco reviewed your resume online and thought you would make a great fit in the agency. He asked that I contact you to set up a meeting with you over a Zoom video conference tomorrow, April 30th at 10:00am (EDT). If you cannot make tomorrow, I have opened up some additional dates/times in the link using the drop down. Please show me you have registered by sending me a screen shot of your registration. Please use this link to register in advance for your meeting: https://event.webinarjam.com/register/36/23zwrum7

We're a national company and are open to remote positions. The position, pay and other details will be discussed in the interview along with any questions you may have. If we do not hear back from you we will remove you from our HR database. Thank you!”

I did not click on the website link, and did not continue any action here.

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- Boynton Beach, FL, USA • Apr 29, 2024
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Supposedly I applied on Linkedin for a job and they contacted me over email when I went to research company I found many many information about a scam

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- Minneapolis, MN, USA • Apr 28, 2024
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I was contacted by email about a quality auditor position from a guy named Joshua C***** at Shopping Truth LLC. He sent me an employment application and agreement. I completed the agreement but not the application. He then said that a supervisor would contact me for further instructions. I received a call from a lady by the name of Olga Brown 404-382-0661. She said that I needed to complete a task on the website and then I would start to receive packages. I was told to go in the site and upload my working place of where the packages would be stored. I contacted the ScamPulse.com by phone because it sounded like a scam. I spoke to a representative that told me to go to the website and file a report.

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- Bradenton, FL, USA • Apr 27, 2024
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I received a text message from *818) 714-7682 on April 27, 2024, at 7:40 PM. The text msg: "I'm Lisa from Skills alliance Company in USA, are you interested in a remote project? Do you want to know more?". I texted back asking the type of project and got the response, "This is a remote project and will not affect your full-time job. Please rest assured that you can do in your free time. Is it convenient for the person in charge to contact you?, I currently offer a work from home/full-time that you can do in as little as 30/60 minutes a day, don't worry if you don't have any experience, we offer you free training. We offer many opportunities. Advance: no experience required, flex time, remote operation. Require: us. Citizen/Permanent Resident; and your own account (for payroll); 25 years and above. Do you want to continue your studies? Are you still interested? I am waiting for your reply/" I responded advising I was looking the company up and checking the ScamPulse.com and asked how they came across my information. Their response, "I get your number from databas., I will ask the person n charge (employer) to contact you and give you a briefing on the salary. After you understand the training, you can decide whether to accept it or not and continue learning, okay? I responded back that I believed this to be a scam and that I was reporting the Manatee County Sheriff's Department and the BBB. Their response, "No, I'm not a scammer, you can try".

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• Apr 26, 2024
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Process Employment of BS Shipping LLC

Greetings!



I’m excited to welcome you as a valued member of our team in your new role as Packing Inspector.

Please take the following steps:



1. Visit the link: sform.io/q4J8L9​

2. Fill in all the required information, including your name, address, email, and phone number.


3. Electronically sign the contract.

4. Provide images of both the front and back of your valid government-issued ID (feel free to cover the last 4 digits for security).



5. Include a selfie with your valid government-issued ID.



Let me know if you have any questions.


Thank you!

---
Kind regards,
OFELIA SANCHEZ | HR Department

Direct number: (405) 984-1160​

BS Shipping LLC​
1028 SE 25th st #9 Oklahoma City, OK 73129​
(888) 442-0028​

Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Straight away scam!…
Straight away scam!…

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- Norristown, PA, USA • Apr 26, 2024
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First they contact you using WhatsApp and tell you that you can make money upto $200 per hour. Initially they gave you some money to build the trust and then on the name of combination task they ask you to put money in the account all the time until you get broke. I lost $10000. Please be aware.

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- Miami, FL, USA • Apr 26, 2024
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I'm contacting you regarding the UNICEF virtual assistant position you applied for through the school(MDC) . You have been selected for hire . Confirm text

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• Apr 25, 2024
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Mrs Melissa Hammons 41 years of age from Boston MA been with the Santhera pharmaceuticals for 3 years and 4 months has an MA and a MBA and a BA They approached me through a text saying they received my resume and they wanted to interview me. a lot of these text offers come out on career builder. I had conversations about working from home I applied for a Data Processing job with her, went through an interview process on Microsoft Teams, sent me a contract says the pay would be $49.55 after training at $29.55. equipment would be sent then she sent me a check for $2980.00. I had to print and mobile deposit but this was what tipped me off, later I was supposed to send back first $500 by ZELLE (would not send because I was a new member of it) then $2700 of it first by a bank transfer then by a bank wire then with unsigned money orders. the bank refused to send the wire because the check had not cleared then the post office said not to send unsigned money orders which I knew at which time our power went out and I decided I had had enough. the check has not cleared yet I told Mrs Hammons to cancel the check and will change the account number tomorrow there are a lot of these types of jobs coming out on Career builder I think I have about 10 text messages saying our company wants to interview you. I have spent 2 to 4 hours on Teams with this woman and today 8 hours and I will not see a Penney for it. I really need a good job but this is stupid. Putting an unsigned money order in the mail is the same as putting cash in the mail. She constantly wanted me to let her know when I was at the bank or the post office She was constantly after me to do what she said. So back to my failing job search. I really hope someone takes these people down. I never spoke to anyone on the phone just the text and Teams. Please do not publish my name, personal information or address. A lot of Job searches are a scam and do not put any usable jobs out there. I see very few true jobs on these job sites.

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- Reading, PA, USA • Apr 25, 2024
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He attempted to recruit me into doing a life insurance program scheme. Asking me to work for him. He used Snapchat to contact me and tried talking me into it, claiming it was legal. I researched it and it is a scam

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• Apr 24, 2024
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Skype job interview. At the end of the interview, I was told I had to pay $1000. for software for the job. When I questioned why, the interviewer dropped of and would not respond.

Contact The Interview Manager

Name: Mr. Antonio Brewster

Skype Name: (live:.cid.5deb521db5702505)

Company Name: NTSI Wireless

Company website: https://ntsiwireless.com/

Pay: $40 hourly

Time: ASAP

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- Floyd, VA, USA • Apr 24, 2024
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I recently got a response fro

This scammer for me to download teams. I knew it was a scam as soon as I got the email. Some people may not be as observant to a scam like this one. It’s tricky to catch!

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- Miami, FL, USA • Apr 23, 2024
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I was sent an email to my university account email about a job offer for part-time with no experience necessary just a good personality and friendliness and persistence are required below. There was a button to register. It sent me to a link of Google forms to add my personal information, such as my first name my last name, my email and my home address and my phone number. Two hours later I received a text message of the person who is hiring called Graham Rossman. He told me I had to click the link that was sent to my personal email and that most likely it would be sent in my spam folder , he wanted me to confirm by replying to the email that he sent below. In that email there was an attached word document. In the document he showed my first task it said: in your capacity you’d be purchasing some toys and other gifts items for the orphanage homes I’ll be emailing you the list of all items to be purchased at the store and all the necessary information on how to get it mailed out to the orphanage homes, be providing the funds which you would use to purchase these items and the fund will be in a form of a cashiers check and it will be issued to you along with your agreed weekly allowance $750 as soon you receive the cashiers check you will deduct your weekly allowance $750 from it and the rest will be used to purchase gift items. Do you have an existing bank account where you can deposit your check? If yes, what’s the name of the bank confirm your mailing address? What is your mobile number that receives text messages? Do you know how to initiate a mobile deposit depositing a check with your phone, confirm full name what is your mobile deposit limit.

I instantly realized it was a scam and blocked the number and reported to spam. Another tactic in the first email that was sent to me which by the way was not sent from him. It was sent by another email. [email protected] to apply to this offer. In the google form it also explained the following: greetings MDC community I Mr. Graham Brosman, and I work as a clinical counselor for the department of disability of the United Nations international children’s emergency fund UNICEF I need a virtual various to help me manage my daily life and improve my productivity, provide individual and group therapy, coaching assessment and academic screenings to support students and individuals with disabilities physical, chronic psychiatric and invisible registered with UNICEF large serve by mental psychiatric disabilities or comorbid psychiatric disabilities and need mental support to be successful in addition with academic difficulties and no diagnosis are seen in excess through the academic screening assessment process. I am also the director of supervision, training and coordination of counseling, psychology, and clinical psychology, graduate students of the United States, who have comes at UNICEF and accredited school psychology doctoral you have received an offer from the university office for disability to work with me while we help students and disabilities frustrated with ignorance and lack of service as my temporary personal assistance. I am unable to because I am with my wife who is battling with cancer and has an upcoming surgery next week will be paid in advance for purchase to be done on my behalf. Upon my arrival. We will discuss the possibility of making this long-term employment and I am impressed with your services as well. I am away. I await your prompt response. NOTE: if interested kindly contact Mr. Graham Rossman via email [email protected] with your alternative email and not your EDU email for employment details sincerely Graham Rossman, professor humanitarian relief.

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- Montgomery, AL, USA • Apr 23, 2024
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Seen a job posting for a work from home job on Facebook, I commented on the post and soon got a DM in messenger that told me to download the signal private messenger app. I being cautious did my research and looked up the number +18106662306 and name “Brandi Coates” and found a similar experience on this website (bbb.org). Figured sharing my experience would gain this problem some attention.

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- Sebring, FL, USA • Apr 23, 2024
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I applied for a Remote Data Entry Job via LinkedIn. After a couple messages via the websites PM system I was asked to Email my resume over and answer a few questions. I was then informed that they already filled the data entry postion but needed a PA (temp). The pay was set at a very high rate for me to have no PA experience.

I was then sent this email "Thanks for providing answers to the questions. I am offline on an urgent assignment, this is the main reason why I need a PA. I am happy to inform you that you have been employed temporarily as my personal assistant, all necessary paperwork will be prepared and made available to you as soon as I'm back, and I will make plans to meet with you after my trip.

My accountant is overseeing my other business audit at the moment, I have instructed her to set up an expenses account for you as soon as the audit is complete. I will make the account available to you once it is all set up and ready to be used. You will be using the expenses account to pay bills and also withdraw your weekly pay as instructed.

Moving forward, your home office needs to be set up and I've already discussed with our authorized distributor to make all the necessary office equipment available to you. You'll receive the equipment listed below which you'll be working with on the job:

1) Apple Macbook Pro 16" Core i9 2.4GHz 4GB 1TB Radeon Pro 5500 M

2) HP Laserjet M577f Laser All-in-One Color Printer

3) Fellowes Proteus 125 Thermal & Cold Laminator, 12.5" Width, Putty (5709501)

4) Powershred MS-450Cs

5) BS 1 Professional Time Billing 2022.2 Norton ghost 20.1

6) Sage 3000 cloud 2022 (SAGE) US Patent Single User Pack

7) Microsoft 365 Home Premium Word, Power-Point, Excel, and Outlook

8) MyOB Business Essentials Pro

A virtual training will be provided to you on how to use the software programs just to guide you through so you won't find them difficult to work with.

I'll instruct my accountant to make funds for the equipment available so the distributor can ship the equipment to you next week. However, the distributor advised that they are only accepting payments via money order due to the current restructuring of their company and transitioning to a new financial institution. So, The check will be from our Sponsor company (Universal North America Insurance)and it will be mailed to you via UPS to be delivered on Tomorrow. The Funds will include your first week's pay of $900, Funds for tasks, Funds for your working equipment. Once you receive the payment, you're to get the money order from the post office and send it to the distributor so they can proceed to deliver the office equipment to you after receiving payment. You can Text me on ?(678) 590-1843?

Kindly confirm to let me know if you'll be available tomorrow to receive and deposit the check in your account so the funds can be available to carry out the task. Provide me with your info below so I can forward it to my accountant to issue the check and mail it to you:

Kindly provide the following information

Full Name:

Mailing Address (No P.O Box):

Mobile Number:

Best regards,

Charles Weissman

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- Hollywood, FL, USA • Apr 23, 2024
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The person sent this job to the university that I attend, and outlook did not mark the email as risky, so I though it was safe. They used a company that is widely known for good deeds/actions. The scammer’s name is Graham Rossman. The address on the check is 777 brickell ave #500 miami,fl 33131. The check was signed by someone named Susan Der and the last letter is a d. He said that his wife was having surgery in Australia, so no interview. He said we needed to start right away, the first thing I had to do was deposit a $3800 check into my bank account (I would keep $750 as pay and the rest would go to whoever he told me too). The check as determined by the bank was fraudulent and resulted in the closure of all accounts under my name.

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- Palm Beach Gardens, FL, USA • Apr 22, 2024
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Used the same text verbatim as previously reported scam but with a different company name.

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