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Dzsi.com Reports & Reviews (3)

This is a typical scam to get your banking information, get you to send them a telegram check, or other scams and is actually fairly easy to spot. First thing first, check the email address. It's typically going to be a gmail or yahoo address which is free and easy to create.

When there is no contact information or address of the place on the tag line, red flag.

The introduction name was 'Human'. No.

Check their Linkedin profile.

You can always call the company to see if they are hiring. They will want to know about a scam as it affects their reputation.
A few tips on how to detect a career scammer

I was offered a job in my field and sent a telegram link (messaging app) where we conducted and interview. The next day I was sent a pdf file and told I got the job. In the file was the job description company rules pay and ect. Afterwards I was asked for my baking number so I could be sent a check to buy supplies for the job. Before sending my baking info I found the lady who messaged me on LinkedIn (where originally she said they found me) after messaging her on LinkedIn she informed me that it was not her who emailed me and that the offer was not real.

- Pompano Beach, FL, USA

I was offered a job via email from the company Dansan Zhone Solutions. The company that had emailed me is said that they saw my graphic design portfolio on indeed. com. They told me that if I was interested in the job position that I needed to reach out to them on telegram and message their HR, Laura Larsen-Misunas. I did so and they conducted an interview via text only. They hired me via text and sent the necessary paperwork for to sign and they sent a check via email for me to electronically deposit and send the funds to an approved vendor of theirs, Joey Regain, to get a computer pre-loaded with the necessary programs for the job.

The vendor had me send the money to someone by the name of Claudia Gamez, via Zelle in the amount of $3,500 which was the amount of the check that the company had sent me. That check had successfully cleared into my account and the money was sent through Zelle to the vendor. This was on February 9th.

On February 13th, the vendor requested more money and the company sent me another check for $3,500 and told me to send the vendor $2500 of it and I could keep the extra $1000. I electronically deposited the check into my account and told them I would let them know when it cleared.

That evening, my bank sent me an email letting me know I had insufficient funds. I immediately checked my bank account and all of my money was gone. The check had bounced. I notified the company and they apologized and said they would send me another check. I have since ceased all communication with them and I want to report them for fraud.

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