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Employment Scam

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Employment Scam Reports & Reviews (1304)

- Costa Mesa, CA, USA • Feb 27, 2024

Introduction suggested phishing motivation: Hello, how are you doing today?

I'm Hannah Polston a Recruitment Officer from Flexjobs and we are looking for part time/full time staff and freelancers. Can I share more information with you?

• Feb 27, 2024

I was sent a text regarding a job offer. I was told to click the link for more information.

- Welsh, LA, USA • Feb 27, 2024

The scammer reached out about a job offer to work from home and did an interview by a telegram app after we did the interview I was informed I got the job pay was $25 an hour with benefits and I would need to purchase the equipment for $199.99 and send payment by Zelle, PayPal, cash app or Apple Pay. Eva Yepez is the person impersonating concentrix asked for my name address phone number and email which I provided and immediately got an email with an acceptance letter. I got concerned as Eva yepez immediately kept asking for the $199.99 so I could start work immediately. I looked up the number to concentrix and was told that concentrix doesn’t ask for money they supply the equipment and will have an agent reach out about employment. I hope no one else falls for this

• Feb 27, 2024

Hi! Are you having fun? I'm Hannah Polston a Recruitment Officer from Flexjops and we are looking for part time/ full time staff and freelancers. Can I share more information with you?

- Lake Arthur, LA, USA • Feb 27, 2024

Says her name is Eva Yepez and that she works for concentrix and will be doing an interview with me through an app called telegram! We did the interview she told me I got the job which was supposed to be data entry clerk! Part time making $25 and hour ! She asked for me name, phone number and email address! She then tells me I will need to send her $199.99 for the software ! Also she told me that Will wil be receiving a laptop, keyboard, headphones, WiFi and a time tracker ! So I sent the $199.99 to the email address through PayPal told me it didn’t go through them said it did but got refunded so I sent it again with a different email address she gave me ! A few days went by she sent me a message telling me my equipment was stuck in customs and I needed to clear it by sending another $300 to her and made sure she said you will get refunded the $300 and the $199.99 you sent ! I proceeded to tell her I wasn’t sending her any more money she was ugly with me ! Then all of a sudden she said your equipment is on its way ! Well equipment never got here and that’s when I started noticing something wasn’t right ! Yesterday she asked for my online banking info so she could send me my training money and refund also said it will be more then what you need just send the money back ! Well I gave her my info my bank then emails me to say they refused deposit! Thats when I found out I was getting scammed ! She screenshot me this morning about how my money was in my account and why I changed my password on Facebook

- Bowie, MD, USA • Feb 27, 2024

They approach asking to joint a business where you can earn money by doing click to add rating to different hotels and VRBO places, they identify as part of VRBO and claim to be helping the employees to make money, by completing 2 task per day of 30 clicks each task, once done you claim back your deposit of $101 and then they give you commissions of 0.7% of any amount you add, and add “combo task” that can be suddenly for you to add more money to complete the task in order for you to withdraw the money. They promise to give you $800 for the 5 continue working days and $3800 for 15 and $1500 after 30 days. The 2nd day my balance turns negative asking for -145.66, due that I earned $100 I send the money; and they allowed me to take out my money, the 3rd day it was negative by for -324.49 and I had to put the money again to take it it out, the 4th day was no combo tasks or negative amounts; but then the 5th day I finished the first set of task and the $800 was deposited, I asked if I can transfer it back to my account to only complete the last 2nd round with the minimum needed which is $101, and they said no transfer can be done unless you complete the 2nd round of tasks. So I started the 2nd round of task; but during the 17/30 task; the balance turned negative -685.62 and if I want to take out all my money then I had to put that difference. So I did it, only because I just wanted my money back, but again in the 19/30 task, it asked me back for -$1405, which then I thought if they only have two combos, this is the last one and I should be able to take it out, but again I was wrong, after the task 20/30 it turns negative again with a negative balance of -$4942.16

That was it; I then stop and find out their web had only 2 weeks old they claim that they canines give me my money back until I finish the task. Which I won’t test, they also said their web change once a month for maintenance. They are a bunch thieves and should be exposed as that do don’t let anyone have fall on their game as I did.

- Miami, FL, USA • Feb 27, 2024

Hello, nice to communicate with you

I'm Hannah Polston, Recruitment Officer from Flexjobs

We have a great part-time/full-time job in web optimization available right now

The work is simple and can be done at home

I think you will be very interested

Can I send you relevant information?

I didn’t reply

- Las Vegas, NV, USA • Feb 27, 2024

They first contacted my thru an email that says this

Hello,

We were thoroughly impressed with your resume and are delighted to extend an invitation for an online interview for the Customer Service Representative position at DOVAL INC. This role offers a competitive weekly pay range of $1020 - $1400.

Job Description:

As a Customer Service Representative, the role entails proactive customer outreach, call management, and basic office tasks geared towards enhancing overall customer satisfaction.

Interview Details:

To proceed further, please download Microsoft Teams and access the interview link provided: https://teams.live.com/l/invite/FAAVaKoa0mjoKOdsz8

Verification Code: CSR-222

Kindly share this code with Mr. Benjamin Sutter upon connecting on Microsoft Teams.

Thank you for your cooperation. We are eagerly looking forward to the opportunity to work together.

Best regards,

Human Resources

DOVAL INC.

- East Ryegate, VT, USA • Feb 26, 2024

Same as initial description, I got a random text from "Hannah Polston" a "recruitment officer from Flexjobs. It claimed that I could make $200 a day with 10-30 minutes a day work. Requested a reply, but I did not reply.

- Lakewood, NJ, USA • Feb 26, 2024

Hi! Are you having fun?

I'm Hannah Polston,Recruitment Officer from Flexjobs

We now offer a part-time/full-time job in web optimization that can be done from home

The daily salary is up to 200 dollars, and it can be completed in 10-30 minutes a day.

Do you want to know more?

- Austin, TX, USA • Feb 26, 2024

Scammer claimed to be Hannah Polston, a recruiter from Flexjobs, trying to get me to do an interview on Whatsapp. Claimed I could get paid $30 -$50 just for the interview. Very evasive/vague about what the job actually was and would not tell me the name of the employer.

- Opa Locka, FL, USA • Feb 26, 2024

I was contacted, through CareerBuilder, of a job opportunity of a remote Data Analyst for the company Black and Decker. I was guided to downloading Microsoft Teams where I had to message an Adam Kotsier with verification code BND-160B. After doing an online interview on Teams only using text, He stated that the company will send me money to order the items needed for the job. After this I became very skeptical, the items he was listing were 2024 released items and very expensive. I did further research on this and realized that it was indeed a scam.

- Gaithersburg, MD, USA • Feb 26, 2024

I applied on LinkedIn to a company called Sensus Healthcare for their Data Entry position. I was then contacted by Michael Keane, the email he used was "[email protected]". I was told exactly this in the beginning after being told I have been shortlisted to the next stage of an online interview "Alright, welcome to this online interview before we proceed. I would like to explain the meaning of an online interview. An online interview is an online research method in which participants are asked a series of questions, given the description of the company and the job position aided by the use of computer-mediated communication tools such as instant messaging, email, or video chat technology, but what we are doing now is the instant messaging method. The name of the company is “Sensus Healthcare.”. Just follow the briefing and you can ask questions when I am through...Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later. With each line, respond with a "Done Reading" and YES/NO when necessary. I hope this is very well understood." I proceeded through the questions, many of them were common personality, and what your work ethic type is. They also asked me did I file for 2022 - 2023 in one of the questions which didn't set off alarms at first due to the excitement at possibly finding employment after being laid off for so long in my case. I was also told that they would create a company email for me on ID.me which would then be changed to my personal email at a later date and that it was to only verify my identity, and so I took the photos requested of ID.me. After I went through the whole interview I was told I received and needed to sign and offer letter and W4 which was only emailed to Michael Keane ("[email protected]"). I was then told that I would be emailed a check of $4,250 that I had to use mobile deposit on to be able to order my equipment from a supposed vendor they have. The check did not go through, so I went ahead and asked my bank what happened. They told me it bounced because that bank did not approve it. At which point they want me to send them $300 to speed up onboarding so that I have the software to work. I lie about my current finances and refuse to buy anything because I've never experienced a job needing something like this. I was also asked to open a Chase account to utilize their mobile deposit. At that point I told them to rescind the offer letter and that I decline it. I have since contacted ID.me to let them know that log in is fraud and am filing a complaint here. They didn't get any Immediate finances from me but they do have access to that ID.me, a W4 with my information and my drivers license on ID.me. The scammer was also contacting me through this phone number +1(334)497-5130

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- San Francisco, CA, USA • Feb 25, 2024

Pretending to be a recruiter from Flex Jobs

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• Feb 24, 2024

Financing / Credit / Loan
We offer financial loans and investment loans for all individuals who have special business needs. For more information contact us at via email:
[email protected] From 5000 € to 200.000 €
From 200.000 € to 50.000.000 €
Submit your inquiry
Thank you

+1
- Washington, DC, USA • Feb 24, 2024

I was approached saying i can make money out started with $50.00 and you send it to the platform via crypto currency. This was suppose to be a job in which you earn commission on rating music within the platform and at first it started with small commission and then the commission was larger in hopes that you can complete 3 sets of rating. Yet it continue to increase. I was informed that once i pay the what's owed then they would release my funds. However, then they told me after that the website was going through a clean up and i was contacted by the individual that i had to finish my sets to be able to withdraw my funds. When i came up with the funds, then they inform me that i have to pay 50% of 18000 in order to withdraw my funds. Why would someone your working for ask for additional money in order for me to get paid. They also have a finance department this is the walket they use.

****************************************** for their scam and lies

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- Asheville, NC, USA • Feb 24, 2024

I was originally contacted by Boyd consultants, to reach out to Addison Martin about a data entry position, which ended up being a personal assistant position. They mailed me a check for $2500 and demanded I deposit it immediately into my bank account. I never Filled out any employment paperwork or received an offer letter. The emails were very strange. They asked me to look up flights for them and told me I needed to pay for their flights since I had received a check from them.

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- Charlotte, NC, USA • Feb 24, 2024

I was sent a text message stating “Hello. Good afternoon. This is Victoria Elson, Hiring Manager for Arcadia Care. You applied for the position of an Administrative Assistant via Zip Recruiter. kindly affirm if you are still interested in this Job position” I checked my email and did not have an receipt of applying for this position (but I did apply to the Company for a different position, so I think the application is connected to the scam)

She sent a email of the job description

I then Did a phone interview and received acceptance 2 days later. I was already suspicious of the offer because the “recruiter” corresponded 1. Thru text message & 2. Extremely later after business hours (but I assumed maybe they were on UK time).

After receiving the offer letter I was just uncomfortable sending my social and pics of Identification via email, it just didn’t seem secure. I googled the recruiter and the name did connect to a linked in page for the hiring manager at the company but I still felt uneasy because 1 I didn’t apply for the position & 2 the process was too easy and fast. I finally thought to google the phone number and thank god I did!! Definitely a close call, the scammers are getting smarter. I now have to tell my husband it was a scam. The offer letter also said they would pay for all equipment necessary for the position after the paid training but I didn’t get that far in the process because I googled the number and found all this information

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- Columbus, GA, USA • Feb 23, 2024

FRONTIER MANAGEMENT INC. Company Headquarters

125 Park Avenue, Suite 2620, New York, NY 10017.

Experts in every field of corporate administration shall

come together to accomplish the corporate mission of

Frontier Management Inc. We work for the benefit of our

clients by enhancing corporate value.

https://www.frontier-mgmt.com/eng

They also had me download an app to do the fake interview. It was called Wire which is a secured zoom app. The name on the app is Tomohiro Murata but I'm sure it's a fake name. @frontier-management-inc.

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- Miami, FL, USA • Feb 23, 2024

Received an email from my university, stating they were a professor offering a job opportunity.

“You have been offered a Job Opportunity at the convenience of your home or school, Which serve as a gateway to pay all expenses incurred on campus. This opportunity should be done at leisure taking at most 1 hr./day,2-3 times a week and earn $650 Weekly.. It’s a Flexible Opportunity where you will determine your working time. All the tasks are work from home/on campus job, you don't need to travel somewhere and also you don’t need to have a car to get started. It’s a home base office work you can be in any location and work from your home/school.”

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