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[email protected] Reports & Reviews (10)

• Jun 26, 2024

I had the same experience as basically everyone else here. When I asked for information regarding pay dates, insurance, and employment verification (I asked for her phone number and office address since she said she was only 15 miles from me), she blatantly ignored that request saying that my priority should be on her business not verification for my self. I thought it weird because most employers give you all the info you need for taxes before asking you to do jobs for them. After sending me the check and me cashing the check in my account, they informed me I needed to turn it into bitcoin and pay all these random people with my name and cashapp. I immediately looked up the address and found this site. I informed them that I found this website and could they explain, then my phone died, and when I turned it back on a few hours later to look at the email they had emailed me like 6 times threatening my life and demanding the money be returned. So now, I guess I should contact the police? Idk, I don't want to send the money back to a scammer, but I doubt their name is Addison Martin or that they live 15 miles from me...they also won't provide me with a phone number.

- Houston, TX, USA • Jun 26, 2024

Was listed as a job on LinkedIn, contacted to research prices for business class tickets and told to expect a check. Withdrawing the money to buy bitcoin to make a payment on their be half supposedly.

• Apr 27, 2024

Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on your availability.

Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities.

I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market which requires me to travel inside and outside of the state while I am working on different independent projects.I live about 15 miles away from your zip code, and I am 65 years old.

Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Post COVID-19, this position does not require you to come into an office. I am willing to be flexible when it comes to fitting this role into your other commitments. The hours are flexible, and the salary is consistent, although some weeks may require more of your time.I do have some things that you can help me with this week if you are available.

You will be receiving $1550/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. If you are interested, please fill out the following to get started. You must reside and be eligible to work in the U.S.

Full Name:
Full Address:
Apt #:
City/State/ZipCode:
Mobile (For SMS):
Current Occupation:

I look forward to discussing this opportunity with you in a couple of weeks.

Best regards

+2
• Apr 25, 2024

Dear Vanessa,

Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on your availability.

Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities.

I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market which requires me to travel inside and outside of the state while I am working on different independent projects.I live about 15 miles away from your zip code, and I am 65 years old.

Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Post COVID-19, this position does not require you to come into an office. I am willing to be flexible when it comes to fitting this role into your other commitments. The hours are flexible, and the salary is consistent, although some weeks may require more of your time.I do have some things that you can help me with this week if you are available.

You will be receiving $1550/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. If you are interested, please fill out the following to get started. You must reside and be eligible to work in the U.S.

Full Name:

Full Address:

Apt #:

City/State/ZipCode:

Mobile (For SMS):

Current Occupation:

I look forward to discussing this opportunity with you in a couple of weeks.

Best regards

+1
- Hempstead, TX, USA • Apr 25, 2024

1st email:

Thank you for expressing interest in the Entry Level Project Coordinator role at Whitespace Design. To move forward, please share your availability and resume with our hiring manager, Ms. Martin, at [email protected]. We look forward to scheduling an interview soon.

2nd email

Good Afternoon Ms. Martin,

I received the email from Thomas Duron about sending you my availability and resume for the Entry Level Project Coordinator position. I am concerned that this email may be spam, as I can no longer find the company Whitespace Design on LinkedIn or someone with either your name or Thomas name under the company. If I am mistaken, then I do apologize but I am using caution. Could I please get your phone number or company email to verify this is indeed the person I am email?

Thank you for your time.

3rd email

Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on your availability.

Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities.

I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market which requires me to travel inside and outside of the state while I am working on different independent projects.I live about 15 miles away from your zip code, and I am 65 years old.

Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Post COVID-19, this position does not require you to come into an office. I am willing to be flexible when it comes to fitting this role into your other commitments. The hours are flexible, and the salary is consistent, although some weeks may require more of your time.I do have some things that you can help me with this week if you are available.

You will be receiving $1550/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. If you are interested, please fill out the following to get started. You must reside and be eligible to work in the U.S.

Full Name:

Full Address:

Apt #:

City/State/ZipCode:

Mobile (For SMS):

Current Occupation:

I look forward to discussing this opportunity with you in a couple of weeks.

Best regards

Addison Martin

The 1st email made me cautious, so i emailed asking for verification and they completely overlooked the email. Something wasn't right.

+1
- Round Rock, TX, USA • Apr 24, 2024

Applied for a position and received the following email. "We appreciate your application for the Entry Level Project Coordinator position with Whitespace Design. To proceed, could you please forward your resume and let know your availability? You can send this information directly to our hiring manager Ms. Martin, [email protected]

Then the following: Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on you availability. Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market......"etc Exactly like the other reports verbatim.

• Mar 15, 2024

I had a similar email for employment -

Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on your availability.

Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities.

I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market which requires me to travel inside and outside of the state while I am working on different independent projects.I live about 15 miles away from your zip code, and I am 65 years old.

Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Post COVID-19, this position does not require you to come into an office. I am willing to be flexible when it comes to fitting this role into your other commitments. The hours are flexible, and the salary is consistent, although some weeks may require more of your time.I do have some things that you can help me with this week if you are available.

You will be receiving $1550/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. If you are interested, please fill out the following to get started. You must reside and be eligible to work in the U.S.

Full Name:
Full Address:
Apt #:
City/State/ZipCode:
Mobile (For SMS):
Current Occupation:

I look forward to discussing this opportunity with you in a couple of weeks.

This was also through linked in and Linkedin needs to clean up their act.

+2
• Feb 23, 2024

can confirm this is a scam. contacted after applying for boyd’s data entry on linkedin with the same prompt listed above. and after continuing our conversation for abt two weeks and doing some minor assignments for them (researching a flight) they sent a check. they emailed me with urgency about depositing the check. once i deposited it they asked me to go to a bank and convert the money to bitcoin and send to some other individual. of course after that i knew something was wrong so i didn’t go forward, and when contacting my bank the check was confirmed to be fraudulent. stay safe!

+1

I applied for a photographer secretary position on LinkedIn and got a response the next day. This is the email I received: Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on your availability. Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities. I am a retired real estate attorney and I have been a local and international successful entrepreneur and sometimes invest in the real estate market which requires me to travel frequently inside and outside of the state while I am working on different independent projects. I live about 15 miles away from your zip code, and I am 65 years old. I am willing to be flexible when it comes to fitting this role into your other commitments. I will provide specific instructions for each task, and you will receive the necessary funds to complete errands. Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Due to fluctuating COVID-19 restrictions and my busy schedule, this position does not require you to come into an office at present. The hours are flexible, and the salary is consistent, although some weeks may require more of your time. I do have some things that you can help me with this week if you are available. You will be receiving $1200/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. I sent in my name, address, and mobile number and then this person sent me a check in the mail.

• Feb 07, 2024

I received a similar email when I applied for a Junior Data Entry Associate position at Boyds. Has anyone been able to verify if this is a scam?

Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on your availability.
Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities.

I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market which requires me to travel inside and outside of the state while I am working on different independent projects.I live about 15 miles away from your zip code, and I am 65 years old.
Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Post COVID-19, this position does not require you to come into an office. I am willing to be flexible when it comes to fitting this role into your other commitments. The hours are flexible, and the salary is consistent, although some weeks may require more of your time.I do have some things that you can help me with this week if you are available.
You will be receiving $1550/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. If you are interested, please fill out the following to get started. You must reside and be eligible to work in the U.S.

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