Ceva Logistics Reports & Reviews (18)
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Type of a scam Employment
Initial means of contact Text message
Job/check by email
Buncha Fakes
Country United States
Type of a scam Employment
Initial means of contact Text message
I hope this helps someone else and don't waste your time with these fools!
Thank you everyone that reported their experiences, the reason for me writing mine. If it's too good to be true, it probably is! ~Aloha
Country United States
Type of a scam Employment
Initial means of contact Text message
Country United States
Type of a scam Employment
Initial means of contact Internet messaging (e.g., WhatsApp)
Of course I did and he then stated my "interview" would be conducted online via instant messenger, and asked if I had Skype or Telegram.
I chose to do Telegram and he told me the interview would be conducted with Anthonia James.
I went on to do this said interview with Anthonia where I was asked questions about my job history, why I was best fit for the position etc..
Once I completed the "interview" I was told to wait while my questions were inputted and send to the Head of the Dept. to see if I qualified for the position. After a few minutes I got the message telling me that I had gotten the job.
This is when I was asked for my address, to send me a check to purchase the equipment needed for the job... I gave an old address and telephone number to play along in order to see where and how they were going to take it. After I provided that information they wanted a photo copy of the front and back of my driver's license.
As to which I said that I didn't feel comfortable sending that information via instant message and wanted to see if I could provide it when I received the paperwork.
The following day they messaged me back and asked when I would be able to start, after responding with a date they asked if I had a mobile banking app on my phone so I could deposit the check with it once I received it.
Which I said I did not since my personal bank didn't have one yet.
They told me that they would send me an Email with a photo of the front and back of the check that I would need to print off and take the photo to deposit it on the app.
I once again told them that I didn't have an app, so they said they would mail the check to me...
Then they asked for a photo copy of my license AGAIN, which I said I already told them I wasn't comfortable providing that info. So they said they send me an email with paperwork that would need to be printed off, filled out, then scanned and emailed back to them.
I got the email and haven't opened the PDF's just because I would prefer to not get a virus on my computer, but I wanted to share my experience since it seems that this is still an ongoing scam.
I also reached out to Indeed to report the Job but of course, when I went to look up the job (because I did click on it and apply via Indeed) I couldn't find anything about my applying to it.
Scammer's address IL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92019, USA
Type of a scam Employment
On the 8th of March 2021 I was asked to contact David Back through WhatsApp to conduct an interview through the App which I did and it took about 45 minutes, he used lots of professional maneuvers to steer me in his direction while I was thinking I am seriously talking to the real David Back who works there.
Asked me about my name, address phone number and name of Banks I deal with. I gave all the info but no account numbers and no social security was given. I also gave him my e mail address.
He agreed to pay me 87K a year plus benefits then started asking about whether I can deposit checks via mobility. I stopped, started wondering, opened LnkedIN only to find out that the real David Back at real CEVA is advising all network people to watch for the crook.
When I opened the LinkedIN search for David, saw a whole lots of people being scammed just like me. I sent the real David Back all the info for him to report to the company security department. But please from your side you need to look into it as well.