Employment - Equipment Purchasing Scam Reports & Reviews (116)
Employment - Equipment Purchasing Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location PA 19119, USA
Type of a scam Employment
Scammer's address Lancaster, PA 17601, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01945, USA
Type of a scam Employment
We are excited to have you join our team.
All the required training will be provided to you before the starting date by our training partner. On the starting date for this position, a proficiency assessment task will be given to you to assess your performance. After this, a meeting will be scheduled with you to give you feedback on your performance and to sign all the necessary paperwork.
This position requires the following equipment/tools:
1. Dedicated Computer
2. Security Printer
3. A licensed AA application software for performing all the assigned tasks, monitoring, and reporting.
The training and all the above-listed equipment are prerequisites for this position.
A check for $4950 will be mailed to your address. This check is to be used for :
1. The purchase of the required equipment.
2. Salary: $800 Weekly
3. Your training allowance of $250
The order instruction will be forwarded to you when the check is deposited and cleared.
Please send your full name as it should be on the check, a valid mobile number, and the address of where the check should be mailed to. You will be contacted via the mobile number provided. If you have any questions, please feel free to reach out at any time.
Sincerely,
I received the check in the mail. Everything seemed legit. But when I called the issuing bank to make sure the check was real, the bank teller advised it is not real.
Scammer's website tbtrdus.com
Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48124, USA
Total money lost $12,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 18446, USA
Type of a scam Employment
Country United States
Victim Location PA 17252, USA
Total money lost $1,300
Type of a scam Employment
[email protected]
saying that they wanted to interview me. And that I had to do the interview over Teams Chat with them. They stated that the had seen my resume (not sure how, as I did not apply with them) and that they thought I would be a good candidate for the job that was WFH. We went through some sort of interview process, and they said I was hired. They even sent me some sort of sign-on paperwork that I had to fill out and send back. Come to find out that this was all a scam. They wanted me to send them money ($1300), which unfortunetly, I sent, so that I could get my "WAH equipment". Now, at this point in time, I have no idea who I am dealing with. I kept telling them that I wanted my money back, but they keep making up excuses as to why they cannot.
There were 3 people involved with all of this. At least these are the names that I was given:
Richard Reed
Lisa Doering
Yolanda Williams
Now the last name on this list, was the person that I had sent the funds to (the supposed vendor for the equipment) through PayPal, and they told me to lable it "FRIENDS & FAMILY ONLY", which stupidly, I did. When I tried to dispute it with PayPal, they said that they were legitimate charges because of the "FRIENDS & FAMILY ONLY" wording in the money being sent. These people keep pressuring me to send them another $500, which I do not have, to supposedly be able to get paperwork for the return of my $1300.00, which makes no sense to me. I have all the text messages that have been sent back and forth between me and supposedly this company. I also had someone text my cell phone one night (claiming to be the real Richard Reed) and that it was the CEO of this company, that told him to contact me. Now these people on Teams know that this fake Richard Reed has been contacting me also. How, I do not know. They keep saying that I did not follow the company rules and regulations about getting my $1300.00 back. They keep trying to send me fake checks to cash and then send them the left over funds.
Scammer's address New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28451, USA
Total money lost $8,932
Type of a scam Employment
Country United States
Victim Location MN 56044, USA
Type of a scam Employment
Country United States
Victim Location NY 11208, USA
Type of a scam Employment
As mentioned earlier, we'll have you complete a proficiency assessment task when you start to gauge your performance. We'll then schedule a meeting to provide feedback on your performance and finalize any necessary paperwork, like the contract. You'll also receive complimentary training before your start date.
Here's a list of the equipment and materials required for your role:
Dedicated computer
Security printer
VoIP phone
Specialized assist software (This is licensed software essential for carrying out assigned tasks, monitoring, and reporting).
These items are crucial for your position. We'll send you a check of ($2350) to cover the costs of acquiring them, along with instructions on how to proceed once the check clears.
Please provide your full name as it appears on the check, a valid cell phone number, and the address where you'd like the check delivered. We'll use the cell phone number you provide to reach out.
If you have any further questions or requests, feel free to let me know.
Important note: You have the flexibility to set your own working hours due to our schedule's flexibility.
Warm regards,
Toni Mallard
Scammer's address 351 Phoenixville, Malvern, PA 19355, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28115, USA
Total money lost $1,850
Type of a scam Employment
Scammer's website tbtradingint.com
Scammer's address Manhattan, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95816, USA
Type of a scam Employment
During the 2 weeks period we are going to start from simple PO (purchase order) from our company's individual clients. You'll purchase the required goods, package them and mail them out. Your responsibilities will be : find the items under the best price/discount; pick them up from the vendor/supplier and ship out via shipping carrier. As soon as the items are found, you should drive and purchase them by using Company's money. You receive them prior to the purchase.
Our company provides the corporate credit card to work with but it will be in your hands in 15 days from your start because you have to complete the probationary period and fulfill 8 orders as a minimum. Within these 15 days you receive the money from the company's bank account to your personal credit card.
You will be given the company's money upfront to the purchase. You do not buy the merchandise from your own money. To get this process started, you do NOT give use your card details, because you will be given our bank account # + routing # to draw the money from. Because of the security reason, to avoid any kind of unauthorized transactions, the company did a credit check. The company gives you money in advance and made a soft screening before you get our money to start the job.
Base on your Credit Report, You have already charged credit card(s) and your balance is like a room to get our money deposited.
CITICARDS Credit limit of $15,000 Balance $14,748
BANK OF AMERICA Credit limit of $30,000 Balance $20,443
I give you a company's bank account and you clear $14,748 + /or $20,443 to get $35,191 company's money to shop around. You can keep $750 from that amount as your Salary advance and use them for your personal needs immediately. The rest amount you will use for PO purchases.
You will be buying goods quickly, at the same day, and we do a next charges pay after the purchase. There is no interest rate and you do not spend your own money.
How it works:
1) I give you the company's bank account number by email
2) you use the account to pull the money from that account and deposit to your credit card (by phone or online)
3) we wait 12-24 hours till the credit card company confirm the available credit on your card
4) you start buying the goods from posted company's amount
5) you ship the products out
6) receive the next transaction
You can start with one or few cards at the same time.
Example: You can start with your :
CITICARDS Credit limit of $15,000 Balance $14,748
BANK OF AMERICA Credit limit of $30,000 Balance $20,443
Our total bill pay amount will be $35,191 as total. Your total commission amount will be $5,278 with 15% Extra commission purchase order. You can request your commission amount with your paycheck or pull to the credit card(s) in a following transaction.
Please, read over the attached file. It explains how the transaction process works. If you get some questions about the process, please call me back .
P.S. If you are money motivated person and looking to make EXTRA bonuses/commission plus to the base salary, please let me know. We have some urgent orders which are paid up to 27% commission from a PO(purchase order)
Scammer's email [email protected]
Victim Location FL 33169, USA
Type of a scam Employment
Scammer's website dovalinc.com
Scammer's address Unknown, Norwalk, CT, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14464, USA
Type of a scam Employment
Country United States
Victim Location NY 11235, USA
Type of a scam Employment
Bank noticed the check was not valid and returned it back. I wanted to communicate my experience on this issue hopefully to find some light on job scams and what to do on my case in my situation as of today I’m continuing monitoring my bank account including my credit report for any suspicious activities moving forward.
Scammer's email [email protected]
Country United States
Victim Location MD 20874, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 10032, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location VA 22042, USA
Type of a scam Employment
Country United States
Victim Location NY 10950, USA
Type of a scam Employment
Country United States
Victim Location VA 20110, USA
Type of a scam Employment
Country United States
Victim Location PA 18101, USA
Type of a scam Employment
I had an interview via telephone with him and 2 days after I got a job offer via email. In the email there was attached 2 PDFs the job offer and the format of the background check which I signed and filled it. All my information was there SSN, address, phone number.
After that, the “onboarding process started” where he said that the company will make financial provision to get a MacBook Pro and all the softwares I had to install.
I received an E-check from chase (false E-check) and the instruction to scanned was on the email. And then other email from the “supplier” who will help me to get the laptop and install everything, but algo an invoice with all the detail about it, and of course the information of their account to send the money I received from “Allegion workspace”
When I tried to do that, the money disappeared and I couldn’t use my account, so I went to the bank and they froze my account because there was something off and I realize that everything was fraud.
The bank helped me to cancel everything and chance all my accounts.
But I had to fill out the reports for all the information I provided.
“Hr department email”
[email protected]
Gordon Brown
“Account department email”
[email protected]
“KILGLEN”
“Hall software and Accessory”
[email protected]
***** *****
Country United States
Victim Location FL 34120, USA
Type of a scam Employment