Employment - Equipment Purchasing Scam Reports & Reviews (125)
Employment - Equipment Purchasing Scam Contacts
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SCAMPULSE
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
Scammer's website corestaffing.org
Scammer's email [email protected]
Country United States
Victim Location VA 22311, USA
Type of a scam Employment
Scammer's website brawnlabs.in
Scammer's email [email protected]
Country United States
Victim Location MD 20706, USA
Type of a scam Employment
Sent a check for me to send back using zelle to buy equipment from someone with a personal name. Not business.
Make you download a app called signal to do the interview and connect with someone. But the attempted was flagged which made me start thinking and questioning. Then wanted me to you a different platform other then my bank to send the money.
Scammer's address Manhattan, NY 10011, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31525, USA
Total money lost $47,000
Type of a scam Employment
Country United States
Victim Location PA 18104, USA
Type of a scam Employment
Scammer's address 445 park ave, Franklin D Roosevelt, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93065, USA
Total money lost $100,000
Type of a scam Employment
[email protected]
Hello,
Thank you for your interest in our organization. We have reviewed your application and are impressed with your resume. We have selected you for a position in our organization. However, before we can present your full paperwork for the desired position, we require you to pass our internal assessment to help us better understand our employees and abilities.
To proceed with the assessment, we ask you to provide us with the following information for review:
1. Clear, high-resolution photographs of both the front and back of your Identification Document. The images should clearly display all edges and corners, with easily legible text. To ensure clarity, please avoid any blurriness or obscured information. Please send the photos in a regular image format, as we do not accept scanned copies.
2. A recent selfie where your face is directly facing the camera. You should refrain from using photo enhancements or wearing any headwear.
3. Social Security number/SSN Card
4. Your phone number.
Once we have satisfactorily verified and documented your information, we will promptly provide you with a signing bonus, along with a memorandum outlining your initial tasks, paid training, equipment acquisition, and further instructions. To proceed with this process, please confirm the receipt of this email at your earliest convenience.
We want to emphasize that the verification of your information is a crucial step in this remote job opportunity. Once the verification is complete, we will schedule a virtual interview to move forward.
The position we have selected you for is Remote Administrative Assistant. We are glad about your competence and experience as illustrated in your resume, and you will be required to work remotely for a minimum of eight hours each day. Your starting hourly rate will be $30, which will increase to $35 after one month of service. Additionally, upon completing the training, you will receive a $1,000.00 incentive. During the training period, you will be provided with access to the portal, login credentials, and any other necessary materials.
Key responsibilities of the Remote Administrative Assistant role include:
Telephone answering and messages taken
Scheduling appointments
Creating daily, weekly and monthly reports as required
Letter and email correspondence
Assisting in arranging meetings/ travel arrangements
General administration support including creating signage and postage labels, filing, faxing and photocopying
Typing up notes and letters for the Managing Director
In addition to the position, we also offer a range of benefits, including a flexible schedule, Employee Wellness and 401k plans, and paid time off/sick days.
Please provide us with the requested information, including your current contact details, to facilitate the crucial verification process. Only upon successful verification of your information will we proceed with a virtual interview to move forward with this remote job opportunity.
We eagerly await your response. Should you have any questions or require further clarification, please feel free to reach out to me directly at [email protected]
Best Regards,
Kristin Karp
Hiring Manager
[email protected]
My response: No I will not be providing any of this information over email and/or before an interview or job offer letter is given. Thank you for your consideration.
There response: Your offer letter will be provided including your start date after verification of your document.
My response: Again, no thank you. I am not comfortable providing information over the internet to someone I haven’t spoken with or interviewed with. Thank you for the opportunity.
Please be careful out there. People can horrible human beings. All the identifying information they asked for could have easily turned into identity theft.
Country United States
Victim Location PA 17602, USA
Type of a scam Employment
Again I searched for legitimacy and found the scam here. I'm grateful.
Scammer's email [email protected]
Country United States
Victim Location MD 21239, USA
Type of a scam Employment
About Us:
At TLI Enterprises LLC, we merge expertise with excellence to deliver tailored consulting services. Our dedicated team is committed to offering strategic insights and innovative solutions for your success. Whether it involves business development or financial strategies, we stand as your trusted partner on the journey to excellence. Thank you for considering TLI Enterprises LLC as your primary consulting resource. We welcome you to become part of our team.
Position Details:
- Position: Data Entry Clerk
- Pay Rate: $30 per hour
- Signing Bonus: Receive a $1,000 signing bonus upon starting work.
- Work Schedule: Your standard work hours will be Monday to Friday, from 9:00 AM to 5:00 PM in your local time, with a one-hour lunch break. The company will provide all necessary working equipment, ensuring a seamless work experience.
The equipment includes:
- High-Performance Laptop
- iPhone 12 Pro Max
- Ergonomic Desk and Chair
- High-Speed Internet Connection
- Noise-Canceling Headphones
- Webcam and Microphone
- Printer
Note: If you already possess some of these equipment items, please be aware that our company will still provide the listed equipment to avoid any breakdowns during work and ensure a consistent and efficient work environment.
Responsibilities:
- Data Entry: Accurate and timely entry of information.
- Workflow Optimization: Identify and implement process improvements for efficiency.
- Cross-Functional Collaboration: Collaborate with IT, marketing, and customer support.
Benefits:
- Comprehensive Training: We invest in your professional development.
- Retirement 401(k) Package: Planning for your future financial well-being.
- Health Coverage (including dental and vision benefits): Your well-being matters to us.
- Remote Work Flexibility: Embrace a work environment that suits your needs.
- Collaborative Team Atmosphere: Join a team that values and encourages collaboration.
We understand the importance of a smooth transition. If you accept our offer, you can gracefully provide your current employer with a two weeks' notice. If you're ready to proceed, please indicate your acceptance. We are genuinely excited about the prospect of welcoming you to TLI Enterprises LLC.
Warm regards,
Kristin Karp
TLI Enterprises LLC
Scammer's website www.gen3technology.com
Scammer's address 101 Lakeforest Boulevard Suite 380, Gaithersburg, MD 20877, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15241, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location MI 48312, USA
Type of a scam Employment
Country United States
Victim Location MD 20877, USA
Type of a scam Employment