Employment - Equipment Purchasing Scam Reports & Reviews (116)
Employment - Equipment Purchasing Scam Contacts
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SCAMPULSE
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
Scammer's address 400s Custer Ave, Greenbank, PA 17557, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84084, USA
Type of a scam Employment
Scammer's website wilm-schlikker.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50703, USA
Total money lost $6,000
Type of a scam Employment
They never wanted me to use online purchases & then deliver directly to them
Scammer's website rhizen.com
Scammer's email [email protected]
Country United States
Victim Location NY 10941, USA
Type of a scam Employment
You'll be purchasing a $500 Apple card for the purchase of your Apple training software and time tracker. Kindly check the gift card rack and pick up the Apple card, proceed to the cashier to make payment and obtain a receipt. Inscribe the word "Reimbursement" at the top of the receipt and have it sent on here via Skype for proper documentation before leaving the store. Here is a sample photo of how the apple card looks like.
This is what she requested of me also the purchase of some expensive office equipment.
Scammer's website voltextransportation.com
Scammer's address Canal Street, NY 10013, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10280, USA
Type of a scam Employment
I've searched for information about "Voltex Transportation (U.S.A) Co., LTD" and could not find anything, which led me to the possibility they were legit. Based on the dealings with this:
David Moore, Human Resources - (347) 868-3667
All his emails became "cut & paste" looking as time progressed.
The purpose of my reaching out is to encourage you to start a file on this company, get the word out there so that they can't trick others. At some point, they (Voltex) will get someone, and take their money. I would hate for that to happen if there was something I could do about it. Thus this letter to you in hopes of preventing others from wasting their time or possibly losing money.
I'd appreciate your attention to this matter,
*****
Scammer's website glycanbiosciences.com
Scammer's address 2005 Market St Ste 2030, Middle West, PA 19103, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98002, USA
Type of a scam Employment
Victim Location PA 19002, USA
Type of a scam Employment
Scammer's address 10411 motor city dr #750, Bethesda, MD 20817, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33541, USA
Type of a scam Employment
Hello. I was trying to set up an interview with you. My name is ******** ********. Thank you.
Before we proceed, ... I would love to know more about you. That would help me to categorize you and how best to interview you. I am Mrs Amy, I am the Senior Hiring Manager to firm PEPVAX ( https://pepvax.co ) . I am here to brief and interview you more about the opening position, Please introduce yourself and indicate your Full Name, and Location
Sure. My name is ******** ********. I am in ***********, Fl. I am currently an assistant manager with ***** ****. I saw your posting for the office and flexible admin position and feel like I meet many of the qualifications.
Alright, Soon we will be setting up a few branch near your location. That is why we are looking for 16 new hires to work from home. Once the new branches have been built at your location, you can either choose to work in the office or continue working from home. You will be working online from your home, the working hours are very flexible and you can choose to work from anywhere of your choice, the Wages are $25.95 per hour during full working hours and the training wages is $20.75 .You get payment weekly or bi-weekly via direct deposit and the maximum hours you can work 40 hours a week. Note... if you are employed you are going to be working as a full employee and not an independent contractor..... Let me know if you are interested so we can proceed ?
I am interested.
DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to be entered. Compiles, sorts and verifies data for accuracy. Contacts responsible parties or clients from other organization to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home.
Can you handle these duties effectively if trained towards it ?
Yes
The supervisor, who would be attached to you online, he/she would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via e-mail.
You will undergo a one-week training from your training supervisor, he/she will be training you on how to work with the programs accurate and other data entry works you will need to get it done. You're training will be done online on your PC and phone.
Understood?
Yes.
Are you currently employed ?
Are you willing to work long hours or flexible ?
Why should we employ you ?
How would you like to paid ? Weekly or bi weekly ?
Direct deposit or wire transfer?
What bank do you operate with to see if it tallies with the company payment account?
I am currently employed.
I am open to whatever hours are needed.
I am a hard worker. I learn fast. And when I commit myself to something I give it my all.
I prefer weekly through direct deposit.
I use **** ********* ****** ***** or *****.
After due consideration and answers you provided during the interview session...
Congratulations, your performance ensured you had a good score eligible for enrollment into our weekly routine training programme. You scored 8.5 out of a possible 10. , you have just been confirmed qualified for this position. You are now offered the job position...you are HIRED! You are welcome .You are now given a chance to show your commitment,charisma,diligence and be a productive employee.
Awesome! Thank you.
Below are the list of materials needed for this position since you'd be working from home: 4 in one (fax, scanner, copier and printer), Zebra ZM400 Bar-code printer and cards, 4 drawer cabinet and office desks, HP Pavilion HDX18-1180US 18.4-Inch Laptop (2.0GHz Intel Core 2 Quad Q9000 Processor, 4 GB RAM, 500 GB Hard Drive, Blu-ray Drive, Vista Premium) Peachtree Complete Accounting Software, CYMA IV for Windows Accounting Software, MYOB Business Essentials Accounting Software, QuickBooks Pro Accounting Software and a Time Tracker.
Are you familiar with any of these?
?
I am not familiar with most of those, I have used an older version of quickbooks.
Those are the working materials you'd be needing for this position. The company would provide you with a start up pay check for the purchase of these materials Note the check is strictly for the purchase of your working materials and will not be deducted from your future wages , you'd be making the purchase of all your working materials from a certified vendor we have been using for years now.Okay
I googled the laptop to see costs and found several reddit posts about a scam that essentially followed this exact layout verbatim. I also saw a couple reports of this scenario happening on this site. At this point I stopped contacting the representative and am reporting it.
Country United States
Victim Location MD 20878, USA
Type of a scam Employment
Fake Employment Scam