Employment - Equipment Purchasing Scam Reports & Reviews (125)
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SCAMPULSE
Scammer's website smlsworld.com
Scammer's address 342 Madison Ave, New York, NY 10173, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80457, USA
Total money lost $3,000
Type of a scam Employment
Scammer's address New York, NY 10111, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27030, USA
Type of a scam Employment
They have given me their bank account info to pay off my credit card so that I have available credit to purchase the items they are asking for, which makes no sense as they have offered my own credit line for the “next” purchasing order after this initial purchase…..I’m tempted to try this because of the high rate of pay they are offering, but I’ve yet to make a move on this as I’m concerned by the methods they want to use. After seeing someone else post a similar experience I’m almost convinced that this is a scam, but honestly I’m still not sure because I can’t figure out how they benefit by this process….
Country United States
Victim Location KS 67665, USA
Type of a scam Employment
Scammer's website indeed.com
Scammer's email [email protected]
Country United States
Victim Location PA 19013, USA
Type of a scam Employment
He sent me a check that was to be deposited in my bank so that i could then purchase the list of office equipment& supplies needed for this position.i did check to see if ckc&
Boardwell mechanical services existed and they do.
I deposited the check into my bank account but it did not clear and then locked my account that of which its still locked 6/1/2023
I then contacted the sender of these checks and he verified he did not know or approve if this i gave boardwell all of anthony information and told him to contact my bank as well.
Im still waiting for that check to be returned out of my account. After no calls were answered by anthony the hiring manager
The co Boardwell told me that someone got into his account and the check was real not fake im glad i called the sender myself tho anythony said he was going to verify the checks sent to me he never answered me or called me back after the check was on hold.
Scammer's address Remote Work, NC, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20746, USA
Type of a scam Employment
I believe that with the expertise of the company's supervisors, your training and orientation will go on without any issues.
[Yesterday 4:26 PM] Charles Bridge
The company will provide you a free MacBook laptop with a fast internet connection and your W4,i-9 form will be coming along with the working materials you need to start working with. The funds for the software/working equipment will be provided for you by the company via check.
[Yesterday 4:26 PM] Charles Bridge
Make sure you use the funds as instructed for the software/working equipment and I will refer you to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long lasting relationship and agreement with them. The vendor will be responsible for making the installations of the software with the required updates and packaging before shipping them to you. Is this clear?
Scammer's website ibwinternationaltrading.com
Scammer's address One Battery Plaza New York New York, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60089, USA
Type of a scam Employment
Scammer's website trade-and-trans.com
Scammer's address New York City, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79360, USA
Total money lost $17,326
Type of a scam Employment
Scammer's website trade-plus-gmbh.com
Scammer's address 134 W 29th St. 9th Floor, New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48111, USA
Total money lost $27,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 10463, USA
Total money lost $1,500
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 10009, USA
Type of a scam Employment
After expressing my interest in the job, the recruiter informed me that I had been hired and that my first week's payment would be sent to me along with a list of equipment I needed to purchase. The email instructed me to deposit the check and then send most of the money to a company that would provide me with the necessary equipment.
However, I suspected that the job offer was a scam and did not respond to the email or provide any sensitive information to the recruiter. I am concerned that this job scam could be used to target others and would like to report it to the appropriate authorities to prevent further harm.
Scammer's website www.trade-plus-gmbh.com
Scammer's email [email protected]
Country United States
Victim Location NY 11787, USA
Type of a scam Employment
Scammer's website leadsfinancepro.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11416, USA
Type of a scam Employment
Leads Finance is reaching out to you in respect to our Data Entry Clerk (Remote) job, I want to inform you that your application has been reviewed and we are impressed with your background.
You will receive your duties via email every day, I will always be online to assist you with any difficulties. You're going to be working remotely, and you'll report directly to me.
This position will be a work from home (100% REMOTE). This position has great benefits which includes Health, Dental, and 401k.
Position Days/Hours: 35 Hours per week. Monday Through Friday from 8 AM to 3 PM with Lunch at 12 Noon, and two 20 minute breaks.
Weekly Salary: $1,380.00
Responsibilities
Some of the key responsibilities of a data entry specialist include:
* Gathering information from various sources such as paper documents, electronic files, or websites.
* Ensuring the accuracy and completeness of the data entered.
* Verifying the data for errors, inconsistencies, and duplication.
* Creating reports and summaries of the data for management or other stakeholders.
* Collaborating with other team members to ensure that the data is consistent across different systems.
* Maintaining the confidentiality and security of the data.
* Ensuring that the data is entered in a timely and efficient manner.
We are going mainly into the interview questions now, kindly answer these questions to be part of Leads Finance.
1. Are you currently Employed?
2 Have you ever worked Online at any Capacity?
3 Ever worked from home?
4 What do you Understand by Business Ethics & Customer Relations?
5 Are you taking this as a primary Job?
6 How do you see yourself fitting in for this position?
7 Tell me a brief story that demonstrates how well you work?
8 When would you be available to start if hired?
9. Which financial institution do you bank with, so we can determine the
payroll portal to put you on?
10. Do you have a computer / printer at home?
The most Essential and important qualities you must have are professionalism, patience, and a "people first" attitude. as long as you're following these guidelines, you're on the right track.
Thanks for your time, we can't wait to have you on our team!
Best Regards,
Gary Fisher
Leads Finance”. Believing it to be a genuine job offer, I replied thanking them and answering the questions. They immediately emailed me back, I received a response stating that they were offering me the job and I would be placed on a paid 2 week probation “ You would be placed on a paid 2-week probation in order for the management to access your work ethics, efficiency and salary increment consideration. You will be fully paid for the 2 weeks probation. You will be enrolled for top-of-the-line training that includes online training, and new hire class orientation. Testing your efficiency for the new week is to be in charge of the purchase and delivery of the company's branded materials and equipment for your orientation and workstation. A payment in the form of a Certified Company Check would be issued to you by the company's financial manager to take care of the expenses.” In that same email they asked me to “fill the following information below to enlist into the Company's Register for proper documentation, it is also required by the HR Department. Full Name, Address, Apt/Suite #, City, State, Zip Code, Cell number (For SMS)” they also stated that my “paperwork (USCIS Form I-9 and W-4 forms) will be sent to you via FedEx after the probation period.” Again I replied and filled out the information, still thinking it was a legitimate opportunity. Then I received a text asking “Can you get to Office Depot and purchase a Standard Check Refill (Business)? It's needed in order to print and deposit the certified pdf check which will be issued to you for your workstation and equipment. It cost about $15, send me a copy of the purchase receipt for records and reimbursement.”
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11413, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 10032, USA
Total money lost $2,213
Type of a scam Employment
Scammer's email [email protected]
Victim Location OH 43725, USA
Total money lost $1,500
Type of a scam Employment
Type of a scam Employment
Subject: Re: Transfer details
To: Express Services Procurement and Consulting <[email protected]>
Good afternoon,
I'm not comfortable with transferring funds. This is inappropriate and should be done by the billing or human resources department. I would prefer to be paid through Paypal ************************. Thank you!
On Wed, Aug 31, 2022 at 1:26 PM Express Services Procurement and Consulting <[email protected]> wrote:
******
I want to confirm that I'm available by phone from 10.00 am EST till
06pm EST Monday-Friday.
During the 2 weeks period we are going to start from simple PO (purchase
order). The funds for making purchases will be transferred to the
employee first, so that one can actively prepare for purchasing. You'll
purchase the required goods, package them and ship it out to the
comapny's warehouse. Your responsibilities will be to find the items; to
find a better vendor/supplier and complete shipping. As soon as the
items are found, you should drive and purchase them using Company's money.
We fully understand that you want to be sure that you will be paid for
your 2 weeks time and to take care about our employees families we pay
$1000 upfront to your salary pay. You can get them now or get a full
salary paycheck at the end of your 2 weeks.
We give you Authorized access to the company's checking account and
clear instruction how to get the money transferred from our account to
your card. You will be given our company's bank account number, routing
number and other details to withdraw the company's money and put them to
your credit card. Since, company gives you the money upfront to the PO
purchase, we made a deep background screening. 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. To work with a credit card you do not need to give us your
credit card number.
How it works: We clear current balance and you get that balance paid to
shop around with company's money . You will be buying goods quickly at
the same day and we do a next charges pay. There is no interest rate and
you do not spend your own money. To get this process started, you do NOT
give us your card details. Instead of that, we give you a company's bank
account # and routing #, and you use them to clear a certain $ amount
to get the company's money for shopping.
Here is the process one more time:
1) I give you the company's bank account number and routing number via email
2) you use the account to one of your charged credit card (by phone or
online)
3) you do the draw of certain $ amount from the company's account #
(could be the same as your balance is)
4) we wait 12-24 hours till the credit card company confirm the
available credit on your card
5) you start buying the goods from posted company's amount
You can start with one or few cards at the same time.
Please read over the attached file. It explains how the transaction
process works. Let me know if you do understand the process and ready
to proceed with a 1st transfer. You should simply choose a credit card
you would like to start. For example: I want to start with my Chase
credit card with credit line of $8,300 and the outstanding balance/bill
amount of $8,200.
If you get some questions about the process, please call me back .
You can always try this position during the beginning 2 weeks period
like a part time, and make a final decision after.
On 31.08.2022 10:52, ***** ***** wrote:
> Good morning,
> I will need a laptop and new cell phone. I would prefer the iPhone pro
> if possible. I have a printer so I will only need ink canon ink needed
> is 275/276 and copy paper. I would prefer full-time work. Can you please
> confirm when you will be shipping me the equipment ? So I’m sure to be
> here. Look forward to hearing from you soon.
>
> Thank you!
>
> On Tue, Aug 30, 2022 at 3:20 PM Express Services Procurement and
> Consulting <[email protected]
> <mailto:[email protected]>> wrote:
>
> *****
>
> Thank you for the credit report information.
> You may choose the Employment Type (Full-time or Part-time or
> Commission
> only) after the trial 2 weeks period. Employment with the Company is
> permanent W2 employment for no specific period.
>
> We supply the company's equipment to set up your home office for the
> beginning, We supply $1500 budget to purchase a laptop, cell phone,
> printer/scanner which you be using for the job. That equipment will
> stay
> with you even if you do not pass the 2 weeks training.
> Let me know what type equipment to yours home office needed.
>
> Thanks
>
>
> On 30.08.2022 15:43, ***** ***** wrote:
> > Good afternoon,
> > I have attached a copy of my credit report for your review.
> Please let
> > me know if this will work for you and if anything else is needed from
> > me. Also, I did notice that there are some items on my credit report
> > that will need to be disputed and I plan to dispute them as soon as
> > possible. I hope it does not affect my employment. I look forward to
> > hearing from you soon.
> > Thank you!
> >
> > On Tue, Aug 30, 2022 at 8:38 AM Express Services Procurement and
> > Consulting <[email protected]
> <mailto:[email protected]>
> > <mailto:[email protected]
> <mailto:[email protected]>>> wrote:
> >
* * *****
> >
> > I want to confirm that I'm available by phone from 10.00 am
> EST till
> > 06pm EST Monday-Friday.
> >
> > 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 ship them out. Your
> responsibilities
> > will be to find the items, sometime negotiate a
> price/discount; to find
> > a better vendor/supplier and complete shipping. 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.
> >
> > Since, company gives you the money upfront to the PO
> purchase, due to
> > the security reason, we have to check your credit report
> before we
> > transfer the money.
> >
> > NOTE!
> > We do not need the private info. You can cover the private
> info at all.
> > Please cover your ssn and other info you would like to be in
> safety.
> >
> > The financial department requires your Credit Report copy to
> make sure
> > we can trust you our money.
> > I need you to submit your credit report as quickly as you
> can. I'm
> > sending you the links where you can get your credit report:
> > http://www.transunion.com/
> > http://www.experian.com/
> >
> > You should to provide the actual report. We need to see the
> actual
> > credit history because you get the company's funds upfront .
> You can
> > also use the other services to provide your report. Base on
> your credit
> > report we determinate a payment method which allows you
> complete more
> > purchase orders and get a higher commissions plus to your salary.
> >
> > Get your report and send it back to my email in scanned form
> (PDF) or
> > like a picture (JPG) etc.
> > Thanks
> >
> >
> >
> >
> >
> > On 29.08.2022 14:12, ***** ***** wrote:
> > >
> > >
> > > On Mon, Aug 29, 2022 at 8:11 AM Express Services Procurement and
> > > Consulting <[email protected]
> <mailto:[email protected]>
> > <mailto:[email protected]
> <mailto:[email protected]>>
> > > <mailto:[email protected]
> <mailto:[email protected]>
> > <mailto:[email protected]
> <mailto:[email protected]>>>> wrote:
> > >
> > > Hello *****
> > >
> > > We are delighted to grant this offer of employment for the
> > "Supply
> > > Chain
> > > Specialist position".
> > > Employment with the Company is a permanent employment for no
> > specific
> > > period of time. We are ready to make this offer with a 15
> > days trial
> > > and training period. You may choose the Employment Type
> > (Full-time or
> > > Part-time ) after the 15 days period.
> > >
> > > Enclosed attachments to this email will describe the employment
> > > conditions and terms. Please make sure you read and
> > understand the
> > > following attachments to this email :
> > > - .pdf attachment with your name is the official Job Offer
> letter
> > > - .pdf attachment Job Official Duties -EXHIBIT#1
> > > - .pdf attachment PayRoll_Form
> > >
> > > To accept this offer of employment please return/email back a
> > > completed
> > > PayRoll Form. You can fill the electronic copy or print the
> > form, fill
> > > it by your hand and send it back as a scanned .pdf attachment.
> > > Signature is not required. By accepting this letter of
> offer, you
> > > acknowledge and agree that you will not use or disclose
> > confidential
> > > information relating to the business of the employer.
> > >
> > > Your estimated start date will be September 06th, 2022.
> > > Remuneration. You will be paid USD $4200 base every two weeks
> > ($8400
> > > monthly) plus additional $ cash bonus (look the pdf
> > attachment Job
> > > Official Duties -EXHIBIT#1 for more details).
> > >
> > > Your remuneration is listed in a Job Offer Letter (file under
> > your
> > > name)
> > > and still negotiable. The base salary is a guaranteed pay
> every 2
> > > weeks.
> > > The bonuses and commission depends on you. Our wide commission
> > > structure (starting from 2% up to 170% from the PO) allows
> > you make a
> > > plus to the base salary: you can make up to $30,000.00 in
> > commission
> > > per
> > > month. Please ask your supervisor to explain it more.
> > > Probation. A probation period will apply for the first 15
> > days of your
> > > employment. Beginning 15 days period is going with no actual
> > hours and
> > > schedule, it is similar process for Full-time and Part-time
> > positions.
> > > Probation is a paid salary as well.
> > >
> > > To find more about the company, please visit our web site and
> > use the
> > > following information:
> > > https://apps.dos.ny.gov/publicInquiry/#search
> > > Entity Name: ESP&K CONSULTING LLC
> > > DOS ID: 4013614
> > > Jurisdiction: NEW YORK, UNITED STATES
> > > This is a full and complete agreement between you and the
> > Company.
> > > Please sign the attached Payroll Form and email it back to
> > accept the
> > > Job Offer.
> > >
> > > Your personal supervisor
> > > mr Bill Goodman
> > > (347) 973-4337
> > >
> > > ESP&K CONSULTING LLC
> > > http://espkconsulting.com/
> > > (347) 970-6422
> > >
> > > To no longer receive new candidate emails for this job,
> > unsubscribe.
> > > Reply STOP to opt-out.