Employment - Fake Check Scam Reports & Reviews (74)
Employment - Fake Check Scam Contacts
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Scammer's address New York, NY 10281, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01826, USA
Type of a scam Employment
My mom lives here.
I got a text from HIRING MANAGER on Thursday, 3/16/23, saying that I was accepted a job. I didn’t realize I received it until 3/21/23. I received another one on 3/17/23, in which I responded and got an email stating if you have zoom do this , Skype do that. So , I had Skype . My phone goes off on Sunday. It’s the Hiring Manager. Odd…But I have had someone call me from an agency before on a Sunday so.? The interview ( only by text) was 2 ? Hours long. It sounded legit. When they said I had a job I was elated and so happy, because I just found out on Friday that I don’t have a job to go to . My kids were looking up the website, saying that’s unreal, too good to be real and believe. So I “ started “ the fake job on Monday with doing Task #1. I had to write a “minimum” two & half page document about how to develop administrative assistant skills and the best tips for handling administrative duties. I had nothing to lose. Thought it was odd, but it’s from NYC, a city that never sleeps, haha , so I did it. I really concentrated on the spelling and making sure the first letters weren’t capitalized in the document. It had to be from WORD. Received a great response saying it was good. Then I got another text saying they were going to send me a check and asked if I had a printer. I do, but no ink, I told them, they said you can go to your local library. I did. I put it through my phone app. My kids were helping me with this stupid project, Afternoon, evening comes around, I m thinking about the check, and it’s really weird that someone you haven’t even talked to or even met would send you a check. I did scammed in November 22. I only put in 5.00 in the bank. Because I had an feeling. Always trust your instincts. Now I owe 5550.00 I’ll pay it , I’m mad as freaking hell, but I’ll pay it. This one has my license. Fraud alert on my credit. A mess because I changed my phone number, I haven’t called the credit bureau with my new number yet. Everything is a mess. Tuesday. 8:00 am or so, good morning, first thing they say is please check the availability of the check . I knew then it was a scam, but I did the task #2, another document about what is an administrative budget? What is an administrative fellowship? How to choose the best administrative education, and lastly, What is an administrative service manager? Minimum 3 hours. Did it sent it, said he’d be back in 36 minutes! NOT 34, or, 35, but 36. Who says that?!? I called the bank because I had checks I had to deposit, but my mobile deposit wasn’t on my account. So I did that while I was sitting there waiting for my”scam score “. He came back about 12:21 pm!!! The score was good, I was 5 minutes late getting it in, I didn’t bother to fix the letters on the left side. So, the lady at the bank said I would have to go in. I said ok. I went there and the check was fraudulent. The manager showed me 5 FIVE DIFFERENT AREAS. I have the check. They have a copy. There was a police officer in the bank. But I did not go to the police because I got it before anything happened. I filled out a form there, spoke with the fraudulent person over the phone. She said I can’t have the mobile deposit app on my phone anymore for my protection. That’s frustrating and annoying to me because I can’t stand doing something like driving somewhere if you can do it online. Simple. Done. Awesome. It is what it is. I’m glad I am doing this. I hope I have helped in any way. I’ll send the screenshots soon…I’m on my iPhone now , it’s so small!! That was it. I deleted Skype last night after taking screenshots of the texts. I blocked them on my email as well. He texted me this morning at 8:28, saying I should be on Skype shortly. Then nothing!!! The end!??
Victim Location NY 10023, USA
Type of a scam Employment
Scammer's address New York, NY 10028, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21401, USA
Type of a scam Employment
Scammer's address OK, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10552, USA
Type of a scam Employment
Scammer's address NY, USA
Country United States
Victim Location NY 11722, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location NY 10962, USA
Type of a scam Employment
The jobs is contract and you will be working 6 hours weekly. But You can
do the jobs anytime you are free from your full time jobs. what is
really important to us you must complete the 6 hours weekly.
We received your interest and I am please to tell you that the
position has been assigned for you and I am rest assured that you are
eligible to take up the position. This virtual assistant position
requires a printer and a licensed booking software, All instruction and
how and where to purchase the supplies, Such as licensed booking
software and as well as the printer with the papers will be sent to you
via your email once the payment is sent, A paycheck of $2950 will be
sent to you which will cover:
* Your first week pay of $400
* The money for the printer and papers
* The money for Licensed booking software.
The printer, papers and licensed booking software will be sent to your
address The printer and licensed booking software are essential to
perform the virtual assistance task successfully. Kindly send your full
name as it should be on the check, we will need your valid mobile number
to contact you whenever we have important information to share with you
and full address of where the check should be sent to, Note that address
must be a valid and correct phone numbers.
Scammer's website trotterbiotech.org
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location VA 23505, USA
Type of a scam Employment
Scammer's address Brooklyn, NY 11249, USA
Victim Location NV 89103, USA
Total money lost $2,600
Type of a scam Employment
Scammer's website www.apexinvestmentgroups.com
Scammer's address 20 Cooper Square New York NY 10003 USA, New York, NY 10003, USA
Scammer's email [email protected]
Victim Location CA 94712, USA
Type of a scam Employment
Scammer's website janetballack.com
Scammer's address New York, NY 10169, USA
Scammer's email [email protected]
Victim Location NC 28771, USA
Type of a scam Employment
Victim Location NY 10467, USA
Type of a scam Employment
"Thanks for your response as you have been selected to participate in our product awareness project for our client Zelle/Cash App/PayPal. As we navigate through the unique challenges posed by COVID-19, our client Zelle/Cash App/PayPal is making many households aware of its platform which will be used for convenient transactions and we'll like to highlight this with a self-tape feature which will be collected from various models to be used collectively for the upcoming awareness project.
The concept of this shoot is as follows: Make a video of yourself at home, saying these words out loud "Can't remember when last I used my debit card because nothing is as comfortable as making payments to my family and friends with my Zelle/Cash App/PayPal (you've to say the one that's attached to your bank) and you know what, I can use it from the comfort of my home/office too without the fear of compromising my personal details, so go get yours now". This is the first part of the video.
To enroll with Zelle if you don't have one go to www.zellepay.com, cash app/PayPal from your android or play store and once you're enrolled, you can send money using your banking app. Once you're done saying the words, you're required to do another video showing you transferring money using Zelle/Cash App/PayPal.
Note: A check for $3600 will be sent to you after receipt of your signed memo. $3000 is assigned for use when filming the self-taped video and $600 is your part payment for the shoot and of course your remaining pay for this shoot will be issued after receipt of the self-taped video.
Usage license:
Media - All media, including print, digital and online
Usage- Editorial, website, social media, PR & publicity (Including placed advertising or merchandising).
We have already contacted a couple of models and we'll be booking them as soon as they confirm their participation. If you are interested in participating in the shoot then kindly confirm your full name, physical address, city, state, zip code and phone number. A deal memo will be sent to your email following receipt of your confirmed details."
Best regards* ***** ******
Scammer's address FL, USA
Victim Location NY 10470, USA
Type of a scam Employment
Scammer's address 102 E 50th St, New York, NY 10022, USA
Scammer's email [email protected]
Victim Location NY 11226, USA
Total money lost $3,000
Type of a scam Employment
This is not a real company.
Scammer's website www.cronosgroup.net
Scammer's address New York, NY 10014, USA
Scammer's email [email protected]
Victim Location FL 33544, USA
Total money lost $2,000
Type of a scam Employment