Employment Imposter Reports & Reviews (14)
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Country United States
Victim Location MI 49270, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location TN 37363, USA
Type of a scam Employment
Country United States
Victim Location CA 91360, USA
Type of a scam Employment
Scammer's website Linkstertx.com
Scammer's address Gloriastrasse 28/30 CH-8006, Zurich
Scammer's email [email protected]
Country United States
Victim Location GA 30741, USA
Type of a scam Employment
Type of a scam Employment
[email protected]
[email protected]
Type of a scam Employment
Good day I am Mr. John Clever from TD SYNNEX CORPORATION. Your resume posted online has been reviewed and you have been shortlisted for an interview with our company. Reply with "GOT IT" or "YES I AM" If you are interested and you would like to know more about the position, pay scale, and full details about the company. Thank you!
Scammer's website Dreem.com
Scammer's address Lake Charles, LA 70615, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33069, USA
Type of a scam Employment
Tammy asked more interview questions. Then I received an offer letter. ( I did not sign)
Then was told I would get an email from Emily Costa in Account Payable ( [email protected]) with a check to purchase the equipment that I would need. ( 2217.00)
This was for an IPHONE, printer, shredder , laminating machine ect.
I have copies of most of the conversations, as well as the offer letter and the check. I did not add as it does have my name listed.
Scammer's website tsunami-intl.com
Scammer's address 280 Interstate North Cir SE, Sandy Springs, GA 30339, USA
Scammer's email [email protected]
Victim Location GA 30144, USA
Type of a scam Employment
-Fake job postings on LinkedIn
-Misattributed/Stolen quote on website
To summarize, this business mislead me with a fake job posting. Without any prior notice, the "job interview" was not an inquiry of my qualifications for the specific position I applied for. Instead, it was a presentation of their business model to multiple applicants, with no mention of the position applied for.
Numerous other aspects of the company's presentation were suspicious and misleading.
Scammer's website coretaxandfinancialadvisors.com
Scammer's address 1353 Mountain Park Drive NW, Kennesaw, GA 30152, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website bestgeorgiatitleloans.com
Scammer's address Duluth, GA, USA
Victim Location GA 31907, USA
Total money lost $50,000
Type of a scam Employment
Victim Location GA 30269, USA
Type of a scam Employment
Type of a scam Employment
Email that made me identify the scam:
Congratulations! Due to your level of experience and your working skills, the company has decided to hire you as one of our staff and we hope to see the best in you and follow the steps accordingly.
You will receive your duties everyday via email and I will be online to assist you with any difficulties and you will be undergoing 2 to 4 days training immediately after setting up your mini office. Also, We are starting you with $70 per hour. You will receive your pay every Friday of the week via wire transfer, Direct deposit or check, Depending on which you prefer
Benefits include: Health, Dental and AD&D Insurance, Employee Wellness and 401k plans,Paid Time Off and Holidays with Generous Company Discounts
You will be enrolled for these benefits after a period of 12 weeks of working with us. We are going to be communicating through Hangout till after 7 days of working with us, a user and pass will be given to you including an up link to the company server. Also after then list of contact phone numbers to various departments will be sent to you including all necessary forms to fill out
Enumerated are the list of the office supplies and tools to set up your mini Office and time tracker to calculate your daily hours to be purchased before you can start the job fully. *Apple MacBook Pro Laptop *All-in one Printer *Card Filing Systems *File Folders*Graphics generator and software*Digital Storage *Inks and Ribbons *Surge Protectors and Automated Time Tracker
Apple MacBook Pro 15-inch Touch Bar Core i7 2.9GHz, 16GB, 512GB*Wacom Cintiq 22HD Pen Display*All in One Printer *Card Filing Systems *Adobe Creative Cloud *Wacom EODIS3-DCWA Color Manager *Surge Protectors and Automated Time Tracker. Complete softwares programs time tracker to calculate your daily duties
Dubuque projects are done by the company's equipment. The office supplies coming are company’s recommended and more so,the company's name will be inscribed on them You will receive a payment (Check),this payment (check)will be used to set up your mini office by purchasing the office equipment and software so that you can start your training immediately
NOTE: All materials are to be purchased from the company accredited vendor. I will provide you with the vendor information when you receive the Funds
Your training supervisor will be coming along with the vendors to make the delivery of the equipment to you.There are still some documents for you to sign and also he will be coming with your employee ID card.
You will be receiving your Employment Offer Letter from HR via email to sign tomorrow. Our aim is for you to start training as soon as possible.
You are to immediately forward the following information to enable the HR secretary register you and prepare your offer letter:
Your Full Name:
Full Home Address:
Phone number:
Your Email :
Please send the requested information above to my email
Type of a scam Employment