Employment offer Reports & Reviews (9)
Employment offer Contacts
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Scammer's website apply.teamsvh.com/travel-agent/
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location IL 62984, USA
Type of a scam Employment
Scammer's address CA, USA
Country United States
Victim Location IN 47714, USA
Type of a scam Employment
Das ******** fr LMAO
Scammer's address 530 5th Ave New York NY, New York, NY 10036, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website fasthomebuilders.com
Scammer's address New York City, NY 10005, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
False employment offers sent out on behalf of our company
AIMTAL Job Scam Alert
Scammer's website www.aimtal.com
Scammer's address 65 Charles St , Boston, MA 02114
Scammer's email [email protected], [email protected], and [email protected]
Country United States
Victim Location TN, 37128
Total money lost $0 because I caught the red flags first!
Type of a scam Employment
These guys make you think you're legitimately applying for a position with this company (which is actually a real company). They send you interview questionnaire to fill out, everything is done via email, then you receive a congratulatory email followed up by an offer letter from the HR department. Then you will receive instructions for next steps that include receiving a check to purchase computer equipment. You are instructed that you will go through 5 days of online training with a future meeting at one of the local offices. Then they will try to send you a 'check' that you are instructed to print off and sign and deposit to your bank account. Like, seriously ? What bank would take a printed check from a home office printer. That was final red flag. Thank god I didn't pursue any further.
Scammer's email [email protected]
Total money lost $6,000
Type of a scam Employment
Scammer's website www.affinitiv.com
Scammer's address IL, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20878, USA
Total money lost $12,000
Type of a scam Employment
"Please note that, on acceptance of this employment offer, the following equipment will be delivered to you to set up your home office, the funds for the purchase of the equipment will be made available to you prior to purchase and delivery.
*Apple Mac Studio M1 Max, 64GB RAM, 2TB SSD, Apple 27” Studio Display, 5K, HP LaserJet Pro M15w Printer, External hard drive/backup system, Headset with microphone, Networking and router capabilities, Surge Protectors and Automated Time Tracker, Proof Hub. "
"Previously, the company purchased the materials for our employees. Still, due to logistics issues and repeated errors that have been happening on the receipts of purchases from the vendor, it was decided that all newly hired employees purchase the materials from the company's accredited vendors. In contrast, the company provides the funds used for the purchase. If you can work for the company for 12-16 weeks, the materials automatically become yours, and your name has to be on the purchase receipt to show that you made the order from the vendor."
"You will receive a text from “David” through google chat or phone number shortly as you shall be corresponding with him from here on out"
I got a text from David (680-223-9343).
He told me financial department will send me a mobile check, and when it is deposited into my account, I need to send that money to the vendor via zellet and Paypal.
I refused it because it seemed super suspicious, but i thought if mobile check is fake, money will be not into my account and banker will call me, so I can see if they are fake or not. I got $3800 mobile check and created it on Capital one bank. However, money was not deposited into my account fastly and I could not send money to the vendor via zelle so David canceled the checks and my capital bank account is now restricted.
they wanted to use another bank account and I used wells Fargo
I got $2400, and send to the vendor via zellet and paypal. All money was deposited into my account and transfer to the vendor successfully([email protected]), so I never imagined it is fake. Wells Fargo did not even call me to check. and David told me they will send me another mobile check ($4400 and $4800) for another equipment and software system. I put the mobile checks I got on wells fargo app and money was deposited into my account.(Wells fargo did not call me to check). then I sent money to ([email protected]) via zellet and paypal. The amount is$12,000 in total. When 12,000 was sent to the vendor, all mobile checks were returned because they are all fake. and my balance now stays at -$10691.02. All my bank is restricted I do not have money to pay my rent.. and card. even I am quitting my current job because I thought I got this affinitiv job. I checked it with Affinitiv and they said they used Affinitiv name.. I have all emails, texts, and photo of mobile checks for proof. Please help me.. as soon as possible please