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Employment - Phishing Scam

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Employment - Phishing Scam Reports & Reviews (11)

- New York, NY, USA • Dec 12, 2024
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It was an ad on Instagram with a work from home job which interest me but instead was an investment. There was 2 ladies that trained me through the process of getting started and found out it was a scam months ago because I didn’t get no money in return but they took my personal information in which they mentioned to me my personal info and money is case and secure

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- Chicago, IL, USA • Nov 19, 2024
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i was contacted by this company to apply for a delivery representative position, so i completed the application via the link i was sent. They later contacted me to say that i was approved for the position and sent me w-9 form to fill out. They also gave me access to a platform where the links were sent to me like a dashboard where my work assignments would appear and this seem so legit because of the lengths they went to to collect my information. So of course i sent the information back that was required. About 3o minutes later was sent another email from a totally different person but the same company stating that the position I was approved for was no longer available and that I qualified for a better position. I then proceeded to tell them that of course I wanted the better opportunity but had questions about the salary in which I would receive. The next morning when I tried to access the dashboard that I submitted my information, it said that my log in and password were not correct and I tried several times to log in it gave me the same error message . So i tried to contact the first person whom contacted me I emailed and called the number from the original email. I never received a response. I even looked up the address that was provided to see if that company had a suite space in this particular building it said they did not. This so called company collected my personal information and just vanished into then air.

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- Burleson, TX, USA • Aug 12, 2024
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The "agency" attempted to get personal information from me for a job, and also requested I pay for a background check. Usually nursing agencies will pay for yours. I did research and saw on the website that the photo of the building posted had a error in the lettering. It read, "True Health StaFFFing" and the photo looks photoshopped or created with AI. I spoke with HR at the facility they were supposedly posting the job for and was told they don't know or use an agency by that name

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- Memphis, TN, USA • Jul 01, 2024
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They offered a paid intern with the opportunity to be extended. I worked for them for a month, then they locked me out of the app/website they were using. I uploaded a debit card to the website for the direct deposit.

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- Desoto, TX, USA • May 23, 2024
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Promise of employment

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- Brooklyn, NY, USA • Feb 21, 2024
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Dear *******,

Thank you for expressing interest in the Virtual Administrative Assistant position with Swiftrise Digital Services. We have reviewed your CV and are pleased to inform you that you qualify for an interview. Our aim is to provide a detailed overview of the role, including daily responsibilities, to ensure clarity and address potential questions upfront. Additionally, we'll guide you on scheduling an interview and outline the benefits associated with this position.

Interview Scheduling:

To arrange your interview, please resend a copy of your resume and confirm the following:

Name

City and State (for time zone purposes)

Email

Phone Number

Role Overview & Daily Responsibilities:

As a Virtual Administrative Assistant, your day-to-day activities are pivotal to the smooth operation of our remote team. Key responsibilities include:

Email Management: Organize, filter, and prioritize emails. Respond on behalf of the team when appropriate.

Schedule Coordination: Manage calendars, set up meetings, and ensure efficient time management for team members.

Document Preparation: Create, format, and edit documents, including reports, presentations, and correspondence.

Data Entry & Management: Accurately enter data into our systems, ensuring up-to-date and accessible records.

Client Communication: Serve as a point of contact for client inquiries, scheduling, and follow-up communications.

Project Support: Assist in managing project timelines, deliverables, and coordination among team members.

Compensation & Benefits:

Pay Rate: $45 per hour.

401(k) Retirement Plan: Supporting your long-term financial health.

Health Insurance: Comprehensive coverage for you and your dependents.

Work Hours & Flexibility:

The role requires 20-30 hours per week, with flexibility to accommodate personal schedules. While we value work-life balance, occasional availability for project deadlines or team meetings during core hours is appreciated.

Remote Work Support & Training:

Swiftrise Digital Services is committed to supporting your success in a remote environment. We provide:

All necessary technology and tools.

Comprehensive orientation and ongoing professional development opportunities.

Regular feedback sessions to support your career growth.

Ideal Candidate Profile:

We're looking for proactive individuals at the start of their career, eager to learn and grow within our dynamic remote team. While all educational backgrounds are respected, this role is best suited for candidates without master's or higher degrees, as we aim to nurture talent in alignment with our company culture and objectives.

Further Clarifications & Next Steps:

Our goal is to make the hiring process as transparent as possible, minimizing back-and-forth questions. If you seek further clarification on any aspect of the role or our company, please don't hesitate to reach out.

To proceed, kindly confirm your details for scheduling an interview. We're excited about the prospect of you joining our team and contributing to the innovative work at Swiftrise Digital Services.

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- Louisville, KY, USA
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They sent a link gave last four of the social and date of birth. It appears to be a scam. Please check this company?

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THE SCAMMER ACTED AS IF HE WAS THE MANAGER OF ALPINE. HE TRIED TO OBTAIN MORE INFORMATION THAN WAS AFFORDED BY MY DRIVERS LICENSE. HE WANTED ME TO CALL IRS TO GET A CODE SO HE COULD ASSESS VERIFICATION OF MY IDENTITY. THE PHONE NUMBER HE CALLED FROM SEEMED DIFFERENT OF THE STATE ALPINE CONSULTING WAS LOCATED IN. THE SUPPOSE TO BE MANAGER DID NOT SOUND PROFESSIONAL, IN CALLING FROM A CONSULTING FIRM!1

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Please also note that because of the new economy, we take into consideration that there may be some blemishes on a large portion of applicant scores. Rest assured that your credit scores themselves aren't significant, but our company still requires the report.

Please complete and print your credit score by clicking:

https://creditscore.peopleready.org

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Donya Escalante posted on Facebook about an online job opening at Radial Logistics Company. She then said I needed to download the Signal App and complete an online interview with Brandi Coates which I did. After I supposedly got the job, I was asked for a picture of my drivers license and then my credit card. I then knew it was a scam.

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I was interviewed by Ashley Reno, after the interview. She immediately asked me for my social security number. I then hung up the phone. They kept calling back; so I blocked the number.

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