Employment Reports & Reviews (741)
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Scammer's website Indeed
Scammer's address 1585 NW gettysburg ln #1, Waukee, IA 50263, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11249, USA
Total money lost $3,000
Type of a scam Identity Theft
Country United States
Victim Location OH 43055, USA
Total money lost $1,000
Type of a scam Employment
Victim Location IN 47906, USA
Type of a scam Employment
Victim Location TX 78501, USA
Type of a scam Employment
Scammer's website readyconstructionusainc
Scammer's address 8058 Marcella DR, Golden Oak, FL 32836, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32836, USA
Type of a scam Online Purchase
Victim Location WI 53080, USA
Type of a scam Employment
Scammer's address 411 S 2nd St, Newkirk, OK 74647, USA
Country United States
Victim Location LA 70570, USA
Type of a scam Employment
When I'd looked at my banking account, there were several claim reversals. I'd called my bank and they told me that someone made a claim. That's when I'd asked the company why were they doing claims? They tried to deny it. I called my bank and told them that i didn't file a claim. They put a fraud alert and i had to go to the bank so they can give me another account number.
Country United States
Victim Location AZ 85335, USA
Type of a scam Employment
Country United States
Victim Location TN 37825, USA
Type of a scam Employment
Victim Location SC 29033, USA
Type of a scam Employment
Scammer's website Verbeek post
Scammer's address 1585 NW Gettysburg Ln #1, Waukee, IA 50263, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60639, USA
Total money lost $15,000
Type of a scam Online Purchase
Victim Location ON N6E 2C9, CAN
Total money lost $10,000
Type of a scam Employment
Country United States
Victim Location NY 12763, USA
Total money lost $4,000
Type of a scam Employment
Scammer's address 5331 W 136th, Hawthorne, CA 90250, USA
Country United States
Victim Location TX 77703, USA
Type of a scam Employment
Country United States
Victim Location NC 27055, USA
Type of a scam Employment
Country United States
Victim Location FL 32501, USA
Type of a scam Employment
Country United States
Victim Location CA 92128, USA
Type of a scam Employment
home gig. She directed me to download the signal app and message this number You will undergo a text to text online interview with the company hiring agent now.
Here is the hiring agent contact :(402)-739-1625
Add the agent contact via the app
Send in your code:Aq8y
and proceed
https://signal.org
Then Brandi Coates asked me a few questions, said I was hired. Asked for a copy of my ID and then a copy of my credit card so they could "top it up for equipment purchases". Thats when I knew it was a scam. The radial website has no work from home positions. I also messaged the original admin on facebook Tashia Pauley if her questions were normal. She was obviously in on it too because she said it was normal and I had nothing to worry about.
Country United States
Victim Location GA 30268, USA
Type of a scam Phishing
Scammer's address LosAngeles, CA, USA
Country United States
Victim Location AR 72704, USA
Total money lost $300
Type of a scam Employment
only be used for my job duties, but also to track time for my pay. I was informed that I would have to make a $300 payment for all necessary materials via an Apple gift card. Assuming I would be receiving apple products, i.e. laptop, as they stated they would be sending it once the downloads were completed, I purchased the card and uploaded $300 and sent pictures of code to "her". Fortunately, gift card was damaged and some of the digits were missing. "She" seemed almost desperate and pushy wanting me to go get another card elsewhere. After speaking with Apple and having "her" be continuously persistent that I get the missing digit or another came, I came to the realization that I may have been scammed. I stopped communicating with the "hiring manager" at this point.
The next morning I received a call and texts from the "hiring manager" still trying to receive funds at which time I let "her" know that I knew this was a scam. "She" tried to deny it. However, once I realized "she" had changed my Facebook password I was very sure this was a scam. All communication with the exception of the I initial introduction to the "job" happened via the Telegram app. I have had no further contact with the "hiring manager" after I informed her of my belief that "she" was a scammer..
Country United States
Victim Location GA 30577, USA
Total money lost $86
Type of a scam Employment