Employment Reports & Reviews (758)
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If you know any contact information for Employment, help other victims by adding it!
Victim Location AZ 85213, USA
Type of a scam Employment
The company has decided to give you a chance to work for the company. I hope you will be a great asset to the company and create a good career for yourself here as you are about to start working as an administrative/data entry clerk.
The company will send you a check for your working materials, which will be mailed to you today. You should have the check in your mailbox by tomorrow or the next day. I will provide you with the tracking number for the check when the accounting department sends me the FedEx or UPS tracking number.
When you receive the check, Head to your bank or ATM machine and have it deposited into your account; funds will be posted and made available later in the evening or in the morning. Also ask the teller about the availability of funds for confirmation, and email me with a scanned or screen shot of the deposit confirmation receipt with your account number hidden for record purposes.
When the funds are available for you to make the purchase for the working materials, you are required to make the payment from the private vendor recommended by the company. I will be available to instruct you on how to make the payment to the vendor when the funds are available. We have our reasons for this because the software and office equipment are specified by the company. The vendor will install the software programs on the Mac Book before mailing them to you to avoid installation errors and programming difficulties from you or any other party in the future, but we insist that this will help both you and the company to enable you to start your training as soon as possible when you receive the working materials.
After setting up your home office, you will meet the company representatives in person. You will sign your W-4 and benefit documents. You have the opportunity to ask more questions and learn more about the company.
The check will be mailed out today. You should receive the check within 24 to 48 hours. I will provide you with the tracking number for the check tomorrow morning when the payroll team sends me the Fedex or USPS tracking number for the check.
If there is any question you need to ask, please message me before we move forward.
Country United States
Victim Location MS 39145, USA
Type of a scam Employment
POLICY AND CONDITIONS FOR NEW EMPLOYEES
Below are the laid down policies for staffing of new employees:
All new employees would upon selection undergo mandatory one week training
New employees do not get to start work until all equipment is in place
The company equipment will not be transferred to a third party.
On no account should a staff abandon work schedule or neglect duties on
working hours without prior notice of absence to the appropriate body.
The equipment to start work should be purchased from a company certified vendor alone.
All details for funding would be met and provided by a new employee; these
details include account name, account number, routing number, online
access i.e. username and password which is only to be used for tracking
of the company funds in the employee's account alone.
The fund for the procurement of equipment shall not be left dormant in an employee account for more than 24 hours
On no account should an employee divert company fund for personal use,
excuse of paying back at a later date would not be accepted and
defaulting party shall be handed over to the company's legal department.
Damaged equipment can only be replaced upon satisfactory explanation from the
staff and a team head, handwritten and sent to the appropriate body.
ALL MEMBERS NEEDED TO READ AND UNDERSTOOD.
Country United States
Victim Location AZ 85001, USA
Type of a scam Employment
Victim Location CA 94070, USA
Type of a scam Employment
Victim Location FL 33859, USA
Type of a scam Employment
Victim Location GA 30067, USA
Type of a scam Employment
Year of birth for job purposes
Victim Location AZ 85303, USA
Type of a scam Employment
Victim Location ON L7A 3B6, CAN
Type of a scam Employment
Country United States
Victim Location IL 61047, USA
Total money lost $4,950
Type of a scam Employment
Scammer's address AL, USA
Country United States
Victim Location AL 35046, USA
Type of a scam Employment
Country United States
Victim Location TX 76542, USA
Type of a scam Employment
Victim Location NC 27703, USA
Type of a scam Employment
Victim Location IL 60137, USA
Type of a scam Employment
Scammer's address Tampa, FL, USA
Country United States
Victim Location FL 33612, USA
Type of a scam Employment
Scammer's address NY, USA
Country United States
Victim Location LA 70072, USA
Type of a scam Employment
Victim Location MO 63366, USA
Type of a scam Employment
Country United States
Victim Location IN 46214, USA
Type of a scam Employment
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