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Employment Reports & Reviews (741)

- Lake City, FL, USA
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Offered a job and sent a fake check for me to deposit and then pay them $900 for materials that I needed to buy. I was suspicious since it was going back to the same person that sent it. It didn’t make sense. They are threatening to call the FBI

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- Birmingham, AL, USA
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I was applying for jobs on LinkedIn and friends of culture asked me to send my resume, I did and they asked for my name date of birth and address and bank name that’s it, and they acted as if they were going to send me a check in the mail and when I emailed them back they misconfirgued their email! Their email didn’t work anymore!

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- Saint Cloud, FL, USA
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I was sent an email regarding my resume informing me I was well qualified for the position. Once i went through the interview they sent me a check to cover the material I needed to buy from their vendor. I deposited the check and it was returned to my bank. That check was for $3,850.00. this check was drawn @ Fifth Third Bank account # 071923909. so since I was really needing a job he convinced me to Zell the monies directly to the vendor which was:Zelle name:  Jodell Crowell

Zelle:  [email protected]

I then received another check for 1,482.04 to be deposited in my account which also was returned to my bank. Please stop these people from taking advantage of people like me who only wants to do things the right way.

Thankyou

Jose Leon

These are the Two people I was working with. Brent Burdett and Gloria Thomasx. Her email is [email protected].

I am sure they are still doing this. since I received another offer for the same position

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- Clarinda, IA, USA
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It was an on line work from home job. Did an interview online that led to him offering me a job and said they would reimburse me money after i put things on my credit card.

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offer as personal assistant, online work part time $4350/mo

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- Whitsett, NC, USA
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The person asked some questions like the name of my bank. I didn’t provide any personal information. Was told I would receive a check and to deposit it in my account for equipment to purchase. I was advised to let them know when the check cleared. I stopped communicating immediately.

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- Tucson, AZ, USA
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Have heard multiple people contacted for interviews, hired and filed paperwork for the job, then ghosted and blocked by owner and management days later. Scamming or tricking civilians and students into thinking they have a job

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- Hartselle, AL, USA
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I was asked to interview over Telegram. I completed the interview but refused to give any personal information. I was given the job of data entry with benefits. They were going to send all equipment by FedEx. I called Cue Health the company they were supposedly associate with and was told Cue doesn’t use social media to hire.

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- Grenada, MS, USA
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Ashley Cummings works for L.A.C. Group Company hiring for data entry clerk during hiring process used IRS IDME. She used my ss number at Georgia dol for a 1099-g. She sent a check for me to deposit in the amount of 1500 dollars to pay for laptop with software needed to do the job. Payment was to be made to:

Cindy Williams: [email protected]

Norma Sisko:

[email protected]

Jessica Williams:

[email protected]

Wire transfer:

Bank: River Valley Credit Union

Name: Michael G. Waters

Wiring account no.: ******** Routing: 273972596

Bank address: 2811 E 13th Street

Ames, IA 50010

House address: 4911 Hemingway DR

Ames, IA 50014

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- Bixby, OK, USA
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Used Skype chat for interview. John Andersons english was off a bit and had punctuation errors. First red flag. Listed positions available and then gave a job description. Then sent a link to the company and asked me to review it which looked official. Asked, 3 sections of interview questions 5 in each section. Then says he's impressed with my performance. And goes on to say that they're going to forward the session to the hiring team for further review and get back to me in 15 minutes because hiring is done instantly. Another red flag. Then sent a "consideration stand" with my results saying I'm hired. This is when I left.

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- Las Vegas, NV, USA
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A person from the supposed company "Halo Bioventures" reached out to me on my mobile phone number asking for an interview on Microsoft Teams. I was giving a verification code once I was set on the Microsoft teams app, and proceeded a CHAT interview with a person called Jessica Combs. For the duration of the interview, it was very professional. Questions were reasonable and didn't raise flags until they wanted me to fill out a back ground check (understandable) and a W-4 tax form. I was suppose to send it to her but to make sure, I asked her about how to contact the company via email or phone number but she kept deflecting with another question or avoid the question all together. I had asked her like 4 times for contact information but never got a response back and was always left of read. This is for Data Entry Clerk remote position for Halo Bioventures.

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- Antioch, TN, USA
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I thought I had a stay at home job doing data entry.kortuc then asked me to purchase $2,000 iPad 12.9 1 terabyte from Verizon.I did that.then they asked me to send my I pad to Florida for installation which I did.when I contacted them about my installation they said I needed to buy a iPad 12.9 2 terabyte from Verizon to send them .I did not do that.I asked for my iPad that I did send to be sent back.they told me they would send back for $500 and that was for uninstallation and shipping?im not sending $500.

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- Memphis, TN, USA
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Got a letter in the mail about wrapping my car and they sent two checks along with it. I never inquired or applied for a job.

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- Arlington, TX, USA
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I was contacted by text message offering a wfh job with instructions to download the element app for interviewing purposes thru chat. The interview lasted 2.5 hours. Then the next morning i was told i have the job but to proceed i needed to open a bank account at Wells Fargo. I then told the hiring mngr (Taylor Pennington) i put to receive pay check by mail. He then advised i can't proceed unless i open this bank account. I knew then it was a scam. Then i learned here on the ScamPulse.com site that others were contacted by the same person using the same name but for a different company.

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- Owasso, OK, USA
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Description

I was offered a job as a supply operator. I would receive packages to my home unbox and assess them re package abd send them out via USPS FedEx or UPS. I was advised of a 30 day probationary period after that I would receive and amount of $3200 vis paper check. After the 30 the company would determine if i would get a permanent position. At that ti.e the minthly salary would increase to $3600. I was advised that i would be reimbursed for travel any supplies I buy to perform the duties of the job. I was asked for a copy of my ID and lease for my residence. I was asked to do a background check or asked for any financial information. I would was also advised of multiple additional bonuses that i could receive during the 30 day period if I was performing well.

Targeted Person's Location

GA, USA- 31906

Scammer Information

Scammer location logo

Los Angeles, CA- 90015

Mail logo

[email protected]

Mobile logo

(213) 933-8328

Web logo

spitako-jobs.com

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I responded to an ad on Facebook that I saw in a Fort McMurray Job Opportunities group. Someone named Emma Musgrave contacted me and set up an interview via telegram. The job was for a remote admin assistant. They did an entire interview and had me set up an email using the Kelly services name. They sent me a job offer that I signed and sent back to them. I started working the next day where they had me emailing clients about the new structure and direction the company was starting to take and then they sent me a cheque for 500 over email and had me cash it and buy prepaid visas to give to a client. The cheque was fraudulent. I tried to get ahold of them and there was no response after

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- Norco, CA, USA
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Initially was contacted by Mr. Porcha Atkins from EMD Group for job of: Office Assistant/ Call Center, Administrative Assistant/Data Entry/Customer service/Payroll Assistant/Typist Clerk/Project Manager.

Currently in a meeting on Teams Meeting with Mr. James Morris of EMD Group Inc. Unable to find this company any where on line.

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- Toledo, OH, USA
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They claimed to be Advent Health and had me go to Microsoft Teams and did the interview that way. They sent a check for me to purchase my equipment. Told my bank I believed it to be fraud.

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- Saint Cloud, MN, USA
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They offered me a job, sent me a check for $1,980. $400 was for my payment to observe customer service at stores and fill out a report. They wanted me to purchase 3-$500 gift cards and scratch the numbers off and tell them what they were. As soon as I said via text that I'd have to wait for the check to clear they stopped talking to me. The check was presented at my bank and they could not get payment.

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- Heath, OH, USA
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They had me enter my information into I’d.gov and sent a blank check to deposit into my bank to purchase equipment for the job I was to do. That’s when I knew it was a scam

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