Employment Reports & Reviews (758)
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Victim Location LA 71291, USA
Type of a scam Employment
Scammer's address 933 lee road unit 250, Lockhart, FL 32810, USA
Country United States
Victim Location FL 32765, USA
Type of a scam Other
Country United States
Victim Location GA 30088, USA
Type of a scam Employment
Victim Location OH 43701, USA
Total money lost $250
Type of a scam Employment
Scammer's address 2355 Steinway Street, Queens, NY 11135, USA
Country United States
Victim Location OH 43115, USA
Type of a scam Employment
Country United States
Victim Location MO 64127, USA
Type of a scam Employment
Initial means of contact Not applicable
Them: Hey, I really like your profile and your face and if you want me, I would make such an amazing mural out of it! If you don’t mind you could be my inspiring muse for an art project(the authenticity of human facial emotion and expressions) i’m working on for a client. You will totally get paid for it as well and as a bonus also get credits. Are you interested
Me: Sounds great, there’s no catch? Credits towards?
Them: There is wright ?; Im looking forward to working with you. For painting, I would be doing an oil on canvas, 50cm x 50cm portrait painting using your face or one of your posts as my inspired muse for references
Me: I hate the word muse… ?model is more appealing; So how do o get paid from doing this? What are the terms exactly
Them: My client is willing to pay via check I hope that works for you
Me: Would I be able to purchase those items from you if I wanted to?
Them: my client intends to make payments as soon as. So the piece can be completed before a week and i can also send you a copy of it when its done
Me: Sounds great, who’s the client? What is it they do?
Them: This is it I’m having an exhibition project coming up for my client I will love to show them what I’m made of also promote my work
Me: You will keep me posted on what you’re using for the model?
Them: The check is for $1500 while your pay from that would be $500, I will use the remaining to get the painting materials and also take the remaining profit for my service. Hopefully, that should be encouraging enough, though it might seem on the low side?. Do you have a bank account to receive the payment ? Sure once the payment is made up as soon as possible
Me: You said a check would be dispensed so why ask if I have a bank account?
Them: Yes wright the check will be sent through your email and you get it deposited into your account
Me: That seems reasonable , especially if I’m only being a model for your portraits
Them: What bank do you use? What’s your name that will be written on the check and what's your email, so he can send it to you whenever you’re ready to deposit it. I’m sure the model will be fine, trust me we're going to work it out together
Me: You don’t need to know who I bank with to write a check. My name is on my profile… [email protected] is my email
Them: I work with a lot of people
Me: I think you’re confused on that. I endorse the check when recieved & deposit it. No one has ever needed to know the bank to write out a check. If they really need to know, they can see that on their account once it’s been cashed. That didn’t answer my question
Them: Hold let me talk to my client if she can send the check to you
Me: where are you located?
Them: I’m from Philadelphia and you. Me and my client agree to send you the check now. But can you get it deposit in your bank account
Me: I've never received an email check though. I'm located in Missouri. I can get an ACH transfer directly to my account
Them: Do you have any idea about mobile deposit check. The check is an electronic check for mobile deposit.
Me: Very familiar. Yes it is, I do that all the time.
Them: Good my client will send the check true your email now
Me: Now, you haven't done any work yet? I figured it would be after you've finished
Them: Yes because my client need to make the payment first I can purchase for some material for the painting. Can you check your email for it now. My client as sent you the check
Me: It was in my spam
Them: Good ? Which device do you have with you like a laptop or computer or iPad
Me: Laptop & desktop.. why is it already endorsed? That's not my signature
Them: It my client sign for endorsement. The check can be endorse. So which bank do you wan deposit the check into
Me: So, I need to print out this check & endorse it? Why couldn't they just send you your check & me mine? This means I'm suppose to send you your money & how am I suppose to do that?
Them: Why do you need to print you do not have to print it out. That is why I ask you which bank are you using. You are not sending it to me you are sending it to the supplier I’m purchasing the material from
Me: Let me guess, you have a CashApp for me to send it to... you could have done that in the 1st place. Seems VERY shady to me. I have to endorse it in order to deposit it. That's with ANY check. Question still not answered. I asked HOW
Them: Wright the money is not my is for the supplier I’m purchasing the material from. Once you deposit the check and the money is available you going to send the $1000 to the supplier so that he can bring the material for the painting. So the remaining $500 is yours
Me: You said it goes to you
Them: Read it clearly. So which bank do you want to deposit the check into
Me: I did read clearly & that's what you said... "I will use the remaining to get the painting materials and also take the remaining profit for my service". You've still not answered my question. HOW am I supposed to be sending this money? & to whom?
Them: What I mean is that if there is any remaining out of it, that all. Zelle or cashapp
Me: So explain to me why we didn't use this method in the beginning? This is a scam, you wouldn't need me to do all this if it wasn't
Them: What do you mean by a scam. I’m confused here
Me: You're trying to steal money from someone & using me to do so. No name on the check, only an address. Companies have names on their checks for tax purposes. Not even an individuals name, that's highly sketchy! & it's been endorsed already... I have never gotten a check from anyone that's already endorsed. Why, because it has to be endorsed by ME. The endorser has to be the payee, not the payor.
Them: Steal money. How come. What know all what you're saying is wrong. So what do you want do now
Me: I'll pass, as bad as I could use the cash. I don't wanna get in trouble for doing anything I feel uncomfortable about
Them: It fine by you. But if you get the check deposited my client will know
Me: OOOOOO... I'm scared ?that a scammer may show up at my door demanding payment from an account that doesn't belong to them anyway. Come on now, I'm no [censored], I knew what you were doing the whole time. So how about I turn that check, your facebook account, & all other information sent to me over to Chase & make a police report. Now I'm gonna see how long it takes you to block me ?. Only scammers run & hide after a threat like that... waste no time, you better hurry! ?
Now they've blocked me, exactly what always happens when I call them out. Someone needs to create a job for me to track them while I'm communicating & go shut their **** down. I love doing this, I really do. I hate when I come across scammers. It makes my skin crawl with anger.
Country United States
Victim Location NC 27405, USA
Type of a scam Employment
Victim Location NM 87124, USA
Type of a scam Employment
Scammer's website agrotechlaboratory.com
Scammer's address 535 Mission St CA, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94582, USA
Type of a scam Online Purchase
Country United States
Victim Location FL 32738, USA
Total money lost $500
Type of a scam Employment
Country United States
Victim Location GA 30094, USA
Type of a scam Employment
Victim Location UT 84044, USA
Type of a scam Employment
Scammer's address TX, USA
Country United States
Victim Location NV 89117, USA
Type of a scam Employment
Victim Location FL 32960, USA
Type of a scam Employment
Victim Location CA 92336, USA
Type of a scam Employment
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location GA 30003, USA
Type of a scam Phishing
Scammer's address Lakewood, CO, USA
Country United States
Victim Location TX 79605, USA
Type of a scam Employment
Country United States
Victim Location FL 33428, USA
Type of a scam Employment
The next day, Mandy Skye notified me through the Wire app that I had won the job! She said their HR department was going to email me papers to print, fill out, then email back, including my bank account information so they could deposit my hourly salary into my account. I was then called by someone saying they were from the True Sense HR department, telling me they had just emailed me over the papers I needed to fill out. I asked if I could speak with someone about the job, to have some questions answered before I agreed to take the job. The HR person assured me this is how they do it with everyone. Just fill out the information and send it back, and we'll go from there. So I filled out the forms and send them back, with the uneasy feeling that something wasn't quite right about this job offer. That was Friday, March 17, 2023.
On Monday, March 20, Mandy Skye contacted me again through the Wire app. This is exactly what she wrote:
"Alright, We are to proceed with having your devices purchased and shipped to you, once you have received your devices I’ll be introducing you to your supervisors and team, you will then be briefed on your official start date. Meanwhile the finance department will be processing a check for you, Let me break it down for you. The check is to cover the cost of purchasing the mobile device and the other devices you’ll be using for work which is (The MacBook laptop the printer and headsets as well). The company will be providing funds for your working devices, Payroll is currently having issues with direct deposit so they would have an image of the check being issued to you sent to me and you can proceed to have it deposited remotely. I hope this won’t be a problem?"
Here was my answer to her:
"Since we haven’t had the chance to formally work together, I’m sure you’ll understand that I don’t feel comfortable investing in a MacBook and mobile device upfront. So here is what I propose: I can use my current MacBook and smart phone until your payroll team can get me the funds. Or if they want to purchase the appropriate equipment online and have it shipped to me, that’s fine, and removes the need to transfer funds."
That was the last time I heard from anyone at True Sense. And I hadn't thought about it again until I saw a very similar story reported here and realized that maybe I wasn't the only one they tried to scam.
Scammer's address VA, USA
Country United States
Victim Location VA 23502, USA
Type of a scam Employment
Victim Location MI 48734, USA
Type of a scam Employment