Employment Reports & Reviews (741)
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If you know any contact information for Employment, help other victims by adding it!
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
Victim Location TX 77511, USA
Total money lost $1,495
Type of a scam Employment
Scammer's address FL, USA
Type of a scam Employment
Scammer's website LinkedIn
Scammer's email [email protected]
Country United States
Victim Location GA 30115, USA
Type of a scam Phishing
Country United States
Victim Location NY 11205, USA
Type of a scam Employment
Scammer's address 425 hillside avenue, Hillside, IL 60162, USA
Country United States
Victim Location TX 77396, USA
Type of a scam Employment
Scammer's address Unknown, Tucson, AZ, USA
Country United States
Victim Location AZ 85706, USA
Type of a scam Employment
Scammer's address IL, USA
Country United States
Victim Location CA 90638, USA
Type of a scam Employment
I also report this to the Federal Trade Center. No one should send you a check to start a job.
Victim Location CA 90004, USA
Total money lost $1,200
Type of a scam Employment
Things are going smoothly as a regular interview would go but thru the chat platform. The company provided seems legit as i seen on the website. Upon reaching an agreement about job task and compensation, later during the day on the employment contract, a flick of concern befall me. It was regarding the company providing a check for me to purchase equipment for data entry from a company vendor. I asked why that is so if company can just pay for it and ship it to me and she mentioned it is done for all other freelancers across other projects and easier this way. She said all expenses be paid by the company. Although i had a bit of doubt, my wishful feeling overcame and still continued with the process. Not until the next day Saturday upon mobile check clearing my account, when transferring funds to a so called said company vendor that it really got very concerning. During partial fund transfers, my bank institution system place a hold on transfers probably due to a note i placed there " equipment payment for data entry" and upon calling the bank agent they informed me about recently employment frauds. I informed the agent that it seems company is legit. There were 2 batches of transactions as we staggered the payment. So the first transactions went thru since i said to go ahead even though i was informed about it. Then the second batch of transfers went on hold again and once again i spoke with the bank agent. however this time around, a diligent bank agent gave more clarity and informed me as well that there are recent employment frauds of the same nature and a mobile check deposit normally goes thru overnight BUT within 3-5 days the check may bounce bank making the process of transferring funds out of my own money instead of the funds in the check as that hasn't completely cleared up yet. I was ignorant on that. Knowing this latest information, i cancelled the 2nd batch of transfer and informed the employment contact. She kept asking for the continuation of the transaction on thru Sunday but i informed i will not continue transfer until check clears up. And true enough by Monday afternoon, the check bounced and i lost some $ from the first transaction.
My wishful thinking changed to doubt and fear and then later resentment. Only then did i know, that I fell victim to a scam/fraud. If i should had read and got informed about these type of scams, i could had seen it a mile away. They are good. They seem to know their work around questions and possible scenarios. It was my fault not getting enough information about these type of things. It was a learning experience that i will never forget and take for granted. Good thing there's a bank security process in place to avoid these type of frauds. Company and names are not given here since i believe they just used them as a process of their scam. The job search engine also removed the job posting the next day due to incompliance with their TOS,
Hope those applying for employment especially remote ones are looking at these frauds/scam updates to avoid being victimized like me.
Victim Location CA 94015, USA
Type of a scam Employment
‘Hello, join the BTC internal group to earn $2000-10,000 a day. Click the link to join.
file:///var/mobile/Library/SMS/Attachments/76/06/F61C3809-2DBF-4B2E-92F5-C73D060...⇄ />
‘https://chat.whatsapp.com/GgtWsecESjEC4JYXKtSCer“
Country United States
Victim Location GA 30046, USA
Type of a scam Employment
Country United States
Victim Location TN 38201, USA
Type of a scam Employment
Country United States
Victim Location NV 89431, USA
Type of a scam Employment
Victim Location VA 23112, USA
Type of a scam Employment
How are you? I want to inform you that you have secured the position to work with me as a Personal Assistant/Data Entry Assistant, your contact information has been received and has been documented, Welcome to Nord Keyboards!
As they say, punctuality is the soul of business. I believe promptness is key if any business is to thrive. I have decided to give you a trial so as to know how honest, sincere, and confident you are, also to know if I can trust and confide in you. It is the 21st century and the business industry is becoming more demanding by the second.
Duties and Responsibilities:
• Sort and verify bank transactions.
• Work independently without much supervision.
• Online research, booking of tickets and appointments.
• Conduct research on industry trends and projects
• Handle complex data requests, reports
• Emailing/faxing
• Schedule appointments and manage calendar
** You will be paid weekly
** Weekly Pay: $900.00
** Hours: 10-15 Hours Weekly
** Days: 2-3 days Weekly
** Fully Remote position
Business owners need to be flexible, present and accommodating to the needs of their customers, clients and partners. I will send you a schedule soon with a list of assignments to complete and I will also send you some funds to complete the assignments as well as your salary. Please provide your name and full mailing address. Kindly confirm the payment can be mailed to the address you provided and please include an apartment number if required.
Contact Information:
First & Last Name:
Mailing/House Address:
Apt #:
City:
State:
Zip Code:
Cell (For SMS):
Please fill out the form below.
Are you eligible to work in the United States?
How often do you check your email: ______
Days/Hours Available: Hours Available: from ____________
Do you receive text messages on your cell? (If Yes, Confirm cell #)____________
What date are you available to start work? _______
I added a picture of me to add a face to the name. I await your response, your trial stage begins immediately you acknowledge this email. HR will send you an employment agreement form to sign and payroll will contact you to have a paycheck sent to you for assignments as well as your salary.
Thanks in anticipation of your prompt response. Text me at the number below to confirm this message. I am looking forward to working with you.
Regards,
Hans Nordelius
Text: ??(956) 416-5189?
Fax : (800) 581-5312
CEO
Nord Keyboards Group
Country United States
Victim Location AL 36609, USA
Type of a scam Employment
Victim Location MD 20602, USA
Type of a scam Employment
Scammer's address Phoenix, AZ, USA
Country United States
Victim Location AZ 85087, USA
Total money lost $29
Type of a scam Employment
I never heard back from the company after I paid and nobody answered my phone call or texts