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SCAMPULSE
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SCAMPULSE
If you know any contact information for Employment, help other victims by adding it!
Country United States
Victim Location VA 23224, USA
Total money lost $50,000
Type of a scam Employment
Victim Location IN 46235, USA
Type of a scam Employment
Country United States
Victim Location TX 75067, USA
Total money lost $27
Type of a scam Online Purchase
Victim Location MO 63114, USA
Type of a scam Employment
Victim Location NH 03801, USA
Type of a scam Employment
Email: [email protected]
Type of a scam Employment
Doing 40 tasks 3 times a day, get a commission and can withdraw all your money after task completion . They told me it had a total of 4 VIPs .There was also whats called Combined tasks, so if you encounter this one, you get a negative balance and you have to clear the negative before you continue.
So i did the 1st day and surely did not encounter any Combined task, good for me. I got a profit of 1000 baht and managed to withdraw all my money. They said apart from the commission i also get a fixed salary of 800usd is i work for 5 Conservative days.
Thats when i started to question myself coz it was too good to be true.
Then i started searching on the Internet of the socalled vip, Combined tasks, negetive balance etc ( just the same language they use on the platform)
I saw a lot of people crying that they got scammed through that and had lost tones of money.
I decided to quit , blocked the phoned numbers on all platforms and deleted the link . I was just lucky
Victim Location OK 74133, USA
Type of a scam Employment
Victim Location OH 45040, USA
Total money lost $225,000
Type of a scam Employment
Scammers may start by listing tasks that seem reasonable, such as liking YouTube videos or rating apps. They may offer small payouts to build trust, and then make it difficult for victims to reach their targets. For example, they may create tasks that are artificially difficult or impossible to complete. They may also set a minimum number of tasks to complete per day.
Scammer's website email only
Scammer's address 1013 Riverside Drive, Steinhatchee, FL 32359, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32114, USA
Type of a scam Identity Theft
Example: intro email to confirm work :
Hi *****,
Please see the attached agreement and task order, along with one tap instructions for time keeping. For the “One Tap Instructions” please either utilize the link or QR code to sign in and out each shift.
Please sign and date both the “Task Order DEM DRC Support” and” Indelible Contract Agreement” and return to me at your earliest convenience.
Please see site details below.
Site Address
Site Lead
Current Status of Location
Hours of Operation
Steinhatchee Community Center
1013 Riverside Dr.
Steinhatchee, FL 32359
Opening 10/5/24 at 9am
9am-6pm
Sat-Sat
Feel free to reach out with any questions.
Thanks!
Sigourney Chavez
Associate
Indelible Solutions
[email protected]
A picture containing text, font, graphics, logo
Description automatically generated
And then a handful of these messages:
hope this message finds you well. You have been identified as a 1099 employee, and it appears that the Finance set up form has not yet been completed. It is essential that we receive this form to finalize your onboarding process.
Please complete the Finance set up form at your earliest convenience.
Finance Vendor Set Up Form: This form is used to create your profile and setup for invoice payments (Must be completed) (Please select Jess ***** as engagement manager)
Thank you for your attention to this matter.
Sigourney Chavez
Associate
Indelible Solutions
[email protected]
A picture containing text, font, graphics, logo
Description automatically generated
https://indeliblesolutions.jotform.com/232264783191156
Country United States
Victim Location TX 75204, USA
Type of a scam Employment
I was responded to nicely with a welcome and an explanation of the interview process. I answered 15 questions and waited about 10min and they were happy to hire me. I was skeptical, but optimistic. I gave a bit of info, but made the mistake of sending a copy of my license. The interviewer, Elizabeth Meader Orean, had good answers for all my questions. Seemed crazy, but I unfortunately fell for it. I feel so stupid for allowing her to access my phone account where she added a payment and ordered my devices to be sent directly to me. Thank goodness Verizon felt that these purchases for an iPad and iPhone were suspicious! I continued conversations via text... and she refused to talk by phone. I went to the Verizon store today and he let me know that he gets a lot of requests like this, but I should be able to talk to someone via phone and the fact that she wanted me to get the BEST devices possible was a definite red flag. So... I put everything on hold. I came home and did more digging and found all of these warnings. I am so thankful I changed my account password, but still. very worried what she was able to collect off that account. Like they say--- if it sounds too good to be true, it probably is!
Victim Location KS 66611, USA
Type of a scam Employment
Country United States
Victim Location MI 48178, USA
Type of a scam Employment
Dawn Neddermeyer
They used the Signal App for the interview and communication, after initial FB contact.
Country United States
Victim Location AR 72023, USA
Type of a scam Employment
Country United States
Victim Location RI 02864, USA
Total money lost $396
Type of a scam Employment
Victim Location AB T2G 5J1, CAN
Type of a scam Employment
Scammer's address Columbia, MD, USA
Country United States
Victim Location VA 23462, USA
Type of a scam Employment
Country United States
Victim Location TX 78132, USA
Type of a scam Employment
Country United States
Victim Location PA 17101, USA
Type of a scam Employment
Country United States
Victim Location IL 60901, USA
Type of a scam Employment
Country United States
Victim Location NC 28311, USA
Type of a scam Employment
The next day they contacted me via Linkedin to ask for an interview to be conducted over Microsoft Teams. The profile of the "interviewer" was Mrs. Deb Nielsen. The name title and picture match a person of the same name listed on the company website under leadership.
I had been given a "personal interview code" but they still needed to clarify which job I was applying for. They then resent the job description. They asked me a series of basic questions, like if can work in the US, pass a drug test, type 20 wpm. They then sent me a series of questions. Some typical interview questions like "Why are you the best person for this job" also less common questions like "What bank do you use?"
They said "This sounds interesting. You have performed well so far and appear to be an excellent candidate for the position at Truveta. I need you to stay online while I forward our conversations to the management team. They will assess your commitment and suitability for the role. I will provide you with feedback based on the board's outcome. Thank you for your patience."
Within 20 minutes they said they sent another message saying they were hiring me.
After that they sent a list of equipment they would provide and pay for supplied from "aproved vendors." At this point their information and instructions degraded a lot making no sense. The final message before I cut contact intructed that they'd deposit the money for the equipment into my account and that my training supervisor, who is supposedly flying across the country to meer me in person, would document the process.
They have my resume details, and someone tried to log into an old grocerystore account with a password that was part of a data breach a few years back.
I alerted the real Truveta company, if they care.