Employment Reports & Reviews (741)
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Victim Location MO 65803, USA
Type of a scam Employment
Scammer's address Redwood, CA, USA
Victim Location MI 49203, USA
Type of a scam Employment
Scammer's website bit.ly
Scammer's address 800 SW Cherry St #3, Ankeny, IA 50023, USA
Scammer's email [email protected]
Victim Location MD 20747, USA
Type of a scam Identity Theft
Victim Location IA 50263, USA
Type of a scam Employment
I received an offer letter via email, eagerly accepted it, and signed it. After I signed the offer letter, I sent it through the skype chat to my "supervisor," who called themselves Michael Brent or Brent Michael; that's what it looks like on my end.
They ask if I have the items needed to start a 3-day orientation, and I say no, then they send a few fairly scripted messages and a check to cover the costs of the items. I am supposed to use my mobile banking app to deposit into my account.
Once the funds arrive in my account, they want me to pay the local vendor responsible for shipping out the materials - a computer and a laptop with the company's enterprise software loaded in on it since they don't have an online version yet.
They informed me payment could be made through Zelle; we tried that, and it didn't go through. We keep trying other apps - CashApp and PayPal. Then they ask for Apple gift cards in increments of $500. I immediately decline, and my phone rings; it's my bank saying they blocked a fraudulent card on my account. Then I pull the plug and tell the supervisor we will not continue until I can verify the check. What makes me incredibly suspicious is the payment methods and how pushy the supervisor was for me to complete the transaction.
Victim Location OH 45344, USA
Type of a scam Employment
Scammer's address Columbus, GA, USA
Scammer's email [email protected]
Victim Location NE 68008, USA
Type of a scam Employment
I and the other 10+ trainees didnt find out that the position was Inbound only until partway through training and that day one benefits meant day one After training.
After further investigating they have been doing this bait and switch scam tactic since at Least 2019 posting job ads specifically stating a job role but then surprising candidates that it is another after they are hired.
Scammer's website mainlandlogisticsus.com
Scammer's address 800 SW Cherry St #3, Ankeny, IA 50023, USA
Scammer's email [email protected]
Victim Location LA 70748, USA
Type of a scam Identity Theft
Scammer's website firstlanelogisticsus.com
Scammer's address 1108 Industrial Blvd # 3, Winfield, KS 67156, USA
Scammer's email [email protected]
Victim Location AR 72401, USA
Total money lost $600
Type of a scam Employment
Scammer's website none
Scammer's email [email protected]
Victim Location KS 67211, USA
Type of a scam Employment
Message:
Hello We are hoping you are reachable via this mail We would like you to contribute to the company's continued market domination in the North America Branch as you have been identified to be a potential fit for this position. Come enjoy a unique and positive company culture where leaders lead with their heart. I would like to know if you will have free time to work as our Subsidiary Manager on a Full time or Part-time basis should you choose. We are taking companies and individuals to get involved in large scale Metal and equipment management. This is a partnership (contract). Please advise should you require description to be available in your response to us Sincerely Suzuki Koichi HR Consultant Dongwon Pipe Company Ltd Co., Ltd. 28, Bukbisan-ro (Ihyeon-dong) 6-gil, Seo-gu, Daegu, Korea
Scammer's website firstlanelogisticsus.com
Scammer's address 1108 Industrial Blvd #3 Winfield KS 67156 USA, Winfield, KS 67156, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Victim Location NC 27106, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location NE 68005, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location AL 36701, USA
Type of a scam Employment
Scammer's website www.quartethealth.com
Scammer's email [email protected]
Victim Location MI 48001, USA
Type of a scam Employment
Scammer's address 12025 Tricon Road, Cincinnati, OH 45246, USA
Scammer's email [email protected]
Victim Location MI 48210, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location NC 27025, USA
Type of a scam Employment
Scammer's website diamondshippingus.com
Scammer's address 927 N 19th Ave E #5, Prairie City, IA 50228, USA
Scammer's email [email protected]
Victim Location AL 36867, USA
Type of a scam Employment
Scammer's address FL, USA
Scammer's email [email protected]
Victim Location FL 34787, USA
Type of a scam Employment
Type of a scam Employment
Total money lost $6,165
Type of a scam Employment