Employment Reports & Reviews (741)
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Type of a scam Employment
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 hearts. 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 a 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.
Victim Location CA 95825, USA
Total money lost $760
Type of a scam Employment
Scammer's website microsoft teams
Scammer's address SD, USA
Scammer's email [email protected]
Victim Location SD 57006, USA
Type of a scam Employment
Scammer's address 1207 Genova street, Houston, TX 77009, USA
Scammer's email [email protected]
Victim Location WV 26651, USA
Type of a scam Employment
Scammer's website firstlanelogisticsus.com
Scammer's address 1108 Industrial Blvd #3, Winfield, KS 67156, USA
Scammer's email [email protected]
Victim Location TX 75180, USA
Type of a scam Employment
Victim Location CA 92592, USA
Type of a scam Employment
Scammer's website Advent Healthcare
Scammer's address Miami, FL, USA
Victim Location TX 77073, USA
Type of a scam Employment
The next day on Wednesday, January 18, 2023, at 7:01am, I received a text from Williams saying that I needed to set up a Zoom account using the email address I sent and to add Maurice Fernandes as a contact once I log in. Shortly after a Zoom invitation was sent to my email asking to connect with Advent Healthcare. Once I was able to log in and connect with Advent Healthcare, I immediately received a Zoom message from Advent Healthcare. The message was confirming that the person was Maurice Fernandes and that they are the hiring manager based out in Miami, Florida. The remainder of this conversation played out through the Zoom chat feature. Fernandes asked for my name, age, and current location then continued to ask employer questions like my eligibility to work in the states, my citizenship, and my wpm average. After the introductory questions, Fernandes begin explaining the job details, requirements, and compensation more in detail. I noticed that the pay had changed according to the amount Williams gave me through text. Fernandes stated that the pay would be $75.60/hour and $40/hour for training. After explaining the information about the company, my pay/benefits, and my duties he continued on with interview questions through the chat features on Zoom. After the interview questions, Fernandes said that he had to send my responses to the “Superior Department” for evaluation. He said that the process should take 15-20 minutes and that I should come back online during that time. About 30 minutes later Fernandes came back online and stated that I was automatically hired for the position and that training would start as soon as HR emails me my paperwork and documentation. Fernandes then asked for my full name, mailing address, city, state, zip code, phone number, and email address to send to his secretary to enlist me on their company registrar. After sending the information, Fernandes said that a $200 payment needed to be issued from me for the software. Fernandes claimed the software was required to fulfill my job duties and that my money would be reimbursed through a signing bonus. When I questioned about this information being sent to my email in more detail, I received a final text from Fernandes saying that their company would provide me with all the information I needed to know. Shortly after, I was no longer able to message Fernandes through the Zoom chat and the cell phone number Williams used to text me, had become disconnected.
During this entire situation, I never seen or heard Anthony Williams or Maurice Fernandes. All interactions were through a text feature (SMS and Zoom chat). Additional information that was given to me during the hiring process was Maurice Fernandes’ alleged email which is [email protected].
Scammer's website TRZ Technologies.com
Victim Location MI 49837, USA
Type of a scam Employment
He then told me that I got the job and that I needed to fill out some paperwork. I filled it out It wasn't to damning. He then sent me a list of the equipment and software that would be supplied to me by the comapny. Wanted my drivers license and SSN. He then wanted a selfie of me to determine that it was me. SO for it all still seemed legit. Then he started to tell m that a check would arrive for me and that I was to deposit it into my bank. I was to take 200$ as a sign on bonus and use the rest to by equipment and software for the job. This was my first read flag. This was on Saturday. Sunday morning I get a whatsapp message from him and sends me a picture of himself that looks posed and in a suit. He wanted me to know what he looked like. This was red flag number 2. since this was more like fishing and feeling a tug. He was tugging on the bait. He then asks what I am weraing. This was the final red flag. I reverse serched the image of his picture and found that I was a guy on instagram that wasnt the person he claimed to be a Mr. Micheal GIlbert. He did get my SSN from me which I know better and should have listened to my radar of this isn't right.
Scammer's website www.iceanpowerparks.com
Scammer's email [email protected]
Victim Location TX 77053, USA
Total money lost $300
Type of a scam Employment
Scammer's address 4500 Bissonnet St. # 370, Bellaire, TX 77401, USA
Type of a scam Employment
Scammer's website Shopperscritique.com
Scammer's address New York, NY, USA
Scammer's email [email protected]
Victim Location AL 36925, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location AL 35040, USA
Type of a scam Employment
Scammer's website inter-wise.com
Scammer's email [email protected]
Victim Location NC 27405, USA
Total money lost $2,500
Type of a scam Employment
Scammer's website Google Chat
Scammer's email [email protected]
Victim Location AL 36111, USA
Type of a scam Employment
Scammer's website Linkedin
Scammer's address 10008 bissonnet st, Houston, TX 77036, USA
Scammer's email [email protected]
Victim Location NM 88021, USA
Total money lost $6,000
Type of a scam Employment
Scammer's website Maxtraks.com
Scammer's email [email protected]
Victim Location MS 39211, USA
Type of a scam Employment
Scammer's website N/A
Scammer's address n/a, Orlando, FL, USA
Scammer's email [email protected]
Victim Location FL 32819, USA
Type of a scam Employment
Scammer's website fl-officeusa.com
Scammer's address 1108 industrial blvd #3, Winfield, KS 67156, USA
Scammer's email [email protected]
Victim Location CA 92354, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location VA 23666, USA
Type of a scam Employment
Victim Location TX 76116, USA
Type of a scam Employment