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Employment Reports & Reviews (741)

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Indeed.com Work from home job

(Translogix) Applied and went through a quick interview process over the phone. Wanted me to send Paypal account, contract long application, copy of drivers license. Thought it was legit. They started sending me packages and I would recieve the package and database online to follow. I had the shipping label and put the label on the box and take it to Fedex or UPS. I did it and as I'm doing it more packages come. They then started sending me credit cards in other people names. I would have to take a photo and front and back of card and send it in. I did 6 cards until I realize this is not right. The packages were ok but credit cards werent right and I didnt feel comfortable. They sent change of address forms. I decided to send an email to the company that I recieved a change of address forms, they told me to trash it. All of these people mail started coming to me. Yesterday I have 7 letters from BOA with different customer names on it. I have a total of 9 credit cards still in envelopes. These people names arent in the database yet. I sent all the packages out but I still have all the credit cards. I never seen anything like this in my life and theyre using me as a middle man.  

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Called saying I was accepted as a Quality Control manager then sent me a contract and w-4 form to fill out and send back, via email. Email contained no business address or city/state,

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This is the email for job offer....

We have confirmed your position with our client, I promise it would be a lovely journey working with you. Our client is also looking forward to meeting you. I'm currently out of town on an assignment and I would not be so much available to call all the time, but I can always respond through text. However, a member of our team by name Albert will be waiting at Enterprise car rental on the 29th-30th of November between 12noon-6PM to conduct a brief interview with you and confirming your Identification before handling the car details and key.

Just a quick update on our client arrival date and payment to get you ready and secure for your driving position Oasis VIP Service. (Our Client) Dr Munana is now confirmed to arrive on the 30th of November 2022 , I would confirm the exact time and arrival terminal once i receive the itinerary after the reservation is completed. Kindly confirm back what date you would be going to pick up the 2021 MERCEDES C-CLASS C43 AMG.

I have also just received an email update from Dr Munana confirm the payment of 2,985 has been approved, her sponsor company has issue and mail out to you a cheque, which you would be receiving by FedEx on Thursday, I will email you the tracking number and instruction on how to complete the deposit.

NB: Once funds are received, deduct your first weekly wages 785$ and the remaining will be used to have the booking agent complete the Car, Insurance and parking reservation to get your ready for the client's arrival. There would be 2 parking reservation made at the client's hotel, to enable you have access to park your own car while or shift and return to park the C43 AMG after your shift and hand over the key to the hotel lobby desk. I hope you understand and can complete this task without delay.

Regards

Peter Alaba

Human Resources and Administration

Tel: 403-550-5206 (SMS Only)

Oasis VIP Services

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The employer hired me to receive packages and send them off to different customer as well as provided a dashboard login for employees to login to see all of the shipments, when they will be sent out and when you should receive them.

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I was given money and when I deposited it out to buy the equipment. It was reversed. My bank called me saying I had to pay back the money that was deposited.

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The name used was Sammantthea Clark and the position was for a remote Administrative Assistant. It was the most professional looking scams I’ve seen.

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The scammer said that 3 online openings must be filled by 11/25 male 5K in 5 days, 40 hours a week and they sent me a link for me to click on just so they can steal my personal information so I didn't click on the link I just ignored it

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I was approached via email with a job offer. I was given the next person of contact(hiring manager)to reach out for an interview. The HR questionnaire had a question about your banking. The next day, the hiring manager reached back out and one of the questions was about receiving the products needed to work with. A cashiers check would be sent to me, but I could forward the payment so I could start working. I didn't send and asked of the relevance, and then..no more contact.

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I received a letter and check in the amount of $3950.31 for wrapping my vehicle for advertising campaign. I would like to know if this is real or a scam. This is the second time that I have gotten a check for over $3000.00, This was the 1st one. I contract NOS Energy, they stated "The email you received is not from NOS Energy. It is part of a scam and we urge you not to participate or respond. Additional information about the scam maybe found on the Federal Trade Commission’s website at www.consumer.ftc.gov/blog/rap-car-wrap-scams and www.consumer.ftc.gov/blog/how-spot-car-wrap-scam. You can also find more information on the Better Business Bureau’s website at http://www.bbb.org/council/news-events/bbb-scam-alerts/2015/03/scam-alert-easy-c...⇄ />
We encourage you to report the email and file complaints with: The Federal Trade Commission (www.ftc.gov/complaint); Better Business Bureau (https://www.bbb.org/consumer-complaints/file-a-complaint/get-started); Federal Internet Crime Complaint Center (www.ic3.gov); the National Consumers League (www.fraud.org/complaint); your local law enforcement agency and your state attorney general's office.

We suggest that you preserve any and all communications with the scammers (for example, emails, checks, envelopes, and package tracking numbers). Such information may be useful to law enforcement agencies.

If you have any other questions please feel free to call us directly at 866-322-4466 extension 6585.

Thank you, NOS Energy

This was on the 1st check in the amount of $3000.00, Rene Bates Auctioneers, INK, 4660 Country Road 1006 McKinney, Texas 75071, Escrow Account. American National Bank of Texas check number 73073. routing & account number 111901519 /4600473372.

The 2nd in the amount of $3950.31, Law office of Brice Bryan, Trustee, Attorney Clien Trust Account (JOLTA),25 West Rolling Oaks Drive Suite 202, Thousand Oaks, CA 91361.

JP Morgan Chase Bank, NA, Thousand Oaks, CA 91360, 90-162/3222. Check no. 1940, routing & account no. 322271627/ 1883644239.

I have copies of both checks if you need them.

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This remote job for admin assistant was under the disguise of Khalilah Beavers whose business is Shirley Alice Vintage & Indie Designer Boutique. They posted this job on Careerbuilders. This person Khalilah Beavers is legit. I did talk with her and she said she never posted a job. The phone texting come from 269-275-9245 whose name come up as Brian Fowler in Burlingto MI. They sent a check on Cadillac of Naperville. The check was drawn on Bank of Pontiac 300 Wes Washington Street Pontiac IL 6174-0710. I call the bank and check was legit in the amount of $2,986.00. The last text I got from the scammers was that the tracking USPS Priority Mail delivered. That is when I called Ms. Beavers. See attachments

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This is what they had send to my text message. I need to know if this a legit offer "HIRING NOW! For each quality assessment you carry out at CVS and Walmart, you'll be paid $450 every week. It is not necessary to have a degree or employment history. Please go to bit.ly/shoppernow to finish the registration process."

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The scammer interviewed me on Telegram for a date entry job and asked me for my bank login and banking information and told me it was so they can monitor the funds

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I received a text at 12:29 am stating I had to download a app called signal to set up my interview, after 3 days of texting at very random times like 5:15 am 10pm, 2am. The lady named in the text told me I got the job .and that they would send me a check for all of the stuff I would need for the job.

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They Got a copy of my driver's License and SS card to them but no Jobs, they have no phone number or contact info and i request my Info back and to be deleted. They got all these people Info but no jobs and contact info you go online it doesn't work. What are they doing with our personal Info Help

************

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I applied for a job on career builder and got a referral to Orchid Pharm and heard nothing but the bad news that this company does not actually exist. I am happy that I found out it was a scam before I gave personal information about myself. I thought it was too good to be true because there were no background checks and they gave me the job right away. They said I could work from home making $43/hr. Its crazy that people pull on heart strings and get your hopes up. I'm very disappointed.

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Beware these people pose as a remote job offer.

They sent me a check and told me to go deposit it yeah right, I did my research on these kind of scams.

Google mail kept blocking me from sending any documents thank goodness for that security

Telegram was the choice of platform for communication.

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I was approached by an email from Gig She Finance about an unbailable job opportunity working from home. They asked me to send my updated resume and info to run a background screen and then they would be in touch. Days later I got an email saying congratulations you got the job but I didn't have an interview or speak to anyone on the phone. They sent an additional email asking me to sign a contract and fill out documents with my bank account info, cash app and zelle info so I can get paid. Not sounding right I tried to call the person at the phone # provided but could not get anyone. Then I looked up the company and could not see that anyone knew anything about this company and no job review history on this company. I did not fill out the info as they requested as I truly think they just wanted my bank info.

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I was approached with an email for a job offer of remote job of payment assistant with the company. I was told that for training purposes they would put company money in my personal bank account to learn how to do the job. When I refused to use my personal bank account instead of explaining things, they promptly hung up the phone.

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"DIGITALIZATION & SECURITY PROGRAM OF THE HAITIAN GOVERNMENT.

Hello Software developers,

Haiti has a significant gap to fill in terms of digitalization and security, the Haitian Government need your expertize in developing software, mobile apps, and websites for the country's public system services.

The Government needs you urgently to train our National Police and put all the country's public services online, which means by creating websites and mobile applications for every institution within the Haitian System Government. Take this offer, it is a great opportunity to work for the Government, put money in your pocket, Digitalize the whole country creating massive biometric Haitian identifications for the entire population in Haiti, so we will resolve the immigration issue we have with the Dominican Republic.

The Government has banned the UN soldiers in Haiti for sex offenders and abuses on children, there is an investigation into the Haitian Oligarch Mafia Families in order to prosecute them for RICO charges, there is also an investigation going on at the airport right now to find out how the guns belonging to the Federal U.S Government got into gangs hands in Haiti, find out who is behind of this destabilization of the country and also find out why the immigration agents let the mercenaries get in so easily in our country to assassinate the president, so in that situation we only need right now a delegation of experts to train our National Police and engineers to create websites, Mobile Apps to fight crimes, put security in the country with technology including drones, armored cars and security cameras. We also need websites to collect taxes, paying bills, etc...from our smartphones, this would help the country's economy to growing up, that's the reason why we write you because we believe that your technology can save Haiti, then contact us right now, as soon as you read this message.

Here is a list of some of Ministries we need you to create websites for and Android applications to put on in our smartphones as soon as possible and make Haiti become a safe and digital country.

1) Presidency of the Republic: (Requires Website/ Mobile App)

2) Haiti Civil Registration & Immigration: (Requires Website/Mobile App)

3) Ministry of Economy: (Requires Website/Mobile App)

4) Ministry of Health: (Requires Website/ Mobile App)

5) Ministry of Culture: (Requires Website/Mobile App)

6) Ministry of Communication: (Requires Website/ Mobile App)

8) Ministry of Justice and Public Safety: (Requires Website/ Mobile App)

9) Ministry of Foreign Affairs: (Requires Website/ Mobile App)

10) Ministry of Planning & External Cooperation: (Requires Website/Mobile App)

11)Ministry of Commerce and Industry: (Requires Website/Mobile App)

12)Ministry of Interior & The National Police: (Requires Website/Mobile App)

13)Ministry of National Education:(Requires Website/Mobile App)

14)Ministry of Public Works:(Requires Website/Mobile App)

15)Ministry of Women:(Requires Website/Mobile App)

16)Ministry of Social Affairs:(Requires Website/Mobile App)

17)Ministry of Tourism:(Requires Website/Mobile App)

18)Ministry of Haitians Living Abroad:(Requires Website/ Mobile App)

19)Ministry of Agriculture:(Requires Website/Mobile App)

20)Ministry of Defense:(Requires Website/Mobile App).

Finally create a new Ministry in Haiti: The Ministry of Science & Technology of Haiti.

It's time to Digitalize Haiti, contact our embassy/consulate, get in touch with the Haitian Government, let's implement this program in our country as soon as possible, bring your technology to Haiti now!"

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I was initially contacted via text message by a woman who claimed they found my resume on Indeed. She claimed she worked for CAP Holdings S.p.A. She claimed that they were searching for a Data Entry Representative and that it was a remote position. I was then connected to a man named Matteo Colle, a hiring manager that supposedly works for the company, whose corporate offices are based in Italy but their support office is located in Delaware, and a branch is supposedly being built in Norfolk, VA. The virtual interview took place entirely on the Telegram app. Once I was "hired", I was sent a USCIS I-9 Form, a W-4 Form, and a Job Offer Letter, all of which I was asked to fill out and send back via email. Later on I was sent 2 checks via FedEx, which I deposited in to my account. These 2 checks were to be used to buy my equipment. After receiving the checks I went to my bank and deposited them in to my account. For some reason I decided to look more in to the company. I kept trying to find news of the company opening a branch in Norfolk, VA and did not find any. I decided to contact the company myself. After speaking with someone in the company via chat, she reassured me that they are only based in Italy and have no connections in the USA. I confronted "Matteo Colle" via our method of communication (Telegram) and told him that I did not feel comfortable having money that did not belong to me in my bank account. I asked him if I could send him back the money and he asked me to wire it to him, for some reason the wire wasn't going through so he decided to give me a cell phone number and asked me to use Apple Cash to send him the money. I sent him the money through Apple Cash and he received it. After receiving the money "Matteo Colle" cleared our entire chat history on Telegram and disappeared. I thought things had ended there, but a few days later my bank notified me about the check and said it was fraudulent. So my bank account was over drafted and charged. This made them close all my bank accounts with them and had to pay back about $10,000.00 to cover the funds for the fake checks, and the overdraft fees. I tried to message them using the phone number that was provided to me to send them the money via Apple Cash, no response. I did however find the phone number linked to a social media account, and I believe this person may be the one responsible for this scam. I have evidence that I will be more then happy to share with anyone interested.

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