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Employment Reports & Reviews (984)

- Fort Worth, TX, USA
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Ad listing on Upwork about typing up 100 pages for 2,000 USD. Redirected to telegram, completed assignment and seller asked writer to pay 80 processing fee for website through PayPal. Writer paid with protection guard, seller than asked for 250 USD and writer refused, when writer threatened to report seller profile, seller blocked writer.

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- Tallassee, AL, USA
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I got a text about a data entry job - $35/hr and was told to respond back to schedule an interview and install Signal Messenger App. From there I answered interview questions and they'd get back with once they got a decision from "the boss". The next day I was told I had the job and to send e-mail because a check was going to be mailed to cover supplies and that I could keep a sign on bonus from it. Checks came next day and they were persistent on letting them know if I received them and to go to teller to deposit. I didn't respond so they texted and call. I told them to remove whatever information they had and didn't respond.

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When asked about if employees were going to receive a W2, 1099, or if workman’s compensation would be covered we were told that those who went on interviews would need to ask about tax info. No information was given about if background checks would be required. ____ said it would be a trade almost where they do not have to pay for workers.

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- Elkmont, AL, USA
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A lady contacted me via Facebook messenger and asked if I was still looking for a work at home job. When I said yes, she asked for my email to forward to her hiring manager. Within 5 minutes a man named Marcus Eagland was chatting with me on Google chat. I had my interview at 2:30am. He asked me questions then told me I got the job. Then he started asking personal questions; name of my bank, where I wanted my check deposited, my address, and phone number. He told me the company would be providing me a apple laptop.

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Fake hire for job, then asks about your banking information

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- Brookhaven, MS, USA
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I applied for a job on Indeed.com and was emailed to set up an interview using Signal. I chatted with someone who sent me a check for $6800 to purchase equipment for me to work remotely. After the deposit was posted I was instructed to go to the ATM and send $6400 to a vendor by purchasing Bitcoin. When I asked my contact person to call me she went silent.

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- Harrison, AR, USA
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Fraudulent work applications

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Was approached about a job offer with ode design, was told that they would send a check to purchase materials needed for the job, received the check, the check was a legitimate check only to find out later it was stolen from someone else’s account and now my account has been restricted

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- Midvale, UT, USA
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I answered an add on Facebook about a work from home job. They asked interview questions on the app Telegram and started asking for DOB and pic of passport, which I did not give.

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- Amite, LA, USA
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The supervisor, who would be attached to you online, he/she would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via e-mail.

You will undergo a one-week training from your training supervisor, he/she will be training you on how to work with the programs accurate and other data entry works you will need to get it done. You're training will be done online on your PC and phone.

I am going to ask you some questions now, Once done with your answers simply write (DONE) so I can go on with my next question. Are you ready ?

Benefits Package include:

Health, Dental, Life and AD&D Insurance, being able to use sick time without having to prove you are sick or presenting a doctor's note, employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts, Relocation Allowances (for some positions) as well as Sign-On Bonuses.

Working hours are flexible, all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, I will assist you with any difficulties by email.

DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to be entered. Compiles, sorts and verifies data for accuracy. Contacts responsible parties or clients from other organization to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home.

Can you handle these duties effectively if trained towards it ?

Nice to meet you !

Soon we will be setting up a few branch near your location. That is why we are looking for 16 new hires to work from home. Once the new branches have been built at your location, you can either choose to work in the office or continue working from home. You will be working online from your home, the working hours are very flexible and you can choose to work from anywhere of your choice, the Wages are $24.58 per hour during full working hours and the training wages is $20.75 .You get payment weekly or bi-weekly via direct deposit and the maximum hours you can work 40 hours a week. Note... if you are employed you are going to be working as a full employee and not an independent contractor..... Let me know if you are interested so we can proceed ?

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- Mineral, VA, USA
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Tony Bell and I communicated through wire messenger. I signed an offer letter to work for the company. he sent me a check through the app, and I deposited it Mobil. I called my bank to make sure the check had cleared, the gentleman on the phone who works for Wells Fargo said the check cleared. I specifically asked him if it was ok to spend the funds and he said yes. what he failed to tell me "How long does check take to clear at Wells Fargo?

Wells Fargo is a member of the Federal Reserve system so a check clears within three days, however, the bank may choose to limit access to funds based on three business days local bank to local bank, five business day for a regional transaction, up ten business days for national state to state." so I proceeded to purchase an apple mouse and $100.00 apple cards, and send my supposed employer the receipts and the front and back of the gift cards. I had suspicions several times and questioned it, but he reassured me I would be using the cards to download apps on a computer for the job. long story short i got scammed and Wells Fargo did nothing about it.

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- Hartford, AL, USA
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I was offered a work from home casino job with pay through cash app everything seemed legit until I was asked for back up email and phone info I told them no and was blocked immediately

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- Madison Heights, MI, USA
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The recruiter contacted me and offered me a choice between several jobs, paying me substantially more than the market rate. After investigating, I found out that XW pharma is really a Chinese owned company from Wuhan China that also operates in the United States and has some achievements. I think the person that contacted me might be a criminal that may be trying to scam me for money or information. It's very suspicious.

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- Pocahontas, AR, USA
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Not sure what the end goal was for this. I just know I’m not gonna cash a check and buy 6 Apple Card’s and send them back to them

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Asked to signed up for survey system called LEO

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- Beech Grove, IN, USA
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I was approach for a job opportunity from a company called Webasto Group for a data entry rep from Indeed. Everything sounded legit until the said they were gonna send me a check for the equipment to be set up for home use! Received check in mail took to bank like I was told to, instead of doing what they told me to do I had the bank verify first, well guess what it was fraud, not a real check! Just want everyone to be on there p’s and Q’s don’t believe everything these days verify first!

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- Eastaboga, AL, USA
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They claimed to be looking for brand ambassadors and ship me products for free and I had to pay shipping. Which I did.

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- Eastaboga, AL, USA
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Messaged me via instagram and told me they liked my profile and wants me to be their brand ambassador. They said to pick 3 things and get them free and just pay shipping and I would get a code with a discount and get paid profit every time my code was used.

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- Delavan, WI, USA
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There was a guy on Facebook offering remote employment positions through Minor/Mina Therapeutics. I reached out and he set me up with a girl that does the hiring process. I had to download Microsoft Team in order to speak with her and then they said they hired me. I have a copy in my email that they sent me of a check that they want me to take pictures of posted into my account and then purchase the equipment needed for the job. I just decided to go look on your website to see if this could possibly be a scam I don't know if it is or not I have not cashed anything I'd like to hear back before I do.

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- North Hollywood, CA, USA
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Christina Knights:

Good Morning.

The check for the purchase of your working materials will be issued out to you today and you will receive it by tomorrow or next morning, i will be here to provide you with the tracking number so you can keep track and know when it will get to you.. Document and paperwork will be coming along with the working equipment.

NOTE: This task is from the Acct Dept which to test your ability on simple instructions

Kindly confirm the your information again

Name:

Address:

Apt#:

City:

State:

Zipcode:

That will be all for today, you are to report online tomorrow 8am your time for more update and for the tracking number to the check that will be coming through FedEx. that you will be receiving tomorrow. Have a wonderful day !

Yes we are waiting for the check then the paperwork will come along with the working materials

Good Morning....Here is the two tracking number's

( 1Z5A10624471009859 )

( 1Z5A10624471320128 )

You are required to track it on www.ups.com to know the delivery status. Once that has been done, get back to me.

Track it and let me know the status of the package...Okay?

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