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Employment Reports & Reviews (815)

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They texted me saying they had a data entry work from home job paying really well. To conduct an interview I had to download Microsoft teams. Where they asked questions and then sent me a cashiers check for !2500 dollars to purchase equipment. Like a computer etc. and then said I could keep the rest. The check was fraud. I asked at the bank. Don’t fall for it!

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I received a message on MSG from a person named Mr. Frank, who had reviewed my résumé and got me an interview. He told me to install private messenger and gave me a code for my interview after I finish the interview a few minutes later, they told me I was hired. The next day they asked for my full name, address, city, state, ZIP Code, cell, email, front and back picture of my ID, and a headshot photo of myself. It started seeming sketchy that they hired me so fast and that they where gonna send me a huge sum of money to buy materials. So I started my research.

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- Normalville, PA, USA
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This was for an online job, Jordan Johnson contacted me through telegram gave me instructions he sent me a check for $4900. Wanted it deposited into my own personal account but through the atm only and then give him a copy of my receipt that I deposited in to. I told him I wasn't putting it into my personal account I'll open a new account and he then told me no i was crazy the conversation has been saved.

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- Shawnee, KS, USA
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I was approached off of LinkedIn, and had a text interview over Zoom. The mans name was Retna Sedweave. He got a picture of my ID, & my address. They sent a check to my email to purchase supplies for the job. I had a gut feeling it was too good to be true & I’m very glad I got on here.

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- Pensacola, FL, USA
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Thought I had a work from home job. Was told equipment would get sent to me. I knew something was up when I was asked to print the check from my home computer. I said I was uncomfortable with that so they said they would mail me the check. I got the check in the mail, and I called the bank to verify the check. It was a fake, so I am glad I didn't deposit that check. The woman that I was communicating with was basically telling me to deposit the check anyways. I told her that she was on the BBB, and not in a positive light. Still waiting on a response.

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- Taylor, WI, USA
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I was contacted via Facebook chat for a virtual assistant position and offered employment and benefits. But, they wanted me to provide all of my personal information and I did not feel comfortable with that so they told me that they had my information and that I would be able to just simply verify it. They surprisingly have my social security number and my credit card information! And, they took $500 from my credit card account.

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- Newport News, VA, USA
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The company called Diamond ship contact me on November 29 of 2022 where I received an email from ([email protected] ) “seeking an employee Diamond ship“ of a job offer working from home labeling, and delivering packages. Duties receive and monitor, incoming packages inspect packages from home process packaging in a timely fashion keep record of packages communicate regularly with team via email and phone. The company had asked me to provide information such as my name. Home address, phone number and email to start if interested in the position. I submitted my information to them. They got back to me by email ( [email protected] ) sent me an requirement and responsibility video to watch it. Then I was contacted by human resources, Kelsey, Alpha. ( [email protected] ). On Dec 1,2022 I was emailed by ([email protected] ) greeting me for the position and provided me more detailed information about the job and the process. I was emailed by ( [email protected]) about “Dashboard Registration” give me steps to go to a website ( https://dash-diamondship.com/user/ sign up with username and password provide the information required then submit. Then a email telling me know the Dashboard activated . Rain Washington provided me with the steps to put information into the website. He provided me his information and said he was the manager of shipping department and gave me his direct phone number. (641)-900-6490. On Dec 2, 2022 I was emailed by Hector Sinclair ( [email protected] ) a greeting email providing videos to watch ( http://orienmg.com/ , http://chegderies.com/ , http://impacted.com , http://shins try.com/ . In the email it was letting me know about my about submitting all documents, such as W-2s, a picture ID with a face pay rate and bonuses.

I started receiving packages immediately the next couple of days Monday through Friday is keeping in contact with one of the supervisors and manager the last email was sent January 7, 2023 I was supposed to receive payment on January 5 from the work I did and December 2022. Throughout that time I had stayed in contact with the individuals through emails and phone calls.

I have more documents and all the email saved and further information needed

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- Birmingham, AL, USA
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A so-called company grabs your job search info from online. Emails and texts you saying you've been chosen to interview for a position with their company. Is evasive about the job description and salary. It ends up being a "round Robin interview" with numerous candidates to apparently get your email and phone number for their marketing data. Then you don't hear back from them, although they state they'll get back with you within 24 hours. Very underhand and deceptive. Beware!

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I was offered a position, and then told I needed to send money for the computer equipment.

I sent money by cashapp, and then deposited money into a bitcoin machine.

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- Barstow, CA, USA
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My friend works from home and she sent me a link to work from home third party to recieve packages and I print the label and send them out, what is going on with this world. And we wonder why.

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Was approach via text for an interview with GT Biopharma. The whole interview was conducted over Telegram and I was hired immediately. I was told to contact a training supervisor via Skype. Contacted him. Was told I would recieve a check to purchased materias via FedEx, first check didn't come. Second check was sent, I was assigned "Training" busy work. Never spoke to an actual person, they were dodgy when I asked for a video meeting.

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- Crystal River, FL, USA
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I started working for Joshua Stoveron as a check processor. I worked three weeks and was supposed to be paid. I never got paid 9062845448 is Joshua’s number name of co is Moodys investor service inc. 250 Greenwich st. My y 10007. 2155530300 when you call the company you get a recording and are not able to talk to a person I tried calling and texting Joshua and left messages but got no responce back. My name is joy sickafoose 2398393269. [email protected]

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My daughter made an appointment for what she was told was an IRS office. She was text an address & an appt confirmation. When she drove to the address she realized it wasn't a govt office & called me. The phone number listed to the suite would not connect. The number she was text from is the company listed #, the one calls won't go through & asked if she wanted to reschedule when she responded that she was at the address & it wasn't a govt building. No website.

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- Breckenridge, MI, USA
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I was sent a flyer through the mail for making money by making calls about Tax Deed Aution. Investors go to the auction and bid. Supposed to be "overages" from unclaimed money defaulted on property taxes of consumer.

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- Kimberling City, MO, USA
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This company offers me a Job through a me downloading a app called telegram messenger and proceeded to do a interview with me and hired me for data entry but said he was sending me a check to deposit to my bank account to but my software for my computer the company was supplying for the job and said I could keep 50.00 out of the check for sign on bonus also stating that i would get paid 20 dollars a hours to he paid out weekly through direct deposit

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- Richmond, VA, USA
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I’ve done multiple tasks myself and even had people I know and trust join as well just to not get paid at all. It’s like we’re doing the work for them FOR FREE

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- Tulsa, OK, USA
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Attempted to get me and a friend to get an eBay gift card, load 50 on to them so they have access to it and “ship work equipment “. Also wanted banking info which was not given in either instance.

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- Atkins, IA, USA
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Secret shopper victim 06/28/2019 NAME on Cashiers Check was DONALD R MURPHY & MY bank account ended up being delinquent afterwards & I was 100% unaware it was Fraudlent . THERE IS A PIC , I took it just in case I would need it Later.

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Reshipping work from home scam

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- Lake Wales, FL, USA
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I had just lost my job so I went to careerbuilder.com to find a job. I was contacted by a seemingly representative for Grifols pharmasudicals. They had an impressive web site so I applied for the position. After a long interview over zoom text, they sent me a check for 1900 to deposit, then asked that I transfer $400 of that to a vendor. They then asked me to send another $500 the next day as well as send 2 $100 apple gift cards. That is when the bank alerted me to the scam.

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