Employment Reports & Reviews (786)
Employment Contacts
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If you know any contact information for Employment, help other victims by adding it!
Scammer's email [email protected]
Victim Location AL 35903, USA
Type of a scam Employment
Type of a scam Employment
Scammer's website dash-continental.com
Scammer's address 5301 Hamilton Blvd. #9, Theodore, AL 36582, USA
Victim Location OR 97006, USA
Total money lost $3,600
Type of a scam Employment
Victim Location MI 48191, USA
Type of a scam Employment
Scammer's address 1464 Webb St, Detroit, MI 48206, USA
Scammer's email [email protected]
Victim Location MI 48206, USA
Total money lost $3,850
Type of a scam Employment
Type of a scam Employment
(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.
Scammer's website delineshippershr.com
Scammer's email [email protected]
Victim Location MI 48505, USA
Type of a scam Employment
Scammer's website www.oasisvipservices.com
Scammer's address 2235-30 Avenue NE Calgary Alberta, Calgary, AB T2E 7C7, CAN
Scammer's email [email protected]
Victim Location ON N9E 1W1, CAN
Type of a scam Employment
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
Scammer's website Indeed
Scammer's address 5301 Hamilton blvd #9, Theodore, AL 36582, USA
Scammer's email [email protected]
Victim Location IL 60409, USA
Type of a scam Employment
Scammer's website www.mountainmedical.net
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location NC 28348, USA
Total money lost $2,000
Type of a scam Employment
Scammer's website www.gigshefinance.com
Scammer's address 80 STATE STREET, Albany, NY 12207, USA
Scammer's email [email protected]
Victim Location NC 28211, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location AL 35079, USA
Type of a scam Employment
Scammer's website Signak
Scammer's email [email protected]
Victim Location MI 48221, USA
Type of a scam Employment
Type of a scam Employment
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.
Scammer's website Careerbuilders.com
Scammer's address Burlington, MI, USA
Scammer's email [email protected]
Victim Location MS 39046, USA
Type of a scam Employment
Scammer's website bit.ly/shoppernow
Scammer's address Houston, TX, USA
Victim Location TX 77090, USA
Type of a scam Employment
Scammer's address 2204 Country Hills CT. Rolla MO, Rolla, MO 65401, USA
Victim Location NC 27278, USA
Type of a scam Employment
Scammer's address Panama City, FL, USA
Victim Location FL 32401, USA
Type of a scam Employment
Scammer's website www.upshift.work
Scammer's address 1000 Republic Drive Suite 540 Allen Park Michigan, Allen Park, MI 48101, USA
Scammer's email [email protected]
Victim Location MI 48215, USA
Type of a scam Employment
************
Victim Location WI 54313, USA
Type of a scam Employment