Employment 2025 Reports & Reviews

Employment Reports & Reviews (786)

Scammer's phone (804) 506-5894
Scammer's website Tele gram
Scammer's email [email protected]
Victim Location TX 77338, USA
Type of a scam Employment

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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Scammer's phone (838) 221-3909
Scammer's website www.gigshefinance.com
Scammer's address 80 STATE STREET, Albany, NY 12207, USA
Scammer's email [email protected]
Victim Location NC 27317, USA
Type of a scam Employment

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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Scammer's phone (587) 844-0717
Scammer's website ryanxpressfreight.ca
Scammer's address 4838 Richard Rd SW, Calgary, AB T3E 6L1, CAN
Scammer's email [email protected]
Victim Location AB T3E 7P3, CAN
Type of a scam Employment

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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Scammer's phone (000) 000-0000
Scammer's website BBB
Type of a scam Online Purchase

"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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Scammer's phone (313) 817-4339
Scammer's website gruppocap.it/en
Scammer's address 21700 Greenfield Rd #210, Detroit, MI 48237, USA
Scammer's email [email protected]
Victim Location VA 22031, USA
Total money lost $10,000
Type of a scam Employment

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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Scammer's address CA, USA
Victim Location NY 12561, USA
Type of a scam Employment

I thought it was for work, they required access to my Facebook account password and all and they keep changing what they said I was told an Apple Card would be purchase to set up software now they say they will pay my card off so I have funds to purchase cards not sure what cards and for what but they won’t answer and have since deleted many pictures and parts of the conversation but I have screenshots

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Scammer's phone (408) 634-5529
Scammer's website Signal messaging application
Victim Location TX 77091, USA
Type of a scam Employment

The scammer offered me a data analysis work from home job pay 30 an hour also sent me a counterfeit check for 850.11

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Scammer's phone (216) 246-6611
Scammer's address TX, USA
Victim Location OH 43567, USA
Total money lost $1,000
Type of a scam Employment

Said I was applying for a job & they needed money to send computer & software.

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Scammer's website linked in
Scammer's address na, Houston, TX 77002, USA
Scammer's email [email protected]
Victim Location TX 76520, USA
Type of a scam Employment

Thomas Roland contacted me via linked in. I just tried to get his linked in link... it has been deleted. I was told I would be a personal assistant. I needed to go purchase 2500 in gift cards and give the numbers to him and he would pay me back. My credit card was not approved for such a purchase. He ask for my phone co, bank account and credit cards. I stated he was a widower and he traveled a lot but needed a good assistant. Then he asked me if I was married which was a flag for sure. I reported him as a scammer on linked in, and I was informed that his account was valid. That was in January/Feb of 2022 and now his account is no longer working on linked in.

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Scammer's phone (206) 406-8608
Scammer's website www.zuelligpharma.com
Victim Location TX 77373, USA
Type of a scam Employment

I received a text from someone named Mrs. Beverly G. Peterson, who claimed to be the Director of Quality Control and Employee Compliance for Zuellig. She told me she fold my resume on WorkinTexas.org, & she thought I would be good for the company. She told me to download Skype to conduct my interview. When we started our Skype, she only wanted to text. When I stated that we were on Skype, and asked can we video chat, She refused & told me if I'm hired that's when I'll get a call from my supervisor. After 15 minutes of waiting and me asking questions about benefits, she told me I was hired. Just like that. She stopped responding to messages after that.

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Scammer's phone (126) 790-67857
Scammer's website Telegram
Scammer's address Denver, CO, USA
Victim Location NC 28216, USA
Type of a scam Employment

Interviewed me for a remote job. Asked for banking information when told that I would be hired and paid weekly. Told me that I would need software for the job and they would be sending me a check to deposit in order to add the software that I would need for employment. And told that I would need to log in daily between 8am and 4 pm.

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Scammer's website Facebook Messenger
Victim Location MI 48827, USA
Type of a scam Employment

The scammer offered me and interview via facebook Chats, I agreed to the interview. I met with Ms Mallen A. Ramirez is what I was told. The offer was for full time\part time Data Entry Clerk. She explained I would work as a Facebook recruiter until I got my materials delivered in my mail. And that I would get paid on Friday for doing that. It was then explained that the company would provide a bunch of materials for the job and it would be delivered via Fed Ex including a W-4. And gave me a list of the materials I would need to start working. She took my full name, DOB, and Bank information. The company would provide me wit payments to buy a Visa Prepaid Card for the installation of the equipment before they were shipped. Then explained I would receive a check of 15,000 for the installations of all equipment and working materials for the remote position and I was told to deposit the check only through my banks ATM Machine. I was concerned I had no face to face, phone call or written proof the employer actually existing. I told the MS Romirez I didn’t feel comfortable putting a large check through my ATM and that the company could just send me a check themselves and I wanted proof of vendor and company legitimacy. I was sent the following website; Newegg.com. They then asked if I have a bitcoin machine around me. Sent me a link to locate one Link they sent me Libertyx.com

I have reason to believe the scammers intended me to deposit a large check which I then would purchase materials from said vendor and my account would be responsible for either money that they reversed from the check or I would have involved in money laundering, That is when the response stopped. I have screenshots of entire chats and the person I got the information from off from Facebook no longer has a profile.

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Scammer's address TX, USA
Scammer's email [email protected]
Victim Location CA 90631, USA
Type of a scam Employment

They posed as a company called Vision Quest and offered a video editing position after only having me fill a questionnaire. First email was from [email protected] telling me to send an email of my interest to [email protected]

They said they will send me a check for a custom mini office and pay $68 per hour

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Scammer's phone (224) 442-4402
Scammer's website Wire App, Cash App, One Flow, Indeed, Work Day
Scammer's address NJ, USA
Scammer's email [email protected]
Victim Location IA 52302, USA
Total money lost $250
Type of a scam Fake Check/Money Order

I was reached out to a couple weeks ago from a lady claiming to be their HR rep. Interview was conducted through the Wire app and all correspondence was as well with a man named Richard. Over the two weeks I was asked to complete tasks including filling out an online employee contract, basic training for the administration assistant position , and lastly depositing a check that was shipped to me through FedEx from them into my bank account to be used for equipment and software needed for the job. The check went through and I was told to take a portion of it and through an online paying site send it to an online vendor in order to get the software. I did this and my bank was charged twice for the transaction which has since been reported to my bank. I do have screenshots of all of these interactions on the apps, emails, and my bank. When confronted in the Wire app, they did not respond after I asked them to provide their company receipt for writing out the check they sent to prove that the check was real.

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Scammer's website Www.Jintyx.com
Scammer's email [email protected]
Victim Location CA 92123, USA
Total money lost $250
Type of a scam Employment

I was messaged by a company to become a brand ambassador (as I have done many times before with my work/online persona). They offered a percentage off for product to get started in return for a personal discount code to earn commissions. I purchased a pair of boots at $190 and received an email saying the shipment was on its way. After 6 months I began emailing the company to ask where my shipment was; they assured it was on its way. After year 1, I became very frustrated because they were posting other ambassadors with their gear, I began to write comments and reviews about them being scammers, they continued to delete my reviews and comments, and then completely ignored my emails. NOW it’s almost 3 years later and I’m getting messages again about becoming a “brand ambassador” again for them. I messaged them again now with my invoice and they respond with “we apologize for the inconvenience, your order is on the way” …seriously, these people need to be held accountable for their lies.

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Scammer's website Indeed
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location MS 39046, USA
Type of a scam Employment

After appliance a job on, indeed I received an email and took an assessment quiz. I received emails from [email protected] and [email protected] both claiming to be from different departments in the company. I was asked for my photo ID and I sent that. I was sent an employment contract and signed and returned it. I put in my two weeks notice and quit my job. Then I found out it was a scam. Please warn people. I found both of the individuals on LinkedIn and they both are actual Plastikon employees making the scam seem legit.

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Scammer's phone (888) 559 9329
Scammer's website "DELTA VISION"
Scammer's address 45 Ruby St #3, Norwalk, CT 06850, USA
Scammer's email [email protected]
Victim Location FL 32808, USA
Type of a scam Employment

Re shipping pay is 2400 a month worked a month no pay

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Victim Location AZ 85248, USA
Total money lost $2,500
Type of a scam Employment

I was contacted by this company and I also have a job offer letter from them.

They sent me a check to mobile deposit then told me to cash app and buy bitcoin

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Scammer's address San Francisco, CA, USA
Victim Location OK 74859, USA
Type of a scam Employment

The scammer wanted my att account information to order an iPhone 14 pro max and laptop to get myself started with training for the job

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Scammer's address 8000 NW 29th Street, Doral, FL 33122, USA
Victim Location OK 74953, USA
Type of a scam Employment

Received two FedEx envelopes with 2 separate checks with directions to deposit into my account for being a silent shopper & doing surveys for several stores, including Walmart.

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Employment Reports & Reviews (786)

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