Employment Reports & Reviews (758)
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If you know any contact information for Employment, help other victims by adding it!
Type of a scam Employment
Type of a scam Employment
Scammer's website olympiccontrols.com
Scammer's address 340 Harbour Avenue North Vancouver BC V7J2E9, BC, CAN
Scammer's email [email protected]
Victim Location AL 35215, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location MS 39520, USA
Type of a scam Employment
Type of a scam Employment
Victim Location NY 13340, USA
Type of a scam Employment
Victim Location TX 77061, USA
Type of a scam Employment
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location NY 12308, USA
Type of a scam Employment
This is the email address that first contacted me saying they seen my resume on indeed when I know I never applied for the job
Scammer's address 733 Industrial Rd, San Carlos, CA 94070, USA
Victim Location IL 60053, USA
Type of a scam Phishing
Monday, September 12, 2022
I received a text yesterday, Monday September 12, 2022 at 11:11am from +1 (858) 221-7453 :
"Thank you for applying to our job post, We are impressed by your background and would like to invite you for the job briefing and interview at Altay Therapeutics Inc. You made it to the Next step for the position of Customer Service Representative/Data Entry, Are you interested in proceeding? You are required to download and set up TELEGRAM on your app store (https://telegram.org/) and if you have one already, use it. Add Mrs Raquel Alexandria (https://t.me/Raquel_Altay_Therapeutics) and connect with her for your interview. Your Job ID is (REQ-231). She will be expecting to hear from you soon. Best of luck!"
I followed the link, downloaded Telegram, and added the person linked in the text (Raquel Alexandria, HR) for my interview. I didn't remember even submitting an application to this company, Altay Therapeutics Inc.(I have a spreadsheet of which companies and which positions I've applied to, but some companies/positions I forgot to put down in the spreadsheet), however, I applied to so many other companies that I thought maybe I just forgot that I applied to this company. Anyway, I was speaking with Raquel Alexandria, and this person was asking me questions about the position but also asked questions for personal information (name, home address, phone number, email address, citizenship status, which banks I have accounts with, telephone provider and plan, etc.), and, unfortunately, I provided this information because I thought this was part of the interview process (I don't have much experience with interviewing). After all of this, they told me that I was hired for the remote Data Entry Clerk position, and I start training Tuesday, September 13, 2022 morning at 8am EST (even though they are a company that supposedly is located in San Carlos, California). Also, Raquel Alexandria said that the company would cover the costs and provide all office equipment, including a Macbook Pro, iPhone, printer, paper shredder, laminating machine, headset, and software. Raquel Alexandria also told me that for the first two weeks of training, Telegram would be the only way to communicate and that later I would receive contact information for the other departments of the company.
Tuesday, September 13, 2022
8am EST: Raquel Alexandria messages me via Telegram instructing me to add my training supervisor, Ronald Powell (https://t.me/Ronald_Powell), and continue training there. I started talking with Ronald Powell, and they sent me this message:
"Good. As members of our team, it’s our priority to invest in you so you can take care of yourself and your family. I believe your interview manger told you that the company will shoulder the bills regarding your full office set up that you will need to become a productive employee, in order to get that done you will be sent a CHECK the check is to cover the expenses of the working materials in which you will be getting from the company accredited and trusted vendor."
Note: The vendor will be responsible for installing the software programs into the MacBook and configuring the iPhone to the MacBook before mailing them out to you. You will only be required to make the payment to the vendor once the check funds has been made available. The payment receipts and equipment will have your name on it because the equipment will become yours after a year of working with us."
After this, Ronald Powell sent me an email with the Employment Letter. The email was from " [email protected] ". The email contained four documents I was supposed to "print, fill, sign, scan and send it back".
Document 1: Background Check Authorization (asks to list my Social Security number, date of birth, name, address, phone number, driver's license number/state)
Document 2: Offer Letter (asks to list passport or driver's license/ID information and picture of these documents)
Document 3: Employee Direct Deposit Enrollment Form (asks to list name, signature, Social Security Number, bank information, bank account number, bank routing number)
Document 4: W4 Form Employee's Withholding Certificate
Once I saw this email asking for all this information, I had a feeling it was a scam. I didn't send any personal information (the information I gave to these people was what I listed from Monday, September 12, 2022). I blocked the two Telegram accounts and reported the email I received as phishing to Gmail.
Scammer's email [email protected]
Victim Location NV 89131, USA
Type of a scam Employment
COLGATE PROMOTION CAMPAIGN
Dear applicant,
KINDLY READ THESE GUIDELINES AND FOLLOW THE INSTRUCTIONS.
This is a follow up on Colgate Campaign you signed for online. This memo is to guide you, first things you
should do after receiving this memo.
THIS IS THE INSTRUCTIONS YOU MUST FLOW REGARDING THE COMPAIGN
Payment regarding the installation of your Decal is inclusive with this letter and your first weekly wages is
also added to the payment. Balance on the payment is for the technician/installer who will be coming over
to install the logo on your car. As soon as the payment is received, kindly proceed to your bank and have
it DEPOSITED (deposit can be done via ATM as well). The funds will be made available within 24 hours by
your bank.
Do email back as soon as you complete the deposit so that you can be feed with more details.
Note: It is imperative you notify us via email and text when the check has been deposited into your
account. Kindly make sure your mobile phone is available so the technician/installer can reach you and
schedule an appointment with you at your schedule location.
Send a confirmation of deposit by sending/attaching a copy of deposit slip to, . (760 689-2835) or email
[email protected] Please note, kindly mark out any sensitive information about your account
that will be revealed on the deposit slip. I look forward to hearing from you. Thank you and have a great
day.
Regards
Mitchel Thompson
Total money lost $2,350
Type of a scam Employment
Scammer's website Telegram App
Scammer's address Darryl Montgomery 12235 North Freeway Ste 160 Houston TX 77060, Houston, TX 77060, USA
Scammer's email [email protected]
Victim Location IL 60426, USA
Total money lost $300
Type of a scam Employment
Type of a scam Employment
I think I was scammed. I thought I was getting a job opportunity but it turned out to be fake. I saw a listing on Facebook for a job with Anthem Insurance. I clicked on the advertisement. It took me to an actual website. Offering data entry clerk and sales consultant positions. They were urgently hiring. The job paid $19 hour. I downloaded an app to speak with the HR Department. Similar to Zoom. I sent a photo of my drivers license. I knew it was a scam after the interview. They needed my Facebook login to get on my account to see if my internet was strong. I did not give my Facebook information. I told her no. She stopped talking to me. Her name was Donna Jadetski. I could not speak directly with her due to privacy. I called Anthem Insurance. They said it was a scam. They recommended I call the Better Business Bureau. I did save screenshots. I did not pay any money.
Scammer's address 404 wythe creek rd, Poquoson, VA 23662, USA
Type of a scam Employment
She is stealing photos from Pinterest and posting as her own work. The IRS need to look into her taxes as well. I can’t believe this business hasn’t been found out yet. Half the stuff she does can’t be legal.
Stolen photo below if your search green nails on Pinterest or just go to instagram
And search gel.bymeg the original photo/work is done by her
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 94571, USA
Type of a scam Phishing
Scammer's website berryglobal.com
Scammer's address IN, USA
Victim Location MI 48309, USA
Type of a scam Employment
Said they will send check
Asked for my bank
Asked for my home address
Scammer's address Unknown
Scammer's email [email protected]
Victim Location TX 75097, USA
Type of a scam Employment
After I told them I received the employment letter, I was told they’d send a check to me, I was to cash it, and buy the laptop and printer from their vendor. When I replied that they had said the materials would be sent to me, I received a stern text saying that I was to follow instructions, and that the company wanted to see an employee who followed instructions. At that point I knew it was definitely a scam.
Victim Location AL 36545, USA
Type of a scam Employment
Scammer's website www.spirent.com
Scammer's address 2708 Orchard Parkway Suite 20, San Jose, CA 95134, USA
Victim Location OH 43569, USA
Type of a scam Employment