Employment Scam - ID Theft Reports & Reviews

Employment Scam - ID Theft Reports & Reviews (3)

- New Brunswick, NJ, USA

Reported details

Website: www.hexasys.us
Address: Garden City, NY 11530, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

The scammer offered a hybrid part time position for "Customer Service Representative" at Hexasys H. They also sent me a link to verify my identity through the ID.me website.

Useful

Reported details

Phone: (315) 750-4195
Website: delivergent.com
Address: New York, NY 10022, USA
Email: [email protected]
Type of a scam: Employment

This whole thing looked incredibly real. I applied on CareerBuilder for a remote job work from home package handler. Then 2 days later I got this offer in my email about this company called Delivergent that is seeking a Logistic and trade manager to join our staff.

Got contacted by one person through email and a second person by phone call. I was accepted for the position on the spot. A couple days later I was given a contract and a W4 form to fill out which I did with my SS# and home address and was given access to a legitimate CRM web-app to start.

I kept questioning the person, I talked to on the phone and by email this a legitimate company. Never got a trusted answer and I'm scared my SS# and address is compromised for trying to work.

I started to realize it was a scam when i couldn't talk to the hr or manager on the phone directly.

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- Lake Worth, FL, USA

Reported details

Phone: 347-801-8678
Website: analyticplace.com
Address: 605 third avenue 15 floor, New York, NY 10158, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

Message from the suspected scammer: Dear ****** ******** My name is Richard Boswell, I am supervisor of Analytic Place Inc. You will work as a Junior Analyst under my guidance.

In order to get started you should create a business bank account in the nearest bank. But first you have to register your company. Don't worry, our lawyers will help you register company with your consent for you using your information and mail you all documentation. All necessary documentation will be registered by our lawyers through me.

You should e-mail me the following information:

Your full name:

Your home address:

Your cell phone number:

As soon as we receive your permission to processing of your personal data we will register company for you and provide you with further instructions to open a business bank account.

Sincerely Yours,

Richard Boswell

Supervisor

Analytic Place Inc +1-347-801-8678: More: Dear ****** ******** Our lawyers will soon begin registering your company. The deadline for receipt of documents 5-7 working days. We will contact you when the documents are ready.

Sincerely Yours,

Richard Boswell

Supervisor

Analytic Place Inc

+1-347-801-8678

Tuesday, March 14, 2023, 10:42:39 AM, you wrote:

Hello

I operate under my government name : ****** ***** **** *****

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Employment Scam - ID Theft