SCAMEmployment Scam Reports & Reviews (1423)
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Scammer's website ua.trust-strategies.com
Scammer's address N/a, Oklahoma City, OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73114, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location OK 73170, USA
Type of a scam Employment
Below is the email I received from this email address: *********************** Dear Prospective Employee,
After receiving and reviewing your Resume, our hiring team decided that you are qualified for the position.
We provide a starting wage of $28 per hour for this work, which is available Full-Time or Part-Time , Monday -Friday. You can choose between a Weekly or Bi-weekly pay cycle. The hours will range from 4-5 hours per day, but they can be increased if you'd like, giving you time to continue working at your current employment.
Following the newest online screening introduced by The Bureau of Human Resources, you are required to download the Zoom app (on your mobile device or PC) via www.zoom.com and set up an account to contact *** ***** ****** ; one of the Hiring Managers via Zoom by adding up her profile on (******************) which can be used to identify her ASAP for the online interview/briefing and comprehensive job details.
This is the first step in the process, and we're looking forward to hearing from you as soon as you can. Please feel free to email the hiring manager again for instructions if you run into any problems. Since we are particularly interested in your personal growth, we provide compensated training. Your prompt reply is really important!
Best Regards,
Human Resources
Scammer's website Indeed
Country United States
Victim Location OK 73717, USA
Type of a scam Employment
Was **** *******.
Scammer's email [email protected]
Country United States
Victim Location OK 74820, USA
Type of a scam Employment
Scammer's address VA, USA
Country United States
Victim Location VA 22193, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location CA 93286, USA
Type of a scam Employment
Scammer's address 1800 Massachusetts Ave. NW Ste 200, Washington, DC 20036, USA
Country United States
Victim Location UT 84108, USA
Total money lost $305,000
Type of a scam Employment
The company claims to have an office in Washington DC with a CEO by the name of Mike Beares.
They are an internet application optimization job scheme - lots of those companies out there. I proceeded to connect to a "trainer" named Hailey through the internet platform which required a small deposit of USDT to begin the "task" of optimizing cell phone apps to make them appear better in the ratings on the app stores. Through clicking on a few buttons the platform purchases apps and includes utilization so they appear better than they really are. After task completion, the "deposit" is returned to my bank plus commissions.
I made over $1000 USD in a couple days but as soon as I deposited more funds, the tasks became more and more expensive ultimately requiring over 200k in funds to deposit before I could get my money back. All in all I'm over 300K into this and although I completed the requirements of the platform, now the administrators will not give me my money back. The "customer service" on the platform claims that I didn't meet all their criteria for a deposit yet I have conversational and screenshot proof that I did.
I want to do my part to make sure there are not any more victims of this fraudulent platform.
Scammer's email [email protected]
Country United States
Victim Location VA 20111, USA
Type of a scam Employment
"I am Jennifer Hanks from Neovii, (https://neovii.com/) I am contacting you regarding your resume as we believe you meet the desired criteria for a Customer Service Representative, Data Entry, and Work from home, and the pay is ($30/hr). You have been shortlisted for a Job briefing and Interview with our company. Following the newest online screening introduced by The Human Resources.
To proceed with the interview, kindly install Skype/chat on your Google Play/App Store or Apple store and send her a contact request on Skype/chat, using her Chat name: (Mrs Jennifer Slatter)
You can copy and paste this link to your Skype chat then send her a text
(live:.cid.a9c02691c4ff9d45)
The interview will be conducted on Wednesday 28th of February 2024 between 8 am - 5 pm [ kindly choose a time convenient for you within this time frame}
Career:
We are building our teams with people who are aptly equipped to solve particular problems over the course of weeks, months and years. Our job descriptions detail the types of problems you will be asked to solve in your role, we believe that smart and motivated people can learn just about anything, and quickly.
Good luck with your interview with her.
Kind Regards.
Jennifer Hanks"
The Company, Neovii is real, and they are advertising for this position. (I think in Germany) after I sent Mrs. Jennifer Slatter, the text and a time preference for the next day - I was "ping" via chat and asked if I could answer questions now. After a long back and forth, for this online position - while they were waiting for the grand opening of a new location in my area - I was then asked to wait 10 minutes and would be told if I received job. I was hired. How did I want to receive payment? by check or Direct Deposit? Weekly or bi-weekly? I asked to see employment contract, I9, W4 type paperwork and was told by 8 am next day the person who would be my supervisor would produce all the materials. Again how did I want to receive payment. The next morning at 9 I was pinged again and asked if I was ready to begin. I indicated that I had questions as this appeared to be fraudulent. When ask what I meant I proceeded to list all the not quite right ways, things were done. Never heard back.
Scammer's address Charlotte, NC, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28110, USA
Type of a scam Employment
Country United States
Victim Location MI 48103, USA
Type of a scam Employment
“ Hi,I'm Hannah Polston a Recruitment Officer from Flexjobs and we are looking for part time/full time staff and freelancers. Can I share more information with you?”
It felt like a scam so I searched “Hannah Polston FlexJobs” and found this report on ScamPulse.com
Scammer's address Danielsville, PA 18038, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01220, USA
Type of a scam Employment
She told me I was qualified for the position and to reach out via signal to a Bridget Jackson using the id 515-851-0766 . I reached out to bridget, she was giving me minimal information about the job and told me I would be receiving a check to purchase what I needed to work for this company. She set me up an appointment for the following morning at 9am. I did receive the check, I did not cash it., and I reached out to bridget with a screenshot of a similar scam experience, she did not respond. I researched this company, and similar experiences and decided to put a hault to this. I've never heard of anyone just sending a check and after seeing some similar experiences, I assume this is a scam.
Scammer's website www.smartmerchantpayments.com
Scammer's address 2655 South Bayshore Drive Suite 450, Coconut Grove, FL 33133, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48858, USA
Type of a scam Employment
https://app.slack.com/client/T06LUPL3AN6/C06L7BUFR3Q?cdn_fallback=2&skip_onb...⇄
Scammer's address MA, USA
Country United States
Victim Location NY 14059, USA
Type of a scam Employment
I'm Hannah Polston,Recruitment Officer from Flexjobs
We now offer a part-time/full-time job in web optimization that can be done from home
The daily salary is up to 200 dollars, and it can be completed in 10-30 minutes a day.
Do you want to know more?
Thank you for your reply
Main working responsibilities:
• Optimize different software applications to improve star-rated hotels around the world to achieve higher rankings in Google Play and Apple Store. Helping hotels get more exposure and downloads, increase hotel occupancy rates and generate more revenue
• Its a simple work, no need professional requirements
Reguirements:
• Over 23 years old
• A smartphone or laptop is required
OK.
I will notify the employer immediately, and the employer will contact you promptly via WhatsApp and send you detailed information, including (position/salary/benefits/benefits). You can learn the detailed content before deciding whether it is suitable for you. Good luck.
Country United States
Victim Location NY 10018, USA
Type of a scam Employment
Hello, How are you doing?
I'm Hannah Polston, Recruitment Officer from Flexjobs
We have a great part-time/full-time Job In web optimization available right now
The work is simple and can be done at home
I think you will be very interested Can I send you relevant Information?
Country United States
Victim Location CA 92626, USA
Type of a scam Employment
I'm Hannah Polston a Recruitment Officer from Flexjobs and we are looking for part time/full time staff and freelancers. Can I share more information with you?
Scammer's address WA, USA
Victim Location ON L8B 1V9, CAN
Type of a scam Employment
Country United States
Victim Location LA 70591, USA
Type of a scam Employment
Victim Location BC V6G 3B1, CAN
Type of a scam Employment
Country United States
Victim Location LA 70549, USA
Total money lost $422
Type of a scam Employment
Scammer's website www.Travelvrbo-dase.com
Scammer's email [email protected]
Country United States
Victim Location MD 20721, USA
Total money lost $2,000
Type of a scam Employment
That was it; I then stop and find out their web had only 2 weeks old they claim that they canines give me my money back until I finish the task. Which I won’t test, they also said their web change once a month for maintenance. They are a bunch thieves and should be exposed as that do don’t let anyone have fall on their game as I did.