SCAMEmployment Scam Reports & Reviews (1458)
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Country United States
Victim Location OK 74075, USA
Total money lost $2,499
Type of a scam Employment
Your responsibilities will encompass a variety of tasks, including but not limited to:
Running errands
Supervising and monitoring activities
Scheduling programs and flights, and maintaining my calendar
Acting as a primary point of contact in my absence
Making regular contacts and drop-offs on my behalf
Handling and overseeing financial transactions
As a 58-year-old successful entrepreneur, I engage in local and international business ventures, including real estate investments, which necessitate frequent travel within and outside the Country for various independent projects.
I am committed to accommodating your existing commitments and will provide clear instructions for each task, along with sufficient funds to cover expenses.
Currently, I am in Toronto for meetings with partners and plan to return in two weeks to arrange a formal interview and complete necessary paperwork. Please note that this position is not office-based due to my frequent travels and demanding schedule. Hours may vary weekly, but you will have the flexibility to choose your own hours while receiving consistent pay.
The compensation for this position is $1390 per week, along with health insurance, a 401K plan, and paid time off, which we can discuss further during our meeting. If you are interested, please provide the following details:
Full Name :
Full Address Including (Apartment, City/State, Zip Code) :
Mobile Number :
Current Occupation :
Best Regards,
Best Regards,
******* *****
I did not realize it was a scam, so I responded with the requested information. His response a week later was this:
I am pleased to inform you that I have accepted your offer to work with me this week. Additionally, I have instructed my client to issue a payment to you. You can expect to receive a check via USPS either today or tomorrow, containing the following details, which will be your first assignment:
Transaction Details:
Amount: $2499.15
USPS Tracking Number: ********************** Please deposit the check into your bank account today and inform me once the funds are available to you.
In the meantime, I would like you to research evening business flight prices from Toronto to Singapore on March 22, returning to New York on March 29, as I will be attending a business conference there. Any airline is acceptable, but the seats must be business class, and departures should be in the evening.
Airports:
Toronto Pearson International Airport
Changi Airport
JFK
Please ensure that you check your email regularly to avoid missing any important correspondence. Also, kindly confirm your availability for April 1, as I would like to schedule a meeting with you upon my return. Lastly, you will receive your first payment of $1390 on March 22.
Thank you.
The check was sent to my address, I will be returning it to sender without bothering to open it once I get home.
Scammer's website stemsynergy.com
Scammer's address 1951 NW 7th Avenue Suite 300, Miami, FL 33136, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91737, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 33313, USA
Type of a scam Employment
Scammer's website paestum-foundation.org
Scammer's address 50 Rockefeller Plz Fl 4, Manhattan, NY 10020, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28262, USA
Type of a scam Employment
Good Morning *********,
I am pleased to inform you that I have accepted your offer to work with me this week. Additionally, I have instructed my client to issue a payment to you. You can expect to receive a check via USPS either today or tomorrow, containing the following details, which will be your first assignment:
Transaction Details:
Amount: $2498.00
USPS Tracking Number: ********************** Please deposit the check into your bank account today and inform me once the funds are available to you.
In the meantime, I would like you to research evening business flight prices from Toronto to Singapore on March 18, returning to New York on March 25, as I will be attending a business conference there. Any airline is acceptable, but the seats must be business class, and departures should be in the evening.
Airports:
Toronto Pearson International Airport
Changi Airport
JFK
Please ensure that you check your email regularly to avoid missing any important correspondence. Also, kindly confirm your availability for March 27, as I would like to schedule a meeting with you upon my return. Lastly, you will receive your first payment of $1390 on March 18.
Thank you.
Garrett Moore
Scammer's address Windsor, ON, CAN
Victim Location ON M4W 1H7, CAN
Type of a scam Employment
Country United States
Victim Location FL 33133, USA
Type of a scam Employment
9:01?AM (4 hours ago)
to me
Hello,
I hope this message finds you well and in high spirits. I’m Lena Soukup, a Senior Recruiting Specialist, playing a pivotal role in talent acquisition at Private Equity Recruiting Firm, a premier recruitment firm with a global footprint. Today, I’d like to introduce you to an exciting professional avenue that aligns with your expertise.
We’ve been entrusted by a high-profile client to scout for a dynamic leader for the role of Chief Ethics Officer, in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit.
If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I’ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement.
To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made.
Best Regards,
Lena Soukup
Sr. Recruiter
Private Equity Recruiting Firm
SECOND EMAIL:
Hello Priscilla,
Your experience is aligned with the role, but your resume is not ATS-friendly. Kindly adapt your resume to be ATS-friendly as I need it asap. For creating an ATS friendly resume, please visit https://ats-friendlyresume.com/
For now, precise details about the role and our client are under wraps due to confidentiality protocols. Once we align our schedules, I’ll shed more light on this. I’ll review my calendar and circle back with potential timelines for our continued discussion.
Regards,
Lena Soukup
Scammer's email [email protected]
Country United States
Victim Location NC 28215, USA
Type of a scam Employment
Sent: Tuesday, March 12, 2024 7:01:22 PM
Subject: Re: YMCA Remote Job Opportunity,
YMCA is seeking a Distribution Assistant to help us expand our charity network across the country. We're looking for passionate individuals to join our team as Distribution Assistants. This job lets you work part-time from home and pays a competitive weekly salary of $600. You'll need to commit to 3 hours a day, three times a week. If you are interested in making a meaningful impact in people's lives and expanding your professional network, we encourage you to apply for this position.
If you're interested, please send your resume to Anthony Lloyd at [email protected] Please use your frequently used personal email for regular communication.
Sincerely,
Emergency Team Lead
YMCA of the USA</[email protected]>
Country United States
Victim Location NC 28215, USA
Type of a scam Employment
Scammer's website mycsip.com, mydst.com
Scammer's address 6810 North State Road 7 Coconut Creek FL, Coconut Creek, FL 33073, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33161, USA
Type of a scam Employment
Victim Location SK S4V 1K6, CAN
Type of a scam Employment
Scammer's website https:://kilglen.co.uk
Scammer's email [email protected]
Country United States
Victim Location NC 28269, USA
Type of a scam Employment
Scammer's address FL, USA
Country United States
Victim Location FL 34950, USA
Type of a scam Employment
Scammer's website docs.google.com
Scammer's email [email protected]
Country United States
Victim Location NC 28034, USA
Type of a scam Employment
Greetings! Larry Probus here, I found your contact information online/on Indeed. Would you be interested in a remote part-time home-based job paying $700 per week as a personal assistant?
To learn more
https://forms.gle/QnrhFhgoyiUzWGzk6
for details.
Thank
Filled out google doc and recieved a gollow up email:
Congratulations, your application has been reviewed and accepted and you are being considered for the post as my assistant. The Job has been assigned to you as my Personal Assistant Position.
You will resume work by helping me on errands, sorting out my deliveries and packages since I am not available and make payments on my behalf. You will be properly briefed in order to carry out every task appropriately.
I believe we have started with TRUST, HONESTY AND SOUND MIND! Please assure me of your trust, honesty and commitment. I will make an arrangement and authorized payment to inform you of a Bank Certified Check for your first salary and also to carry out your first assignment.
You will be informed once the Bank Certified Check has been sent and what you are to do with the remaining money after deducting your first week salary. Thanks for the cooperation and understanding in this transaction/work assigned you are to carry out. You will start work this week and get paid weekly.
Note: I want you to Re-confirm the Name and Address and your phone number to be Assure I have the right information and in order to avoid any loss or misplacement of the Package.
Do you have a bank account? YES or NO. (Please don't send me your account details)
Kindly Text this number for confirmation (681 357 2051) and Email back ASAP to confirm you received this notification & to confirm you are ready for this task.
Sincerely,
Larry Probus
World Vision®? Organization
Country United States
Victim Location FL 33411, USA
Type of a scam Employment
We are pleased to offer you the work at home, regular full-time position of Export and Import manager at RCR Group INC. We feel that your skills and experiences make you a good match for our organization, and we're thrilled to have you join us.
In this role, you will be accountable for coordinating and controlling the shipment and logistics functions for our customers, ensuring well timed and cost-effective delivery of products. Your duties will comprise of interacting with carriers and customers, organizing and examining delivery documents, monitoring shipments, and resolving any issues that may possibly happen.
As a WAT Shipping Forwarder, you will have the ability to function from your own home, and we'll supply you with the required tools to complete your chores effectively. You will report directly to the logistics manager and you will be expected to maintain regular communication with your staff and customers via email and phone.
To take this proposal, or In case you have any concerns or want further help, simply respond to this message with your contact number and we'll get back to you at the earliest opportunity.
Scammer's website www.elogic-review.com
Country United States
Victim Location TX 77375, USA
Total money lost $4,000
Type of a scam Employment
Up through their site. First 3 days it was small amounts I put in and was able to withdraw but on day 4 much more was needed to continue and once they needed me to put 8000 more in is when I decided enough was enough. Looking online I realized I was being scammed.
Scammer's website Softrip.org
Scammer's address 455 Maryland Dr Ste 100, Pennsylvania, WA, USA
Victim Location AB T2M 3T6, CAN
Total money lost $23,762
Type of a scam Employment
Sofi mentor phone no. 226-354-3313 now she is not answering
Customer service phone no. 613-212-6019 they are not answering at all.
Even I called Softrip.com they say that is not our company but same things it shows on Softrip.org they are lying.
Scammer's address CO, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28273, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NC 28269, USA
Type of a scam Employment
Scammer's website signal.org
Country United States
Victim Location NC 28803, USA
Type of a scam Employment
Country United States
Victim Location CO 80920, USA
Type of a scam Employment