Employment Scam Reports & Reviews (1423)
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Scammer's website www.stratahubtechsystems.com
Scammer's address unknown, Coconut Grove, FL 33134, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33173, USA
Type of a scam Employment
I searched for the company, and there was zero information available.
Please find the correspondence Intro and offer: See herewith:
Office Manager Position ( Remote Option Availability ) INTRO
Dear Candidate,
I would love to invite you to a brief phone interview for an Office Manager position that is available in our company, Stratahub Tech Systems. Your resume was recommended to us among others by Indeed jobs. The position is Remote/Hybrid.
We are opening a new branch office in Miami, FL and we think you might be a good fit for the position.
The interview will be a phone interview for about 15min early next week Mon-Wed between the hours of 9am to 5pm depending on your availability.
The Pay is $3,500 Bi-Weekly including other benefits.
If this sounds good to you then kindly reply with the best phone number to reach you. Have a good day.
Regards,
Nicholas Pilgrim
-----------------------------------------------------------
EMPLOYMENT OFFER
MK reply :
Good Day Nicholas,
I am honored to receive this good news. Thank you. I would like to accept the terms listed below once I have some more detail about the role and responsibilities. As requested, please find my reply to your questions.
Lets set up some time to discuss, as I have various questions:
Do you have a job description of the responsibilities for the office manager?
What is the address of the office in Miami please.
Will the salary be W2 employee vs a 1099 contractor?
What do the benefit include?
Where is the headquarters located of Stratahub Tech Systems?
Where is finance located?
Who is the owner or CEO?
What is the companies mission as it is not clear on the site.
How many office does Stratahub have?
Do you have a federal employer identification number?
Thank you and looking forward to your reply.
Best Regards,
Monica K
>> Biweekly salary
>> $3,500
>> (Plus bonus and benefits ) - Accept MK
>>
>> Vacation time is paid in 3-week increments. - Accept MK
>>
>> Benefits are included, and bonuses are paid annually. - Accept MK
>>
>> Office hours are from 9am to 5pm, Monday-Friday. - Accept Terms - MK
>>
>> A laptop will be provided to you along with company software ensuring effectiveness in your assigned tasks. All assigned tasks are to be reported when completed. - Accepted MK
>>
>> The Finance department will be sending a certified check/cheque to you by mail to help with obtaining office supplies and stationery. A report is needed on or before 12th of Feb 2024 of all detailed assigned tasks.
>> ---> I would like to understand this tasks at hand, reporting and tools requested to submit back-up required, in order to be in compliance of all rules and regulations. Would a corporate credit card be a better option than a check? We can discuss. Thank you.
>>
>> Confirmation is needed of the required details listed below to have our Finance department mail a certified check/cheque and the employment package to you:
>>
>> • Full legal name for the check/cheque --> Monica K -- I would prefer a credit card
>>
>> • Complete mailing address (with Unit # if applicable) ---> Miami, FLORIDA,
>>
>> • Direct cell phone number (Not landline) ---> 305 0000000
>>
>>
> Employment Confirmation - Monica K
Thank you I look forward to understanding more about the offer.
ACTUAL OFFER
>
>
> Dear Monica,
>
> After careful consideration, I am honored to welcome you to Stratahub Tech Systems to become our Office Manager (Full time/Permanent). I would like to reiterate from the previous email that our company is expanding and opening a new branch office in the Downtown area. This office is where you will be stationed for work and Also from home if you are employed based on a remote position.
>
> We will be opening the new office in weeks from now. Your required duties will be assigned before the official opening of the new branch office. Our objective at hand is for you to provide assistance as necessary in our transition. On the 12th of Feb 2024 the Branch office will be ready for business. On this day, we will go over your training and orientation.
>
> Your starting salary is:
>
> Biweekly salary
> $3,500
> (Plus bonus and benefits )
>
> Vacation time is paid in 3-week increments.
>
> Benefits are included, and bonuses are paid annually.
>
> Office hours are from 9am to 5pm, Monday-Friday.
>
> A laptop will be provided to you along with company software ensuring effectiveness in your assigned tasks. All assigned tasks are to be reported when completed.
>
> The Finance department will be sending a certified check/cheque to you by mail to help with obtaining office supplies and stationery. A report is needed on or before 12th of Feb 2024 of all detailed assigned tasks.
>
> Confirmation is needed of the required details listed below to have our Finance department mail a certified check/cheque and the employment package to you:
>
> • Full legal name for the check/cheque
>
> • Complete mailing address (with Unit # if applicable)
>
> • Direct cell phone number (Not landline)
>
> After replying with the details requested, I will call you within the next 24 hours to touch base with you and to answer any question you may have.
>
> Regards,
> Nicholas Pilgrim
***
Thank you, I never heard back via email and blocked the caller.
Employment Scam
Scammer's website www.milestone-mgmts.com
Country United States
Victim Location FL 33401, USA
Type of a scam Employment
https://www.indeed.com/viewjob?jk=5a8b8aedacf7890e&hl=en
https://www.indeed.com/viewjob?jk=daf310faa0bbf97f&hl=en
An email through Bamboo HR from "Taei Fernando" contacted me for each job posting, asked me to download Signal, and begin an interview with Corey Turman at 908-366-0977. The initial conversation matched what was previously described here.
Scammer's email [email protected]
Country United States
Victim Location NC 28701, USA
Type of a scam Employment
From: Patsaraporn Komnunrit <[email protected]>
Date: January 29, 2024 at 1:15:24?PM EST
To: ************************ Subject: Re: Application for Remote Customer Service Representative Position
Reply-To: [email protected]
Hello,
I discovered your impressive resume on job boards during our search for a Customer Service Representative. While your qualifications align perfectly for that role, I'm reaching out personally to share another thrilling opportunity within TLI Enterprises LLC.
We're currently seeking a highly organized and efficient individual to join us as a Remote Customer Service Representative. Your attention to detail, exceptional communication skills, and ability to coordinate schedules will play a crucial role in maintaining our commitment to excellence.
Pay rate: $30 per hour.
If you possess the following qualifications, we'd love to hear from you:
• Strong organizational and time management skills.
• Excellent verbal and written communication abilities.
• Proficiency in scheduling software and tools.
• Keen eye for detail and the ability to manage multiple calendars simultaneously.
If this opportunity resonates with you and aligns with your career aspirations, please email our Human Resources Manager, Kristin Karp, at [email protected]. Attach your updated resume and mention your interest in the Remote Customer Service Representative role in the subject line or body of the email.
Best regards,
TLI Enterprises LLC.</[email protected]>
Scammer's email [email protected]
Country United States
Victim Location NC 28212, USA
Type of a scam Employment
Scammer's address Miami, FL, USA
Country United States
Victim Location FL 33175, USA
Type of a scam Employment
This is a remote job offer because you will get to work from home.
The job briefing and interview will be done via chat so you have nothing to worry about.
Position Available: Administrative Assistant, Customer Service, Accounting Manager, Accounting Payroll Clerk, Data Entry, IT jobs, Human Resources Manager.
The job briefing and interview will be conducted www either via Zoom, or Skype.
Which of these do you have?
You are needed to have your Zoom account email address forwarded to me now in order for you to proceed with the job briefings and interview.
Scammer's website MS TEAMS
Country United States
Victim Location CO 80903, USA
Type of a scam Employment
Scammer's address 6027 La Palma Ln, Delray Beach, FL 33484, USA
Scammer's email [email protected]
Country United States
Victim Location ND 58104, USA
Type of a scam Employment
It did not list the correct wage for the training period, so it was revised and resent to me. Then I noticed with that one the position I applied for was not correct, so it was revised once again. when the 3rd revision was sent, I became more uneasy with the process and contacted the ScamPulse.com to inquire. As we spoke more and more red flags became apparent so I did not sign any agreement with this company.
Thank you, BBB, for saving me from a scam.
Scammer's website Gloriatrans.com
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19129, USA
Type of a scam Employment
Country United States
Victim Location PA 19473, USA
Type of a scam Employment
I said yes.
Our recruitment team reviewed your resume. You have been shortlisted for a Job briefing and Interview with our company. Reply (YES I AM) if interested...So I can proceed further...?
I said ok.
The position is Remote Operation Assistant. The pay is $38/hr and training is $28/hr. This is strictly an online work from home job, I believe working from home won’t be a problem for you?
I said ok.
The position is Remote Operation Assistant. The pay is $38/hr and training is $28/hr. This is strictly an online work from home job, I believe working from home won’t be a problem for you?
Does 3pm today work for you?
Okay, I will need you to provide me with your Microsoft Team email ID
I gave them my email
I forwarded your email to Mrs. Hillary Chambers She sent you a text on Teams Did you receive it?
I said it looks like spam.
Alright..... click the link ************************************************** to connect with the interview Manager Mrs. Hillary Chambers on Microsoft Teams to proceed with your interview understood?
I said it is not working can you call instead. Then no answer.
Scammer's website Skype
Scammer's email [email protected]
Country United States
Victim Location SC 29704, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location CO 80910, USA
Type of a scam Employment
As it appears all offers that have been presented to me in this manner were on CareerBuilder I am deleting my account & profile with CareerBuilder.
Scammer's email [email protected]
Country United States
Victim Location OK 73045, USA
Type of a scam Employment
Scammer's website www.proger.it
Country United States
Victim Location PA 17368, USA
Type of a scam Employment
Scammer's address Sandiego, CA, USA
Country United States
Victim Location VA 24540, USA
Total money lost $5,400
Type of a scam Employment
Scammer's website none
Scammer's address Unknown, Unknown, AZ, USA
Country United States
Victim Location VA 23462, USA
Type of a scam Employment
Scammer's website teams.live.com
Scammer's email [email protected]
Country United States
Victim Location FL 33015, USA
Type of a scam Employment
Scammer's website docs.google.com
Scammer's email [email protected]
Country United States
Victim Location OK 73117, USA
Type of a scam Employment
Job title: Quality Control worker | For half-day
Job benefits are:
- Excellent Benefits Package.
- The sallary is: $3,150.00 monthly.
- Further awards.
- Flexible patterns of work available.
Respond to this email your: Location also phone and we‘ll contact you.
Enjoy Freight is happy to offer you the post of Logistics Coordinator.
Your CV shows that your skills and expertise could be an optimal fit for our customer service office.
If you decide to take this job proposition, please act in accordance with guidance described in the Job Offer document which you can find by following this link:
https://docs.google.com/document/d/1uI-fGCuKBgU-mpfRTYDmsBSNlAyLX-v8Xzo0BKcleHA/...⇄ />
You should fill out the Employment Application Form and e-mail it back to us.
You can fill out the application online:
https://docs.google.com/forms/d/e/1FAIpQLSfCHmSajcsbPEwCXCq7WlWHYE-nLMXH3Uofskj-...⇄ />
We look forward to welcoming you to Enjoy Freight.
Please let me know if you have any queries or I can provide any supplementary information.
Scammer's address Pink, OK, USA
Country United States
Victim Location OK 74837, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location AZ 86004, USA
Total money lost $2,000
Type of a scam Employment
Scammer's website global-bestchoice.com
Scammer's address Toronto, ON, CAN
Victim Location NL A1B 3H2, CAN
Total money lost $4,453
Type of a scam Employment
On Jan 8, 2024, I received a message on whatapp from a person names Abigail (+1 470 429 9193)
Abigal told ;
(Hello, I am Abigail, a recruiter from Career1 Employment Recruitment Agency. I got your number from the employment site. We have flexible remote roles that might interest you…. And the job from the Canada.) Please look at the attachment file.
On Jan 12, 2024, I received a message on whatsapp from a person called Aaliyah her number (+1 917 443 9376). From Global-bestchoice.com company. She said she is living in Toronto. And she would train me to be data developers to make optimizations for the hotels system online. The first step will learn how to do the optimization for the data online by clicking chick-in for the hotels to develop the optimization appearance for the hotel online through searching.
She trained me online to understand the processes for the first two days and paying me us$100 that deposited online for the global-bestchoice.com company to be able to start buy the chick-in for the hotels. The salary will be us$900 per week and %0.005 commission from every success click. I started on Monday 15, 2024, every day there are three tasks with 40 chick-in for every task to buy and back the money with the commission %0.005 from the price of the chick-in. If we start we could not stop and withdraw the amount. There is no any risk through trading and buying chick-in. The only risk when buying a little high chick-in that will appeared negative amount. If I started with $300 trading, the expected negative amount between $65 to $150 which I can afford it.
On Friday 19 , 2024 , I’ve started with the amount of us$350 that what I got from all days with the training amount and I deposited ca$110 to increase the commission amount. When I was in the last task, the company deposited $75 as a gift for the anniversary and during the task the company deposited $900. Which that make very high to me to buy the chick-in with my limited budget. The amount will become around $1400 and that caused very high negative amount.
The first negative amount happened at the step 14 and I had to deposit to the company to be able to continue the task. I got all my money to deposit us$547.4 and transferred it to this site. And suddenly at the step 39 another negative amount appeared with negative, and I took a loan from the bank credit line to be able to finish the task, and I’ll return back all the money after finishing the task.
But the system of the company deposited the last amount without confirm I paid and bought the chick-in and make the step 39 is pending as I did not deposit any thing to release the money to be able to do the last step. The system is not active and not confirm the process as I did nothing and jump to the last step with another third high negative amount -us$1547.54
This problem is a technical problem and should be fixed by the company but they do not care and refused to offer any solution. And according to the rules of the site any technical problem is there responsibility but the company does not care and refused the confirm I did and paid for the step 39 . The company should confirm this step to release the money with the commission to be able to do the last step . But the company left the step 39 is pending and that means I did not pay any thing and the system frozen the amount as not paid. Moreover the system add negative third amount which impossible to me to pay that.
They refused to solve this problem which is their responsible. I suggested many solutions to them but they don’t care and frozen my money that I got on Friday around us$3250.64
They refused to fix the system to release my money and refused to confirm the step 39 that I paid and showed is pending and the money is frozen by the site because the step 39 is not confirmed by the system. They refused to deposit the negative amount and they can withdraw it after finishing from the last step.
They only replied from their side to pay the negative amount which is very high to me and that amount is the responsible of the company because of their system and because the deposited the salary through I was doing the task which make the commission is a little high and at the same time the negative amount is very high to me.
Th Global-bestchoice.com company hired me as a trainer, but it seems it is a fraud and scam company. I worked with them for 5 days and they froze all the money that I got through doing the trade for the company and optimization data for the hotels. Their system is failed to confirm the process that I did and frozen my money. They requested to deposit more money to their site to allow me to withdraw my money. They scam and steal from me us$3250.54 and requested from me to deposit for their system us$1547.64 to release the amount.