SCAMEmployment Scam Reports & Reviews (1423)
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Country United States
Victim Location FL 34986, USA
Type of a scam Employment
Hello Good Morning, I am Mrs. Regina Stein and i am the Head Admin of (ARKAD S.P.A.), I am contacting you in regards of your resume on Careerbuilder. Let me know If Interested to know more about the Job Positions ,Pay , Working Hours and many more.. Reply back with ''YES I AM'' if interested.. Thank you.
Scammer's website gfp.gfphldinc.com
Scammer's email [email protected]
Country United States
Victim Location FL 32583, USA
Type of a scam Employment
Scammer's address 3801 PGA Blvd Suite 600, Palm Beach Gardens, FL 33420, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41075, USA
Type of a scam Employment
“All equipment will be purchased via the accompany accredited vendor. You will have details as soon as the funds is available after the check is deposited.”
Scammer's address 430 Park Avenue 19th Fl, Franklin D Roosevelt, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99336, USA
Type of a scam Employment
Scammer's address philadelphia, PA, USA
Country United States
Victim Location VA 23503, USA
Type of a scam Employment
Country United States
Victim Location OK 73115, USA
Type of a scam Employment
Our recruitment team from (CIS PHARMA® AG.) viewed your resume published on (INDEED JOB SITE} Application: Marketing director, Project manager, Data Entry clerk, Administrative assistant, and customer service representative (Full Time/ Part Time) and we are pleased with your qualifications. We believe you have the required qualifications to undergo an online interview.
We are looking for a responsible Marketing director, Data Entry clerk, Administrative assistant, and customer service representative,to perform a variety of remote job roles including providing support to our managers and employees, assisting in daily office needs and managing our company’s general administrative activities. We offer medical and dental insurance, long-term disability, sick leave, life insurance, 401K, and profit sharing are available.
We would like to schedule an interview with you right now if possible. The online interview will be conducted over the "Microsoft teams" app, install the app (Microsoft teams ) from your Apple Store i.e. for iPhone or click on the link ( https://www.microsoft.com/en-ww/microsoft-teams ) for android OR for PC install the app on your google play store to set up an account, it is fast and easy.
Once done, you are required to invite the Interview Manager to chat. His name is Mr. ******** **** Please search ****************************** by clicking the top search column space and sending a chat while you wait for his response, or click this ******************************************************** for Microsoft Teams and sending a chat while you wait for his response.
Your verification code is (**********.
We look forward to meeting with you
Thank you.
Best Regards *** ******* ****
Recruitment Team
CIS PHARMA® AG.
Scammer's email [email protected]
Country United States
Victim Location PA 17013, USA
Type of a scam Employment
Scammer's website vicinity centres
Country United States
Victim Location TN 37421, USA
Type of a scam Employment
Scammer's website Housesitters.com
Scammer's address Fort Lauderdale, FL 33306, USA
Country United States
Victim Location FL 33306, USA
Type of a scam Employment
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location FL 32068, USA
Type of a scam Employment
Scammer's website ptsitpanel.tech
Scammer's address 355 Lexington Ave, Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35179, USA
Type of a scam Employment
Scammer's website transgracelogistics.com
Scammer's address 4629 91 Ave NW #4, Edmonton, AB T6B 2M7, CAN
Scammer's email [email protected]
Victim Location SK S7M 5E5, CAN
Type of a scam Employment
Victim Location FL 34433, USA
Type of a scam Employment
Scammer's website rozesti.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32808, USA
Total money lost $3,785
Type of a scam Employment
The lack of transparency and communication from the HR department has been deeply concerning. Initially, I was in regular communication with them to resolve the issue, but my emails are no longer being received, leaving me in a state of uncertainty and financial distress.
I want to bring this matter to your attention in the hope that the Better Business Bureau can intervene and assist in facilitating a resolution. The lack of payment and communication from Rozesti is not only causing me significant personal hardship but is also a breach of the employment agreement.
I am now out a month payment of 3700 plus 150 in travel expenses which was the contract that I signed with them. I have that contract if needed
Country United States
Victim Location FL 33308, USA
Type of a scam Employment
“Hi,
Hello and welcome to Vanessa Bruno Fashion. We believe you would make an excellent Remote Photo Retoucher. Please accept our invitation to participate in an interview. Because our openings frequently fill up, we recommend making an appointment as soon as possible to ensure your preferred time.
Sincerely,
Andrew Grimes
Vanessa Bruno Fashion”
Scammer's website one.advance-refund.info
Scammer's address 2366 Ave C North Canada, Saskatoon, SK S7L 5X5, CAN
Scammer's email [email protected]
Victim Location ON L3S 0E4, CAN
Total money lost $117,000
Type of a scam Employment
I felt the challenge and googled if there is anyone who can help to get the cryptocurrency that is lost back. I contacted" payback construction LTD,Copyright ©2001, PAYBACK CONSTRUCTION LTD BN - 876744913, Registry ID: 101024451", their website is: one.advance-refund.info, also its registered in business burro. I was informed that all the initial deposits could be taken back except commission. I was happy with getting some of that money back in addition to providing 10% of the money deposited back to my account to [email protected]. Brooke stated had insisted that they have been doing this since 2001, provided all the information that they are working with the government etc. Furthermore, in order to bind my new cryptocurrency account with Metamask (supposedly the account where all the recovered cryptocurrency is supposed to be deposited in where I have 140,000$ Canadian worth) along with the 3000$ Canadian, in order to prepare the paper works to have the money deposited from "anti-money laundering protocol". They also used "anydesk" software to access my computer as I had challenges setting up the app they had requested. Post $3000.00 Canadian payment made they said "Complement will call or CRA will call". I was told this process is to be completed in the same day, then they disappeared and I was not able to call them back and she was not responding to the email. They also wanted the direct deposit information of my bank where where all the deposits has been gone through, ensuring that they are checking to see were all the deposits made from the account. The scarier part is they set up the fake Metamask account which has the fake cryptocurrency, this can't be converted. I am not sure what other personal information was compromised at this time. All I know that we feel that we got scammed on top the of the initial scam and feel helpless. I hope no one else falls into a trap like I have. Please be alert if anyone is calling you to give you a job and do a full research about the company and discuss it with someone who you can trust prior to starting a new job specially if its online and if its commission based.
Scammer's address 620 SW 16th Street, Belle Glade, FL 33430, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33774, USA
Type of a scam Employment
Scammer's address Miami Dade, FL, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89138, USA
Type of a scam Employment
"Good Morning Applicant,
Thank you for demonstrating interest in the job opening for the data clerk job positions at Glades Gas Inc. We appreciate the time and effort you invested in crafting and submitting your application through Indeed, and we have assessed your submission.
We are pleased to announce that we offer a competitive hourly remuneration of $26, as well as an all-inclusive benefits package comprising health, life, disability, and dental insurance, AD&D coverage, a flexible paid time-off policy, and 401K plans, To proceed with the hiring process, carefully follow the below instructions:
INTERVIEW SESSION!
The interview will occur through the messaging application Signal, available for download from the Google Play Store or App Store. Alternatively, Signal may be downloaded directly from the web. To arrange an interview with our Hiring Manager, Mrs. Bella Okopio, add her to your Signal contacts at ( 786-545-8115 )
Thank you again for considering Glades Energy Inc. We look forward to hearing from you soon.
Best regards,
Glades Energy Inc"
Scammer's email [email protected]
Country United States
Victim Location FL 33322, USA
Type of a scam Employment
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Inbox
Job Description
Purchasing Manager
Position Overview
It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $124,800 per year ($10,400 monthly) plus commission. The commission will be from 10% up to 25% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.
Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.
You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.
Desired Skills
To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.
Probation Period Challenges
During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by Y & L Import Export GmbH. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:
Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.
Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.
Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.
Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.
Step 5: Move on to the next assignment.
Salary and Benefits
During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:
Commission for each assignment: $1,150.00 (10% of $11,500.00)
Total assignments are done: 8
Total commission: $9,200.00 ($1,150.00 x 8)
Your monthly salary: $10,400.00
Total: $19,600.00
In this example, you will receive a total payment of $19,600.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.
If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.
We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.
If you have any further questions, please feel free to email me or call me at our Toll-Free number 01.877.360.7666. I am at your disposal from 10:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Annett Achterberg <[email protected]></[email protected]>
Scammer's website arcustllc.com
Scammer's address Brooklyn, NY 11219, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77081, USA
Type of a scam Employment