Employment Scam Reports & Reviews (1535)
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Scammer's website arena-software.com
Scammer's email [email protected]
Country United States
Victim Location MN 56474, USA
Type of a scam Employment
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location PA 19540, USA
Type of a scam Employment
Scammer's website gtventures.io
Scammer's address 3801 PGA Blvd Suite 600, Palm Beach Gardens, FL 33420, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30011, USA
Type of a scam Employment
He had a check Fed exed to me for $4655.00 to purchase office material. He told me to do a mobile deposit and send him a screenshot of the deposit.. Well, since I had set up a new account to deposit this money in, it wouldn't let me make a deposit that large in a new account so I told him it was over the allowed deposit amount for the day so he told me to go to the ATM and deposit it. I said ok but instead of the atm, I went inside the bank and ask them to verify the check. It was a fake check
Scammer's email [email protected]
Country United States
Victim Location VA 24572, USA
Type of a scam Employment
Scammer's website portal-across.com
Scammer's address 515 V st NE #4, Washington, DC 20002, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31904, USA
Total money lost $3,000
Type of a scam Employment
Scammer's address 840 E 215 STREET, Allerton, NY 10467, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20850, USA
Total money lost $7,538
Type of a scam Employment
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.
Country United States
Victim Location NY 10032, USA
Total money lost $1,900
Type of a scam Employment
Victim Location VA 24018, USA
Type of a scam Employment
Scammer's address 2234 n federal hwy, Boca Raton, FL 33431, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78214, USA
Type of a scam Employment
Scammer's website marsmysteryshoppinginc.com
Scammer's address Martinsburg, WV 25401, USA
Scammer's email [email protected]
Country United States
Victim Location WV 25401, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location VA 24019, USA
Type of a scam Employment
Scammer's website signal app
Country United States
Victim Location FL 33016, USA
Type of a scam Employment
Hello, I'm Megh Inez grom Natec Sunergy B.V. Company, I'm reaching out to you in regards to your resume Approved for the Data Entry / Administrative Assistant position with a pay rate of $35/hr. Kindly download and set up Signal App via Google play/App Store and contact Mr. Haji Reed,. one of the Hiring Manager's by adding up her profile ( 309 ) 822 4378. which can be used to identify him ASAP. !Reference code NAT-2074, !Thank you! Best wishes!
Country United States
Victim Location FL 33133, USA
Type of a scam Employment
Scammer's website arcustllc.com
Scammer's address Brooklyn, NY 11219, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85711, USA
Type of a scam Employment
Scammer's website www.bizinvestmgmt.com
Scammer's address 857 NW 108TH PATH, Doral, FL 33178, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73130, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location SK S4S 0A2, CAN
Type of a scam Employment
Scammer's address Bethesba, MD, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32536, USA
Type of a scam Employment
I believe this is a scammer that is pretending to be PepVax.inc
Scammer's website thewealthboom.com
Country United States
Victim Location DC 20001, USA
Type of a scam Employment
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Scammer's website www.gfpholdingscoinc.com
Scammer's address Franklin D Roosevelt, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75234, USA
Type of a scam Employment
Scammer's website www.pepvax.co
Scammer's email [email protected]
Country United States
Victim Location CA 95765, USA
Type of a scam Employment