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Employment Scam

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Employment Scam Reports & Reviews (1422)

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I was applying for a job that a friend of mine got me hooked up with and the job was for data entry at LAC groups. So I answered allied there questions and they told me I got the job it was data entry I would be making $25 and hour and it was a stay at home job and I could work whenever I wanted. I had to send pictures of my drivers licenses and social security card. So I did because I thought it was a stay at home job data entry. Then they sent me a check for $2000 it was for the softwares I would need for my laptop computer they were going to send me. They wanted me to print off the check and mobile deposit it. But my mobile deposit wasn’t set up yet. So they told me I had to go to the store and buy Apple gift cards and steam gift cards and finally Sephora gift cards I spent a total of $2000 dollars all together on these gift cards and now I believe I was scammed because everyone is saying I got scammed. I’m afraid to even try to deposit this check because I don’t want them to get my bank information because they already got my drivers license and social security card. A girl I went to school with said it was a legitimate job that she works there. And now the person is saying there is a issue with 2 of the gift cards they won’t work

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This company, which hired me as a Supply Chain Operations Manager through Indeed, used my information to open a business and register it with the IRS without informing me. They claimed to have already prepared all the necessary paperwork, insisting that I needed to visit the bank to open an account for the newly created business. They also requested my account information, including the routing number and account number.

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This man calls me & says he's the owner of THRIVE LGBTQ and wants to know if I want to interview for a position I applied for on INDEED. He starts running down my resume and then asks me why I want the position. I immediately could tell from his approach and lack of professionalism & decorum that this was not legit and indeed a scam. I googled the organization while I was on the phone with the " owner ", to find countless others scammed by this fake organization. So I called the " owner" out on being a scam and told him to find another job. He got angry because he wasnt expected to be exposed, and started saying how I shouldnt care about what he does because it doesnt pay my bills. ( doesnt make sense, yes I know) Long story short, he angrily admitted to being a scammer and I immediately went back to my applied jobs to report the fake organization. Turns out they changed there name to Blessing an Dream ( doesn't make sense I know) They have 2 addresses: they claim to be in Columbus Ohio & Bartonsville, PA.

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He tried to say through text message that the $900 were for a down payment and that the checks would be reimbursment and all that. I gave him the 600 after the checks were deposited but soon the checks were returned and the bank told me I was unfortunately victim of a scam

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Hello, This is Dr Johnson Roney Your Info was received for review and approval.

Are you still available for the job of a Remote Executive Assistant?

I work as a Freelance Clinician in the school medical department for students with disabilities.

I was infected with COVID-19 and having some complications, I need a Virtual Assistant to work with me remotely.?

Please introduce yourself and location.

I am presently at the ICU and you will be working remotely with me

JOB DUTIES & RESPONSIBILITIES :

**Entering of student data and account data by inputting text based and numerical information from source documents within time limits

**Compile, verify accuracy and sort information according to priorities to prepare source data for computer entry

**Review data for deficiencies or errors, correct any generate reports, store, Scan documents and print files when needed and keeping information confidential

?

Can you handle this duties perfectly if trained?

The scam was initiated via my college email address asking for applicants to a remote job as a virtual assistant making about $500/week working 4-8 hours. When I asked this doctor for the specifics about where he worked he told me he was in the ICU but yet he just said he was infected with COVID? There is no official business attached to the email offer or the text messages. I cannot even locate a doctor with that name. I knew automatically it was a scam but of course I was intrigued by the offer with my student bills!

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I got a call about 3 weeks ago saying they found me on indeed . And at the time I didn’t think anything of it because I applied for so many jobs . Well they said they was global invest Florida llc the lady asked me about my work performance and told me that I would be answering phone calls , emails , and handling clients concerns . Well that was not the job at all ! They wanted to me to verify my identity on bitcoin cash app app and download a liberty x bitcoin atm app on my phone . They wanted me to send bitcoin currencies ! Also u can never reach anyone when u call it just keeps ringing all the phone numbers that I was provided with them do the same just rings no voicemail or anything . It will go to user busy, so right there I thought that was very odd . I think they are using this company and they are imposters! They are not American they are Arabic something definitely is not right . So watch out for this company please it’s not a legit company

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They made me download an app called "signal" to speak to them and ask for my information.

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I was on facebook and seen an ad posted by Stacey Graham Bradford concerning a work at home data entry position thru a company called Aramark Company. After she told me about the position and what all is entailed she told me to download an app called Telegram and she would have me connected with a Mrs. Lilly the hiring manager of the company. I went thru a bunch of questions that they called it an interview and she told me that I had the job. After all of that she told me I had to send $100.00 for the software programs that would be uploaded onto the laptop that they were going to send me. I sent the money via cashapp at first and it wouldn't go thru so they had me send it thru zelle thru my banking app. She told me that they never got it and they wanted more money well, thankfully I didn't have anymore money to send them. Today the hiring manager wanted to send me a check thru email and told me to keep $200 of the $1,450.00 and once it is sent they wanted me to do a mobile direct deposit. I told the lady no way! I just don't want anyone else to be scammed out of money.

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Hi

I hope this message finds you well. My name is Kassie Murray, and I am pleased to inform you that I will be serving as your manager, effective immediately. Please find my contact information below for your reference:

Direct line: (605) 349-1150
Email: [email protected]

Kindly reply to this message with a suitable time for me to call you and assist with your dashboard registration.

I encourage you to save my contact details and do not hesitate to reach out to me with any questions or concerns you may have. My regular business hours are from 09:00 AM to 06:00 PM EST, Monday through Friday.

I am looking forward to collaborating with you.

Sincerely,

Kassie Murray | Manager Shipping Department

Direct number: (605) 349-1150

Natanex Post
523 N Kiwanis Ave #311, Sioux Falls, SD 57104
(888) 564-3817

Office hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

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Received an email from: "Marylynn Buterbaughgolovin" [email protected]

We‘ve analyzed your summary & our team choose to invite you to take part in the employment process at our quickly expanding company. The position name is a Shipping and Receiving manager at Delivery Vision LLC

The job demands: reputable;US residents only;enthusiastic & supportive; focused entirely on desired goals;standard skill-set using office programs;capability to carry delivery boxes with a weight no more than 30 lbs.

The job tasks are: analyzing delivery boxes to determine whether they match the enclosed packaging slips; making reports every day; creating details on shipments; getting & mailing shipments;

You will be accepting delivery boxes, examining them, and simply making sure content is undamaged. Afterward, the packages must be shipped to the client.In case you desire to submit an application, simply react to this particular email with your contact number. The staff associate from our HR department will get back to you at the earliest convenience to set up an interview together with you. We will be very delighted if you are want to take this offer.

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##- Yes! You can reply directly to this email and Joshua will get it. Just make sure it’s above this line so we can read it right. -##

Hi (my name),

I am contacting you in regards to your resume you submitted for the Remote Data Entry Specialist at Mountain CAD Corporation. If interested, you are required to contact the Assistant Hiring Manager Mrs Chante wedge on Signal Messenger for an interview now. The pay for this position is $24.95 per hour.

Benefits: Health, Dental, Life and AD&D Insurance,Employee Wellness and 401k plans,employee stock purchase plan(ESPP),Paid Time Off and Holidays. These takes place after working for the company after 30 days.

INTERVIEW INSTRUCTIONS

You are required to contact the Hiring Manager Mrs Chante wedge on Signal Messenger for an interview. You can download the app from your Google Play/App Store or visit https://signal.org/en/download/ , Add the Hiring Manager via his/her Interview ID Number (5163514749) to schedule an interview with him/her right now. Good luck!

INTERVIEW DATA & TIME : MONDAY MORNING 10:00AM

Best Regards

Mountain CAD Corporation

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This man harassed me 2-3 days straight while waiting at my daughters bus stop . He promised me that I could make up to $6,000 from passive income . It wasn’t until I invited him into my home that he told me he wanted me to be his sugar baby .. when I didn’t want to do what he wanted then he did not pay me , he changed the amount I would get for each sale to 75$ opposed to the 100$ he originally advised me . He said I would be making 25$ an hour . I believed & trusted him because why would someone lie ? But he did just to take advantage of me because he thought I was younger than what I actually was . He was supposed to help me pay rent get my daughter school clothes but he wanted me to have SEX with him to do this . I’m sure I’m not the only person he has scammed this way & it leaves the person hopeless . I left a job because I thought this would be guaranteed income & could help my situation but instead this has left me worse off than I was before . I have texts to prove everything but at this point, I just want everyone to know not to do business with this predator .

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So I also had this experience from this person offering me a job. I kind of thought it was legit and then I received an offer fairly quickly. I just wanted to be sure. They didn’t asked me any personal information nothing I that wouldn’t already be in my resume. I just find it odd that the COO is contacting employees for hiring when that should be handle with the HR Department.

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Signed a contract and they took id, it was odd that they would pay via paypal and venmo cashapp type payments. You could hear a rooster in the background which is odd for the middle of Sioux SD warehouse.

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Looked like a friend posted a job and then did an interview and hired me. Then wanted me to go buy a $300 Apple Card to pay for installation it would be reimbursed. I said not tonight and they were persistent to go get it. It was then it became apparent it was a scam

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I applied for a job for a Remote Online Shopping Assistant. I was contacted by a Jacob set up a Zoom call interview. On 7/27/23 at approximately 9:30 am we had the Zoom interview. I thought it went well. He was pleased with my experience and wanted to continue to verify my identity, complete the W2 tax forms through Docu-sign, and sent me an official offer of employment. I signed the acceptance form of the offer, with the understanding that it was NOT an employment agreement. He then sent me the link for the ID Verify IRS verification process. I had a great deal of trouble with that because I had forgotten that years ago I had opted in the site long ago. Know that he had already made for me a company email address, and he had already used that address in the link to confirm my identity on the ID Verify link. So the results would have gone to that email but I had not set up a password or anything for that email address yet, tho he had. On the 3rd of August, we had all forms complete except the actual employment agreement. The last text conversation I had with him I asked him what the next step was and he said I would be receiving a tracking number for the laptop and all equipment needed to begin training. The job was supposed to begin on 8/7/23 at 9:00 am. Needless to say, I have received no word, no tracking, and no equipment a week later. I have sent 3 texts with no answer. I have the LLC owners name and address and left two voicemails on his phone. It appears to be a landline. I have received no response. I will try to download from Docu-sign the terms of employment letter. It will not allow me to download the employment letter to a readable PDF for you. I will copy and paste here. I'm sorry.

Aconcagua LLC

245 South Main Street

Mona, UT 84645

July 27, 2023

Re: Offer of Employment

Dear Judith:

We are extending to you an offer of employment as Sales Assistant. If you accept our offer of

employment, the following terms and conditions will apply.

Your job responsibilities are as follows:

Helping customers make the best possible purchases by providing advice, guidance, and

excellent customer service.

Supporting customers with placing orders and making payments via the phone, Online, or in

person.

Responding promptly and effectively to customers' complaints and requests.

Advising customers on suitable substitutes for dated, discontinued, or unavailable products.

Reporting customer issues, supply shortages, and inferior products to Management

immediately. Engaging with customers and ensuring any special instructions are followed.

Ensuring that orders are accurately selected, scanned, and packed.

Assisting with order collection, packaging, loading, and payment, where required.

Keeping track of product offerings and availability.

Collaborating with store departments to ensure efficient service delivery.

Please plan to begin work on August 07, 2023. I will contact you prior to August 04, 2023 to

confirm your starting date

.DocuSign Envelope ID: C9404A4A-5500-4B48-B0AA-BD506123D7C4

Your beginning rate of compensation before 7.65% tax deduction (6.2% for Social Security

plus 1.45% for Medicare) will be Full time( 8h+1break) : $1082.83/week + bonuses Part

time(4h +30min break): $541.41/week + bonuses. In addition to this compensation, you also

will be paid a commission based on 5% of each referral.

You also will be reimbursed for the following out-of-pocket expenses, in accordance with our

policies as may be changed from time to time:

- professional dues

- cost of job-related seminars

- cost of job-related education

- 30% of monthly internet bill

We also have a benefits package. You will be permitted to participate in the following benefits, in

accordance with our policies as may change from time to time, and after meeting the applicable

eligibility requirements, if any:

- health insurance

You will be entitled to 20 days, paid, to be allocated for illness or personal business each calendar

year in accordance with our sick leave policy, which may be modified from time to time.

If the above terms meet with your understanding of our discussion, please contact me at your

earliest convenience regarding whether or not you will accept our offer of employment. I may be

contacted by e-mail at [email protected]. If you decide to accept our offer, we will

formalize our discussion with an employment agreement. This letter itself does not constitute an

employment agreement.

DocuSign Envelope ID: C9404A4A-5500-4B48-B0AA-BD506123D7C4

We are looking forward to the opportunity of working closely with you in the near future.

Sincerely,

Travis Rasmussen

245 South Main Street

Mona, UT 84645

Your Signature: _____________________

Date Signed: _________

He had signed my name on this and dated it 7/27/23

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They emailed and texted me about scheduling an interview three times. I did not apply to a job with them.

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submitted my resume on indeed and someone reached out telling me to send over my resume to an email. they told me to take a questionnaire/exam and fill out some information. I did the "exam" and the next morning they emailed me and told me that I got the job. They also informed me they were going to send me a check for office equipment. they never asked for proof that I could work in the US, nothing about a direct deposit, nothing about taxes..... the only interest they showed was for a check they were going to send me.

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I will start by briefing you about the company and the position you will be occupying

CONCENTRIX COMPANY brings together government IT professionals, emerging technologies, and the brightest, cutting-edge advisors in the industry. We understand that our customers'? missions require new methods and imaginative thinking. We deliver a broad range of innovative, next-generation IT solutions and professional services to help our customers modernize their legacy systems, protect their networks and assets, and improve the effectiveness and efficiency of mission-critical functions for our warfighters and our citizens.

Our legacy is a partnership that began when the North American Public Sector business of CONCENTRIX COMPANY International merged to become a leading provider of next-generation IT solutions and professional services with over 90 years of combined experience supporting U.S. government agencies and programs. We retain the spirit of partnership in all we do—with our customers, within our brilliant teams, and through our alliances with industry-leading technology innovators.

We are a company of 19,000+ smart, talented individuals, yet we enjoy a start-up culture that inspires us to make a difference while delivering results in this rapidly evolving world. Together, we are committed to a stronger and better future for America through next-generation thinking made real today.

RESPONSIBILITIES/DUTIES: Tasks Updating client information in computer system Running and processing of multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various administrative tasks,Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system. Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor...Can you handle that?

No the company’s provide all equipment to work with….Now i will be asking you your interview questions and i need you to answer me ASAP okay

Have you ever worked from home or online before?Are you currently employed ?How many hours do you intend to dedicate to this job position daily?

If hired, how would you like to be paid, via check or direct deposit?

Ok. What bank do you institute with, a real banking not an online banking ,like a local bank?

Ok you have done well so far and you seem like a perfect fit for this position.

I need you to hold on online because I need to forward our conversation to the Head Dept to enable them see if you are committed and good for this job. I need you to hold back online 5 minutes

This is your employee’s ID batch number ************ ******, you are required to keep it safe. as you will be your physical Employee ID alongside your working equipment understood

Your equipment will be shipped out to your door step in 1-2 business days…and you are to commence your job duties once you receive them understood?

I need you to provide me with the following: Your full name, DOB, current Home address,Phone numbers, and e-mail address, front and back picture of your driving license to enable my secretary enlist them into the Company's Register for proper documentation.

Kindly provide the back

Your document has been enlisted and registered with the company. you will be receiving an email in 3-business days which contains your W-2 form and other documents once received, you are to sign/fill and send back understood?

This Job offers Flexible hours but you are to report online by 8am daily for updates on how to get started with your work....Okay.

You will be receiving your duties online everyday and i will always be online to assist you with any difficulties okay.

The company will provide you a free Apple laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start working with

Here are the name's of the software's you will need to start working with My job business essentials software 2015, US Patent Single Users Pack simply accounting 2015,Apple Final Cut Express 3.5 HD Upgrade,Norton Ghost 9.0,Microsoft Office XP 2012 Standard Upgrade,Peach tree Premium Accounting 2013 Your training supervisor need you to get these programs ready to enable you work accurate with him or her.

Are you familiar with any of the software's ?

Your equipment will be delivered to you tomorrow morning by the dispatch driver batch *** **..…Are you willing to pay for the shipping fee if all your working materials are made available by the company?

Ok good…kindly provide the email and password

i dont want you to feel skeptical about the company, i'm 50 years old with a kids i prefer to spend what little time I have left on earth with my kids, not creating elaborate lies. I personally know how it feels to have your hard-earned money taken from you by some arrogant jerk. I cringe when I even hear the word Scam. The company would never go so low to get involved with any of that sort of shameful activity. The company understand why you are feeling skeptical, as an average consumer, I would be hesitant as well. Don't let your skepticism get in the way of a truly promising opportunity for you

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he said his name was mr samson mark curt and he was 56 and the hiring manager for the eat solar company

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