Employment Scam 2024 Reports & Reviews

Employment Scam Reports & Reviews (1422)

Scammer's address FL, USA
Scammer's email [email protected]
Type of a scam Employment

Internal Revenue Service® received your resume in respect of our AD for the position of Customer Service Representative posted on Indeed. Based on your Experience, Happy to inform you that you're among the applicants shortlisted for an online interview.

You're to contact the Corporate Recruiter Danielle Bethune-Bergeron On Email at ([email protected]) to confirm your availability for the interview and acknowledge the receipt of this email. You will receive your Application Form from Danielle right after you confirm your availability. Your swift and timely response to this position matters a lot. Contact Danielle Bethune-Bergeron to let her know your Availability period. Have a great day ahead.

Looking forward to hearing from you.

All the best

HR TEAM

Internal Revenue Service

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Scammer's website 2050 Healthcare
Type of a scam Employment

Emails used to contact: [email protected] and [email protected]

Emailed me about a potential job position. Used Skype chat to "interview" and weird typos and dots (......) Unnecessary caps while typing. Unrealistic pay/ work from home hours

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Scammer's phone (305) 600-0910
Scammer's website cp.vanhangar.us
Scammer's address 9155 S DADELAND BLVD, Miami, FL 33156, USA
Scammer's email [email protected]
Type of a scam Employment

I was initially offered a position as a distribution associate and told I would began working under that position. A few days later after I provided my ssn I received an email saying there is an even better position available for me and I would need to provide my paypal email address in order to receive an advance payment. I was asked to sign a W-9 form and that is where I entered my ssn. I assumed it was a form to have taxes witheld from my pay, but I still haven't received any clear instructions on what the job responsibilities are or what I need to do to began working.

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Scammer's phone (202) 571-8477
Scammer's website indeed
Scammer's email [email protected]
Type of a scam Employment

They gave out false information about getting paid $2,500 on the 6th through the 10th had to log on 9 -1 on telegraph Monday through Friday. Which I still got the applications

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Scammer's phone (408) 890-6476
Scammer's address Fremont, CA, USA
Type of a scam Employment

Facebook post said there was a job but you need to download the signal app. After downloading, I asked “hiring manager” if we could exchange personal information on the phone and I wanted a company number. He just kept saying everything on done on the app and it was not a scam. I said I needed a phone number and he finally sent one. When I called, it was so clearly a SCAM. I asked to speak with his manager to see if his position was legit and he kept saying he was the manager. This company exists, but this guy doesn’t work there.

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Scammer's website indeed.com
Scammer's email [email protected]
Type of a scam Employment

I applied for a customer service position with the IRS online and received this email:

Internal Revenue Service® received your resume in respect of our AD for the position of Customer Service Representative posted on Indeed. Based on your Experience, Happy to inform you that you're among the applicants shortlisted for an online interview.

You're to contact the Corporate Recruiter Danielle Bethune-Bergeron On Email at ([email protected]) to confirm your availability for the interview and acknowledge the receipt of this email. You will receive your Application Form from Danielle right after you confirm your availability. Your swift and timely response to this position matters a lot. Contact Danielle Bethune-Bergeron to let her know your Availability period. Have a great day ahead.

Looking forward to hearing from you.

All the best

HR TEAM

IRS

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Scammer's phone (848) 276-6965
Type of a scam Employment

Text message received on July 9th at 2:04 PM. Message sent was the following: This is Mrs Patricia D. Forsman from ASPEC CONSTRUCTION LTD, Your resume has been reviewed on INDEED by the Human Resources of the company for a Remote Customer Service rep /Data Entry clerk Job position with a pay of $35.00 per hour. You have been shortlisted for a Job briefing and Interview with our company. I would like to know if you are still interested in the job position?

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Scammer's website indeed
Scammer's email [email protected]
Type of a scam Employment

I got an email regarding employment for the IRS saying that I applied on indeed.com

After checking the name and email domain roof I saw that it had nothing to do with the IRS and it was possibly a scam.

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Scammer's website Indeed
Scammer's address Davie, FL, USA
Scammer's email [email protected]
Type of a scam Employment

The scammer is listing Customer Service Representative position on indeed. Once you send your resume they respond that you have made the shortlist candidate and to complete the shortlist application with copy front and back of your ID. The application ask for your SSN, contact info, education with dates. Very sketchy

company, Internal Revenue Service® is recruiting for Customer Service Representative.

The IRS mission is to provide America's taxpayers top quality service by helping them understand and meet their tax responsibilities and to enforce the law with integrity and fairness to all. Our culture is innovative, creative, collaborative and impactful

We're organized to carry out the responsibilities of the Treasury secretary per Internal Revenue Code (IRC) Section 7801. The IRS was created based on the secretary's authority to administer and enforce the internal revenue laws.

If you are currently looking for a rewarding career in a team environment where your unique skills and contributions will be valued and appreciated, we invite you to join us.

We have carefully considered your resume during the initial screening and will now proceed to send your Application Form. No tax experience is needed and the IRS provides in-depth training.

You are directed to fill out the form and email it back to me attaching your ID(Front and Back). Soon as this is done we will book you in for a Zoom call with the HR and also administer a quick Background Check.

Thank you

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Scammer's phone (202) 807-6080
Scammer's website www.goldenmountaininvestment.com
Scammer's email [email protected]
Type of a scam Employment

I received an email saying “We want to offer you a completely remote work of a Personal Assistant.” I assumed I had applied through LinkedIn job posting because I’m currently looking and applied to a bunch. Then we had a 3 minute phone call and already sent me an employment contract to fill out personal information. The website is fake and when I search the corporation online it doesn’t seem to exist. I try calling the number and no one ever answers.

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Scammer's phone (929) 577-5634
Scammer's website newtontn.com
Scammer's email [email protected]
Type of a scam Employment

Same as the other job offer 4 weeks training 2,400 at end and 5,400 if top 10%. The sent materials everyday then offered a position but wanted me to use my credit card to buy products with money they fund.

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Scammer's phone (805) 410-4264
Type of a scam Employment

The scammer retrieved my resume and requested more information for a supposedly employment at Anthem Blue Cross and Blue Shield Company.

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Scammer's phone (888) 994-3356
Scammer's website atlantisconsulting.services
Scammer's address New York, NY 10003, USA
Scammer's email [email protected]
Type of a scam Employment

Atlantis Consulting offers to be hired for an open position for Customer Service Officer (Remotely). Asking to complete I-9 form with social security number, name and address, also for a copy of a photo ID. They call for a phone interview, and the only contact email is from James Malone, Customer Service Manager. Malone is the only in direct contact via email and a phone app called telegram that I had to download to my cell phone. Please see uploaded files.

I have been looking for a job for over 4 three months. The only interested employee comes to be a scammer. I am despaired to find job and now probably victim of Identity theft. Could you please help me with this situation.

Thank you in advance for your help to this matter.

Respectfully,

***** ******

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Scammer's email [email protected]
Type of a scam Employment

Our recruitment team from (BIO HEALTH PHARMACEUTICALS) viewed your resume published on (INDEED J0b Site) Application: Marketing director,project manager, data entry clerk, customer service representatives or accounting clerk roles (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,project manager, data entry clerk, customer service representatives or accounting clerk 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 *** ****** ***** Please search ************************* * by clicking the top search column space and sending a chat while you wait for his response, or click this link(**************************************************) to connect with him

Your verification code is ************)

We look forward to meeting with you

Thank you.

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Scammer's phone (740) 853-4283
Scammer's website www.brilliancesteel.co.nz
Total money lost $8,725
Type of a scam Employment

I was contacted about an online Administrative Assistant Data / Entry Clerk job. I was instructed to download a Signal App on my phone as a means of conducting the interview. After the interview I was accepted for the position. I was then told that they were going to mail me a check to cover the cost of the equipment to get me started as soon as possible. I received the checks and was instructed to deposit them into my bank account. The next morning I was asked if the funds were showing they were available. Then because the funds were available I was instructed to send $1000.00 to Candice Jones through Cash App. Then I was instructed to withdraw $7500.00. After the withdraw I was told to take the money to a Bitcoin machine (which I had no idea of how to work or what it was.) I was given step by step instructions on depositing the money into the Bitcoin machine. Then When I looked at my account on the morning of 7/5/2023, I owed all this money and the people that I was going to go to work for were no longer answering me back. Now I am thousands of dollars in behind with my bank, going to lose my home, my car, and have no way to take care of my son or even look for a job because of this. I feel as if my life has been destroyed just because I was looking for at home work to finish school. I thought that Indeed, Linkedin, and Glassdoor were safe job sites.

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Scammer's website facebook
Scammer's address Newcastle, OK, USA
Type of a scam Employment

I answered an ad for a work at home job, posted by T**** ******. She then told me to download Telegram Messenger to have an interview online. She gave me a link number and said ****** *****s would be who I’d talk to. Brandi asked me questions and then said she thought I was a good fit, to wait online to be vetted by board at her job. She then stated I was hired and to please send information. I then asked her about job and where it’s located. She replied Data Entry and Pennsylvania. Then she asked me for the front and back of my state ID and if I had an active credit card. The company would need the credit card information to send me the computer equipment I would nee. I then asked her to send me company information as I was wary of being scammed. Once I asked for validation information I was ghosted no replys from Brandi Coates after that.

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Scammer's phone (815) 277-9131
Scammer's address FL, USA
Scammer's email [email protected]
Type of a scam Employment

Sent a 2 checks for 1960 and asked to deposit the check and deduct 400 for my commission wanted me to buy gift cards take pictures of the gift cards and receipts and send it to Luis Holmes

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Scammer's phone (000) 000-0000
Scammer's website ZipRecruiter
Scammer's address TX, USA
Scammer's email [email protected]
Type of a scam Employment

Applied for a job listing on ZipRecruiter, linked to an external site https://careers.one.pet/ - was contacted by Keira Scarlet and informed I was hired for the job without an interview. Lots of personally identifying information was requested, which I declined to submit without verifiable contact information from the company said to be handling recruiting for OnePet, LLC - I haven't gotten a response to my request and am concerned about the validity of HLPM Consulting, Inc. in relation to hiring at OnePet, LLC.

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Scammer's phone (313) 454-1398
Scammer's address 2301 Okeechobee Rd#13, Fort Pierce, FL 34950, USA
Scammer's email [email protected]
Total money lost $1,350
Type of a scam Employment

This is the scammer email:

On Sun, Jun 25, 2023 at 3:22 PM Peter Garfinkle <[email protected]> wrote:

Hello , We are please to inform you that you have successfully been

shortlisted into the program after going through your details. Our

auto wrap concept is sponsored by individuals/companies/corporate

bodies. You are to be checking your email daily

A start-up check of $1,350.00 will be issued on your name by one of

our sponsors and mail to your address. via (USPS/FedEx) The amount

covers your first week pay ($500.00) and the installer's charges. Your

subsequent pay check will be $500.00 weekly after the wrap has been

installed.

You are required to deposit the start-up check into your bank account

and when it clears you will deduct your first week pay and send the

balance to the installer. This is to afford mutual relationship

between you and the installer. The balance which you are required to

send to the installer is the payment for the Auto-Wrap installation,

maintenance and removal.

As soon as they receive the funds, they will contact you to schedule

appointment on when to come over to your location or preferred

location to have the wrap installed.

In view of this, please confirm the following details;

1.. How long do you intend to carry the advertisement on your

Truck/Car/Bike/SUV, 1 month or 2-3 month ?

2.. Do you use your car everyday?

3.. Send the picture of your vehicle.

4.. Have you crashed a car between June 2021 till date?

5.. Do you have a bank account where you can deposit/cash the check ?

6.. Also re-confirm your full name (as it should appear on the check)

We are not asking for your account details. Kindly confirm your cell

phone # here

NB: XEROX CORPORATION LOGO will take full responsibility for placing

and remove decal on your car and it will not resort to any damage. You

will be informed when the start-up check has been mail out to you and

an inspection agent will come over to your location from time to time

to monitor if you still have the wrap on your car for the period which

you stated. Your swift response is needed to this email as soon as you

get it so as to expedite the commencing of the processing. Acknowledge

receipt of this email immediately. Thank you.

Peter Garfinkle

Hiring Manager

Okay good, I will like you to head to the Walmart store and purchase a money order of $800 and get back to me with the snap picture of it for reference purpose

On Fri, Jun 30, 2023 at 3:42 PM Vickie Williams <[email protected]> wrote:

Here is the installers mailing information to mail the money order to via FedEx or USPS

Aleda Caldwell

2301 Okeechobee Rd #13

Fort Pierce, FL 34950

And get back to me with snap pictures of the mailing receipt</[email protected]>

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- Jacksonville, FL, USA

Country United States
Victim Location FL 32234, USA
Total money lost $200
Type of a scam Employment

The scammer used Facebook to offer a remote assistant job. I was to send $300 after getting $3000. the problem was that the check was kicked out by my credit union. I sent them $200 with the promise the rest will be sent later.

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