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Employment Scam

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Employment Scam Reports & Reviews (1563)

- Huntington, WV, USA • Jan 26, 2025
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Text message: "Hi [insert name] We are a company based in Raleigh, North Carolina, working with a Recruitment Marketing Agency to connect qualified candidates for Uniformed Division Officer with our client U.S. Secret Service This opportunity is available at Washington, DC. Thank you, Anand. If you're interested, please reply YES. If not, reply NO. To stop receiving future texts about U.S. Secret Service job opportunities, reply STOP."

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- Oviedo, FL, USA • Jan 26, 2025
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I am a registered nurse who applied for a job posting for travel nursing assignment that was posted on Indeed.com from this company. I spoke with a "recruiter" who identified as Andrew Smith but had a heavy Indian accent to discuss job details. He later sent me an email requesting personal identifying information in order to submit my profile to a hospital that was supposedly hiring RN for temporary work. He has pictures of my drivers license, RN licenses numbers, and other professional certifications. One day later I received an email from Unity Staff Healthcare indicating I had received an offer from the hospital (Memorial Regional Hospital) in Hollywood, FL, the email seemed off and incomplete which made me feel uneasy. I then attempted to retrieve contact information directly from the hospital to confirm legitimacy. Left multiple voicemail, texts and email and never received a response from Unity Staff Healthcare. I attempted to reach out directly to hospital, they confirmed the person named in the email who was supposedly extending the offer, is not an employee of that hospital. My personal information is now in the hands of who knows who that person is and what he would do with it.

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- Chicago, IL, USA • Jan 25, 2025
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Job offered "Airport Operations, team member"

Background check must be paid in two days, after $131.00 fee is paid. Then and only then, can the new hire job orientation can be scheduled.

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- Sterling, IL, USA • Jan 25, 2025
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I applied for a job as a Data entry clerk via Indeed.com. The position being offered was said to be a remote position that paid between $30 and $35 an hour. I received an email asking me to contact the hiring manager named Stephanie Smith on an app called Signal. I was given a brief questionnaire and interviewed online in a chat type of forum. I was offered the position the next day and onboarding documents were sent. This included tax documents, direct deposit information, a letter of acceptance, and information regarding the mission statement of the company. The following day I was informed that I would be getting a $100 sign-on bonus as well as funds to purchase any and all equipment that would be necessary to work remotely. I was sent a check via email and asked to deposit it into my bank account. I checked the website for this company and there didn't appear to be any problems or any red flags. However, my bank promptly send me an email and informed me that the check that had been sent to me was fraudulent. Fraudulent. As a result, my bank account of 14 years was closed. Aunt, I have to go through protocol for a person who has experienced identity theft. I am not allowed by my bank to have access to online banking or automated banking by phone for the next 6 months.

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- Odebolt, IA, USA • Jan 24, 2025
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This company targeted me with a proposed employment contract. They sent me a hire letter and they continually emailed me stating that I didn’t complete my job application and put time limits on my application. They told me that I was hired, what I needed to wear and where I was supposed to work. Then, my start date changed and they repeatedly told me that I wasn’t going to be hired if I didn’t complete my job application. The said job application was a hoax without a valid log in and password. I lost more than 3 weeks trying to secure the job.

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- Pompano Beach, FL, USA • Jan 23, 2025
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In early January, I started working on a platform called Mike Worldwide, introduced to me by someone offering online work. The platform was about showcasing products to customers, and by clicking on the products, they would be introduced to more customers. I thought the work was legitimate. On the first day, everything went well—I worked on tasks, and my funds increased. They told me I had to bring the balance to negative and then work on another task the next day to be able to withdraw the funds earned from the product clicks.

I sent the required amount by purchasing ETH and sending it to an address that kept changing. The second time, they asked for a larger amount, and since I thought their work was legitimate, I paid $900 again. They allowed me to work on the platform, but as I was completing tasks, my funds grew to around $2,700. Then they asked me to purchase more Bitcoin or ETH and send it to their address. I didn’t have any more money and asked them to let me withdraw my funds so I could continue working on the platform. However, they refused to let me withdraw my funds.

I contacted my bank, and they managed to reverse some of the pending transactions, but I couldn’t recover a significant amount I had paid earlier. The customer service keeps asking for more money, and I feel very upset and heartbroken. I know I made a mistake by trusting them and should have been more careful.

Now I am asking if there is any way you can help me get my money back. I feel very distressed and helpless, and I don’t know what else to do.

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- Homestead, FL, USA • Jan 20, 2025
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They all have the same MO. They'll recruit you offering you'll make up $10k monthly doing some tasks. They'll make you register here https://www.booking-vip1.com/en/mine/reg?code=265a1b42 and they'll train you doing 30 tasks, and you'll see the trainer getting $5-6 worth of commissions, totaling over $3k. Then, they tell you to switch back to your account and do another 30 tasks. You'll see your commission going up to $60 in less than 5 mins of submitting the 30 tasks. That was easy. Then this is the goody, for you to get the job they say you have to deposit $40 to the account, for you to get new tasks. Pls, don't fall for this. These are Asian ladies. These are the recruiters' numbers, Lisa 812-364-2085 and Anna (the scammer) 619-571-9057. Just be careful.

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- Colorado Springs, CO, USA • Jan 17, 2025
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Same as above. Three Text message within the last 3 weeks (January 2025) reads as follows:

Hello, good morning! I'm Emily, a customer service agent at Bonanza, and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping Bonanza merchants update data, increase visibility and bookings, and providing free training. Work for 60 to 90 minutes (depending on your schedule) and earn $50 to $500 per day if you wish. Base salary is $1,000 for every 4 days worked. 5-day paid probation period, after which you can sign an employment contract with the company and receive paid annual leave: plus maternity, paternity and other legal holidays. If you would like to participate, please send a message to this number +12133139078

(Note: you must be at least 21 years old)

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- Warminster, PA, USA • Jan 17, 2025
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I applied for several job offers through site such as linked in, and several other others I found online that were listed by people to be reputable. I received two different emails in the afternoon from people who wanted me to download signal and reach out to a Mr. John Lee. The number and name of the business on one email was different from the number and name of the business on the other email, although they had very similar wording and format. Additionally, I received a text message from a random number in Maryland which is how I found this site. The person only texted hello applicant! And nothing else. I do not know how much of my personal information they have or what they intend to do with it But on many of the sites I uploaded my resume which included my name address contact information and all of my work history. Additionally, several sites asked me to copy and paste my LinkedIn page for their reference. I wish I knew which of the several sites this or these came from.

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- Seattle, WA, USA • Jan 17, 2025
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I am Travel RN( nurse) l nurse. they. approached me by email and phone number (7869277800, 7869413155, 1000 5th st#200, miami beach , fl 33139, USA, they used [email protected] as well [email protected]) they offered me 13 weeks travel RN job in new york presbyterian. hospital in medical surgical unit, promised to pay $78 per hour, contract sent it to me and i signed, they. also send me I9, W4, as well as they did background check using n secure employee check 450 e fremont. st las vegas NV 89191. i filled out I9 with my personal information as well as W4, as well as i filled out ACG direct deposit form which i provided my. personal bank account information and routing number and bank name. after I signed the paper work i didnt hear anything back. from them, not answering my emails phone calls, or anything.I would like to report them and take actions. I am scared they will be using my SSN, bank account info and all. my DOB personal information.

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- Birmingham, AL, USA • Jan 16, 2025
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I was looking for remote jobs and I found a email about this new job offer as an order selector at innovative multimodal exchange. My job was to make sure these packages was not damaged prepackage them and send them to the address given to me on there CRM system. They did not ask for money up front. However, I was sent packages to my home address which these packages were in my name. Then open then take and send a picture to the CRM system. I worked an entire month. They had me do a phone interview than I signed my conditional offer thru email and I sign a 1099 which had all my information like my SSN, I had filled out a 1099 before so I didn't not see anything funny about the form. At the end of the month when they were suppose to pay me sending a check no less, they never sent the check I called the number provided to me no response, they did not respond to my emails, and the CRM system where I was also had communication with them all month I was able to text them thru this system. Did not allow me to access the system anymore.

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- Charlotte, NC, USA • Jan 16, 2025
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I received this text message today from the scammer: Hi, good morning! I'm Darlene, a Recruiting Representative at (Redpanda), and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping (Redpanda) merchants update data, increase visibility and bookings, and provide free training. Work for 60 to 90 minutes (depending on your schedule) and earn $50 to $500 per day if you wish. Base salary is $800 for every 4 days worked. 5-day paid probationary period, after which you can sign an employment contract with the company with a base salary of $4,100 plus $1,000-$5,000 performance bonus Paid annual leave: plus maternity, paternity, and other legal holidays. If you would like to participate, please send a message to this number +12136951082.

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- Red Lion, PA, USA • Jan 15, 2025
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I applied for a job installing cable on indeed. Someone called me and told me the job is in Harrisburg PA but that they do some work in York PA. The person asked for my driver's license number and date of birth through text message. Number used: 252-236-2698. The person wanted to know if I had an apple phone or tablet saying they conduct business through those devices. I said I would get one if hired. The person told me to expect an e-mail from [email protected], which I never received. I looked up that e-mail with google and noticed it was associated with scams.

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- Boscobel, WI, USA • Jan 15, 2025
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I applied for a job on Indeed. A few days later, I received an email from Angie Wilson, Hiring Team, saying I had the job for the data entry clerk position with MorningStar Marinas. It said that I should contact a Mrs. Lisa Donna on Signal Messenger at 1-234-339-5107 for inquiries and to schedule an interview. I downloaded the Signal Messenger app on my mobile phone and started a chat with Lisa on Jan. 3, 2025. She messaged me back on Jan. 4, 2025, with instructions to give my full name, email and the position I applied for. I got a link to a document to take a test and had 30 minutes to do the form. It asked simple questions like what is petty cash reimbursements, disbursements, etc. I was then given a brief background of the company, the pay rate, info about the training ad that there would be a background check and identity verification. On Jan. 7, 2025, I was told I had been chosen to fill the position. And that I would be receiving an email with paperwork to submit it and a clear copy of a government-issued identity card. I then received the email with the documents from Bill Young, SR VP of Marina Operations, MorningStar Marinas. The documents were: Offer of Employment, Employee without Certificate (W-4 form), Employment Eligibility Verification worksheet and a Direct Deposit Authorization. I filled all the paperwork out and sent them back on Jan. 8, 2025. I then received a chat message from my hiring manager, Lisa Donna, that they had received my paperwork. She proceeded to tell me that I would get a sign on bonus and a check for $300 for office equipment that I would need to be able to work from home. Also an agent would be assigned to me for equipment procurement and training on using the company software and computers. I will be monitored closely to use disbursed funds for the assigned purposes. She then told me for faster processing, an e-check would be issued and an agent would be assigned to me to handle the purchase and if I was familiar with mobile deposits. I told her yes I was familiar but my bank did not offer mobile deposit (Jan. 8, 2025). On Jan. 10, 2025, I chat messaged Lisa DOnna again to see where were at and I have heard nothing from her since Jan. 8, 2025 when I could not mobile deposit a e-check.

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- Edison, NJ, USA • Jan 15, 2025
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Scammer's email to me in part:

"I saw your linkedin profile and it looks like you have some great management experience.

Have you ever considered leveraging those skills to become an entrepreneur?"

"I'm genuinely interested in connecting as I have franchises expanding in New York that may be a great fit given your background as a Sales Associate.

Would you like to know more?

Tom"

"Your role as a Sales Associate positions you perfectly for some top franchise brands I have in New York.

Want details?

Tom"

This person has repeatedly sent me emails and I NEVER replied to them, nor have I ever contacted them! They won't stop. ??

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- Philadelphia, PA, USA • Jan 14, 2025
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Not a real job

I was so excited everything look legit but the phone number doesn’t work for the company and the job sounded to good to be true

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- Salt Lake City, UT, USA • Jan 14, 2025
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They said it was a job that I could do and make money initially I was given a commission. However, in doing the job, you have to upload the money you made in order to fulfill the job duties and then they pay you back after that. However, once you do the job, they want you to upload more money to finish the job Which was never in told to me in the beginning.

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- Winchester, VA, USA • Jan 10, 2025
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Good day!

This is Rowan Callahan from the HR Department of ProParcel LLC. I'm calling about your job interview for the Delivery Auditor position . We need to know if you are interested or not so we can conduct an interview or take you off the list. Please send me an SMS or please call me back at (314) 582-9677. Thank you and have a great day!

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- Edmond, OK, USA • Jan 10, 2025
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Hello, good morning! I'm Emily, a customer service agent at Bonanza, and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping Bonanza merchants update data, increase visibility and bookings, and providing free training. Work for 60 to 90 minutes (depending on your schedule) and earn $50 to $500 per day if you wish. Base salary is $1,000 for every 4 days worked. 5-day paid probation period, after which you can sign an employment contract with the company and receive paid annual leave: plus maternity, paternity and other legal holidays. If you would like to participate, please send a message to this number +16802943928

(Note: you must be at least 21 years old)

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- Lawton, OK, USA • Jan 10, 2025
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'm James, the HR Manager at ProParcel LLC. Your CV came to our attention through one of the job websites for our work-from-home Delivery Auditor position. No prior experience or relocation is required.

Your fixed monthly income will be $5200, with additional bonuses.

To gain a better understanding of our company and the responsibilities of your future role, please review this link: https://bit.ly/407FYaK

For any inquiries, feel free to contact me.

Looking forward to hearing from you!

Regards,

HR Department

ProParcel LLC

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