SCAMEmployment Scam Reports & Reviews (1471)
Employment Scam Contacts
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Scammer's website Indeed.com
Scammer's address 2020 NW 89 Pl, Doral, FL 33172, USA
Type of a scam Employment
Type of a scam Employment
Type of a scam Employment
“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.”
Unfortunately, I did provide my SSN and copy of drivers license.
Scammer's email [email protected]
Type of a scam Government Agency Imposter
Scammer's email [email protected]
Type of a scam Employment
Thank you again for your interest in our 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.
Scammer's email [email protected]
Type of a scam Employment
The duties included personal errands bill payment and pick up of mail
He explained that he was to pay for the duties and would send payment including my wages when first check 3800 arrives i went to bank to prove it was authentic it was found fraudulent and wells fargo would not deposit it
Upon updating him he sent out another express mail with another check but itwas worthless too
And he still sending emails for the same the my email spam
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Scammer's website Chatwork
Scammer's address FL, USA
Type of a scam Employment
Name used is Rachel Ellis wrote:
Hello,
We received your resume from LinkedIn. I am Rachel Ellis, the Senior Recruiter from Apex Group LTD
Please connect with me on Chatwork for the interview.
https://www.chatwork.com/ApexGroup
The position available is Customer Service Executive. We are ready to proceed.
Scammer's email [email protected]
Type of a scam Employment
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
Scammer's website signal app
Scammer's address OH, USA
Type of a scam Employment
Scammer's website atlantisconsulting.services
Scammer's address 841 Broadway, New York, NY 10003, USA
Scammer's email [email protected]
Type of a scam Employment
James Malone
Attachments
Wed, Jul 12, 9:01?AM (1 day ago)
to me
Dear *******,
congratulations on successfully completing your phone interview. Among all the candidates, we chose you because our HR department saw great potential in you. We believe that an employee like you will be able to help Atlantis Consulting achieve new successes.
To become part of our friendly team, you need to download and fill out the appropriate documents from the "Documents" section of your Work Panel profile.
The direct link to log in to the Work Panel is ***********************/
Use your email as your login and the password that was previously sent to your email. If you have trouble logging into the Work Panel, please let me know. You can also reset your password at the following link: ****************************** Please note that there are two versions of the agreement attached to the Work Panel, part and fill-time. You only need to fill out one copy of the agreement.
All information must be entered without errors. A copy of your ID must be in high quality, without any editing. You can send a scanned or photographed copy of your ID card or DL.
Our server is protected by strong encryption, so all your documents will be kept safe.
Once you attach all of your completed documents, they will automatically be sent to the legal department for review. We will then be able to begin the training, which will take place within 5 days. More information will be available in the Handbook, which will be provided to you after our legal department has reviewed your documents and completed your employment process.
If for any reason you have trouble uploading files to the Work Panel, please send the documents to my e-mail and I will forward them to the legal department.
If you have any questions, please do not hesitate to email me.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $3,920
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
I asked if it was a scam bc it seemed too good to be true, they said no. He, Marcus Davis, said i would receive ofer letter by end of day. I received leyter the next morning. He catted me and said beforw we started I would need to sign and send back lettwr and W-2. I said i would not send personal info until I receive a phone number to speak with someone directly, as i could not find any of the people on thw internet. I have not received a response and i assume i will not.
Scammer's address 841 Broadway, New York, NY 10003, USA
Scammer's email [email protected]
Type of a scam Employment
My name is James Malone. I am a Customer Service Manager of Atlantis Consulting.
At this time, our organization is in need of excellent professionals for the position of Customer Service Officer. We are ready to consider your candidacy.
Please review the Job Description file attached to this email. It describes all the information you need to know about the position and our organization. If you have any further questions, I will be happy to answer them.
Also, you will need to fill out an online registration form in our Work Panel, for a phone interview. You will soon receive an email with a link. Please check your spam folder as well.
If you do not receive a letter with registration link for any reason, do not hesitate to write to us. We will help you with this issue.
The next step will be a telephone interview. Our HR department will call you at the phone number that you indicate when filling out the registration form.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
They also attached a job description and info about Atlantis Consulting. Now, I am not saying that Atlantis Consulting is fake or fraudulent, but there is high probability someone is using their information for a potential scam.
Scammer's address 26 Whetstone Dr Apt 5, Gaithersburg, MD 20877, USA
Scammer's email [email protected]
Type of a scam Employment
Dollars Lost
$3200
Targeted Person's Location
MI, USA- 48223
Scammer Information
Scammer location logo
New York, NY- 10018
what is your opinion about that ?
Mail logo
[email protected]
Mobile logo
1(213) 342-8576
Web logo
beasis.com/application
Scam Type
Employment
Learn More
Business name
Employment Scam
Type of a scam Employment
Scammer's website goldenmountaininvestment.com
Scammer's address 1251 20th St NW Washington DC 20036 United States, Washington, DC 20036, USA
Scammer's email [email protected]
Type of a scam Employment
of "Executive Assistant" in our company.
In this letter, I sent you the documents to fill out.
All documents must be printed, neatly filled out by hand, scanned and
sent back. If you are unable to scan a document, you can take a photo
and upload photos of the documents.
Instructions for filling out documents:
Open a document called - Employment contract. This document includes all
the basic conditions for your work from home.
Please read this document carefully. In paragraph 2.4 "Work time" you
need to select the type of employment (Full-time or Part-time). Check
the box of your choice.
Next comes information about working hours and wages for the selected
type of employment. At the end of the document, you will need to put
your signature confirming that you agree to the terms. Then you need to
write your name, date of completion and your personal signature.
The next equally important document is the Application Form. This is a
form of your personal information. When filling out this form, be
careful not to make mistakes.
All of these documents must be completed accurately, in block letters,
scanned or photographed, and sent in response to this letter.
after applying in linkedin - got emai from <[email protected]> wrote:
We have received your employment documents.
In this letter, I am sending you a document confirming your work in our company. Save it.
From 07/10/2023 you are officially an employee of the Golden Mountain Investment Group .
The internship lasts 1 month. During your internship, you will work part-time. After internship, you will work as indicated in your documents. According to your schedule, you work from 8 to 12 hours. During this time, you should always be in touch with the Company via Webex, e-mail, and also by phone.
Name of your Internship Manager: Julie Underwood
Webex: [email protected]
Email: [email protected]
You need to create a Webex profile. Registration is very easy via email. Once you create a profile write a message to Julie. Link to download the required app: https://www.webex.com/downloads.html
She will guide you, tell you about your work and take reports. Tomorrow at 8 am, she will be waiting for you online at Webex.
If you're having trouble with Webex, contact Julie on mail and she'll help you set up your Webex profile.
After we receive your documents, you will be sent a letter confirming
employment (an official letter confirming the fact of work in our
company). After that, each employee will be assigned a tutor-guide who
will tell you in detail about the tasks and help in everything.
here some email archives i can share</[email protected]>
Scammer's website Lingostaffing.com
Scammer's address 218 Westinghouse BLVD, Charlotte, NC 28273, USA
Scammer's email [email protected]
Type of a scam Employment