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Employment Scam

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Employment Scam Reports & Reviews (1535)

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We found your information and after sorting through it, we discovered that your experience and knowledge make you a strong candidate to be considered for one of our part-time openings. Job title: Quality Inspector Payment: $3,200 per month Job Type: part-time We offers a compensation and package for the effort such as: - Paid training - Career advancement opportunities, additional bonuses - Tuition Reimbursement, life insurance - participation in 401k and employee purchase program - Medical, vision benefits, full health coverage Key duties are: geting and shipping incoming shipments, packaging and do pick up of all outgoing goods, maintaining materials for all shipping & receiving operations. Requirements and abilities: - Work permit in US - 21 years old and older - Intermediate PC skills, like Microsoft programs - Maintain awareness of sent packages and tasks assigned, and communicate the status of these tasks to the supervisor. - Ensure the quality of shipments - Manage consolidate shipments Essential Tasks: - postal labels - Receive all incoming packages from various postal companies - Ensure the quality of shipments - Manage consolidate all incoming mail To occupy our team, please email us back

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

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Business name

Employment Scam

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I applied for a job on indeed. A few days later i get an email asking me to reply with availablility.

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We have decided that we are ready to accept you for the remote position

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]>

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This is a fake job! I went there and gave all my ID & SS card for this imaginary job. The supposed to be recruiter Chrys Montesanos promised me a position and never called me back. When I called for the job he refused to take my call and said the job is filled. They have all my personal information and I’m afraid they scammed me and will use my ID & SS!

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Basically conducted an interview via Teams application for working with the company making $30.75 an hour. I was told I would be trained for placement. I was offered a job. Paperwork was sent, I filled it out. Everything seemed ok up until the point where it was explained that I needed specific software for the position and the company would provide payment for it. I was told I had to order it from a specific supplier and a check would be emailed to me. I have to deposit it, deduct $150 as a sign on bonus and use the rest for payment of software needed. That’s where my stomach dropped because I had filled out paperwork for this job. I have given them my personal information and now realize this is not legit. I have never been asked to do something like this. I did not go through with the deposit. I quit at that point.

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The fake company sends out job offers to become a Personal Assistant. Then they have you input names, numbers, and emails from a text file into an excel spreadsheet. After three days of doing that, they asked me to set up a Wize account and did not agree to a video chat or anything.

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I responded to a job opportunity on Indeed. I received and offer letter after doing a Skype interview with Ronald Jeffers. I was told that it would be a work from home job and the company would provide the equipment, but I would be to purchase once they sent me a check. A tracking number was provided to me to keep track of for the check to arrive. I received a check via UPS on today, but I had been told that it was coming via FedEx. I sent confirmation of delivery to the person's name listed on the letter that was sent to me ([email protected]) and from this point the reality set in that something was strange, so I texted Ronald Jeffers after the bank denied my attempt to deposit it via teller. The polite teller suggested that I deposit via ATM and may get a different result. I deposited it, but was immediately alerted that a hold would be placed on the check. Less that an hour later I received am email from my bank denying the deposit.

I returned to the bank to find out if I needed to do anything; the bank manager told me that it was likely a scam and I should call the 800 number listed on my ATM receipt.

I sent another message to Ronald Jefferys and he just state that someone would look into it on Thursday morning. So, I just got messed up! Just great!

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I was contacted by a email from IRS about a customer service position I applied for on indeed. The state i selected and they would contact me further with more information. They needed to know what’s the best time to setup online interview. I sent back the info and later got a form to fill out with my info and that HR would reach back to me I send my information and a copy of my Id also. Later it darned on me to google the email of the recruiter Danielle Bethumel Bergeron and found out it was a scam. Not sure what to do now alto of my information is out there.

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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 ************************************ 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 ******** **************** to let her know your Availability period. Have a great day ahead.

Looking forward to hearing from you.

All the best

HR TEAM

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I have been applying to numerous jobs at this theme and the number I listed had reached out to me telling me that I have been shortlisted and they’d like for me to interview. So I got the “job” and they asked me to fill out paperwork, including defect deposit information. After, they sent me a check to buy my supplies and it locked my bank account and that was a huge red flag

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Job offer

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Received an email stating my resume was found on indeed/linked in and was offered a position as a packing insoector. Position seems too good to be true.

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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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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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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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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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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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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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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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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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