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Employment Scam

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Employment Scam Reports & Reviews (1458)

- Millington, TN, USA
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Hi I’m Trenee Powell they claimed I was selected to work with them I suppose to been ship/picking from home I did so for the month of February log in 3 times a day etc.on up to march 7th which was pose to be payday. I didn’t receive the payment of 2,240 like I was promised I order boxes sent package out threw February like I was asked I spend my time and energy on the job and didn’t receive what I was promised two packages came to my house in February I print the label and took it to my local fedex to send the out

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- Washington, DC, USA
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Angela Miller is scamming people into investing in WenReady.com and not repaying the money as promised. Also collecting social security numbers and identifying information for an escort website

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- Phoenix, AZ, USA
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I was contact by a person names Michael Smith who claimed to be a recruiter for edar Staffing, he stated he located my contact information from zip recruiter. He had conducted a pre-screening and advised me that he going to pass my information over to the talent Acquisition manager. I was then sent up with a zoom call with a man name Derrick Lewis, he was black guy dressed well but had a green background. He had a couple of screens in front of him because he was jumping from screen to screen. When we got to the end of that video he scheduled me to speak with the hiring person who was Sean Sutton. He advised Michael has worked close with him and helped him bring in a good amount of people. Friday Michael wanted to schedule a call with me. Which we were able to connect and he went over feedback but as well an offer. He sent over an offer letter and an equipment contract, and stated I need to cover shipping cost. At first I was like weird but this whole thing took a week and I went through 3 interviews in the end I paid 256+ dollars and was then ghosted.

1)Micheal Smith 260-468-8389

2)Derrick Lewis no number

3) Sean Sutton +13153081501

The name for the zelle account is Aaron McGlothin [email protected] his number is 318-778-1447 the bank that is associated with the account is Key Bank. The number belongs to a Marcus from what I can find.

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- Middleburg, FL, USA
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Below is email I received. Can't find anything but generic website for a large company. Phone number only for one person even for both contacts Michelle and Aaron. Voice on call received was foreign and seemed rehearsed. Instincts all along said scam but never asked for money or personal info besides basic name, address and phone number. Addresses for locations don't match what business is for.

Here at United Transportation Network we have reviewed your resume and are interested in speaking with you to discuss your qualifications

and the position we have available in our soon to open FL branch. Below you will find some basic information about the position

we are offering and the company, please take a look and advise on any questions. Also, please take a moment to review our website

to get a better feel for our company culture.

United Transportation Network is the fast growing privately held logistics and supply chain firm, founded in 2011 and

currently headquartered in Zurich, Switzerland. We offer a wide range of logistics services, including transportation

via air, sea and land; heavy machinery and oil mining equipment storage and transportation; warehousing and supply chain

management for the industrial, mining and manufacturing companies. Operating in Europe, parts of Asia and Middle East,

Persian Gulf and the Mediterranean area we have branches in Europe and Asia, a dozen local offices in ports all over the

world, now expanding over US (2022) and Canada (2024). We are expecting exponential growth and looking for top

candidates to fill positions in our customer service and management department.

Team members will start off with entry level management training to handle new customer acquisitions, promotional marketing,

and customer relations for our clients. At United Transportation Network we are looking for individuals that have great

communication skills, strong leadership ability, and a great student mentality who we can train and develop into

a managerial or leadership roles.

Position title: Project Supervisor (ID: PM-1352)

Department: Heavy Machinery and Oil Equipment Transportation

Reports to: Regional Project Manager

Salary/Type: Full-Time W-2; starts with $96,000.00 on first year;

Work hrs: 9-00 am to 5-00 pm (local time), Monday - Friday

Full Benefit Package: performance bonuses, medical, dental, vision, FMLA, life insurance, disability, 401(k), 18 days paid vacation.

Duties:

Working on projects in the area of transportation and warehousing of heavy machinery and/or industrial equipment;

Transportation planning (involves evaluation, assessment, design and setting of transportation/storage facilities);

Developing and monitoring transportation schedules, tactics and plans;

Tracking shipments and reporting to our/client operators;

Customer support;

Negotiating with customers and suppliers.

Training:

We will provide an on-line entry level management training that has been developed by our Human Resources Department and Business Development

Department. The training program is based on training studies pertaining to transportation, supply chain, customer relationship

management and international shipping documentation.

Management training will take 4 weeks, you will be paid while on training and you will not have to leave your current job or travel

in order to complete this training. Done On-line you will receive one new study every day and a test for them each Friday. You won't have to pay

for anything or involve your personal funds into this. Training won't take you more than 20 minutes every day, easy to combine with your full

time job. You will receive guaranteed $2,400 (via paycheck or direct deposit), but it can be doubled if you have over average test scores.

You will be invited to come to our New York office for a short introduction course once you pass 4 weeks of training and the final test

after that, on 5th week. You will receive your invitation only if position is guaranteed, this is when you receive a formal job offer

letter. We will cover all expenses for NY travel and a week-long stay.

Please reply with any comment and I'll send you next steps and application forms to apply for position.

If you feel interested or have questions please reply to this email and I will promptly reply and follow up

confirming the details. We'll have the chance to discuss the available positions and learn more about our

company. We can explain how we see your experience aligning with our goals and in which opening we see you

as the best fit.

Please feel free to contact us via phone or e-mail. Our business hours are 9 a.m – 5 p.m EST.

Around here, there’s always something interesting and exciting going on. You’ll find variety, challenge,

and the chance for professional growth. Join United Transportation Network, and see the kinds of big things you can do!

We look forward to speaking with you soon!

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- Chesapeake, VA, USA
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I have way more pictures but they also changed their name on Indeed! Basically, I applied to a remote position with them. I had a (what seemed to be) normal interview process (even though its a DC number the phone call seemed fake because the woman barely spoke clear English and the connection was HORRIBLE..as if she called long distance over dial up or something..). After being offered the position i said i would think about it. The links she sent me were from what APPEARS to be a legit site “Interwise LLC”..the links they send take u to a normal site, BUT I looked closer at her email address and hers said “Inter-wiser” with an R on the end..so its like she slightly tweaked the real company’s name as to not raise suspicion and if u dont pay close enough attention you’ll miss it. I knew something was off once she tried to tell me that providing my social medias and a pic of my face next to my ID…Im an HR person so I KNEW something didn’t seem right. I cussed her out and told her Id be reporting her and the made up company (Interwiser) but I dont know if the other company (Interwise) is in on it too. The job consisted of me having to pick up and process money from businesses 1-2 days a week and taking calls/emails the rest. The new name they changed themselves to on INDEED is Neslo I believe.

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- New Rochelle, NY, USA
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The whole job offer and assignment seemed like a scam, the girl told me I will be making about $3,600 a month working between 10-12 hours, running social media for Grain Millers company. I have contacted the company itself to find out if the person is real and they said that the person does not exist. The girl told me to create social media amount for the company on Facebook using my information but I never did it because that did not seem professional at all. I have seen that the company already has numerous social media accounts. the person have used 2 different email addresses and numbers. The initial number does not work anymore. The company itself now knows of the scamming person. The girl also told me that the company will send me funds to pay for marketing or something like that, I have numerous emails that she sent me. I was never interviewed which was the first weird sign, how do I get hired without being interviewed. Please reach out to me if any questions arise.

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- Gainesville, FL, USA
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I was approached with a job position. I was asked to interview via email correspondent and selected after a day after they did some fake background screening. I was sent an offer letter from a different email who was posing as HR. I signed and returned it. They said they would send the money to let me purchase equipment. They sent a check. Later they said they have already placed the order and I need to pay the vendor and sent me their details

--------------------------------------------------------------

Posted: March 1, 2023

Mass General Brigham has recently become aware of a scam targeting job seekers, often posing as a human resources staff person offering a job or requesting an interview.

This is not a legitimate job posting, offer, or interview request. Applications to Mass General Brigham jobs must be submitted through our job database on our careers website.  We suspect that this is an attempt to fraudulently obtain funds from would be job seekers, as well as an effort to obtain personal identification information.  Please do not open any emails from Robert Gregory ([email protected]). All corresponding emails from Mass General Brigham end with .org or .edu.

If you think that you may have provided personal information to this scam, we encourage you to take the following actions:



File a report with the Internet Crimes Complaint Center

File a report with your local law enforcement authority

Consider contacting a credit-reporting bureau(s) and request that a Fraud Alert be placed on your account.

Visit the Federal Trade Commission website for information concerning identify theft, 

Visit the Better Business Bureaus website, for information and reporting scam, 



Please do not respond to any additional emails from them and if you do receive more, please email them to us at [email protected]. We will have our internal Police and Security Department investigate.

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- Wheat Ridge, CO, USA
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I was approached by a lady who said that she was from a company called East Way Ship and was offered a job. I signed a contract with them and gave them my ID and SSN so that they could run a background check. I worked for them for over a month and the accounting department sent me an email about what my pay date would be. On the day I was supposed to be paid they locked me out of my dashboard and all of their phone numbers were disconnected.

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- Lake Butler, FL, USA
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I WAS OFFER A JOB WITH THIS COMPANY. THEY WOULD SHIP ME PACKAGES AND I WILL REPACK THEM AND SEND THE OFF THRU FEDEX OR UPS .THEN WHEN I WAS SUPPOSE TO GET PAID THEY BLOCKED MY LOG IN AND WONT ANSWER PHONE I WORK FOR THEM FOR A MONTHAND WAS SUPPOSE TO RECIEVED 2600 FOR MY JOB.

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- El Dorado, AR, USA
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I was hired to repackage packages and ship them at a local FedEx or ups store. I did this for a little over a month and when my paydate came, I was locked out of the system.

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- Dallas, TX, USA
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I was ask to research companies that use esports,NFTs, and Blockchain then today I was told they want to deposit to my bank account from $1000 to $3000 an said no this is a scam and told her not to text me anymore I was going to report them to FBI she said she was terminating my employment contract since I was breaking my contract she she good luck finding a job

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- Atlanta, GA, USA
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He used a job searching site first then only wanted to use the telegram app and his own email and phone number weren’t there and he used the style of work from home and ask for contracts and would send a check to you physically through ups and would say for the interview make it short you are hired

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- Wheat Ridge, CO, USA
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I was offered a job to receive packages and make sure there was no damage then forward them to a different address. I worked for them for over a month and they had set a date for when I was to receive my first paycheck. The day I was supposed to get paid they locked me out of my dashboard and all of the supervisors numbers were disconnected.

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This was a company that I signed a contract for to work for. I was told I would receive my first check after 30 days. 30 days had passed so I asked for my check and they completely ignored me. I could not sign into my account anymore and could not reach anyone via phone. The number was disconnected and their website still has all of the company information to look like it was real but it is not. They took me off of their account that I had signed up for through their website. They are refusing to answer any phone calls, emails, and text messages. I had a base pay of $3150 and a bonus owed to me. I was taking packages opening them taking pictures of them sending the pictures to the company and then they would send me a prepaid label back. I would then drop the packages off at FedEx or UPS and then submit my receipt to the company , with this being said, that was 30 days of work with no pay. I am really just frustrated with the whole thing and was expecting them to pay me for the work I did for them. I want other people to know that this business is not a serious business it is a BIG SCAM!

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- Newport News, VA, USA
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Dear Athena,

Welcome to "East Way Ship"! I can tell that you are going to be a great addition to our team. We are all looking forward to having your energy and expertise on our projects.

There is a lot to learn as you get started in these first weeks. The volume of training and new processes we are throwing at you may feel overwhelming.

Shortly your personal manager will contact you and provide access to your admin panel. Information will be sent via email. Check your inbox and spam folder on a regular basis.

From now on make sure that you keep an eye on all incoming mails. You should receive your first package and shipping supplies within 3-7 business days from now.

You are working with one of the most top rated companies in EU so please, make sure that you pick up phone calls during the office hours and check your email regularly. By living these values every day, you will be successful in this company and in your career. They should guide everything that you do here.

I am committed to your professional growth, and want that to be part of our ongoing conversations. We also have a company goal of providing connection, appreciation, meaning, and impact as part of your daily employee experience. If you feel like any of these are not happening (or if you just want to celebrate because they are!) my door is always open.

Again, congratulations!

---

Regards, HR Department

East Way Ship

3045 Lewis Sherman Dr #3 Steger, IL 60475

(888) 574-5330

Mon-Fri 09:00AM-06:00PM EST

Sat-Sun Closed

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- Las Vegas, NV, USA
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I worked the whole month like an [censored] taking packages

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- Marietta, GA, USA
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Posed as a employer for a work from home job . Shipping clerk u received packages and mailed them off at Ups USPS and FedEx . Worked a entire month and didn’t get paid . Had virtual hiring and phone interview. I even filled out w4 forms as well. Seen a scam video on YouTube dated 5yrs ago that match my experience it was also coved by the News

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- Kissimmee, FL, USA
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$30 an hr job as a data specialist

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- Rockwall, TX, USA
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I was first contacted via linked-in through someone who impersonated Nicholas Bates, a person within the company. From here, I was offered a screening interview, wherein many technical questions and what I hoped to earn were all asked. Although I saw this as odd, I was told that I'd gained the job almost instantly. I was asked my full name and place of residence along with phone number and email address to receive the job offer letter. Within this letter, I was asked to both sign and provide my driver's license. Given that it all looked well, according to past jobs I've had, I continued to provide what was asked of me. Going back to the letter, a thing that I found interesting was that I was supposed to receive a check to buy the equipment I'd need for the job. Once I had gone through all of this, I started to receive texts where I was asked for the number of the banks I used along with my account number. On top of this, I was told that any equipment I'd receive would be mine within the span of a couple of weeks. Having experienced situations where others tried similar tactics, I contacted the person being impersonated directly through linked-in, and here I was told that who I had been talking to was neither him nor part of the company. By speaking to him, I also learned that other such events had occurred to people who had contacted him and the company.

Additional information is that the position offered was one that the actual company was offering at the time. The company in question was ArborXR.

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- Scott City, MO, USA
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Scammer presented their selves as Blackstone Shipping. They shipped packages to my house, had me open the packages and take pictures of the products. Then they would email me a shipping label to drop the package off at UPS store. I had an "online dashboard" that showed packages shipped and amount I earned per package. My total pay was $2800. I was supposed to get paid on 02/28/2023 and was not paid. When I called the "business" number (405-648-8915/405-266-4711) and questioned my pay, I was assured I would receive it. After hanging up the phone, I tried to log in to my dashboard and my account was blocked already. I have called numerous times but have had no luck with talking to anyone or getting return phone calls. I filled out tax forms for this place and they have my social security number. Today I had suspicious activity on my card that the money was supposed to be deposited on.

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