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Employment Scam Reports & Reviews (1900)

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received a text about my application i submitted and to reply yes if interested, then did a zoom interview via messages received a job offer to fill out a i-9 form. before filling any paperwork out i asked for a phone call asked for a call and never heard anything back.

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Received a text to log into Teams for a job interview. I applied for a remote data entry job on Linkedin. Standard interview questions until I was asked for what bank I affiliate with. I have never been asked this question so early in an interview and this personal information is usually processed with Human Resources once hired. That was my red flag. I immediately started to research Thams Nabib and this whole interview via teams texting and found this complaint on BBB. I also called Parker House and asked if they were hiring and they said no. This is really sad that such scams are out there and are reachable through a reliable source such as Linkedin. I confronted Thomas about the ScamPulse.com complaint and havent heard back. Additionally I found a Thomas Nabib on Facebook and he is a child. Not sure what is going on.

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They asked me to use the app Telegram for an interview. Then had me answer questions. While waiting for the response back the company is in Israel

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I was contacted via text to download Telegram app for my interview.

I downloaded the app and as we went through the interview I noticed grammatical errors and misspelled words.

Plus the job seemed too good to be true. As we proceeded with the interview, she told me that I would work for 14 days before receiving any contact information. The below is a message received from the HR lady.

“Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts. And yes you can have your family on it. Lastly, Company handles gas mileage used for company errands and Internet bills.

Bonuses: You will be enrolled for this benefits after a period of 1-2 months of working with us. We are going to be communicating through this messenger till after 14 days of working with us, after then once we are done updating our website a user and pass to our website will be given to you including a link to our server. Also after then list of contact phone numbers to various departments will be sent to you.”

My red flags were flying and I hope this helps someone else to be aware that job postings could be scammers in disguise.

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Initial contact via text message on 7/26/23 from "Heather Guidry" of Supernus Pharmaceuticals in response to my resume. Offer of data entry/customer service representative interview if interested. When I replied I was interested, asked if I could work from home, and if I had access to the program Microsoft Teams. When I replied that I did not, I was provided a link to utilize Teams to communicate with the hiring manager, "Andrew Wilkins". Once I downloaded the MS Teams app to my iPhone, "Andrew Wilkins" texted me on 7/27/23 with information about the company and the open position. He requested an interview via text which included widely-used interview questions. Once the text interview was concluded, "Andrew Wilkins" stated that he'd share my responses with his team and to be prepared for an answer the following morning at 9am EST. On 7/28/23 at 9:05am EST I was offered the position and told that an email with the offer letter and necessary HR documents would be sent immediately, which they were. The email was from "Annette Morales", Talent Acquisition Specialist, and included a blank W4 form, blank I-9 form, and 5-page offer letter signed by Jack Khattar, Chairman. Later the same day, I utilized a local Staples location for printing the blank documents as well as scanning all 3 completed and signed documents to email them back to "Annette Morales". The receipt of my email and documents was confirmed by her, and I sent a Teams text to "Andrew Wilkins" that I had emailed all documents. He asked me to be available on 7/31/23 at 8:30am PST to go over more details of the job offer. Today, 7/31/23 at 9:40am PST, "Andrew Wilkins" texted me via MS Teams. He texted, "The company has decided to issue the check in form of an E-check which will be emailed to you. All you need do is print it out and cut to size then deposit with your bank mobile feature, that way you'll have funds available for use." I was informed during the interview texting that these funds would be provided for the purchase of all necessary equipment, including a laptop, printer/scanner/fax, desk, etc. I'm reporting all of this BEFORE receiving the email containing the E-check.

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Received a text message about a job offer. Started that I had received the job and needed to provide full name and address, then asked for ssn and dob of payroll. I searched the address on the website and it’s a home address.

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Hello, I am certain after researching Primetime Business Consultants in Oklahoma City, Oklahoma - they are a scam company. I have contacted the charities they are supposedly partnered with & two of them (SmartPower & Heifer International) do not know or have even heard of Primetime Business Consultants. I have been contacting relevant offices to this matter to investigate Primetime Business Consultants. My name is ******* ********. I applied for an 'Event Manager' position at 'Primetime Business Consultants' in Oklahoma City, Oklahoma. I applied on Indeed. I have been doing my due diligence while researching prospective employers & this company has several red flags: The company's website is vague. No contact info other than an email address. No employee directory or acknowledgement of the CEO. Several stock photos. The photos they do have of the CEO seem to be of personal events & not company related. I'm not sure how many if any of those people in the pictures are employees or partners. I received texts from a supposed secretary named '*******', but I think it's the CEO posing as their own secretary. During the introductory meeting, yesterday (07/26/2023). The CEO contacted me on a Zoom that supposedly belongs to a *** ****. & the initial profile picture while waiting was a stock photo of a blond woman in a suggestive pose in an upscale office. The CEO did not give me & another girl he was interviewing his name. I believe her name was Alexis Davis? *** *** * ***** **************** ****n. He told us that Primetime Business Consultants singlehandedly organized & hosted all of the Juneteenth Events in the state of Oklahoma. Which I knew was a lie. He became upset when I started asking him why the website was vague & asked why he had no online presence. He ended the Zoom call & said if he was interested in either of us as candidates, he would contact us that evening. He did not contact me. I have spent today emailing Juneteenth organizers & have not heard back from them yet. I asked if they knew Primetime Business Consultants. I also contacted Primetime Business Consultants supposed business & charity partners. One of them, SmartPower, replied & said they do not know them & will be reporting them. I called Heifer International & the woman on the phone said as far as she knows - they aren't partnered with them either & for me to email their organization for a more formal response.

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I was contacted by Tray Logistics to work for them. I filled out paperwork and a w-2. I also sent them a copy of my driver license. I'm worried that they have my information.

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Hello just curious if you’ve went any further I was also contacted by them I googled they’re website it looked legit but who really knows

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A person by the name of Sophie Finley claiming to work for a company called Atom Transportation reached out to me via email regarding a project manager opportunity. They asked for personal information including phone number, email, and address which I provided. They said that a month of training would be required prior to job offer being made but that they would reimburse me for training time. I reviewed contract which seemed legit so I signed (see attached). Training packets have been sent via PDFs every day for the last week. However, when I reached out to training contact sending me the PDFs, David Cotton, I was unable to get ahold of him. I emailed him back asking for a time to discuss company and position, and he said he would answer all questions via email. I reviewed business website (atomtransportation.com) and googled locations their company website lists as offices. There is no reference to this business at any of those locations.

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I have also researched this company. Other than their website I find nothing in any country that they claim to exist in.

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I applied for an 'Event Manager' position (07/24/2023) at 'Primetime Business Consultants' in Oklahoma City, Oklahoma. I applied on Indeed.

I have been doing my due diligence while researching prospective employers & this company has several red flags:

The company's website is vague.

No contact info other than an email address.

No employee directory or acknowledgement of the CEO.

Several stock photos.

The photos they do have of the CEO seem to be of personal events & not company related. I'm not sure how many if any of those people in the pictures are employees or partners.

I received texts from a supposed secretary named '********* but I think it's the CEO posing as their own secretary.

During the introductory meeting, two days ago (07/26/2023). The CEO contacted me on a Zoom that supposedly belongs to a Zoe Zoys. & the initial profile picture while waiting was a stock photo of a blond woman in a suggestive pose in an upscale office.

The CEO did not give me & another girl he was interviewing his name. She was a young **************** *****.

He told us that Primetime Business Consultants singlehandedly organized & hosted all of the Juneteenth Events in the state of Oklahoma. Which I knew was a lie.

He became upset when I started asking him why the website was vague & asked why he had no online presence. He ended the Zoom call & said if he was interested in either of us as candidates, he would contact us that evening from a '572' area code number. He did not contact me.

I spent yesterday emailing Juneteenth organizers & have not heard back from them yet. I asked if they knew Primetime Business Consultants.

I also contacted Primetime Business Consultants supposed business & charity partners. One of them, SmartPower, replied & said they do not know them & will be reporting them. I called ****** ************* & the woman on the phone said as far as she knows - they aren't partnered with them either & for me to email their organization for a more formal response.

The office manager for Central Oklahoma ScamPulse.com called me yesterday (07/27/2023). She said Primetime Business Consultants was registered December of 2022. The website went live January 2023. She said Primetime Business Consultants is supposedly housed at the Oklahoma Fair Housing Council. She cross referenced what all resides in the Oklahoma Fair Housing Council & Primetime Business Consultants isn't one of them. She believes Primetime Business Consultants is attempting to clone a business by using a similar yet not exact name. There is a businesses with a similar name in Miami, Florida (Primetime Business Network). & one in Tampa, Florida (Primetime Business Solutions). Oklahoma Primetime Business Consultants supposedly went on a business trip to Miami, Florida, the photo is on their website. The ScamPulse.com is now investigating Primetime Business Consultants.

I also contacted Attorney General Drummond's office. They are investigating, but told me to contact the FTC & FBI.

This is Primetime Business Consultants web address:

https://www.primetimebusinessconsultants.com/blank-3

These are the numbers ********* from Primetime Business Consultants has contacted me from:

405-648-0570 & 405-261-9574

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Dear (Personal Name Here),

I am delighted to inform you that your application for the position of Packing Inspector with NATANEX POST has been approved. Congratulations! Below is a summary of the job description for your reference.

Company Name: NATANEX POST

Employer Identification Number: 92-2360778

Job Title: Packing Inspector (Daytime | Work from Home)

?Work Hours: 3-4 hours per day

Roles & Functions:

Receive Packages / Pick Up Packages for Inspection:

Monday to Friday: 2-3 packages per day

Packages may vary in size from small to medium-sized boxes

Estimated weight: 25-40 lbs. each

Conduct Quality Inspection, Repack Items & Place Shipping Labels:

Download and print shipping labels provided

Verify if the item matches the description on the shipping label

Inspect for any damage or defects and document with photos

Shipment:

Drop off locations: UPS, FedEx, Local Post Office

Packages should be taken to the designated drop off location within 24 hours of receiving the shipping labels on your dashboard

Salary:

Fixed salary: $500.00 per week

Additional $45.00 bonus for every package sent within 24 hours from receipt of shipping labels

Estimated monthly earning: $3,800.00

Salary Disbursement:

Salary can be sent through PayPal, Direct Deposit, Western Union, or Check based on your preference.

Should you wish to accept the offer, please reply with your NAME and PHONE NUMBER. Expect a phone call within the day to discuss the next steps.

Thank you.

Yours Sincerely,

Felice Harland - HR Department

(605) 599-4030

NATANEX POST

523 N Kiwanis Ave #311, Sioux Falls, SD 57104?

(888) 564-3817?

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

Sat - Sun Closed

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Blaj Virtual Solutions - A SCAM

Position positing reads: Remote Customer Service Representative - PT $14-23/hr - However, if you choose work, you are required to pay weekly: agency = $50 & platform fees = $19 Plus $30 for a background check fee. It is bait & switch and false advertising.

Others looking...NEEDING work may not be as aware & fall for this.

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I was approached about a job for this company as a Customer Relations Manager for "the states". I did weeks of training and took quizzes at the end of each training module. I was told I was doing excellent and that at the end of training I would receive $2,500. When I completed everything and emailed the contact (Michael Thompson) he ghosted me and I never heard from him again. I left messages and tried to email but the emails came back. At one point they asked me for money to handle somethings involved in the job. I told them that I was not going to use my own bank account for their transactions. There was a lot of time invested on my part in the training and very frustrating for this to happen as everything looked in line and professional.

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I was sent a letter and a check to use to buy gift cards and then send him photos of the gift cards. I keep getting text message about when i will cash the check.

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My social security card was copied along with my license and other credentials and was told everything is on hold. After being told we would be training this week.

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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.

Thank you

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They have a picture of my driver's license and tried asking for my banking information but i defered them

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she contacted me offering a shipping job with amazon and she emailed me a job application wit W@ info to fill. Including mySSN, Address, email, phone number marital stauts and so on

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I was contacted by these emails: [email protected] and [email protected]. About a "packaging inspector" position a week ago. When I showed interest they called me to conduct a phone interview and were willing to hire me immediately. They sent a contract for me to fill out by this email: [email protected] and while reading it, I knew that it was illegitimate. They claimed to be stationed out of 523 N Kiwanis Ave #311, Sioux Falls, SD and that they were expanding. Every time I called I was helped by the same woman with an Indian accent that wanted me to send her my information as fast as possible.

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The person contacted me on a email and offered me a job to make salary I then signed a contract that I have put proof of on here from there I work only two to three orders from there thing were very slow I called about receiving more work because this was my job as I thought when it was time for payment of my job I called numerous of time s to only be rudely done by the person and blocked from logging in on my daily portal.I was never paid just scammed please help me get justice and find this person and shut them down thank you they person I believe is located in New York City and in Florida I have two different numbers and a different email starting with this so called job .

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