Employment Scam Reports & Reviews

Employment Scam Reports & Reviews (1900)

Reported details

Phone: (888) 994-3356
Address: 841 Broadway, New York, NY 10003, USA
Email: [email protected]
Type of a scam: Employment

I checked the website for this company and noticed there are no open positions for a Customer Service Officer. Also, the email on the website ends with ".tech" not ".cloud". The email I received read: Good day.

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.

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Reported details

Email: [email protected]
Type of a scam: Employment

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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Reported details

Address: PA, USA
Email: [email protected]
Type of a scam: Employment

I received an email for a job offer asking me to have chat interview on microsoft teams which included a verification code. I was intviewed and offered the job, customer service, 35$/hr.

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.

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Reported details

Phone: 1(301) 526-1765
Address: 26 Whetstone Dr Apt 5, Gaithersburg, MD 20877, USA
Email: [email protected]
Type of a scam: Employment

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

Learn More

Business name

Employment Scam

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Reported details

Phone: (888) 994-3356
Website: atlantisconsulting.services
Address: 841 Broadway, New York, NY 10003, USA
Email: [email protected]
Type of a scam: Employment

Received the following email and login uploaded my Driver license and filled out Work Agreement and completed Federal I9 tax form infomation

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

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Reported details

Phone: 1(585) 466-2430
Address: NY, USA
Email: [email protected]
Total money lost: $3,920
Type of a scam: Employment

I was approached by a job offer from my school. I thought it was legit because it wasn’t the first time I was emailed about a job. The person sent an email telling me they make donations and I was to deposit check and send via Bitcoin. Please help me.

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I got the same thing.

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Reported details

Phone: (202) 807-6080
Website: goldenmountaininvestment.com
Address: 1251 20th St NW Washington DC 20036 United States, Washington, DC 20036, USA
Email: [email protected]
Type of a scam: Employment

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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Reported details

Website: Dj group.de
Email: [email protected]
Type of a scam: Employment

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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Reported details

Phone: 1(980) 729-6800
Website: Lingostaffing.com
Address: 218 Westinghouse BLVD, Charlotte, NC 28273, USA
Email: [email protected]
Type of a scam: Employment

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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Reported details

Address: Radnor, PA 19087, USA
Email: [email protected]
Type of a scam: Employment

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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Reported details

Phone: (202) 807-6080
Website: www.goldenmountaininvestment.com
Address: 1251 20th St NW, Washington, DC 20036, USA
Email: [email protected]
Type of a scam: Employment

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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Reported details

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 ************************************ 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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Reported details

Phone: (571) 336-8055
Address: WV, USA
Email: [email protected]
Type of a scam: Employment

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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Reported details

Website: Indeed
Email: [email protected]
Type of a scam: Employment

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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Reported details

Phone: (305) 600-0910
Website: cp.vanhangar.us
Address: 9155 S DADELAND BLVD, Miami, FL 33156, USA
Email: [email protected]
Type of a scam: Employment

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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Reported details

Phone: (202) 571-8477
Website: indeed
Email: [email protected]
Type of a scam: Employment

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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Reported details

Phone: (408) 890-6476
Address: Fremont, CA, USA
Type of a scam: Employment

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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Reported details

Address: FL, USA
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

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Reported details

Website: 2050 Healthcare
Type of a scam: Employment

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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Reported details

Website: Indeed
Email: [email protected]
Type of a scam: Employment

Job offer

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