Employment Scam Reports & Reviews (1605)
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Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73099, USA
Type of a scam Employment
them that I would respond on Monday. The training would begin 3/3/23.
Scammer's website smartshippersco.com
Scammer's address 950 East Paces Ferry Rd NE Atlanta GA, Atlanta, GA 30326, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77077, USA
Type of a scam Employment
Scammer's website omnicare365.com
Scammer's address 3588 Tom Smith Rd, Durant, OK 74701, USA
Scammer's email [email protected]
Total money lost $900
Type of a scam Online Purchase
Scammer's website Bs-shipusa.com
Scammer's address 1028 SE 25th St #9, Oklahoma City, OK 73129, USA
Scammer's email [email protected]
Total money lost $3,400
Type of a scam Online Purchase
Scammer's address 6193 STATE ROAD 6 WEST, Jasper, FL 32052, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31707, USA
Type of a scam Employment
Scammer's website unitedtnllc.com
Scammer's address 100 Church St. # 800, New York, NY 10007, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60099, USA
Type of a scam Employment
Claimed locations based on site are 1) Headquarters' Zurich, Switzerland, 2) Vienna, Austria, 3) Toronto, Canada.
Scammer's website blackstoneshippingusa.com
Scammer's email [email protected]
Country United States
Victim Location FL 33813, USA
Type of a scam Employment
Scammer's address FL, USA
Country United States
Victim Location FL 33976, USA
Type of a scam Employment
Scammer's website metasysinc.com
Scammer's address 3460 Summit Ridge Parkway Suite 401, Duluth, GA 30096, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22030, USA
Type of a scam Employment
Scammer's website Maxtraksllc.com
Scammer's address Tampa, FL 33615, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77380, USA
Total money lost $3,425
Type of a scam Employment
Scammer's website ship-bs.com
Scammer's email [email protected]
Country United States
Victim Location OK 73077, USA
Type of a scam Employment
Scammer's address 2450 Quantum Blvd, Boynton Beach, FL 33426, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89031, USA
Type of a scam Employment
Scammer's website www.linkedin.com
Scammer's address Austin, TX, USA
Country United States
Victim Location GA 30341, USA
Type of a scam Employment
Country United States
Victim Location FL 34205, USA
Type of a scam Employment
Scammer's website www.trade-loft-gmbh.com
Scammer's email [email protected]
Country United States
Victim Location FL 33947, USA
Type of a scam Employment
Scammer's website Blackstoneshipping.com
Scammer's address 1028 SE 25th St #9, Oklahoma City, OK 73129, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53210, USA
Type of a scam Employment
Scammer's website Www.signal.org
Country United States
Victim Location GA 30012, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location GA 30084, USA
Type of a scam Employment
I do appreciate your interest in the Job position listed on Breezy HR and I must commend you have a good resume. It's quite unfortunate that the post you applied for has been taken, but I have a better Position opening which may interest you with a very good salary and less workload.
You have been considered as a potential candidate for an Executive Assistant position. This position will mostly be performed REMOTELY and you don't need to be present in a physical office if you don't want to.
Just so you know, I am an independent international Lawyer and I have license to practice in three different states in the USA which includes your state but i will have to streamline my personality to this few now and after which you will get all necessary details about me as time goes on.
I have to go through some recruitment procedures as an Attorney but due to my very busy Schedules at the moment, I will have to do it in my own way and later finish up with the documentation.
Your duties are as follows:
• Printing and sending out mails for me.
• Handling and monitoring most of my administrative files and financial activities.
• Running errands, supervisions and monitoring.
• Acting as an alternative telephone correspondence when I'm away.
Qualifications:
Highly organized
Excellent oral and written communication skills
Reliable and dependable
Ability to multi-task and work independently,
Available Opening: Executive Assistant
Type: Part Time
Hours: Up to 18 Hrs Weekly
Weekly Pay: $850.00
BENEFITS:
• AD & D Insurance
• 401(k)
• Year End Bonus
• Health Insurance
• Paid Time Off
The job is flexible and can be completed at your convenient time, it can be done during your break-time if you currently have another job.
I want to believe you clearly understand the job details very well and more shall be discussed in full as soon as we move on. The most important thing is trust and proper accountability, which I believe it will resolve itself as time goes on.
I hope you will be a very good and commendable assistant that I can trust with my work.
For documentation and confirmation with regardless of the information on your resume, I will need you to provide the below details again for background check:
Full Name:
Mailing Address:
Apt #:
City, State and Zip Code:
Mobile Phone Number:
Present Occupation:
I believe you have accepted this position as soon as I receive the above information and I will also put you through a week trial assignment to determine our work rate and efficiency in carrying out duties.
Sincerely,
David Hungerford, Esq"
The above is the email that was sent to me with a fake job offer trying to steal my information.
Scammer's website google chat
Scammer's email [email protected]
Country United States
Victim Location OK 73160, USA
Type of a scam Employment
Scammer's address Tampa, FL, USA
Country United States
Victim Location GA 30311, USA
Type of a scam Employment
Also to send screenshots of the deposit confirmation receipt with my account number hidden for record purposes.