Employment Scam Reports & Reviews (1458)
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Scammer's email [email protected]
Victim Location UT 84121, USA
Type of a scam Employment
I added mary thomas to my zoom thinking we would have a video chat. This was not the case. It was text only asking me to answer questions. Then told me I needed to buy equipment and they would reimburse me. I asked a lot of other questions that were dismissed and was told I have a limited to time let them know if I would like to move forward...
Looked at this BBB.org site and saw similar patterns.
Scammer's website www.thewilsonalliance.com
Scammer's address 7901 4TH ST N STE 300 ST.PETERSBURG FL 33702, St Petersburg, FL 33702, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location NE 68070, USA
Total money lost $3,850
Type of a scam Fake Check/Money Order
I applied and was emailed and offered an interview. The interview was conducted via Skype messaging only, leading to me being offered the job that day. I was then emailed a contract and w-4 form to which I completed, signed and returned, with a copy of my drivers license front/back pictured. The scammer then had access to my social security number, knows my address, etc. The contract was very thorough and explained how I would be sent working materials/equipment/software/etc. I was told I would be in contact with a supervisor. The dates of me being sent equipment or getting to interact with the supervisor continued to be pushed back multiple times.
The Skype messaging continued and the ‘hiring manager’ instructed me how to use multiple electronic checks to deposit to my bank and then send money to ‘vendors’ via Apple Pay and Zelle. This continued for 2 weeks. I was told the money sent was being used to purchase software and equipment for my home office.
Once a check bounced and the amount was withdrawn from my account, the ‘hiring manager’ stopped talking with me via Skype.
I have taken all information, emails, Skype messages, and contract/W4 to the police and filed a fraud report. The police instructed me to contact IRS, BBB, Linkedin and LSB Industries.
Scammer's address 3031 NE 23rd St Forest Park, Oklahoma City, OK 73121, USA
Victim Location PA 17104, USA
Type of a scam Other
Scammer's address 2120 Mitchell Rd Douglas, Douglas, GA 31535, USA
Scammer's email [email protected]
Victim Location NY 11798, USA
Type of a scam Employment
Victim Location FL 32206, USA
Type of a scam Employment
Scammer's website fblogisticsus
Scammer's address 3031 NE 23rd st #3, Oklahoma City, OK 73121, USA
Victim Location IL 60563, USA
Total money lost $2,900
Type of a scam Employment
Scammer's website Fblogisticsusa
Scammer's address 3031 NE 23rd st #3 Forest Park OK 73121, Oklahoma City, OK 73121, USA
Scammer's email [email protected]
Victim Location NC 27530, USA
Type of a scam Employment
Scammer's website fblogisticsus.com
Scammer's address 3031 NE 23rd St #3 Forest Park OK 73121, Oklahoma City, OK 73121, USA
Scammer's email [email protected]
Victim Location TX 77546, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location FL 33136, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Victim Location WA 99111, USA
Type of a scam Employment
I don't believe this business is active anymore and the entire interview process left me with a bad taste in my mouth which only got worse once I found the company online.
The pay, benefits, and job duties are all very attractive and I feel could easily trap other people into believing it and giving these scammers access to their personal information if they believe they have secured a job with this "company"
Thank you for your time and consideration. I also have screenshots of the emails if those would be beneficial.
Scammer's email [email protected]
Victim Location CA 91342, USA
Type of a scam Employment
Interview Manager:
Name: Jake Harvey
Username: @jakeharvey1
Interview Code: KP/HR -118
I immediately ceased contact and blocked the email account.
Type of a scam Employment
BBB note: Intelli Solutions Virginia Beach office does not exist.
Scammer's address Na
Victim Location AR 72114, USA
Type of a scam Employment
Scammer's website www.civicconsultingnyc.com
Scammer's address 15 Broad St New York NY 10005, New York City, NY 10005, USA
Scammer's email [email protected]
Victim Location TX 79022, USA
Type of a scam Employment
Scammer's website unitektech.biz
Scammer's address 300 Park Avenue, New York, NY 10022, USA
Scammer's email [email protected]
Victim Location CA 95126, USA
Type of a scam Employment
https://unitektech.biz
They offered me a position as Customer Service Officer, had someone from their "Human Resources" department interview me, gave me access to their online portal to upload all the usual documentation, CDL, I9 Information which has my social security number information, etc.
When I researched the company on Linked In, there was nothing to be found, I called their 888 number and no-one answers. Then I researched their address and they are not listed on the building directory. They say that they are "Sales Force Registered Consulting Partner"
Once I asked them about not being on linked in, and my other concerns they blocked me from logging into their website. Now, they've got all my personal info!!! Please don't make the same mistake that I did!!!
They even have a "company handbook" that I've uploaded for you!
Obviously I am concerned about credit fraud, so I put a freeze on my accounts with the three credit bureau's. What else can I do to make sure #1) I am protected #2) no-one else falls victim to this company? This is why I am reporting the BBB.
Scammer's email [email protected]
Victim Location TN 37737, USA
Type of a scam Employment
Scammer's website cronosgroup.net
Scammer's email [email protected]
Victim Location NV 89701, USA
Total money lost $3,500
Type of a scam Employment
Scammer's address FL, USA
Victim Location FL 33023, USA
Type of a scam Fake Check/Money Order
Scammer's website biotechgroup.net
Scammer's address 255 University Drive Coral Gables, Coral Gables, FL 33134, USA
Scammer's email [email protected]
Victim Location VA 22645, USA
Type of a scam Employment
I sent my resume and did the online interview and later received an offer letter stating, “ Biotech Group Inc is pleased to offer you the position of a Data Entry Clerk although there seems to be a situation. The Companys' approved vendor is running a skeletal workforce and would be unable to make shipment of the required office equipment to you at this time. We sourced for a new vendor whose payment methods are limited to Apple Pay, Zelle and Venmo, which are currently not available to the Company.
If the aforementioned payment methods are readily available to you, Biotech Group will be happy to send you a check. You are to use the funds from this check to complete the payment to the new vendor. Kindly advise if the aforementioned payment methods are available to you and that the Company can rely on your full trust, commitment and diligence in carrying out this task.” I later learned that they send you a check and it’ll bounce.
Don’t wast your time or get your hopes up with these people. I googled the number and found out they have also pretended to be other companies.