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Employment Scam Reports & Reviews (1535)

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I was told that for 4 week I will receive a set number of packages. Once I got the packages I was to report to Linda Patterson visa email. Once confirmed Linda work send me a new shipping label and I had to print and tape the new label on and confirm with her that the labels and packages was correct. I was then told to go to a post office, or UPS, ect, to deliver the packages with the new label on it. I had to send a picture of the receipt to confirmed I sent them off. I was promised a set pay of $2,000 plus $40 per package that I delivered. I would receive my payment direct deposited into my account every 4 weeks. Once I asked Linda when will I get paid, I was told Dec. 4th, however, I didn't receive payment nor any response back from my emails wondering why I haven't got paid.

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- Downers Grove, IL, USA
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Scammers communicated via text and Docusign about the job. Phone numbers listed were not reachable. Requested to deposit money into account to build employee/ employer relationships.

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- Hialeah, FL, USA
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I received text message for job offer working form home as customer service position; the individual who contacted me via text informed they had reviewed my resume from Career Builder's website searching for specialist in Customer Service representative, & I might be interested in a position with their team. I was given a Skype live ID # to contact their hiring manager for further details and interview, to which I proceeded to an interview via Skype, conducted on 12/6/22. After the whole interview process I was instructed to wait on the line while their supervisor reviews the interview questionnaire & responses & in about maybe 10-15 minutes I was informed I was a great candidate & was hired. They asked for an email address to send the Hire Offer letter for me to sign & send back, which I did. Moving forward they then said they'd be sending me via email a check to be able to purchase supplies needed for the position, such as a MacBook Pro, All-in-One Printer, desk/chair etc., to purchase from a list of their approved vendors. I was to print, sign & do mobile deposit of check into my account & then send the vendor the money via Zelle app. The first check payment I received from this company was for $1,684 of which $150 they said was for me to keep as a 'start-up' bonus as new hire. Once that first check was deposited, the next day I was instructed to do a Zelle payment to the vendor, a Mr Marvin Fritter, for $534, and a second for $1000 with email: [email protected]. Upon completion of that I was emailed a second check for the rest of the supplies & to cover shipping/handling fees for $3685 to do the same steps as with the previous check to sign & deposit. They wanted me to do a 3rd Zelle transaction for $1500, which I informed the recruiter I was still chatting with on Skype I couldnt do $1500 until I confirmed with my bank that the full check had cleared, but could do $500 only; which they were not happy about but agreed to the amount for the time being. On 12/7/22 when I checked my bank account to confirm if the second check had cleared, I had a notification that the first deposit for $1684 had come back returned for 'fraud' account. At this point I started to realize what could be happening, that I was scammed, and stopped all form of communication with the individual via Skype. They had tried to call me 3 times on Skpy since, which I did not respond.

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- Port Ludlow, WA, USA
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The scammer reached out about a job opportunity everything seems seriously legit, but they kept asking for personal information about my social and wanted pictures of my I'd etc being very adiment and rude when not provided

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- Columbia Station, OH, USA
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I applied for the job on LinkedIn, immediately it was sketchy because they reached out to me right away, wanted to set up a phone call. We did and he missed the phone call by about an hour. He eventually called me and didn't speak English very well, which is fine, I was just trying to ask about the job and he really couldn't explain to me how it worked or what the pay would be like, I immediately thought that was weird but also thought it might just be a language barrier. He asked to do a zoom call and I agreed. He scheduled the zoom call and again missed the timing we had planned for, I thought this was very unprofessional and I was on zoom for a good 30 minutes before logging off (I did text him to ask if he was planning on attending) so I decided I did not want to continue. He messages me multiple times about how sorry he was and if we could reschedule, at that point I just left him on read. Then, I randomly get a contract of employment from him that was very obviously taken off the internet and wasn't filled out correctly, and was offering over 18,000 a month (I am a new grad, this was also a red flag) . He also requested my SSN and other personal information. I was intrigued by the money, but I told him that he does not need information like my SSN and other personal information since he was hiring me freelance. He also wouldn't pay using check or wire transfer, direct deposit only (luckily I have an account separate from my earnings for this reason specifically) I sent him back a correct contract that I filled out and he said it was fine, but then only typed his signature. Continuing on, I was supposed to start the 21st of November. Didn't get any information before hand and didn't even get a text or message until 4 days after that date. Then im over it, well 3 weeks later my "supervisor" emailed saying they are sending a "free" MacBook, iPad, Apple Pencil, mobile phone, and software and that I would need to pay $50 and send through PayPal. LAST STRAW FOR ME. I told him that if the company can afford that much equipment, they can afford to pay $50 in shipping. I even offered to buy my own prepaid label and send it to them (mostly just to stump their excuses more), they said that I am not serious and they don't trust me. I blocked all of the contacts.

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- Fort Wayne, IN, USA
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I was asked to clean apartment for hearing impaired person Amber Frye and to meet furniture delivery person as well. They paid by check 2830 sent via FedEx tracking number 9102496213680043565587. When trying to deposit check said couldn’t be read and when I went to bank they said routing number was incorrect: I believe this is a clear scam. They also texted me to my cell phone as well as sent me an email to communicate. Said brother would mail keys to apartment said mailed on 12/09. Bank info on check is Flowra Expense Account 821 Main Street Weaverville CA 96093 and the FedEx envelope says it’s from Ferrara Candy Company 7301 Harrison St Forest Park IL 60130. I was starting a new cleaning business thought this sounded too good to be true. $2830 was sent $2400 was to pay the furniture people and $430 was for the deep cleaning and ($400 to clean $30 for supplies.) I have all texts and original email if you need copies sent to you. I can do the deep clean on Sat December 10th. I live Southwest Ft Wayne. I can arrange to be there for the furniture delivery and payment to them as well. Can I schedule a walk through to give you an accurate price?

Thank you,

Mindy

On Nov 30, 2022, at 4:05 PM, Amber Frye <[email protected]> wrote:

?

Hello, I need deep cleaning done for my vacant 2 bedroom apartment, I am just moving in, and I'd like the job done on the 15TH of December. I moved here about a week ago, but I'm presently away to be with my 78 year old Dad, cause he has Alzheimer's disease, and really needs me right now. I'll also be needing your services on subsequent cleanings when I'm fully moved in.

The place is 1230 SQ FT, with wooden floors, 2 bed/1bath, and a kitchen. I'd like the surfaces wiped, doors, baseboards, wall sockets cleaned, and floors mopped to the T, all the basics of a deep cleaning, I'm sure you know what I mean. There is a refrigerator, oven and microwave and I'll like them cleaned in/out as well.

My brother has the keys, so he'll mail them to you, so you may clean ASAP, and you will get payment prior to cleaning, I will make sure of that.

Lastly, I had furniture picked out, and I'll need you to be present when it's delivered to the apartment, the movers will put the furniture inside themselves, all you just need to do is give them access, I will also be sending extra fees so you will help me to make payment for the furniture. My financial advisor will send you a check for the cleaning, and furniture fees included.

NB; Let me know what part of town you live in to determine your closeness to the apartment. Thanks.

Amber Frye.

Hello, my name is Amber, and I need your cleaning services, I have a 2 bedroom apartment. Please text me your email address, so I may write more information about the cleaning because I am having quite a busy day. Thanks.

[email protected]

Hi there, I appreciate the response, I've sent you a message. Please read and respond to the email soon, thanks.

Good morning, your location is good enough, my apartment is in Fort Wayne, and I'll send you the address. I paid $400 the last time I paid for a deep cleaning, but do let me know if your charges are different, or if you charge by the hour, let me know how much it is per hour, and I think the cleaning should take about 3-4 hours to get done. You may access the apartment if the keys are sent to you.

My return date is on the 19TH and I'll move in on that day, I would love to meet with you so we may discuss subsequent cleaning plans and schedule upon my return.

Furniture will be delivered around 2pm on the day you clean, so start cleaning in the morning, on the 15th, I am hearing impaired, so emails and texts are the best way for me to communicate now till we meet.

I will have the check mailed to you, for the cleaning, and furniture, please send me your mailing address, and what name you'd want on the check.

Would I be able to clean the apartment on the 10th and have my husband meet the furniture people on the 15th?

Yes you'd be able to do that, I'll make sure that the keys and check are delivered on time.

Ok, very much appreciated. Check can be made out to:

Mindy Burke

3729 Stone Creek Run

Fort Wayne, IN 46804.

You said you would send a separate check for the furniture meet up and delivery correct? We can schedule a meet up time for additional cleanings when you're all settled back in then. Will be a pleasure to meet you in person. Thank you!!

Alight, The cleaning fee is $400 so my financial advisor will mail a check for $2830 as furniture costs $2400, I am purchasing the furniture from a lady who gave me a good deal for it,  and I'll let you know what means of payment she prefers when she texts it to me. I am also adding $30 for the cleaning supplies, you may use any supplies because I am allergic to none.  It would be one check, I asked my financial advisor.

Please let me know if the information sent before is correct, before I send it to my financial advisor.  My brother will mail the keys while on his trip because he's an inter-state truck driver,  I look forward to meeting with you when I return and seeing the fine job you have done, Thanks for your help.

Yes, the info I sent for the check & keys is all good! Thanks again.!

What's the address for the apartment so I can Google it?

Thank you, I hope my brother can mail the keys to the same address? I'll let you know as soon as the items get mailed. Please remember to mark up the cleaning date on your calendar, so you do not forget. I'll text the address soon.

Yes he can send the keys to the same address. I have you on my calendar for 12/10 deep cleaning and 12/15, 2pm furniture delivery!

Thank you. I'll text you later

Hello! I am just checking in with you about your upcoming deep cleaning this Saturday. Do you know when you might mail the keys and check?

Good morning, how are you doing today? I am sorry that I've not been able to send you a message, I have been feeling under the weather for some. days, hence the delay.

My financial advisor has mailed the check to you, and here is the tracking information through USPS, you may track it on their website, my brother is going to mail the keys by Friday, so please keep an eye out for both items and let me know when they arrive, thanks.

9102496213680043565587

Ok, hopefully I get the keys in time to clean this Saturday. If not, I will clean in the evenings leading up to 12/15 so it's done before the furniture delivery...we will make it work. ?? Hope you feel better soon!!

Thank you for your kind words, he says he'll mail the keys so I am hopeful that you will get it. Keep an eye out for both items and have a great dat, I'll text you later,.

Will do!

Hello, how are you doing today? I 'm texting to remind you that the check is being delivered today, please let me know once it arrives, also, my brother has mailed the keys today.

I am doing well thank you! I will look for the check today and message you as soon as I get it. Hopefully we get the keys this weekend. Thanks so much! ??

Glad to know you're doing okay, I hope it arrives this weekend also. Text you soon, when the check arrives.

Thanks!

Hi, the check arrived, do le me know if you got it

ok I will check the mail when I get home around 515

ok, dont work too hard. Text you later.

Got the check. No keys yet just a head's up will watch for them.

Alright, it was just mailed today. Please deposit the check now and text the deposit slip to me, so my financial advisor may process the funds release

I would but my bank is closed and it won't let me online deposit it so I will do it first thing tomorrow morning!

Alright, I will text you tomorrow. Have a good evening.

You as well

Good morning Mindy, how are you doing today?

Great heading to the bank soon!

ok,drive safe. Text the deposit slip to me when you're done

I can't deposit the check and I don't get a person when I try calling you.

I will not be able to clean the apartment sorry.

???

When did you call me? I am hearing impaired, I already told you

so why call me?

Just tried dialing your phone number we are texting from. My bank cannot deposit the check says routing number is incorrect.

That is not even correct

Here is the phone number I tried calling and have been texting: +1 (424) 354-8757</[email protected]>

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The scammer acted as the company mentioned and offered a job and used our company and another to scam money

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- Louisville, KY, USA
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Approached with a job offer.

Interview Via Text and MS Teams

Used a real company with no listing appearing under jobs.

Contact persons were unable to be verified.

Sense of urgency

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I was contacted for an interview with who I thought was blue revival denim for a remote social media manager position. The interview was via Wire. The next day I was sent a job offer requesting my drivers license and bank information.

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I was asked to accept a job receiving and repacking packages and mailing them out. I have links to the application and the job description. I have teenagers and they responded because they didn't know. Well we had that conversation and they know now that a lot of scams exist.

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Was contacted about a data entry job on zoom. They sent a check for $3950.00 and wanted me to immediately Zelle them $200.00 for software. I was fortunately on vacation so I waited for their check to clear. It didn’t. Now they are trying to tell me it was an error and they will issue a new check. The check didn’t have company name or address on it. I have the Zoom conversation still. The check was mailed fro 729 E Elizabeth Ave. Linden, NJ 07036. There is no pharmaceutical company at that address. There is a tee shirt shop and screen printing company.

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Concentrix hired by United health care for AEP for elderly,65 and older medicare to take enrollments.

Concentrix sent out false advertising to members and have them call their 800 number to us for sales. Flaw advertising is that they state that their plan will end in 12.2022,and that is not true,plan rolls over to new year,but this sends fear to elderly and they call to renew their plan and we give them a new one for 2023. Deceptive practice and false advertising and elderly steering. They also do not have agents identified as licensed agents on the recorded calls.pull the calls. Concentrix steals wages and commissions from sales made by workers. Advisors Ii is the title ,and customer service reps take new applications for United health care. Concentrix reduces wages for workers timesheets company wide and admitted which is illegal in the USA. AEP season 10/15 to 12/7

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I applied for a job posting on LinkedIn, which was remote. Later I got an email about doing an interview. The interview seemed quick and easy; it was done through a RingCentral app. After the interview, a few days later, I got a Job offer letter stating that I had been selected for the position. I was excited. Soon after, I started to think how easy this was compared to other job interviews I had done. During the interview process, I was emailing and using the app required to contact the interviewer throughout, which was strange to me. Then they told me the start date and hours I would be working and said they would send an e-check through email (which they did) to start a home office. That also seemed sketchy, so I did nothing with the check. Also, the amount given was significant amount which also was alarming because I never had a job giving out money to start up to a first-time employee for such an amount. Also, through this process, I asked questions but always seemed to be ignored when I did. But then they will email me instructions I would follow to get my "home office set up."

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Check came in mail w instructions on going to Walmart and cvs to buy gift cards

Check actually looks real as ever but I knew better than to cash it into my bank account

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I submitted my resume to a few applications online and one person reached out (email) and said they came across my resume and was interested in hiring me (not from any of the businesses I submitted my application to). So I replied back with what they asked for (phone number). I received a reply stating that the HR department will be in contact with me. Someone new did reply back with the application process but it seemed to good to be true so I tried to call, locate their offices at every location and nothing came up with their name on it. Long story short, do your research if something seems to good to be true it could be fraudulent. Company is called Eastgate Freight Lines.

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The interview seemed normal until they asked what bank I used. The program asked the normal questions: What is your highest level of education, where and when did you get your degree, how old are you, what is your name, do you want direct deposit or check, what is your experience level, etc. I really thought I was being offered a great job.

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I accepted an offer to help promote via instagram by and by an individual clamming to work for/with Smith Food and Drug Inc. they said to deposit the checks that they would mail to me then have me send a percentage back and that I would get a percentage for help with promotions. The check ended up being fraudulent and after I sent money back to this person the company caught on and flagged the check to be fraud and reversed it causing my bank account to go into a negative

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The first step was text message: This is Anthony from ARISE VIRTUAL SOLUTIONS INC. In regard to your application for the Data Entry position with a pay of $28/hr, we reviewed your resume already. And you have been shortlistedKiana Johnson for an online interview with the Hiring Manager Mr. Edward Hanchett, Via G-mail Google Chat following email address ( [email protected] ). Add Him to your Google Chat and message him.

Then, we chatted on Google:

Good morning Sheri. I am Edward Hanchett, The Hiring manager for ARISE VIRTUAL SOLUTIONS Inc. Please introduce yourself and indicate your location?

I did and gave some background about me.

The job briefing and interview process will be done via Google Chat instant messaging.

Note: During this process, your timely response will be appreciated. Are you ready now? I advise you to read with care. Just follow the briefing and let me know when you are done reading every line. You will be allowed to ask questions later. With each line just respond with an Okay. He then goes into job description of the job title you pick. There were 3 job titles: data entry clerk, administrative assistant or customer service. I chose data entry.

DATA ENTRY CLERK

Main duties and responsibilities are to enter data into computers. This data may be text and numbers. It may relate to customers, suppliers and manufacturers and may be scientific, technical, financial or sales-based. The computer system dictates the way the worker enters the data. The system requires data to be in a specific format so it can produce material such as invoices and analytical reports. Can you handle that? Note: You will be trained by one of the company supervisors that will be attached to you On-line. My supervisors will reach you via email or phone for your position offer-documents and your working papers. Also, they will put you through our company's guidelines under US Human Resources Laws and Regulations if you are hired. The pay is $28 per hour, training is $19 per hour biweekly or weekly via direct deposit or paycheck, the maximum hour you can work a week is 40 hours. You can do 20/30 hours weekly for part time or 30/40 hours weekly for full time. And you will be allowed to choose your working hours yourself for work convenience. You going to work from Monday through Friday and overtime is allowed during the weekend if interested.

BENEFITS : ARISE benefits for eligible workers include: Health, Dental, Life and AD&D Insurance, Employee Wellness. Paid Time Off and Holidays with Generous Company Discounts. That counts after working 90days with the Company. Will you like to be paid Bi weekly or weekly, Direct deposit or paycheck and what bank do you affiliate with?

I said: Weekly and Direct Deposit to my cash app acct. He asked again: What bank do you affiliated with? I told him the bank name only.

Do you have any questions so far before we proceed with the interview? I asked 2 or 3 questions. He answered vaguely. The company’s will provide all the working materials and ship them to your home address if you are hired! We are going mainly to the interview questions and answers section. As soon as you are done answering any question, you are to write DONE. Are you ready now? He then asked for my full name and mailing address. I gave it to him bc I thought, at that time, he was legit. He continued with few more common interview questions which I answered.

You have done well so far and you seem like a perfect fit for this position. I need you to hold on online because i need to forward our conversation to the Head Dept. to enable them see if you are committed and good for this job. Congratulations, the company has decided to give you a chance to work for the company and would like to see your diligence, Charisma, Commitment to this job.

You will be getting your paperwork. An HR document during your orientation and training from your supervisor, you are to fill, sign and send back to us. Also your job offer letter will be ready tomorrow morning and sent to your email. Then I had a couple more questions. Is the job on contract-basis or have taxes withheld? He answered: No on contract

It’s permanent position.

I asked about getting a company handbook. He said I would. Then, I asked

What are the internet dowload/upload speed requirements? He replied,

It will come along with your work materials. The company will provide you with everything needed for this job and it will be delivered to your address. Once your complete working materials are delivered, your training starts immediately. And you will receive video call during your training process for better understanding of your job.

It’s will be stated in the paperwork that will come along with your work materials.

Okay, so I will have a little time to become compliant with the requirements?

Sure. You will receive a check from the company which will be used to purchase everything needed and you will also be instructed on everything you have to do.

My bank will hold the funds of an out-of-state check for 5-7 days due to possible fraud. This was when I started to suspect that this was a scam.

No problem.

I understand that and this is real okay! NOTE: All Equipment's and software's are to be purchased from the company's accredited vendor and that is because all materials will be Customized in your names with the Company Logo and shipped to you via FedEx. And I will instruct you how to go about the purchase. Is that clear? That will be all for today. Be prompt online at 8am tomorrow morning for the delivery details regarding your complete working materials. Hope you have a wonderful rest of your day!

Next day 11/15/22:

After pleasantries, Your job offer letter has been confirmed and will be ready before the end of today. What email would you prefer it’s sent to? I told him. A few minutes later. Sent! Confirm you receive it and get back to me now please. I did and told him that I would review and if ok, will fill, sign and return to Ms Caitlin Paylor. She's the one who sent the employment offer to me.

Received! The check to purchase your work materials has already been mailed out and you should receive it within 1/2 business working days. I will keep you posted with the tracking number immediately I got it on my desk. Understood?

That will be all for now till you receive the check for further instructions. Hope you have a good day!

The next day 11/16/22, he sent me the FEDEX tracking number for the check. Then he started having me track the envelop. It didn't arrive, so the next day 11/17/22 he had me call FEDEX. It had been returned to Ms Payton as "undeliverable."

The check will be sent to you through email in PDF copy (back and front ) because we are trying to avoid delay encountered in mail delivery to home addresses. All you have to do when you receive the check in your email is to print out Both the front and back of the check, endorse the check by signing at the back then process the deposit with your bank mobile app. The funds will be available within 24 hour or less so you can start purchasing your work materials. I believe you can handle that?

Yes, however, my bank is very cautious about mobile deposits and will hold the check 5-7 business days no matter what, especially, since I've had some fraudulent checks sent to me in the past.

Oh I see. Let me notify finance department for another means of funds availability. Hold on please!

Wire transfer and sending/transferring to company direct are the only two ways left. I won't give you my bank info without knowing for sure that this is truly legit.

Give me a moment.

That's when I said: It's been almost 2 hrs. Is this job legit or not. Please don't waste my time! I am unemployed and need to find a legitimate job.

Let me notify finance department as I don’t take decisions on my own.

I started questioning about his location, his finance dept location vs the location where the envelop w/check was coming from (CA). He started telling me that the company had branches all over, but finance dept was in Florida like him.

Friday morning 11/18/22

I sent him a chat that the check was not going to make it in time for training to begin on Monday, 11/21/22.

A new check will be mailed out and you have to be patient please

Monday morning 11/21/22

I chatted Good morning! I've just been reading reviews this morning. They weren't good. Has Arise gotten new management in the last few months to a year? He ignored my question and me for rest of day.

Tuesday 11/22/22

He chatted The check with deposit instructions has been sent to your email. Please, confirm you receive it and get back to me now please.

Received the check and instructions. Whose acct is this check written on? It’s not written on an Arise Virtual Solutions' acct.

He said: Written from Carl Lewis, the sub contract company under Arise you will work online with! Are you done with the deposit now? I told him: No.

I won't send for deposit until my bank verifies it's legit.

I called my bank and forwarded the emailed check to the fraud dept. She got back to me in minutes saying the check was more than likely fraud.

End of scam.

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I had a Similar text that you have. i thought i was finally getting a Job for once and then i found out something off. The Hourly pay 28$ only, the business Arise Virtual Solutions which i never sent a resume there, and the Boss name "Sydney Everett" there's literally no boss name that in Arise. and the phone number that texted me that isn't from Arise due to the location the text was from. i know they know my name but I'm glad they don't know any bank info or SSN.

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Thank you for adding this. I have a text from the same number for a job at Sesame Inc. to add Douglas Egan to Microsoft Teams for an interview as a Data Entry Clerk. I've been scammed before so I looked up the name and company and couldn't find any connection. Googled the phone number and your post popped up. Thanks again!

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They used Indeed.com connected me through my phone. Offering me the job, made me go to the signal app. Made it sound legitimate. Wanting me to pay for 3,100 for company products they said. We investigated and found out that I was being scammed. I connected the company seeing if I was. They have no information of me.

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There were several different emails used so here is all of them:

[email protected]

[email protected]

[email protected]

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