Employment Solicitation - Phishing Scam Reports & Reviews (235)
Employment Solicitation - Phishing Scam Contacts
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SCAMPULSE
Country United States
Victim Location NY 11221, USA
Type of a scam Employment
I'm Mrs. Carlie Lewis One of the HR Manager at Kelda Group. We are impressed by your history of good work experience and would love to speak with you about the new position we're creating on our global team.
Positions Available:
-Data Entry, Remote $27/hr
-Administrative Assistant, Remote $29/hr
Full Time/Part Time Available.
Here is the company website https://www.keldagroup.com
Reply back if still Interested..
Did not respond
Scammer's website perecruitinginc.com
Scammer's address 745 5th Avenue 5th Floor, New York, NY 10151, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68333, USA
Type of a scam Employment
Hello,
I hope this message finds you well. My name is Darlene Stewart and I am an Executives Search Director in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill the Data Entry Assistant Position in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Best Regards,
Darlene Stewart
Executives Search Director
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151
Scammer's email [email protected]
Country United States
Victim Location IL 60083, USA
Type of a scam Employment
"Hello,
I hope this message finds you well. My name is Clay Martin and I am a Sr. Recruiting Specialist in PE Recruiting Inc. a reputable Global Recruitment Firm. I am reaching out to see if you would be interested in exploring new opportunities.
One of our clients has retained us to fill the Data Entry Assistant Position in one of their recent acquisitions. I was referred to you by an outside talent sourcing firm and based on your previous experience I think you are a very credible candidate.
If you are interested and want to learn more, please reply to this email with a copy of your resume as soon as possible. I will forward it, along with a brief introduction to the client and will contact you back to complete the NDA and get started.
Note: We are a retained search firm and get paid by the employer. You will not be asked to share any confidential information or pay any fees.
Best Regards,
Clay Martin
Sr. Recruiting Specialist
PE Recruiting Inc.
745 5th Avenue, 5th Floor
New York City, NY 10151"
Type of a scam Employment
Alexis Harlan <[email protected]>
3:08?PM (27 minutes ago)
to me
Our company is pleased to offer you the work at home, FT status of Logistics clerk at D Vision INC. We believe that your skills and experiences make you a great fit for our company, and we are excited to have you join us.
In this position, you will be responsible for coordinating and controlling the shipment and logistics processes for our customers, guaranteeing on time and cost-effective distribution of products. Your tasks will include interacting with carriers and customers, preparing and examining shipment documents, tracking shipments, and solving any issues which may possibly happen.
As a remote Shipping Forwarder, you'll have the ability to function from your own residence, and we will supply you with the essential instruments to perform your duties successfully. You will write reports directly to the manager and will also be required to preserve frequent connection with your team and clients via electronic mail and telephone.
To take this offer, or If you have any questions or require additional clarification, please respond to this message with your phone number and we will return to you in a timely manner.
I immediately did a search on this company and found you folks already knew about them. I have been searching for a job for the past 8 months and it's ridiculous how many of these scams I have run into!</[email protected]>
Type of a scam Employment
"Hi, I'm Ms.Ruth McInnis, I am the Talent Acquisition Specialist for Sultan Ventures and I'm pleased to inform you that your resume posted online has been reviewed and forwarded to the Management Team of Sultan Ventures for an interview are you available and willing to undergo this interview?"
I rewrote it grammar errors and all.
Type of a scam Employment
The second thing that stood out to me was the pay. The text stated that the pay for the job is $35/hour, twice what I've seen most companies offer. This seemed too good to be true, so I thought I'd try to research the company before replying to the text. I put the phone number into Google and came across the first post from the BBB. I got a text from the same number for a job I never applied to, but from a different name. This definitely sounds like a possible fraud to me.
Because of the first post, I won't respond to the text. I recently accepted a position with a state agency that is sending me all of the equipment I will need for no charge. Jobseekers should be wary of anyone charging them for anything relating to start working for a company.
Scammer's website balfourgroups.com
Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's address NY, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website Isla center for the arts
Scammer's email [email protected]
Type of a scam Employment
Scammer's website atlitpanel.tech
Scammer's address New York, NY 10003, USA
Scammer's email [email protected]
Type of a scam Employment
Email 1 :
[email protected]
Attachments
Fri, Jul 14, 1:33?PM (12 days ago)
to me
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
2
Attachments
• Scanned by Gmail
Email 2:
[email protected]
Attachments
Mon, Jul 17, 11:49?AM (9 days ago)
to me
Dear ****** Thank you, you have successfully registered for our Work Panel.
Today, within 1-3 hours, our HR Manager will contact you for a phone interview. Due to the high volume of candidates for the Customer Service Officer position, we will not be able to reach you during the hours you indicated when you registered for the Work Panel. Your future employment with Atlantis Consulting will depend on your phone interview. Therefore, please be available for a phone call.
To ensure that you do not miss a call, please put our HR Department's
phone number in your phone book: 646-439-6507 or (646) 960-9079.
Please confirm that you are available to take our call today.
If you have any additional questions, feel free to email me.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
Email 3:
James Malone <[email protected]>
Tue, Jul 18, 9:21?AM (8 days ago)
to me
Good day ****** How are you? I noticed that I filled out the contact details. You have
successfully registered in the work panel. Now you need to wait for a
call from the support manager. He will call you shortly and conduct an
interview. Based on the results of which, a decision will be made on
further employment in our company. I ask you to check the dashboard
several times a day from now on. All relevant information will be
displayed in our chat. Follow the news to quickly join our company. I
wish you success with your interview. If you have a goal to work in a
rapidly growing company, I am sure that you will succeed.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
Email 4:
James Malone
Wed, Jul 19, 12:46?PM (7 days ago)
to me
Good day *****.
Was it uncomfortable for you to receive our call? Our HR manager will
try contact you again today. Due to the fact that the position
Customer Service Officer many candidates, priority of consideration
there will be those who will have the opportunity to pick up the
phone. Therefore, I ask you be available to call during the day and
record our phone number in the address book so as not to miss a call.
Our company number is 646-439-6507 or (646) 960-9079, please create a
new contact in your mobile. If you have any questions, do not hesitate
to write to me. Good day.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
Email 5:
James Malone
Thu, Jul 20, 11:01?AM (6 days 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 https://atlitpanel.tech.
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: https://atlitpanel.tech
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.
Have a great day.
Sincerely,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
Email 6:
James Malone
Tue, Jul 25, 4:29?PM (13 hours ago)
to me
Good day *****.
You have successfully completed a telephone interview with our
company. You have not yet uploaded the documents required for
employment into the job board. Are you interested in working for our
company? If you have any questions about the employment contract. You
can ask me any questions you want. In order to be officially employed
by our company, you will need to submit standard documentation to work
for any company in the USA. You will need to sign an employment
contract, fill out a Form I-9, and send a copy of your DL. I want to
draw your attention to maximum download size of one file should not
exceed 10Mb. If you have trouble uploading documents to the work
panel. You can send them to me in the work panel chat or via email. I
will help you with uploading documents. We will be able to start test
tasks faster. You can fill out the documents electronically if you
know how to use software. Or print out the documents and fill them out
by hand and send me a picture. Thank you.
Respectfully,
James Malone
Customer Service Manager
Atlantis Consulting
841 Broadway
New York, NY 10003
(888) 994 3356
I have not filled out any personal information other than my email address and phone number. I hope they are stopped.
Thank you*************************************
Scammer's address NY, USA
Scammer's email [email protected]
Type of a scam Employment
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
Scammer's address 841 Bropadway, New York, NY 10003, USA
Type of a scam Employment
He supposedly has a set of 4 tasks you can complete to be the Customer Service Officer
The last one has to do with 'the work panel,
which is at: https://business138.web-hosting.com:2096/
use this password: ************ and username:: ******************************************t
True to fill out one application and sent the DL and PASSPORT.
The Email address is: [email protected] Website is: https://atlitpanel.tech/
I was fired by Mr, Malone after not allowing them to put a business in my name:
****** ********** *** ********* ******** *** I think if they put a business in my name I can be sued..
I have recieved 3 PIECES OF MAIL to the person above and the organization. below it.
Wells Fargo and Bank of America were the 2 banks where an account was to be opened.
Wells Fargo was checked and no company exists with that name.
Bank of America was not checked.
If I get sued they will have a problem.
I am trying to hold off because it is not easy starting a business. And no, I have not made anything from this company.
God Bless,
***
Type of a scam Employment
"Dear Prospective Employee,
We saw your profile on LinkedIn and we are really impressed by your experience and background. Here at The Key Staff Company, we are always looking to grow with talented people and achieve great things together.
Kindly advise back to the below contact if you're interested in the available position for full Job Details.
Email: [email protected]
We are an equal opportunities employer. All rights reserved.
Best Regards,
HR Dept"
As I never applied for this position and could find no record of it in my job searches, I told them to ***** ****
Scammer's website masterworksgalleryart.com
Scammer's email [email protected]
Type of a scam Employment
Type of a scam Employment