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Employment Solicitation - Phishing Scam

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Employment Solicitation - Phishing Scam Reports & Reviews (173)

- Berlin, WI, USA • Mar 19, 2024
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This was the typical employment scam that contacted me unsolicited.

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- Richmond, VA, USA • Mar 18, 2024
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I was offered a job through Linked In. It sounded too good to be true. Later on, I was contacted per email and then called by someone from the number on the TQ Check website. The person spoke with a heavy foreign accent. I was sent an email with an application form and a request to send a copy of my drivers license, SSN and other personal information to them.

So, I googled the company and found a Reddit post saying that others had been scammed by them.

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- Purchase, NY, USA • Mar 13, 2024
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The initial message after I applied on Indeed (the indeed ad of theirs is no longer there) was this: Hello ******,

This is Mark from Clydesdale Realty LLC. I'm pleased to inform you that we've reviewed your application for the Team Assistant position on Indeed. Your qualifications have impressed us positively.

We'd like to schedule an official interview on Microsoft Teams. If you're still interested, kindly request the interview link.

Thank you for your interest in joining our team.

They then had me do a Text Only one way interview on Microsoft Teams, where I never got many specific information. He had said that the physical location was unmanned at the moment as the whole team was in another country so he said it was a virtual job at the time. 40$/hour and virtual, and I “got the job” the very next day with little information yet again.

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- Saint Cloud, FL, USA • Mar 11, 2024
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Maria Sanders, staff supervisor

EZ Freights LLC

Phone: +1 (347) 474 1010

Business hours:

Mon-Thu 6am-3pm PST

Fri 6am-1pm PST

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- Middleburg, FL, USA • Mar 11, 2024
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Scam was for a job on Indeed. They wanted me to disburse funds from my checking account. Crypto Consulting Plus.

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- Astoria, NY, USA • Mar 10, 2024
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I only see that he sends me a proposal by a personal email, on a sunday, and he also asks for my cell phone number to contact me. I am supposed to have it already because I have been applying for a new job for a while now. I can't find any specific information about that company either.

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- White Plains, NY, USA • Mar 09, 2024
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Received unsolicited text message: Good evening I’m Kate Conner Managing Director of Human Resources Thyssenkrupp Engineering. We have an exciting work from home opportunity available for the positions of data entry clerk, customer service representative, administrative assistant, data Analyst, and Research Analyst. The pay during training is $35.00 per hour and $48.00 per hour during full-time employment. Mr Vivek Bhatia, Hiring Manager , would like to schedule an interview with you. If you are interested in this opportunity, please respond with "YES I AM". Thank you.

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• Mar 07, 2024
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They left an email for a job offer.

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- Saint Cloud, FL, USA • Mar 07, 2024
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So super sad that this happened to me . My personal information was exposed to this supposedly company. No money no personal to talk too. Contractor are fake . My bank information was exposed as well . Check before you get scam.

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- San Diego, CA, USA • Mar 05, 2024
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I was contacted by Ben Sutter who claimed to be in there HR dept.

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- Bronx, NY, USA • Mar 04, 2024
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Was offered a job and had a conversation with James McDaniel at 1dropdx.com all verbal through teams. Was asked professional questions related to work experience. Was told they are opening up two offices in my area.

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- Bronx, NY, USA • Mar 02, 2024
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The text offered a job at $35 an hour. Plenty of misspellings. The email had a company on it for a website that doesn’t exist: [email protected], yes plural. The person claimed they were the director of recruiting and asked that I join a teams meeting with a code. The person would be Grayson S. Henderson. I stopped responding after that.

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- Brooklyn, NY, USA • Feb 29, 2024
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Text message: Hi!! I'm Maggie Cruze, a Recruiter at PeopleReady, a TrueBlue Company. I got your phone number from the company's recruitment database. We have some job opportunities. Can I share some job opening information with you?

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- New York, NY, USA • Feb 29, 2024
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They used an inactive email domain. They wanted to interview me by phone but I performed a google search and on Instagram found two different occupations for same person. They are on LinkedIn as recruiter but Instagram shows them as candle maker? They have no phone contact number only inactive email.

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- Brooklyn, NY, USA • Feb 26, 2024
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Received an email thanking me for applying to a position I did not apply for, after applying for other jobs on indeed. I did not reply.

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- Bronx, NY, USA • Feb 24, 2024
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I received an email from Angela Hamilton about a job opportunity as a Quality Inspector. I've been applying to several jobs recently so it was convincing at first but I couldn't find the job application under "Applied Jobs" on Indeed, even though the phishing email said I applied through Indeed. I only have one account. So that was the first red flag. The second red flag was the personality test. I thought the questions were strange. Asking if I'd be able to visit the post office if needed. They said they were from Verde Fulfillment, so I checked out their website and it seemed pretty legit. What I found interesting was they had a notice on their careers page, saying that there is a Hong Kong based company faking their identity as Verde Fulfillment to steal people's information and money. Once I saw this, this confirmed the email I received was an attempt to steal my info and money. They were pretending to be Angela Hamilton. Always pay attention to what jobs you are applying to, even if it's a lot, try to keep track of them, and always question an email you get when you aren't sure about it.

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- New York, NY, USA • Feb 23, 2024
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The made it seem as if i got hired for a job then after they received my banking information and id they never responded to my emails. On top of that their phone number doesn’t work.

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- La Mesa, CA, USA • Feb 21, 2024
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i am glad to inform you that your application for Quality Control manager

has been approved and our company is ready to hire you.

Please follow the next steps to sign the Employment Agreement:

Step A. Confirm you've got this message by sending me an email.

Step B. You can find a document "Employment Agreement" attached to

this message. You should print it, carefully read and sign all the

pages. Just email back a scan copy of the signed document when you are

done. Please note that we don't accept digital signatures.

Step C. Print a W-4 Form for IRS, fill it out and email me a scan copy

of the form.

Please let me know if you need any assistance.

once info is submitted they then ask for your DL.

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- Corpus Christi, TX, USA • Feb 19, 2024
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6.1. Address Data

Y & L IMPORT EXPORT GMBH USA LLC

147 West 35th, 18th floor

New York

10001 NY, USA

6.2. Contact Details

Email: ? [email protected]

Web: ? www.y-l-import-export.com

Germany Phone #: 49 322.1138.9447

USA Toll Free #: 01 877.360.7666

6.3. Registration Data

U.S. Branch Name:

Y & L IMPORT EXPORT GMBH USA LLC

U.S. Employer Identification Number (EIN):

93-3875958

New York Department of State ID:

7169455

Entity Name :

Y & L IMPORT EXPORT GMBH USA LLC

Local IRS Office:

? Internal Revenue Service

6.4. Legal Form & Foundation

Legal form:

Limited Liability Company

Legal form of initial foundation:

Limited Liability Company

Date of initial

foundation:

Oct. 12, 2023

Branch age:

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- Cortlandt Manor, NY, USA • Feb 13, 2024
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I'm Katherine, a recruiter from BSSP Company

We are looking for part-time and freelance workers in the United States

Approximately 60-90 minutes of work per day

Can I give you a brief introduction?

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