Employment Solicitation - Phishing Scam Reports & Reviews (235)
Employment Solicitation - Phishing Scam Contacts
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SCAMPULSE
Country United States
Victim Location NY 11050, USA
Type of a scam Employment
Me: who?
~ I'm Karin from BSSP Advertising Media Online Marketing Center, we are looking for part time and full time employees, our job is very simple, can you give me a chance to briefly introduce?”
Me: sure thing
~ “ This job helps large malls around the world to increase exposure of mall products, hours are flexible and training will be provided. Age requirement is 18-69 years old, does not interfere with current job, no agency fees (no training fees)
You can work from anywhere and we will pre-train you. Work about 30-60 minutes a day, work unlimited hours, earn about $300-$500 a day working 5 days a week with a base salary of $900. If you are interested, our team will provide you with details”
*blocked number*
Scammer's website www.cybercloudit.services
Scammer's address New York, NY 10018, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89147, USA
Type of a scam Employment
Country United States
Victim Location NY 11104, USA
Type of a scam Employment
Good Day, This is Mr. Michael Harrison from Exponential Impact. I believe I'm in contact with **** ******** (I xxx out my last name)
I looked up number he texted from and found it was a scam. I never replied.
Scammer's website gamevortexinvest.com
Scammer's address Church Street, NY 10007, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46234, USA
Type of a scam Employment
I contacted the email
Hello,
Good morning Olivia, this is my name. I am following up on a text from you asking me to contact you directly. As I have literally completed 100s of applications in the last 2 weeks, please advise me what company’s HR department is contacting me?
Thank you for your time and consideration.
My name
My phone number
my website .com
Received this response email
On Mar 29, 2024, at 11:31?AM, Olivia Sanders <[email protected]> wrote:
?
Congratulations! There are only a few steps left to complete your employment in our company.
1) Please see attached files. You need to read the Contract carefully. PRINT and sign by hand if you agree with all clauses of the Contract; (Message me if you have any problems. For example, you can't print this)
2) Provide a good quality copy or photo of your identification document (identity card or driver's license or other document with your photo);
3) Take a "selfie" with identity document in hand, the photo must be in good quality.
Make sure that you have properly prepared the necessary documents and photos in good quality; send it to me as an attachment in response to this message.
Then I will send these files to our security team. If you have any questions, please feel free to contact us at any time.
I did all of this…
And received another email
I just received your files. I have already sent this to our security team, it will take some time to check.
Now you need to add your personal curator on Skype. We use Skype for communication, because it is much more convenient than email. Find your personal curator using Skype ID - live:.cid.c796ccfe57cc17c3 (or use the link https://join.skype.com/invite/kzgIM9qaigzr). You can do it now, she will be waiting for your message!
You will be informed to you when your files are checked and approved by the security service. Have a wonderful day!
I began Skyping directly with someone daily for assignment.
I have screenshots of those exchanges.
The final conclusion came from a request in those threads.
Active now
I'm sorry, put r'm naving troupie understanding the task. Could you please clarify?
Camilla, 5:50 PM
Now I explain you everything in details. You need to provide me your bank account details (account number and routing). If you do not want to provide your personal bank account information, then you can open a new one in one of the major US banks. Once we have your details, we'll send the dividend payments to your account. After that, you need to receive the money in cash and make a payment to our investor. An investor accepts money in various ways. I will provide you with detailed instructions for processing each payment in a timely manner. In addition, with each such transaction, you will receive a reward in the amount of 5% of the amount of dividend payment. For example, if an investor orders a payment of $ 2,000, you will receive $ 100 a day for servicing this transaction when you complete the transaction. That is instantly! Please tell me, are you ready to complete this task?
A sample above</[email protected]>
Scammer's website www.solve-ny.com
Country United States
Victim Location NY 11238, USA
Type of a scam Employment
Scammer's address Brooklyn, NY 11224, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32779, USA
Type of a scam Employment
Hello,
I hope this message finds you well and in high spirits. Larana Stevens, a Senior Recruiting Specialist, plays a pivotal role in talent acquisition at Private Equity Recruiting Firm, a premier recruitment Firm with a global footprint. Today, I’d like to introduce you to an exciting professional avenue that aligns with your expertise.
We’ve been entrusted by a high-profile client to scout for a dynamic leader for the role of SVP Operations, in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit.
If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I’ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement.
To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made.
Best Regards,
Larana Stevens
Senior Recruiting Specialist
PE Talent Seek Inc.
Scammer's email [email protected]
Country United States
Victim Location NY 11416, USA
Type of a scam Employment
Scammer's address Manhattan, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55781, USA
Type of a scam Employment
Scammer's website dovalinc.com
Country United States
Victim Location FL 33756, USA
Type of a scam Employment
Scammer's website tdmtrd.com
Scammer's address 5726 1st Ave., Brooklyn, NY 11220, USA
Country United States
Victim Location TX 75224, USA
Type of a scam Employment
Scammer's address Manhattan, NY 10036, USA
Country United States
Victim Location FL 33180, USA
Type of a scam Employment
Scammer's address Brooklyn, NY 11221, USA
Country United States
Victim Location TX 75119, USA
Type of a scam Employment
Scammer's website originsnyco.com
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location ON N6H 2L6, CAN
Type of a scam Employment
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80202, USA
Type of a scam Employment
How are you doing today? Thanks for getting in touch. I'm really sorry to inform you that the Executive Assistant role you applied for on our LinkedIn Job Post has been filled but the good news is that I have referred you to one of our clients looking to fill a remote position. If you are interested, please forward your resume to this email address to email provided perviously.
I have also sent him an email.
Thank You,"
Scammer's website ZipRecruiter
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10301, USA
Type of a scam Employment
Sounds incredibly sketchy
Scammer's website protechsolutions.info
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33435, USA
Type of a scam Employment
Scammer's address NY, USA
Country United States
Victim Location NY 11354, USA
Type of a scam Employment
Country United States
Victim Location NY 10038, USA
Type of a scam Employment
Scammer's address Manhattan, NY 10036, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80228, USA
Type of a scam Employment
( We Believe you would be an excellent candidate for the position of Remote Data Entry Clerk / Personal Payroll Assistant (Part-Time) at Vanchiv Systems, Inc.
This role offers the flexibility to work remotely and requires a high degree of organizational and data entry skills. You will be responsible for assisting with personal payroll matters and providing support in maintaining accurate financial records.
If you are interested in pursuing this opportunity, I kindly ask that you click on the following link to complete the application form: https://forms.gle/JXR34UBfKFLF48dW6.
I encourage you to apply at your earliest convenience, as we are keen to move forward with the selection process. Should you have any questions or require further clarification about the role, feel free to reach out to me directly.
Thank you for considering this opportunity, and I look forward to potentially having you join our team at Vanchiv Systems, Inc.) Then i received an email fro. Someone named Torie menzie telling me what to buy and to send 2250.00 to them to get my login credentials up and running so the website would be usable to me
Scammer's website Indeed
Scammer's address Manhattan, NY 10018, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36612, USA
Type of a scam Employment