Employment Solicitation - Phishing Scam Reports & Reviews (173)
Employment Solicitation - Phishing Scam Contacts
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SCAMPULSE
Scammer's website mandrillapp.com
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78155, USA
Type of a scam Employment
I'm sorry, yesterday we had problems with our mailbox server and I'm not sure, you have received the email below. I'm sending it to you again to be sure, you've got the iformation.
According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your email from an HR agency. We wish to notify you about opened positions in Y & L IMPORT EXPORT GMBH USA LLC , a US Branch of Y & L Import Export GmbH.
"Y & L Import Export GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Company Data.pdf.
For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:
- Position of the Regional Branch Manager in Purchase.
- Position of the Purchasing Manager.
Let me introduce myself. My name is Annett Achterberg, and I will be your Supervisor. I am pleased to tell you about the Purchasing Manager position. We are looking for an official representative of our Company for your state.
This position requires the following responsibilities:
1. Purchase designated items using "Y & L IMPORT EXPORT GMBH USA LLC" money.
2. Complete and detailed current progress reports about your buys and shipments.
3. Item processing, including receiving, processing, and delivery.
4. Any other administrative duties as designated.
This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of Y & L IMPORT EXPORT GMBH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores or directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.
During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.
You would get a commission of between 10% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary makes up $124,800 per year, $10,400.00 per month plus commission. The commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you would receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.
If you wish to apply for this position, please fill out the application form at our website: https://www.y-l-import-export.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.
If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: 01.877.360.7666. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.
Please forward your decision via email to me.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Friday, November 10, 2023, 4:26:34 PM, you wrote:
***** **** ** ******* ******, sending this correspondence via email for an email resend request
Scammer's website www.y-l-import-export.com
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44105, USA
Type of a scam Employment
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78221, USA
Type of a scam Employment
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45459, USA
Type of a scam Employment
I just received another letter with information included in this report that’s almost identical to the one I received in April; with the exception of different company name. I think it’s a group of scammers who align themselves with real companies to fool the innocent.
Scammer's website www.y-l-import-export.com
Scammer's email [email protected]
Country United States
Victim Location IL 60417, USA
Type of a scam Employment
According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your email from the HR agency. We wish to notify you about opened positions in Y & L Import Export GmbH USA LLC, a US Branch of Germany-based Company Y & L Import Export GmbH
"Y & L Import Export GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Company Data.pdf.
For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:
- Position of the Regional Branch Manager in Purchase.
- Position of the Purchasing Manager.
Let me introduce myself. My name is Annett Achterberg, and I will be your Supervisor. I am pleased to offer you the Purchasing Manager position. You will be an official representative of our Company for your state.
This position requires the following responsibilities:
1. Purchase designated items using "Y & L Import Export GmbH USA LLC" money.
2. Complete and detailed current progress reports about your buys and shipments.
3. Item processing, including receiving, processing, and delivery.
4. Any other administrative duties as designated.
This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of Y & L Import Export GmbH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores or directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.
During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.
You will get a commission of between 10% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary will be $124,800.00 per year, $10,400.00 per month plus commission. Your commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you will receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.
If you wish to apply for this position, please fill out the application form at our website: https://www.y-l-import-export.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.
If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: 1.877.360.7666. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.
Please forward your decision via email to me.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Scammer's website www.y-l-import-export.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32159, USA
Type of a scam Employment
According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your email from the HR agency. We wish to notify you about opened positions in Y & L Import Export GmbH USA LLC, a US Branch of Germany-based Company Y & L Import Export GmbH
"Y & L Import Export GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Registry Data.pdf.
For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:
- Position of the Regional Branch Manager in Purchase.
- Position of the Purchasing Manager.
Let me introduce myself. My name is Annett Achterberg, and I will be your Supervisor. I am pleased to offer you the Purchasing Manager position. You will be an official representative of our Company for your state.
This position requires the following responsibilities:
1. Purchase designated items using "Y & L Import Export GmbH USA LLC" money.
2. Complete and detailed current progress reports about your buys and shipments.
3. Item processing, including receiving, processing, and delivery.
4. Any other administrative duties as designated.
This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of Y & L Import Export GmbH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores and directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.
During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.
You will get a commission of between 10% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary will be $124,800.00 per year, $10,400.00 per month plus commission. Your commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you will receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.
If you wish to apply for this position, please fill out the application form at our website: https://www.y-l-import-export.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.
If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: 1.877.360.7666. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.
Please forward your decision via email to me.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Scammer's website corporationinvestsolution.com
Scammer's address 14 Wall Street 17th floor, Manhattan, NY 10005, USA
Country United States
Victim Location FL 33710, USA
Type of a scam Employment
Country United States
Victim Location FL 32217, USA
Type of a scam Employment
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 Chief Information Officer 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
Scammer's website Delivergent.com
Scammer's address 600 Lexington ave, Franklin D Roosevelt, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32773, USA
Type of a scam Employment
Scammer's address CA, USA
Country United States
Victim Location NY 11226, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location CA 91942, USA
Type of a scam Employment
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 Assistant Art Director 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
Scammer's email [email protected]
Country United States
Victim Location TX 75144, USA
Type of a scam Employment
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 Assistant Director Services 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
Scammer's email [email protected]
Country United States
Victim Location NJ 07086, 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 Director Finance 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
Scammer's email [email protected]
Country United States
Victim Location IN 46256, USA
Type of a scam Employment
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 Virtual 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
Scammer's email [email protected]
Country United States
Victim Location MI 48846, USA
Type of a scam Employment
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 Assistant Director of Development 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
Scammer's address 745 5th Avenue 5th Floor, New York City, NY, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38017, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 19026, USA
Type of a scam Employment
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 Virtual 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.
Scammer's email [email protected]
Country United States
Victim Location CA 92109, USA
Type of a scam Employment
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 Virtual 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 website virtuellehealthcare.com
Scammer's address FL, USA
Country United States
Victim Location NY 11206, USA
Type of a scam Employment
Scammer's website flexorjobs.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76247, USA
Type of a scam Employment
I don’t remember the guys name. I just remember the profile picture being a black man with short hair and glasses. I still have the email, but that’s it. I thought the company was a recruiting company that just helped other fill positions, but one of my coworkers (who’s in HR) said that they’ve been scamming people. She told me to report them on LinkedIn (already done) and through here.