Employment Solicitation - Phishing Scam Reports & Reviews (235)
Employment Solicitation - Phishing Scam Contacts
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SCAMPULSE
Country United States
Victim Location TX 78411, USA
Type of a scam Employment
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:
Country United States
Victim Location NY 10567, USA
Type of a scam Employment
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?
Scammer's address Manhattan, NY 10036, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07103, USA
Type of a scam Employment
Sketchy.
Scammer's address MI, USA
Country United States
Victim Location MI 48627, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NV 89120, USA
Type of a scam Employment
Country United States
Victim Location NY 13069, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11552, USA
Type of a scam Employment
Please confirm that you've got the email with position information.
If not, please check your Junk or Spam folders.
If you didn't get the information please let me know and I will send it shortly.
I will be waiting for your reply.
Scammer's email [email protected]
Country United States
Victim Location CA 90304, USA
Type of a scam Employment
Dear [[Self]],
We received your Resume via CareerBuilder and we would like to know if you are interested in Software Engineering, web developer and designs position in our company United Accounting Services.
After reviewing your application, our online recruitment team has recommended you for the open position remotely and you're among the candidates shortlisted for a virtual screening test/interview session with a Senior Recruiter at United Accounting.
PACKAGING INCLUDES
-Commissions
-Salary Range Negotiable base on skills
-Flexible Working Hours
-Remote Contract
-Offers both Full time and Part Time
You are to setup a zoom account and add up the company's HR with the email below ([email protected]) to your contact list to set up and online interview
The goal of this interview is for us to determine your skills and experience so as to make sure that your skills, goals and ambitions match our company’s culture and the position.
DATE: 02/07/2024
TIME: 9AM-5PM
Interviewer: Jose Garcia
VENUE: Zoom Chat
POSITION: Software Engineer
Best Regards.
HR Department.
420 Lexington Ave #300,
New York, NY 1017
I followed through and added them on zoom per their instructions (first red flag I should have caught as well as the fact it was an outlook email instead of a company email).
I then exchanged formalities with the and was told I would be given a briefing on the job position and interviewed.
The interview consisted of 10 questions ranging from what projects have I worked on, what makes me good at my job, expected salary and the like. Nothing really technical just yet which I chalked up to this being the first step in the process.
Once done the interview seemed quite happy even saying it was "Brilliant" and to be on stand by and wait for the team to check it out.
I got a response an hour later saying I am being hired and that they would be paying me more than what I was asking for. They asked that I send Name, Address, phone and email so I could be registered in their system and that they will be reaching out over the next few days digitally.
At this point I felt something was wrong and found their website which was listed as "Not Secure" and overall gave me bad vibes. I saw another post here on ScamPulse.com from the same company domain.
At the point I ceased contact.
Scammer's email [email protected]
Country United States
Victim Location NV 89032, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 33954, USA
Type of a scam Employment
Country United States
Victim Location NY 10038, USA
Type of a scam Employment
Scammer's address 355 Lexington Ave, Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85201, USA
Type of a scam Employment
Pro-Tech Solutions again resumed search for candidates for the position of Customer Service Officer.
Please see the attachment and if you are interested in this vacancy, please fill out the online application form that we sent you earlier.
If you have not received a login password to fill out the application form, tell us about it and we will send you the password again. Have a nice day.
Scammer's address 355 Lexington Avenue, Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31904, USA
Type of a scam Employment
Scammer's address 355 Lexington Avenue, Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77057, USA
Type of a scam Employment
Scammer's website smartsgaming.com
Scammer's address Manhattan, NY 10036, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77388, USA
Type of a scam Employment
Hello, this is Hazel. I reviewed your resume on Indeed and we have a role that matches your skills. You can contact me at [email protected],
I did contact her with the following message: Hi this is XXXXX. You contacted me from my Indeed resume. What is this about?
Her response:
Hazel Whitaker
From:
[email protected]
To:
xxxxxxxxxxxxxxx
Mon, Jan 29 at 3:41 PM
Hello xxxxxxxxxxe. My name is Hazel Whitaker. I am a HR manager at Smarts
Gaming. We currently have an open position for a Company Representative.
The salary for this position is $2,900 + daily bonus payments based on
your efforts. Let me know so I can send you a job description if you are
interested in the position. Thank you for your attention. Have a great day!
--
Hazel Whitaker
Human Resources Department
Smarts Gaming
smartsgaming.com
I responded: Good Luck but you've got the wrong one! I check everything out. I am computer savvy and build my own websites from scratch! Oh God, do you have the wrong one!!! I've been scammed before and once was enough!
EmojiEmoji
Have not heard from her since.
Scammer's website chapter1inc.com
Scammer's address 140 E. 28th Street, Manhattan, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30045, USA
Type of a scam Employment
I am excited to inform you that Chapter 1 Software is expanding and will soon be opening a new office in your district. As part of this expansion, we have multiple exciting vacancies available. The best part is, you will have the flexibility to choose whether you'd like to work from home or in our office. We strongly support remote work and will provide all necessary equipment and software to facilitate a seamless work-from-home experience. Additionally, we offer comprehensive training for employees who wish to work remotely.
I invite you to review the "Application and Description.pdf" attachment, which contains details about the open positions at Chapter 1 Software.
If any of the vacancies pique your interest, we encourage you to fill out the Application Form in electronic format and take the first step toward joining our dynamic team.
At Chapter 1 Software , we pride ourselves on being at the forefront of the United States market, with our services consistently in high demand. Our ambition is to continually grow our client base, enhance our services, and achieve outstanding results. As part of our commitment to employee development, we offer professional growth opportunities to our most skilled and competent team members. Those who demonstrate dedication to progress, are highly motivated to achieve results, and exhibit reliability are eligible for our special bonus and award program.
For a more comprehensive understanding of our company, please visit our website: chapter1inc.com
Currently, Chapter 1 Software Inc has offices in several major cities, including Washington, New York, Los Angeles, Chicago, Houston, Philadelphia, Phoenix, San Antonio, San Diego, Dallas, and many more locations throughout the US.
To ensure that we find the best fit for our team and foster a positive working environment, we conduct interviews with all prospective employees. We kindly request that you respond to the following questions in your reply:
What experiences do you possess that would be most valuable to our company?
What do you need to create a comfortable and productive work environment?
Can you describe your best and, if any, worst personal characteristics?
What qualities do you believe a team should have to collaborate effectively with you?
Why do you believe you are the ideal candidate for this job?
When would you be available to commence your work with us?
Please keep in mind:
For smooth communication, kindly add our email address to your address book or whitelist.
** If we do not receive a timely response, we may need to consider other candidates.
*** If you believe this message was sent in error or wish to unsubscribe, please reply to this email with "NOT INTERESTED," and we will promptly delete all your personal data.
**** This position will be based in your city, in our new office set to open soon.
***** You have been preliminarily approved for the positions in the Job Description file. Should you be willing to accept our offer, certain actions will need to be taken to finalize your hiring.
We sincerely hope you will consider joining our friendly and ambitious team. If you have any questions related to working for Chapter 1 Software , please do not hesitate to ask.
Thank you!
Sincerely,
Human Resource: Wanda Gardner.
Head office phone number: +1 (212) 913-9990
Office address: 140 E 28th St, New York, NY 10016
Company website: chapter1inc.com
©2024 Chapter 1 Software Inc.
Country United States
Victim Location NY 12563, USA
Type of a scam Employment
Country United States
Victim Location NY 11746, USA
Type of a scam Employment
We are looking for 1,000 online media workers.
Requirements:
1. Minimum age 25 years old
2. Have a U.S. social security number
3. Work for 30-120 minutes a day
Benefits:
1. Provide paid training
2. Full-time monthly salary: $5000-$8000
3. Part-time daily salary:$60-$180
4. Work from home
5. Flexible working hours
Interested parties please add Job Training Instructor on Whats
http://wa.me/447553652715?pnA=xJ2gdS7Kgx
Scammer's address 355 Lexington Ave New York NY 10017 USA, Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92629, USA
Type of a scam Employment
Job with a link to “fill in all pertinent details-
Good day ********* My name is Robert Cooper and I am the Customer Service Manager at Pro-Tech Solutions.
Currently, our organization is in need of a Customer Service Officer. This position has nothing to do with sales. More details about the position are listed in the Description pdf file.
If you are interested in this position, please fill out the online form. An automated email with detailed information has been sent to your E-Mail (check your spam folder too). Fill out all fields on the form and then, you will be contacted by our HR Manager for a phone interview.
Please let me know if you did not receive the link.
If you still have any questions, feel free to email me.
Sincerely,
Robert Cooper
Customer Service Manager
Pro-Tech Solutions
355 Lexington Ave
New York, NY 10017, USA
(888) 765-2095
Country United States
Victim Location NY 11561, USA
Type of a scam Employment
Greetings! Larry Probus here, I found your contact information online/on Indeed. Would you be interested in a remote part-time home-based job paying $700 per week as a personal assistant?
To learn more
https://forms.gle/mVBEDYXSMZxa2Wta8
for details.
Thank
The link led me to google docs with this information on it:
*** FINANCIAL PERSONAL ASSISTANT NEEDED URGENTLY ***
I am in urgent need of someone to take up the position as my personal assistant. I am looking for a friendly, simple & trustworthy person for this position and please bear it in mind that some little background check will be carried out.
You can take it as a full time or part time job depending on your choice. The offer is highly flexible and will definitely have no effect on your regular job.
My name is Larry Probus and I am a financial Board Member of Colony Capital Inc. and also a member of World Vision Organization, a worldwide charity organization. I am putting up this offer because I am constantly out of town and currently handling business and Humanitarian job at different locations within and outside the States.
For a start you will be placed on $700 Per Week (Taxable from my end)
Your Spare time of about 4 to 5 Hours Weekly are only required.
Your Initial Roles are:
- Handling of Paper Works (Soft and Hard Copies)
- Running financial errands (Receiving(through me) and making out payment as instructed)
- Working independently without much supervision
BENEFITS:
• AD & D Insurance
• 401(k)
• Free Medicals (TBD)
For more details and assessment provide details below:
[email protected] Switch account
Not shared
* Indicates required question
FULL NAME
*
Full Name
STREET ADDRESS (APT # IF ANY)
*
CITY
*
STATE
*
ZIP CODE
*
PHONE NUMBER
*
EMAIL
*
AGE
*
Do you have a working Checking Account(Chime, Meta Banks, GoBank, Greendot, and other Prepaids not accepted)? *
* What Financial Institution do you bank with?
*