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Employment Solicitation - Phishing Scam

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Employment Solicitation - Phishing Scam Reports & Reviews (235)

- Barnesville, MN, USA
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Just got job, history, and stuff that you normally used to fill out a job application

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- Omaha, NE, USA
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I received the email stating they were forwarded my information from "the HR Agency" - unsure who would have sent my resume. They proceeded to offer me a position as a Regional Branch Manager with their company. I'm unsure if this is a legitimate company.

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- Seguin, TX, USA
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Dear ***,

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

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- Cleveland, OH, USA
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Offered a at home job outrageous salary sent application but I refused to fill it out when I asked about company AI voice got off the phone didn’t make sense

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- San Antonio, TX, USA
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It is a phishing scam . Scammer claims to do a background search and get back to me 11/24/2023. The phoney application and women on the phone seemed a little more complex then the usual suspects. Um!

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- Dayton, OH, USA
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I got a similar letter in April 2023 which I fell for and lost $7500.

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.

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- Crete, IL, USA
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Dear Candidate,

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

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- Lady Lake, FL, USA
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Dear Candidate,

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

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- Saint Petersburg, FL, USA
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Pretty sure it's a scam. Hiring process isn't right.. won't give me information but want all of mine..

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- Jacksonville, FL, USA
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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 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

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- Sanford, FL, USA
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Asked for ssn and driver’s license and stopped all conversations

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- Brooklyn, NY, USA
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This individual who calls herself Suzanne blackenship texted me with no company name, offering a job vacancy saying that this job is in accordance with American disability association law and disability rights section. She sounded like a total bogus. I feel she was trying to get access to my personal information and documents. She did not again, mention what organization she was employed by but used these associations to make herself sound legitimate. This was done through my google voice via text message. She is targeting old retirees and disabled individuals and retired individuals preferably with pensions and its is a concern because her message said the vacant jobs are specifically for older retirees and disabled people and asked if I was interested. Please investigate this woman who claims to offer jobs to older individuals. Older individual as May be targeted and perhaps information she may ask for -they may be tricked and give to her their personal information such as social security number address bank accounts etc. At least this was the covert impression I received from that text message.

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- La Mesa, CA, USA
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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 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

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- Kerens, TX, USA
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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 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

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- Weehawken, NJ, USA
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Received email:

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

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- Indianapolis, IN, USA
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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 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

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- Ionia, MI, USA
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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 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

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- Collierville, TN, USA
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Subject: Regarding Job Opportunity 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 various senior level positions 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.

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- Drexel Hill, PA, USA
Report

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 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.

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- San Diego, CA, USA
Report

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 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

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