Fake Job OFfer Reports & Reviews (58)
Fake Job OFfer Contacts
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Scammer's email [email protected]
Country United States
Victim Location DE 19904, USA
Type of a scam Employment
Thank you for your interest in our job position. You are qualified for this opportunity for your experience, currently have 6 other applications along with yours that we are considering, so you can consider yourself on the short list to be hired.
Job Type: Full/Part-time Available !
Salary: starting at $30 hour up to $34
Kindly help us to express-process your application by performing one of the two mandatory steps that must be taken for all new employees. Since we need to look at both background and credit reports on all applicants , you can help us by obtaining your own current credit report, speeding up the process immensely. We have found it's best if you have it in advance to make sure there are no surprises on it and confirm that your history is correctly listed.
We would prefer that you use this company : CLICK HERE to acquire your credit history because they're offering the check at free of cost to you (unlike other places) and their results contain the most precise details I've come across.
Once you submit all of the needed information, they are going to show your own personal report. Please print it out and save it for the online meeting. Please do not email me the report, since it will have personal content. We can go over it when we meet in person. Should you have a lower than expected credit rating, it will never prevent you from gaining a position with us. WE DO NOT NEED TO KNOW YOUR SCORE.
When you finish this process email then our authority contact you .
Thanks
Best Regards,
Hiring Manager
Scammer's website www.tippingpointstechnologyltd.com
Scammer's address 1608 E Ayre St, Wilmington, DE 19804, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98640, USA
Type of a scam Employment
I was looking for remote Data Entry jobs and found about 3 listings by Tipping Points Technology Ltd and quickly applied to them and not only received a job application submitted emails from Indeed, but emails from the employer as well.
The email stated that in order to continue, I would need to download the app called Signal and gave the number of the person who will be conducting the interview that I needed to contact.
I went ahead and downloaded the app and started the conversation by introducing myself and the job position I applied for. The person explained the job position, the job tasks and wanted confirmation if that is something I can do or still interested in. The way they texted seemed... Off. IYKYK.
They went ahead with the interview(still through text and not through a phone call or video chat) and I passed and signed & date an employer contract.
They stated that I would need certain equipment, programs and such in order to do the job properly. I stated I have none of those items. They said that they would need to mail me a check which would cover the funds needed to purchase them through a trusted vendor.
Last thing that was done before they suddenly went silent on me was that they wanted to confirm my identity for background means and such, and wanted me to create an account on ID.me, which, I confirmed is a trusted website, but then after I told them I created the account, they wanted my login info.
Not gonna lie, they were giving off mad sus vibes.
I asked for more context by what they meant when they wanted the login info. They wanted my LITERAL login! Like, the user and password.
Yeah, no, nope.
I honestly am very ****** I basically wasted time on these people. I honestly wanted to give them the benefit of doubt and they just did me dirty. So I'm just gonna mass report on all sources to make sure other people don't fall for this and waste their time.
Scammer's website www.tippingpointstechnologyltd.com
Scammer's address 1608 E Ayre St Wilmington DE, Wilmington, DE 19804, USA
Country United States
Victim Location VA 24501, USA
Type of a scam Employment
1. There were a lot of grammatical mistakes (using capital letters when not needed, using commas instead of periods, and saying “interview data and time” instead of interview date and time.
2. Their website was difficult to find and the first thing that came up were their different job listings on various platforms. Their website looks unprofessional, does not elaborate on what the business actually does, and also utilizes the same 3 pictures for different topics which legitimate businesses don’t do.
3. On google, one review says it’s a scam and the other gives a five star review without any information as to why.
4. The person I spoke with was repetitive and asked if I was interested in a briefing and getting to know the company but then didn’t provide any information. They instead asked me to introduce myself with my full name, sex, and location so they could know more about me.
Scammer's email [email protected]
Country United States
Victim Location DE 19973, USA
Type of a scam Employment
Scammer's website Cash app
Country United States
Victim Location DE 19701, USA
Total money lost $300
Type of a scam Employment
Whatsapp
Job ***** **mma
My job was to be there for her. Be kind to her nothing sexual. And I would get $1500. Next it became the end of the month then a $200 fee to get $20k. Then another $300. The money was sent to Bitcoin to a wallet
Scammer's address 251 Little Falls drive, Wilmington, DE 19808, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15010, USA
Type of a scam Employment
Scammer's website dermaliq.com
Scammer's address Wilmington, DE, USA
Country United States
Victim Location IL 61111, USA
Type of a scam Employment
Scammer's website Microsoft Teams
Scammer's address CA, USA
Country United States
Victim Location VA 23601, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location DE 19804, USA
Type of a scam Employment
Dear Candidate,
We have been impressed with your background and would like to schedule an interview with you for the position of a Data Entry Clerk at Scissortail Renovations. This is a full-time position.
We will be offering you $24/hr. In regard to the company policy, you will also have access to benefits such as health and insurance plan, corporate mobile or travel expenses and paid vacation per year etc.
To proceed further, kindly download SIGNAL on your mobile phone via the app store. Then add Mrs. Beatrice Cook via her SIGNAL ID 7122156939 to schedule an interview with her. Just copy the number/ID and paste in the search bar and then go ahead and send a message or a request.
We are all looking forward to having you on our team.
Best Regards,
Scissortail Renovations.
Scammer's address DE, USA
Country United States
Victim Location GA 31088, USA
Type of a scam Employment
Scammer's website dermaliq.com
Scammer's address 1201 North Market Street Suite 111, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92701, USA
Type of a scam Employment
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location FL 33121, USA
Type of a scam Employment
Scammer's website dermaliq.com
Scammer's address DE, USA
Country United States
Victim Location SD 57201, USA
Type of a scam Employment
Scammer's website www.cricketrplus.com
Scammer's address 919 North Market Street Suite #950 Wilmington Delaware 19801 US, Wilmington, DE 19801, USA
Scammer's email [email protected]
Victim Location USA
Total money lost $1,000
Type of a scam Employment
On 1 April I asked for my salary they said they will pay after one month.
before two days ago there was salary discussion and availability during my off-time i said i can't be able to join in my off-time.
Today they email me with my termiantion letter giving reason low-quality work.
I asked for my salary Yousaf Jamil CEO use abuse language and refused to transfer the salary.
They did same with 5 other employees means when an employee asked for salary he terminate him without paying him.
Its totally scam/fraud startup in US.
kindly take action againt YJVC
Scammer's website www.chatwork.com
Scammer's address DE, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13617, USA
Type of a scam Employment
Scammer's website Skype
Scammer's address 1201 North Market Street Suite 111, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31211, USA
Type of a scam Employment
Scammer's website www.webasto-group.com
Scammer's address DE, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46231, USA
Type of a scam Employment
Type of a scam Employment
[Tuesday 5:57 PM] ***** ****
Welcome to MATRIX LABORATORIES LTD. I believe you are set to commence the company briefings and interview questionnaire session where you can get to know more about the company, the job and the available positions.
Let’s get started. I hope you know this is an online work from home and the interview can be conducted at any time, just want to be sure you are aware.
[Tuesday 5:58 PM] ME
Thank you.
[Tuesday 5:59 PM] ***** ****
THE WORK AT HOME POSITIONS CURRENTLY AVAILABLE ARE: Call Center Representative, Accounting Payroll Clerk, Administrative Assistant, Customer Service Representative, Data Entry, Accounting Clerk, Medical Billing. Which among the listed positions do you think would be a best suite for you?
[Tuesday 6:00 PM] ME
Call Center Rep, Admin. Asst, CSR, Data Entry, and Accounting Clerk.
[Tuesday 6:02 PM] ***** ****
JOB REQUIREMENTS:
These are the requirements for the Job.
•Are you a U.S. Citizen, Canadian Citizen
• Must be fluent in communication and English
• Must have a clean criminal record
• Must be at-least 40 wpm average
• Must be 18+ average
• Proficient with Microsoft Office
• Strong organizational skills
I believe you have no issue's above?
[Tuesday 6:02 PM] ME
That's correct.
[Tuesday 6:05 PM] ME
I'm interested in the Admin Asst. Data Entry and Accounting Clerk positions.
[Tuesday 6:06 PM] ***** ****
Before we proceed I would love to know more about you. That would help know where to categorize you and how best to interview you. I am Mr. ***** **** and I'm 58 years of age, Production Manager. I almost have 20 years’ experience across the pharmaceutical, medical devices, both in the US and UK. I'm also one of the Hiring Manager to the firm Matrix Laboratories. My been here with you is to brief you more about the company and also conduct the main on-line job interview with you, Kindly introduce yourself.
[Tuesday 6:15 PM] ME
My name is ME I have over 25 years' experience in Customer Service in different positions. I'm 56 and enjoy working with others or alone, as my goal is to get the job done efficiently and accurately. I enjoy working and always believe my job is to ensure that everything I do is done well.
[Tuesday 6:17 PM] ***** ****
Nice meeting you ME
[Tuesday 6:17 PM] ***** ****
Note: Your swiftness in responding to me should be %100 appreciated Understood?
[Tuesday 6:18 PM] ME
ok.
[Tuesday 6:20 PM] ***** ****
Next would be the briefing about the Job and the company. I advise you to read with care. Just follow the briefing and you can ask questions when i am through. Let me know when you are done reading and have understood every line. You will be allowed to ask questions later. With each line just respond with an OK.
[Tuesday 6:21 PM] ME
ok.
[Tuesday 6:24 PM] ***** ****
The name of the company is (MATRIX LABORATORIES LTD.).
Matrix Labs is a leading In-Vitro diagnostic company, offering Immunology, Microbiology, Hematology and Homeostasis services in India. Our MOTO is to support the HUMAN KIND to reduce the burden of the disease. Established in 2012, based in Chennai. We provide comprehensive health care products. Our dedicated endeavors and administrations drive us to increase greatest perfection in quality execution and consumer loyalty. Matrix Labs have immense demonstrated outcome to comprehend the particular needs of automation for the analytic research facilities. Matrix Labs have wide scope of networks that help to guarantee the quality and well-being of our products by reducing cost and security risks. We additionally hold worldwide accreditations, acknowledgement and assertions. Our most lead generating products are: AUTOBIO AUTOLUMO A1000 & A2000plus || LIFOTRONIC H8,H9 & GH900 plus || WONDFO FINECARE II plus SE, III plus & OCG-102 || AVE 772,762D,733A,562 & 572 and etc…
We have strong mission and vision to become India’s leading and most dependable organization, providing single point solution in diagnostic (IVD) automation equipments through the state-of-the-art technology, innovation, services and partnerships. All of our products are backed by dedicated technical service and application support teams. We have more than 7500 installations in India and abroad with good customer Support. As a prime step to support our end users, we have installed a licensed remote software for online support to all Instruments to provide immediate and effective solution on time. Matrix Labs is currently employing more than 100 full time employees in pan India locations, which includes qualified and experienced members of Engineering ,Scientific support and Sales Teams. Matrix Labs caters their business through more than 50 loyal distribution partners pan India which gives competitive edge and greater penetration of market.
We hire experienced professionals to take us into the future as a first-class pharmaceutical company. When you sign a contract with Matrix Laboratories, you can have the peace of mind that we will handle the entire process and deliver to you a quality product within budget and on time. We invite you to visit our facilities and welcome the opportunity to discuss how Matrix Labs can meet your development and production needs.
Soon we will be setting up branches near your location. That is why we are in search for 16 new employees to work from home. Once the new branches have been built at your location, you can either choose to work in the office or continue working from home.
[Tuesday 6:26 PM] ME
ok
[Tuesday 8:33 PM] ME
Tomorrow Morning at 8am?
[Tuesday 8:34 PM] ***** ****
Yes, that is correct.
[Tuesday 8:34 PM] ***** ****
You are to report here on Teams tomorrow morning 8am your time.
[Tuesday 8:35 PM] ME
Ok. See you tomorrow morning at 8am.
[Tuesday 8:36 PM] ***** ****
Have a lovely evening.
[Tuesday 8:36 PM] ME
Thank you . . and the same for you.
[Yesterday 8:01 AM] ME
Good Morning
[12:46 PM] ***** ****
Hello.
[12:48 PM] ME
Mr. ****?
[12:49 PM] ***** ****
Alright, kindly open a citizens account and let me know once done.
[12:49 PM] ME
Ok.
[1:03 PM] ME
Associate said funds won’t be available for 10 days
[1:03 PM] ME
Mr. ****?
[1:04 PM] ME
Hello???
[1:04 PM] ***** ****
Hello.
[1:04 PM] ***** ****
I'm here.
[1:05 PM] ***** ****
Kindly hold let me inform the accounting department.
[1:05 PM] ME
Ok
[1:51 PM] ME
Hello???
[1:51 PM] ME
Mr. ****
[1:51 PM] ***** ****
Kindly hold.
[2:00 PM] ***** ****
Hello...
[2:01 PM] ***** ****
What bank did you open an account with?
[2:07 PM] ME
You asked me to hold, so I'm still waiting for your reply.
[2:07 PM] ***** ****
I asked what bank you opened an account with.
[2:08 PM] ME
I didn't open the account. As the bank said it would take 10 days before the check would clear.
[2:09 PM] ***** ****
Which of the banks?
[2:10 PM] ME
Citizens. As we discussed. Please see our conversation above.
[2:11 PM] ***** ****
Alright, you can open an account with Citizens and let me know once done.
[2:11 PM] ME
Please see our conversation above, as we already discussed this.
[2:13 PM] ***** ****
You said you haven't opened an account with Citizens and they would put a 10 days hold on the check if it was deposited. right?
[2:14 PM] ME
Yes. As they said they have to research the bank to insure there is actually funds in the bank.
[2:15 PM] ***** ****
Alright, no problem.
[2:15 PM] ME
they said they do this now because there are so many scams going around and they didn't we me to get stuck and ruin my credit.
[2:16 PM] ***** ****
Kindly open the account and deposit the check and send me a screenshot of the proof of deposit once done.
[2:17 PM] ME
They have also asked for your name and number and were you can be reached. Also, since this is a business account, they want proof.
[2:18 PM] ME
They said since this is a legit business, you would know what information to send them.
[2:20 PM] ME
I informed them that you would have no problem with this, and would submit whatever they requested since this is a legit organization.
[2:21 PM] ME
Hello? Mr. **** are you still there?
[3:37 PM] ME
Hello?
[4:23 PM] ME
Hello???
[5:34 PM] ME
Hello???
[5:34 PM] ME
Mr. ****???