Imposter Employment Scam Reports & Reviews (29)
Imposter Employment Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Imposter Employment Scam, help other victims by adding it!
Scammer's website my.demio.com
Country United States
Victim Location FL 33616, USA
Type of a scam Employment
https://my.demio.com/ref/rJE9dHY2xDTuTkat?utm_source=HLR&utm_medium=MZ
We're a national company and are open to remote positions. The position, pay and other details will be discussed in the interview along with any questions you may have. If we do not hear back from you we will remove you from our HR database."
Initially I thought the text was real as I am currently in the job market, and posted my resume on a few different job boards. I also did a quick Google search using the name of the company in the text, and did find what appears to be a real company called ***** **** ******** ****** ********* ****************-Rotolo Organization. This company even has a LinkedIn page, and employees who list the organization (and link it's account page) as their current employer on their individual LinkedIn pages. There's even a Joe ****** with an individual LinkedIn profile who lists himself as the Owner. In addition, I found a website (www.rotoloagency.com) for that company with a Joe Rotolo as the Owner.
Thank goodness I didn't click on the meeting registration link and did another Google search using the phone number that texted me, and found several ScamPulse.com reports from individuals who got a text from that same phone number, but the name of the company and Executive Assistant were different from the ones listed in the text message I received.
Scammer's email [email protected]
Country United States
Victim Location FL 34668, USA
Type of a scam Employment
Scammer's website Indeed
Scammer's email [email protected]
Country United States
Victim Location FL 33873, USA
Type of a scam Employment
Scammer's address Cassis Path, Zephyrhills, FL 33541, USA
Country United States
Victim Location FL 33541, USA
Type of a scam Employment
Scammer's website www.kustan.de
Scammer's email [email protected]
Country United States
Victim Location FL 34655, USA
Total money lost $9,510
Type of a scam Employment
Country United States
Victim Location FL 34639, USA
Type of a scam Employment
Scammer's website Orkla
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33611, USA
Type of a scam Employment
Scammer's website zoom.us
Scammer's email [email protected]
Country United States
Victim Location FL 33919, USA
Type of a scam Employment
Country United States
Victim Location FL 33770, USA
Type of a scam Employment
Scammer's address 3550 Tamiami Trail E., Naples, FL 34112, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30165, USA
Type of a scam Employment
##- Yes! You can reply directly to this email and Donald will get it. Just make sure it’s above this line so we can read it right. -##
Dear Applicant,
I am reaching out to you with regard to the resume you submitted for consideration for the remote position at Donald Day Law Office. We are pleased with your outstanding qualifications and experience. We believe you have the required qualifications to undergo an online interview in our Company Donald Day Law Office.
Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans, employee stock purchase plan(ESPP),Paid Time Off and Holidays.
These takes place after working for the company after 30 days. We would be happy to set up an online screening interview introduced by Better Business Bureau via Chatwork App (Chatwork App is a messaging program designed specifically for office use) on your Phone or Computer. Are you available to schedule your interview process now?
SET UP THE INTERVIEW:
To proceed, kindly contact hiring officer on Chatwork App using this link https://www.chatwork.com/Donaldlaw
You are to contact Mrs Rosa Fregozo via Chatwork and send her a text to proceed with the job briefing and interview, by adding up the chatwork ID "Donaldlaw" .
All communications must be in written form for documentation purposes. Your verification code is (DDLAW_118). This would serve as your identification number throughout the on-line hiring process. This is an online work from home and working hours are flexible. Your swift and timely response matters a lot as this is an immediate hiring position. She will be expecting to hear from you soon. We look forward to having you on the team!
And for more enquiry kindly e-mail us [email protected]
INTERVIEW DATE & TIME : MONDAY MORNING 25TH MARCH 9:00AM (EST)
Best Regards
HR Dept.
Donald Day Law Office
Confidentiality Notice:
This e-mail and any attachments may contain confidential information intended solely from INDEED.COM. If the reader of this message is not the intended recipient, any distribution, copying, or use of this e-mail or its attachments is prohibited. If you received this message in error, please notify the sender immediately by e-mail and delete this message and any copies. Thank you.
After receiving this email I decided to get more information and performed their "interview" through Chatwork.
The interview was conducted over text message with "Rosa Fregozo." It was very elaborate and I had multiple long-form questions to answer about my work ethic and past work experiences. After the interview, I was immediately offered the job. At that point, I was 100% sure it was a scam and stopped communication. However, about 24 hours later I received another email with onboarding paperwork, two of the four documents were real government-issued employment documents. The other two were regular PDFs, one of which requested my bank information. I did and have not continued communication with the scammer and have not provided any substantial personal info. However, I wanted to provide an in-depth description of the scam as it was very elaborate, and I hope this description helps other people from falling into this trap and potentially losing their bank account.
Country United States
Victim Location FL 34219, USA
Type of a scam Employment
- Full Name:
- Home Address:
- Bank Name: (Name of your bank/financial institution only)
- Cell Phone Number:
You can start working today.
Sincerely,
Anthony Lloyd
Emergency Team Lead**** of the USA
Scammer's website gcc02.safelinks.protection.outlook.com
Scammer's email [email protected]
Country United States
Victim Location FL 33612, USA
Type of a scam Employment
If you prefer to admit this job offer, please follow guidance specified in the Job Offer document which you can find by following this link:
https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.co...⇄ />
You are to fill out the Employment Application Form and email it back to us.
You can fill out the application online:
https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.co...⇄ />
We look forward to welcoming you to Coral Shippers.
Please let me know if you have any questions or I can provide any additional information.
--
Sincerely,
Alex Novak
Coral Shippers LLC
Main phone: +1 347 809 5410
Business hours:
Monday-Thursday 10am-5pm EST
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location FL 33570, USA
Type of a scam Employment
Hi, My name is Rachel. I'm reaching out to you because we recently received your application for the Remote Benefits Rep position and we would love to set up an interview with you via zoom for tomorrow. My hiring manager has tomorrow Tuesday at 11 AM EST. Would that time work for you? You're receiving this message from a recruiter/hiring manager at KLC Staffing. If you would like to stop these messages going forward, please reply with OPT OUT. Msg & Data rates may apply.
Scammer's email [email protected]
Country United States
Victim Location FL 33607, USA
Type of a scam Employment
This is Patrick Hoffman JR, Hiring Manager of (Anthem Blue Cross and Blue Shield). We reviewed your resume attached in this email for our On going several positions and we are impressed with it so I am contacting you regarding our remote position that is vacant at the moment. Kindly acknowledge this message for further proceedings on your interview session. Warm regards, Please check under how to contact me via Signal Private Messenger ,There is my Signal Private Messenger Hiring Manager, (Anthem Blue Cross and Blue Shield) Download Signal Private Messenger App to your mobile device on https://signal.org/download/ and here is my contact number (320) 743 1866, Also His LinkedIn profile to have an interview on LinkedIn as well
Hiring Manager
Patrick Hoffman JR
Signal Number (320) 743 1866
Good Luck , Interview Time , ASAP
Country United States
Victim Location NY 13903, USA
Type of a scam Employment
Scammer's website Indeed
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33183, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location AZ 85711, USA
Total money lost $200
Type of a scam Employment
[email protected]
[email protected]
[email protected]
Scammer's website www.iqor.com
Scammer's email [email protected]
Country United States
Victim Location NY 11372, USA
Type of a scam Employment
Country United States
Victim Location CO 80012, USA
Type of a scam Employment
Scammer's website citrusad.com
Scammer's address 136 4th St N, Saint Petersburg, FL 33701, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33323, USA
Total money lost $1,965
Type of a scam Employment
Full name
home address
phone
email address
She said need for Company documentation required in order to proceed
3 day training start as soon I receive of working materials and paid for it
then she recap my info for me to verify
Explains that she was sending my a Citrus check $987.89 for my laptop and she did asked to deposit and send her confirmation of deposit.
Next day still communication in TEAMS ask me to purchase ONLY with their vendor
Christopher Massard [email protected] ZELLE
She email me the second check $$976.67 for software, etc. same process
vendor was rejected over exceeded fund for the day so she send me same vendor different info see below
Rebecca Smith [email protected] ZELLE
Third check $995.89 wanted confirmation and I check my bank account I had a return deposit of $1,964.56 which is the total of the two checks. At this point I let her know that I was going to my bank to investigate the issue.
My banker said to contact the 800#behind my debit card to file a SCAM victim of fraud. So I did and filed claim.
In the mean time she stated to only paid this vendor $700 and will send me the other vendor once I send her confirmation of the purchase. Of course I have not responded to her. She tried calling my four time through TEAMS I did not pickup. Now Justin Madison the original person who contacted via text 5 times already to encourage me to connect in TEAMS that hiring manager Jennifer Garner send invite.