Work from home employment scam Reports & Reviews (7)
Work from home employment scam Contacts
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Scammer's website uosolutions.com
Scammer's email [email protected]
Country United States
Victim Location NY 13904, USA
Total money lost $400
Type of a scam Employment
Country United States
Victim Location FL 34232, USA
Type of a scam Employment
Scammer's address FL, USA
Scammer's email [email protected]
Total money lost $1,785
Type of a scam Employment
they sent me checks to deposit and pay out by Zelle as emergency response donations
Scammer's website resolvetherapeutics.com
Scammer's address 1951 NW 7th Ave suite 300, Miami, FL 33136, USA
Scammer's email [email protected]
Type of a scam Employment
Hello, This is Alex Marquez the Work From Home Data Entry
You are required to download and set up Microsoft Teams Account and if you have one already, use it. add Mrs Catherine Melissa the Hiring Manager and IM her Via Microsoft Teams with this link (Let's chat on Microsoft Teams! This free app lets us collaborate and stay connected.
Use this link to download the app and also join my chat: (Nmahttps://teams.live.com/l/invite/FDAlSaRCAgOL7nAFQE) and connect with her for your interview. Here is your Verification/Hiring Code: (BEL-DEC2001RUS091)
Name: Alex Marquez
Good luck.
I followed the steps and chatted with a Christine Melissa on 8/15/2023. Several in depth interview questions. I was selected and told to follow the below steps.
To enable you to sit for this job and position there are working equipment and software are required for this job and position this is because you will be working from home as all expenses are handled by the company, so, therefore, the company will be sending you a check or Direct Deposit, this check or direct deposit will be for the purchase of all the working equipment that you need as you will be purchasing them from the company local vendor, method of purchase and means of payment will be made known to you when the check or direct deposit get to you, as you will be getting the check or direct deposit asap...You are advised to Add Benjamin George your supervisor 8am tomorrow morning using Skype, Here is the information You need While adding (live:.cid.3adb4b9763852f3e) You are to Email me or chat me up on here once you add him tomorrow he will be in charge of your duties is that clear?
Explain to me what you understand in the last paragraph.
On 8/16/2023 I connect with Benjamin George on Skype. He emailed me my new higher paperwork and offer letter. I completed the paperwork and returned to the email address [email protected]. Check of equipment was to be issued on Monday 8/21/2023.
On 8/17/2023 I again met with Benjamin George to confirm that I would receive a check tomorrow. I ask for company information and for a contact at HR. He would not give me the information. He would not call me. He stopped responding. I also reached out yo my initials contact Christine Melissa. No response.
I did give my personal information and tax information. I used an old bank account as a precautionary.
Scammer's address West Palm Beach, FL, USA
Type of a scam Employment
Very suspicious to me. I researched Afentra PLC they are located in the United Kingdom. They are a publicly traded company in the oil and energy sector. Their website has no careers opening. Paul McDade is the CEO. I also know a corporation would never use @outlook.com for their email.
When I googled the phone number, it told me it came from West Palm Beach, FL, and that is when I saw others have had the same number contact them. I deleted the number and did not text or download Teams as I already have Teams and did not email the address.
Scammer's address 4848 SW 72nd Ave, Miami, FL 33155, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94115, USA
Type of a scam Employment
Tuesday, Feb. 21, I got a job offer by a Brian Miller in HR, although it didn't come from his own company email address, oddly enough. We spoke on the phone, but we kept having a bad connection, the call dropped several times, and he was using Google Voice. He had a strong unidentifiable accent and said he was in Miami. I didn't learn much about the company or about Brian's own personal experience at the company, and there's very little on LinkedIn.
When I looked up the company address on the letterhead in the attached PDFs, it's the address of Theme Dresser, a retail clothing shop that carries the Capittana brand, but I spoke with the store manager who confirmed that there's no Capittana office there.
Theme Dresser - Home of the Hand Painted Hat Exclusive ...
Theme Dresser
https://themedresser.com
Theme Dresser
https://themedresser.com
[email protected]
(305) 204-0813
Visit Our Showroom Weekdays 11am-5pm & Saturdays 11am-6pm
4848 SW 72nd Ave, Miami, FL 33155
I'm concerned that it could be a scam but am also wondering if it could just be a small company that doesn't have its act together yet, although it does seem like several red flags.
From: Capittana Clothing <[email protected]>
Sent: Monday, February 20, 2023 at 06:58:13 AM PST
Subject: Invitation to an Interview from Capittana
Hi,
Hello from Capittana. We think you'd be a great Remote Copy editor. Please accept our invitation to join us for an interview. Since our openings frequently fill up, we advise scheduling an appointment as soon as you can to ensure your desired time.
Sincerely,
Brian Miller
BeachLunchLounge
From: Capittana Clothing <[email protected]>
To: Sharman George <[email protected]>
Sent: Monday, February 20, 2023 at 08:54:27 AM PST
Subject: Re: Invitation to an Interview from Capittana
Hi [UNDISCLOSED NAME],
You can read more about what we do, the scope of the work to be performed, tasks involved and how to set up your interview in the attached job briefing.
Sincerely,
Brian
FROM ATTACHED PDF ON LETTERHEAD
4848 SW 72nd Ave, Miami, FL 33155, USA
About Us:
An illusion that was born in 2014 by Raffaella and Stefano, two innovative siblings who shared a dream: to create a brand with purpose, self-sustainability and that delivers the highest quality to peruvian women. The dream came true: it crossed our borders, reaching markets in latam, the us, europe and asia, to lead the swimwear market.
Benefits:
You are not just joining a team, but a squad of like-minded teammates who are committed to solving tough problems with the ability to work remotely. It's crucial to us to ensure that our employees are equipped, engaged and inspired so they can pursue every opportunity.
Family:
Our Paid Parental Leave provides 16 weeks off for the primary caregiver (with
A Phase back-to-work program) and 2 weeks off for a non-primary caregiver. Plus, work from home job opportunities, fertility and adoption assistance.
Finance:
Our 401(k) plan offers automatic enrollment along with dollar-for-dollar matching, up to the first 10% of your eligible pay contributed.
Perks include:
Health Insurance, Dental, Vision, 401k Retirement Plan, Paid Time Off
About the Job:
We are looking for a 30 hours per week Remote Copy Editor
Compensation: $49/hr
WHAT YOU’LL DO:
* Ensure that content adheres to the in-house style guide
* Stay abreast of the latest media trends and content best practices
* Compile and update style guides as required
* Collaborate with team to come up with fresh and creative ideas, keeping the audience in mind
* Ability to manage multiple projects and consistently meet deadlines
You can choose to work from anywhere of your choice, the pay is $49/hr.
You will be paid weekly via the bank account you have registered with payroll.
You will be advised on how to receive the following:
Company Sponsored equipment’s-
Apple - iMac
Apple IPad
HP Color LaserJet Pro
Bundled Software List:
Time Fox (Time Billing software)
How to schedule your interview:
Go through the above information, download wire secure messenger on your mobile device, PC or tablet and follow the simple on-screen signup procedure to create a personal account.
Type in the username:
@katiebrass to start a new conversation with your interview manager and you can also send me an e-mail to provide assistance If you run into difficulties setting up the wire messenger.
Interview Manager:
Name: Katie Brass
Username: @katiebrass
Interview Code: CT/HR -221
From: Employee at Capittana <[email protected]>
Sent: Tuesday, February 21, 2023 at 09:08:17 AM PST
Subject: Offer of Employment
Dear [UNDISCLOSED NAME],
Based on your interview, we are pleased to hire you as a Remote Copy Editor. The contract attachment contains additional information. Please sign and email the paperwork back if you accept this offer.
Sincerely,
Brian Miller
FROM ATTACHED PDF ON LETTERHEAD
*
?
4848 SW 72nd Ave, Miami, FL 33155, USA ? ? ? ? ? ? ? ? ?Payroll Manager: Please complete this section and enter data into your ADP Payroll system for employee enrollment. Then contact your supervisor for further instructions on how to update your employee’s direct deposit information to ADP. ? ? ?NOTE: YOUR COMPANY NAME MUST BE FILLED IN BEFORE DISTRIBUTING THIS FORM TO YOUR EMPLOYEE FOR COMPLETION. ? ?Company Code: 98-0183157 ?Company Name: Capittana ? ?Employee File Number: CT/ HR-221 ? ?Important! Please read and sign before completing and submitting. ? ?I hereby authorize Employer (Capittana), either directly or through its payroll service provider, to deposit any amounts owed to me, by initiating credit entries to my account at the financial institution (hereinafter <bank=)>
To:
[email protected]
Tue, Feb 21 at 9:08 AM
Dear Sharman,
Based on your interview, we are pleased to hire you as a Remote Copy Editor. The contract attachment contains additional information. Please sign and email the paperwork back if you accept this offer.
Sincerely,
Brian Miller
??Direct-Deposit-Capittana- PAYROLL?.pdf?495.5kB??
??Appointment_ Letter_ Admin_HR_Capittana?.pdf?639.3kB??
??Non_Disclosure_Agreement_Capittana_ HR?.pdf?858.8kB</bank=)></[email protected]></sharmangeorge...⇄
Scammer's address Hernando, FL, USA
Country United States
Victim Location FL 34613, USA
Type of a scam Employment