Ausenco

Jimmy – Victim Location 20010 Type of a scam Employment I was contacted via email by someone claiming to be an Executive VP for a Ausenco, a global company based in Australia. They said they found my resume on ZipRecruiter, and wanted an Executive/Personal Assistant, who would work remotely. The information provided was vague and…

Arise

Sandra – Victim Location 48624 Total money lost $49 Type of a scam Employment I had to pay for training for a work at home job. $49.00. Then after the training I was told the next step was to select an affiliate company to work through or start my own company and register it with…

Asap Logistics LLC

Cassandra – Victim Location 31406 Type of a scam Employment I was receiving package from this company, and inspecting them, and repackaging them, and sending them elsewhere. The offer ideas given was 3000 after a month of probation, and then biweekly pay of 1250. I was currently put of work, and trying to make ends…

Atsuji Construction Group

Renee – Victim Location 91403 Type of a scam Employment This is an original message from suspected e-mail: "Hello, We are writing you as regards your enquiries for the job of been our company’s representative in your country. Please kindly read through the attached document for more details, monthly stipends, commission along all other information…

amazondatajobs.com

Brian – Victim Location 32068 Total money lost $47 Type of a scam Employment made it sound easy to make money on line in spare time . once you pay $47 and get access to a website they say more money Nicholas – Victim Location 37130 Type of a scam Employment Just got a call…

A-Team Escrow LLC

Brad – Victim Location 07677 Total money lost $3,300 Type of a scam Employment I was offered this job after looking a long time for one. Pay was to be $52,800. First three weeks were training. Get paid $3300 after that. I filled out all the paperwork I would fill out at any job. Not…

ADR and associates

Stefanie – Victim Location 90731 Type of a scam Debt Collections Received call from person stating to be from Los Angeles county carrier service advising me that an attempt of service will be made at my home or place of employment between 3pm and 5pm. I they are unable to serve me, they would send…

Access Research Ltd

Charlotte – Total money lost $6,400 Type of a scam Employment Here is the initial email: Good Morning, Thank you for applying for the Quality Assurance Specialist Position we advertised on www.careerbuilder.ca Below again is the job description: Quality Assurance Specialist Because this position is structured to be a part time position, it is a…

Aiello Financial

Lindsey – Type of a scam Employment Received initial email saying they saw my resume online. I responded for details on job. The next email and detailed job descriptions. Grammar was terrible. The email said I was hired and just needed to decide what position I was interested in. I didn’t respond. Next day I…

Alcoa Company

Allen – Victim Location 32246 Type of a scam Employment The person initially contacted me via text and then had me to add them through Google hangout Instant Messenger. They said they were Leigh Ann Fisher, Executive Vice President and Chief Administrative Officer overseeing Human Resources for the Alcoa Company and wanted to do a…

Alphastar Home Healthcare

Seth – Victim Location 30047 Type of a scam Employment I received this email. He had a full "interview" on google hangout. He proceeded to ask for my address and claim that he would send w4. Alpha Star Home Healthcare To: May 10 at 10:53 a.m. Stephanie Davis I am Mr John Parks, The HR…

Alyse Sara

Claudia – Victim Location 33436 Type of a scam Employment A friend forwarded a link she received through LinkedIn for a mystery shopper job. I clicked on this link: Survey Link: https://form.jotform.com/82011950706147 and Completed the form. There is no mention of company, name etc. A few weeks later I received a check with instructions. Something…

A Delivery Company

Tiffany – Victim Location 68661 Type of a scam Employment The company is called, "A Delivery Company" and they went a lot farther than other scam artists do. I first received and email on Wednesday, March 30th from a supposed HR Manager named Catherine Brown [email protected] telling me about their company and what they were…

American Consumer Panel

Kristopher – Victim Location 07675 Type of a scam Employment They ask you to complete your info to apply for a job then they change names of 3 different companies and change the primary offer to surveys and tracker then the computer pops errors BS captcha never work CService either they tell you you not…

Amadeus House

Nathaniel – Victim Location 31028 Type of a scam Employment From: [email protected] [mailto:[email protected]] Sent: Tuesday, August 7, 2018 7:02 AM To: [email protected] Subject: Attn: Lion JAY L TAYLOR This message was forwarded to you by Lions Club International on behalf of a user of the Lions Clubs International web site. Thank you in advance for…

Angelic Recruitment

Nina – Type of a scam Employment I was contacted by Brandi Michaels with email address [email protected], he said i was employmed by angelic recruitment inwhich i never apply for job from them, and later he was asking for my bank details and asked me to signed some document and send it to him with…