Caleb – Victim Location 75154 Type of a scam Employment Good Morning Our recruitment team has viewed your profile, we are pleased with your qualifications and believe you have the required qualifications to undergo an online interview. You may choose to focus on one of the main areas needed: Administrative Assistant, Data entry, and you…
Zachary – Victim Location 90048 Type of a scam Employment CLICK N SHIP came from Ryan Walker in Orlando Florida. Check for $1,770 from United Bank and remitter is Andrew Synder Parkersburg, WV26101 AUDITOR SERVICE 1st assignment as a survey analyst/store evaluator. Must be completed within 72 hours. Signed by William Millot Auditor Service with…
Suzanne – Victim Location 20832 Type of a scam Employment Got an email from a recruiter named Rebecca Agosta stating that there was a position of Escrow Manager available for 52,800/year. Work to be done at home. After filling out some paperwork and sending it to them, things started to get very suspect. I was…
Colleen – Victim Location 92886 Type of a scam Debt Collections I made the mistake of applying to rent one of their properties. They double charged my card, then would not reply to me through any means regarding anything about seeing the property or any questions regarding it. Now they only threaten to ding my…
Gabriel – Victim Location 67952 Type of a scam Employment I recieved a mystery shopper invitation to go read a job description and give my general information. I then received an email to which said I would receive the info via fed ex for my first assignment. Now when I try to find the email,…
Brett – Victim Location 30032 Type of a scam Employment They didn’t ask for any information about social security, nor bank information. They are sending equipment to my home for me to work out of my home. Data Entry and customer service rep. I just want to check if this is leiget. They did ask…
Marcus – Victim Location 97005 Type of a scam Employment Same as others reported, hiring only 23 people, was told to go to website I noticed while searching that a scam had already been posted Patricia – Victim Location 48134 Type of a scam Employment “Hello match brown here calling about your application you submitted…
Emily – Victim Location 79925 Type of a scam Employment I was hired by American Logistics in the month of November for shipping/receiving. I would receive packages and I would upload pictures to the account print out the shipping label and send out the package via the correct shipping method. I did this for the…
Joanna – Victim Location 96001 Type of a scam Employment Contacted thought Upwork. Asked for an interview on Google+. Offered a job that was way to good to be true (full benefits and amazing pay). Asked for qualifications, how I would like to be paid and address nothing much more personal than that. Was told…
Armando – Victim Location 29445 Type of a scam Employment This person had a fake company on indeed.com, stating that he was looking for a PA for his company to help in all his duties. He spoke with me twice in a two week span, he never met me in peraon and claimed he would…
Juan – Victim Location 32819 Type of a scam Employment I had been job searching for an administrative type of position and I was mostly looking at craigslist (first mistake) I emailed a bunch of postings with my resume and a cover letter. I got an email back from this person that says he was…
Chase – Victim Location 30337 Total money lost $186.56 Type of a scam Employment AtlantParcel found me on careerbuilder.com and ask me if I would like to apply for a part-time position in being a Merchant Agent. I agree to the job offering and was send a contract and information for my identification and home…
Austin – Victim Location 99336 Type of a scam Employment The scammer gave me a job offer, giving out seemingly legitimate paperwork for employment. Their address is listed as a false, formerly legitimate business, their phone number takes you to a recording. They pay for shipping but the bill to is listed under your name…
Luke – Victim Location 89446 Type of a scam Employment A person on my Facebook page pointed me to this company that offered a 3 month employment at 400 a week. you had to send your email, name, phone number so i thought it was true. so i sent my info and waited for my…
Devin – Victim Location 33410 Type of a scam Employment This person contacted me about a business propsition and sent me a check for $4,355 from a business called Pro-Tech in NJ. I want to help with the case and give any evidence because he/she is obviously preying on people in need of a job…
Candace – Victim Location 80538 Total money lost $12,000 Type of a scam Employment I was responsible for using a cellular devise to deposit checks into my personal account. After I deposit the checks I was told to wire transfer the money or physically deposit to the company’s purchaser who was responsible for buying approved…
Albert – Victim Location 60540 Total money lost $62 Type of a scam Employment I took a stay at home job offer for them and gave them my bank info and they tried putting money into my account to transfer which froze my account and cause my bank to close it. I didn’t know what…
Sarah – Victim Location 30331 Type of a scam Employment This employment agency appear to be a scam. Social Security and date of birth information is requested before submitting your resume. The job posting appear on several sites under different unknown 3rd party recruiting companies and appear to be copied from the actual company(legal company)…
Roberto – Victim Location 91754 Type of a scam Employment I received an email in regards to becoming a travel manager for a Italian based company. They offed me 3K per month base pay plus 5% commission and bonus’s for timely money transactions from USA customers booking travel across the world. Company checks would be…
Andres – Victim Location 80921 Type of a scam Employment I just received this e-mail from an Abby and she did not disclose her last name. She was a personnel manager for a large International Company, did not say. She was willing to get me hooked for a large lump sum of money, in the…