Allen – Victim Location 83715 Type of a scam Phishing Unemployment Assist claims your unemployment has not went through. You need to complete the steps in order for your unemployment claim to go through. It then asks for a credit score, insurance, criminal background, and other benefits you could be eligible for. It will ask…
Patrick – Victim Location 48360 Type of a scam Employment Called phone pretending to need information related to an unemployment insurance claim. Then asked if I could hear him clearly. I responded wrong number and hung up.
Pedro – Victim Location 78480 Type of a scam Debt Collections Called stating I have $9000 debt to Uncle Sam. Number was from a 210 area code. Man spoke for 20 minutes about survey and wanted to verify my phone number and that they got my name from AARP . This man claimed to be…
Julian – Apr 13, 2020 Victim Location 56073 Type of a scam Phishing I received a call from Harrisburg PA. I let it go into voice mail. Checked voice mail said the were from Unemployment over payment. Tried calling the number 7172141877 went to voice mail.
Holly – Jun 14, 2020 Victim Location 08002 Type of a scam Employment You need to provide a way to report websites. I received a email from [email protected] Which directs me to https://unemploymentassistance.org And it seems like a scam.
Amber – May 21, 2020 Victim Location 23703 Type of a scam Employment VA state workforce website for potential employment/unemployment…be on the lookour! Also found in Google search!
Nicole – Victim Location 76132 Type of a scam Employment I was in indeed.com looking for a job and come across this data Clerk page and I applied and about a day later I got a message from a lady named Nancy saying i need to download hangout to contact the manager named Kimberly Rice…
Vanessa – Type of a scam Employment They convince you that you will be posting ads for their clients as an employment agency employment, then they get you to go and get bitcoins to electronically send money to post ads, they then take over your bank and get it shut down and stop answering your…
Seth – Type of a scam Employment Was emailed a couple times being offered a job. The English was very poor and the website has many broken links. The location address provided on the website doesn’t seem legitimate either as when googling it results for apartment buildings come up.
Maurice – Type of a scam Employment SCAMMER SAYS SHE IS A HUMAN RESOURCE MANAGER FROM WEBSTER AND WANTS TO HIRE ME AS A HUMAN RESOURCE ASSISTANT. THEY CURRENTLY DO NOT HAVE AN OFFICE IN EDMONTON, BUT ARE OPENING ONE IN 14 DAYS TIME FROM YESTERDAY, AND WANTS ME TO KNOW THERE JOB DESCRIPTION: COMPANY…
Melissa – Victim Location 98284 Type of a scam Employment Got a text message from someone claiming to be with Truven Health Analytics, introduced himself as Jordan Turvek. Told me via text that his company had seen my resume, and selected me for an interview. I responded that I was interested. Then I got a…
Andrea – Victim Location 60461 Type of a scam Employment I applied for a job vie indeed. <span title="http://www.indeed.com/cmp/theWit-hotel-Chicago/jobs/Receptionist-Human-Resource-Assistant-cbda2869cebc2fa8?q=assistant&sita=1http://www.indeed.com/cmp/theWit-hotel-Chicago/jobs/Receptionist-Human-Resource-…⇄ /> I received a text message saying that my resume was reviewed by the HR Manager david larios. At first I believed them but then when I checked the names via a google search the names…
Joseph – Victim Location 77401 Type of a scam Employment I was contacted by a person calling herself Evelyn Anderson, Hiring Manager for the TEX Company. She was offering me a job based upon their finding me on a web based job board, perhaps CareerBuilder. She was offering a work from home job that would…
Brad – Type of a scam Employment Overseas employment scam for Carpenters Scaffolders, Crane Operators Forklift Operators Welders 1 Advance payment of $ 1250.00 2 No Visa required to enter Europe 3 Work permit required to work in Europe 3 Canadian trade papers are not recognized in Europe. Just as their papers are not recognized…
Kate – Victim Location 28607 Type of a scam Employment I received this as an email and the website is just a way for identity theft and pretending to get you money while they rob you. (my name), Hope life is treating you well. I have good news if you want to work at a…
Jason – Victim Location 28210 Type of a scam Employment I received the following email. xxxxx xxxxx, I apologize for the delayed response but I do have some incredible news for you. Athem BlueCross Blueshield has (2) new administrative positions available in Charlotte If you’re available to start on Monday April 11th, I can hire…
Craig – Victim Location 07016 Type of a scam Employment I was contacted via email regarding a job opportunity. I replied back indicating I had a job and wasn’t looking. I got another email asking for me to go to a website to schedule a call back. I replied again stating I wasn’t interested. I…
Kyle – Victim Location 95035 Type of a scam Employment I got an email from a Roger Lawrence ([email protected]) from a company called Pinnacle Employment Group, 701 N. Green Valley Pkwy., Henderson, NV 89074 telling me that they had job opportunities for Administrative Assistant in San Jose, CA. They wanted me to verify confirmation to…
Alexis – Victim Location 75189 Type of a scam Employment Good Day, We received a job offer via email. It requested that an I9 be completed for Immediate Hiring. You need to provide your… 1. Name 2. Address 3. Phone number 4. Social Security Number 5. Driver’s License Number and Details You are asked for…
Shawn – Victim Location 55442 Type of a scam Employment I am in the market for a new job. I received the following email regarding a potential job. The person/place requesting a "meeting" does not exist. It is a phishing scheme to that wants you to pass an "employment check" prior to the meeting. Once…