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Employment Scams
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ATTENTION: If you've been contacted by employment scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Receive checks and moneygram wires to the phillipeans
By: May 12, 2015I was told this company found my resume on Monster.com and my credentials fit the position they were looking to fill. I have been searching for at home positions for a year now so I thought the s would be okay. Processing payments and entering information on excel spread sheets.
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My demands:
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Just want people to stay away from these type of scams. I have sent all of my information to him thinking that I would be starting a REAL JO
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Managers:
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Solomon Coraci
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URL:
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Monetary damages:
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$1,000.00
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To work from home: wanted my bank acct info
By: May 02, 2015I was sent an email offering me an online interview for a bookkeeping job. I did the online interview and at first everything seem legit as she was asking all the right interview kind of questions, except they were offering me 18.00 hr for training (2 wks) then 20.00 hr after that weekly pay (RED FLAG) The company was based out of UK and they are looking to open offices in the US (RED FLAG) This was to at home business. She then went on say after conferring with superiors they offered me the job now some IM mistakes start to really take place the wording and not using proper punctuation's as a office professional I thought this to very odd. She then asked for what bank I use (RED FLAG) then after that she began to be slower in responding to my answers sometimes taking as long as 10 to 15 min then I IM back saying I think this is a scam and etc. she didn't respond for 34 min. Now I'm thinking she is talking to other potential victims and this is why it is taking so long for her to respond. When she finally does answer her wording is so way off that now I'm assured that this is a scam as I was asking the unusual that she couldn't read from to get an answer. SO PLEASE BEWARE; THE NAME SHE USED IS LISA [email protected] the company name is BUG FREE IT which is a real co. however she does not work for them and she is trying to scam you for you bank info. Please pass this along so we as a group of United States citizens can stop these types of scams in their tracks!
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My demands:
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I caught them before they could take money from me.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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Lisa Yankee
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URL:
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Monetary damages:
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$0.00
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Yes (1)
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Hired me as a logistics manager
By: Mar 27, 2015I was hired by Back Ops as a logistics manager. they were gonna pay $30/hr. it was a 42 hour work week with benefits and paid time off, they were even gonna buy me a home office with a specific server I would need. There was a $200 sign on bonus plus being paid $500 for training. I went through a week of online training via yahoo messenger and it was time to send the check so I could buy the server. I thought that was a little weird but, when I got the check I deposited it taking my $200 sign on bonus out. So now my bank account is negative $200. They were adamant about seeing the receipts soon as I had made the deposit, so I crossed the account and card numbers off the receipt and scanned an image to be sent by email. when they found out it was going to take 10 days for the check to clear, they canceled that check and sent another. I deposited the check and pulled $100 as I had plans to cover the $100 later that day. I cross the numbers off my receipt and send the second receipt. the check was supposed to clear in 1 day. they canceled the check as soon as I sent the receipt. apparently that was their intention, to get my account numbers and have access to my account.
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My demands:
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I want $200 dollars to cover my account. $250 for completing half the paid training, and for them to cover my bank fees associated with this
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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Mark Goldstein
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Managers:
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Mark Goldstein, Mike Tria
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Phone:
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425-998-0547
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Monetary damages:
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$600.00
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No longer returning emails after transfer has been completed
By: Mar 25, 2015I received this email believing that this was a legitimate work from home business
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This job is intended only for US citizens or resident people and is not sales related.
The position you will hold will be that of a accounts receivable and you will be able to perform your duties from home. You can keep your current job.
We accept several payments methods, some of our clients may only pay via check which is why we are faced with problems and delays in collecting the money. In order to receive the money fast and to avoid financial losses, we agreed for the checks to be sent anywhere in the USA to an address where same may be processed by you as consultant, and then the funds be sent via direct transfer to one of our offices. Thus, all you have to do is to receive the checks from our clients, collect them by using the existing personal bank account and subsequently send us the payment. All taxes and charges relating to money sending will be borne from our fund share. Bonuses will be applied in case you collect the checks on the same day or within two days and the bonuses decrease in value per each day elapsed from the reception. Before sending the money, you will withhold the 10% share.
This job may be described in four steps:
1. Receive payment from our customers. All checks will be written in your name. All checks are US checks, no international. You receive the payment from one of our clients in the USA, issued on your name, by regular mail.
2. Cashing the checks by using the already existing personal account
3. Deduct ten percent of the payment initial value on each payment processed + bonus for each check processed.
4. Send remaining funds after deduction of percentage/pay to us.
Bonuses apply as follows:
The check that is processed and sent on the same day confers you a $150,00 bonus in addition to the ten percent part
The check that is processed and sent in less than 24 hours confers you a $100,00 bonus.
The check that is processed and sent in less than 48 hours confers you a $50,00 bonus.
After the first month, you will receive a check of 1,800 $ standing for you salary, and which includes all bills and costs required for the performance of duties, such as: fuel, transportation, transfer charges, banking fees, phone bill, etc.
Upon the completion of the second month, an additional bonus will be applied, by means of which you will receive 15% relating to the orders that you receive from your state. If everything goes well, as we expect it to, your income will increase of up to 1,300$ per week, plus 1,800$ per month.
Your salary will be paid at the end of each month, separately via prepaid card. I kindly thank you for you cooperation and you will receive the agreement today.
Deana Jones
StellerTechnology
10 Granton Mill Place
Edinburgh
EH4 4UP
United Kingdom
FAX: 0044 (0) 161 211 7436
I followed and complied with all of the requirements, depositing the checks, and sending the funds afterwards I didn't receive any more emails and I'm out of $2,330-
My demands:
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ALL OF MY MONEY REFUNDED BACK
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$2,330.00
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Yes (0)
No (0)
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Suncorp company. it's an scam
By: Mar 17, 2015I was emailed about an online job from Adam company called "Suncorp", it's supposedly is this over seas company. I did an online interview with a man who says his name is Michael Montemayor. After the interview i was hired and was told i was receiving these funds for the supplies i need too work from home. After a while off sending one check and not getting it. They sent another and was told to deposit our in my account. I did so and like a few days later my bank saying it was an fraudulent check. The check was for 1900 dollars which is a lot and its not right. People go above and beyond to put other people down, but they gone get what's coming to them. I kept all the receipts and names of who i sent the money to.
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My demands:
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i would like for the folks that are doing this be put behind bars and i would like to revive the money back that was taken from me.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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Michael Montemayor
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Managers:
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Michael Rodgers
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Monetary damages:
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$1,900.00
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- Did you find this complaint useful?
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Yes (2)
No (0)
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Offered online job with check
By: Mar 17, 2015I was to be an agent for this company in Canada. Contacted initially through Linkedin (Dan Tanner HR Manager at PENTAX MEDICAL). Put in contact with Lisa. She sent me a client to follow up with CUSTOMER NAME: SHARON JAMES
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COMPANY NAME: STONECREST CAPITAL
CUSTOMER EMAIL: [email protected]
CUSTOMER PHONE: 647-760-4938-
My demands:
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Make others aware of this
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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Dan Tanner
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Managers:
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Lisa Kiyomi
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Phone:
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647-760-4938
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Monetary damages:
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$0.00
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- Did you find this complaint useful?
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Yes (2)
No (0)
- Leave a comment
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Comments:
Jeremy Morgan
Feb 17, 2020 9:29 PM
I was contacted by Senoko as well. They asked me a series of questions and then offered me the job at 37 per hour. It seemed way too good to be true so I googled them up and it led me here. They too asked me to go out and purchase a list of items with from one of their discounted retailers. I am so relieved I Googled this BS. I knew it in my gut.
Lori Colaco
Jan 08, 2020 4:20 PM
This is very similar to my situation. They said the admin position would be remote with the option to work at the new office once the construction was completed. The pay was going to be $18/hour while training and then be increased to $20/hour after. Of course, no information was provided by them as to the location of the new office nor how long the training would be. They conducted a text interview on Google Hangouts. It all gave me an uneasy feeling by the time I was finished, so I started blocking all of their contact info from my phone, Hangouts, and email accounts.
Cynthia Page
Dec 02, 2019 6:25 PM
I am a dyed in the Will skeptic who does my due diligence when looking for a job. Very important: this is a very professional scam. I received a TEXT indicating that SimplyHired (which DOES have jobs listed on the indeed hiring website) had matched some my resume for an at home job working for Seneko Energy located in Singapore. I was told to interview on Google hangouts with a HR rep named Joey Kwek. Our interview was Word for Word matching the previous post. The interview lasted 2 1/2 hours and was very thorough and very convincing. I was NOT asked for any serious personal identification information (Social Security number banking routing number etc. ) The next day I had a series of questions to ask the HR rep and she spent two hours answering them efficiently. I continued to clarify the offer including concerns about identity theft and the scam and was assured that everything was legit. Research: I looked up Senoko energy and verified it was a real business, then I went on LinkedIn and confirmed that the offer/contract they sent me Matched the name of the CEO for Senoko energy. LinkedIn had LEGIT pages on the company Senoko energy, listing 152 employees all located in Singapore. I checked on Joey Kwek, she has a very professional looking LinkedIn page as well and her photo match the photo on the Google Hangouts chat platform. Joey Quicks LinkedIn page looked legit as well, and represented her HR work for several companies. But most importantly it did not list SENEKO energy as one of her jobs. I will be contacting Senoko Energy, Ideed and Simply Hired as well as the Better Business Bureau to alert them to this specific scam.
Scammed!
Sep 09, 2019 5:43 PM
I have also been a victim of this scam. I applied for a "Virtual Customer Service Agent" position for Ace Hardware Corporation. The position was immediately offered to me without any form of phone contact which is a big red flag for me nor did they provide a contact number. The position was for 6-7 hours per week at $400 a week. After I received the offer email I responded with my cell phone number and asked that Jorge Hernandez call me before I accept the position. Jorge Hernandez assured me I was qualified for the position and stated the position requires a licensed booking software and printer which would need to be purchased and he wanted me address to send a check for $2950.00 to. Again, I responded and asked for a contact number and Jorge provided me with the number 949-371-2761 which I googled and found many others scammed by this person. DO NOT fall for this trap. I have reported the listing and taken several measures to help see this is stopped.
darcy dacula
May 09, 2019 7:15 AM
Thank God i searched for phone number (713) 489-5993 - and found this site!!
Seriously?!
Jul 02, 2018 9:24 PM
I had someone contact me and It was a total mess! So what these people are doing is finding random companies and saying they work for them. They sent me a check for 4800 dollars! and when the check came there were 4 things wrong on that check!! smh the interview was by skype too. Also what I have noticed is these folks from across the pond have horrible english so when you do come across one again and you will pay attention to the way they speak.
Shane Willms
Nov 13, 2017 2:33 AM
I live in, Calgary, Alberta, Canada. This Donald Hayes is doing the same thing to me yet I gave him some info. not a whole lot!! I am so thankful I looked on here!!! Wow....
Kks
Oct 10, 2017 3:48 PM
anyone received an email from - [email protected] for home based recruitment job stating they are from Indeed ??
Ang Romeri
Sep 27, 2017 8:24 PM
I received an email from him too; Minato Diachi <[email protected]>; [email protected]] I am Minato Diachi president of Mindiachi Steel Company Japan, I am currently in need of your service for a business representation. This service is not time consuming and you will earn $109,800 per annual + 5% Commission in every transaction. Reply for more information. Diachi. Get away from these....
Aleshia Shoaf
Sep 27, 2017 5:19 PM
I am messaging this person right now and catching them in their lies. Hello, I am messaging you to get more info regarding job position on Ziprecruiter. Tue, 4:33 PM Ashley Baker ([email protected]) Hello and how are you doing today? Are you ready for the job briefing and online interview now? Ashley • Tue, 6:00 PM I'm fine and yes I would like more info regarding the position 8:13 AM Ashley Baker ([email protected]) Hello and how are you doing this morning? This is strictly a text chat and not a video interview. Do send a message whenever you are ready to proceed with the interview. yes Ashley Baker ([email protected]) Are you ready to proceed with the interview now? how long will it take Ashley Baker ([email protected]) About thirty minutes. yes Ashley Baker ([email protected]) This is Pitech Incorporation . We are opening a new branch in your location and that is why you are currently been interviewed online. Have you had an online interview in the past prior to this time? no Ashley Baker ([email protected]) Alright. As soon as we proceed you will get to know more and understand better. I am Mrs Ashley Baker, am here to brief and interview you more about the opening position,Please introduce yourself indicating full name and your location. Alright. I will have to send you the job details, responsibilities as well as the interview questionnaire through your preferred email. Do you understand that? Ashley Baker ([email protected]) Okay, patiently It is sent to your email, let me know if you have received it. received Ashley Baker ([email protected]) Alright, read through and understand and ensure you respond to the questionnaire before sending it as a reply to my email. Do you have a better understanding now? yes thank you Ashley Baker ([email protected]) Okay, i will be awaiting your response in my email. Is this at home/ or in an office facility Ashley Baker ([email protected]) The available position is for immediate hire and a temporary work from home for only 10 business days while we complete the new branch office in your city. okay, which city exactly? Ashley Baker ([email protected]) The new building in your location is situated within Mooresville, NC and the headquarters is in Maryland. I will be giving you further information as soon as it has been completed. We have a reliable transport to fetch and drop you after work if need be. okay, thank you Ashley Baker ([email protected]) Alright. Ashley • 10:08 AM I replied Ashley Baker ([email protected]) Well you have done well so far and you seem like a perfect fit for this position. Hold on online while i go into a brief meeting along with the recruitment team over your response for proper review and consideration. That is great thank you 11:15 AM Ashley Baker ([email protected]) The good news to you is congratulations! Did you receive an email from me stating congratulations as the subject? I have received your email, hold on while we get your information enlisted and incorporated into the company, i will get back to you as soon as that is done. Ashley • 12:02 PM Ashley Baker ([email protected]) Your info's has been enlisted and updated... you are welcome! You will be contacted via email or phone by any of the company's directors for any new development. You would be given the following to start work with after training: * staff user name and password for our website link ( For easy access to company data and task for each day ) You will be completing training at our new branch in your city which is currently pending completion. Do you understand all that was previously stated? And did you received the confirmatory text message? Yes and yes Ashley Baker ([email protected]) When will you be available to get started with the online pre training tasks? Pre training is to prepare you for what you will encounter at the real training but it is optional for you, so you may choose to skip it. How long will it take me? And what will I need, I do have a current job.. would I need to advise them of my new position today? Ashley Baker ([email protected]) Pre training is usually an hour and thirty minutes daily or less. I will be sending you tasks online that you will complete and send or submit to my email. You are not allowed to start the pre training today because you were hired by the company today. Are you able to get started with the pre training from 9 am prompt tomorrow? Okay, and I do have a current job I work 8-5, Would I need to advise them of this new position ASAP? Ashley Baker ([email protected]) Not at the moment, i will let you know. I will be needing you to send me a message on here to indicate your readiness to get started with the online pre training from 9 am tomorrow. Ok thank you, tomorrow at 9 should be fine Ashley Baker ([email protected]) You will be contacted via email as soon as the funds to purchase your custom built working materials have been made available by the account manager by mail which could be from the next 2 to 3 business days. okay Ashley Baker ([email protected]) And this medium will serve as our temporary means of communication until you are given a username to have access to the company's website and data. Do you understand all i have stated? OK and yes Ashley Baker ([email protected]) I am also going to be your online supervisor until training has been completed and you will further be attached to a superior staff. And finally, what bank do you operate with, so the account manager will be able to facilitate your payments for training and future endeavors with Pitech Incorporation. There is nothing personal about a name of the bank you operate with, as we are not asking you for your bank details or information. Just the name of the bank you operate with is what the account department will ask for to know what method of payment you will be paid with and if the bank is affiliated with the company and/or to advice you to set up with another affiliated bank.
Kelly Nicole
Sep 06, 2017 5:54 PM
I applied for an Admin position with Pitech Incorporation on Ziprecuiter and Ashley Baker responded. She asked to have a text interview over google hangouts and told me I would be paid $30 per hour. The new location was still under construction but would be opening within a week or so locally. The pretraining was optional however it became very convenient for her to constantly have a board meeting to discuss something every time my online training was to start. After reading some of the info on this page it validated my initial feelings and I have ended conversations with her. She did mention that the I would be contacted via email as soon as the funds to purchase my custom built working materials have been made available by the account manager within the next 2-3 biz days. No thanks!!
Shaquana K
Mar 30, 2017 1:36 AM
i literally just received a text from this same number, with the same b.s information....40.95 an hour, yeah right! Im so happy you posted this!
Nicole Holtmeyer
Mar 28, 2017 11:40 PM
Was the MaN named johnson clark?
Uruha Hellion
Mar 17, 2017 11:56 PM
Did you get the Mac book though?
Pissing on DrumptfTurds
Mar 06, 2017 3:20 PM
these @holes want a bank routing number and SS numbers
Tracy
Feb 25, 2017 8:16 PM
Big Saver Foods. I was contacted with the EXACT SAME email.
Jay Edward
Jan 31, 2017 12:06 AM
Rent Guarantee is the #1 Rent Guarantor in the United States. Felonies, bad credit, no credit, short on cash, it's all ok! Call now @ 602-499-800
Frelima Dixon
Jan 24, 2017 11:48 PM
I received a response from a resume hit on Zip recruiter. They claim to be from the global reputable company Rockwell automation. I've looked up the company it is legit. But now I will call them and ask if this recruiter is actually part of their company. It looks like a problem could be ensuing. HR actually has to get your bank information in order to deposit checks into your account from payroll, but trolls are being very tricky looking for people looking to get hired into real positions.
yvonna bryant
Aug 24, 2016 1:59 PM
Gregory Scott was contacted by Samantha Tracey of Rockwell Automation Inc. regarding a remote position paying $25/hour. I was told I'd be trained by Michael Pearson and that he would be forwarding a check for $3,998 to cover expenses associated with procuring materials directly from the vendor. I was instructed to deposit the check, and after $1,000 was immediately released, I was then instructed to send a Walmart Moneygram to him in the amount of $970 to obtain partial materials from their vendor. Needless to say, my account is now over drafted and the check was returned for insufficient funds.
William Alexander
Oct 16, 2015 1:22 AM
I just got hit from "Dante Cantel" asked me to repair a large number of computers for him in response to my repair service advertisement. I am a criminal defense paralegal quite savvy to these schemes. I plan on playing along with him in order to get physical evidence (the bogus checks and the emails to corroborate his intent). Hopefully, it is the same guy using the name, but I doubt it. I will follow up as this progresses.
Lover South
Sep 29, 2015 10:54 PM
I got a SMS and once it looked like spam. So, I thought a google search. Yes, I am right. This is Spam. Phone no. +1 210 987 1684 with company reference as Hi-Tech Engineering Corporation Pvt. Ltd. and HR dept as undersigned with Operations manager will interview in yahoo messenger for screening. Who is in this earth will do initial phone screening in yahoo messenger.. :-) the e-mail id I was asked too is [email protected] In US there are no Pvt. Ltd. mostly in India you will find this type of companies as per the law applicable. So please take care.
Eric Szatkowski
Sep 20, 2015 6:14 PM
please do i am talking to william perry ad haven't paid nothing but to get paid they said they need my login infromation so they can set it up am i being scam
Gia
Aug 22, 2015 4:44 AM
Seriously people, what legitimate, respectable company makes you pay before you start working there? NONE. What legitimate, respectable company asks for bank info and other seriously personal information regarding your identification? NONE. Furthermore, what legitimate, respectable company only uses online messengers or apps to communicate and hold "interviews"? NONE. And why would you ever cash a check from someone you don't know in order to pay for supplies for a company or send that money to them and/or other people?! Seriously you people are so gullible, desperate or just naturally stupid, you shouldn't have access to the Internet. Start using some common sense, although I'm beginning to realize it's not so common these days. Natural selection at its finest here. Sorry, not sorry.
Goolag
Jun 04, 2015 3:23 PM
Total Scam! They send a check with your name on it but the check is registered to someone else. When you deposit it, the issuing bank is notified of the fraud and you are blamed. Not sure how they get money from you as I wasn't dumb enough to deposit such a huge check in my account from people who never even wanted to have a conversation or conduct a proper interview. The bank they used wouldn't even give me details the company the check was from, the branch it was issued by...they wouldn't even give me the check back! The indicates MAJOR FRAUD that the bank doesn't want getting out to the general public. AVOID: Dan Tanner, Lisa Kiyomi, Sharon James, Stonecrest Capital, Fellex Medcare Equipments Ltd, www.fellexmed.com and www.stonecrestcapitalinc.com.
fiona
Jun 03, 2015 7:23 PM
I actually did an online interview but when they asked some of the questions. I gave them my name and address and phone number but these are things I had on monster. They said i was hired after the "interview" but when they were telling me they were going to send me a check to start me up and i was to buy the equipment with the money I got a little suspicious and started asking questions. How do I know this is a legit business as the webisite was bare-bones? and he started quoting bible scriptures and telling me to trust in god because he's giving me an opportunity to help my family... So I basically figured it was a waste of my 45 mins. So... I wasn't going to deposit anything they sent... BUt he blocked me on "hangout" because that's wehre he asked me to talk to him. It sucks that they take advantage of people that are looking for jobs.... simply dispicable.