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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.-
A fraudulent
By: Jul 01, 2019I was contacted by a guy saying he was with Hca Healthcare, and had found my resume on Indeed. He set uo an online interview, vis "Hangout". The women contacted me and seemed legitament until I noticed the email from"HR" looking a little funny. The only thing I was stupid enough to give was my adress and phone number. I looked at company reviews on indeed and Glassdoor.
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My demands:
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II would like this documedted in the event thesw people get into my personal accounts.
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User Recommendation:
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Use with caution
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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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Sarah Gross
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URL:
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Monetary damages:
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$0.00
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Additional information
HCA Healthcare
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Fake employment and Google play card scam
By: Jun 30, 2019I was emailed by this person for a student administration assistant position. I was then asked to submit my resume and complete a number of tasks for them including buying google play cards that I would supposedly be reimbursed for. I was then sent a fake check worth $1,875 dollars. I am really embarrassed I fell for it but don’t want anyone else to suffer the same loss.
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My demands:
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I would ideally like to be reimbursed but understand that may not be possible. I would ultimately like this person to be caught.
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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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Phone:
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803-597-1655
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URL:
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Monetary damages:
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$200.00
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Didn't recieve paycheck promised.
By: Jun 29, 2019I am currently pregnant, and i was looking for an at home job, and i found a post on facebook on the Houston Job Offers, and i contacted the person. He seemed to be convincing, but he never sent me any legal documents to fill out for the job opportunity. Like W-2's or any other type of documents. He would always say that he was going to send it soon, but he never did. I was asked to buy Versacheck papers, envelopes, and a printer for the job and i did so hoping it would be a legit job. I worked for this person only through phone and e-mail but after 3
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2 weeks i noticed something fishy about him. I started researching him and paid websites to locate this person. None of the names added up to what he was telling me, so i searched up some more and found out about the check scammers and that it was real. Soon enough i realized that this was a scam and i immediately stopped doing what he told me to do. And that was printing and packaging checks so they could be sent to the post office. I never did anything else, he would still send me the checks and postages to print and i told him i had done everything. In reality, didn't continue with it. I have all of the information regarding on this case, and i want justice for this scam and if possible my money back that i spent, and the money promised for my work as promised if the person is put in jain and run in trial. If you need more information, i will gladly give it to you if the case oppens. I am sure with the information i have, the case will be valid.-
My demands:
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I want justice for this scam and my money back.
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User Recommendation:
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Use with caution
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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 Bensen
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URL:
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Monetary damages:
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$200.00
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After a quick interview thru Google hangouts, I was offered a job to work from home
By: Jun 28, 2019I got a text message about being interested from working at home. I had just been searching on indeed and gave permission to be contacted by text. After some questions thru Google hangouts a man named John Brooks offered me a job to work from home for Avis Budget Co for $30/he. They sent me a check for $2500 to purchase the needed equipment and said to keep $200 for myself ad a sign on bonus. I was suppose to send a copy of the ATM receipt after depositing.
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My demands:
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Figure out who they are and stop them
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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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$0.00
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Yes (0)
No (0)
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Supposed to be work from home had me transfer funds to vendor and get paid
By: Jun 28, 2019I met this person on a job search website. i was told it would be a data entry work from home job. This person had me open numrous accounts to recieve funds inorder to purchase the equipment. None of which was a successful transfer. Some was large amounts. The person even tried to send me a check that of course wasnt accepted at my bank. Finally tthey wanted me to set up an account with ofx then give them the login details . I did it . Turns out this person opened a ban account in my name to fund the ofx transfer.. Although the red flags i went along with it because i was promised 500 off of the 7000 transfer.Oxf fid transfer the money and according to Levine, the reciepiant oulnt get funds out of their bank. I didn't get any thing out it that i was promised. no job either.
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My demands:
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This man to be arrested if he has been scamming people and i would like my money he promised 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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Levine Adam
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URL:
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Monetary damages:
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$500.00
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Stolen money
By: Jun 27, 2019They pose as an employee of the federal reserve bank and get your personal information. I am out $1000 and im a single mother...... Someone please help. They day they have a grant from the federal government and the only reason i actually stayed on thr line was because i had been applying for grants. I had sent the $200 thinking taxes and bull. But i didnt understand why they didnt take it out of the grant money now i am missing $1000 my entire pay check for 2 weeks... What are my kids going to eat?
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My demands:
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Someone help me please
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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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Steve Smith
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Phone:
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347-494-0235
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Monetary damages:
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$1,000.00
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Comments:
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.