Employment Scams

773 reports /
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Unresolved

Nova Bay Pharmaceuticals scammer

  • by: Kimball1979
  • #53642
  • Jan 15, 2019
  • Monetary Loss: $0
I was contacted to get on Google hang out with this individual who represents himself as an HR representative for the company above nova bay pharmaceuticals. He interviewed me strictly online. He offered me a position I could not resist and overnighted me a bad check for $3500 and asked for a picture of the deposit receipt with my banking information on it. I called the company and he does not work with them at all and I reported him to the police and shut down my bank account and the check was in fact bogus! He represents himself on LinkedIn as a recruiter and that is bogus as well!
Names reported:
Richard Anderson
Phones reported:
408-676-9576
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I respined to a work at home customer service job

  • by: sandragrose
  • #53597
  • Jan 15, 2019
  • Monetary Loss: $0
I responded to a work at home job, they send me check to cover all the equipment needed. The bank said they were fraud.
Names reported:
Kathy Johnson
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have been scammed by Diane Stewart

  • by: Melvincrosby
  • #53584
  • Jan 15, 2019
  • Monetary Loss: $0
I was informed about my application being excepted for a job offering..i was contacted by a Diane Stewart to whom i spoke with on email through a web sit i use for employment(ziprecruter.com).. Which i believe to have my social..as well as my address on it.. I was then noted that i would receive a check in the amount of 300$ to my home ..as i was sent the tracking numbers for the check which would be sent via FedEx...i was then informes that the check would be delivered to my home at 12noon...i waited for an additional 30mins then called FedEx an was informed that the check was sent back to the sender due to security reasons...i have tried to contact Diane Stewart to no avail which leads me to believe i have been scammed!
Names reported:
Diane Stewart
Phones reported:
480-719-6006
Web/emails reported:
www.zipreccruter.com
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I was contacted by hangouts google asking for personal data

  • by: lmv
  • #53319
  • Jan 5, 2019
  • Monetary Loss: $0
I was contacted by text by CHRIS SCHRINCLE. He said they got my resume at career builder. Refer me to google hangouts [email protected] Mrs Krittiporn Subhuang as interview manager. Sent me PTT Global Chemical for admistrative assistance for $29 per hour. they will send me money for upfront materias and $39 p/h per training.
Also reported:
PTT GLOBAL CHEMICALS SCAMERS
Names reported:
Krittiporn Subhuang
Web/emails reported:
[email protected]ail.com
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Nanny scam

  • by: Grease
  • #53287
  • Jan 3, 2019
  • Monetary Loss: $0
Answered ad for nanny but they want my bank information.
Names reported:
Rozay T. Cosy
Phones reported:
732-639-1051
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Personal Assistant Scam

  • by: Bestletter72
  • #53184
  • Dec 24, 2018
  • Monetary Loss: $0
Email asking to be personal assistant sending checks to perform basic tasks that include sending and receiving money (money laundering alert). Sent me a check before asking for a deposit slip before I realized it was a scam
Names reported:
Amanda Layser
Phones reported:
424-305-6232
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.