Employment Scams

1198 reports /
Unresolved

False Job

  • by: madgirl44
  • #5007
  • Apr 20, 2016
  • Monetary Loss: $0
This email is for a scam artist who was jailed for some time. The person using this email said they could get me a job with someone else.
Names reported:
Kim Davies
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

ATTENTION: If you've been contacted by employment scammers, your personal information may have been breached. #REPORTSCAM 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. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

I have been scammed by Larry Lacey

  • by: kwatch
  • #5017
  • Apr 21, 2016
  • Monetary Loss: $0
On 4/13/16 I was sent an email and on 4/14/16 I was sent a text for an online interview from Human Resources at DeAngelis Diamond Healthcare Group. Both sent by someone portraying themselves as Janet C. Wolfenbarger. I was asked to go on google hangout and contact Larry Lacey for my online interview. I researched the company and these names were legit and so was company. But somebody is using the company name and names of both these people to scam. I unfortunately did the interview because I'm on unemployment and need a job. It was going to be in my home working as an accounting payroll clerk for $25 an hour. I realized it was a scam when Mr. Lacey said I would be depositing a check in my account for office equipment. I contacted DeAngelis Diamond to let them know somebody is using employees names and company name to scam people.
Names reported:
Portraying as Larry Lacey & Janet C. Wolfenbarger
Phones reported:
253-447-0060
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Try to scam me

  • by: Laverne
  • #5061
  • Apr 21, 2016
  • Monetary Loss: $0
I got a email from Rita Shawn telling she found my resume and she had a position for me she told me to download the hang out app I knew something was wrong when she wanted me to download that app she sent a check for 2,905 for me to cash and get a Iphone 6 and a apple laptop Ask me to deposit it in my account I call the police so now they have the check and letter
Also reported:
Demonar International
Names reported:
Rita Shawn
Phones reported:
404-947-4386
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

False employment offer scam for pilots

  • by: Joel04f
  • #5087
  • Apr 22, 2016
  • Monetary Loss: $60,000
I have seen their operations in both Miami and Cotonou, Benin and see very little done by them to fulfill their contract with us. Their office in opa locka rarely, if ever, get visited. It has been 5 years and they have received a substantial investment from another company which is being squandered in west africa.

As such, I have requested a full refund of $35,000 made for their service of getting us employed as first officers on their fleet. They claim to have used the money to give us type ratings, but these were never recognized by any authorities and should not have been paid for.

They have requested me to wait until the end of the month to provide a refund but experience shows they never fulfill their end of promises
Names reported:
Sivarasa Sivanathan, KUSHALAKUMARI SINNARAJAH
Phones reported:
786-942-9881
Web/emails reported:
www.airlinkers.org, www.lycacargo.com
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have been scammed with job offer by Jay Parker

  • by: jmwallace8
  • #5205
  • Apr 24, 2016
  • Monetary Loss: $0
Jay Parker contacted me yesterday, April 22, 2016, via text message. He was responding to my recent submittal to job offer on craigslislt.com. He said, "did you get my email?" I said no and he asked for my email again; never heard back that day. The next day, April 23, 2016, he contacted me via text message telling me to check my email and contact him via yahoo messenger at [email protected] Mr. Parker kept insisting I log into messenger online. When I got home, visiting my father in hospital, I downloaded yahoo messenger, and after sending him a message he promptly signed out. I immediately changed my password.
Names reported:
Jay Parker
Phones reported:
979-464-7848
Web/emails reported:
[email protected], [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I think I have been scammed

I have been trying to get a good paid job so I let this company have access to my bank account to deposit a check to help pay for supplies to be able to get started and keep about $ 200.00 and did not realize that the company had no money.
Names reported:
Kenneth Williams
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.