Employment Scams

729 reports / 40 comments
Attention: US residents targeted by similar scams are considered to be at high risk of identity theft. It is highly recommended that everyone contacted by these scammers obtains identity theft protection service immediately. The most affordable protection we were able to find is offered by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

Someone inpersenating Biogen is scamming me

  • by: EMaryMo
  • #48709
  • Jun 13, 2018
  • Monetary Loss: $0
I'm asked to do an interview with Google Hangouts, long story short they want names and back accounts...
Names reported:
Logan Russell
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Fake Job offer

  • by: Philco
  • #48633
  • Jun 12, 2018
  • Monetary Loss: $0
I received a email stating they had found my resume on indeed.com. I was given and interview, and then request my ID.
Then I received a offer letter from ResMed located at 9001 Spectrum Center Blvd, San Diego, Ca 92123. So I called HR to find out if this was real, I was advised that it is a scam
[email protected]
Names reported:
Lynn Chuares
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Payrol

  • by: jenitasouzaferd
  • #48612
  • Jun 12, 2018
  • Monetary Loss: $950
This David put an ad on Craigslist which i responded to after signing an agreement to work for him he send me label to mail to people... One day he told me to do a favor he gave me a check which i deposited in my ac and encashed. And he told me to send money to south africa...after 3 days his check bounced and I lost my money
Names reported:
David Vales
Phones reported:
613-607-6842
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Job Scam!

  • by: Min1388
  • #48611
  • Jun 12, 2018
  • Monetary Loss: $0
Contacted me through text and asked if I could do an interview through Google Hangout. I saw the same name on another scam post. I quit communication right then.
Names reported:
Mark Taylor
Phones reported:
240-883-6348‬
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Payroll Assistant Position Scam

  • by: Bmorepmh53
  • #48590
  • Jun 11, 2018
  • Monetary Loss: $0
A Julie Fuller advertised a position available on our Next Door website. The position was Payroll Assistant @ $900 every two weeks. Once you responded to Mary Stephens you were told that she would send you a check for $1,400 to purchase supplies. You were then instructed to purchase two eBay gift certificates in the amount of $500 each, and you were to keep the remaining $400 towards your first pay. Fortunately, neighbors became suspicious and posted on Next Door that it was a scam. I am attaching all of my emails to and from Mary Stephens, as well as the string of messages on Next Door. I am also sending a copy of the check and envelope that I received. Please let your audience know about this scam - of course the check is no good and by the time you figure that out you will be out $1,400 plus bank fees, etc. for depositing a bad check.
Names reported:
Mary Stephens, Karen Bar, Marcos
Phones reported:
320-500-3553
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Job scam. Bad check

  • by: Kellimocha
  • #48485
  • Jun 9, 2018
  • Monetary Loss: $2000.00
Offered me a job. Wrote a bad check
Names reported:
Fredrick Sherman
Web/emails reported:
[email protected]
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.