Category Employment

Inter Mail Shop LLC

Ruben – Victim Location 21078 Total money lost $180 Type of a scam Employment I found the job on Indeed.com. I received an email from a lady by the name of Natalie asking if I was still intrested in the…

Intel via Upwork

Melinda – Victim Location 32003 Type of a scam Employment Initial email "Dear Freelancer, Our Recruiting Team viewed your resume and we are pleased with your qualifications,we believe you have the required qualifications to undergo an online interview. Your resume…

Intra Transportation Network Co. LLC.

Eric – Victim Location 85713 Type of a scam Employment I have not responded with any personal information, but I have forwarded this email on to several friends to get their opinion. The translation on the Website is terrible. This…

iMerchant Direct, Inc.

Omar – Victim Location 46321 Total money lost $195 Type of a scam Employment I received a phone call about working from home as a Regional Account Manager. They said it is like investing in your own business. The require…

Ishita drugs limited

Jaime – Victim Location 74864 Type of a scam Employment June 16th to be exact I had got a message through Facebook Messenger that the human resource director wanted to speak to me about a job through the Hangouts app…

InterCAE

Anne – Type of a scam Employment Emailed a Job offer for Executive Assistant without so much as a telephone interview. Claimed to see my value off resume alone. Full time $27 to start and $34 after 30 day probabtion.…

InterCAE or CAE Intercultural Network

Miranda – Type of a scam Employment I receive email from this company because I applied lots jobs on indeed. I am not sure if I apply to this company , but this company emailed me saying want to hiring…

IASIS Healthcare

Manuel – Victim Location 80421 Type of a scam Employment I was sent a text from 615-807-5976 regarding a job posting for Admin/Data Entry paying $30.75 When I responded they directed me to someone via Hangouts. The interview was conducted…

Interroll Corporation

Theodore – Victim Location 20169 Type of a scam Employment I was contacted through text message to chat with the hiring manager of a company called "Interroll Corporation" through google hangouts. They had a website, everything looked legitimate, the person…

Interpipe Group Employment Scheme

Julie – Victim Location 75243 Total money lost $800,000 Type of a scam Employment I was trying to get employed by this person that goes by the name of Darrell Pruitt that said they worked for a company called Interpipe…

Employment Opportunity – Auto Wrap

Allen – Aug 29, 2020 Victim Location 14624 Total money lost $3,850 Type of a scam Employment Said they were a company that were looking for people to put a McAfee wrap on there critical and they would pay to…

Employment Scam

Dawn – Sep 03, 2020 Victim Location 97005 Type of a scam Employment They are trying to get you a job with their fake websites Sierra – Aug 20, 2020 Victim Location 77020 Total money lost $400 Type of a…

Wowfactor Design/VizCandi Design Employment Scam

Jacquelyn – Victim Location 98512 Type of a scam Employment Jazz Lackey of Wowfactor Design and VizCandi Scammed me out of over 600 dollars worth of drafting services. He added me to his Slack team, an online platform for communication…

Wadsworth Employment

George – Victim Location 44319 Type of a scam Phishing It’s the "yes" scam. He immediately asked me if I could hear him and I hung up.

Unemployment Office

Eddie – Victim Location 45434 Type of a scam Employment The woman on the phone said "I am with the Unemployment Office on a recorded line and we have your phone number on file. Can you hear me?" Then I…