Category Employment

Austin – Victim Location 60411 Type of a scam Employment I was contacted by the scammer through my university’s job board. They asked for basic contact information from the resume, and then told me I had been hired. Then I…

Jimmy – Victim Location 48412 Type of a scam Employment Contacted on line for application for package forwarding position. After applying and sending Resume , I was contacted for an interview . I interviewed with person identifying herself as an…

Frank – Victim Location 79932 Type of a scam Employment scammer contacted me by e-mail, saying the have received my resume. they conducted a txt interview (I have screenshots of the entire conversation). After the hour long interview they said…

Francisco – Victim Location 37209 Type of a scam Employment The email seems fake. Says by replying, it is an acceptment of their offer. I’ve never heard of these people. I’m guessing they need a reply to begin their scam.

Jeffrey – Victim Location 89110 Type of a scam Employment John Daniels to 2 days agoDetails Title: Admin Assistant Reporting Relationship: Supervisor Name: John Daniels About the job: This is a part/full time position. Janzhoff A.F & Associate will setup…

Daniel – Type of a scam Employment They offered me a job where they will send me e-transfers to my personal bank account

Candace – Victim Location 39046 Total money lost $25 Type of a scam Employment There was a woman on Instagram advertising online jobs. I inquired about to give me information to visit the site, she talked about the business and…

Neil – Victim Location 68130 Type of a scam Employment I was made aware of a job posting through Ziprecruiter.com for JW Virtual Solutions. I responded. I got an email back on 6.2.19 with interview-type questions (and a lot of…

Randall – Victim Location 31401 Total money lost $5 Type of a scam Employment [email protected] (Mathis Bonheur) IP Address: 138.201.199.38 Provider: HETZNER (Germany) [email protected] (Cecile Bellefleur) IP Address: 138.201.199.38 Provider: HETZNER (Germany) Bitcoin Wallet #: 1LhqZDsz4H2E5GWD2udwLeLYDp9mRvyb6V On June 4th 2019…

Clinton – Mar 30, 2020 Victim Location 29135 Total money lost $49.99 Type of a scam Employment When I clicked on the employment online it transferred me to this website. I spoke with a lady stating that I would get…

Mario – Victim Location 02813 Type of a scam Employment I received a text message offering me a job to visit Walmart, CVS stores and local stores in my area to review my interaction with the employees at these locations.…

Charlotte – Mar 11, 2020 Victim Location 80915 Total money lost $15,940.34 Type of a scam Employment This guy went by the name "Sam Crater." He posted a job on Indeed looking for a financial assistant, and I applied. He…

Scott – Mar 11, 2020 Victim Location 90242 Type of a scam Employment I’ve been looking for employment and have placed resumes on many job sites…www.picktime.com/justdomore notified me of a job available at 9080 Telstar Ave #305, El Monte, Ca…

Kristen – Mar 31, 2020 Victim Location 79765 Total money lost $1,000 Type of a scam Employment Hi all. Do you know this lady? It’ll be a big help for us. Just want to know if she is a Recruiter…

Ashleigh – Victim Location 80904 Type of a scam Employment I responded to this email for a job posting from the job site I use. Everything looked pretty legit until this last email. Which was full errors and choppy English.…