Category Employment

Cory – Victim Location 31008 Type of a scam Employment I use many job sites to apply for employment. Mid-November, I was contacted via email about an opportunity to work for a company called JPS LLC for a job title…

Joe – Victim Location 33326 Type of a scam Employment JOB TITLE: Customer Service Representative JOB CODE: 409 POSITION #: 8 TYPE POSITION: Part Time, Remote. Flexible schedule. No relocation/travelling required. Position of a Customer Service Representative is entirely home-based…

Jennifer – Victim Location 71292 Type of a scam Employment I applied on a job search website to get paid to advertise their product on my car. I was notified by email and text by James Madewell that I was…

Gary – Victim Location 20902 Total money lost $500 Type of a scam Debt Collections Was contacted via phone and US Mail by J. Northland Group indicating I owed $500 dollars for an Advance Kash payday loan that occurred in…

Jonathan – Victim Location 25304 Type of a scam Employment I never heard of this “place” and on November 5, 2018, I received an email!! I would love to know where these phishing scammers bought my email address. I have…

Hector – Victim Location 23225 Type of a scam Employment Received e-mail stating that me resume was reviewed and that I needed to contact [email protected] to start an interview. I went to the site and was told to open a…

Leah – Victim Location 92802 Type of a scam Employment This is a secret shopper, who found me on a free product website. After I showed interest in secret shopping, they fedex’ed me a letter, and a "formal" check, made…

Bruce – Victim Location 91356 Total money lost $6,485.50 Type of a scam Employment He contacted me via e-mail to see if I would be interested in assisting him with payroll functions. He said that I would only be printing…

Christie – Victim Location 77449 Total money lost $3,500 Type of a scam Employment I wrote yesterday about this scam, but it has developed because now they have charged the money. I am from Mexico, i am looking to go…

Robin – Victim Location 91790 Total money lost $4,000 Type of a scam Employment They have a fake position open where you get to accept the money from a buyer and transfer it to the seller through paypal. They will…

Jesse – Victim Location 11239 Type of a scam Employment I was on the web looking for employment.i received an email purporting to be CVS for a mystery shopper and I did apply for the position. A few days after…

Evelyn – Victim Location 78240 Total money lost $2,700 Type of a scam Employment I got an email about work-at-home for a personal accounting, filled out the application, about 3-4 days later I got an email from the person I…