Category Employment

Edward – Victim Location 44234 Total money lost $39.95 Type of a scam Employment Once you give information they ask if you have a valid drivers license,can you pass a drug test and criminal background check. They send you a…

Russell – Victim Location 90303 Total money lost $4,000 Type of a scam Employment I recently graduated from CSULB and I’ve been actively searching for employment using the Indeed website. I’ve filled hundreds of applications using Indeed. One in particular…

Tammy – Type of a scam Employment Contacted me about a job position trading bitcoins. Using email money transfer to purchase bitcoins. They have no phone number or means of contact. When the email transfer didn’t go through asked for…

Mandy – Victim Location 53719 Type of a scam Fake Check/Money Order I put an item for sale on Craigslist. Someone reached out to me from a weird area code (told me they just moved) and wanted to buy the…

Jesse – Victim Location 55434 Type of a scam Employment Found job listing on job board website, applied, for an email with horrible grammar asking a bunch of questions basically saying I got the job pending background check. Can’t find…

Carl – Victim Location 11203 Type of a scam Employment Company said they saw my resume online and is offering me $29.20/hr and $24.80/hr during training.for the available Data Entry / Customer Service Rep. Telecommute position in our company. So…

Jonathan – Victim Location 91016 Type of a scam Employment I received an email that was supposedly from the hiring department of the Johnson & Johnson company. The email contained information about positions which I qualified for and the benefits…

Elizabeth – Victim Location 76011 Type of a scam Employment Big collection of shopping experience Hello Jennifer This is an opportunity for you to earn extra $1000 weekly. This is fun, rewarding and will not affect your present employment. Become…

Ann – Victim Location 30135 Type of a scam Employment these scammers will tell you they will pay 25.00 to you for signing up and every time, someone click on the sight they will pay 10.00 will they owe me…

Natasha – Victim Location 70506 Type of a scam Employment Im not to sure what this company does even after reading their website but everything they do seems a little sketchy. The first thing they do is they contact you…

Marisa – Victim Location 38002 Type of a scam Advance Fee Loan I was contacted be Impact Mediation in regards to a collection debt obtained by payday loan company- "Gateway Holding," and was told that action was being placed against…

Kari – Victim Location 49283 Type of a scam Employment iScribes called me and e-mailed me about a work from home job working for 1 doctor, starting off with 8.50hr or 2 dollars a Dr. report. The person who contacted…

Joanna – Victim Location 95662 Type of a scam Employment i have been working for this drop shipping company for a month. they are suppose to pay me a monthly salary of $1800. well my payday was on aug 19th…

Naomi – Victim Location 21211 Type of a scam Debt Collections I received at call from 2035167978 and a voicemail was left that they were from "the process division and they have an order for 2 matters. that because they…