2, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to "suppli...
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both [email protected]
Entity
Laura Thi Quang, West Liberty , IA , United States
Author
Lisa Landscaping & Construction LLC, She...
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
3, Report:
#1522560
Posted Date:
Dec 06 2022
Michael Henderson on Nivatis, a company supposedly based in Croatia This company tried to get me to deposit a fraudulent check int...
Michael Henderson texted me about a work at home position. He then requested I set up an interview on Zoom chat using my personal account. He provided details about the postion and asked a few questions. He then said I was approved for the position with a score of 91 out of 100. The...
Entity
Michael Henderson on Nivatis, a company supposedly based in Croatia, Internet, Croatia
Author
Valerie, REDFORD, United States
Categories: Employment Scam
4, Report:
#1522279
Posted Date:
Nov 02 2022
Online team builders,jordon barlow, Kathy jo interview for employment,did noy say it was investing in essante products Around the ...
So jordon called me on saturday for an interview,i called him back on tues nov 1,2022. He told he could do the interview at 5:00 pm. I went to the interview at 5:00 pm and it was about how to get started with online team builders. Sent me a link to my phone for training and a free t...
Entity
Online team builders,jordon barlow,, Around the world, Around the world, United States
Author
Brian, Clermont Florida, florida, United...
Categories: deceitful, Employment, Fraud, Email & phone scam, Employment Scam, On-Line Business
5, Report:
#1521695
Posted Date:
Oct 07 2022
Nadine Bocelli The Vulture Employment "Headhunter" Who Is A Modern Day Law Firm Hitman And Saboteur New York New York
Nadine Bocelli and her other attorney stealing minions should be arrested and thrown into a hole for the rest of their lives.
Their unethical employment “headhunter” recruiting tactics are the ultimate in New York City scumbaggery and all around fuckery.
It is suspected that big...
Entity
Nadine Bocelli, New York, New York, United States
Author
Carleen, New York, United States
Categories: Employment Scam, Employment Placement, Employment Services, Employee Theft
6, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $...
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms, Emeryville, California, United States
Author
Anonymous, Dallas, Texas, United States
Categories: Employment Scam, Employment
7, Report:
#1521211
Posted Date:
Sep 16 2022
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat Rashminkumar R Popat Rashmin Popat SARIKA MAHE...
I got a call from a company called NetInx Solutions, the HR by the name Kiran Bagda and Nishidha Dhoriya said they are hiring for bangalore region they have office in Vadodara and Pune, i did some research but the company website was down and first it looked like a fraud call, i th...
Entity
Netinx Solutions Private Limited / Studio Netinx Private Limited Rashminkumar Popat, India
Author
Anagha, Bangalore, India
Categories: Fraud, Scam artist, Employment Scam, Scam, Scammers, JOB Scam
8, Report:
#1521182
Posted Date:
Sep 15 2022
Tony Norris Florence Alabama Impact Media Mobile Florence AL Tony Norris is a scam artist Florence Alabama
I am too old for this, but this man got me for $350. I did a search on him prior to sending a deposit. I don’t know if it’s intentional or not, but another business came up which actually had a good reputation.
The same day I got his board, I did another quick background check...
Entity
Tony Norris Florence Alabama , Florence, Alabama , United States
Author
Lily, United States
Categories: Employment Scam
9, Report:
#1520036
Posted Date:
Jul 26 2022
IncludeHealth.com Remote Work Employment Scam! Don't let them get your bank info or any other info! Columbus OH
I have been applying for remote work for years. Literally thousands of jobs in the last 2 years.
I tried something different in my cover letter for a Remote Data Entry Analyst job. I thought I finally struck a nerve and got a response, because clearly, 2 years of diligently applying...
Entity
IncludeHealth, Columbus, OH, United States
Author
Gia, Los Angeles, CA, United States
Categories: Employment Scam
10, Report:
#1519603
Posted Date:
Jul 19 2022
Walter Resource Partners Chris Kidsley refused to pay earned commissions Arvada Colorado
I worked for Chris and Walter Resoruce Partners for a month and during this month not only was I worked like a slave but I was also not paid out ANY commissions for my efforts at WRP. I resigned from WRP due to a family emergency and overall dissapointment in the work enviornment I ...
Entity
Walter Resource Partners, Arvada, Colorado, United States
Author
beenscammed, United States
Categories: Employment Scam, Employment, Employment Placement, Employment Services
