1, Report:
#1414834
Posted Date:
Dec 04 2017
Rex Escrow LLC Rex Reconciliation Home Based Company moving to Boston MA Boston Massachusetts
I was initially contacted by Deanne J Woods stating that she got my resume off careerbuilder and would like me to apply for a job with Rex Escrow LLC. I was then advised to visit corphireapp.com and apply for the job. This intailed filling out a employment agreement and also a 19 fo...
Entity
Rex Escrow LLC
Categories: Employment
2, Report:
#1409805
Posted Date:
Nov 01 2017
Safe Coin Escrow Kelly Granger and Merrilee L Heath I was scammed
Avoid this company at all costs! This looks very legit. Their website is quite professional looking (aside from a few spelling errors). The dashborad on the job portal is also extremely professinal looking. Kelly Granger communicates with you there. She'll send you links to introduc...
Entity
Safe Coin Escrow Kelly Granger and Merrilee L Heath
Categories: Financial Services, Title and Escrow Services
3, Report:
#1407803
Posted Date:
Oct 22 2017
Safe Coin Escrow LLC Philadelphia Pennsylvania
I'm not actively job seeking. I just keep an updated resume out.
So, I get this offer for an Escrow Manager Position. Okay. Site looked legit. I'm a nurse so I'm used to recving job offers with recruiters sight unseen. Work from home employment is standard for my profession...
Entity
Safe Coin Escrow LLC
Categories: Financial Services
4, Report:
#1407382
Posted Date:
Oct 20 2017
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania
In addition to the other 3 reports listed. I began to research for 7 days since my first email from them on Oct 12, 2017 and this is what I found.1. I found it unusal that when I applied for a loan online I received this email for a work from home gig. Thanks ...
Entity
Safe Coin Escrow, LLC
Categories: Financial Services
5, Report:
#1407264
Posted Date:
Oct 19 2017
Safe Coin Escrow, LLC White Light Book Store & Crystals [email protected] Gamma Recruiting Work From Home Job Offer Scam London, Philadelphia Nationwide
Be careful! This company is offering a bogus work from home opportunity after you post your resume to a job site to try and collect your information for identity theft!
This is the gist of their email.
Your resume looks impressive, we would surely need someone like you on board...
Entity
Safe Coin Escrow, LLC
Categories: Work at Home
6, Report:
#1407170
Posted Date:
Oct 19 2017
Safe Coin Escrow Alpha Recruiting, [email protected], constantcontact.com, yourappforhire.com, Merrilee L. HeathHR Manager. Scam London, Chicago. Nationwide
If it says for immediate hire, it's a scam to get your social security info.
Entity
Safe Coin Escrow
Categories: Employment Services
7, Report:
#1406946
Posted Date:
Oct 18 2017
Safe Coin Escrow LLC Escrow Pay Ltd Possible Bogus Job Opportunity Philadelphia, PA headquartered in London UK Pennsylvania
I have been recently job hunting and posted my resume on job boards such as careerbuilder.com. I received an email from a recruiter which is not strange when looking for work. The email below: Thanks for publishing your job profile! To: Our client, a digital developer business...
Entity
Safe Coin Escrow LLC
Categories: Questionable Activities