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BBB Scam Tracker

Look Up an Existing Scam

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Search Results (41343)

Employment - Kelly Services IMPOSTOR

Text message job offer, too good to be true, so researched and realized it is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Kelly Services IMPOSTOR


Employment - Costco - Imposter

Content below Received as text 08-01-25 @ 05:25 hours Hello, I'm Audrey from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3216624719 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Costco - Imposter


Employment

I received a job offer to be a secret shopper. I talked to Laura at 646-767-7679. She did not have an accent. She also texted me saying she would update me on the assignment. She said I would be receiving instructions in the mail. I received a 3-page packet, with instructions on how and where to purchase gift cards along with a $1900 check through UPS. the last page was a Feedback Form to evaluate the service in the stores. I was told to take pictures and text them back to her. I deposited the check into my credit union account, withdrew the money and purchased Sephora and Apple gift cards. Now I have to pay the credit union back the money. It was mailed from: ******, Atlanta, GA 30318-5557.

Dollars Lost: $1900

Unknown Location

Date Reported: August 1, 2025

Business Name Used: GRL Survey


Employment - Brave Bison - Imposter

Text message: Hello, I am Yana, a recruiter from Brave Bison. Your background and resume have been recommended by several online recruitment agencies, so we would like to offer you an excellent remote part-time job to help Brave Bison's merchants run online advertisements, increase exposure and bookings, and provide you with free training. The working hours are flexible; both part-time and full-time options are available, requiring 60 to 90 minutes of work each day. You can also earn extra income on weekends. You can work anytime and anywhere according to your schedule, earning between $250 to $450 daily with a base salary of $2,250. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, regular employees enjoy 15-20 days of paid annual leave. The company currently has 50 job vacancies. If you want to join us, please add us on WhatsApp: 14079741133 for more information. (Note: You must be at least 20 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Brave Bison - Imposter


Employment - Employment scam

Hello. I am Linda Jackson, a recruiter at Tesla. Your resume has been recommended by several online recruitment companies. After preliminary review, we have decided to invite you to an interview for the position of Information System Manager. The company currently has 5 vacancies. This is a great remote online network job that can help merchants update data and provide free training. The company works 20 to 60 minutes a day (anytime, anywhere), and if you are willing, the daily salary can reach 200 to 500 US dollars. The basic weekly salary is more than 2,000 US dollars. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +17028052330 (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Na

Date Reported: August 1, 2025

Business Name Used: Tesla - IMPOSTER


Employment - Employment - Cryptocurrency Task Scam

Crypto mining may encounter high-quality minerals which requires the miner to deposit their own money to cover the difference in price. The promise is that if you give your money to cover, you can withdraw all that you have earned+deposited. However, if you do not have access to excessive amounts of money, in the 1-10 thousand range, they expect you to go to your bank to get a loan and/or wire transfer money to cover it. If you don't do it within 1 day, your credit score reduced below the amount to be able to withdraw ANY money and you can no longer continue to mine either. I was told that to restore my credit score, I could pay $10K or wait until my score went to 1000 again, so ultimately 1000 days. The person who referred me to this job messaged me two months later to say that they would loan me the money to be able to restore my credit score and withdraw the $16K+$10K in there. The person who offered had reneged on their offer so I said to just forget it. However when I asked the company for the deposit information, this request "Opened a credit resolution channel" which only allowed me 4 days to pay the money. So now I had 4 days to deposit the $10 to restore my credit or lose the $16K I already had given them. Nothing in their rules mentions this scenario so I couldn't have know about it until it happened. Now I am out $16K+ for "job" that seemed too good to be true, so it must have been...

Dollars Lost: $16949.98

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Terawulf


Employment

The fraudulent text I received I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is $300-700 per day, and your monthly income is guaranteed to be no less than $10,000, paid daily. In addition, regular employees can enjoy 15-25 days of paid annual leave, which is an ideal choice for you who really pursue work-life balance (recruitment requirements: over 22 years old). If you are interested, please send a text message to my number:+12564170760

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Remotive


Employment - Indeed USA Imposter / Costco Imposter Employment Smishing and Identity Theft Scam

Here was the message I received: Hi, good morning! I'm Selina, a recruitment representative from Indeed (USA). Your resume has been recommended by many online recruitment companies. Therefore, our company has decided to provide you with a quota for this remote online job. This is a great remote part-time/full-time online job to help (Costco) merchants update product data, improve product rankings and traffic, so as to increase visibility and product sales, and provide free one-on-one training for this purpose. The hours are flexible (depending on your schedule), the more you work, the more you earn, and you can earn anywhere from $50 to $500 a day. The basic salary is $1,000 for every 4 consecutive days of work. 8-day paid probation period, after which you can sign an employment contract with the company. The maximum monthly basic salary is $7,000, plus a performance bonus of $1,000-5,000. Legal paid vacation, health insurance, retirement planning, education subsidies, the longer you work, the more welfare policies you can enjoy. If you are over 25 years old and want to participate, please send a message to this number +17865371568

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Indeed USA Imposter / Costco Imposter Employment Smishing and Identity Theft Scam


Employment - Employment Solicitation - Background Check Fees Scam

I was told there was an LVN position open at a local hospital. I had been putting many applications in through Indeed.com, so maybe this is how my information was retrieved. I was speaking with a Daniel Carter and Andrew Smith supposedly. Everything seemed legit until it was time to start the job and then suddenly the assignment was terminated after I paid for my background check to be completed. A refund was supposedly processed but when I told them the information was wrong for the return , I never got any other email responses back. Please be aware!

Dollars Lost: $50

FL

Date Reported: August 1, 2025

Business Name Used: Unity Staff Healthcare Andrew Smith


Employment - Employment Solicitation - Phishing Scam

Was offer a remote online job. Like the first report or post, a girl named Emily Johnson texted me and offered me work and training. Seemed too good to be true, so I was slow playing the conversation with her for 2 weeks. Had a break in my own action, my job, and dig some digging. Was consistent with her story, asking if I could call her, facetime her about the job. A lot of excuses about "I'm on a call" or "busy working". Asked to schedule a time to talk with her, no reply. Sent me pictures of her morning breakfasts. Asked me day after day how I was doing? I asked for a selfie, sent me one. The girl is beautiful, so my gut is telling me they are using this picture and targeting males. I recently blocked and deleted the conversation on the WhatsApp app.

Dollars Lost: $0.0

NY

Date Reported: August 1, 2025

Business Name Used: Resaco


Employment

They were offering a job to make labels and deliver packages.She said that they shipped internationally.The website asked for my ID,my email and address

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Josephine


Employment - Employment

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from 100 to 500 per day if you wish. Monthly pay is around 6,300. 3-day paid trial period with a 1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +?? https://wa.me/19096832075 ??

Dollars Lost: $0.0

BC-

Date Reported: August 1, 2025

Business Name Used: WBD GLOBAL streaming


Employment - Employment Offer

Fake to good to be true job opportunity.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Jasmine Martine WDB Global Streaming


Employment - WBD Global Streaming (WARNER BROS IMPOSTOR)

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+17192136217

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: WBD Global Streaming


Employment

Approached me with job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Pearl talent


Employment

An unsolicited text in a group chat with other unknown numbers. The contents of the text are as follows: “Hello, I am a recruitment assistant at Indeed. Your background and resume have been recommended by many online recruitment agencies. Therefore, we would like to offer you an excellent remote online part-time job to help the app store update data, increase app views and downloads, and provide you with free training. Flexible working hours, both part-time and full-time are available, working 60 to 90 minutes a day, 4 days a week, and earning extra income on weekends. You can work anytime and anywhere according to your own schedule, and earn $250 to $500 a day. The basic salary is $600 for every 3 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies. If you want to join us, please send a text message to *********8 for more information. (EST: 11:00-23:00) (Note: You must be at least 25 years old and responsible)”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Indeed


Employment - employment

Good morning! I'm Alexa, a recruiting representative from LinkedIn US. Your resume has been recommended by multiple platforms, so we have a remote part-time/full-time job for you. You will help improve user data to improve exposure and ranking. We provide one-on-one free training and flexible working hours. You will get a 3-day paid trial with a daily salary of $50 to $500. After the trial period, you can sign a contract with a base salary of $700 every 3 days, up to $6,000 per month, plus a bonus of $1,000 to $5,000. Benefits include paid vacation, health insurance, and educational support. If you are over 20 years old and interested, please send a text message to this number: +12125420539

Dollars Lost: $0.0

New York City, NY

Date Reported: August 1, 2025

Business Name Used: LinkedIn US


Employment

Got a text that didn’t show a contact phone number only an email see following text Hello, I'm Mary from Aerotek. Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message:+13614251506 (Text complete) I’ve never heard of Aerotek before so I definitely didn’t apply with them and as I have a full time job already I don’t need another one. Definitely a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Aerotek- Mary


Employment - WVD global streaming

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+12064966478

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: WVD global streaming


Employment - Parcel Bloom

I got a call about a package processing job/work from home. The lady I spoke with said she had found my resume on Indeed and wanted to know if I was still interested in the job. She described the job to me and sent me the full details by email. I looked it over and other than the pay (it said I could make up to $4400 a month) - I didn't believe that but I figured a couple hundred dollars a month would help. So I signed up and filled out all the paperwork and sent them my personal information like any other job. Pretty much immediately it was calls, emails and texts multiple times a day hounding me to processing and mail these packages out - I hadn't even received anything yet. Then the threats of legal action and ruining my credit for stealing packages. I finally blocked all the phone numbers but the emails continued until last Friday (07/25/25). Haven't gotten any packages since then either, and of course I didn't get paid. I feel so stupid - all my friends telling me a work from home job is so easy and a good way to make money! and the one I choose is a SCAM. I'm terrified they'll drain my account or the police WILL show up at my door.

Dollars Lost: $0.01

Denver, CO- 80202

Date Reported: August 1, 2025

Business Name Used: Parcel Bloom


Phishing - Bruce - (531) 867-9034

A automated message with my full name from some guy named Bruce. He threatened to show up at my job and my place of residence.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Bruce


Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+16465794642

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used:


Employment - Magnet HR Group Imposter Vehicle Wrap Employment Contest Phishing Fake Check Identity Theft Scam

Answered an ad for a job for auto wrap campaign Frito-Lay. Person emailing me name John Hicks stated I won the contest and it pays 700 a month to wrap my car for six months. He then mailed me a check for 2,850.00 and asked that I cash it and use the difference to pay the company to wrap my car. I became very suspicious when the check had another company written on it, when I called the bank on the check, they say they cannot give me any information because I do not have an account with them.

Dollars Lost: $0.0

Plano, TX- 75024

Date Reported: August 1, 2025

Business Name Used: Magnet HR Group Imposter Vehicle Wrap Employment Contest Phishing Fake Check Identity Theft Scam


Employment - Costco Imposter Employment Smishing and Identity Theft Scam

Hello, I'm Adina from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for out current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $600 per 3 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 2129511396 for more information. (Note: You must be 25 years or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Costco Imposter Employment Smishing and Identity Theft Scam


Employment - Robert Harf Human Resources

Hello! I am Laura from Robert Harf's Human Resources team. Your resume has been recommended by several online recruitment companies, so we are now recommending a high-paying remote job opportunity for you! ? Work hours and location: 1 hour per day, flexible work location. ? Salary and benefits: Daily salary ranges from $200 to $3,000, paid daily. ? Benefits and Requirements: This position has no educational background or work experience requirements. We will provide comprehensive free training, and upon joining, you will be eligible for health insurance and 15 to 30 days of paid annual leave. (Age requirement: 23 years or older) For more details, please contact me via WhatsApp or Telegram! WhatsApp :+14155288622 Telegram : @F581818

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Robert Harf Human Resources


Employment

I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is $300-700 per day, and your monthly income is guaranteed to be no less than $10,000, which will be paid daily. In addition, regular employees can enjoy 15-25 days of paid annual leave, which is an ideal choice for you who really pursue work-life balance (recruitment requirements: over 22 years old). If you are interested, please send a text message to my number for consultation, or contact us via WhatsApp or Telegram! WhatsApp:+17372967833 Telegram:@Betsy1654ss Looking forward to working with you to create a better future!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: I'm Mina from Remotive's HR department. We've recently seen your excellent background and would like to recommend you a remote high-paying job opportunity! You can choose part-time or full-time and the work content is simple and can be completed at home. We will provide about 60 minutes of free training every day. The salary range is 300-700 per day and your monthly income is guaranteed to be no less than 10000 which will be paid daily. In addition regular employees can enjoy 15-25 days o


Employment

They called me on 08/1/2025 for a job opening as a “Delivery Assurance Examiner” and the offers she gave me sound too good to be true .They just gave me the job without any further paperwork and her voice even sounded a little bit skeptical.She called me on the number +1 (505) 305-0409 and emailed me on [email protected]. She sent me this contract agreement and i signed giving out my personal information but not my social security number.So y’all should be very careful of these people

Dollars Lost: $0.0

Albuquerque, NM

Date Reported: August 1, 2025

Business Name Used: Bright Haul Freight


Employment

Claim to be a job hiring through email ask for personal information which they acquired and having bounced checked which caused Bank of America to close the account

Dollars Lost: $3798

Los Angeles, CA- 90036

Date Reported: August 1, 2025

Business Name Used: Sterling hire


Employment - Employment

Fake job email.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Acting as: Tesla


Employment

I was offered a remote job position

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Portlyn Shipping


Employment - Employment Solicitation Scam - Costco Impostor

Hello, I'm Adina from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $600 per 3 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 4059818679 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

King Of Prussia, PA- 19406

Date Reported: August 1, 2025

Business Name Used:


Employment - WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam

I received texts from a number claiming to be a job posting , they somehow had my personal information already.

Dollars Lost: $0.0

Dallas, TX

Date Reported: July 31, 2025

Business Name Used: WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam


Employment - WBD Global Streaming - Imposter

Received suspicious text message about job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: WBD Global Streaming - Imposter


Employment - Employment

The had messaged me about a job for working for Warner Brothers digital. I had previously sent out a resume to this company and they knew somehow, sending me this message. I checked o line to see if this was a scam and had found this site. They used a .cn email (china) so it sent of red flags immediately (I live in North America). They asked to go to a WhatsApp and had given me a way to sign up but included personal info (bank info, location, etc.). Don’t believe these people!

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: WBD Digital


Employment - WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+13322602933

Dollars Lost: $0.0

Celina, TX

Date Reported: July 31, 2025

Business Name Used: WBD Global Streaming Imposter Employment Smishing and Identity Theft Scam


Employment - Kelly Services US IMPOSTOR

Received by text to my personal cell phone on 7/31/25 at 10:57 am EST: "Hi, I'm a recruiter at Kelly Services (US), my name is Adina. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work from 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 859-413-5754 for more information (Note: You must be at least 25 years old) Email that this was sent from is [email protected].

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Kelly Services US IMPOSTOR


Employment - Employment

I have been seeing an increase of sms and imsg’s from unknow numbers/ iCloud emails being sent about various job offers

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Pearl Talent


Employment

Scammer offered a fake job. This is the actual text: Hi, I’m Evelyn, a recruiter at GRIN. Your resume has been positively reviewed across several trusted job platforms, and we’d love to offer you a flexible, remote part-time opportunity. In this role, you’ll help GRIN merchants update product data, boost visibility, and improve online bookings. We provide full training to get you started quickly. Work 60–90 minutes a day, 4 days a week Earn $250–$500 per day Base salary: $1,000 every 4 working days Extra weekend income available 100% remote with a flexible schedule We also offer 15–20 days of paid vacation annually, plus standard holidays such as maternity and paternity leave. We currently have 5 openings available. If you're 25 or older and interested, text 4642318730 for more details

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: GRIN


Employment - employment

Dear ***** *****, I hope this email meets you in good health. I came across your resume on Indeed and thought it was a great fit for our Quality Control role at Fulfill Topia, Inc. We would be happy to move forward with you. Take a few minutes to answer the following five brief questions and reply by August 6. 1. Are you comfortable using online form to submit reports? A. Yes B. No 2. What would you do if you see a box that is damaged? A. Ignore it B. Report it at once C. Conceal it D. Dispose of it discreetly 3. How long have you been working in quality control? A. None B. Less than 1 year C. 1–3 years D. Over 3 years 4. Why should boxes be checked upon receipt? A. To slow down the process B. To make sure it is safe C. To inspect for damages/missing contents D. To accelerate delivery 5. What would you do with two similar packages requiring disparate sorting? A. Sort at random B. Recheck labels and instructions C. Ask a colleague The core responsibilities for this position include: Inspect and document incoming packages Report exceptions or discrepancies Interact with suppliers and delivery networks Follow package handling standards Help improve quality control processes The Job ID for this position is: 70963036 We appreciate your time and look forward to your response. Best regards, -- Karen Stevens HR Manager Fulfill Topia, Inc.

Dollars Lost: $0.0

Merced, CA- 95348

Date Reported: July 31, 2025

Business Name Used: Fulfill Topia Inc


Bank/Credit Card Company Imposter

I’m not sure how these people got my info- but I was laid off in February, so I was seeking employment. Maybe it was a fake job ad that I applied for. This is the message I get from the daily 2-4 calls: Hi, this is Evelyn with union West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. I'm not assigned to your file and it looks like we're almost there Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically in income related. And if it's easier, you can also complete that online through the loan portal If you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up? You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again to move forward press two now or give us a call at 833-727-7010 To opt out of future calls press nine…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used:


Employment - Employment scam

I was cold called by a 505-405-7089 number. Said possible scam on caller ID. I've been looking for a job. She said she found my info on indeed. She was definitely an older Hispanic woman reading a script. She said that the company that she works for helps people from foreign countries shop for us goods. That I would be having packages delivered to my home I would be inspecting and then sending out to foreign countries and sometimes I would pick up VIP packages at a major retailer. She claimed I would make $4,500 a month and I would take 30 days to get my first paycheck and then it would be by weekly and that it would be $3,500 a month after taxes. She told me she had initially sent out a company flyer which I never found any such detail in my email. I asked her to confirm my email address which she did and then she said she was going to send a employment contract and that I was hired because I had access to a printer and I could pick up packages. That's the gist of the scam she went in more detail. She does sound like a very trustworthy person I have been scam like this before so I knew not to give her any of my information nor did I download the employment contract that she sent to me in the email. She was very pushy about me signing the contract right now and getting started and I told her that I would have to do some research about her company and I would have to look into the better Business bureau to see if she was legitimate. She just kept reinforcing that all I needed to know was in that employment contract form I needed to download and that she would be hearing from me but spots were limited to act fast. I'm so tired of this crap. It's very sad. Protect yourself. No one hires people from a cold call.

Dollars Lost: $0.0

Albuquerque, NM

Date Reported: July 31, 2025

Business Name Used: Bright haul freight


Employment

"They conduct a brief phone interview lasting about five minutes, offer you the job immediately, request personal information, and then completely stop responding."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Reach Connect Smart Solutions


Employment

Ashlyn from Remote.co Human Resources team stated my resume has been recommended by several online recruiting firms and offerring a remote job. I don't have a resume online anywhere

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Remote.co


Employment

I merely got a fraudulent job offer by text.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Pearl Talent


Employment - Employment Offer - Reshipping Scam

I received email notifications from this Michael Cramer person - I received multiple email solicitations over the course of two weeks. The email and website all looks legit; I was only prompted to look this up due to the number of scam offers I have received lately. I never filled out the application form, and suggest you not either. It all really looks legit - so - be aware.

Dollars Lost: $0.0

New York, NY- 10065

Date Reported: July 31, 2025

Business Name Used: Cargo Directs LLC


Employment

Same thing as everybody else was offered a job and the time of need good things are finally happening for me should have known better people say you shouldn't have to pay to work but I mean you buy uniforms you buy hard hats or boots or you know special equipment that you need for your job why wouldn't you pay for special training as a form of real estate broker I know that to be true that you sometimes do pay to start working but this one was fake. 

Dollars Lost: $97

Los AAngeles, CA

Date Reported: July 31, 2025

Business Name Used: BWJ


Employment - Employment

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +18176499030

Dollars Lost: $0.0

Burnaby, BC-

Date Reported: July 31, 2025

Business Name Used: WBD Global Streaming


Employment

Received text message for a job offer too good to be true

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: Pearl Talent


Employment - Employment

This man mark cross called me and offer me a job. He explained to me what I would be doing with this job and i accepted it because I’ve been out of a job since March so as a human I took it. I’ve been working this job for 2 weeks now but they said I wouldn’t get paid til August 23,2025. Today something about this job just didn’t sit write with me and I just start working my research and it came to be that this job is a scam so now I’m reporting it because I don’t want to go to jail for something I didn’t know nothing about.

Dollars Lost: $0.0

Jackson, MS- 39201

Date Reported: July 31, 2025

Business Name Used: Wayridge Transport


Employment

I received this unsolicited text. Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. Note [you must be 23 years old or older] If this is what you want, send a message to this WhatsApp number +15876750124

Dollars Lost: $0.0

Unknown Location

Date Reported: July 31, 2025

Business Name Used: WBD Global Streaming Imposter


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