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Employment - Employment Task- Commissions Scam

Texted about a potential job online then else t me to WhatsApp to speak to another pwsweaon. Sent me a link and I signed up with my phone number and user name. But sobbing seemed funny about the website. Looked like the way it was set up almost looked like gambling. You had perform tasks. Emily said she would send me $450 as soon as I was set up but that seemed crazy to me. So I communicated with her and she never responded. As I waited I researched this business and found two bad reviews. So I didn’t proceed.

Dollars Lost: $0.0

Peekskill, NY

Date Reported: August 7, 2025

Business Name Used:

Employment - Employment Scam

This is unsolicited text I received: “Hello, my name is Wendy and I am a Recruiter at Indeed. Your resume has been recommended by several recruiting firms, so our company is offering you an online job. This is a remote part-time/full-time online job. The hours are very flexible, approximately 1 hour per day. Salary is $200 to $700 per day with a guaranteed income of no less than $9K per month, paid daily. Regular employees are entitled to a 401(k) and 20-30 days of paid annual leave (22 years of age or older required). If you would like to join us, please write to me via WhatsApp or Telegram! WhatsApp: +16465461672 Telegram:*******

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Indeed

Employment - Pearl Talent Employment Smishing and Identity Theft Scam

Hello! My name is Katherine from Pearl Talent. We were really impressed... I did not open the text message but researched the company, and your site posted the exact text message beginning that I received.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent Employment Smishing and Identity Theft Scam

Employment - Target Customer Feedback - Target IMPOSTER

Was sent a job offer and I accepted. They sent me a check for $3,850.00 to purchase cards from 6 stores. I did it and deposited the check with no issues. As soon as I completed the tasks they took back the check and the money I spent to purchase the cards. I got no response from the number that texted me or the email.

Dollars Lost: $3000

Santa Clarita, CA

Date Reported: August 7, 2025

Business Name Used: Target Customer Feedback - Target IMPOSTER

Employment - Jasmine Martine of WBD Global Services

Here is the offer I was texted. 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 +18583921163

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Jasmine Martine WBD Global Services

Employment - Employment scam

Employee recruiting me for job placement per my history for one of 35 open remote jobs in costco type warehouse companies ..example given…identifying/designing floor product display to draw people to product. 4 days week, 90” a day, pay $200-350 a day. W/all pd holidays n paid vacation time.

Dollars Lost: $0.0

Wpb, FL

Date Reported: August 7, 2025

Business Name Used: Robert half recruiting

Employment - Pearl talent - Imposter

Unsolicited text with job offer too good to be true Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136819724 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl talent - Imposter

Employment - Speedy MEP

The job was posted on Indeed, I clicked on the link on Indeed and it took me to a website that has the company name SpeedyMEP. Then there was a link to apply. I up loaded my resume, driver license, vehicle registration and insurance card because it was a delivery driver job, then they emailed me and said congratulations you have been approved, download the app and sign on to start delivering. I did download the app and I couldn’t get past the vehicle registration and insurance page. So I emailed them from what they showed on the web page on how to reach them and they never responded back after several emails to let them know that there app doesn’t work. I even found a phone number that rings a couple times then goes to voicemail with a woman’s voice. The second time I called a man by the name Ron Pierce is on for voice mail instead of the woman . I left messages and no one calls back. I gave them all my information address, I.d. Social security number, filled out an I9 form. Please be aware.

Dollars Lost: $0.0

Denver, CO- 80216

Date Reported: August 7, 2025

Business Name Used: Speedy MEP

Online Purchase

A man named Ron. Came up to my wife at home and said he can remove the dead limbs on our tree in the front lawn. I was hesitant at first due to the door to door salesman but also the quality of his truck. But I try not to judge a book by the cover. He said he could do that job as well as cut back a limb over our house for several hundred less than what was quoted by an established service and he could come in that day. He never came by. The next day he did come back at 5 pm or so with his brother Joe. He did an ok with the dead limbs but reported they didn’t want to do the limb over our house because it might kill the tree. That is a concern of mine so I said ok. He did trim off a bit of that limb. Ron did a lot of standing around whole Joe did the work. Ron asked if I could clean up the leaves and small sticks because he was tired. I said no. He said he would return the next day to pick up the rest of the leaves and sticks and he didn’t. Basically these two did less than stated and did it poorly.

Dollars Lost: $400

Springfield, MO- 65807

Date Reported: August 7, 2025

Business Name Used: Joes tree service

Debt Collections

A women called my job, my personal cell and called my daughter looking for me saying she wanted to come serve me court order papers and to call her back at a number that she left but it wasn't the same number she called from so when i called some guy answered the phone and ask me for my social security number what is the last 4 dights, then he said that i had a pay day loan out in 2015 that it was taken out and that it was sold to them in 2020 and that the loan was from Ace checking and that it was $370 dollars but now with all the interest rate it was at $2000 and some change which i thought that was odd and he said if i paid 370 of a down payment that he can make arrangement for the other half of it. and he can settle for $670.00. they set me up to pay but i didn't.

Dollars Lost: $0.0

Agoura Hills, CA- 91301

Date Reported: August 7, 2025

Business Name Used: bellavue and barnes

Employment - Pearl Talent

Receive text about remote job opportunity

Dollars Lost: $0.0

Date Reported: August 7, 2025

Business Name Used: Pearl talent

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/19595106347 ??

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming - IMPOSTER

Employment

Job offer. Asked to call back at (646) 421-3587. Sent from [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Kelly Services

Employment - Employment

Pursued a job listing on LinkedIn for an American Airlines Customer Service Representative, was sent emails to apply and confirm interview with hiring manager which was then conducted on Microsoft Teams, however the meeting ID was invalid and once the "interview" started it was a question and response interview no video interview as previously discussed, was then provided a website to login and provide my identification for verification but the website is not the official American Airlines careers website URL.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Posing as: American Airlines

Employment - BrightHaul Freight Scam

I received a random email sent by [email protected] calling me applicant (I never applied to the company called so), that she is from a company called BrightHaul Freight which is hiring for Delivery Assurance Examiner. This is the first email sent by [email protected]: Hello Applicant, BrightHaul Freight is currently looking for a detail-oriented and reliable Delivery Assurance Examiner to join our team. If you’re efficient and enjoy working in a fast-paced environment, we’d love to hear from you. Your responsibilities: Inspect incoming parcels (= 20 lbs) Verify shipping details Upload data into our system Ensure same-day shipment of outgoing items Maintain a tidy and organized workstation Compensation: Monthly salary: $4,300 Additional $35 per shipment processed (Avg. $5,400 monthly) Interested? Reply with “I am interested” to start the onboarding process. Looking forward to hearing from you! Thank you, BrightHaul Freight Grace Reynolds HR Team I replied that I am interested and this number +1(845)366-2686 sent this text: Exciting news! Your application has been reviewed. Check your inbox for details from BrightHaul Freight. And after that, this email [email protected] sent this email: Good day (name) , Thank you for your prompt response and interest in our employment opportunity. Our diligent HR team will be reaching out to you shortly. The timing of their contact may vary depending on geographical considerations and the current workload of our HR department. Rest assured, you will receive comprehensive information about the position, including an explanatory video covering key employment details. Please take a moment to watch the following video regarding the job position: https://www.brighthaulfreight.com/video.html Additionally, you can expect a phone call (interview) with one of our HR representatives. Please ensure that your phone is readily available during business hours and remember to check both your inbox and spam folders regularly for any correspondence. Thank you for your attention to these details. Regards, HR Department BrightHaul Freight 1330 San Pedro Blvd NE STE 204, Albuquerque, NM 87110 Phone Supp?rt: Mon-Fri 10am-6pm EST Email Supp?rt: 24 hours / 7 days After a small research about that that company which doesn't exist, i figured out that it is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: BrightHaul Freight

Employment - Good & Gold Marketing Corporation / imposter

Other phone numbers used: Recruiter Angelina 517-786-0997, Customer Service: 656-203-9625 and another person involved name Mary 332-258-3811. I also have a list of all people involved. All communication was done through text or WhatsApp. I was offered a work-from-home job, which required an initial payment of $100 to begin completing daily tasks. Each task would deduct a certain amount from that $100 deposit, supposedly generating a profit. All of this activity took place on their website. Later, I encountered what they referred to as a “combined order,” which required additional deposits through the Uphold cryptocurrency platform in order to complete tasks and access my earnings. This cycle continued, with repeated demands for more money. Eventually, they told me I needed to pay $6000 to “bring my account up” so I could withdraw my earnings of 20,000. Unfortunately, I was misled into sending $8000 before I refused to deposit any more. Despite this, they continue to text me, pressuring me for more payments and even going so far as to dare me to report them. They just laugh and say no your bank or nobody can do anything. I was surprised that my bank did not do more when I have screen shots of all conversations.

Dollars Lost: $8900

Portland, OR- 97214

Date Reported: August 7, 2025

Business Name Used: Good Gold Marketing Corporation / imposter

Employment - Phishing - Employment Solicitation Scam - Pearl Talent Impostor

Katherine from Pearl Talent sent me a message to my phone about a job available . This is what she sent —“ Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2622080464 to find out more.”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Employment - Employment Task - Commissions Scam

I was contacted on Fiverr about a flexible job printing checks for Justin Kean, Inc. ( which I could not find online). The person's name on Fiverr is @virtualmanking! They say you will be paid to process and print checks for the staff. When I searched for the company name, I came across another person discussing Justin Kean's alleged scam. Stay away from anyone asking you to print checks for a company that cannot be found. They wanted me to purchase the blank checks and begin work immediately. I am feeling like this is some smuggling/illegal check printing operation.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Justin Kean Inc

Employment - Employment Solicitation Scam

I was reached about a job offer on Indeed for CMA position,. The caller took my CMA certification# my last five of my Social Security, my address and my BLs certification# This looks suspicious because the website of the actual company they have a different phone number in their website

Dollars Lost: $0.0

Date Reported: August 7, 2025

Business Name Used: Pride Health

Employment - Employment scam

Received a text message stating, “ 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:+16463238893”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD GLOBAL STREAMING

Employment

I applied for the job through remote.com. The company reached out and offered me an interview. The interview was done over Microsoft Teams and done completely by text. Once they announced I had the job they sent me a check for 2,000 dollars then told me to send another "Company" to pay for a laptop for the job. I sent $950 to the lady thinking I was buying a laptop for the job. Then they told me to send the exact same amount to the same person for a printer. That's when I realized it was a scam. The bank said their 2,000 dollar check went through but will most likely get pulled back which is part of the scam.

Dollars Lost: $950

Cambridge, MA

Date Reported: August 7, 2025

Business Name Used: Iterative Health

Employment - BrightHaul Freight

I received an email from a Kyle Gordon offering for me to get a video of how the job offer works and it have a large amount of monthly pay and bonuses per package. That’s what really got me to investigate them. Then I received two follow up texts from +1 (269) 748-4320. And then today I received a text from a Bessie Everson HR department from +1 (505) 305-0409. Be careful out there!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: BrightHaul Freight

Employment

Received text for job offer, seemed too good to be true, did some digging, found out it is likely a scam, came here to report it.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming

Employment

Received a email from college stating there is an opening. At my school they have stated there are scams going around for students and taking money or looking for a job for part time for students. I’ve received an email from school showing how to apply and have the information listed needed for set employer. Name, student email, personal email, phone number, age, and gender. Gave information and sent it off, they never asked for a resume nor want to talk about the job. I received a text from +1 (845) 673-9089, stating they send an email about the job. Email: Hello Concerning the Personal Assistant Job that you have applied... I am glad to congratulate you as your position has been confirmed, sorry we can’t meet before you get started I am currently on a business trip to Australia running some network program , I’ll be back to the states by the 15th of next month But rest assured you can officially get started. As soon as I arrived we can discuss more issues First Task: I do make donations to 3 orphanage homes every month and in your capacity, you will purchase some toys and other gift items for the orphanage homes.I will email you the list of all items to be purchased at the store and all the necessary information on how to get it mailed out to the orphanage homes I will provide the funds which you will use to purchase these items. The fund will be inform of a (Cashier Check) and it will be issued to you along with your paid weekly allowance($500). Soon as you have received the check payment, you will deduct your paid weekly allowance($500) payment from it and you will use the rest to purchase the toys and gift items needed by the orphanage home NOTE: Its a Flexible part-time job where you will determine your working time. All the tasks are work from home/on campus job, you don't need to travel somewhere and also you dont need to have a car to get started. 1* Do you have an existing savings/checking account where you will deposit your check?(Not Your Bank Details, Just Name Of The Bank You Bank With.) 2* Reconfirm your present local address for mail delivery. 3* What is your Mobile # that receive text msg ? 4* Do you know to initiate a mobile deposit ? 5*Confirm your name again has it will be issue on the check payment Kindly make sure you acknowledge this email as that will re-confirm your readiness and willingness to proceed. Make sure to constantly look at my email and will be on stand-by to receive future instructions. Regards There is no information on set company location, there is no talking points of the job. There is nothing stating what you normally get from an employer. Can so tell this is a scam. Just want to get this out there for young college students who will think this is a real opportunity, and give real personal Information to this person.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Employment - Employment

Hello! We're the Indeed Recruitment Team. We currently have a remote job opportunity available: Work just 30 to 60 minutes a day Earn $100 to $350 daily, with same-day payouts Free training provided — we’ll make sure you successfully complete tasks and get paid Must be 22 years or older If you're interested, please send a message to the hiring manager on WhatsApp at: +12132703230 to receive the full job details. If you don’t have the WhatsApp messaging app, you can search for it in your phone’s app store and download it. Have a great day — thank you!

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Posing as: Indeed

Employment - Pearl Talent

“Katherine” from “Pearl Talent” texted me from a suspicious email address offering me a remote job. I was provided another number to text if I should have wanted to respond. Very obviously a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent

Employment - Costco Spoof

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 2272778618 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Costco Spoof

Employment - Employment

I was contacted by Gwen with a job offer and I have the emails to verify it all she stated the company was looking for a Patient Scheduler and sent me documents to fill out including the w-4 with all my personal information and a copy of my identification card back and forth I submitted everything but where she lost me at was when she said the company was going to send me a check to purchase equipment needed to perform the job to deposit it into my account and once it clears they will give me the website to order the equipment it did not sound right to me at all because I have worked from home in the pass and the company sent the equipment I didn’t have to purchase anything so I reached out to her this morning with my concerns and never heard back from her but I have all communication saved to my phone through email and Microsoft Teams

Dollars Lost: $0.0

Miami, FL

Date Reported: August 7, 2025

Business Name Used: IT MEDICAL

Employment - Employment - Octopus Tech or smart wave Digital

The email was offering me a job without any interview. They could not even provide a business website. But they gave me an employee agreement to sign right away. The person’s name was Ava Fraser.

Dollars Lost: $0.0

Waterloo, ON- N2L 5J3

Date Reported: August 7, 2025

Business Name Used: Octopus Tech or smart wave Digital

Employment

Could obtain a job through the Social Security office w/training

Dollars Lost: $0.0

Belleville, IL- 62223

Date Reported: August 7, 2025

Business Name Used: ALLSUP EMPLOYMENT SERVICES-Imposter

Employment - Indeed Impostor Employment Scam

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 +15026446790

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Costco

Employment - Portlyn Shipping Employment Scam

I received a phone call about a job. They said they found me on indeed. They said its quality control. They mail you packages to your house where you inspect, take pictures and print off new labels to send back out through UPS FedEx and the USPS. They also said its salary based pay witch i never received payment for my services.

Dollars Lost: $47.6

Louisville, KY- 40220

Date Reported: August 7, 2025

Business Name Used: Portlyn Shipping

Employment - Imposter- wr grace

It was for a job opportunity but during the process they said they are going to send me a check to pay for equipment and licensing in order to do the job. I went to the wr grace official company site and saw a job opportunity scam disclaimer on their careers page and on the disclaimer it stated that all official wr grace employees will use an email ending with @grace.com so thats how i found out it was a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Imposter- W R Grace

Employment - Ebay Impostor

I received a text that said the following; Hello, I'm Rachel from the eBay 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 eBay 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 7276449312 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Rachel from eBay Recruiting Team

Employment - Employment

Hey there! I'm Evelyn from the Indeed hiring team. We recently reviewed your resume and think you'd be a good fit for our remote online job opportunity. The job is simple and provides free training for you. The role: -Help employers on INDEED update their data, increase visibility, and boost bookings. - Working 60-90 minutes a day. - Earn 250–500 per day. -1000 base every 4 workdays. - Flexible working hours. - Paid time off: 15–20 days per year + public holidays. If interested and over 28 years old, please send Job Details to this number: +13235917591 for more information. Hello, We’re a mission arm of VMware and Make Agency, partnering with top YouTube bloggers, The job is simple and provides free training for you. Your role would be to support these campaigns by Boosting views and Like and views on selected YouTube videos! The role: -Help employers on INDEED update their data, increase visibility, and boost bookings, All you need is a YouTube account and your phone to get started. Are you ready to begin?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: VMware and Make Agency-Imposter

Employment

I received a call from a caller identified by my phone as a potential scam caller, which I did not answer. Immediately after, I received a text from someone wanting to set up a Zoom meeting the next day to discuss the company. I agreed, not recognizing the company name but assuming I had applied to a job of theirs at some point. However, after reviewing my job application history, I realized that I had not applied to them, and after some more investigation came across the BBB report.

Dollars Lost: $0.0

St. Louis, MO

Date Reported: August 7, 2025

Business Name Used: Blue Wave Events

Employment

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:+18652084325

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Jasmine Martine HR Customer Service Representative at WBD Global Streaming

Employment - Employment

Basically they called me about a job offer as a consignment verifier handling packages picking up and having them delivered to my main address yes I took the job however they offer me an $70 bonus upfront pay through PayPal it’s been 4 days now and they keep giving me the around about getting paid.

Dollars Lost: $0.0

Jackson, MS- 39201

Date Reported: August 7, 2025

Business Name Used: Wayridge Transportation

Employment - Indeed Imposter

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 3864506835 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 7, 2025

Business Name Used: Indeed Imposter

Employment - Employment

This company uses stolen credit cards to purchase goods. They have the goods shipped directly from the vendor to your home. They have you to buy a printer. They have you to notify them once the package is received then they provide you a shipping label to mail the goods to a recipient. You never communicate with a live person, only through email or a chat bot! Do not accept this job or communicate with these scammers. Do not allow your employer to mail merchandise to your home to sell without visiting the employers office to assess legitimacy.

Dollars Lost: $0.0

Virginia Beach, VA- 23455

Date Reported: August 7, 2025

Business Name Used: Fulfilltopia

Employment - Employment Scam

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming

Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam

text job scam

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Employment - Pearl Talent Imposter Text

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136913028 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent Imposter

Employment - Job Recruitment Scam

Hello I'm Lena, a recruiter at Multicoin Capital . Your resume has been recommended by several online recruiting companies. After an initial review, we have decided to invite you to interview for the Information Systems Manager position. The company currently has 5 openings. This is a great remote online networking job that helps merchants update data and offers free training. Work 20 to 60 minutes a day (anytime, anywhere) and earn $200 to $500 a day if you want. Weekly base pay is $2,000+. Paid annual leave: In addition to maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you would like to join us, please contact us at this number: 17604979749

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Multicoin Capital

Employment - Employment - WBD Global Streaming

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 +16202812933

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming

Employment - Jasmine Martine of WBD Global Streaming

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 +14632471486

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming

Employment - Employment Solicitation Scam - RemX Impostor

Hello, I'm Mary from RemX . 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:12132728001

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used:

Employment

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:+***-**-****88

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Aerotek impersonator

Employment - Employment

Scam text message offering job

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent

Employment - Amazon - Imposter

This is the text that I received. I deleted and reported it. Hello. I am Linda Jackson, a recruiter at Amazon. 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 Systems 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 salary is more than 2,000 US dollars per week. 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: +19787741939 (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Date Reported: August 7, 2025

Business Name Used: Amazon - Imposter

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