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Employment - CoreVets Works

When you first applied for the Talent Acquisition - Onboarding Specialist role, your background truly stood out, and we kept your profile in our candidate pipeline with great interest. While the original position was filled, we’re pleased to share that a new opportunity has now opened, and we would love to reconnect with you regarding this role. If you’re still open to exploring this opportunity, please let us know, and we’ll be happy to walk you through the next steps in the process. We truly look forward to the possibility of having you join our team. Warm regards, Paige Kadaw HR and Talent Manager CoreVets Works ?? 111 N Higgins Ave, Missoula, MT 59802 ?? www.corevetsworks.com ALL A LIE NOT A REAL JOB OFFER

Dollars Lost: $0.0

Unknown Location

Date Reported: October 3, 2025

Business Name Used: CoreVets Works

Employment - CoreVets Work

I initially was sent the below email which led to me respond and a series of interview questions being emailed to me which I responded to. This led to them sending me an offer letter which O felt suspicious about as I had yet to physically speak with anyone. I decided to tcallnthem based on the number on the website and it did not work. I then looked them up here on thr bbb and saw they were a fraudulent company. Here is the initial email: I hope this message finds you well. Thank you once again for considering CoreVets Works as part of your career journey. When you first applied for the Talent Acquisition - Onboarding Specialist role, your background truly stood out, and we kept your profile in our candidate pipeline with great interest. While the original position was filled, we’re pleased to share that a new opportunity has now opened, and we would love to reconnect with you regarding this role. If you’re still open to exploring this opportunity, please let us know, and we’ll be happy to walk you through the next steps in the process. We truly look forward to the possibility of having you join our team. Warm regards, Paige Kadaw HR and Talent Manager CoreVets Works ?? 111 N Higgins Ave, Missoula, MT 59802 ?? www.corevetsworks.com

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: October 3, 2025

Business Name Used: CoreVets Work

Employment - Core Vets Works

**** ****, Thank you for your interest in the Technical Support Engineer role at CoreVets Works. We are pleased to move forward with your application and would like to conduct your first-stage interview via email. This position offers $40 per hour as part of the compensation package. Responsibilities Provide technical assistance and support to clients and internal teams via phone, email, or remote access. Diagnose, troubleshoot, and resolve hardware, software, and network issues. Document technical problems, solutions, and updates in the ticketing system. Escalate complex issues to higher-level engineers when necessary. Collaborate with cross-functional teams to ensure smooth resolution of technical challenges. Maintain up-to-date knowledge of products, services, and industry best practices. Train and guide clients or team members on technical processes and product usage. Contribute to process improvements and technical documentation. Email Interview Questions Please reply to this email with your detailed answers to the following questions: Can you describe your previous experience providing technical support or engineering assistance? What troubleshooting methodologies do you use when diagnosing technical issues? Which tools, ticketing systems, or remote support platforms are you most familiar with? How do you handle situations where you are unable to immediately resolve a client’s issue? Describe a complex technical problem you solved. What steps did you take to resolve it? How do you manage multiple support requests while ensuring timely resolution? Why do you believe you are a good fit for the Technical Support Engineer role at CoreVets Works? Once we receive your responses, our hiring team will carefully review them and update you on the next steps in the hiring process. We look forward to your detailed answers and learning more about your technical expertise. Warm regards, Paige Kadaw HR and Talent Manager CoreVets Works ?? 111 N Higgins Ave, Missoula, MT 59802 ?? www.corevetsworks.com

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: October 2, 2025

Business Name Used: Core Vets Works

Employment - CoreVets Works

Fake job offer emailed from “Paige Kadaw” at “CoreVets Works” HR. Says your resume stood out, new full time offer of $50/hr. Did not respond.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2025

Business Name Used: CoreVets Works

Employment - CoreVets Works

Sent a $5000 check to be deposited into your account before you could be trained.

Dollars Lost: $0.0

Missoula, MT

Date Reported: September 25, 2025

Business Name Used: CoreVets Works

Other

This person is fraud gently using my social security number under to business QSI LLC 412 Georgia Ave St 300 Chattanooga, TN 37403 and they have claimed/collected up to $47942.90 as fraud, i have now been notified by the IRS that I have unfortunately been paying every year for this employers id is: 82-1059183 Corp # 8H45 Employers State Id # 601326263

Dollars Lost: $0.0

Paige, TX- 78659

Date Reported: September 24, 2025

Business Name Used: QSI LLC

Employment - CoreVets Works

Dear{ ******* *********}, I trust you are doing well. Thank you again for taking the time to apply for a role with CoreVets Works. When you first applied for the Data Entry Assistant - Administrative role, your profile stood out, and we carefully retained it in our pipeline. While the original opening was filled, we are pleased to share that a new position has become available and would like to revisit your application. If you remain interested, kindly confirm so that we can guide you through the next steps of the hiring process. We look forward to hearing from you and hopefully moving forward together. Best regards, Paige Kadaw HR and Talent Manager CoreVets Works ?? 111 N Higgins Ave, Missoula, MT 59802 ?? www.corevetsworks.com That was the exact email verbatim. I don't know how they knew that I've applied for this exact position before because it wasn't with CoreVets Works. They don't have a career link on their website, missing quite a few indicators of a legitimate web site such as a privacy policy, terms of use or services. The company does have a LinkedIn page but only a few followers.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 23, 2025

Business Name Used: CoreVets Works

Employment - CoreVets Works

I received an unsolicited email from a company calling itself “CoreVets Works” using the domain corevetsworks.com. The email claimed I had previously applied for a Mechanical Engineer role with them, but I never recalled applying. The message said my “profile stood out” and that they had retained it in their pipeline. It then offered me a new full-time position at $50 per hour if I confirmed my interest. When I researched the company and domain, I discovered it was only created in August 2025 and already flagged by scam-detection sites. There was no legitimate business presence for “CoreVets Works,” and the HR contact name (“Paige Kadaw”) did not appear tied to any real organization. This appears to be an employment scam designed to trick job seekers into providing personal or financial information. I did not reply, but I am reporting this so others can avoid being misled.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 22, 2025

Business Name Used: CoreVets Works

Employment - CoreVets Works

I received an email for a supposed job opportunity. Here is the text of the email: I trust you are doing well. Thank you again for taking the time to apply for a role with CoreVets Works. When you first applied for the Technical Support Representative role, your profile stood out, and we carefully retained it in our pipeline. While the original opening was filled, we are pleased to share that a new position has become available and would like to revisit your application. If you remain interested, kindly confirm so that we can guide you through the next steps of the hiring process. This new full time role offers $50 hourly. We look forward to hearing from you and hopefully moving forward together. Best regards, Paige Kadaw HR and Talent Manager CoreVets Works ?? 111 N Higgins Ave, Missoula, MT 59802 ?? www.corevetsworks.com

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 22, 2025

Business Name Used: CoreVets Works

Employment

Email Subject: Reopening Your Application - CoreVets Works Email Body: I trust you are doing well. Thank you again for taking the time to apply for a role with CoreVets Works. (I never did apply for a role with them) When you first applied for the Mechanical Engineer role (this is my profession, so very convincing), your profile stood out, and we carefully retained it in our pipeline. While the original opening was filled, we are pleased to share that a new position has become available and would like to revisit your application. What followed was an hourly salary offer and the insinuation that they created the role for me, and it was mine if I wanted to reply confirming my interest. It was a very convincing email in mostly consistent English grammar although there are some minor oddities. The email was from a "Paige Kadaw, HR and Talent Manager" similar to the other instance I saw on here.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 22, 2025

Business Name Used: CoreVets Work

Employment - CoreVetsWorks

I trust you are doing well. Thank you again for taking the time to apply for a role with CoreVets Works. When you first applied for the Technical Support Representative role, your profile stood out, and we carefully retained it in our pipeline. While the original opening was filled, we are pleased to share that a new position has become available and would like to revisit your application. If you remain interested, kindly confirm so that we can guide you through the next steps of the hiring process. This new full time role offers $50 hourly. We look forward to hearing from you and hopefully moving forward together. Best regards, Paige Kadaw HR and Talent Manager CoreVets Works ?? 111 N Higgins Ave, Missoula, MT 59802 ?? www.corevetsworks.com

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 22, 2025

Business Name Used: CoreVetsWorks

Employment - Core Vets Works

Was contacted regarding a remote position. They sent an email asking me to answer "interview questions" by email. Answered said questions by email. They sent a one page offer letter with minimal details. Research showed a sketchy website, minimal internet presence, and minimal staff. Their telephone number goes to voicemail. Today I received a check from "someone" at a hotel in Illinois via UPS for 9762 USD for "purchase of specialized equipment". I still have not received the usual employment package. As I was already past trusting these scammers, I contacted "Paige Kadaw", my "contact", and was told via email "proceed to deposit the funds into your financial institution so it can be processed, let us know once it is deposited". I have filed a case with UPS fraud department as the scammers do not use USPS since that subjects them to prosecution under Mail Fraud laws. I have gone radio silent with these people.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 22, 2025

Business Name Used: Corevetsworks

Debt Collections

There are two encounters with these people. First one was a man saying I owed money and I would be arrested thru a non compliance order if I didnt pay. I asked him what the amount was an what the debt was for. He informed me that the case records were sealed an he could not give me that information. So I asked what is the amount you want me to pay to stop this...an he was I dont know the amount the records are sealed. He said I have to switch you over to the payment department. The new guy asked what the payment was for and I told him I had no idea since the records were sealed...He finally hung up on me. Next call was a Rebecca Martinez. With the National Process Service, saying I had a non compliance order #844793. And I was to call 888-845-2173 to be served a certified copy. Both these numbers are the same the first call was with the man was from 888-845-2173. The second call with Rebecca was the number given to call them at which was 888-845-2173. The number she called from was out of New York.

Dollars Lost: $0.0

Paige, TX- 78659

Date Reported: September 20, 2025

Business Name Used: National Process Service

Employment - CoreVets Works

I have attached a document containing the email chain from myself, Rebecca Gosky to the "HR Manager," Paige Kadaw from CoreVets Works out of Missoula, MT: corevetsworks.com I realized what was happening after putting a lot of time and effort and excitement into the email job interview, so I tried not to tip off their hand that I realized they were scamming me. That way, I was hoping to get as much information out of them as possible. I also included the bogus Job Offer here because there was no way to attach another item. This letter was on CoreVets Works Letterhead and looked pretty official: CoreVets Works 111 N Higgins Ave, Missoula, MT 59802 September 17th, 2025 Rebecca Gosky Offer of Employment – Talent Acquisition - Onboarding Specialist Dear Rebecca, We are pleased to offer you the position of Talent Acquisition - Onboarding Specialist at CoreVets Works. Below are the details of your employment offer: ? Position: Talent Acquisition - Onboarding Specialist ? Compensation: $35.00 per hour, paid bi-weekly ? Employment Type: Full-Time ? Work Arrangement: Remote ? Start Date: To be Decided ? Benefits: Health coverage, PTO, 401k This offer is contingent upon the successful completion of any required background checks or verifications. We are excited to welcome you aboard and look forward to working with you. Please confirm your acceptance by replying to this email Sincerely, Paige Kadaw HR and Talent Manager CoreVets Works I am an HR professional in Talent Acquisition, and this even fooled me! They used all appropriate HR recruitment language, nothing contained mistakes or misspellings, there was a phone and website listed and the email had a "@corevetsworks.com" root which is usually a good sign. I looked them up in Chat GPT and the website was created August 2025. None of their personnel on their website are in Linkedin nor is their company name.

Dollars Lost: $0.0

Missoula, MT- 59802

Date Reported: September 18, 2025

Business Name Used: CoreVets Works

Employment

email sent ear Candidate, We're thrilled to inform you that you've been shortlisted for multiple roles at REMEDIUM BIO, including * Customer Service Representative * Data Entry Specialist * Data Analyst * Administrative Assistant We invite you to a text-based interview on ********* Teams. Interview Details: - Date: Aug 26th-Aug 30th - Time: Flexible between 8:00 AM and 10:00 PM - Platform: ********* Teams To participate, please: 1. Download and set up ********* Teams. 2. Use the provided invite links: https://teams.live.com/l/invite/FEASfFSafxS3431EkM?v=g1 Interview Code: REM-BIO-0493 Or her email address: [email protected] OR Steps to Add the Hiring Manager on ********* Teams: Open ********* Teams. Go to "Chat" on the left-hand sidebar. Click “New Chat” (the pencil icon). In the "To" field, type or paste: [email protected] , Once the contact appears, click on it to start the chat.Send the following message ( REM-BIO-0493) Please confirm your availability. We'll do our best to accommodate your schedule. We're looking forward to speaking with you soon. Best regards REMEDIUM BIO. HR Team you talk to her that is actually a dude.... they tell you you got the job PLEASE READ INSTRUCTIONS CAREFULLY !! Confirm that you have received this email by sending me a reply back first, it's important you let me know. Thank You! How to make the deposit. 1.Print out Both the front and back of the check on a regular paper, Cut it out. Sign at the back of the check. 2.Login to your Bank's Mobile app. 3.Click on deposit check 4.Take a picture of the front and back of the check making sure all edges of the check appear on the picture. 5.Submit. 6.Once done (Deposited), You are to have the Confirmation of Deposit/Deposit Receipt (Screen Shot) emailed back to me for further review and documentation with the accounting dept (Office use). Thank You! NOTE: Use the restrictive endorsement as indicated below: You're to write " For Mobile Deposit Only" And your Signature. NOTE: You are required to manage the funds has instructed by your employer/hiring manager and also get back to me via email with the following information: 1. How the funds were used. 2. Exact amount used 3. All receipts for everything purchased. If you're being told to disregard these instructions, Do not do such to avoid issues arising for security purposes.. You are to keep me informed via email on how the funds were being used and also email me every receipt, Do not agree to any advice from the employer to IGNORE these instructions then the lady in teams sends you some vendor info and switches how its suppose to be done. I stated am i suppose to go purchase these things. she said yes but then said i have to send to these vendors that not allowed to provide

Dollars Lost: $2488

Date Reported: September 4, 2025

Business Name Used: Remedium Bio

Online Purchase - Online purchase not received

On April 3, 2025, I placed an order for a necklace/pendant from N.P. Jewelry during their live stream on TikTok. The total cost was $400 and I was told it would take approximately 2 weeks to make and ship the item. I made payments on this item and my last payment was on May 29, 2025. To date, I have never received this item and despite multiple follow-ups, the seller has failed to ship the item or issue a refund. The seller has failed to deliver the agreed-up item and is refusing to issue a refund despite repeated delays and unfulfilled promises. I am not the first person that this has happened to and I have a 16 page document that shows at least 14 people that this has happened to. The problem is, they are constantly moving as they live in an RV. I have come to learn that Nathaniel David Poulin is a known scammer and was charged with 4 counts of theft by deception in Maine in 2017. In that case, he posed as a landlord, had people sign a fake lease, and took a lot of money from people. He is continuing to scam people online using the TikTok platform. On TikTok, he is selling jewelry and only some people get what they ordered. He also has a young girlfriend, Paige Ward that is helping with this scam.

Dollars Lost: $400

Unknown Location

Date Reported: July 19, 2025

Business Name Used: N.P. Creations N.P. Jewelry @Nathanielpaigepeace

Phishing - phishing

Call received was a woman with broken English stated I needed to sign documents also contacting next of kin to get info.

Dollars Lost: $0.0

Paige, AZ

Date Reported: July 16, 2025

Business Name Used: N/A

Other

Receiving multiple phone calls from a different phone numbers on a daily basis. One out of every five will leave a voicemail; similar messages given. Voicemail transcripts: 1. "Hello, this is Paige with United Loans. My telephone number is 888-721-6075. Today's Wednesday, May 21st. I'm reaching out because we sent you a pre-approval letter for a personal loan up to 48,000. I went ahead and approved you for the select rate, which gives you no payments for 90 days. This offer expires today, and underwriting has approved same day funding to proceed. Please call 888-721-6075 when you call, you'll reach me directly. No waiting. You can also use the same number to opt out. Thank you and talk to you soon." 2. "Hi reaching out with an update on your pending pre-approval. You may have missed our earlier calls or emails. If you're still considering it, press two now and we'll walk through the final step together. Your file is still open and based on your credit profile. This option could help you consolidate High interest credit cards and reduce your monthly payments into one simple more affordable amount. If you are not interested anymore. Press 9 or call us back to opt out. Again, press two now or call 855-535-0216 and just ask for the underwriting team everyday from 7:00 a.m. To 7:00 p.m. Pacific time. Whenever the time is right. Our team will be ready to assist you." 3. "Hello, this is a quick follow-up about your pending pre-approval for a personal loan or line of credit up to $45,000. We've reviewed your file and your pre-approved. We just need to confirm a few final details to speak with an underwriting specialist now, press two to be connected based on your credit profile and the current economic environment this option may help you consolidate High interest debt or reduce your monthly payments into one simple more affordable amount with rates starting as low as 7.99% to stop future calls, press 9 again, press two or call us at 833-704-3885 and ask for underwriting." 4. "Good afternoon. Reaching out once more regarding the status of your loan offer. I left you a voicemail a few days ago, and we finally have an approval for you. To review your offer and select your terms, press two now or call 833-704-3746 to decline this offer and stop further calls. Just call back or press 9." 5. "Hello, this is Ashley from the underwriting. Today is May 2nd. And I finally have an update for you. After carefully reviewing your application you've been pre-approved. To review your offer and select your terms, press two now or call 833-704-0455 to decline just call back or press 9. I look forward to hear from you soon." 6. "Hi, this is Ashley from the underwriting. I finally have an update for you after carefully reviewing your application. You've been pre-approved to review your offer. And select your terms, press two now or call 888-651-0966 to decline just call back and press 9. I look forward to helping you."

Dollars Lost: $0.0

Date Reported: May 21, 2025

Business Name Used: United Loans Imposter

Employment - Neuroelectrics

I was approached with a job offer interview, 38-42/hr which led me to follow up with on Microsoft Teams, as I did a Paige Jones was there, when I clicked the hyperlink to teams, we then discussed the company and position and everything seemed to be professional at first, but then I was asked for information that I wasn't comfortable giving, like my full name, date of birth, address, email address and company I work for, I never released any critical info as far as credentials, but this is for certain a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2025

Business Name Used: Neuroelectrics

Employment - Employment - Package Reshipping Scam

I received packages. And I did like three of the Amazon packages. One was an Apple laptop actually two of them were Apple MacBooks one was for an iPhone which you used to do used to take the unboxed the products make sure they weren’t damaged peel off the label of the sender and wait for the shipping company like about 24 hours or less to send you a label to print up You would place a new label on the box go to either FedEx USPS UPS access points and drop off the package to ship them out like I said the packages are worth $40 apiece. You got an extra hundred dollars for the Amazon locker packages. I did three of those the first time I tried it. The locker wouldn’t open so I should’ve known something was up with that if you didn’t pick up a package or something or there was a task that was available online they were very adamant and calling you like two or three times if you didn’t answer your phone so my pay date was set for December 5. I was supposed to get a total of $4000 to start $1600 because there was a new person and about $3000 in incentives and bonuses so my paycheck should’ve after taxes been about $8000 which it would’ve made an awesome Christmas and amongst other things so I’ll come December 5. I check my account there’s no money I continue to call these people, Paige Collins, Jessica, and Abigail none of them wanna answer their phone of course you know I get no packages prior to that for a few days And usually I’m getting packages daily but prior to my pay date they said that all because it’s your payday, we won’t want to ship you packages do not mess up your pay date but little bit announced to them. They sent me a package and I sent it right back. Tried to contact them once again throughout the day still no answer for either Jessica page or Abigail still kept getting voicemail sent numerous text messages left voicemails. Where’s my paycheck? Where is my paycheck? Finally got a hold of Paige. The main person. I guess who was in control of all this she said it’ll be deposited into your account about five or six well I should’ve known better because they close at 6 o’clock or five or 6 o’clock rolled around and no paycheck that was on a Thursday that Friday I had to go to work. I checked my account again throughout the whole entire day still getting very frustrated and excuse my language Extremely mad I should say so don’t excuse my language. Friday came around. I kept sending them emails through every email access point that I had because I saved a lot of their emails so I still would like my money from them. They still ****** me off is what they did and ruined my Christmas. They ruined my favorite time of year Talking about this still brings tears to my eyes because how dare they take money away from people who worked hard for it and not answer their phone and still getting away with it if you need more information from me with my emails or anything, please feel free to contact me.

Dollars Lost: $8000

Date Reported: January 4, 2025

Business Name Used: N/A

Debt Collections - Process Server

2 Text Messages, One with my First and Last Name saying there was a pending case against me case #starts with a POG# and to contact a Paige Novack, called number and she was not avail, woman who answered did not reveal her name, I asked what company I was calling she said POS. Put me on hold, came back said their Legal Team was trying to contact me about a Loan Company I was not ever associated with. Asked if I knew this particular name, I said yes, it was my deceased dog of many years. Gave me an email that was not valid, and I told them I needed copies of a contract from this original company who assigned them if they thought this was mine, but my credit file is clear, credit file is locked and monitored daily and I pay for 2 Credit services, the woman then hung up on me. I then get another text today 12/18 saying this is their final attempt to contact me after I had called them letting them know I have no association with the account and if they are going to proceed they need to provide me an original contract of something I have no idea exists or that this company ever tried to contact me considering my ssn has been compromised now several times. They have been reported to the FTC also as I believe this to be a scam, they are operating off 2 numbers.

Dollars Lost: $0.0

Monroe, WA- 98272

Date Reported: December 18, 2024

Business Name Used: POS / Process Server

Retail Business - Randy L Donato on Facebook page South Buffalo Neighborhood

Randy L Donato used Facebook on groups like South Buffalo Neighborhood Watch to advertise snow plowing. Asked for payments via Venmo @donatorandy1975. Paige him and he doesn’t show up. I Messenger him and he blocked me

Dollars Lost: $40

North Tonawanda, NY- 14120

Date Reported: December 14, 2024

Business Name Used: Randy L Donato on Facebook page South Buffalo Neighborhood

Employment - Employment Solicitation Scam

I put my resume on several job sites, in search for a remote/work from home position. I received a text from an 888 number, stating there was a shipping associate position available that someone would soon contact me to speak/interview me for the position. The next day I received the call from their HR Department, I spoke with a woman about the job entailed, then was offered the position at salary of $4000 monthly with the chance of making $1600 in bonuses monthly for a total of $5600 monthly. Well of course for that kind of money, I accepted. The details of the position was easy enough to handle. The position details were, check the SwiftShipping Portal, 3 times daily, if there was a package available they flagged your account. If I wanted to take the job, I had to press "Task Accepted" as soon as shipping information was available, it was put on the portal with the tracking number for me to track, if I chose too. When the package came in, I was instructed to open the box to examine the product to make sure it wasnt damaged, but couldn't open any boxes of product (such as cell phones, smart watches, as well as other sealed boxed merchandise). I was to take a picture of product, invoice, incoming shipping label to send in to my supervisor for incoming packages, her name is Paige Collins, Supervisor #1, 540 358 9598-Direct line, [email protected]. Then there's Abigail Turner, Supervisor #2, 540 358 9596-Direct line, [email protected]. Abigail is for the outgoing packages. Then there's the Manager, Jessica Morgan, 540 358 9614, [email protected]. Once the pictures are sent to the office, a paid shipping label is requested. Within 2-3 hours or up to 24 hours was allowed to receive a paid shipping label via email. Then print label and attach to package and go drop off at UPS, FedEx, USPS, or DHL. Get the drop off receipt, sign back into portal send picture of drop off receipt and press tab shipped. Once the package was trackable, providing it was sent out within 24 hours, there was a $40 bonus per package, my bonuses totaled out at $280. My pay date was December 4, 2024, well needless to say, December 4, 2024, there wasn't a check available to me for my time and services, and I was locked out of the portal and now 2 days later (December 6, 2024) I am still locked out of the portal and cannot get in touch with anyone who works there. I wanted to let others know about this company getting free labor out of innocent unsuspecting people needing work. SCAMMING COMPANY, DON'T FALL FOR THE **..

Dollars Lost: $0.0

Winchester, VA- 22603

Date Reported: December 6, 2024

Business Name Used: Swift Shipping and Logistics LLC

Employment - Techy Nest Solutions - Employment

This is the email I was sent after being offered a job, It just sounds very sketchy to me, All the required training will be provided to you before the starting date by our training partner. On the starting date for this position, a proficiency assessment task will be given to you to assess your performance. After this, a meeting will be scheduled with you to give you feedback on your performance and to sign all the necessary paperwork. This position requires the following equipment/tools: 1. Dedicated Computer 2. A licensed PM application software for performing all the assigned tasks, monitoring, and reporting. The training and all the above-listed equipment are prerequisites for this position. A check for $3,950 will be mailed to your address. This check is to be used for : 1. The purchase of the required equipment. 2. The training fees 3. Your first week compensation of $675 The order instruction will be forwarded to you when the check is deposited and cleared. Please send your full name as it should be on the check, a valid mobile number, and the address of where the check should be mailed to. You will be contacted via the mobile number provided. If you have any questions, please feel free to reach out at any time. Sincerely, Paige ******** Hr at Techy Nest Solutions

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2024

Business Name Used: Techy Nest Solutions

Online Purchase - Halloween bar crawl

Purchased group tickets whoch containedb4 tickets for a Halloween bar crawl. Went to the starting point which was the var listed on the website. The bar had no knowledge of the event. They had their manager contact the supposed host. 2 and half hours after the time of checkin they said they had a qr code for us to scan to get the map for the crawl but when scannned it just took us to the upcoming event paige. Tried to contact pubscrawl throught the website but it said there us an error with the information and wouldnt submit ly complaint.

Dollars Lost: $5760

Ogden, UT

Date Reported: October 22, 2024

Business Name Used: Pubcrawls

Advance Fee Loan - Advance america- Advance Fee Loan

I was contacted by ray martin telling me that i was approved for an $8000 loan, which i very much needed. He said that because my credit was so low he would make 3 or 4 deposits to my bank account to get it above the negative balance it was in. He explained to me that these would be in the form of vendor credits and sure enuff about 2 hours later my bank account was now +$966 with credits hitting my account from some vendors i had done businesd with. He told me that once i paid him back via cash app then the $8000 would be deposited to my account. They sent me abloan agreement signed by Don ******. Asking for my banking information. I thot okay i will give it to them to see if they deposit any money into my bank account. I cant lose at this point. Then after the vendor credits hit and i fidnt respond back to them. They emailed me an arrest warrant for my person and allso threatened to report me to the ssa where i get my disability. I then contacted paige at advance america and she told me that not only do they not have a ray martin working for them. But they dont offer loans in the state of georgia!

Dollars Lost: $0.0

Waycross, GA

Date Reported: September 17, 2024

Business Name Used: Advance america

Employment

I applied for a Shipping Associate position with a company called The Red Cart USA on Indeed. On August 2nd, I received a text and email from Ingrid Troy (214)-817-0229 about scheduling an interview and to offer me the position. She informed that I would be receiving packages to be shipped out to customers and would be paid biweekly pay plus bonuses for every successful delivery. There were also VIP packages that you would have to pick up from the FedEx and have them shipped within 24 hours for $100 bonus for each successful delivery. The pay was $3500 for the first month plus bonuses because of a probationary period and after that month you would be paid biweekly. After accepting the offer, I was notified of all my supposedly managers: Manager Adelle Shelby Direct line: (214) 646-9743 Email: [email protected] Incoming Packages Supervisor Janine Roberts Direct line: (214) 646-9741, (214) 771-9067 Email: Eliana.West@paige-shipping.com, [email protected] Outgoing Packages Supervisor Drew Osborne Direct line: (214) 646-9619 Email: [email protected] I was then scheduled orientation with Janine Roberts. She called me August 7th and we talked about the employee dashboard to document information about the packages. You had to take pictures of the merchandise and receipt for confirmation of drop offs. You had to sign in to the dashboard 7 days a week. I picked up and shipped four packages for them. By the fifth one, FedEx managers started to question who the packages were for and wouldn't let me pick up the package. I informed Janine Roberts and she said it's ok don't worry about it. My expected pay day was Saturday, September 14th. I texted Janine Roberts on September 13th and asked for how long the process time for direct deposit. I got no response, but Adelle Foster me the same day and said I get paid Monday September 16th in the morning because of the weekend. I never got paid that morning so I texted Janine Roberts again and still got no response. I texted Drew Osborne and he sent me this " Good morning! Your salary is scheduled for release between 3-5 PM. A performance evaluation will be conducted on your 30th day (Today) of employment to assess eligibility for a salary increase. Once you are regularized, the HR and Accounting Department will review and confirm your benefits package, which includes: Paid Leave Birthday Leave Medical and Dental Benefits Group Life Insurance (forms and coverage details to follow)" I still didn't get paid. I tried logging into the fake employee dashboard https://portal-trcus.com/login and would not let me sign in and have invalid credentials error repeatedly. I tried again and the website had a 500 Internal Server Error. I repeated called and texted these people and have got no response. They have copies of my identification card, address, email, social security number, and banking information because they had everything so well put together from the W9 form for tax information to direct deposit. PLEASE BE CAREFUL OF THESE PEOPLE AND ANYONE ASSOCIATED WITH THIS FAKE SCAMMING COMPANY!!!

Dollars Lost: $0.0

San Antonio, TX- 78207

Date Reported: September 17, 2024

Business Name Used: The Red Cart USA

Debt Collections - Debt Collection Scam

It came up in my phone as "account services" and I answered. He said his name was Steven Paige and his phone and extension after the call (3013). He had said I was committing fraud for not paying an old payday loan which I haven't taken any out in years!! He said I owed $2,800 which he said he could reduce it to $512 to stop any summons to court. He had my old addresses at first and I told him I never received any correspondence because I moved then all of a sudden he came up with the correct address and I gave affirmation which got me thinking why would they mention my old addresses when they had my new one and never received any documentation. I gave them my card info before I started to question his comments about me. I called my bank and she told me to call the BBB which I did and found it they were scammers.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2024

Business Name Used: GFN and Associates

Employment

Dear Paige, Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on your availability. Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities. I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market which requires me to travel inside and outside of the state while I am working on different independent projects.I live about 15 miles away from your zip code, and I am 65 years old. Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Post COVID-19, this position does not require you to come into an office. I am willing to be flexible when it comes to fitting this role into your other commitments. The hours are flexible, and the salary is consistent, although some weeks may require more of your time.I do have some things that you can help me with this week if you are available. You will be receiving $1550/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. If you are interested, please fill out the following to get started. You must reside and be eligible to work in the U.S. Full Name: Full Address: Apt #: City/State/ZipCode: Mobile (For SMS): Current Occupation: I look forward to discussing this opportunity with you in a couple of weeks. Best regards

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2024

Business Name Used: Clover and co

Employment - Paige Shipping

It's a work from home package shipping company. I was a 3rd party shipper. I was never paid for my services and now im blocked on my portal and no calls are being answered or returned. I feel like I have been scammed. I shipped eah and everything on time to be done like this. It seemed legit.

Dollars Lost: $4500

East Windsor, CT- 06088

Date Reported: July 30, 2024

Business Name Used: Paige Shipping

Employment - Paige Shipping

June 17, 2024 I was offered a position with Paige Shipping to work from home and to ship off packages well they told me July 22, 2024 was gonna be my payday and when I notice that there was no money in my account I contacted them and nobody respond to me as I asked them where my paycheck was then they blocked me out of the system to be able to login in to my portal and still no response I have bills and kids that I have to take care of and this is ridiculous and wrong also i'm here to warning anybody that comes in contact with this company don't do it.

Dollars Lost: $3900

East Windsor, CT- 06088

Date Reported: July 22, 2024

Business Name Used: paige shipping

Employment - Employment - Paige Shipping

I was supposed to get paid on July 21st 2024, but because that was the weekend I would get paid Monday. I tried to login to the portal a few minutes ago and it said that my login credentials was invalid.

Dollars Lost: $3500

Unknown Location

Date Reported: July 22, 2024

Business Name Used: Paige Shipping IMPOSTER

Employment - Paige shipping

They as for identification and bank information for direct deposit

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: July 13, 2024

Business Name Used: Paige shipping

Employment - Paige Shipping

I am writing to inform you about a distressing experience I had with a company called Paige Shipping, which has significantly impacted my financial stability. I was offered a work-from-home job by Paige Shipping that involved receiving and reshipping packages. After providing personal information and performing the assigned tasks, I never received any payment. Furthermore, my login credentials were invalidated, and I could no longer contact the company. Upon further investigation, I found multiple warnings and scam alerts about Paige Shipping from reputable sources like the Better Business Bureau (BBB) and Scamadviser, which confirmed the fraudulent nature of this operation . Because of this scam, I have been unable to pay my rent and am now facing potential eviction. In addition to the emotional distress, I had to cover out-of-pocket expenses for supplies and transportation to ensure the packages were processed as instructed. To make matters worse, after I was locked out of the system, there was an attempt to withdraw $4,800 from my bank account without my authorization. This situation has caused immense stress and hardship, and I wanted to bring this to your attention so that others can be warned about this scam and hopefully avoid similar situations.

Dollars Lost: $100

Unknown Location

Date Reported: July 9, 2024

Business Name Used: Paige Shipping

Employment - Paige Shipping

Paige shipping called and offered me a job as a parcel enthusiasts, from indeed, they began to send packages to inspect, label, and ship. The pay was 3500 for the month of June to July. $100 bonus to pick up packages When it came time to pay Paige took down their portal to log in and ignored my emails and calls. I was never paid.

Dollars Lost: $3500

East Windsor, CT- 06088

Date Reported: July 8, 2024

Business Name Used: Paige shipping

Employment - paige-portal.com

I was offered a job to work from home off of indeed.com I applied and was contacted. i began receiving packages in the mail to inspect ad ship out items but now the time to get paid the portal is now shut down and i cant contact anyone from the company

Dollars Lost: $0.0

Date Reported: July 7, 2024

Business Name Used: paige-portal.com

Employment - Paige shipping

They called me for a at home job that I would get packages and sign into dashboard website. I did a few shipments for them and they kept in contact until once day the website is no longer working for dashboard. I’ve tried calling emailing everyone and no respond. I looked up the company on Reddit and seen people saying it’s a scam. I then searched it on the better bureau website and confirmed it is a scamm job. I filled out a w-4 via pdf and sent it via email. They have my bank account information my social security number my birthdate my address my email and my phone number. They said I would get paid next month but I see it’s now a scam. I still need to find a job now I wasted time with this company.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: July 7, 2024

Business Name Used: Paige shipping

Employment - Employment - Paige Shipping

Company posted on indeed as shipping job under another company name. You apply for the remote job. Set up a log- in and they create a dash hoard to yrack everything srnd and shipped. You send the packages but the day before you are to be pais which is 30 days after your first shipment. They shut down and you can no longer contact them.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2024

Business Name Used: Paige shipping

Employment - Paige Shipping

asked me to work from home and now Im supposed to be paid and now there is no contract from them at all i waisted gas and paif for postage out of my pocket

Dollars Lost: $3000

East Windsor, CT- 06088

Date Reported: July 5, 2024

Business Name Used: Paige Shipping

Phishing

“Oliver green” with “Amazon pro publisher” reached out to my mother after she filled out a form on their website because she was searching on Google for “Amazon publishers” and their website was the first one, she clearly thought they were through Amazon (how they tricked her) and they have all the “accredits” on their website…he texted her and said he wanted to schedule a call to hear more about her book and see how they can work together, they had a call on 7/1 and he didn’t even ask for her to share the book. Claimed they have helped hundreds of authors edit and finish their books and publish them. Promised to do the same for her for $499. Sent a contract to her AND SHE WAS SO EXCITED. I have been a victim of scams and also work in tech and know how easy it is to get scammed. I asked her to send the contact to me and the first red flag was it was filled with various spelling and grammatical errors. I called the number on the contract and it was a weird beeping ring as if it was through WhatsApp or another 3rd party. I called “Oliver green” on the cell number my mom provided me and he was not the “British” man my mom seemed to have spoken to, but clearly an Indian man or similar accent. I told him I was vettinf out businesses to help my mom and that I needed to ask some questions. I asked why he had so many negative reviews on the BBB and where his proof was of being a preferred editor and publishing company of Amazon’s since Amazon only works with KDP and he said he could not provide that. I asked him for references and he said he would send some over after confirming with some customers that it was okay and rhen proceeded to text me and say that he could not give out personal information and I said well that’s a red flag because any reputable business would have references. I then asked for samples of work and he sent links to books on Amazon and I was able to confirm with one of the authors that they have never used this business or heard of them before. He also sent me links to “testimonials” on a different website amazonpropublishers.net (can’t keep his scams straight) and they are all clearly AI generated fake people. Same with all the books on the website, one of the books shows the authors name as “Paige Turner” lol. All the while I am telling this “Oliver green” to please stop wasting my moms time and to leave her alone and he has been harassing her telling her I am lying and that he will deliver everything he has promised 1000%. Thankfully no money was ever sent, but this person and/or people running these fake businesses need to pay for what they continue to do to others. They get caught and then just open up another business and buy a similarly named url so they can continue scamming people. My mom was also contacted during this all happening by a “Tracy Williams” of “publishing mojo” which we think was “Oliver green” under another fake name and number because she has not filled out any forms or given her information out to any other companies. Publishingmojo.com looks identical to the websites from Amazon pro publishers.

Dollars Lost: $0.0

San Jose, CA- 95123

Date Reported: July 4, 2024

Business Name Used: Amazon Pro Publisher

Employment - Paige shipping

I was contacted for a work from home job to be an package inspector this is the email they sent: Dear*** (my name),Paige Shipping got your profile from employment search webpages for Parcel Enthusiast opening. This position is Work-From-Home! Relocation and special experience in this position is not necessary. The salary is from $3,500 monthly + $35 bonus per package. Average monthly income $4,800. Our supervisor will be always in touch to help you out on each level. If you have any questions, don't hesitate to respond and I'll provide you with the Job Description and step-by-step video. We look forward to having you join Us. Have a good day. Paige Shipping, Email Support: 24 hours / 7 days. I didn't get scammed yet but I looked up thejob and all I see are scam post so I think it's a scam n idk what to do now.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 29, 2024

Business Name Used: Paige shipping

Employment

Everytime they send me a package, I look and check it and send it back, I look them up and I can't find anything on them - no website no nothing. I gave them my information, I try to look for my information I copied can't find it anywhere no more. This is getting crazy.

Dollars Lost: $0.0

Unknown Location

Date Reported: June 28, 2024

Business Name Used: Paige shipping

Employment - Paige Shipping/ Paige Logistics LLC

They are offering a home based shipping position. Where you work for a month before you get your first check.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 27, 2024

Business Name Used: Paige logistics LLC

Employment - Paige shipping

They want me to reship products

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 27, 2024

Business Name Used: Paige shipping

Employment - Paige shipping

Got contacted about a job , didn’t make a lot of sense seems like a scam , doesn’t know what’s going on

Dollars Lost: $600

East Windsor, CT- 06088

Date Reported: June 27, 2024

Business Name Used: Paige shipping

Employment - Paige shipping

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 26, 2024

Business Name Used: Paige shipping

Employment - Paige shipping

I feel like the company I’m working for is using a real company’s information pretending to me and it’s sounds like a paramule scam

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 26, 2024

Business Name Used: Paige shipping

Employment - PAIGE SHIPPING

A woman called me and told me they saw my resume on indeed and wanted to offer me a job to wfh. I would receive packages and then inspect the product. I would then send it to ups or dhl and then receive payment at the end of the month .

Dollars Lost: $0.0

East Windsor, CT- 60888

Date Reported: June 24, 2024

Business Name Used: PAIGE SHIPPING

Employment - Paige Shipping

I was emailed by Paige Shipping, asking if I received an employment offer. I stated I have not and instantly an email comes through. The email offered me employment with the company. They set up me an employee portal to receive packages. After that day I did not hear from them until the day a package supposed to arrive.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 24, 2024

Business Name Used: Paige Shipping

Employment - Employment: reshipping

SCAM!!!!!! Lady called me regarding a shipping job, wanting me to deliver packages to my house and send them to local addresses. She quoted my payment at $4200 a month. She also wanted my personal information, including my information and SSC, along with my DL number and bank information. SCAM!!!!!!!!!!!!!

Dollars Lost: $0.0

Unknown Location

Date Reported: June 24, 2024

Business Name Used: Paige Shipping

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