Category Employment

Globe Logistics Co.

Jerry – Apr 16, 2020 Victim Location 28203 Type of a scam Employment On April 2, 2020 I received an email (found below) from Annie Cribbs regarding a Project Manager position. While I have been applying to job I do…

Gresfold Foundation

Alexis – Mar 11, 2020 Victim Location 84096 Type of a scam Employment I was job hunting back in late January and early February and I was looking on an employment website called Indeed.com. I applied for a receptionist position…

Grosfeld Foundation

Blake – Mar 19, 2020 Scammer’s phone +1 (314) 455-5524 Scammer’s website grosfeldfoundation.org Scammer’s address 629 mead street Apt 2 Bronx, NY 10460 Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact…

Galaxy I holdings llc

Christy – Feb 06, 2020 Victim Location 30188 Type of a scam Employment This company is also operating from Florida under the name US Galaxy Post. I live in Atlanta GA and they contacted me via email and I had…

GS4 security and surveillance

Javier – Feb 28, 2020 Victim Location 29210 Type of a scam Employment This job is posing as a company that sells a monitoring security system . The people Involved names are : Dana Risi (803) 360-1092, Dorian Johnson (917)…

GHS Petroleum and Energy Services

Erin – Feb 12, 2020 is not fake my brother got the same mail from the company and my brother is in usa working with the company now Catherine – Feb 13, 2020 Are you sure because this company doesn’t…

Glatt Group

Jill – Feb 04, 2020 Victim Location 78240 Type of a scam Employment PLEASE READ ATTACHED TEXT MESSAGES SENT FROM THIS SCAMMER I RECEIVED THIS MORNING 2 SCAMMER IS CURRENTLY WAITING ON ME TO DOWNLOAD GOOGLE APP. SCAMMER PHONE #…

GetMyPackage Logistics Network LLC

Renee – Feb 10, 2020 Victim Location 08817 Type of a scam Employment I had applied back in the Fall for a Remote Shipping Agent position I believe advertised on Indeed. The position was explained to me in an e-mail…

Glow Pharma Pvt. Ltd

Alan – Victim Location 93314 Type of a scam Employment I was contacted via text by someone claiming to be an employment recruiter that just came across my resume online (I recently posted). They directed me to download a gmail…

GreenNode Software

Latoya – Jan 28, 2020 It’s a scam, because of this I was locked for nearly a month from my bank as a safety measure I guess. DO NOT TRUST THEM. Melissa – Type of a scam Employment From indeed…

Graphex Technologies Limited

Brittany – Feb 26, 2020 Victim Location 78108 Type of a scam Employment I found this job offer on LinkedIn and the email was sent to me. Communicate just stopped. They did not get my personal info or even ask…

GLT Construction LTD

Timothy – Jun 15, 2020 Victim Location 45449 Type of a scam Employment I received a check in the mail for 2,950. It came with a letter for a secret shopper. The assignment was to shop at Nike stores and…

Garth Jaquith

Jessica – Jun 09, 2020 My 18 year old daughter had the same experience with the email above with the Nanny job and the Toy delivery. She had registered on care.com and the scam artist contacted her this way. Luckily…

GlaxoWrapIt

Jermaine – Jun 18, 2020 Victim Location 38122 Type of a scam Employment I received a text from 80123 with the following message; "(CLEANCUT) Earn $500/week wrapping your car in an ad for Synsodyne toothpaste,this ad does not damage your…

GeNeuro IMPOSTER

Martha – May 28, 2020 Victim Location 53132 Type of a scam Employment I received some info Monday about the company wanting to interview me based on my profile on CareerBuilder (which I do have). The sent me info to…

Gozo Parcel inc.

Neil – Jun 11, 2020 Victim Location 85339 Type of a scam Employment They asked for picture ID, social security number, and the hiring method was odd.

Green Marketing Research

Jamie – 2 min ago to go along with my post Kari – 9 min ago HI ALL ! , Well they sent me an e-mail telling me about the study ect,,, So I cookie edited them and away they…

GLOBAL MONSTER WORKS

James – Victim Location 40291 Total money lost $17,000 Type of a scam Employment I searched in Google for “ jobs for cleaning services contractors” , and it popped a classified ad where they were looking for contractors or people…

Global giving

Brianna – Victim Location 71227 Type of a scam Employment Cheryl contacted me via email and said that she needed a personal assistant and that she would pay $700 a week to shop and run errands for her she would…

Globax Limousine

Anthony – Victim Location 77566 Type of a scam Employment Answered an employment ad through indeed.com for a remote customer service representative position for Globax limousine. Received an email from a Andrew Strain from Human Resources saying after reviewing my…