The new card will come in 10 business days. “Do not worry” says agent, we will deny those charges, block your Debit card and issue a new one. At this point you are fuming, you are very concerned to say the least. Then he follows with more such instances from various big stores like Target all being made for $500 and up. The agent lists charges made with your DEBIT!!! card at some Wallmart in Houston Texas. That would get anyone’s attention and you surely want to resolve it. Meanwhile an agent informs you that he is calling from your bank to check on suspicious activity. Could be Pakistanis but I am not good at telling them apart. I am not trying to upset honest and hardworking folks from India, I just observed that all scamming attempts or personal information fishing comes from callers with Indian accent. You receive a phone call from 1-800 phone number of your bank, an agent can be anywhere, usually in India as they have widespread scamming companies doing scams on a large scale. Now someone somewhere came up with a scam based on the scenario above. Another scam prevented Thanks to CC company diligence. Usually the CC company support agent verify that your didn’t authorize those charges, they are denied and you get a new card later. You may have received a call from your Credit Card company about some suspicious activity where your card was used to purchase something in a store hundreds of miles away from your home especially if you are not traveling. So be careful, alert and good luck in your job search.įree Online Form Builder & Form Creator | Jotform What was the scammers end goal? That is easy, it was to get all your Personal information that you provide to an employer plus information about your bank account for direct "deposit". Look for things like very easy and fast consideration, higher than average compensation rate, suspiciously composed offer letter (mine had a bug company name watermark across it), and most importantly no phone, no phone call and only email communication via suspiciously looking email address. After calling several obtained numbers I finally spoke with the HR person who's name was used in those emails and very quickly found that the whole thing was a hack. I was lucky my wife is in Sales and has a very good research skills and tools. It all was very suspicious but I still wanted to at least talk to the lady I was getting emails from and who was supposedly gonna help with with onboarding. Interesting that the company's web site had no contact phone number at all and no "Contact Us" form. Things like "Inspectors will pay scheduled visits once every three months to ensure that the workstation is in good condition." Wow! they have inspectors coming to your home office! Ooh, seriously? Onboarding letter was also full of red flags, whoever made it had a vivid imagination and total luck of understanding of hiring process. The test was standard with old-time interview questions like "why should we hire you?" After a few hours I received congratulations and today I got an offer letter from CEO, and the pay was OK (35/h after paid training ). The letter asked to "Please go through your screening test/Interview Questions in the link below. The language of the email was also suspicious, I could feel its unprofessionalism. What was strange is her email address had only first name and the domain was ".info", it included company name but also had 2 additional letters after it. The name of recruiter was legit, I found her Linkedin profile and her photo on that company's site, same person. Your paperwork (the Employment Offer Letter Form) will be emailed to you tomorrow."Ĭool huh? They did not even talk to me and I honestly do not remember if I applied but I could since in many cases it is just a button click and I applied to a lot of places. Furthermore, you are now given a chance to show your commitment, charisma, and diligence and be a productive employee. "You've just been confirmed as qualified for the position of Data Entry/Administrative Assistant. " and the text where (I removed the company name) was: My experience with recent job scam started when I got an email with a subject line: "After careful consideration. In this uneasy time when many professionals struggle to find a job theĮ-scammers prey on vulnerability of people who go through a long stretch of rejections and dead-end interviews.
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