Received a text this morning from “Sabrina Williams at Conduent Inc.” She stated, she found my resume on Zip Recruiter and would like to conduct an interview right away via Skype. I have been worked in several office settings before; there is no possible way a “Hiring Manager” is available for a 45 minute interview at a moments notice to conduct a plethora of diverse positions that are available for a single company. Perhaps, if this was a recruiting agency which she clearly stated they were not. Plus a recruiter would set up a preliminary phone interview first before proceeding with a full blown interview.
Not sure what these people are up to but WATCH OUT!
Scammer’s phone 9412541757
Scammer’s website @ConduentTricia
Country United States
Type of a scam Employment
Initial means of contact Website
Michelle Louis jean:
I’m doing pretty well. Im just so motivated work asap.
Lester Tricia Lynn:
My name is Mrs Lester Tricia Lynn, One of the Hiring Manager to the firm ( CONDUENT COMPANY). I’m 53 years old originally from Indianapolis Indiana, but I currently live in Colleyville, Texas. I received my B.S. in Marketing Communications from Emerson College. I also have a double concentration in Journalism and Visual Arts as well as my A.S. in Advertising Communications which I received from Johnson & Wales University in Providence, RI. I would be the one to brief you about the position and the company.
Before we proceed what are your full names, age,where are you located and what position are applying for?
Michelle Louis jean:
African American
Lester Tricia Lynn:
I believe working from home won’t be a problem?
Now i will be asking you your interview questions and i need you to answer me ASAP 👌
FIRST SECTION!
( 1 ) have you been in the military before?
( 2 ) Are you currently employed?
( 3 ) Are you willing to work flexible or long hours?
( 4 ) Do you have a HP printer, copier and scanner?
( 5 ) Are you seeking employment in a company of a certain size?
( 6 )How long do you intend working for this company ?
( 7 ) Tell Us why you feel you are the right person for this Job ?
SECOND SECTION!
PAYROLL & WORKING SCHEDULE:
1. How many hours are you willing to Work per day? (4hr Minimum per day or 40hrs Maximum per week)
2. What time range?
3. When would you be available to start if HIRED?
4 Payroll Interval? (Weekly or Bi-weekly)
5. Payroll Method (Direct deposit / Wire Transfer or Credit card transfer? ).
6. What is your phone carrier?
7.What is the name of the Bank which you currently operate with so as to see if it tallies financially with the company’s official salary payment account ?
Well you have done well so far and you seem like a perfect fit for this position.I need you to hold on online because I need to forward our conversation to the Head Dept to enable them see if you are committed and good for this job. I need you to hold back online for 5-10mins
Your interview percentage scored and consideration stand is available now on my desk.. Are you ready to know your stand?
Congratulations! The good news is…you have just been confirmed qualified for this position you are now offered the job position you apply for…you are HIRED!you are welcome to (CONDUENT COMPANY)…you are now given a chance to show your commitment, charisma, diligence and be a productive employee your salary will be $ 15.91 per hour On Data Entry and you will be receiving your payment via Check/Direct Deposit weekly Okay!
My superior’s will reach you via e-mail or phone for your Position offer-documents and your working paper’s. Also they will put you through our company guidelines under US Human Resources Laws and Regulations
you will be receiving your duties online everyday and i will always be online to assist you with any difficulties okay.
I need you to provide me with the following: Your full name, current Home address, Phone numbers and e-mail address to enable my secretary enlist them into the Company’s Register for proper documentation.
Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database.
Secondary duties: Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail.
Can you handle the Job duties if you are being trained towards it ?
You will be undergoing a 5 day training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it…Also you will be fax or email a paper work and a HR document during your orientation and training,you are to fill,sign and send back to us okay.
Okay the company will provide you a Apple laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start working with, Understood?
Here are the name’s of the software’s you will need to start working with My job business essentials software 2015, US Patent Single Users Pack simply accounting 2015,Apple Final Cut Express 3.5 HD Upgrade,Norton Ghost 9.0,Microsoft Office XP 2012 Standard Upgrade,Peach tree Premium Accounting 2013.
Your training supervisor need you to get these programs ready to enable you work accurate with him or her.
Are you familiar with any of the software’s ?
You need to provide a clear picture of yourself for your I.D card with company. Send it now employee!
That’s my I.d card. I want you to know this a real and legitimate work from home job offer. There are so many people that are not trustworthy, but only a few are worth trusting with your heart; choose wisely. To be trusted and to trust our company is a greater compliment than just doubting the company!
You’re cute ma’am
I mean send the picture of your Drivers ID not this one okay
Perfect! Your Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts.
Retake the picture
Great
The funds for the same software/working materials will be provided for you by the company and make sure you use them as instructed for the software and i will refer you to the vendor you are to purchase them from..Understood?
Can you be trusted with the company funds ? Because some employees try to run off with the company funds once the money is available or some will not follow the steps giving to them in making the software’s purchased.
Send the picture of your SSN ma’am
Do you have your bank App on your phone ?
Our accountant said you should login on your bank App and Screenshot your account summary. The summary will serve as a proof to our company about your account okay!
Okay ma’am
That the screenshot of me and another employee. You’re not the only one going through this process
Use another phone to take the picture
Huh ?
Are you there ma’am?
Okay
Your phone is broken. Which cell phone are you using
You should have gotten our Head accountant text on your cell phone number Okay
I’ll make our vendor help installing the software on the apple laptop and get yours, it’s shipped to you through FedEx, you need to come up with the purchase of the time tracker from our vendor so he could help program the time tracker on your Apple laptop. The time tracker is really essential to your payroll. Also you will have the tracking numbers and it’ll be delivered to you at home within 12hours once the installation is completed okay !
You’ll get your reimbursement back tomorrow morning once you purchase the Time Tracker from our vendor
Michelle Louis jean:
Hi. What the cost of the time tracker
Hi, what’s will be the cost of time tracker
Lester Tricia Lynn:
Are you really interested working with our company or you’re just making enquiries alone?
Michelle Louis jean:
What is the cost for the time tracker
Lester Tricia Lynn:
The time tracker cost only 100, you are to get it soon as possible so it won’t delay the shipping of your working materials okay.Our company will Reimburse you back with the funds you use for the purchase,Understood!
You’ll be getting a reimbursement check of 200 at your home address ma’am. $100 for the Time tracker and remaining $100 is for yourself as your sign up bonus okay
Michelle Louis jean:
The head accountant I was texting with by the name of Kyrstina. Mention to me that I have to pay for the time tracker, and will be reimbursed back the money later on this morning. But she never respond back to me.
Lester Tricia Lynn:
Yes
Our accountant will been sleeping already
They’re already issued your check and you’re the one delaying this yourself
Michelle Louis jean:
Okay. This was around 10:29pm. When I spoke to her. Keep trying to reach out to her. And yourself
Lester Tricia Lynn:
I understand ma’am
Michelle Louis jean:
So how I go about the payment
Lester Tricia Lynn:
I thought you’re busy there yourself or you just don’t have the time tracker or you’re not really interested working with our company
You’ll need to purchase the Time tracker from our vendor now so you can get the tracking number to your package ASAP
Do you have the 100 to purchase the Time Tracker now ma’am?
The cost is only $100
$Hannahr273
Kindly get the 100 CashApp to the vendor now and screenshot how you get it send
The screenshot will serve as a proof to our company that you have purchase the time tracker okay
Michelle Louis jean:
Suee
Lester Tricia Lynn:
Hang on
While did it’s fail
Our Vendor will try and request now
It’s Failed ma’am
Don’t send it again
Michelle Louis jean:
This is what it saying
Lester Tricia Lynn:
You’ll have see a request of 45 $ on your CashApp
Pay it
Michelle Louis jean:
I taught the time tracker was 100. Not 45
Lester Tricia Lynn:
Yes it’s 100 so that the money can be successfully entered
Don’t you see a 45 request
Click on Pay
Hang on
Michelle Louis jean:
It still saying potential scam. And plus why I can’t make the payment with my bank account. Instead of cash app
Lester Tricia Lynn:
Do you have PayPal
Its bringing potential scam because that’s the normal procedure because it’s your first time sending money to the vendor
Now click on Bitcoin and Enable bitcoin withdrawal. It’s free and doesn’t cost okay
Do you understand what I mean
That’s my I.d card. I want you to know this a real and legitimate work from home job offer. There are so many people that are not trustworthy, but only a few are worth trusting with your heart; choose wisely. To be trusted and to trust our company is a greater compliment than just doubting the company!
Scammer’s phone 5183627729
Country United States
Type of a scam Employment
Initial means of contact Not applicable
Conduent was a company that advertised on fb,I added the director and downloaded the Google hangouts app.
I then was interviewed and go the job to this wonderful stay at home job with great benefits.
A month after I’m receiving a wire in my bank account for sums amount and it was to be zelle to an unknown source…fake address and name…and then I call the cops and got advised what to do
So about a week ago, I was contacted by a James Paterson who claims he is from Conduent Inc, and has received my indeed.com resume and said I would be a great fit for the job position they have available. He proceeded to have me download google hangouts so we could proceed with the hiring manager right away. Not thinking anything of it at first, he tells me to add hiringmanager244 to my hangouts and that a Rebecca Gonzalez would be reaching out to me for the interview process. They give you details about the company then proceed to ask general employment questions such as name address email phone and bank info which made me think something was up. But I let them finish the interview process and if course I was hired. Then she tells me they would be sending me out an apple mac pro laptop with the software already installed which I thought was awesome and that the pay would be $19 during training and $30 after training. Sounded way too good to be true. Then she tells me they will be sending me out a check certified from FedEx so I am able to purchase the computer and software and make sure it is in my name. Any other legit company would send you the computer to your home address, so I kept going along just to see where it would lead. Two days later a certified check from an insurance company in the amount of $4650 shows up and they contact me to deposit the check into my account and send them an email of the mobile deposit slip. I did NOT proceed. I simply contacted the people and said thanks for trying to scam me but you lose. Hope this helps someone. This is definitely not the year for people to lose out on everything they’ve worked hard for!
Received a text from 917-423-4592 stating he was William Hurd of Conduent Inc. Stated the recruitment team received my email via Indeed. Asked me if I was interested but didn’t tell me what they were looking for. Did not give job details etc. I told them I was NOT interested. Since when do companies text a potential candidate first?
Scammer’s phone Tammie Jackson on telegram
Scammer’s website N/A
Scammer’s address N/A
Scammer’s email N/A
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Internet messaging (e.g., WhatsApp)
They sent me a check that was through FedEx. They told me to deposit in my bank and the lady at the bank told me it wasn’t real. They’re Fake and scammers!
Received a text this morning from an Amanda Sheikh claiming she found my resume on Indeed and thinks I would be a great fit for a $30.00 per hour data entry position at Conduent. This text came in at 7am Central time, so half asleep I agreed to an interview. I was then instructed to download a telemessage app and enter a code where a woman by the name of Marie Stooge (yeah-first clue) would interview me. Maria sent 19 questions over regarding my background, where I see myself, etc standard questions. I was starting to get suspicious having my first cup of coffee and left out some answers. Well Maria thought I would be a perfect fit (clue #2) she proceeded to tell me they would be sending me a Macbook and asked if I ever used a multitude of software programs, some using the Conduent name I said no. She then said they would need by banking information as they would send me money to purchase the software needed through their preferred vendor (MAJOR CLUE# 3) She then stated I would need to be available at 7am my time tomorrow (Saturday Clue #4) to finish the interview process. I then told her I would be vetting Conduent, as I never applied to them. I called Conduent ask to verify employment for Amanda Shiekh & Maria Stooge and of course they do not work for them. I was then transferred to Conduent Security and told the gentleman in security about this scam, he wasn’t surprised . But just in case I wanted to follow up with this scam in writing.
I’m not sure if it was a scam or not because my experience was exactly the same as some of yours but they were asking me to send them money!
So I got on Facebook and I seen a add for a at home job for 15$ for training and 17$ after you finished. The lady I messaged on facebook had me download Telegram. A messaging app I thought it was weird we were doing a interview on there but I thought it was like zoom and we would do a video but it was all texting. I answer all these questions none too personal just what kind of cellphone service I have and the name of my bank name to see if it’s compativle, etc etc. She tells me she’s sending my answers to like HR and couple minutes later tells me I got the job. Everything is good and then she asks me to send 200$ for all the equipment. Computer and everything. Well I tell her I don’t have that kind of money right now. But I could come up with it and she says “When”? I’m like not sure but ASAP. Then she proceeded to ask me how much money I did have which was like 70$ and she wanted me to send it to some guy on cash app. I proceed to block them just because I don’t believe It has enough credibility to send them money I get like Pampered Chef and Paparazzi Jewelery you pay for your package. But I don’t think you do that for this company from what I’ve read it is provided. Has anyone else had a experience where they had a person ask you to send them money for this company?
I’ve been putting out a lot of applications through Indeed and some of them were for a position that seemed similar to the one I was offered, however, after reading these reviews, I’m realizing this is definitely what is happening to me. How vile! I was in the middle of the interview when I found this and was close to giving some actual information. I was being interviewed for a job and everything was sounding pretty good, almost too good, and that should have been my first red flag, but I’ve been desperately looking for work, so I didn’t think much of it. I’m glad sites like this exist!
My epic card New Mexico epic card was supposed to be delivered to 10923 serpentine Court Northwest Albuquerque New Mexico and it was delivered to 1736 Rusty road Albuquerque New Mexico 87114 I haven’t seen it and my case number is 200-0 344-43 41 New Mexico epic card thank you and call me back at 757-999-1712 and my name is Billy East and I live at 10923 serpentine Court Northwest that’s where I would like to have my buns refunded back to me thank you Albuquerque New Mexico 87114
Same as some of these people’s experience . I was contacted by a person claiming to be Evelyn from Conduent in NJ they provided the address form NJ that you see if you do a google search.. proceeded by txting me saying they found me on indeed.com and wanted to interview me through google hangouts .. I decided the money they offered 18.00-29.00 sounded good so I decided to interview . they asked for name address email address and name of bank.. of course I got the job. Afterwards they sent me a pdf to my email with an offer .. after researching this decided it is a scam and blocked them. Biggest red flag to me was stating they would send a check for my office equipment that I would need to purchase so I would be primary owner of equipment .Wish I would have given them nothing .
These people are a scourge upon this Earth. I get a text from some Ludivina Alonso claiming to have got my info from the recruitment team who viewed my resume on Indeed where they said it is published. It is not unless ID did some “no permission” bulls&$#! Asked for a reply if interested, of course hell no, then to read these reviews, confirmed my instincts. But something going on w/ID this is the second such scam job crap this month, another sent email claiming I had applied and he wanted to discuss a $500 a week assistant job, nada! I swear ID is turning into C’s List for employment. The world of shady and shifty!
I got contacted out of the blue from 678-653-0402 for Conduent from Erica Pruitt. They stated that they have reviewed my resume from Wizehire and that I have been selected for an interview. They directed me to download Skype to interview, so I download it and they immediately wanted an interview right then and there, which I found odd. I told them I would have to reschedule to 6pm the next day, so they told me 8am and they contacted me in the morning through Skype (the guys name was John Vasquez and has a Conduent logo associated with their name.) I found this kind of sketch that they were so insistent on the interview and honestly, I don’t recall even applying for this company. After reading other’s reviews I will not be proceeding. Looks like a way to steal people’s money and this is not the year for anyone to be losing their savings at all. Additionally, I spoke to someone who works there and they stated that they were contacted via email and all of the people who do the hiring have foreign sounding names that actually hire. Please stay away if this is happening to you!
I was contacted this morning by the phone number (678) 653-4748. The individual, over text, identified themselves as a representative of Conduent Inc claiming to have found my Indeed resume. They “offered” me a work-from-home position of data entry for $20/hour. I accepted the offer to proceed with an interview, but was not given an opportunity to schedule. Almost immediately, I was hounded to install an app to do an interview over on Telegram. This set off alarms as real jobs don’t do this. The company in question wasn’t even hiring for remote data entry (I Googled). Further more, the phone number is a Georgia number— A state the real company does not have a single location in. It’s a scam. Through and through.
I was contacted after applying for the data entry assistant in conduent via indeed. Victoria williams texted Me and said to download telegram app as hiring manager ( Florence Jacobs) will take interview on telegram. I got suspicious but still download the app and contacted Florence jacobs. She started interview by texting it, this was the second flag. But I didn’t realize it so i gave the interview and guess what , I got the job. She offer me the job on the same day and she said I will be provided with all the equipments , like laptop and account software. She said she will send me a check. Then she gave me fedex tracking no. . After two days i got the check of $4900. This was the third flag. Amount is too good to be true. And she was insisting me to deposit the check as soon as possible.So I checked internet for check scam and realized it is a scam. Beware of this kind of scammers.
Victim Location 32223
Type of a scam Employment
First I was contacted on 8/4 through text offering me a job based on my resume that met their job qualifications on Indeed. I was told to give my skype information and that I would hear from a hiring manager. I was reached by two, but one by the name of Daniel ******* messaged me and told me they wanted to interview ASAP. I told them I was not available until the following Monday morning. Monday morning 8/7 the interview was through messages only and it lasted for 45min. They asked me a lot of personal information and hired me on the spot, then told me that they would send me a computer to work on and a check to pay for the software that needed to be installed. They emailed me a document and asked me to sign the bottom to confirm my hiring and to send a picture of myself for “security reasons”. They sent a check to my house on Wednesday 8/9 and my stepdad went to the bank to make sure it was legitimate and it was actually a fraudulent check. I reported them after that and saved the entire conversation from all platforms.
I just been contacted in the same manner as the very first post. Text email that led me to Skype. When I got on Skype this individual actually had a Conduent Logo underneath his name title. Unfortunately they did manage to get my name, address, head photo shot (which he explained it was needed for my ID Card) and the name of my bank but no account information. They went as far as sending me an Offer Letter with a Conduent letter head on it for me to sign and return. Everything looked legit. It was the same scenario as the other people had posted. I was getting a check, laptop, and other assets, and the check was to pay for the needed software on the laptop. I was also provided a FedEx Tracking number which sparked the start of my suspicion. They said there was an issue with FedEx delivering the “check”, no mention of the laptop and other assets.. just the check. The man on Skype wanted me to do use the banking app on my phone to do a “soft deposit” into my account. I instinctively knew not to do this. I told him that my Bank’s mobile app does not work with iphones and the check had to be manually deposited into my account. The man on Skype stated he will get the accounting manager to look into this and try to correct it. I used the tracking number he provided and tracked the item, it went from TN to NJ.. I don’t live in NJ. Smelling fish..I already knew Conduent is a real company so I looked at the email address of the person that I sent my info to. The email address has his name then @conduent-inc. I knew this was bogus, and kicking myself for not catching it before I sent the info. Then I did an internet search for Conduent work at home scams and found that my suspicions were warranted. I intend to call my bank first thing when they open Monday morning and inform them what has happened. These scammers did not get any bank account info, or my SS#, but they do have my name, head shot, and address. That bothers me greatly.
Victim Location 78225
Type of a scam Employment
I received a text message from 1-601-348-5187 stating that Conduent Inc. received my resume through Indeed.com and I have been selected for an online interview, reply with Yes if interested. Since I have been looking for extra work and have placed my resume on Indeed, and have done a couple of interviews virtually and because also I have heard of this company, I agreed to participate. The job position was for online work form home for a Data Entry Clerk/Customer Service Representative. They asked if I had any issues working from home. The job briefing interview was done on Skype/Google Hangouts so I get to know the company and what the job entails. Asked for a Skype/hangout email to get started. I did not have these and had to download the apps. I have not done an interview through Google Hangouts before, but thought perhaps its just a different platform for each company. So I downloaded the apps. Gave them my email address and she gave me hers. Add Anne Campbell the hiring manager up on your Google hangout chat at [email protected] and send her a message online on hangout she will be available to conduct the online interview with you. Your verification ID for the interview is CEPL-77065, then let me know when you are ready for the interview. All of that information was based off the text messaging of the telephone above. Next, I went to Google hangouts and made the mistake of calling anne campbell. I had never used this app; therefore, I was a bit off my comfort zone. The "interview" started at 12:48 pm but I did not respond to it until 3:28 pm. When I accidentally called them, they stated the interview is strictly via text, are you ready to go on? I thought perhaps is phase 1. So I went on. They wanted to confirm with my assigned ID #. They apologized about using google hangouts as an interviewing platform and its important to stay on top of things as change is inevitable as this approach may seem unprofessional. I mentioned it was not new to me and everyone chooses different platforms for interviews. They disregarded my comment and moved to introductions. She stated: let’s start by getting to know each other. I am Anne Campbell Staffing/Recruiting Manager to the firm, I am here to brief and give you more information about the opening Administrative Assistant/Data Entry/Customer Service. Please introduce yourself, indicate your location. At that point, should of been a red flag. Since they already had viewed my resume. She gave me a long description of the duties, the companies values, mission, the companies clients, etc. They provided me with Conduent’s website and clicked on it. It looked appropriate. I went to my google web browser and typed Conduent Inc. and it was the same website. So I continued. She stated I have five minutes to review the website and to inform her when done going through for further process ahead, thank you. Then she described and explained the job. The rate, the frequency, the location of the job, but they could not provide me with an address of the job. Only stated it will be opened close to you. I asked for benefits/perks. It was provided, plus the company was handling gas mileage for company errands and internet bills. I should eligible for benefits after 2 months of working with Conduent, Inc. As for duties I will assist you with any difficulties by email. I asked when I had to decide? She stated as soon as the interview is concluded. Then another long list of responsibilities, and asked if I can handle these duties effectively from home if been trained towards it? Yes I said. Your training supervisor who would be attached to you online as providing training on the accountant software because I was going to be assisting with payroll. Next, 11 interviewing questions was asked. Normal questions about what type of jobs I had, how I got them, my main responsibilities, currently employed, but the 10th question asked what’s the bank name I operate with to see if it tallies with company’s official salary payment account. I refused to answer that. It took me about 20 minutes to type on my cell. All along I was thinking when do I get a virtual interview, why is she asking me this, does she have the resume. So my answers were brief. When I refused to give the bank name. She came back within 1 minute and stated ‘that is needed for documentation and NOTE that the company is not asking for your bank information but the name of your bank. Then they needed two professional reference. (Give me two phone contacts and name)They will be reached during normal business hours when needed. After that I had to wait 10-15 online so they could give me an answer if I got the job. So I got it. Then a whole lot of instructions came out about how everything was going to happen. They needed me to provide my demographics to mail me a brand new Apple laptop all in one printer, scanner, and fax machine form gateway new phone IphoneX, mini office stationery laminating machine w/5 cartridges fellowes micro shred confetti cut paper shredder work cross checker software all at no cost to me. The company will shoulder the bills regarding the full office set up will be needing to become a productive employee. The start up check will cover the expenses of all the working equipment, accounting software programs and working materials you will be needing to start work with. All we need from you is good work and trust and you will enjoy every moment working with us. Explained how this start up check was going to be mailed to me, I was gonna get a tracking number, once I received the check I was to go deposit any choice I wanted. Once I did that I was to send a copy of the deposit slip to her email for record purpose. Then the funds will be credited and available in my account the next day (24 hours). Then explained the process a job offer letter going to be emailed to me and w4 and i-9 forms were going to be mailed. Then she wanted me to be on the job the next morning to start my day. The conversation ended at 5:58 pm. The next morning, I let them know that this job offer was not legitimate, and have not heard from them. I called Conduent, Inc. at 1-844-663-2638, the Security Department verified that it is a scam.
Victim Location 78550
Type of a scam Fake Check/Money Order
They claim to be a company called conduent and were strictly only used Skype. Except for text messages with another man that led to the skype, there were red flags such as them putting the check under my husbands name instead of mine. They were using a check under Aetna life insurance. And when I asked if I could terminate myself because I found another job that was local he started yelling at me and then try to scare me by saying that the FBI would be showing up at my door in an hour and 30 minutes and just stay put so I called the cops and let him know that I would be filing a report and then he asked me if I was scared and he was being very unprofessional and I do have all the screenshots.
I almost got pulled in to work with them. this is what they told me.
Mrs.Tessie, 11:53 AMPlease note that your working materials are expensive that is why you will be getting close to $10,000 to $12,000 via direct deposit depending on your job position and working equipment but the accounting manager won’t begin processing of the payment if you don’t provide your online access to monitor the payment once the deposit has been made ,and you will also be deducting $100 for handling your daily task once the deposit has been made. OkayAnd once the payment of your working equipment has been handled you will be given additional funds for handling the payment of your working equipment so well. Understood?
Victim Location 29501
Type of a scam Employment
I was contacted by Conduent about a work from home position. They insisted that we do the interview through What’s App. After the so called interview.They made a job offer that I could not refuse. They asked who I banked with so that they could make sure the check I would be receiving would be able to be cashed. They sent me a check for almost 5 thousand dollars and asked me to deposit it in my account so that it could be used to pay the IT personnel for the equipment and set up. When I went to deposit the check it was not accepted by my bank’s ATM. They made sure that they sent the check after banking hours so that I could not verify the check with the bank. Fortunately, the ATM would not accept the check. When I told them about the issue they said that the watermark on the check may have been faulty and that they would send me another check. Needless to say I did not receive another check or hear from them again. They are still advertising jobs on Indeed. Please be aware that this company is not legitimate.
Victim Location 77023
Type of a scam Employment
I applied for a job thinking that it was a good paying job. This company sent me 2 certified checks, so I took them to my bank to verify if is was legit ad they told me that it was a fraud.
Victim Location 30032
Type of a scam Employment
yes i did an interview with this scammer and they asked me for my full name address phone number and they wanted me to send a copy of my id to them so i didnt i just provided them with my name address and phone number and they said that i didnt have to pay any fees for equipment they said they would send me out a laptop for the gig and also they would send me a check and then i would have to use it to pay for the equipment when it clears to the vendor but it didnt seem right because after she sent that message she blocked me and i was never able to reach her again. She doesnt have a phone number provided but i did give you all the email that the scammer gave me which was [email protected] Supposedly her name is Roxanna at least that is her alias that she uses in disguise. The scammer spoke of money but has not attempted to take money yet. They said they would issue a check to my email address and send out a laptop. I dont want them to use my personal info for this check.
Victim Location 77065
Type of a scam Employment
Received checks for sign on bonus and software
Victim Location 81140
Type of a scam Employment
Offered data entry employment for $17.50 per hour from home, want bank account and routing number for direct deposit, required that you get a steam wallet card for them to provide funds for purchase of necessary software to do the data entry. Once I submitted the info they almost instantly hacked my Facebook account and began changing my personal info, locked me out and blocked all my friends so no one could report it. They are saying that I work for AECOM and I live in New Jersey. I believe they planned to get my debit card or PayPal and are probably using my account to catfish others
Victim Location 78130
Type of a scam Employment
I came across a job offer on Facebook from Conduent Company. The person offering the position was Milayo Milayo and her Facebook showed that she had been working for the company since 2012 (by a post made in 2012, so they are not new to this). She gave me an interview code and a phone number in order to contact an interviewer. I was informed I would be provided more job detail during the interview.
The interviewer told me they would be briefing me on the job, as well as conducting the interview. He identified himself only as Thompson, never did provide me with job information or company info beyond the name of the company (Conduent Company), yet went on to demand invasive information from me.
Some questions I answered, though others I refused prior to getting further information. These questions included my cellular provider, if my bill is prepaid or postpaid, my full name, precise location, phone number, and email, whether or not I have a credit card, and who my primary bank is. Many of the questions I was uncomfortable answering, though some I answered anyway.
When I refused to provide them all information they were requesting, they insisted I would be offered a position if I would just give them this information. I expressed again that I was concerned they were trying to scam me and even possibly steal my identity. At that point, I was belittled and spoken to using pet names.
Upon informing them I would not be providing the information or accepting a position, Thompson quit responding to my text messages and Milayo Milayo blocked me on Facebook, so I would not be able to find the original post and warn other potential victims. I do have screen shots of all messages.
Victim Location 28214
Total money lost $2,333
Type of a scam Employment
I was contacted via text message about a possible job. They offered great pay and benefits. It sounded great and to top it off, it was expressed as a work-from-home position. I followed all instructions to be a person of integrity and also thinking everything was okay. I was informed that I’d have a check sent to me for equipment, which should have been a red flag but not thinking about it, I continued. I deposited the funds in my account and also followed all instructions. Now my bank account is overdrawn and I’m blocked from contact with the person who posed as a recruiter. I really thought this was a legit and good company but to be without, I’m the one who suffers, as well as my family and friends. I hate this happened but warn others to not fall for it.
Victim Location 63074
Type of a scam Employment
Offered at home employment at $15 an hour, but needed my credit card information so they could pay it off so I can buy the software needed.
Victim Location 63074
Type of a scam Employment
Offered at home employment at $15 an hour, but needed my credit card information so they could pay it off so I can buy the software needed.
Victim Location 44011
Total money lost $1,500
Type of a scam Fake Check/Money Order
I saw a job offer on Facebook from a company called Conduent. I do not have their address and phone number. It was a work from home offer. Doing payroll $20 an hour. Apple computer materials would be sent to me. They mailed me two checks. $1758 and $1200. I deposited both checks. I keep $200. They advised me to get three $500 Apple Gift cards. uncover the code numbers. Photograph the numbers and send to the hiring manager Delene Weiler. We communicate on hangouts. They received $1500. They want me to go back to Apple and get more cards.They will ship an Apple computer and Apple software to perform duties. .
Victim Location 80631
Type of a scam Employment
Was contacted via a careerbuilder.com representative and was told to email the address. The informatio doesn’t match up with anything and when asking why the company doesnt have more information outside of the website was just re assured that everything was fine. Extremely sketchy.
Victim Location 89144
Type of a scam Healthcare/Medicaid/Medicare
I have received four letter from this company regarding my healthcare provider, Healthcare Partners of Nevada. They are asking for information about a claim filed. My Doctors office has never heard of this company, nor has their billing department. The form looks convincing, until you look closely. It has neither specific date (just a range) and only a file number for their company. I have tried to call the company and taken each new form to my Doctor’s office. No luck. I would hate to have someone responding to them if they are not a "real" company. I sincerely hope you can determine if they are a valid entity. Thank you!
Victim Location 73018
Type of a scam Employment
I was offered a job as a work-at-home clerical person for a healthcare coordinating company I was told that I would receive a startup check and then it would need to be deposited into my account via the ATM and when I argued as to why I have not received information for a W-2 or any other information I was kind of yelled at so that was in my suspicions. I went as far as to google the company and call their offices. And was told that the legitimate way for and offer was from this email [email protected]
They then went as far as to send me a false cashier’s check after asking for my address in the amount of 4300. I immediately called the bank stated as the issuer of which happened to be a well known credit union. They attempted to verify the cashiers check and said the serial number and account number were real. Just the serial number was for a significantly smaller amount and the account number was for a closed account.
Victim Location 30294
Type of a scam Employment
I was contacted via text after applying in Zip recruiter for Customer Service position by Elizabeth Walker whom wanted to do the interview via google hangouts i thought why different but ok i was asked a lot questions regarding work experience and given a lot of information on Conduent i was interviewed and offered the job all on same day I recieved an offer letter and that they will be sending me a check to deposit and get office supplies needed for the job once the $2850.33 check came i tried to upload it from my phone RUSH card the check was rejected will i told Elizabeth that she stated it couldnt be uploaded i had to deposit it…after that, I didn’t have a bank acct she then offered me a payroll job saying ill be receiving and sending money long story short i was confused i looked into it Conduent never heard of me nor have an offer letter been sent to me nor the company doesnt bank with the bank that check is draw off of…complete scam
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