Employment

Scam Type

Employment Scam

Date Reported

2023-04-06 00:00:00

Victim Postal Code

94560

Total Dollars Lost

0

Scam Description

There was a job posted @LinkedIn as a Debt Collector – Uinvestible- United States ( Remote) – Over 200 applicants. $79,000/yr. Contact.
11 – 50 employees. Archer Song is hiring for this job. Meet the hiring team Archer Song / Operation Fusion. It looks good so I applied for the job and I also messaged Archer Song via LinkedIn and then I had a call from (650) 239-7222 and it he introduced himself Lian Ari Tamm from Uinvestible the supervisor for the open position. He asked me about my Credit & Collections Analyst experience and he said he will talk to his HR team for my employment process. Sure enough, I received an email from hr@uinvestible.com with a Job Offer Letter. I accepted, signed and send it back to Diana Reed – Head of Recruitment. Then another email and I completed the USCIS Form I-9 with all my confidential sensitive information, full name, complete address, birthdate, social security number, email address, cell phone number and that I am a US citizen.
Then phone calls from Lian Ari Tamm acted as my supervisor and instructed me what to do and sent me fake customer files to be contacted for payment. But before all of these, I asked him if I can come to the office to meet with my team but he said again, they all work remotely and that no one in the office. I sent emails to those fake customers although I kind of know that the email addresses are fake and the person that I was taking to is only one guy because the format of the emails are all the same, one sentence and using “i” instead of capital letter I. The fake customers asking me if they can send payment to me directly meaning I have to provide them my bank account which I already asked Lian Ari Tamm multiple times to provide me the company’s banking form to be provided to the fake customers which he never did. Every time I asked him, he said “I’m working on it”. I waited three days for him to confirm appointment schedule for me to come and meet him and Diana Reed (HR) in their office in Palo Alto but since Lian Ari Tamm said that “No”, that tells me that the fake job is a SCAM and he is an evil doing bad things ruining people as he can if the victims fall into his lies and manipulate, scheme, engineered SCAMMER!

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