Employment I found this job on indeed and it seems like a too good to be true job that paid $55000 annually. The first I found wierd was they ask what my bank name was for salary purposes. The job description said I would be a receptionist but after applying they changed it up and said I would processing checks at home. I knew something was up so I started googling everything about the company until I found this scam website and search the company name and found that just a month ago someone else has been scammed but worst than me. So I write this report to say be careful and never accept a job that mixes things around before the interview even took place. 3232839710 Los Angeles , Email: [email protected] Dominantcare.com - [domain information]
Anonymous User from LOS ANGELES, CA
July 25, 2019 at 12:00 AM
Fake Check/Money Order I applied to be the Executive Assistant at a company named Dominant Care through Indeed. I was selected after 2 weeks and received a pretty detailed offer letter- as such: From the desk of Ms. Evelyn Cruz, I am pleased to extend an offer of employment from dominant. As discussed, I would like to welcome you aboard in a full-time, receptionist position. In your new role, you will report to Evelyn Cruz owner and CEO of Dominant Care. If you accept our offer, we anticipate that your first day of employment (At the office) will be July, 31st 2019. We look forward to welcoming you aboard. As you already know, from previous communications, you will be working away from the office for the first week, while helping with the final preparations for the launch for the company. During this week you would be running errands on behalf of the organization. You will receive an annual base salary of $55,000, which will be paid weekly. Simplifying this, your salary will be $25/hr. You would be working Mondays through Fridays. Hours will be communicated to you upon my arrival next week, But i expect it to be the standard 9am-4pm. This is also negotiable. You get an hour break in-between for lunch. The office is located very close to you. (At-least going by the address on your application) but, I shall be sending the actual address in the course of the week. Also, as regards the errand you would be running next week, You would be receiving a pay of 950 dollars for the work done during the week, which will be sent to you exactly a week from Tuesday, making your first payday July, 31st 2019. Please be informed that a donation check of $975 will be coming your way on Tuesday. This check is payment towards the construction going on at the office, and as such, as soon as you receive the donation on Tuesday, please, notify me of the receipt and go ahead to deposit the payment at your bank. The payment normally takes 24 hours to clear. Once the payments have cleared, you would be deducting $100 for miscellaneous expenses incurred during the week, such as, gas. It's important to note that this $100 is not included in your salary for the week. The rest of the amount would be sent to the construction company handling the project at the office. I also personally await further instructions on the means of payment acceptable by the construction company, I should have that information in the coming days, as soon as I have that detail, you would be the first to know. Benefits As a regular full-time employee working 30 or more hours per week, you will be eligible to receive all benefits provided to our staff, effective 30-days after your first day of employment. These include life and health insurance, 401(k) retirement, and others will be negotiated upon your resumption at the office. Duties would include but not limited to the following, Receiving visitors at the front desk by greeting, welcoming, directing and announcing them appropriately. Answering screening and forwarding incoming phone calls. Receiving and sorting daily mail. Ensure reception area is tidy and presentable, with all necessary stationery and material (e.g. pens, forms and brochures). Provide basic and accurate information in-person and via phone/email. We are thrilled to have you join our team. Our company works hard to create a work environment that supports its staff and that focuses on development of its employees. Based on our interactions with you thus far, we know that you’ll make contributions to Dominant Care Foundations that will help us meet our goals. Please reply to this email to let us know if you accept and if you have any questions. Signed, Evelyn Cruz CEO Dominant Care Companies, LLC.
I was then contacted by Evelyn about my first task- getting the money for the office to the construction company. I asked all my important questions, and even asked questions about some things that seemed odd to me- like cashing checks. I was told I would only have to complete this because Evelyn was not in LA yet, it was a one time thing and I would meet and fill out all paperwork on July 31st. After depositing the check- I was sent to a Mundo Check Cashing place and asked to wire the money to the Construction Company Representative Cassie Katherine Velazquez. I completed that and told I would receive further instructions. The next day, I looked in my account and it was in the negative- I called my bank to see what was going on and I was told that the check was in fact fraudulent. I reached out to the CEO, she said she would make some calls to see whats going on, I haven't heard back. I am so upset and I can't believe people can be so cruel, please be aware of this scam and this company. Please 3232839710 8989 New Street STOCKPORT. SK13 5ZS , Email: [email protected] dominantcare.com/contact-us/ - [domain information]
Anonymous User from Pleasant Hilll, California
April 18, 2024 at 9:22 PM
323-283-9303 reported as a Robocall. Received on April 18, 2024 at 9:21 AM. Call for Medical & prescriptions
Anonymous User from Pleasant Hilll, California
April 18, 2024 at 9:21 PM
323-283-9303 reported as a Robocall. Received on April 18, 2024 at 9:21 AM. Call for Medical & prescriptions
Anonymous User from Oxnard, California
April 6, 2024 at 11:56 PM
323-283-8165 reported as a Live Voice or Other. Received on April 5, 2024 at 5:32 PM. Call for Home improvement & cleaning
Anonymous User from Fullerton, California
March 26, 2024 at 2:26 PM
323-283-8246 reported as a Live Voice or Other. Received on March 24, 2024 at 2:49 PM. Call for Home improvement & cleaning
Anonymous User from , CA
March 21, 2024 at 5:40 PM
323-283-8922 reported as a Live Voice or Other. Received on March 21, 2024 at 2:10 PM. Call for No Subject Provided
Anonymous User from Torrance, California
February 13, 2024 at 1:22 PM
323-283-8774 reported as a Robocall. Received on February 12, 2024 at 3:19 PM. Call for No Subject Provided
Anonymous User from , VA
February 8, 2024 at 12:46 PM
323-283-8565 reported as a Robocall. Received on February 7, 2024 at 12:00 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from Torrance, California
February 3, 2024 at 1:45 AM
323-283-8774 reported as a Live Voice or Other. Received on January 24, 2024 at 9:08 AM. Call for Home improvement & cleaning
Anonymous User from Torrance, California
January 26, 2024 at 1:31 PM
323-283-8903 reported as a Robocall. Received on January 25, 2024 at 3:31 PM. Call for No Subject Provided
Anonymous User from Playa Vista, California
December 27, 2023 at 9:46 PM
323-283-7795 reported as a Robocall. Received on December 26, 2023 at 10:53 PM.
Anonymous User from , CA
December 10, 2023 at 7:09 PM
323-283-8704 reported as a Robocall. Received on November 19, 2023 at 4:07 PM.
Anonymous User from Piru, CA
December 8, 2023 at 4:29 AM
323-283-8324 reported as a Live Voice. Received on December 8, 2023 at 12:24 PM. Unwanted call for Home Improvement Services Contacted via Wireless (cell phone/other mobile device)
Anonymous User from Los Angeles, California
November 30, 2023 at 6:31 PM
323-283-8704 reported as a Robocall. Received on November 27, 2023 at 2:54 AM. Call for Energy, solar, & utilities
Anonymous User from , CA
November 28, 2023 at 3:49 PM
323-283-8324 reported as a unwanted call. Received on November 26, 2023 at 8:44 AM. Call for No Subject Provided
Anonymous User from , CA
November 27, 2023 at 5:28 PM
323-283-8324 reported as a unwanted call. Received on November 26, 2023 at 10:53 AM.
Anonymous User from Moorpark, California
November 19, 2023 at 8:52 PM
323-283-8704 reported as a Live Voice or Other. Received on November 19, 2023 at 4:29 PM. Call for Dropped call or no message
Anonymous User from Houston, Texas
October 10, 2023 at 1:02 PM
323-283-8721 reported as a Robocall. Received on October 10, 2023 at 11:31 AM. Call for Lotteries, prizes & sweepstakes
Anonymous User from Long Beach, California
August 21, 2023 at 4:04 PM
323-283-8745 reported as a Live Voice or Other. Received on August 21, 2023 at 1:01 PM. Call for Energy, solar, & utilities
Anonymous User from Castaic, CA
August 14, 2023 at 7:52 PM
323-283-9502 reported as a Prerecorded Voice. Received on August 14, 2023 at 12:41 PM. Unwanted call for unknown Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , NY
August 10, 2023 at 3:10 PM
323-283-8193 reported as a Live Voice or Other. Received on August 10, 2023 at 2:59 PM. Call for No Subject Provided
Anonymous User from Orlando, FL
June 27, 2023 at 4:28 PM
None reported as a Live Voice. Received on June 27, 2023 at 12:15 PM. Unwanted call for Other Services Caller ID indicated they called from 323-283-2721 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from Los Angeles, California
June 12, 2023 at 12:04 PM
323-283-8421 reported as a Robocall. Received on June 12, 2023 at 8:46 AM.
Anonymous User from Huntington Beach, California
May 19, 2023 at 11:53 AM
323-283-8419 reported as a Robocall. Received on May 18, 2023 at 3:58 PM.
Anonymous User from Los Angeles, California
May 18, 2023 at 12:15 PM
323-283-8419 reported as a unwanted call. Received on May 16, 2023 at 2:50 PM.
Anonymous User from , CA
May 17, 2023 at 5:48 PM
323-283-8052 reported as a Robocall. Received on May 17, 2023 at 2:39 PM. Call for No Subject Provided
Anonymous User from , CA
April 25, 2023 at 5:01 PM
323-283-8052 reported as a Robocall. Received on April 25, 2023 at 10:56 AM. Call for Dropped call or no message
Anonymous User from , CA
April 10, 2023 at 1:42 PM
323-283-1359 reported as a Robocall. Received on March 25, 2023 at 10:15 AM.
Anonymous User from , CA
April 1, 2023 at 10:30 AM
323-283-8052 reported as a Live Voice or Other. Received on March 31, 2023 at 2:33 PM. Call for No Subject Provided
Anonymous User from Los Angeles, California
March 16, 2023 at 10:28 PM
323-283-8421 reported as a Robocall. Received on March 16, 2023 at 1:16 PM.
Anonymous User from Los Angeles, California
February 27, 2023 at 4:41 PM
323-283-8052 reported as a Live Voice or Other. Received on February 27, 2023 at 1:38 PM. Call for Medical & prescriptions
Anonymous User from Los Angeles, California
February 15, 2023 at 1:29 PM
323-283-8421 reported as a Robocall. Received on February 15, 2023 at 10:06 AM.
Anonymous User from Los Angeles, California
February 11, 2023 at 5:12 PM
323-283-5186 reported as a Robocall. Received on February 11, 2023 at 12:02 PM.
Anonymous User from None, CA
February 2, 2023 at 10:37 PM
None reported as a Live Voice. Received on February 2, 2023 at 1:31 PM. Unwanted call for unknown Caller ID indicated they called from 323-283-8419 Contacted via Wired
Anonymous User from , CA
January 17, 2023 at 6:11 PM
323-283-0291 reported as a Robocall. Received on January 17, 2023 at 1:18 PM. Call for No Subject Provided
Anonymous User from , CA
January 6, 2023 at 1:10 PM
323-283-7063 reported as a Robocall. Received on January 6, 2023 at 10:04 AM. Call for Warranties & protection plans
Anonymous User from , OK
December 22, 2022 at 12:31 PM
323-283-8240 reported as a Robocall. Received on December 19, 2022 at 1:36 PM.
Anonymous User from , NY
December 15, 2022 at 9:50 AM
323-283-8977 reported as a unwanted call. Received on December 15, 2022 at 9:28 AM.
Anonymous User from , NY
December 15, 2022 at 9:47 AM
323-283-8977 reported as a Robocall. Received on December 15, 2022 at 9:26 AM.
Anonymous User from , IL
October 14, 2022 at 10:36 AM
323-283-8240 reported as a Live Voice or Other. Received on October 14, 2022 at 9:00 AM.
Anonymous User from Carbondale, Illinois
July 13, 2022 at 9:33 PM
323-283-8808 reported as a Robocall. Received on July 13, 2022 at 3:35 PM.
Anonymous User from Raleigh, North Carolina
July 13, 2022 at 2:14 PM
323-283-8808 reported as a Robocall. Received on July 13, 2022 at 1:48 PM. Call for Dropped call or no message
Anonymous User from Phoenix, Maryland
June 29, 2022 at 2:03 PM
323-283-8813 reported as a Live Voice or Other. Received on June 29, 2022 at 1:47 PM.
Anonymous User from , CA
June 10, 2022 at 3:45 PM
323-283-7953 reported as a unwanted call. Received on June 10, 2022 at 12:30 PM. Call for No Subject Provided
Anonymous User from Citrus Heights, California
June 8, 2022 at 3:21 PM
323-283-0683 reported as a Robocall. Received on June 8, 2022 at 12:18 PM. Call for Warranties & protection plans
Anonymous User from None, CA
October 31, 2020 at 8:30 PM
None reported as a Abandoned Calls. Received on October 31, 2020 at 12:00 AM. Unwanted call for unknown Caller ID indicated they called from 323-283-8136 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
May 4, 2017 at 1:50 PM
None reported as a Live Voice. Received on May 4, 2017 at 12:00 AM. Unwanted call for unknown Caller ID indicated they called from 323-283-8003 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
February 21, 2017 at 9:20 PM
None reported as a Abandoned Calls. Received on February 21, 2017 at 12:00 AM. Unwanted call for unknown Caller ID indicated they called from 323-283-8003 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
December 28, 2016 at 6:46 PM
None reported as a Live Voice. Received on December 28, 2016 at 12:00 AM. Unwanted call for unknown Caller ID indicated they called from 323-283-8055 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
September 26, 2016 at 10:00 PM
reported as a Live Voice. Received on September 26, 2016 at 2:48 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-283-8082 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , MN
September 22, 2016 at 9:07 PM
323-283-8067 reported as a Prerecorded Voice. Received on September 22, 2016 at 8:53 AM. Robocall for unknown Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CA
September 20, 2016 at 10:30 PM
323-283-8067 reported as a Prerecorded Voice. Received on September 20, 2016 at 3:23 PM. Robocall for unknown Contacted via Wired
Anonymous User from , CA
September 16, 2016 at 3:33 AM
reported as a Abandoned Calls. Received on September 15, 2016 at 12:48 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-283-8165 Contacted via Wired
Anonymous User from , CO
October 8, 2015 at 6:40 PM
888-285-1306 reported as a Prerecorded Voice. Received on October 8, 2015 at 7:41 AM. Robocall for unknown Caller ID indicated they called from 323-283-8958 Contacted via Internet (VOIP)
Anonymous User from , CO
October 8, 2015 at 3:50 PM
888-285-1306 reported as a Prerecorded Voice. Received on October 8, 2015 at 8:49 AM. Robocall for unknown Caller ID indicated they called from 323-283-8950 Contacted via Internet (VOIP)
Anonymous User from , NJ
May 22, 2015 at 9:38 PM
reported as a Live Voice. Received on May 18, 2015 at 6:18 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-283-8240 Contacted via Wireless (cell phone/other mobile device)
Anonymous User from , CO
May 20, 2015 at 5:43 PM
reported as a Live Voice. Received on May 20, 2015 at 10:38 AM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-283-8240 Contacted via Wired
Anonymous User from , CA
March 27, 2015 at 9:08 PM
323-283-8586 reported as a Prerecorded Voice. Received on March 23, 2015 at 1:49 PM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wired
Anonymous User from , WA
March 25, 2015 at 11:54 PM
323-283-8246 reported as a Autodialed Live Voice Call. Received on March 25, 2015 at 3:35 PM. Robocall for unknown Contacted via Wired
Anonymous User from , WA
March 25, 2015 at 10:41 PM
323-283-8246 reported as a Live Voice. Received on March 25, 2015 at 9:45 AM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wired
Anonymous User from , NV
March 25, 2015 at 9:39 PM
reported as a Live Voice. Received on March 24, 2015 at 10:20 AM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-283-8598 Contacted via Wired
Anonymous User from , CA
March 25, 2015 at 8:02 AM
323-283-8598 reported as a Live Voice. Received on March 24, 2015 at 5:45 PM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wired
Anonymous User from , CA
March 25, 2015 at 2:36 AM
323-283-8246 reported as a Prerecorded Voice. Received on March 24, 2015 at 5:00 PM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wired
Anonymous User from , CA
March 25, 2015 at 12:31 AM
323-283-8595 reported as a Live Voice. Received on March 24, 2015 at 4:00 PM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wired
Anonymous User from , WA
March 23, 2015 at 9:26 PM
323-283-8222 reported as a Live Voice. Received on March 23, 2015 at 1:20 PM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wired
Anonymous User from , UT
March 23, 2015 at 8:33 PM
323-283-8586 reported as a Live Voice. Received on March 20, 2015 at 4:04 PM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wired
Anonymous User from , UT
March 19, 2015 at 11:33 PM
reported as a Live Voice. Received on March 19, 2015 at 1:45 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-283-8198 Contacted via Internet (VOIP)
Anonymous User from , WA
March 19, 2015 at 9:31 PM
323-283-8222 reported as a Live Voice. Received on March 19, 2015 at 12:46 PM. Telemarketing (including do not call and spoofing) for unknown Contacted via Wired
Anonymous User from , UT
March 18, 2015 at 12:40 AM
reported as a Live Voice. Received on March 17, 2015 at 5:30 PM. Telemarketing (including do not call and spoofing) for unknown Caller ID indicated they called from 323-283-8074 Contacted via Wired
Anonymous User from , WA
March 4, 2015 at 2:58 AM
323-283-8074 reported as a Autodialed Live Voice Call. Received on March 3, 2015 at 7:30 AM. Robocall for unknown Contacted via Wired
Reports
Anonymous User from LOUISVILLE, KY
November 24, 2022 at 12:00 AM
Anonymous User from COMPTON, CA
August 2, 2019 at 12:00 AM
Anonymous User from LOS ANGELES, CA
July 25, 2019 at 12:00 AM
Anonymous User from Pleasant Hilll, California
April 18, 2024 at 9:22 PM
Anonymous User from Pleasant Hilll, California
April 18, 2024 at 9:21 PM
Anonymous User from Oxnard, California
April 6, 2024 at 11:56 PM
Anonymous User from Fullerton, California
March 26, 2024 at 2:26 PM
Anonymous User from , CA
March 21, 2024 at 5:40 PM
Anonymous User from Torrance, California
February 13, 2024 at 1:22 PM
Anonymous User from , VA
February 8, 2024 at 12:46 PM
Anonymous User from Torrance, California
February 3, 2024 at 1:45 AM
Anonymous User from Torrance, California
January 26, 2024 at 1:31 PM
Anonymous User from Playa Vista, California
December 27, 2023 at 9:46 PM
Anonymous User from , CA
December 10, 2023 at 7:09 PM
Anonymous User from Piru, CA
December 8, 2023 at 4:29 AM
Anonymous User from Los Angeles, California
November 30, 2023 at 6:31 PM
Anonymous User from , CA
November 28, 2023 at 3:49 PM
Anonymous User from , CA
November 27, 2023 at 5:28 PM
Anonymous User from Moorpark, California
November 19, 2023 at 8:52 PM
Anonymous User from Houston, Texas
October 10, 2023 at 1:02 PM
Anonymous User from Long Beach, California
August 21, 2023 at 4:04 PM
Anonymous User from Castaic, CA
August 14, 2023 at 7:52 PM
Anonymous User from , NY
August 10, 2023 at 3:10 PM
Anonymous User from Orlando, FL
June 27, 2023 at 4:28 PM
Anonymous User from Los Angeles, California
June 12, 2023 at 12:04 PM
Anonymous User from Huntington Beach, California
May 19, 2023 at 11:53 AM
Anonymous User from Los Angeles, California
May 18, 2023 at 12:15 PM
Anonymous User from , CA
May 17, 2023 at 5:48 PM
Anonymous User from , CA
April 25, 2023 at 5:01 PM
Anonymous User from , CA
April 10, 2023 at 1:42 PM
Anonymous User from , CA
April 1, 2023 at 10:30 AM
Anonymous User from Los Angeles, California
March 16, 2023 at 10:28 PM
Anonymous User from Los Angeles, California
February 27, 2023 at 4:41 PM
Anonymous User from Los Angeles, California
February 15, 2023 at 1:29 PM
Anonymous User from Los Angeles, California
February 11, 2023 at 5:12 PM
Anonymous User from None, CA
February 2, 2023 at 10:37 PM
Anonymous User from , CA
January 17, 2023 at 6:11 PM
Anonymous User from , CA
January 6, 2023 at 1:10 PM
Anonymous User from , OK
December 22, 2022 at 12:31 PM
Anonymous User from , NY
December 15, 2022 at 9:50 AM
Anonymous User from , NY
December 15, 2022 at 9:47 AM
Anonymous User from , IL
October 14, 2022 at 10:36 AM
Anonymous User from Carbondale, Illinois
July 13, 2022 at 9:33 PM
Anonymous User from Raleigh, North Carolina
July 13, 2022 at 2:14 PM
Anonymous User from Phoenix, Maryland
June 29, 2022 at 2:03 PM
Anonymous User from , CA
June 10, 2022 at 3:45 PM
Anonymous User from Citrus Heights, California
June 8, 2022 at 3:21 PM
Anonymous User from None, CA
October 31, 2020 at 8:30 PM
Anonymous User from , CA
May 4, 2017 at 1:50 PM
Anonymous User from , CA
February 21, 2017 at 9:20 PM
Anonymous User from , CA
December 28, 2016 at 6:46 PM
Anonymous User from , CA
September 26, 2016 at 10:00 PM
Anonymous User from , MN
September 22, 2016 at 9:07 PM
Anonymous User from , CA
September 20, 2016 at 10:30 PM
Anonymous User from , CA
September 16, 2016 at 3:33 AM
Anonymous User from , CO
October 8, 2015 at 6:40 PM
Anonymous User from , CO
October 8, 2015 at 3:50 PM
Anonymous User from , NJ
May 22, 2015 at 9:38 PM
Anonymous User from , CO
May 20, 2015 at 5:43 PM
Anonymous User from , CA
March 27, 2015 at 9:08 PM
Anonymous User from , WA
March 25, 2015 at 11:54 PM
Anonymous User from , WA
March 25, 2015 at 10:41 PM
Anonymous User from , NV
March 25, 2015 at 9:39 PM
Anonymous User from , CA
March 25, 2015 at 8:02 AM
Anonymous User from , CA
March 25, 2015 at 2:36 AM
Anonymous User from , CA
March 25, 2015 at 12:31 AM
Anonymous User from , WA
March 23, 2015 at 9:26 PM
Anonymous User from , UT
March 23, 2015 at 8:33 PM
Anonymous User from , UT
March 19, 2015 at 11:33 PM
Anonymous User from , WA
March 19, 2015 at 9:31 PM
Anonymous User from , UT
March 18, 2015 at 12:40 AM
Anonymous User from , WA
March 4, 2015 at 2:58 AM