Sequence Commerce
Security & Verification Center (Scam Alert)
URGENT: Job Scam Alert – Criminals Impersonating Sequence Commerce
Multiple Fraud Operations Active
We are aware of an organized scam ring aggressively targeting job seekers through WhatsApp, Indeed, and fake recruitment agencies, falsely claiming to recruit for Sequence Commerce.
These are criminal operations. Sequence Commerce has NO association with these individuals or platforms.
Active Scam Details
Fraudulent Websites Identified:
- sequencecodue.com
- sequencecoapo.com
- sequence-commerce.com
- sequencecommerce.online
- sequenceworkbench.com (fake company name)
- Any variation of our name with login/investment portals
Scammer Identities (All Fake):
- “Leah” – WhatsApp: +44 7514 030005
- “Emma” – WhatsApp: +44 7853 160771
- “Linda” Contact Number: +44 7882 771716
- “Linda from Indeed”
- “Kelly from Randstad UK”
- Anyone claiming to recruit for “Sequence WorkBench”
Their Scam Method:
- Contact victims through Indeed or LinkedIn about remote work
- Move conversation to WhatsApp for “training”
- Describe fake “product optimization” tasks
- Require deposits to “unlock” earnings or complete tasks
- Promise high returns (£800-3000/week)
- Demand increasing deposits, never allow withdrawals
Red Flags – This Is Not How We Operate
The Scam Claims:
- “Click buttons to analyze product data”
- “Submit data to increase product ratings”
- “Complete 40-120 products daily”
- “Deposit money to unlock tasks”
- “Generate transaction data for marketplaces”
- “Work 40-45 minutes for huge returns”
The Reality: Sequence Commerce is a B2B eCommerce agency. We:
- NEVER recruit through WhatsApp
- NEVER require deposits from employees
- NEVER offer “click-to-earn” schemes
- NEVER promise instant commissions
- ONLY hire through official channels with proper contracts
- Pay employees via legitimate payroll, not “platforms”
VICTIM IMPACT
We’ve received reports of victims losing hundreds to thousands of pounds/euros. These criminals are:
- Targeting unemployed and vulnerable individuals
- Using sophisticated psychological manipulation
- Operating from multiple countries
- Creating fake documentation and websites
If you’ve been affected, you’re not alone and it’s not your fault. These are professional criminals.
Immediate Actions For Victims
1. STOP ALL PAYMENTS
Do not send any more money under any circumstances.
2. Contact Your Bank
Request immediate transaction reversal and fraud investigation.
3. Report to Police
Get a crime reference number for your case.
4. File Reports With:
- UK: Action Fraud (0300 123 2040)
- Ireland: An Garda Síochána
- US: FBI IC3 (ic3.gov)
- Canada: Canadian Anti-Fraud Centre (1-888-495-8501)
- Indeed.com’s fraud department
- WhatsApp (report the numbers)
5. Document Everything:
- Screenshots of all conversations
- Transaction records
- Phone numbers used
- Website URLs
- Any “contracts” or documents received
6. Alert Us:
Email: hello@sequencecommerce.com
How Legitimate Sequence Commerce Hiring WORKS
Official Recruitment Only Through:
- Our website careers page
- LinkedIn company page
- Recognized recruitment agencies (with verification)
Our Real Hiring Process:
- Professional email communication (@sequencecommerce.com)
- Video interviews with named team members
- Official employment contracts
- Standard background checks
- Never any payment requirements
We Never:
- Recruit via WhatsApp or Telegram
- Ask for deposits or investments
- Offer “too good to be true” earnings
- Use pressure tactics or urgency
- Promise work without proper interviews
Protect Yourself
Before accepting any job:
- Verify the company website URL exactly
- Check the recruiter’s email domain
- Research the company on Companies House (UK)
- Never pay to get a job
- Be suspicious of instant job offers
- Trust your instincts – if it seems wrong, it is
Warning Signs:
- Grammar/spelling errors in communications
- Requests to move to WhatsApp/Telegram
- Deposits required for any reason
- Promises of easy money for simple tasks
- Pressure to act quickly
- Claims you were “specially selected”
Help Us Fight Back
Report New Scams:
Email hello@sequencecommerce.com with:
- Screenshots of conversations
- Phone numbers and names used
- Website URLs
- How you were contacted
Share This Warning:
Help protect others by sharing this alert on social media and job boards.
Official Statement
Sequence Commerce is actively working with law enforcement across multiple jurisdictions to prosecute these criminals. We have never and will never operate investment schemes, require employee deposits, or recruit through WhatsApp.
Any job offer claiming to be from us that involves payments, investments, or “product rating tasks” is fraudulent.
For verification of legitimate opportunities, contact us only through:
- Website: sequencecommerce.com
- Email: hello@sequencecommerce.com
Support For Victims
We understand the financial and emotional impact of these scams. While we cannot compensate for losses (as we are also victims of impersonation), we will:
- Provide documentation for police reports
- Support law enforcement investigations
- Share updates on legal proceedings
- Help prevent future victims
Remember: Legitimate employers never ask you to pay them. Ever.
Frequently Asked Questions
Contact your bank immediately. Many banks can reverse transactions if reported quickly. File a police report and provide all documentation to support your case.
All legitimate communication comes from @sequencecommerce.com email addresses. We conduct proper interviews and never ask for money. When in doubt, contact us directly through our official website.
Criminals often impersonate legitimate businesses to appear credible. We are working with law enforcement to stop these operations and protect our reputation.
Absolutely not. These are sophisticated criminal operations that target hundreds of people. You are a victim of crime, not someone who made a mistake.
We are actively working with international law enforcement, pursuing legal action, monitoring for new scam sites, and maintaining this security center to protect potential victims.