Job scams

Job scams are about people looking for a job. Whether it's through a driver's job or housekeeper job, the hunting grounds of these scammers are always the same : the classifieds sites

How does this scam work ?

Even if there are several techniques, there is one that comes back regularly : overpayment scam. The scammer sends a stolen check to his victim. This one cash it. Shortly after, he cancels the mission and asks for a partial refund. A few weeks later, the bank informs that the first check was uncovered.

Last reported scams

members@canadianvp.services Mellany Bisset • members@canadianvp.services 15 hours ago... Comment / Review: https://lp.canadianvp.com/lp/cvp/register_sub0/?gid=d9d3de26-0a74-4510-9ad2-9ea1fa5fdc7d&lang=en. Scam contents: https://lp.canadianvp.com/lp/cvp/register_sub0/?gid=d9d3de26-0a74-4510-9ad2-9ea1fa5fdc7d&lang=en
janejones@colemannatural.us Jane Jones one day ago... "Before your start date, we need to arrange the purchase, installation, and delivery of your work equipment. How close are you to Office Depot or Staples?" This is a set up for a fake check scam, where they "hire" you and then get you to deposit a fake check
+447474765237 Kevin 2 days ago... A person named Kevin reached me via WhatsApp. He said that there are tasks called app optimization. You earn money for these tasks, but they say you have to deposit money to withdraw the money. I initially deposited 1000 USDT. Then, while trying to recover the
+447888247525 onlineetsys.cc 3 days ago... Comment / Review: they pay you your first salary to attract your trust, then when you entered to the job they will ask for more money. Scam contents: they pay you your first salary to attract your trust, then when you entered to the job they will ask for more
+639701025029 company partnered with Noon 4 days ago... offering a wfh part time job, but doesn't say want to say the name of their company. "[04/10, 09:06] +63 970 102 5029: Good news! ! We are partnering with Noon. Help merchants cooperate and help merchants increase sales. Merchant activities. Join us and you
+966509426343 www.namshionlineshopping.com 4 days ago... Comment / Review: My account IS Frozen and i Can not withdraw my money. Scam contents: Frozen money by trader secret company of namshi online. SUSPECTED SCAM!
maree.rollo@parcel-shippingdep.com +16063888305 Maree Rollo , Fred Debb , Paulee Driskol , Adel Foster (1 comment) 4 days ago... I found out it was a scam when I researched . I had got lured into thinking I was gonna get paid and they block my account. I have emails to show and had to file a report cuz I thought it was a legitimate job and given my information.
Hunter jazz Ramos 5 days ago... Comment / Review: They will waste your time with jobs that don't eve exist entailing a very high pay rate then ask you for money to access your payment. Scam contents: This are all our available jobs from all aspect of working fields. *translation* and
remotejobsenquiries@gmail.com +447378270625 James morgan 5 days ago... Comment / Review: I don’t know if he can harm me, with the data i provided Hope I will not be losing money from him. Scam contents: I applied for remote work on the link shared via x(former twitter) Couple of days later got an email to contact James Morga
arcanagencywwt.com 5 days ago... Domain: arcanagencywwt.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-22 https://www.whois.com/whois/arcanagencywwt.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arcanagencych.com arcanagencyda
arcanagencyworld.com 5 days ago... Domain: arcanagencyworld.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-08-11 https://www.whois.com/whois/arcanagencyworld.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com
arcanagencywork.com 5 days ago... Domain: arcanagencywork.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-07 https://www.whois.com/whois/arcanagencywork.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arcanagencych.com arcanagency
arcanagencyus.com 5 days ago... Domain: arcanagencyus.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-08-11 https://www.whois.com/whois/arcanagencyus.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arca
arcanagencytop.com 5 days ago... Domain: arcanagencytop.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-08-11 https://www.whois.com/whois/arcanagencytop.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com ar
arcanagencydata.com 5 days ago... Domain: arcanagencydata.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-08-11 https://www.whois.com/whois/arcanagencydata.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com
arcanagencych.com 5 days ago... Domain: arcanagencych.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-15 https://www.whois.com/whois/arcanagencych.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arcanagencych.com arcanagencydata
arcanagencyaa.com 5 days ago... Domain: arcanagencyaa.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-15 https://www.whois.com/whois/arcanagencyaa.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arcanagencych.com arcanagencydata
interhomework.com (1 comment) 5 days ago... Domain: interhomework.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-08-19 https://www.whois.com/whois/interhomework.com https://www.reddit.com/r/Scams/comments/1fvo4zt/currently_being_scammed_day_1/
+12023690490 James 5 days ago... Comment / Review: Stay away do not work for these scammers they are thieves . Scam contents: They get you to sign up and give you a bonus then you submit ratings for song packs have to complete a set of 40 then you get paid but then they assign combinations wh
Celline LeBlanc 6 days ago... System started to add bigger and bigger tasks and I was pushed by Celline to fund the tasks with my money to get all my already funded money back. We got stuck in the last task when the amount was so huge I couldn´t fund it, she said if I didn´t finish my t
+14026099952 olinelar-globaltisien.com 6 days ago... Comment / Review: I lost money . Scam contents: So basically they start to text you everyday ask about ur day , and then telling u the opportunity and training u u eill get some money and then boom nagative money
saic.life one week ago... Many bots are impersonating individuals who claim to offer work-from-home opportunities while promoting this website. These entities often present it as a platform tied to countries where significant income can be earned with minimal effort.
arcanagencycc.com one week ago... Domain: arcanagencycc.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-15 https://www.whois.com/whois/arcanagencycc.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arcanagencych.com arcanagencyda
Spark Talent Acquisition Inc. one week ago... The email: Dear Applicant, Thank you for your interest in our job position Data Entry Operator Job - Work From Home (100% Remote). You are qualified for this opportunity for your experience, currently have 6 other applications along with yours that we are co
+353830819333 Tracy one week ago... Comment / Review: It's a scam. . Scam contents: "Good afternoon ***********, my name is Tracy from D’ANIELLO BOUTIQUE and I have received a notification from ASOS RECRUITMENT saying that you would like to know about the job position? I hope I have not got th
+4915510239597 Ella 2 weeks ago... Comment / Review: Scam Scam Scam. Scam contents: They advertise on tiktop offering a job opportunity, then via whatsapp you get put onto a trainer. They give you instructions to log onto a website bookassist.world then you have to deposit USDT to commence the
eva.garette@hrparcelshipping.com +15024968496 Parcel shipping, LLC or Parcel Fox USA, LLC Kentucky 2 weeks ago... They call, ask if you had a chance to watch the video (that was never sent), before your job interview. I have been searching hard for a job, so I thought it was legit someone calling to do an interview and offer a legit job. They say the job is to receive pa
barclayscareerjobs642@gmail.com JAMES HALLOT 2 weeks ago... Alright! The job is about content written of 151 writing images to PDF documents in Microsoft word in less than 2days. We are paying $20 per image which makes your total payment $3,020 remember we are paying this much due to the intensity of the job. Hope yo
killimall564@gmail.com +254791157220 Kilimall 2 weeks ago... Comment / Review: Kindly work hard and avoid get rich quick sites. Scam contents: You are contacted by one of them told that you need to like products to earn 50 kshs as a new comer and 300 kshs as a regular employee. Welfare tasks need you to send money to ei
+14783438643 Kobe Digital-web 2 weeks ago... This began with an SMS asking if I wanted a job. With my car was in the shop, a broken hot water heater and bills due soon, I responded. Instantly, they collected demographic information, making sure I was over 24 years ol to add legitimacy to the scam. T
earnwithwesleyonfbwp@gmail.com rubyredwritingandpublishing.com (2 comments) 3 weeks ago... Comment / Review: These trying to scam you by offering fake logo design projects . Scam contents: Hey there! How's your day going? I'm reaching out from Behance. We're on the lookout for talented freelancers for some exciting logo design projects. Are you ava
+447577502203 Cathy 3 weeks ago... Dont do this, i fell for it as im looking for work and they said they was ginis recruitment. Not sure if they chargeback, will update if they do Take the initial £30 they give you and report it.
Cavan Brown 3 weeks ago... Comment / Review: They start with 50€ and now They want more than 2000€ from me. I already payed about 2000€. I want my Money back. . Scam contents: I lost 2000€.
+639536735688 Avegail Soriano 3 weeks ago... Comment / Review: Please take down this website so that no victims will suffer.. Scam contents: Task scam. Will ask you first to do task and like some products in online shop and they will pay you through e-wallet. Then for the next task, you will be asked to
salesonly890@gmail.com +13866613078 www.bestlogs.com (1 comment) 3 weeks ago... Comment / Review: Is dit daadwerkelijk de verkoper van AliExpress of onderscheppen zij bestellingen, ... geen idee. Maar alles kijkt wel heel goed . Scam contents: zogezegde verkoper van AliExpress neemt contact op via Whatsapp met de melding om leverkosten te
+447488532192 Manon 3 weeks ago... Comment / Review: The problem is that i could withdraw some money but they kept asking for more and more.. Scam contents: Job offer. You have to complete 38 tasks (buying products so you can earn commission for reviews). At some point you'll get a big order an
eyaodelbor02@gmail.com +639120049581 website, they're using telegram, whatsapp (2 comments) 3 weeks ago... pls I badly need my money back, i hope someone can help me I'm just a student.... I don't have the scammer email. This js the company name "Lierin Trading Corporation" (I USED MY OTHER EMAIL IN THE FRAUDULENT EMAILS)
halifaxpublicboards20@gmail.com KENDRICK SCHUTTE 3 weeks ago... KENDRICK SCHUTTE presented by an employee and a representative of Halifax Public Library, gives intensive announcements in different languages ​​ on the social network FACEBOOK on different languages about the search for translators. When he finds a vi
pepsiamericasinc@speakjobs.pro speakjobs.pro 4 weeks ago... Comment / Review: Domain: speakjobs.pro Registrar: NameCheap, Inc. Registered On: 2024-07-26 https://www.whois.com/whois/speakjobs.pro. Scam contents: You may get a linked in message, offering you a interview or job position - this is NOT speak (https://
d.hea@framizar.com +13473310876 framizar.com 4 weeks ago... Comment / Review: Dennis Hea if Framizar is a scam . Scam contents: I applied to Framizar a man name Dennis Hea ,stated he was a supervisor and stated he was going tosend a copy of my drivers license on the adult website with my address, and some other things
barclaycareerjobs@gmail.com Project manager 09/08/2024... Comment / Review: Scammer. Scam contents: Barclays Career Jobs (BCJ) is a UK public library system serving residents of London, United Kingdom. It is the largest public library system in Firstly will you like to know more about the company before we proceed wi
genius-org.com 09/07/2024... Domain: genius-org.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-08-02 https://www.whois.com/whois/genius-org.com https://www.reddit.com/r/Scams/comments/1far8fb/music_review_commission_scam_geniusorgcom/
musicspaceqobuz.com 09/05/2024... Domain: musicspaceqobuz.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-08-15 https://www.whois.com/whois/musicspaceqobuz.com Registrant Contact State: Singapore Country: SG https://www.whois.com/whois/musicspaceqo
martin.lewis@inspire-group.us inspire-group.us (2 comments) 09/04/2024... Comment / Review: Domain: inspire-group.us Registrar: NameCheap, Inc. Registered On: 2024-09-03 https://www.whois.com/whois/inspire-group.us. Scam contents: This is a fake company, pretending to be "inspire group" offering fake jobs like "data entry"
bestjobsonlineserviceofficial@gmail.com 09/04/2024... A REAL translation job will vet you first, have you do a test and be transparent with their company. A established company will not be using a gmail address, esp with a long ridiculous title as seen above. When you're doing freelancing, get a FREE business pa
jamendomusicplayer.com 09/03/2024... Domain: jamendomusicplayer.com Registrar: Aceville Pte. Ltd. Registered On: 2024-08-18 https://www.whois.com/whois/jamendomusicplayer.com https://www.reddit.com/r/Scams/comments/1f88w9q/jamendomusicplayercom/
g.vandixon@jacconserv.org jacconserv.org 09/03/2024... Domain: jacconserv.org Registrar: Namesilo, LLC Registered On: 2024-08-20 https://www.whois.com/whois/jacconserv.org https://www.reddit.com/r/Scams/comments/1f89adn/help_is_this_a_job_scam/
www.tiujku.shop 09/03/2024... Comment / Review: First, they will lure you into their trap, then taking advantage of this lure, they will extort more money from you through digital network.. Scam contents: Summary of Scam: Initial Contact: The scam begins with a person contacting you throu
6700467 https://onlinekaya.xyz/boost 09/02/2024... Comment / Review: This is scamm. Scam contents: This is a scam they will contact you through watts app offering work from home and as soon as you start they ask for deposit thane other deposit to cover negative balance so you can get payment this I a scam mone
+13105717386 Arianna Tourism Marketing 09/01/2024... This is a fake job/task scam platform. Task scams promise easy money for completing simple tasks like rating and reviewing hotels, tours, and packages. This is the link to start the training in the Tourismmarketings platform https://www.tourismmarketing-to