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

Diora or Jason 32 minutes ago... "Pay to play" type scheme. You click and finish simple tasks 40/40, sets or whatever to "optimize items to become more visible on their workbench". You may even get a little back. All part of their scheme to get you to believe it's real. Eventually you'll b
33621538649 www.meijerxc.com (2 comments) one day ago... I lost money I’m sick about this . This has cost me $5,000 out of my own pocket. I was doing a job to make extra money only to find out these people are professionals and have created a fake group chat on what’s app into thinking others are making money. I
Rinascente (1 comment) one day ago... Sono molto bravi perché non dicono che devi investire dei soldi e iniziano con piccole cifre tipo € 90,00 e ti fanno vedere che hai già guadagnato € 40,00 poi aumentano sempre
John Duda one day ago... Whois Info on the domain: Domain: servicereport.us Registrar: NameCheap, Inc. Registered On: 2024-04-05 <-- created date Expires On: 2025-04-05 Updated On 2024-04-10
rickshawtraveluk.co 3 days ago... Whois info: Domain: rickshawtraveluk.co Registrar: Cosmotown, Inc. Registered On: 2024-02-24 <-- Made on Feb 24th 2024 Expires On: 2025-02-24 Updated On: 2024-03-01 From Reddit: you basically leave reviews for traveling sites and you need accou
+15804005016 Juliana 3 days ago... Comment / Review: THEY TEXTED ON A SUNDAY!. Scam contents: Their text: Hello, this is Juliana from Kelly Services USA. We are offering you a unique job opportunity to become a remote restaurant reviewer, increase restaurant reservations, and provide free trai
+639995099440 https://www.kilyhp.com/index/user/login.html (1 comment) 3 days ago... Comment / Review: we canot widraw money. Scam contents: online job. SUSPECTED SCAM!
+16465251965 Anna 3 days ago... Comment / Review: The salary offered is insane. . Scam contents: She asked me to complete a training to apply for a job that generates data to teat apps.. SUSPECTED SCAM!
+14147397094 Perry Tisdale/Lindsey 4 days ago... We have tried the Sheriff Department to no avail. We have tried contacting him through a tv station. No avail. Through Hope depot who initially introduced us to him. Nothing. We are elderly and need my money back.
https://t.me/BrianWilkins (1 comment) 4 days ago... Comment / Review: I want recovery money please help me . Scam contents: Crypto scam. SUSPECTED SCAM!
+447435184597 aficotrocenia.com 5 days ago... they sent me a link on WhatsApp to register on their website to make money online, the first time they asked me to make 40 orders and then they asked me to enter $150 after $400 so that I could withdraw the income (commission) and stole all my money! how can
eagleeyesecuritygroup safesearchtool (1 comment) 5 days ago... SCAM JOB ON INSTAGRAM/SOCIAL MEDIA They offer a job and then ask you to run a background check after they send you an email to complete a survey and wait for 24 hours if you "got the job or not" then then congratulate you and say you passed but have to pay 23
+61475403146 Stack commerce agent(Alexx) (2 comments) 6 days ago... Comment / Review: Website is taken down as i have mailed the ceo of stack commerce regarding this . Scam contents: Pretending to be stack commerce agent and hiting people for part time job and scamming people
kwamahealthcare.com 6 days ago... They'll offer you the position of "Remote Administration Assistant" or similar. They will claim you need to deposit a company check from their HR to obtain your work equipment. The catch is that the check is fake and any money will just be sent to a scamme
admin@email.ecom-store-global.org +97433387744 CBZB one week ago... Comment / Review: 2 girls are using CBZB from apple store. They scams many ppl with much money.we asked for information annd to close the app. Scam contents: Big scamer
Aetna health one week ago... Comment / Review: The girl who is using Facebook page to get people to download telegram messenger for this job of remotedata entry. Is Stephanie House.. Scam contents: They ask you to download Telegram Messenger and you fill out app. Then they have a “hirin
accounts@computer4africa.co.za one week ago... Comment / Review: SCAM REQUESTING MONEY FOR AN APPOINMENT LETTER. Scam contents: Good day, We would like to inform you that we finalized the DBS & Background Check Verification on your profile, everything is in order, you passed with 100% and we have no
safricashop.shop@gmail.com +601169402620 Safricashop. Shop one week ago... Due to desperation of work, took the work completed 4 tasks. At some point when you stuck it needs you to make top ups. To my surprise the amount of top ups kept increase. When you tell Gabriela Joy whose the customer service agent, she will tell you you must
+14338817773 Monna 💋 (from London, UK) a group of scammers toong on WhatsApp one week ago... ALERT BEWARE OF THIS SCAM . I left comments in the Detector App as well. LBank and KOHO was used to conduct this scam due to making money conversions, e-transfers of Canadian funds to BTC, then USDT which was to pay to boost these false reviews. Other URL'
cervantessteve022@gmail.com +923066132588 Ref 0552-04263_us_23449-Qa one week ago... Comment / Review: Please review this . Scam contents: He send me job offer letter i send me a g mail to to send specific code which i send that code in his given website
GmMerissa one week ago... Comment / Review: Paying tax . Scam contents: Asking for paying the tax. SUSPECTED SCAM!
+31617093382 Laura one week ago... Please be aware of a scam where someone might try to trick you into paying to continue using a service. They have already scammed someone else using the phone number +44 7743 473909. The scammers might claim that you are "lucky" and as a result, your account w
+639538811844 Althea jaslene /carmelita angel (1 comment) one week ago... Comment / Review: They are not cooperating they want me to put more money to invest before i get my money back. Scam contents: Giving you task. Recharge money to invest. If you cant complete their task the money you put in you cant claim it or withdraw it..
+639158661218 facebook winton market (2 comments) one week ago... Comment / Review: All my saving was scam here.. Scam contents: They gonna offer ha part time job then ask of cash in to earn money then if you cash in a bug amount you cant cash out your earns
+639465928089 Soalil one week ago... Found this site when searching for info, the message I got looks very similar to the scams that came up. Name is also different "Andrea Lopez" and "Soalil" and the company is fake.
matilde@thrive.com +14029352050 Matilde Online Job 2 weeks ago... He will ask you to send crypto funds so he cant be traced. My bank warned me when i tried sending to a suspicious account! Beware people!! Do the reasearch and dont fall victim like I did.!!!
+447494041038 Alvis Zhang 2 weeks ago... Comment / Review: Scam job utility. Scam contents: Same as the other, scam job to do check of set on app. You will be " trained" in training session ( i stop before to do that ) they told they will pay you in usd on a wallet. They said they are working for uti
+16722738134 Alvis Zhang and Perry/ Aaliyah (1 comment) 2 weeks ago... Comment / Review: SCAM JOB. Scam contents: They are giving you a website to do a training session, need to be registrated on the website atfer that they told you they will give you a USDT reward on binance ( or other wallet ) for each set completed. I stop be
DEDE DAHLAN 2 weeks ago... Comment / Review: Spero che marciscano in galera. Scam contents: Ti offrono una task iniziale ti danno 10 euro poi te ne levano 0,50 € per delle commissioni che non ti dicono all'inizio e a fronte di guadgni facili e veloci promessi ti chiedono di pagare le
+17276304825 Aileen, Mary 2 weeks ago... I was intrigued by the remote work aspect to make some money on the side. Texting first from 727.630.4825 as 'Mary', then from WhatsApp 44.7943.245.059 as '~Aileen'. Started out using the training bonus but they need you to withdraw then replenish that startin
+16462967155 Gloria 2 weeks ago... Comment / Review: Stay away from them,and keep researching before sending sensitive personal info.. Scam contents: Offered a part-time job from home using Travel+Leisure company. Pretended to be a supervisor in HireGlocal hiring company in Chicago,said her nam
tarynw377@gmail.com Taryn Williams 2 weeks ago... Reached out to me for an illustration job related to covid. (Kind of confused me since its covid realted?) Sent me a check made by ybos & sons construction inc which is a completely different company than from the orgianl company i was "hired" from which is P
0627395363 Amber 2 weeks ago... They incentivise you to upgrade in their system so you could make a higher commission percentage but in the end you find yourself having to pay to be able to take the commission out, so at first it works but then the numbers escalate so much and so high that y
ballot-master1089@gmail.com +255718369095 Ticket butler 2 weeks ago... Comment / Review: They are thiefs. Scam contents: You send money and buy tickests to get principles and commission if fail to complete tasks they take your money
+639636077577 2 weeks ago... Comment / Review: Hindi mailabas ang. Pera dahil kailangan magbayad ng tax. Scam contents: Get orders finished tasks get commission . SUSPECTED SCAM!
Glorianne Crisanto, Perry (1 comment) 2 weeks ago... Should not rely on any job offers , even it is from facebook ads. Scammers are everywhere. Company name Splendissimus Incorporated with their manager Glorianne Crisanto and Perry something. Sent to diff.account of gcash for the purchases of the items. Will pr
rent626rent@outlook.com +447309754219 Sophie 2 weeks ago... At first, I received the few resets and it actually went to my account. I kept doing it until I get to a point that I'm getting this 9x commercial ads upto 20x, but it got to a point that the commissions are getting higher and higher that I couldn't afford. Pl
Seraphina Biley 2 weeks ago... Comment / Review: Don't trust anyone with any apps, do not click on any links you receive and do your own research!. Scam contents: Scammer is using WhatsApp not email and is talking about uidaas.com how she is earning money by using premium app to do tasks fo
career@chromars.co +971588012844 Mr.Rahim Khadou CHIEF HR OFFICER 2 weeks ago... DEAR MR. STEVEN GERALD RICKARDS, We are delighted to inform you that you have been successfully appointed to work in our esteemed organization;CHROMARS OIL & GAS COMPANY FZ.LLC (COGC). Your qualification and your previous experience were found competitively s
victorgordon@liverampcareers.com Victor Gordon 2 weeks ago... There can be other ways to be duped by this fake site and fake employer. Fake payroll - they'd get you to print and send out fake checks to unsuspecting people. (Checks can't be send outside of the US so scammers get people in us to be money mules and do t
+17869827393 Allison 3 weeks ago... Comment / Review: Yet they don't use my name or any other details, such as what the job is.. Scam contents: A text spam: "Hello, this is Allison from Q-staffing, are you interested in a remote position?"
kimkimtrip@gmail.com +61435075037 Alan Liam Thee 3 weeks ago... I was contacted by him to offer me a part time job opportunity to work remotely. I was informed to log in to this travel and leisure website as a admin and asked to increase rates for trips of clients. He told me it would increase rebate and somehow increase t
serve@hoteltonight-vip.com +13432670632 comforthotel-sx.com 3 weeks ago... All communication is done thru WhatsApp or telegram. They claim to be a division of HotelTonight .com and they even use the HotelTonight logo. I confirmed that they have no afilliation with HotelTonight.com
Agnes 3 weeks ago... Comment / Review: They ask you to trade money and you get commision once you are in negative balance they ask you to pay the negative to get your funds back. Scam contents: Adavip
+17373134553 3 weeks ago... Comment / Review: Milo Fouad 0614953102 . Scam contents: M.R❤: Morning Hope you are doing well I don't know what the solution is But I am a Sudanese student who left my country because of the war. So where can I get the $ 200 from? Financial Depar
FLL Shipping 3 weeks ago... Number: (888) 387-7107 The phone number seems to be a VOIP or internet number. When someone calls, someone from India will prob pick up pretending to be from the US. Address: 1108 Industrial Blvd # 3, Winfield, KS 67156. The address is linked to othe
career@greka.com Greka.com 3 weeks ago... Comment / Review: Let me know the offer from Greka is genuine or not . Scam contents: Dear Mr. Retheesh, I extend my warm congratulations on your recent appointment with Greka. Following a thorough review of your appointment letter, I am pleased to inform
onghsds.co@gmail.comm +966545013548 Telegram and one website 3 weeks ago... I got a contact on whatsapp he is saying you want to work online I am called he then told me some work I did that he gave me pin scheduler and then next day he said you And do you want to work, I said yes, then he gave me a telegram link, there was a girl who
contact@starbuckspartner.store starbuckspartner.store 4 weeks ago... Email: Re: Join our Starbucks influencer program and get the chance to create unique content with our coffee baristas! Thank you for reaching out to us. Attached a detailed presentation with our terms and prices for your reference. Please take a moment to r
www.godaddy.com/whois/results.aspx?domain=onghsds.co@gmail.comm +14806242599 Commission 4 weeks ago... This place is a place of a very deceitful person, the person who comes here pretends profit and commission, then he asks for it quickly and when he asks for money, then he tells him more money tape or if he gives more money. Then he speaks to another and he ha