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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
| https://t.me/BrianWilkins (1 comment) 10 minutes ago... Comment / Review: I want recovery money please help me . Scam contents: Crypto scam. SUSPECTED SCAM! |
| +447435184597 aficotrocenia.com 18 hours 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 |
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| Aetna health 3 days 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 āhirin |
| accounts@computer4africa.co.za 4 days 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 |
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| cervantessteve022@gmail.com +923066132588 Ref 0552-04263_us_23449-Qa 4 days 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 5 days ago... Comment / Review: Paying tax . Scam contents: Asking for paying the tax. SUSPECTED SCAM! |
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| +447494041038 Alvis Zhang one week 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) one week 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 one week 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 ā¬ per delle commissioni che non ti dicono all'inizio e a fronte di guadgni facili e veloci promessi ti chiedono di pagare le |
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| tarynw377@gmail.com Taryn Williams one week 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 one week 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 one week 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 one week 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) one week 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 |
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| 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 2 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 2 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 2 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 |
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| +17373134553 3 weeks ago... Comment / Review: Milo Fouad 0614953102 . Scam contents: M.Rā¤: 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 |
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| www.godaddy.com/whois/results.aspx?domain=onghsds.co@gmail.comm +14806242599 Commission 3 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 |
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| +447432406598 (1 comment) 3 weeks ago... Comment / Review: I need help to get my money back . Scam contents: Online store . SUSPECTED SCAM! |
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| +447533325202 Steven 3 weeks ago... Comment / Review: Beware!. Scam contents: Hello, I need help. On 5 February 2024 via WhatsApp mr Steven from UK Leeds was contacted with my person as a representative of Experis company (they have advertisement shared on Instagram portal), about additional ear |
| +251933225295 Adaline 3 weeks ago... Comment / Review: The website has high scamming program using USDT cryptocurrency wich tricks us to deposit and freeze the balance in the account. Scam contents: Cryptocurrency free market allocation system |
| natiegordon130@gmail.com +12397668421 3 weeks ago... Comment / Review: please beware this person is using jobsites to lure vulnerable people in . Scam contents: Job posting for a personal assistant pay was $600 a week they sent a fedex overnight check for over $6000 the $$ was supposed to go to charities ect..th |
