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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
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| www.iistrategies.ca 04/16/2025... Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it's translation, proofreading, logo design, video editing etc The pay will be rath |
| www.edgefront.ca 04/16/2025... Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it's translation, proofreading, logo design, video editing etc The pay will be rath |
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| bogenskynezir2000@gmail.com +50940682625 04/13/2025... Comment / Review: Comment ça fonctionne . Scam contents: Surveytik . SUSPECTED SCAM! |
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| sophia.langley@shipping-corebridge.com +18886262356 isabelle montgomery sophia langley gabriella monroe 04/11/2025... Comment / Review: I have sent them my drivers license!!!!! . Scam contents: they sent me a package thur usps. SUSPECTED SCAM! |
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| larkins@primeadsphere.com +19294833946 Reese Larkins (3 comments) 04/08/2025... I called the ———— office. They were not aware that her name is being used. Also the check they sent was scam. She stated that is not the check they use. Was threatened legal action. |
| nowtogame 04/07/2025... Comment / Review: Ylen kanavien viritys ei voi olla maksullista. Ihan selvä huijaus. Maksu muka 0,10€.. Scam contents: Yrittää kalastaa ylen kanaville kirjautuvia pyytämällä luottokorttitietoja |
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| Orchid Integrated Shipping Company 04/07/2025... https://www.reddit.com/r/Scams/comments/1jtncco/not_sure_if_this_a_scam_job/ Job description: "Manage and process deliveries from USP Advantage Procure clients; Prepare shipments through carriers like FedEx, UPS, USPS, and DHL; Ensure all shipment document |
| gray.hr.anderson@gmail.com Gary Anderson of lumen technologies 04/05/2025... Comment / Review: Couldnt find them on linkedin and using a gmail account. Also lack of punctuation.. Scam contents: Hi, This is Mr Gray Anderson contacting you from LUMEN TECHNOLOGIES in regards to your resume which has been reviewed by our appropriate depart |
| https://we.tl/b-8bnjzRzN3g 04/03/2025... Show me hows it legit?Company hold's in house team not hankering after the people like this unprofessionaly. If you agree with my work then u should proceed it in a proper way for both security. i have put my effort and time for 2 pages. And you are not values |
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| tobiaswolfinger65@gmail.com Tobias 03/28/2025... Comment / Review: Viele weitere Mails folgten die sehr authentisch wirkten. Scam contents: Hallo Wolf, Hier ist, was ich möchte, dass du für mich tust, weil ich gerade ein wenig beschäftigt bin. Ich habe an Anreizen gearbeitet, und heute überrasche |
| info@kevinswannieimmigration.com +923074810407 kevinswannieimmigration.com 03/28/2025... He is totally scammer. He makes false commitments from start and dreaming people having a bright future in Canada. He traps people by showing the process. Once you gave him first payment he will make scenarios to bound people to give him more money whether by |
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| myotherix.com 03/27/2025... Comment / Review: Domain: myotherix.com Registered On: 2025-03-24 https://www.whois.com/whois/myotherix.com. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to |
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| onbuy678.com 03/26/2025... Comment / Review: Domain: onbuy678.com Registered On: 2025-02-21 https://www.whois.com/whois/onbuy678.com. Scam contents: This is a task scam. The FBI and FTC have made a psa about these fake jobs (task scam) https://www.ic3.gov/PSA/2024/PSA240604 https: |
| +447956570765 knhgzex852.com 03/23/2025... Primer paso: Te enviaré el enlace del sistema y deberás crear una cuenta propia. Una vez registrado, el sistema te bonificará con 2000 pesos . Enlace de registro: https://knhgzex852.com/#/Register?key=473493 Segundo paso: Copia y pega este enlace en tu n |
| info@surveytik.online Survey Tik (1 comment) 03/23/2025... Comment / Review: They offer online job, but they want a commission for paying for the completed tasks. Scam contents: They offer online job, but they want a commission for paying for the completed tasks |
| evaluate@multiart-uni0n.com +14049319217 03/23/2025... The check or money order is counterfeit. Please send the check and contents inside the envelope along with the address label to the postal inspectors or take them to the post office and tell the clerk what happened. If you are a victim of this scam,please com |
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| WhatsApp and crypto 03/22/2025... They create an account for you. They connect it to crypto, and they tell you to play a game. If something crashes, like your internet connection, your account will be put into negative territory, and you'll have to pay the money yourself. |
| shopcors@gmail.com +40751215087 Shopcors (1 comment) 03/21/2025... Comment / Review: M-au păcălit cu o grămadă de bani și apoi nu mi i-au mai dat înapoi după ce mi-am terminat sarcinile date. Scam contents: Shopcors platforma de joburi online |
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| consultantsq.com 03/21/2025... Comment / Review: https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
| consarq.net 03/21/2025... Comment / Review: https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
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| info@makesurvey.online Makesurvey (1 comment) 03/19/2025... Comment / Review: It's a scam, and anyone who can should avoid it at all costs!. Scam contents: They offer money in exchange for work, but the completed work is not paid for! |
| mci_remote_recruiter@mcitalentacquisition.com +13195954788 MCI EMERGENCY WORKER ACTIVATION (1 comment) 03/18/2025... This is the 3rd time they have contacted me I also have an email from a sight I think might be legit: mci_remote_recruiter@mcitalentacquisition.com I believe this one is legit but I'm not sure |
| dexsemploymentservice.com 03/17/2025... Comment / Review: Domain: dexsemploymentservice.com Registered On: 2025-03-10 https://www.whois.com/whois/dexsemploymentservice.com. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a free |
| freseniusmedicalcrmgtshr.com 03/17/2025... https://www.reddit.com/r/Scams/comments/1jdkfdq/usfresenius_patient_care_coordinator_scam/ |
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| +447300977363 Viking recrutment 03/16/2025... Comment / Review: They tell everything they do is official but not uk government websites is gov.uk not .uk . Scam contents: They tell you to check uk official government website +44 7300 977363 cosinfo.uk is not gov.uk that’s why it’s scam to check your c |
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