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

+447599121029 the Human Resources Department of Insperity 11/05/2023... Comment / Review: I received this on SMS. Scam contents: Hello,This is the Human Resources Department of Insperity! We recommend finding a part-time job that pays $70-$150 an hour! My name is Victoria and I am a part-time promoter at Insperity. The work is ver
+447597027063 Maria and Elana 11/05/2023... Comment / Review: Don’t have anything to do with them . Scam contents: Pretending to offer a job and it’s all a Scam. . SUSPECTED SCAM!
+447309608472 makes-works.com (1 comment) 11/05/2023... This is a novel work from home scam since they actually pay you small amounts trough crypto at the beginning to gain your trust. They use a multitude of phone numbers, one that is recruiting you, ove for a direct contact , one for support and also have a gro
+966555004605 Looking for online job 11/04/2023... Comment / Review: Share this post because i don't want people ending up like me. Scam contents: They pretend to be the noon company and offering online jobsto match order task and qhen you complete ans withdraw you fund,they ask youto complete other 38 orders
+447851871451 Herminia 11/04/2023... Comment / Review: The site I was recruited from was www.recruitifyme.com. Scam contents: they stole me 3500euros. This started in a ad on joobles, searching for a job. this is a huge scheme. It’s several ppl together trying to entice ppl looking for job and
barclayscareerjobs@gmail.com Barclays Group on Telegram (2 comments) 11/04/2023... This Group has been working as a huge network worldwide to get the content writing work done online through Telegram app and messenger app and Facebook app. This has to be stopped and tue financial transactions to be recovered.
https://www.grailedino.vip/#/task (1 comment) 11/03/2023... SCAM!!! STAY FAR AWAY. They write you can make money online. Scamming money out of people. I had to create an account in Grailedno.vip and give stars to some products. Then I will earn up to NOK 6,000 per week. I asked him (my supervising supervisor) i
careers@danrossgroup.com 11/02/2023... Comment / Review: Scan. Scam contents: Job offer UAE. SUSPECTED SCAM!
admin@job-consultant.net +447871426840 (3 comments) 11/01/2023... I applied for a job on LinkedIn that looked normal as any other job. After few weeks I received this even tho I never had an interview with anyone in the company.
+447394294343 the Human Resources Department of On Assignment (25 comments) 10/31/2023... Comment / Review: I received this on SMS. Scam contents: Hello,This is the Human Resources Department of On Assignment! We recommend finding a part-time job that pays $70-$150 an hour! My name is Suzanne and I am a part-time promoter at On Assignment. The work
+639295612114 Charisse ann 10/31/2023... Comment / Review: please help me it is my last money already. Scam contents: if you invest to them they give you 30% commission but now i can’t take back my money anymore
+447859155584 https://www.blueguys.cc/#/ 10/28/2023... The company had insisted on setting up a Bybit account, where I was instructed to purchase cryptocurrency from sellers and transfer it to the platform's crypto wallet. They made it a prerequisite before starting any job tasks. I was under the impression that b
parkspringconsultancy@gmail.com +27738014695 (2 comments) 10/28/2023... Invited for interview at floor 8, office 807. They keep scamming people to pay money for training, missing documents and coming back for other assessments to book with R300.
Nika Alliance (7 comments) 10/28/2023... Comment / Review: I'm in a serious jam and need serious guidance.. Scam contents: Filled out a form from Bright Force Recruiters, which took me directly to WhatsApp and a contact within Nika Alliance. They claim to be 50% owned by Best Buy and to working with
asanaworkcontact@gmail.com +31645341875 asanaworknl.simplybook.it 10/28/2023... Comment / Review: REPORT THIS PERSON USING THIS MOBILE NUMBER — 0645341875. Scam contents: They have posted a job vacancy in indeed for a customer service representative for HEMA. Everything was sketchy in when they sent the email and I have seen that this e
gerr22gerr@outlook.com +447490218112 Merlino 10/27/2023... Comment / Review: DON'T!!!!!°. Scam contents: They offer you a job reviewing websites and earning commission. Very soon you start to get lucky hitting combo tasks, but you need to put in increasing amounts of money to finish the job so you can withdraw the mo
+351910712960 Catarina (3 comments) 10/26/2023... I tried to be engaged with to understand the specific requirements for SCAM. IF NEED EXPLAIN, I HAVE MORE PICTURES FROM CONVERSATIONS AND CELL PHONE NUMBERS FROM SCAMMERS
career@danrossgroup.com +971521927832 Steven Mark (10 comments) 10/26/2023... Comment / Review: Job scam . Scam contents: Dear Welcome to Danross Construction & Petroleum LLC Company, Danross Group Abu Dhabi-UAE, thanks for your concern in working with our great team here in UAE, we have reviewed your updated CV resume which display
support@datacyndicate.com https://datacyndicate.com/ 10/26/2023... THESE ARE SCAMMERS, FIRST THEY GUARANTEE YOU THE RETURN OF YOUR PROPERTY AND TO BEGIN THE PROCESS THEY TAKE 500 DOLLARS AS THE CASE PROGRESSES THEY DEMAND MORE AND THEN THEY MAKE UP AND FALSELY SHOW THE MONEY ON SOME WALLETS THAT IT IS SUPPOSED TO BE YOURS, BU
+447474148279 AppUnite with Bybit wallet (1 comment) 10/25/2023... Scammers right behind software "development" companies. Another type of scam that contributes app optimization tasks! At first they will present to you as job offer and earn. But later on you'll be oblige to put money on the site by using Bybit Wallet. BE ALER
shopcors 10/25/2023... Comment / Review: Shopcors sunt niste hoti . Scam contents: M-au păcălit am transferat 23000 de lei în contul unei persoane pe nume cristian Matei Vasile și pentru că nu am mai avut bani sa reincarc sa termin sarcina și le-am spus sa îmi dea banii băg
help@support.shopee.ph +62857072583130 https://t.me/Lisa01tutor and Maria 10/25/2023... I did join the platform and for every task I carried out I was asked to recharge. I recharge the sum of ten thousand naira. At some point I stopped because they requested a large sum of money for recharge. I asked to withdraw the my earnings and they refuse
+639636720179 Katherine Mendoza 10/25/2023... Messaged on What's App and wanted to get information. Some others were already scammed. Related scams: https://www.scamwatcher.com/scam/view/694056
farfetch1998@gmail.com Farfetch 394 Agent 10/24/2023... Comment / Review: As you process the tasks, you have to pay more and more. Scam contents: Finish tasks to return your money. SUSPECTED SCAM!
+12027735785 Digi and Friends 10/23/2023... Comment / Review: *SCAM*. Scam contents: Hello, Tamika Sherelle Belton. Thank you for sharing the paperwork done, but there are some pieces missing, namely: *Your selfie with I'd *I'd front and back We are looking forward to receiving these from you in
+13168547394 Arriaga professional construction llc 10/22/2023... I did a remodel job for a man named Jose Arriaga who own Arriaga professional construction LLC located in Raytown Missouri. I finished the job and Jose Arriaga assured me he would pay me the money in which he owed me which was $3,400.00. I also got $1,500.00 w
joandeleon@gmail.com +639568049570 09568049570 10/22/2023... Comment / Review: My money that invest ddnt come back to me.and i invest 30k and more to this link https://cryptoin.life but they are scam. Scam contents: Cryptocurrency and using base coin for trading
support@moneysocial.top moneysocial-qeb.buzz 10/20/2023... The scammers behind this website created many duplicates just to get as many people as possible ensnared: https://www.scamwatcher.com/scam/view/702108 Whether you do get to a point where you can withdraw your earnings or not, you won't get a dime as they'l
www.safricac.com (2 comments) 10/20/2023... Comment / Review: +20150359484 +201020736774 +27614492629 +27670449815. Scam contents: they said i will earn extra money and introduce you to the job , pay money and then complete tasks and after completing tasks they refund the money and pay your commis
+27644944803 Safricashop. shop 10/20/2023... Comment / Review: Working online md not getting paid.. Making money but time to withdraw you need to put money into account amd tgen you cant withdraw. Scam contents: Making money online Work online to get commisions
+447367022526 makeen digital (11 comments) 10/19/2023... Te engañan durante cinco dias haciéndote creer que puedes ganar dinero trabajando desde casa pero poco a poco te van convenciendo de que puedes confiar en ellos, incluso te incluyen en un grupo de WhatsApp lleno de personas contando lo mucho que están ganan
+16308399670 DGBL Construction Group (3 comments) 10/19/2023... The scammers are using this phone number to pretend that they are from " DGBL CONSTRUCTION Group" or "MIKA ENGINEERING GmbH" to scam you into a fake job scheme. They'll conduct the interview over text on Microsoft Teams and then urge you to cash in a check
+447471598876 Anna 10/18/2023... Este etapa ur.atoare de ingeniozitate pentru ca iti dau impresia ca platile functioneaza . Task urile sunt ultra simple. Atentie se restrictioneaza conture de Binance care trimit bani catre walletul indicat pe linia de suport de la "AFI COTROCENI"
Grace (2 comments) 10/18/2023... Comment / Review: Scammers ,once I asked why do I need to top up to leave a review it was finished for them. Scam contents: Same as all rhe scams , u need to get 38 order , balance is gone top up by wise
contact@virtualofficegigs.com +918788346689 Virtual Office Gigs 10/18/2023... Comment / Review: THIS IS A SCAM. Scam contents: They ask you to register. I paid R199, and then do not produce work or credentials that work to log in! My friend and I both registered and we both cannot log in!!!!!
michealpuri9@gmail.com Barry Davis 10/18/2023... Comment / Review: .. Scam contents: Dear Prospective applicant, The content of this message is confidential, I am a recruiter at Avalon healthcare solutions and I’m reaching out to you in regards to your resume which was reviewed and Sourced
sandraroderos66@gmal.com +639366369467 777vip.in 10/18/2023... Comment / Review: I want to returned my money scam 4000. Scam contents: Task Job completed tasks to get money back . SUSPECTED SCAM!
+19289281481 Bobby Riley (2 comments) 10/17/2023... Comment / Review: Fake Target page . Scam contents: Fake job posting that wants you to add money via crypto to complete orders and then your commission is lost along with the money you deposited
contact@stellarmatchpros.com +447501042008 Grace/ Edward/ Rhonda/ Anger 10/17/2023... I was searching for remote work. I was told by ‘Grace’ on the stellar match pro website that it was a job reviewing products and doing surveys. So I added my details (name, email, mobile and age). Then they contacted me on WhatsApp and ‘Edward’ said I
Emily (Dataddo) (6 comments) 10/17/2023... For your own sake, stay away from this website! Dataddo.life is a scam, you will lose all of your money! Never ever, ever, put money or deposit into anything that looks like this.
+447490341867 Ladder (17 comments) 10/16/2023... www.ladder-uk.com according to my own research: the web domain "www.ladder-uk.com" was created in September 2023 The owner of the parent company "Ladder Digital Limited" a Jonathan Brody is a professional poker player... or at least they claim. Ladder Dig
+27798145599 www.safricashop.shop 10/16/2023... Comment / Review: they say their mall agent they have you register for into this platform and tell you to deposit money to purchase AliExpress goods and earn commission.
premiumjobs@premiumjobsoffer.com 0800226221 Shirin Robert 10/16/2023... Comment / Review: El sitio web solicita pago de "tarifa de procesamiento" para recibir el pago por el trabajo realizado. Utiliza cuentas falsas y imagen de otra personas.
+8801857886791 telegram 10/15/2023... I have had been scammed by this https://zzzqhr.com/#/login website and they have trapped me into depositing more amount into their website so that I could be able withdraw my money after that. But now they have burdened me with such a huge trap to deposit. I h
+447873461546 Melissa 10/14/2023... Comment / Review: Firma wyłudza pieniądze.. Scam contents: Witam, firma wyłudza pieniądze, podaje się za firmę ebay, prca polega na wpłacaniu pieniędzy, mówi, że można otrzymać prowizję, poprzez kupowanie rzeczy, firma kradnie pieniądze.
+4915510369671 makerupload.com Maker inc (2 comments) 10/14/2023... Scammer: ‪+4915510369671 Fake customer support: +1 (217) 374-9540 / +1 (201) 528-5709 / +1 (203) 580-9496 Fake WhatsApp group. Crypto Wallet addresses: TD6nFdqYKRkzpLh4ES49Tqv3RV Xn4t4Voo TMhGy1qBLrm5zjSBhg96LeMCfVs eEAbzcz THIMAKrpW4xwJuoNBmAYKBsF6
http://etsyshopeework.com (1 comment) 10/12/2023... Comment / Review: Unfortunately they have taken 13k of my savings. They will tell you will get a commission but never get any of your money back. . Scam contents: Please be careful the scammers created a website and have stopped using their pervious website e
suprememedtech@icloud.com +27735521463 suprememetech.co.za (3 comments) 10/12/2023... Lesego monyatsi is the worst , never in a million years consider this company, I made payment for stock it’s been a month and she promised it’s a 3 to 7 days delivery order, till today I have nothing to show. All I get is excuses after excuses and worse sh
+27728084538 www.safricashop.shop (48 comments) 10/12/2023... Comment / Review: They took more than 98000 They say i must pay 60860 to get my money that is for tax. Scam contents: They let you add money saying you buy from ali express and they pay you back
+18885241283 10/09/2023... Comment / Review: Customer Service employees poorly supervised with data management too of same city. Scam contents: abusing upc numbers of prepaid credit cards