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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

carine.turay@annualytixfinancialservice.com +16474923844 Annualtix financial services inc 07/05/2024... Hi at first i got an email revarding job offer and then they aent email regarding asaessments but i was unable to do tests. But then i got an email menfioning that we have selected you on behalf of my performamce but the thing is that i didnt gave any tests.
jomashopadscustomercare@hotmail.com Lisa Tran (1 comment) 07/05/2024... A single bonus order was said to occur randomly, while 2 bonuses in two days were a rare oddity, but then it happened a 3rd time in a row right before complete the daily quantity. This led to distress because both scam-business and scammer tried to get a commi
Administrative Assistant Job (Fake) 07/05/2024... This is the scam script. Scammers often have () in the script so scammers know where to change/edit. "Got your application details re: Administrative Assistant Jobs – Part Time. Happy to let you know that you have been considered for the position. I'm an en
+17473581901 Clare 07/05/2024... Task scams promise easy money for completing simple tasks like liking posts, watching a video, ordering, rating or reviewing hotels/apps or items. You pay even get paid a little at first. They often give you "bonus" or "special" order/tasks that make you pay
apptweakwork.com 07/05/2024... It has NOTHING to do with app tweak which is a real company. They even warn the public of these fake jobs using their company name. App Tweak fake job scam warning: "⚠ Warning! It has come to our attention that scammers are impersonating AppTweak and reac
omnicomgroupinc.com 07/05/2024... Domain: omnicomgroupinc .com (it just redirects to the real company url) Registrar: NameCheap, Inc. Registered On:2024-07-02 https://www.whois.com/whois/omnicomgroupinc.com
sandra.troy@costamare-hr.com +15513300101 Costamare shipping 07/03/2024... Comment / Review: Please help me I've lost out on a whole month of work because I thought I was legitly working for this company. . Scam contents: They had hired me to do a base pay of $3,200 for the first month and it was coming close to getting paid as of to
idemia-northamerica.com 07/02/2024... The FAKE email domain name they use: Domain: idemia-northamerica.com Registrar: Tucows Domains Inc. Registered On: 2024-02-01 Expires On: 2025-02-01 https://www.whois.com/whois/idemia-northamerica.com Unprofessional "employment" letter and emails. Su
lammersconsulting.com 07/02/2024... https://www.bloomberg.com/profile/company/1327786D:US The only info on bloomberg is "Lammers Consulting LLC was founded in 2012." The URL domain was only just registered in June 2024, so it's possible the actual company is dissolved, and scammers have gobble
framizar.com (1 comment) 07/02/2024... Domain: framizar.com Registrar: NameCheap, Inc. Registered On: 2023-12-20 Expires On: 2024-12-20 50 LAKEFRONT BLVD STE 230, BUFFALO, NY 14202 The site is just a building - nothing to identify their suit/floor or that they actually is an office there. N
+16506915789 Feedback Rewards Inc 06/28/2024... The scammers number is a VOIP or internet number: Phone Number: (650) 691-5789 Date of this Report: June 27, 2024 Phone Line Type: VOIP Phone Company: GOOGLE VOICE Phone Location: MOUNTAIN VIEW, CA More info on these types of scams: https://www.reddit.
447340849241 Atrium Staffing 06/27/2024... Comment / Review: I feel so stupid. It was about all I had. . Scam contents: First number contacted me by a message to my phone. 769 303 9389 saying name was Diana from Atriumstaff. send me to Whatsapp and connected me to a person named Kelly. Whats app number
amazonprimehr.com 06/26/2024... Domain: amazonprimehr.com Registrar: Danesco Trading Ltd. Registered On: 2024-05-16 https://www.whois.com/whois/amazonprimehr.com This site has NOTHING to do with amazon - scammers are just using the name to seem legit. The parcel mule scam involves fr
vidaheritage.com (1 comment) 06/25/2024... Comment / Review: I lost money. Scam contents: personating RHS . SUSPECTED SCAM!
ea-agencies.biz 06/25/2024... Domain: ea-agencies.biz Registrar: NameCheap, Inc. Registered On: 2024-06-01 https://www.whois.com/whois/ea-agencies.biz The domain was only made earlier this month in June 2024. EA warns of fake jobs and people pretending to be them and offering fake
www.intellectualpropertymgmtco.com 06/25/2024... Domain: intellectualpropertymgmtco.com Registrar: HOSTINGER operations, UAB Registered On: 2024-06-24 https://www.whois.com/whois/intellectualpropertymgmtco.com
+4915219734079 Sophie Müller - WhatsApp 06/25/2024... Comment / Review: Never use this website: https://wearemidfieldseo.com. Scam contents: They offer online work. Gradually they pull cryptocurrency out of you. Group in WhatsApp - Wearemidfield🌹💌150 49 members
www.antavoicloudenterprises.com 06/24/2024... Domain: antavoicloudenterprises.com Registrar: NameCheap, Inc. Registered On: 2024-04-15 https://www.whois.com/whois/antavoicloudenterprises.com https://www.reddit.com/r/Scams/comments/1dn1osv/scam_report_antavocloudenterprise_is_a_scamthe/
+447430225625 Kelly Bree (2 comments) 06/22/2024... Comment / Review: Wasted two hours with this scam. Scam contents: It's a fake site for Deutch LA. They claim they are hiring you. You've do a lengthy training, then they all you to top up your "work" account.
nextgenangi.com 06/20/2024... Domain: nextgenangi.com Registrar: NameSilo, LLC Registered On: 2024-06-17 https://www.whois.com/whois/nextgenangi.com You may get an email subject "Sought-After Position: Remote Full-Time Editor at Angi - Offering Pathways to Career Growth, Professiona
adbexpogxgsvip8.com 06/20/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
carlafowler@autoglobaltrans.ca +15812049094 Carla fowler 06/19/2024... They offered a online job and they asked for work permit copy and passport copy , which I sent unfortunately because they have a official website and they prentended to be very professional but when I did research I am doubting it’s fake . I wana report this
intelli-shop-us.com 06/19/2024... Domain: intelli-shop-us.com Registrar: Tucows Domains Inc. Registered On: 2022-11-01 Expires On: 2024-11-01 https://www.whois.com/whois/intelli-shop-us.com In many mystery shopping scams, a scammer pretending to be from a well-known company “hires”
+447719816352 Trustedshops 06/16/2024... They put you on a workers group which looks more legit everyone saying what they earned for the day. They try to get you to pay via p2p binance but you can deposit via your bank until they help you setup binance, I never got that far. Total scam.
zp-data.buzz 06/16/2024... I did not send my 1000$, but everywhere on internet this is described as the scam pattern, and I did not risk to lose my money in th dimension of 1000$ but I lose 100$
+639677155443 Allysa Geniston, Sundae McFlurry, and Carmencita Villaruz 06/14/2024... I already funded 5,000 plus on their scam company thinking I could finish the task but on the last item that I should order it needs a lot of money to purchase a product that worth 18,000 plus. You cannot withdraw your money because you didn't completed your t
+639388257174 Analyn Veluz 06/14/2024... I would just like to say that I really needed that money, I was trying to find online jobs to get more money and help out my mom but ended up getting scammed. As little as that money was, losing that made me unable to even buy food anymore or the school suppli
currysco.vip 06/14/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
anyroad.info 06/14/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
+4917614179118 www.bearingpointa.com (2 comments) 06/14/2024... Her name.is lili on whats app showing picture of woman and baby. But is fraud . She or he make.me invest money on this app.as .i am working with them. And like me there are to many being scam . Kindly make action
cimbbankphilippines0@gmail.com +639530676368 Jessy Mary / Gold 06/14/2024... Comment / Review: I think She's a Filipina because of his filipinoesm, she have a multiple accounts and also an gcash that she used to receive the payment . Scam contents: It's a job offer that they offer 2200 Dollars just to retype the PDF that they will sent
karolina@gmail.com +27605184807 Karolina 06/14/2024... Comment / Review: I lost R800 And my laptop after they promised me side hustle . Scam contents: They asked me to deposit money for oders saying i will fet profit but when i did get prifit they didn't allow me to withdraw saying the are outstanding oders abd tg
teoficclairedonaire@gmail.com +639512154559 Teofic Claire Donaire 06/14/2024... Comment / Review: This is totally a scammer approach. . Scam contents: Thanks for the reply,,My name is Teofic Claire Donaire HR Assistant. We got your number from JobStreet / LinkedIn. . eBay Mantra Group Company Nice to contact you. Can you work from home
info@emcopartners.com emcopartners.com 06/14/2024... Phone Number: 713 893-4940 Date of this Report: June 13, 2024 Phone Line Type: VOIP Phone Company: TWILIO Phone Location: LEAGUE CITY, TX Domain: emcopartners.com Registrar: HOSTINGER operations, UAB Registered On: 2023-10-27 https://www.whois.com/wh
Miracle Mile 06/13/2024... The message you may get: This is ____ with Miracle Mile. Thanks for applying for our Customer Service Representative through Indeed. Starting Pay: 40-50k Annually Our company's hours of operation are Monday through Saturday from 9am-6pm, flexible schedules
+60105946047 Lynx Oasis 06/13/2024... Comment / Review: Do not at all cost fall for this scam. Read the contents properly. This is a fake part time job scam.. Scam contents: The person will act as your upline travel agent and ask you to register to the website Lynxoasis.com. Then it will direct
hiring@linqhiring.work linqhiring.work 06/13/2024... Domain: linqhiring.work Registrar: NameCheap, Inc. Registered On: 2024-06-12 https://www.whois.com/whois/linqhiring.work Main domain index page is blank - only made the day I'm reporting. Will not address you by full name. May head straight to saying
Rikkino Plus 06/12/2024... Comment / Review: Let you provide a capital without further information of the company background.. Scam contents: Let you provide a capital without further information of the company background.
HCA Marketing Ecommerce Solutions 06/12/2024... 15305 Dallas North Tollway, Addison, TX 75001, United States The address is just a virtual office. Nothing verified on google maps. No other contact, no phone number, no established socials. The "who are we" google images and you'll see they're all just sto
+639096591773 https://t.me/monayfiiyaa23 06/12/2024... Because I want to get all my money I put almost 6000 pesos because they said I can get it if I finish all the task. After finishing all task still I can't get back my money or withdraw
btcompany-ie.com 06/11/2024... Registrant Contact State: HONG KONG Country: HK,CN This is a task scam: Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common chara
globalprocurement.us 06/11/2024... On the website they claim: - over two decades experience with clients - partnered with over 240 companies - has 190 employees but when you see their domain, it was only created last month on May 8th 2024. Domain: globalprocurement.us Registrar: NameChe
www.astratechnologies.ca (2 comments) 06/11/2024... Domain: astratechnologies.ca Registrar: NameSilo Technologies Corp. Registered On: 2024-04-23 Expires On: 2025-04-23 The web template is also used in other fake sites: https://www.versasystems.ca https://titantechgroup.ca
titantechgroup.ca 06/11/2024... "launched Titan Technology Group in 1988" yet the site was only made like, a week ago. The web template is also used in other fake sites: https://www.versasystems.ca https://www.astratechnologies.ca
www.conveniencehotel-ol.com 06/10/2024... Comment / Review: I was approached and accepted an offer of a work at home job. Scam contents: Work at home scam from WhatsApp. SUSPECTED SCAM!
authoritytag@consultant.com Authstag (1 comment) 06/08/2024... Podvodná spoločnosť, ktorá nevie dodržať slovo. Najskôr vám ponúknu pomoc, potom akože nájdu vaše peniaze, vložia ich do Metroknt.com, inak, tie peniaze nikdy neuvidíš, a potom pýtajú od teba len samé poplatky a tvrdia, že je to v zákone. N
+12792453531 Linda Hall (1 comment) 06/07/2024... Engaging with the scammer, they attempt to get you to send a picture of a credit report from a link that banks on you thinking it is Id.me, the IRS identity verification site.
richardzlowell@outlook.com Richard Z. Lowell (8 comments) 06/06/2024... Sent a fake check in a fedex envelope. Pulled my info from LinkedIn and they are urging you to deposit the check which is probably linked to fake and hacking account to take whatever belongs to you. Do not accept and take package back to Fedex and report frau
fedex.corporaterecruitment.net 06/05/2024... Other reddit threads: https://www.reddit.com/r/Scams/comments/158anfm/if_it_says_its_definitely_not_a_scam_its_a_scam/ https://www.reddit.com/r/facebook/comments/14jyjgn/is_this_facebook_job_posting_a_scam/
+17202492374 Airbnb Limited 06/05/2024... Website is fraudulent, conns and scams people. The people behind this Colorado Corporation, named Airbnb Limited incorporated May 15, 2024, are impersonating Airbnb’s CEO Brian Chesky to defraud and scam people with part time job offers https:www.sos.state.