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

+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
+60126985064 Optimize Marketing (1 comment) 10/09/2023... Comment / Review: They never pay the commission and they scam your all money that you topped up there. Scam contents: They tell people to open an account on bookingterra.com and top up money there to book hotels. They claim that later we can withdraw money wit
admin@checkprosouthafrica.co.za +27871520117 checkprosouthafrica.co.za 10/09/2023... A company (consultants) contact you via email and explain that you have been selected for a job you had previously applied for. They then refer you to this company Check Pros SA to do a Background Check on you. This company charges you money. Be careful, they
sersdad.com (1 comment) 10/09/2023... Comment / Review: Stay away from this website.. Scam contents: Sersdad.com is a scams website. It lure people in for buying and selling appliances to get commision. The funny part is you have to deposit fund ahead to purchase before you can take an order. It w
+27724893409 Marie Martha Badenhorst (2 comments) 10/09/2023... Comment / Review: Please help me with solutions. . Scam contents: As I am currently unemployed, I posted my abilities on fb requesting a inhouse home nursing job on Friday 6.10.2023. I was called by Marie who offered me employment as a Registered Nurse at Th
+447863378530 Maria 10/08/2023... Comment / Review: My banks cannot do anything and the police havent even looked at my report. 100% scam and im out of pocket £20K. Scam contents: Claim to be a job and can earn £50 for an hour of work. They make you complete 40 orders a day you habe to inves
hr@totalenergiseae.com +971558852349 Eng. Joel W. Clark (HR Director)TotalEnergies E&P UAE 10/07/2023... Comment / Review: Please share this. Scam contents: ,Attention: Dear HICHER SOUFIANE Job Ref Number: ON ANIH/032020723/AE APPOINTMENT LETTER TOTALENERGIES E&P UNITED ARAB EMIRATES congratulates you on your success!!! This is an affirmation that
Business Account (2 comments) 10/07/2023... Comment / Review: Whatsapp Scam Andami nila! . Scam contents: Utanamall was established in December 2016 and is headquartered in Singapore. Our company has maintained long-term cooperation with major merchants, such as Shoppe, Ebay, Extra, Netshoes, and
+447578424309 Lyra 10/06/2023... Scam, be vary. Don't fall for it and clearly these scammers are going through individuals looking for a job, noting phone numbers from CV's and contacting via whatsapp. They'll say the job is app ASO but it's a legit scam to get you to reveal your details etc
+14016488963 (1 comment) 10/06/2023... I am incredibly frustrated with how these people prey on others who are really just trying to make a living and find an actual job. They prey on innocent people and now I am in debt because of them. $5000 worth.
HOTWIRE Global, uktopapps.com (6 comments) 10/06/2023... Please everyone reading this anyone contacting you with the name of HOTWIRE Global (btw they have a registered website and an office address in London where the phone keeps ringing no one picks up) or any other name run away as soon as you can.
asanaworkcontact@gmail.com +31647823064 Diyana Job Agency (2 comments) 10/06/2023... Comment / Review: I believe they have scammed many job seekers especially in the netherlands. Scam contents: Said that they are from Diyana job agency. They sent email but it is from different name of company called Asana Work Contact. They asked to open the w
info@colonialdowns.org Colonial Downs (2 comments) 10/06/2023... The domain name that's associated with this email address is a source of spam and it was created just 10 days ago. Colonial Downs was moved to https://rosiesgaming.com/. The email also requested that the interview would be conducted over text using the Sig
THE LEARNING EXPERIENCE (3 comments) 10/06/2023... I want to start with saying that https://thelearningexperience.com/, is a legitimate website as it belongs to a legit preschool. However these scammers are impersonating them by proposing a remote job with $20/hr with a $400 training bonus. With no interview
+923345263678 fatima dalia (4 comments) 10/06/2023... Comment / Review: kindly catch them to avoid job scam with innocent people.. Scam contents: they contact on whatsapp then ask for creation a account on link above and ask for screenshot after creation
support@etoro.experimental-department.com Etoro Email - Billing Agent position 10/05/2023... I applied for a job at eToro, and they offered me a position as a Billing Agent as you can see from the email. The company asked me to open various business bank accounts. After a 20-minute call, they assured me a 3% commission and a $1000 USD payment after th
Ryoko (trainer) 10/05/2023... Comment / Review: I was initially contacted by a "recruiter" on line. Scam contents: You're lured on the premise of a job optimizing apps and you are "trained " on a game. You must complete 40 optimizations pet set 2 sets minimum per day. My trainer said to ca
lettysvaldez85@gmail.com Telegram 10/05/2023... Mag hire sila ng seller tas ikaw mag aabuno pag may bumili tas babalik daw sayu 1-3 step babalik pa sayu ang pera tas commi. Pag next nyan recharge ulit kasi nga ikaw mag aabuno pag my bumili need mo ma complete task every level hanggang ma stock ka sa item na
+923307162837 Ticket Butler (13 comments) 10/05/2023... First they ask to invest a small amount and they send back more of it. Later for each task they ask to send money. Have not spent much time, and the bank account I shared has zero money in it. But it falls in the scamming technique. As they are asking for much
+447438337208 aws task distribution platform (1 comment) 10/05/2023... Repeated ETH/USDT deposits with increasing values are requested/encouraged/needed to complete the tasks, funds are frozen until complete. No company/contact details are available anywhere, all communication done through Telegram, the website has extremely low
+61404209165 Supertow (1 comment) 10/05/2023... Impersonating a Transport company named supertow Will take deposit or payment up front then blocks your number Targets people on facebook transport groups Real nane cody johnston Serial scammer Getting 5 people a week currently
+447394271078 Amelia 10/04/2023... Comment / Review: I was scammed into depositing over 3k in the process of the job just to withdraw my work commission. Scam contents: to boost reviews of various products to help other Sainsbury's&Partner merchants find the best products and increase their sal
growthhit. 10/04/2023... Numerous online users have expressed concerns about this website, reporting instances of receiving unsolicited phone calls from individuals posing as recruiters and promising enticing job opportunities while soliciting personal information. These fraudsters
+447453494116 Noah 10/04/2023... Please dissiminate this report as broad as far as you could! They are an organized scam gang. They have victims everywhere. In this difficult time everyone looks for additional income therefore we falled into their ugly hands. They have used everal +44 and +
+60134450627 Yeonhee Kim /Aleen (2 comments) 10/04/2023... Kavin (OKX) Sep 27, 2023, 22:25 GMT+8 Dear valued user, I hope this email finds you well. We sincerely apologize for the unfortunate situation you've experienced as a victim of a scam, resulting in the loss of your assets. Your security is of paramount i
+27617948119 https://t.me/amazon8188 (3 comments) 10/04/2023... Comment / Review: Then you have to deposit money to some random accounts to keep doing tasks. And the amount keeps going up. Scam contents: Our job is to help global amazon stores improve sales ranking. Now Amazon sellers need product exposure and sales to inc
ladder-uk.com 10/03/2023... Assumed I'd get 750USDT at the end of 5 days, instead they are claiming my account is 5800USDT in debt and telling me I need to clear it in order to get my original deposit back. Huge scam, stolen thousands from me, feel a bit stupid really.
+447453494116 Data Optimization Department 10/03/2023... They are professional scammers, operating in a well organized system which bait victims in a lucratic way. Please do something to turn them down. I bet you. They have used dozen of +44 and +81 telephone numbers via Whatsapp. I have all chat and media downloade
+447510779670 Louis and Anne 10/03/2023... They lie. Don't believe such a great salary. I also believed it and i lost my 1800$. They go on asking deposit for the frozen tasks , and at the end i deposit ed 1800$ there was a negative amount of -3122 , and they want me to deposit it , however they promis
roland@tmsitter.com +12695334158 Roland Sacristan 10/02/2023... Comment / Review: Don't ever try on this guy. It is a scam. He will claim his wife is in labor, and he apologizes but never gets things done after receiving the money.
+447597531558 Sainsburypartner.com 10/02/2023... Claim their job is to help merchants improve their sales of goods and authenticity of date in the same time generate more profits, in doing so one also earn a salary and commission. Attempt it once and they’ll tell you you need to recharge , meaning one has
hr@totalenergisae.com +971586384927 10/02/2023... Comment / Review: Share job offers without even single interview. Scam contents: Share job offers without even single interview. SUSPECTED SCAM!
Fake recruiters pretending to work for Marcie Allen Consulting (7 comments) 10/02/2023... Comment / Review: Report their whatsapp accounts ASAP.. Scam contents: They contact via whatsapp claiming to be recruiters for Marcie Allen Consulting (which is a legitimate company) then show you how you can make crypto rating music then ask you to give them
3234526906 10/01/2023... Comment / Review: I didn't realize this was a scam until I sent all of my personal information- after being told I got the job.. Scam contents: Anna-Kay Henry-Smith Thu, Sep 21, 12:49 PM (10 days ago) to me ##- Yes! You
+27684559730 Kesia 10/01/2023... Comment / Review: They seem very untrustworthy . Scam contents: They use the app called Rixx to say there are job opportunities then when you click on the job your interested in then say send a message on their whatsap then they start from your whatsap telling
checks@ara-mexjobs.com 81160939530416 Aramex recruiting team (1 comment) 10/01/2023... They asked me to send R250 at pep gave me the pin code to use they said its for background check it will be refunded when I receive money for transport on the 4th of October when going to induction to my nearest aramex training center
+447728222956 Google ads 10/01/2023... Comment / Review: They ask you to set up bank accounts with Revolut and Wise in your name if you don't work with Crypto. Very persistent.. Scam contents: Task scam that you review hotels and get bonuses. They then start asking for money which gets to be la
+8801907915705 MALL (18 comments) 09/30/2023... Comment / Review: Please help me , this money i need very much for my father opration thier telegram id: https://t.me/jessi555656. Scam contents: IC3 Complaint Referral Form complaint.ic3.gov complaint form: 1- a stange number (+880 1907-915705) contactin
marellacruisline@protonmail.com 09/30/2023... Comment / Review: THIS IS A SCAM. Scam contents: Dear Applicant, We received your application and your CV...Do fill the electronic job interview form below since you are not base in U.K to come to our office for an interview. The electronic job interview form
checks@ara-mexjobs.com www.ara-mex.com 09/29/2023... Comment / Review: I had to send R250 for police clearance at Pep stores.. Scam contents: Hiring call centre agents 80 positions . SUSPECTED SCAM!
+447412455019 paolo 09/29/2023... be aware of pop ups in WhatsApp and telegram. the associates are scammers themselves trying to lure fo their high life . do not buy any crypto and don’t send anything crypto to them. its a phishing scam targeting and looking for victims.
chantelleoffice1@gmail.com +27784531341 Uses differing legit companies names 09/29/2023... This person Andries De Langer (don’t believe to be the correct mane) using the cell number 078 453 1341 and uses company names of other legit companies as his watsapp profile picture to scammer people looking for work by offering job posts with wonderful ben
Digi and Friends HK,INC. (19 comments) 09/28/2023... The posting was for an employee, but they sent me a "contractor" contract to sign, even though the employment terms such as sick time, vacation time, and other benefits would qualify as me as an employee, not a contractor. They also requested my drivers licen
+19413100382 Corrib Capital Management 09/27/2023... Comment / Review: Always do your due diligence. Hope this helps others... Scam contents: Did an interview with Raniel Schneider and she claimed that she was sending me a check to purchase equipment for a filing clerk position. The check came the next day for
+639486693205 Katherine Mendoza (16 comments) 09/27/2023... I researched the company in Facebook and Youtube but there's little known about this company. When I searched "Katherine Mendoza Growth Assistant" in Google, it lead me to this website. There was one filed concern that has similar text received. I hope this he
+447446716829 Gabriel Tan 09/26/2023... Comment / Review: Fake customer support: +1 (203) 580-9496 Also there is a group where I suspect a lot of accomplice. You also have some crypto adresses.. Scam contents: Fake job offer. Product review for e-commerce merchant. You have to deposit Chrypto, t