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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

sv@inspireinvest.com +19295529716 Colton Maynard (1 comment) 02/10/2025... Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - the scammer will claim you need to pay an up front fee for the company employee ID fee, AML (anti-money laundering) clearance fee, whatever... you pay then get nothing. 2) F
REVENUE MANAGEMENT SOLUTIONS LLC (1 comment) 02/10/2025... Domain: jobsconnect.info Registered On: 2025-01-24 https://www.whois.com/whois/jobsconnect.info Remember that a credit check is done by the company, usually AFTER a proper face to face interview.
hello@send.applicantemails.com 253774616 Mikon Construction 02/10/2025... Comment / Review: It felt off with the amount they are willing to pay for a remote data entry position. . Scam contents: Thank you for your interest in the Information Entry Agent (Remote) position for Boys and Girls Club of El Paso. We currently have qua
anikdasofficials@gmail.com Turner and Associates (real company) 02/10/2025... The chat history shows how he just keeps on promising to do the job. At writing this 7 weeks have passed since I paid the money for å one day work assignement and he keeps saying "soon" and "tomorrow". When this chat history started it was already more than a
amirkhademhasehm@proton.me Amir Khadem 02/09/2025... Remember NEVER go off fiverr or other freelance platforms if it's possible (it's also against most platform's terms of service) "proton: and "github.io" is a FREE email website - you'd think a REAL lawyer wouldn't cheap out and have a proper business domain a
shelley.perkins@capitaldestinycore.com capitaldestinycore.com 02/07/2025... A more details account on the scam here: https://www.reddit.com/r/Scams/comments/1ik2918/warning_potential_job_scam_cofoso_estates_ltd/ Domain: capitaldestinycore.com Registered On: 2024-11-29 Expires On: 2025-11-29 https://www.whois.com/whois/capitald
Platinum Metals FZE 02/07/2025... https://www.reddit.com/r/Scams/comments/1ik2ihd/is_this_job_offer_legit/ Text before even being "hired" (very unprofessional and nothing what a real company would send) After a thorough review of your resume, me via my email, and you will be expected to pro
+4915777130241 Aisha (1 comment) 02/07/2025... I saw an ad on Instagram for a work opportunity with a large, well-known company. That was used to attract job seekers. The company had nothing to do with the job.
Ana 02/07/2025... Comment / Review: They’ve been doing this for ages it’s a task and job scam . Scam contents: Task / job scam . SUSPECTED SCAM!
+40743535371 Mary (2 comments) 02/06/2025... I found the ad on a site where I was looking for a job, in the ad it was a site that sells clothes and I had to take orders and complete the orders until they told me that I had to deposit money on the site to receive my hard earned money and I had to deposit
+14065214304 Martha James 02/05/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo
humanresources@tdindustriescareer.com tdindustriescareer.com 02/05/2025... https://www.reddit.com/r/Scams/comments/1ihuy47/nearly_got_hooked_by_an_employment_scam_what_risk/ " I hope you are doing well. I am writing to you to formally congratulate you on your new role as a Remote Instructional Designer at TD INDUSTRIES. We are imp
Topicus Group (1 comment) 02/05/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo
consultenter.com 02/05/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo
lftstexas.com 02/04/2025... Comment / Review: Domain: lftstexas.com Registered On: 2025-01-23 https://www.whois.com/whois/lftstexas.com. Scam contents: Scammer impersonating " Lifts Of Texas" and offering fake jobs. Domain is new, not official. Fake jobs can go a number of ways, but
multi-n.com 02/04/2025... Comment / Review: Domain: multi-n.com Registered On: 2025-01-09 https://www.whois.com/whois/multi-n.com. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake)
vfdmall.com 02/04/2025... ⚠ SCAM ALERT – Do NOT Trust vfdmall.com ⚠ I deposited money on vfdmall.com, and after completing several transactions, I tried to withdraw my funds. However, the platform imposed unreasonable conditions, demanding that I complete 25 purchases before wit
myhgz.com (1 comment) 02/03/2025... A platform with an address myhgz.com It claims to be affiliated with Amazon and pays its users a commission through the sale of selected products from this company. Please check the accuracy of this platform's claim.
digital marketing 02/02/2025... Comment / Review: uncertainly. Scam contents: I cannot delete my account and data. They are asking me to pay money.. SUSPECTED SCAM!
+61430093677 TikTok 01/31/2025... IP address Type Hosted by Location 107.173.52.136 IPv4 HostPapa United States of America Decimal:1806513288 Hostname:107-173-52-136-host.colocrossing.com ASN:36352 ISP:RackNerd LLC Services:Datacenter Country:United States State/Region:New York
managerh741@gmail.com 01/30/2025... Good afternoon It’s a part/full-time job working from home and can set your hours of working cause it pays $28/hour The position available are DataEntry Operator and customer service Do you have microsoft team so that you can go on with the interview and k
+4915510638107 Lumi 01/29/2025... i addes some screenshots. please be aware the talking is in german. when i wasnt be carefull and thank god not that despared, i could see people loosing money on this.
globaljobbersinc.com 01/28/2025... Comment / Review: Domain: globaljobbersinc.com Registered On: 2024-10-29 Expires On: 2025-10-29 Updated On: 2025-01-11 https://www.whois.com/whois/globaljobbersinc.com
Synergy Matrix Hub (Alice) (2 comments) 01/28/2025... Comment / Review: Domain: synergymatrixhub.com Registered On: 2024-12-16 https://www.whois.com/whois/synergymatrixhub.com . Scam contents: This is a fake company offering fake work for a scam. They'll have you do the work first (either translation, transc
oliver@appyventuresjobs.com Joseph oliver 01/28/2025... The email may say: " I'm pleased to inform you that the company has hired you as one of its Frontend Developers (Remote). due to your experience level and work abilities. I congratulate you on behalf of the business. You are now presented with the opportunity
+916263618058 Emily,khayat alena,Muhammad (1 comment) 01/25/2025... Comment / Review: Please don't believe this website and telegram groups. . Scam contents: Whatams App messages senting for part time job in online, like YouTube chennal subscription every subscription get 25AED. If you agrred they send the telegram account l
Armani E-Commerce 01/24/2025... This is a task scam. Optimizing items, orders, reviews/ratings for hotels or restaurants etc are all fake made to make it seem like you're doing work. Sometimes they call it "tasks" but it can be called other things like "journeys" or "orders" but it will usu
talent@gainwellstechnology.com 01/24/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo
e+m3rncsl587uwaoul@workatthreads.recruitee.com Threads HR/Director of Performance Marketing 01/23/2025... Comment / Review: Domain: threadsmomentum.com Registered On: 2025-01-23 Expires On: 2026-01-23 https://www.whois.com/whois/threadsmomentum.com. Scam contents: Scammer pretending to be Meta/Threads and offering fake jobs. They post on "recruitee.com" and
www.ksrealty-llc.com (1 comment) 01/23/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo
gexco.online 01/23/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo
www.honesthivetb.com 01/22/2025... Comment / Review: They ask for money to let you withdraw your money. Scam contents: They scam me 350 Euros. SUSPECTED SCAM!
mildcoreplatform.com 01/22/2025... Comment / Review: Domain: mildcoreplatform .com Registrar: NameCheap, Inc. Registered On: 2024-12-27 https://www.whois.com/whois/mildcoreplatform.com . Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the s
Alex Rock / Nickolasxy1/ Maksym Salenko 01/22/2025... Even if I "only" lost the first 200$ fee, I think people should know about this scam because it's really well done. There are red flags to avoid, not so much in the beggining of the process..
+59894240455 mtz*produmakers d 01/21/2025... Comment / Review: Me estafaron mi dinero dos veces . Scam contents: Hacer captcha para Google . SUSPECTED SCAM!
inspirafinancialcareers.com 01/21/2025... Domain: inspirafinancialcareers.com Registrar: NameSilo, LLC Registered On: 2025-01-16 https://www.whois.com/whois/inspirafinancialcareers.com Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you
@Minnie_660 01/21/2025... Comment / Review: They want you to buy crypto currency . Scam contents: Minnie: This job allows you to work remotely from your computer or phone. No experience is necessary, and you can easily get started. You can do it from anywhere, and it only takes a litt
recruitment@lazard-inc.online lazard-inc.online 01/20/2025... The official site warns of scams: https://www.lazard.com/security-and-fraud-awareness/ Domain: lazard-inc.online Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered On: 2025-01-11 https://www.whois.com/whois/lazard-inc.online
+966558699014 +447563588768 01/18/2025... Comment / Review: Please refund my money somehow.. Scam contents: I am a Bangladeshi citizen living in Saudi Arabia. A mentor named Elizabeth gave me a job in this company. First I got good income twice. Then they took 22,333 USD from me in the name of super d
+4917617522253 Adultfix.com 01/18/2025... They stolen my real money as tether USDT Tron20 into job start by level they lie to me you don't have combo can work easy together but they real is stolen 2500$ is gone by they scammer
huge.inc 01/17/2025... Official Site: https://www.hugeinc.com If you aren't getting an email from this domain directly, it's likely a scam. https://www.reddit.com/r/Scams/comments/1i3murp/is_this_a_job_scam/
Coupang company 01/14/2025... "The Coupang platform collaborates with major brand distributors and invites everyone to join the group and participate in the work. Your main task is to add products to the tracking list to increase product visibility and improve their market ranking. You can
stagwell88.com (1 comment) 01/12/2025... 🚨 Warning: StagwellTV88.com is a Scam! 🚨 I recently came across StagwellTV88.com, and after thorough research, it’s clear that this platform is a scam. Here’s why: Unrealistic Promises: The website claims you can earn money by simply watching trail
export@oloresooil.kz +77476265356 Oloreso Petroleum TOO (1 comment) 01/11/2025... Comment / Review: Too Oloreso Petroleum under investigation by the Malaysia Police Force for providing Fake Documents. Scam contents: Reported collected Deposit and failed to deliver the products. Providing False Documents to Scam including false government do
info@desalpes.world +14388323330 info@desalpes.world (1 comment) 01/11/2025... I'm trying to trace some of them in my area, right now. Be careful with those scam. Don't CLICK ANY LINK they send you, Don't give money, Don't accept check transfert or "Can you help me, my bank account is frozen can I use yours?"... Things like that.
www.pinetreetx.com 01/07/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo
tiktok-correct.com 01/07/2025... Comment / Review: https://www.reddit.com/r/Scams/comments/1hvy3j8/tiktok_shop_scam_or_not/
win6616.com 01/06/2025... https://www.reddit.com/r/Scams/comments/1hupqfv/is_this_link_httppswin6616comh5_is_a_scam/
hello@tourismmarketing.agency @johnson214672 01/02/2025... Comment / Review: you have to deposit in crescendo amount of money to continue your work in Bitcoin because from time to time you ran out of money. Scam contents: you have to input 38 times a button to get your money.
Simon 01/01/2025... Comment / Review: Stay away . Scam contents: ⚠️ SCAM WARNING – Fake Sidebench Website A fraudulent site (sidebench-apps.com) is impersonating Sidebench Studios LLC to run job scams. This is linked to pixeltech-apps.com, using fake certificates and false