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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

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
+491787078501 Zoey 12/30/2024... The contact "Zoey" on WhatsApp doesn't write English very well. "She" will encourage you to sign up on their "review platform" even if you don't have any job experience. After a while in our WhatsApp conversation, I asked "her" who she was and expressed my co
+66816877762 Dillard’s the stylebofvyour life 12/30/2024... Comment / Review: Scam work Website : https://www.globaldillardsshop.com. Scam contents: Its scamm job online for data optimisation They contact you by whatsapp frome Number ‪+66 64 287 1054‬ name : ~Jirawadee for Jib online Who need 1/2 jours per
capcha-quest.online 12/27/2024... Comment / Review: Fraud. Scam contents: Pay first to proceed the process to earn. SUSPECTED SCAM!
+13395655517 Sophina 12/26/2024... I was contacted by an individual claiming to be from NNA (NYSE, NASDAQ, AMEX) LLC, an online company that employed people to do vague work and pay them in crypto (USDC). The individual, claiming to be "Sophina", guided me through the enrollment, employment an
comscore.xyz 12/26/2024... 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 usually be in sets like 4
pingidentityservices@gmail.com Ping Identity Shalini Sharma 12/22/2024... The official site warns people of this scam: Caution: Beware of scammers who are impersonating Ping Identity and former ForgeRock employees offering fake translation jobs. Legitimate job opportunities are only posted here, on Ping Identity’s official Career
www.workbench-perfect.com 12/22/2024... Comment / Review: total ripoff . Scam contents: this website claims if you add crypto to their website that they will pay you more in commission for critiquing movies. only to increase the amount of the amount that the "critique" person has to continually add
deribiti.cc 12/22/2024... Comment / Review: This company is a Fraud.. Scam contents: This company makes you deposit money for a so-called job opportunity with them and then they keep making you invest money. They keep your money. I lost $350 with this company.
reposition.website 12/21/2024... 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 usually be in sets like 4
+447413824412 Simon 12/18/2024... Comment / Review: Stay away. Scam contents: Scam Report: Fraudulent Job Offer via WhatsApp (Pixelettetech-Apps) Summary of Scam I was contacted via WhatsApp by individuals offering a seemingly simple remote job. The work involved performing basic tasks such
+251907209615 www.vsnxmx.com 12/17/2024... Comment / Review: Is it real. Scam contents: Online Job. SUSPECTED SCAM!
www.ev-ubitricity.com 12/16/2024... Comment / Review: Need to be blocked. Scam contents: Falsw comission works. SUSPECTED SCAM!
careers@carawayhomejobs.online carawayhomejobs.online 12/15/2024... https://www.reddit.com/r/Scams/comments/1heh3qq/caraway_homes_job_real_or_scam/ Domain: carawayhomejobs.online Registrar: Namecheap Registered On: 2024-12-14 https://www.whois.com/whois/carawayhomejobs.online
+12709317745 Elisa 12/14/2024... Comment / Review: Just providing so others don’t fall for it. Scam contents: Hello, I’m Elisa from Jefferies Investment Bank’s Fixed Income Division. To expand our user base, we are forming a stock-focused club and offering a two-month free subscription
www.usp733.com 12/14/2024... Ellos te regalan $1000 Ars, y tienes que depositar $4000 ars, y después te pagan una ganancia de $1500 Ars, después te hacen depositar $20000 Ars para activar la cuenta, y debes hacer las tareas y de repente sale una tarea que la comisión es alta y para eso
sinchglobal.com (1 comment) 12/12/2024... Comment / Review: Scammers. Scam contents: Offering online job and asking to send money in order to withdraw money . SUSPECTED SCAM!
google-plans.com 12/12/2024... https://www.reddit.com/r/Scams/comments/1hcs89g/i_got_a_job_on_telegram_and_want_to_know_if_its_a/
Doveworth Limited 12/12/2024... https://www.reddit.com/r/Scams/comments/1hc4tai/has_anyone_heard_of_doveworth_limited_company/
pingidentityservices@hotmail.com 12/12/2024... The official site warns people of this scam: Caution: Beware of scammers who are impersonating Ping Identity and former ForgeRock employees offering fake translation jobs. Legitimate job opportunities are only posted here, on Ping Identity’s official Ca
+12494884503 Onlineshopmarketing 123 (1 comment) 12/10/2024... Comment / Review: No confíen en supuestamente empresas que se hacen pasar por gente seria, si les piden dinero para retirar una ganancia entonces es una estafa.
awightman@aggarwalislander.ca Anne Wightman (1 comment) 12/10/2024... Comment / Review: Job scam. Scam contents: I am contacting you to determine whether you are interested in our completely new position as a "Payment Analyst". Both part time or full-time choices are available. Our organization delivers very good wage and out
+16469188428 Eliza 12/09/2024... Comment / Review: Anyone contacting you online claiming to be from Amazon is a scam.. Scam contents: These scammers sent me job offers through WhatsApp, claiming it was about optimizing products for Amazon. To complete their so-called "optimization tasks," the
barclayscareerofficial@gmail.com Mr. Jefferson 12/08/2024... Comment / Review: Mere scummer who needs to be stopped . Scam contents: Giving large number of pictures to type and says it is pay after job then they don't pay.
+381613199326 Blue electric technology 12/07/2024... I've been with Battle for 7 months and everything was going well, the story was that we were helping them expand the market in Serbia for the company, today 07.12.2024 they just disappeared, first they started insulting us, then they disappeared with all the m
faustina0369@gmail.com +447782476656 Amaon 12/06/2024... Comment / Review: /. Scam contents: I am writing to report a suspicious website, amaon2.com, which I believe is operating as a scam platform. I initially came across this platform through an Instagram ad, which promoted it as an investment/task-based earning
+821058717483 나카지마 미유키 12/06/2024... Comment / Review: 이건 무엇을 써야하는 모르겠네요. Scam contents: 국제 쇼핑몰 판매대행 플랫폼으로 장사가 잘 되는것처럼 보이게 만들고 계속 금액을 입금시키게 해서 사이트 없애고 잠수타네요