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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

brittanyhaertelhr@gmail.com Deborah Madison 05/02/2024... You may get a job offer from a fake HR - doing interview over telegram or whatsapp etc. scammers usually have you go on a messaging all for convivence for them. Remember that you can NOT verify anyone on these apps. They'll then do a fake interview through
+4915210210414 Whelk 05/01/2024... Comment / Review: https://safewebtalk.com/check-site/whelkntap-com-reviews. Scam contents: On April the 22 th I was contacted on whatsapp by this number 1626 495 5463 she hired me to work under your firm and I made the regestration. Login - Whelk (whelktr
info@martinezgroupenterprises.com +16612714239 MARTINEZ GROUP ENTERPRISES LLC (1 comment) 05/01/2024... I have reported to to the website that i was sent to, to submit the "employee form" as well reported the sender as a spam phisher as well as looked up the address listed on the email signature and found the house of the address the spammer has listed on his em
+27760749898 m.ts66168.com 05/01/2024... Comment / Review: Get these bastards. Scam contents: They give you R51 welcome bonus, then you invest a r100 and they allocate tasks,that R100 will never be enough, you always have to deposit so you can make profit
hr@angiogenexinc.com Sarah Coleman 05/01/2024... FAKE site whois info: Domain: angiogenexinc.com Registrar: NameCheap, Inc. Registered On: 2024-04-28 https://www.whois.com/whois/angiogenexinc.com From the whois information, we can see the domain was only made on April 28th. Reddit threads of victi
workbench066.com (1 comment) 04/29/2024... They convinced me that benefit orders are great as you can make good profits but if the system pulls a benefit order , you have to replace the negative balance to get the bonus profit. It you can’t afford to cover the negative balance then you lost everythin
contato@maisconecta.com Immersion LTDA 04/29/2024... Please help! Im a single injured mom out of work recovering and Impulse scammed me out of $1950. Which i had just got from draining my 401k to feed my boys. Credit karma closed my account and wont get back to me.
+31653861046 Lisa (2 comments) 04/29/2024... My father (60 years old) spent 4 hours with this person on WhatsApp setting up an account with them and doing 40 tasks. When they asked for Cash App he felt weird and came to me to ask if it was a scam.
+14199494153 Lily (2 comments) 04/27/2024... Comment / Review: these people or whatever to call them are sick in the head they pretend to be a real company until you don't want to pay to work !. Scam contents: job making making app optimizing
+447477218005 onlineproctors.cc 04/26/2024... Comment / Review: Hours of work and then you have to pay to get your money.. Scam contents: Job offer and they try to steal your money. SUSPECTED SCAM!
+61481710492 International app promotion company (2 comments) 04/26/2024... The person chatted to me via WhatsApp and introduced as Decter. He provided me the a invitation code for registering to complete the task and earn commission. https://www.codematicoonline.org/login invitation code: O07YUdwO He provided me a training acco
Diora or Jason 04/25/2024... "Pay to play" type scheme. You click and finish simple tasks 40/40, sets or whatever to "optimize items to become more visible on their workbench". You may even get a little back. All part of their scheme to get you to believe it's real. Eventually you'll b
33621538649 www.meijerxc.com (6 comments) 04/23/2024... I lost money I’m sick about this . This has cost me $5,000 out of my own pocket. I was doing a job to make extra money only to find out these people are professionals and have created a fake group chat on what’s app into thinking others are making money. I
Rinascente (1 comment) 04/23/2024... Sono molto bravi perché non dicono che devi investire dei soldi e iniziano con piccole cifre tipo € 90,00 e ti fanno vedere che hai già guadagnato € 40,00 poi aumentano sempre
rickshawtraveluk.co 04/21/2024... Whois info: Domain: rickshawtraveluk.co Registrar: Cosmotown, Inc. Registered On: 2024-02-24 <-- Made on Feb 24th 2024 Expires On: 2025-02-24 Updated On: 2024-03-01 From Reddit: you basically leave reviews for traveling sites and you need accou
+15804005016 Juliana 04/21/2024... Comment / Review: THEY TEXTED ON A SUNDAY!. Scam contents: Their text: Hello, this is Juliana from Kelly Services USA. We are offering you a unique job opportunity to become a remote restaurant reviewer, increase restaurant reservations, and provide free trai
+639995099440 https://www.kilyhp.com/index/user/login.html 04/21/2024... Comment / Review: we canot widraw money. Scam contents: online job. SUSPECTED SCAM!
+16465251965 Anna 04/21/2024... Comment / Review: The salary offered is insane. . Scam contents: She asked me to complete a training to apply for a job that generates data to teat apps.. SUSPECTED SCAM!
+14147397094 Perry Tisdale/Lindsey 04/20/2024... We have tried the Sheriff Department to no avail. We have tried contacting him through a tv station. No avail. Through Hope depot who initially introduced us to him. Nothing. We are elderly and need my money back.
https://t.me/BrianWilkins (2 comments) 04/20/2024... Comment / Review: I want recovery money please help me . Scam contents: Crypto scam. SUSPECTED SCAM!
+447435184597 aficotrocenia.com 04/19/2024... they sent me a link on WhatsApp to register on their website to make money online, the first time they asked me to make 40 orders and then they asked me to enter $150 after $400 so that I could withdraw the income (commission) and stole all my money! how can
eagleeyesecuritygroup safesearchtool (1 comment) 04/19/2024... SCAM JOB ON INSTAGRAM/SOCIAL MEDIA They offer a job and then ask you to run a background check after they send you an email to complete a survey and wait for 24 hours if you "got the job or not" then then congratulate you and say you passed but have to pay 23
+61475403146 Stack commerce agent(Alexx) (2 comments) 04/19/2024... Comment / Review: Website is taken down as i have mailed the ceo of stack commerce regarding this . Scam contents: Pretending to be stack commerce agent and hiting people for part time job and scamming people
kwamahealthcare.com 04/18/2024... They'll offer you the position of "Remote Administration Assistant" or similar. They will claim you need to deposit a company check from their HR to obtain your work equipment. The catch is that the check is fake and any money will just be sent to a scamme
admin@email.ecom-store-global.org +97433387744 CBZB 04/17/2024... Comment / Review: 2 girls are using CBZB from apple store. They scams many ppl with much money.we asked for information annd to close the app. Scam contents: Big scamer
Aetna health 04/16/2024... Comment / Review: The girl who is using Facebook page to get people to download telegram messenger for this job of remotedata entry. Is Stephanie House.. Scam contents: They ask you to download Telegram Messenger and you fill out app. Then they have a “hirin
accounts@computer4africa.co.za 04/16/2024... Comment / Review: SCAM REQUESTING MONEY FOR AN APPOINMENT LETTER. Scam contents: Good day, We would like to inform you that we finalized the DBS & Background Check Verification on your profile, everything is in order, you passed with 100% and we have no
safricashop.shop@gmail.com +601169402620 Safricashop. Shop 04/16/2024... Due to desperation of work, took the work completed 4 tasks. At some point when you stuck it needs you to make top ups. To my surprise the amount of top ups kept increase. When you tell Gabriela Joy whose the customer service agent, she will tell you you must
+14338817773 Monna 💋 (from London, UK) a group of scammers toong on WhatsApp 04/16/2024... ALERT BEWARE OF THIS SCAM . I left comments in the Detector App as well. LBank and KOHO was used to conduct this scam due to making money conversions, e-transfers of Canadian funds to BTC, then USDT which was to pay to boost these false reviews. Other URL'
+31617093382 Laura 04/14/2024... Please be aware of a scam where someone might try to trick you into paying to continue using a service. They have already scammed someone else using the phone number +44 7743 473909. The scammers might claim that you are "lucky" and as a result, your account w
+639538811844 Althea jaslene /carmelita angel (1 comment) 04/14/2024... Comment / Review: They are not cooperating they want me to put more money to invest before i get my money back. Scam contents: Giving you task. Recharge money to invest. If you cant complete their task the money you put in you cant claim it or withdraw it..
+639158661218 facebook winton market (2 comments) 04/12/2024... Comment / Review: All my saving was scam here.. Scam contents: They gonna offer ha part time job then ask of cash in to earn money then if you cash in a bug amount you cant cash out your earns
+639465928089 Soalil 04/12/2024... Found this site when searching for info, the message I got looks very similar to the scams that came up. Name is also different "Andrea Lopez" and "Soalil" and the company is fake.
matilde@thrive.com +14029352050 Matilde Online Job (2 comments) 04/10/2024... He will ask you to send crypto funds so he cant be traced. My bank warned me when i tried sending to a suspicious account! Beware people!! Do the reasearch and dont fall victim like I did.!!!
+447494041038 Alvis Zhang 04/10/2024... Comment / Review: Scam job utility. Scam contents: Same as the other, scam job to do check of set on app. You will be " trained" in training session ( i stop before to do that ) they told they will pay you in usd on a wallet. They said they are working for uti
+16722738134 Alvis Zhang and Perry/ Aaliyah (2 comments) 04/10/2024... Comment / Review: SCAM JOB. Scam contents: They are giving you a website to do a training session, need to be registrated on the website atfer that they told you they will give you a USDT reward on binance ( or other wallet ) for each set completed. I stop be
DEDE DAHLAN 04/10/2024... Comment / Review: Spero che marciscano in galera. Scam contents: Ti offrono una task iniziale ti danno 10 euro poi te ne levano 0,50 € per delle commissioni che non ti dicono all'inizio e a fronte di guadgni facili e veloci promessi ti chiedono di pagare le
+17276304825 Aileen, Mary 04/09/2024... I was intrigued by the remote work aspect to make some money on the side. Texting first from 727.630.4825 as 'Mary', then from WhatsApp 44.7943.245.059 as '~Aileen'. Started out using the training bonus but they need you to withdraw then replenish that startin
+16462967155 Gloria (2 comments) 04/09/2024... Comment / Review: Stay away from them,and keep researching before sending sensitive personal info.. Scam contents: Offered a part-time job from home using Travel+Leisure company. Pretended to be a supervisor in HireGlocal hiring company in Chicago,said her nam
tarynw377@gmail.com Taryn Williams 04/08/2024... Reached out to me for an illustration job related to covid. (Kind of confused me since its covid realted?) Sent me a check made by ybos & sons construction inc which is a completely different company than from the orgianl company i was "hired" from which is P
0627395363 Amber 04/08/2024... They incentivise you to upgrade in their system so you could make a higher commission percentage but in the end you find yourself having to pay to be able to take the commission out, so at first it works but then the numbers escalate so much and so high that y
+639636077577 04/07/2024... Comment / Review: Hindi mailabas ang. Pera dahil kailangan magbayad ng tax. Scam contents: Get orders finished tasks get commission . SUSPECTED SCAM!
Glorianne Crisanto, Perry (1 comment) 04/07/2024... Should not rely on any job offers , even it is from facebook ads. Scammers are everywhere. Company name Splendissimus Incorporated with their manager Glorianne Crisanto and Perry something. Sent to diff.account of gcash for the purchases of the items. Will pr
rent626rent@outlook.com +447309754219 Sophie 04/06/2024... At first, I received the few resets and it actually went to my account. I kept doing it until I get to a point that I'm getting this 9x commercial ads upto 20x, but it got to a point that the commissions are getting higher and higher that I couldn't afford. Pl
Seraphina Biley (3 comments) 04/06/2024... Comment / Review: Don't trust anyone with any apps, do not click on any links you receive and do your own research!. Scam contents: Scammer is using WhatsApp not email and is talking about uidaas.com how she is earning money by using premium app to do tasks fo
career@chromars.co +971588012844 Mr.Rahim Khadou CHIEF HR OFFICER (2 comments) 04/05/2024... DEAR MR. STEVEN GERALD RICKARDS, We are delighted to inform you that you have been successfully appointed to work in our esteemed organization;CHROMARS OIL & GAS COMPANY FZ.LLC (COGC). Your qualification and your previous experience were found competitively s
victorgordon@liverampcareers.com Victor Gordon 04/05/2024... There can be other ways to be duped by this fake site and fake employer. Fake payroll - they'd get you to print and send out fake checks to unsuspecting people. (Checks can't be send outside of the US so scammers get people in us to be money mules and do t
+17869827393 Allison 04/01/2024... Comment / Review: Yet they don't use my name or any other details, such as what the job is.. Scam contents: A text spam: "Hello, this is Allison from Q-staffing, are you interested in a remote position?"
kimkimtrip@gmail.com +61435075037 Alan Liam Thee 04/01/2024... I was contacted by him to offer me a part time job opportunity to work remotely. I was informed to log in to this travel and leisure website as a admin and asked to increase rates for trips of clients. He told me it would increase rebate and somehow increase t
serve@hoteltonight-vip.com +13432670632 comforthotel-sx.com 03/31/2024... All communication is done thru WhatsApp or telegram. They claim to be a division of HotelTonight .com and they even use the HotelTonight logo. I confirmed that they have no afilliation with HotelTonight.com