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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

Shun Yi Group 11/13/2024... Jim Browning has a great video that shows the conditions of these crime organization building and facilities: Inside a Pig Butchering Scam https://www.youtube.com/watch?v=vu-Y1h9rTUs https://www.reddit.com/r/Scams/comments/1gqiatp/does_anyone_know_anythin
Burstincome (1 comment) 11/13/2024... Comment / Review: They use people to promote their website, and get paid 5$ for every person that clicks the link and visits the site.. Scam contents: Use the link below to generate traffic and earn money for Job Views 5$ for every unique visitor that clicks y
recruit@waemploymentpros.com Philippe Moreau (4 comments) 11/12/2024... 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
surveyfeed50@gmail.com Steve Bruce 11/11/2024... This is a fake check scam, with the scammer having victims deposit the fake check before their bank catches it. It can take days or weeks for the check to be caught by your bank - scammers will have you buy gift cards (send the code) before the check gets caug
jwit580@gmail.com +13612980158 John Beck 11/09/2024... "PANDEMIC: Precaution and prevention" with 7 images - offering artists (victims) high pay for these images with the excuse of using them for the company. http://scamwatcher.com/scam/view/524603 In this situation (much like your email you got) the scammer cla
pivotalpremiumvault.com 11/09/2024... Domain: pivotalpremiumvault.com Registrar:Web Commerce Communications Limited dba WebNic .cc Registered On:2024-07-16 You can use whois dot com/whois to see this info on any domain website. https://www.whois.com/whois/pivotalpremiumvault.com Same sites
+19592268626 Serotonin UK.com 11/09/2024... Comment / Review: Please let People about this fraud. Scam contents: Is related with bitcoin purchase Online job,random you click and the system select merchandise,you get commission every time,but you have to make a deposit buying bitcoin
teambarclayscompany@gmail.com +8801631926056 Barclays_Michael 11/08/2024... Comment / Review: 100% Work done.. Scam contents: I was told I took on the project at £19 per page. The email file of 153 pages is typed in Ms Word and sent in Pdf form to the company email. Working 100% ok with all reviews. After taking my account num
+447447845158 Sophia 11/07/2024... In short, they ask you to complete tasks, but halfway through they say that we can be drawn with higher commissions. But to get them we must make a deposit into the account and that's where the problem begins, as a person who has just started working is forced
collaborations@badsonpictures.ca Sheila Patel/ Badson Pictures 11/07/2024... Fake job offer to get you to deposit fraudulent cheque to send them money for the so called prepaid gift card for the UGC job. I how no one falls for this is so obvious.
michael@krollcareers.com +14803603394 Michael Saunders 11/06/2024... Fake/scam job offer from an indian person for a remote junior software engineer position at Kroll. Uses a fake name, has you do an assessment (I wasted at least an hour and a half on it), then lets you know you got the job. Claims to be sending you a check t
+17024134644 11/05/2024... Comment / Review: Please help me.. Scam contents: Am i being scammed??. SUSPECTED SCAM!
+4915210114030 Darlene or 11/05/2024... Comment / Review: they only write on whatsapp. Scam contents: they trying to get you into commission business then ask you to deposit money and they dissapear. SUSPECTED SCAM!
nmrkmgthrgroup.com 11/04/2024... Domain: nmrkmgthrgroup.com Registrar: NameSilo, LLC Registered On: 2024-10-30 https://www.whois.com/whois/nmrkmgthrgroup.com You can report the website to their registrar: https://www.namesilo.com/report_abuse.php The official site has a warning for
+60189890910 Innscribez.com (7 comments) 11/03/2024... They would initially give you some commissions for creating 30 bookings to hotels. You can only withdraw cash when the cycle is complete. Then, there would be instances you're required to top up for exclusive deals to proceed.. This 'special' amount shall be w
+966545865658 11/03/2024... Comment / Review: I need to return my money . Scam contents: A web site that for commission name Impax Withdraw money for commission with benefit https://tiktok.future8.xyz
turnerllc@gmail.com +639624165607 I just want to give a awareness about this type of scams 11/01/2024... Comment / Review: I just give awareness to everyone that beware of this kind of scammers. Scam contents: It says Please don’t worry, all the processes of our company comply with national laws. You can withdraw money after completing the task, and the withdra
+13465827483 audrey 11/01/2024... Comment / Review: Bad scam. Scam contents: Task scam. SUSPECTED SCAM!
wehirelink@hotmail.com +19178543095 Josh Mick 10/31/2024... Comment / Review: This is a well-known scam. I have been looking for a job for over 6 months and have been exposed to this scam more so than legitimate jobs.. Scam contents: This individual is employing the "microsoft teams" interview tactic for a "job.". They
isurveystores@gmail.com +18152779131 Jeffery Lucas 10/31/2024... If you deposit this FAKE check, funds may appear but that's only due to bank laws. It can take days or weeks for a fake check to be caught fake by your bank. If you deposit a fake check, you risk getting your bank account closed due to check fraud. Read mor
+27772503302 Caroline 10/30/2024... Comment / Review: Try to scam me with so called job offer. Scam contents: Investment scam. SUSPECTED SCAM!
whatsappstaffing.com 10/29/2024... Domain: whatsappstaffing.com Registrar: NameSilo, LLC Registered On: 2024-10-23 You can help report the website to their host here: https://www.namesilo.com/report_abuse.php
complaint@remitly.com +447380260549 Google ads (4 comments) 10/28/2024... Comment / Review: I was reassured it was legit. Scam contents: Got a text about a job opportunity reviewing hotels. SUSPECTED SCAM!
+447464053295 Darlene 10/28/2024... Comment / Review: Beware of tiktok malls. Scam contents: Pig butcher E commerce site. SUSPECTED SCAM!
+233240407130 Aaliyah (4 comments) 10/28/2024... Comment / Review: they're fraud. Scam contents: They scam people saying it's for a job, asking to send money and they don't pay back. SUSPECTED SCAM!
navigateagency.net 10/26/2024... Domain: navigateagency.net Registrar: HOSTINGER operations, UAB Registered On: 2024-09-28 https://www.whois.com/whois/navigateagency.net You can report the site if you have proof to their website host: https://www.hostinger.com/report-abuse They also
trava-la.com 10/26/2024... Domain: trava-la.com Registrar: HOSTINGER operations, UAB Registered On: 2024-09-27 https://www.whois.com/whois/trava-la.com You can report the site if you have proof to their website host: https://www.hostinger.com/report-abuse They also operate thes
secretaria@ltmsccltd.com +15595804184 l.facebook.com 10/25/2024... Представят компания Алфа Траде за работодател Искат преводи за оформяне на документи по Уестърн Юниън или Мъни Грам. Свързани фирми с достав
support@transfercorp.ltd +442081337178 Alice Larsson 10/25/2024... Detailed Report 1. Suspect Information: Company Name: Transfercorp Limited Representative Name: Alice Larsson Website: https://transfercorp.ltd Contact Email: support@transfercorp.ltd Registered Address (claimed): International House, 36-38 Cornhill, Lo
Astron Logistics LLC 10/25/2024... Domain: astronlogistics.com Registrar: HOSTINGER operations, UAB Registered On: 2024-07-10 Only made in July 2024 https://www.whois.com/whois/astronlogistics.com https://www.reddit.com/r/Scams/comments/1gbyaos/logistics_hiring_scam/
maree.rollo@parcel-shippingdep.com +16063888305 accounting@parcel-shippingdep.com (4 comments) 10/25/2024... These people called me yesterday to reassure me that my check was coming! Now their emails not working I’m calling the federal government office today. I reporting this to my local police department! I’m changing my number. I’ve blocked my bank card, req
www.transfercorp.ltd (3 comments) 10/24/2024... Domain: transfercorp.ltd Registrar: HOSTINGER operations, UAB Registered On: 2024-10-08 https://www.whois.com/whois/transfercorp.ltd https://www.reddit.com/r/Scams/comments/1gb7fxz/httpswwwtransfercorpltd/
ukjooble.org 10/23/2024... Beware of FAKE jobs scammers post (translation, img to text, logo, artwork etc) The scammer usually contacts you and takes you OFF platform, email or telegram/whatsapp etc. They will offer a handsome payout for the "work". The scammers are hoping for the SUNK
info@ehe-group.com Michael Adams 10/23/2024... Comment / Review: They even made a fake website. Upon checking the domain, it was made just 6 months ago. . Scam contents: SCAM! Fake job offer. Too good to be true salaries and benefits. They will ask you to pay for your work visa with their so called visa pr
tobias@aidaptive-careers.com +14698830859 Tobias Menzies (5 comments) 10/23/2024... Comment / Review: I reached out to the legit owner of the company through LinkedIn and they confirmed the scammer is not affiliated with the company.. Scam contents: Tested me for a remote job position. Made an offer which I accepted and signed. Then asked me
+62831511900345 Jolina, Anna, Instagram group (1 comment) 10/22/2024... There I received simple tasks in exchange for a low commission deposited into my bank account, then they started with tasks that involved paying variable amounts and withdrawing a commission after a few minutes. But after the first payment, suddenly another pa
Dun & Bradstreet Project Department 10/20/2024... The scammer will reach out usually on freelance sites then take you off them with an email or telegram, whatsapp etc. They offer a large sum of money for a fake job (translation, img to text, logo etc) They will have a deadline for you to do this fake work, t
+491785232839 Selena (1 comment) 10/20/2024... Comment / Review: I lost my money in this scam . Scam contents: They reached me through WhatsApp to start a part time job in which they asked me to create an account to complete daily tasks to earn commission through evaluating products. Then they started aski
hr@aspirefood.co +12609088335 aspirefood.co 10/20/2024... Comment / Review: Ask for money in different way. Scam contents: Job scam. SUSPECTED SCAM!
Chanel Brown 10/18/2024... https://consumer.ftc.gov/consumer-alerts/2016/08/how-spot-car-wrap-scam https://www.reddit.com/r/Scams/comments/1g637tl/dropcommerce_car_advertising_help_please/
venturessarlatlas@gmail.com +22870266207 Mr. Richard Ayite Ablam 10/17/2024... Perhaps the most solid suspicion is that the www.raidc-int.org page is identical to www.ecowasdca-int.org We do not want to go over the reasons that aroused our suspicion in order not to contribute to the improvement of the methods of the people who deal with
www.bettergrowthwork.com 10/17/2024... Comment / Review: Have an edited fake business registered or photoshopped the actual business belongs to someone else. Scam contents: I was contacted by someone claiming to be my supervisor, who trained me on a platform called better growth work. Everything ap
+12135225881 clictadigitairvip.com 10/17/2024... https://clictadigitairvip.com this company is using this website to save people. I was introduced to a trainer called a supervisor and do 40 tasks, but only 100USD can I do tasks.
joshua@gartenbergandassociates.com Jeff Klute (1 comment) 10/15/2024... Comment / Review: Scam. Scam contents: Dear Candidate, I hope this message finds you well! Thank you for your interest in the Recruitment Assistant position. While that specific role has recently been filled, I’m excited to inform you that I have referre
telusinternational5660@gmail.com Telus 10/12/2024... Comment / Review: I lost a lot of money and if somehow i can get that money back. Scam contents: They ask you to do a typing job and they promise to pay and they send your payment through this bank Vidaheritage. The bank then charges you for these fees. Activa
mcaslin.online 10/11/2024... Domain: mcaslin.online Registrar: Namecheap Registered On: 2024-05-05 https://www.whois.com/whois/mcaslin.online https://caslinart.com Is also part of the scam, as it was made the a few months after the dot online domain. The "team" is of stolen pho
+447488909805 Olivia Gordon 10/11/2024... First, a lady from the employment agency contacted me (sms), then when I expressed my interest I was offered an additional job of writing hotel reviews. I was contacted by "Benjamin" on whats app (I blocked him when I found out it was a scam and lost his numbe
gartenbergandassociates.com 10/11/2024... Comment / Review: Domain: gartenbergandassociates.com Registrar: NameSilo, LLC Registered On: 2024-10-08 https://www.whois.com/whois/gartenbergandassociates.com
janejones@colemannatural.us Jane Jones 10/07/2024... "Before your start date, we need to arrange the purchase, installation, and delivery of your work equipment. How close are you to Office Depot or Staples?" This is a set up for a fake check scam, where they "hire" you and then get you to deposit a fake check
+447474765237 Kevin 10/07/2024... A person named Kevin reached me via WhatsApp. He said that there are tasks called app optimization. You earn money for these tasks, but they say you have to deposit money to withdraw the money. I initially deposited 1000 USDT. Then, while trying to recover the