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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

+639701025029 company partnered with Noon 10/05/2024... offering a wfh part time job, but doesn't say want to say the name of their company. "[04/10, 09:06] +63 970 102 5029: Good news! ! We are partnering with Noon. Help merchants cooperate and help merchants increase sales. Merchant activities. Join us and you
+966509426343 www.namshionlineshopping.com 10/05/2024... Comment / Review: My account IS Frozen and i Can not withdraw my money. Scam contents: Frozen money by trader secret company of namshi online. SUSPECTED SCAM!
maree.rollo@parcel-shippingdep.com +16063888305 Maree Rollo , Fred Debb , Paulee Driskol , Adel Foster 10/05/2024... I found out it was a scam when I researched . I had got lured into thinking I was gonna get paid and they block my account. I have emails to show and had to file a report cuz I thought it was a legitimate job and given my information.
Hunter jazz Ramos 10/04/2024... Comment / Review: They will waste your time with jobs that don't eve exist entailing a very high pay rate then ask you for money to access your payment. Scam contents: This are all our available jobs from all aspect of working fields. *translation* and
remotejobsenquiries@gmail.com +447378270625 James morgan 10/04/2024... Comment / Review: I don’t know if he can harm me, with the data i provided Hope I will not be losing money from him. Scam contents: I applied for remote work on the link shared via x(former twitter) Couple of days later got an email to contact James Morga
arcanagencywwt.com 10/04/2024... Domain: arcanagencywwt.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-22 https://www.whois.com/whois/arcanagencywwt.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arcanagencych.com arcanagencyda
arcanagencyworld.com 10/04/2024... Domain: arcanagencyworld.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-08-11 https://www.whois.com/whois/arcanagencyworld.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com
arcanagencywork.com 10/04/2024... Domain: arcanagencywork.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-07 https://www.whois.com/whois/arcanagencywork.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arcanagencych.com arcanagency
arcanagencydata.com 10/04/2024... Domain: arcanagencydata.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-08-11 https://www.whois.com/whois/arcanagencydata.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com
interhomework.com (1 comment) 10/04/2024... Domain: interhomework.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-08-19 https://www.whois.com/whois/interhomework.com https://www.reddit.com/r/Scams/comments/1fvo4zt/currently_being_scammed_day_1/
+12023690490 James (7 comments) 10/04/2024... Comment / Review: Stay away do not work for these scammers they are thieves . Scam contents: They get you to sign up and give you a bonus then you submit ratings for song packs have to complete a set of 40 then you get paid but then they assign combinations wh
Celline LeBlanc 10/03/2024... System started to add bigger and bigger tasks and I was pushed by Celline to fund the tasks with my money to get all my already funded money back. We got stuck in the last task when the amount was so huge I couldn´t fund it, she said if I didn´t finish my t
+14026099952 olinelar-globaltisien.com (1 comment) 10/02/2024... Comment / Review: I lost money . Scam contents: So basically they start to text you everyday ask about ur day , and then telling u the opportunity and training u u eill get some money and then boom nagative money
saic.life 10/01/2024... Many bots are impersonating individuals who claim to offer work-from-home opportunities while promoting this website. These entities often present it as a platform tied to countries where significant income can be earned with minimal effort.
arcanagencycc.com 10/01/2024... Domain: arcanagencycc.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-15 https://www.whois.com/whois/arcanagencycc.com These other sites should also be considered scams: arcanagencyaa.com arcanagencycc.com arcanagencych.com arcanagencyda
Spark Talent Acquisition Inc. 09/29/2024... The email: Dear Applicant, Thank you for your interest in our job position Data Entry Operator Job - Work From Home (100% Remote). You are qualified for this opportunity for your experience, currently have 6 other applications along with yours that we are co
+353830819333 Tracy 09/27/2024... Comment / Review: It's a scam. . Scam contents: "Good afternoon ***********, my name is Tracy from D’ANIELLO BOUTIQUE and I have received a notification from ASOS RECRUITMENT saying that you would like to know about the job position? I hope I have not got th
+4915510239597 Ella 09/25/2024... Comment / Review: Scam Scam Scam. Scam contents: They advertise on tiktop offering a job opportunity, then via whatsapp you get put onto a trainer. They give you instructions to log onto a website bookassist.world then you have to deposit USDT to commence the
eva.garette@hrparcelshipping.com +15024968496 Parcel shipping, LLC or Parcel Fox USA, LLC Kentucky 09/23/2024... They call, ask if you had a chance to watch the video (that was never sent), before your job interview. I have been searching hard for a job, so I thought it was legit someone calling to do an interview and offer a legit job. They say the job is to receive pa
barclayscareerjobs642@gmail.com JAMES HALLOT (1 comment) 09/23/2024... Alright! The job is about content written of 151 writing images to PDF documents in Microsoft word in less than 2days. We are paying $20 per image which makes your total payment $3,020 remember we are paying this much due to the intensity of the job. Hope yo
killimall564@gmail.com +254791157220 Kilimall 09/22/2024... Comment / Review: Kindly work hard and avoid get rich quick sites. Scam contents: You are contacted by one of them told that you need to like products to earn 50 kshs as a new comer and 300 kshs as a regular employee. Welfare tasks need you to send money to ei
+14783438643 Kobe Digital-web 09/21/2024... This began with an SMS asking if I wanted a job. With my car was in the shop, a broken hot water heater and bills due soon, I responded. Instantly, they collected demographic information, making sure I was over 24 years ol to add legitimacy to the scam. T
earnwithwesleyonfbwp@gmail.com rubyredwritingandpublishing.com (4 comments) 09/18/2024... Comment / Review: These trying to scam you by offering fake logo design projects . Scam contents: Hey there! How's your day going? I'm reaching out from Behance. We're on the lookout for talented freelancers for some exciting logo design projects. Are you ava
+447577502203 Cathy 09/18/2024... Dont do this, i fell for it as im looking for work and they said they was ginis recruitment. Not sure if they chargeback, will update if they do Take the initial £30 they give you and report it.
Cavan Brown 09/16/2024... Comment / Review: They start with 50€ and now They want more than 2000€ from me. I already payed about 2000€. I want my Money back. . Scam contents: I lost 2000€.
+639536735688 Avegail Soriano 09/16/2024... Comment / Review: Please take down this website so that no victims will suffer.. Scam contents: Task scam. Will ask you first to do task and like some products in online shop and they will pay you through e-wallet. Then for the next task, you will be asked to
salesonly890@gmail.com +13866613078 www.bestlogs.com (1 comment) 09/15/2024... Comment / Review: Is dit daadwerkelijk de verkoper van AliExpress of onderscheppen zij bestellingen, ... geen idee. Maar alles kijkt wel heel goed . Scam contents: zogezegde verkoper van AliExpress neemt contact op via Whatsapp met de melding om leverkosten te
+447488532192 Manon 09/13/2024... Comment / Review: The problem is that i could withdraw some money but they kept asking for more and more.. Scam contents: Job offer. You have to complete 38 tasks (buying products so you can earn commission for reviews). At some point you'll get a big order an
eyaodelbor02@gmail.com +639120049581 website, they're using telegram, whatsapp (1 comment) 09/12/2024... pls I badly need my money back, i hope someone can help me I'm just a student.... I don't have the scammer email. This js the company name "Lierin Trading Corporation" (I USED MY OTHER EMAIL IN THE FRAUDULENT EMAILS)
halifaxpublicboards20@gmail.com KENDRICK SCHUTTE 09/12/2024... KENDRICK SCHUTTE presented by an employee and a representative of Halifax Public Library, gives intensive announcements in different languages ​​ on the social network FACEBOOK on different languages about the search for translators. When he finds a vi
pepsiamericasinc@speakjobs.pro speakjobs.pro 09/10/2024... Comment / Review: Domain: speakjobs.pro Registrar: NameCheap, Inc. Registered On: 2024-07-26 https://www.whois.com/whois/speakjobs.pro. Scam contents: You may get a linked in message, offering you a interview or job position - this is NOT speak (https://
genius-org.com 09/07/2024... Domain: genius-org.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-08-02 https://www.whois.com/whois/genius-org.com https://www.reddit.com/r/Scams/comments/1far8fb/music_review_commission_scam_geniusorgcom/
musicspaceqobuz.com 09/05/2024... Domain: musicspaceqobuz.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-08-15 https://www.whois.com/whois/musicspaceqobuz.com Registrant Contact State: Singapore Country: SG https://www.whois.com/whois/musicspaceqo
martin.lewis@inspire-group.us inspire-group.us (2 comments) 09/04/2024... Comment / Review: Domain: inspire-group.us Registrar: NameCheap, Inc. Registered On: 2024-09-03 https://www.whois.com/whois/inspire-group.us. Scam contents: This is a fake company, pretending to be "inspire group" offering fake jobs like "data entry"
bestjobsonlineserviceofficial@gmail.com 09/04/2024... A REAL translation job will vet you first, have you do a test and be transparent with their company. A established company will not be using a gmail address, esp with a long ridiculous title as seen above. When you're doing freelancing, get a FREE business pa
jamendomusicplayer.com 09/03/2024... Domain: jamendomusicplayer.com Registrar: Aceville Pte. Ltd. Registered On: 2024-08-18 https://www.whois.com/whois/jamendomusicplayer.com https://www.reddit.com/r/Scams/comments/1f88w9q/jamendomusicplayercom/
g.vandixon@jacconserv.org jacconserv.org 09/03/2024... Domain: jacconserv.org Registrar: Namesilo, LLC Registered On: 2024-08-20 https://www.whois.com/whois/jacconserv.org https://www.reddit.com/r/Scams/comments/1f89adn/help_is_this_a_job_scam/
www.tiujku.shop 09/03/2024... Comment / Review: First, they will lure you into their trap, then taking advantage of this lure, they will extort more money from you through digital network.. Scam contents: Summary of Scam: Initial Contact: The scam begins with a person contacting you throu
6700467 https://onlinekaya.xyz/boost 09/02/2024... Comment / Review: This is scamm. Scam contents: This is a scam they will contact you through watts app offering work from home and as soon as you start they ask for deposit thane other deposit to cover negative balance so you can get payment this I a scam mone
+13105717386 Arianna Tourism Marketing 09/01/2024... This is a fake job/task scam platform. Task scams promise easy money for completing simple tasks like rating and reviewing hotels, tours, and packages. This is the link to start the training in the Tourismmarketings platform https://www.tourismmarketing-to
daboutiquehelp@gmail.com +31617157416 Lara Santaren 08/31/2024... Comment / Review: Job Scam, begin on LinkedIn; they take your time. . Scam contents: It is an elaborate one. They took their time (and yours) in a kind of training for a data entry job, announced on LinkedIn, and at some point, you need to give your bank detai
+4915216892848 Kinsley (9 comments) 08/30/2024... Comment / Review: لطفا من را کمک کنید. Scam contents: سلام ، حدودا یک ماه پیش یک خانومی با من تماس گرفت از کشور آلمان، و گفت ببخشید اشتباه گرفتم ، و بعدش سر صحبت
+639525448686 christina, jocel orpiada mora, liezel mendoza-official 08/30/2024... Comment / Review: saw their advertisement for online job in facebook. Scam contents: offered online jobs but you have to finished "tasks" firsts. to finish orders you need to pay first before withdrawing.
vitalrolesanofi.com 08/29/2024... Domain: vitalrolesanofi .com Registrar: NameSilo, LLC Registered On: 2024-08-28 whois.com/whois/vitalrolesanofi.com The official site warns of fake jobs with scammers impersonating themselves as working there: Warning signs for identifying fraudulen
+18186415664 www.reviews-us.cc 08/29/2024... Comment / Review: wanted me to continue to put money in to review restaurants for commissions and won't pay them via crypto . Scam contents: open door. SUSPECTED SCAM!
marketing@global-moscot.com Emily Johnson 08/29/2024... The scammer was pretending to be a Recruiter/marketing manager from Moscot, the eyewear brand. I was contacted by this person on July 28 2024, she explained Moscot’s need to expand in Europe and she was looking for marketing agencies to start a collaboratio
+17869395370 Jeanne from Indeed (1 comment) 08/28/2024... Comment / Review: Do not send money, if you can stay making low amount of money, it may work. . Scam contents: Get you thinking you can make great money, but you keep thinking this isn't right. They convince you to keep investing till you cannot anymore. After
career@ipslogistics.org +447459454961 IPS Logistics (6 comments) 08/28/2024... Related to the "Nolden Logistics" scam also reported on this site. The sites are pretty much identical. I emailed the HR at hrmanager@ipslogistics.org to confirm if the email I received was real, to which they replied: "Good afternoon. This proposal is
accountmanager@solihulicityjob.com +441133280274 Anne Wilson 08/27/2024... Comment / Review: I wish this scammer to be exposed so that others do not fall prey.. Scam contents: Scammer asked for 80 euro to process application for employment in Ireland. I paid for the three stages and the total amount lost is 80 uero. After receiving p
wfw-quick.com 08/27/2024... Comment / Review: Domain: wfw-quick.com Registrar: GoDaddy.com, LLC Registered On: 2024-07-27 https://www.whois.com/whois/wfw-quick.com. Scam contents: Remember that REAL jobs won't hire via text/chat or conduct business with whatsapp or telegram. Scam