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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

+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
+16839003642 tonicaipro.com 10/25/2024... the fraud consists of convincing you that you will earn good commissions by “optimizing” products on the platform, even if you have to invest to support the process. When the time comes to withdraw your money, all sorts of inconveniences arise that require
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
+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