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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

+351966312620 08/06/2024... Comment / Review: Job scam from Portugal! Block this number!! . Scam contents: We offer a good job. Add our number in your phonebook and contact us on WhatsApp.
wa-jobanalytics.com 08/06/2024... Domain: wa-jobanalytics.com Registrar: NameSilo, LLC Registered On: 2024-08-02 https://www.whois.com/whois/wa-jobanalytics.com Domain: waworkforce.com Registrar: NameSilo, LLC Registered On: 2024-06-26 https://www.whois.com/whois/waworkforce.com ht
tflaexperiences.com 08/06/2024... Domain: tflaexperiences.com Registrar: Network Solutions, LLC Registered On: 2024-07-24 https://www.whois.com/whois/tflaexperiences.com https://www.reddit.com/r/Scams/comments/1elns40/interview_request_for/
+17782184306 Jessica (for me that was my lead) (2 comments) 08/06/2024... Comment / Review: I think I have unfortunately fallen victim to the bitcoin scam and lost over $7,000 USD. . Scam contents: I think I have unfortunately fallen victim to the bitcoin scam and lost over $7,000 USD. I am writing this to make you aware that the
+85259415440 Katie Ellie, TikTok mall 08/06/2024... Comment / Review: In the first ask you what is your name and your job and your old .........etc.. Scam contents: This person at the first sent me message in whatsapp she said to me you can earn daily 20$-500$ in the first gave me some money but now stole my mo
westsideplc.com 08/06/2024... Domain: westsideplc.com Registrar: HOSTINGER operations, UAB Registered On: 2023-10-13 Expires On: 2024-10-13 https://www.whois.com/whois/westsideplc.com https://www.reddit.com/r/Scams/comments/1el9xwp/telegram_scam_how_to_transfer_funds/ The IP addre
SUPER NOYA LOGISTICS LLC 08/05/2024... Take a good look at their fake website - there's no socials linked, claim they have "25 Years Experience" then in another area "more then 30 years" but the domain was only made in 2022. There's no linked in profiles listed. No way to verify who they claim they
dayinhua.buzz 08/05/2024... Optimizing items, making or creating 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 usual
support@unmaked.com +18753177438 UMN, Unlimited New Media 08/05/2024... This is a scam. On a government website, I read that "If you’re asked to pay taxes and fees to withdraw your money, it is likely a scam. If an investment seems too good to be true, it probably is." I hope I know this in the beginning and never engage with u
Harper Collins (fake) 08/04/2024... https://www.harpercollins.com/pages/recruitment-fraud-alert Please keep in mind the following facts: HarperCollins does not ask prospective employees for any form of payment or money transfer as part of job application or onboarding. HarperColl
edwinespp@outlook.com "Mr" Edwin Espinoza 08/04/2024... Official REAL website: https://alveohealth.com The scammers have impersonated this company before and will continue to; don't trust random strangers offering jobs like this. https://www.reddit.com/r/jobs/comments/19eodx4/extremely_elaborate_job_scam_avalon_
+12098138829 Ailyna and Agatha 08/02/2024... Comment / Review: Too good to be truth, right?. Scam contents: First Ailyna , saying she is from BambooHR Recruiting contacted me through my phone number. Then Agatha started communicating with me through whatsap. Then Agatha told me that she is a partner with
fijjikhan95@gmail.com +971547424751 www.aba9.cc (2 comments) 08/02/2024... Comment / Review: Plz my acc open in www.aba9.cc plz i need help how i make withdraw . Scam contents: Plz i need help Safa.ahmed717@gmail.com . SUSPECTED SCAM!
+12132853117 part-ployment43.com 08/02/2024... Be aware of this website and do not entertain if someone contacted to your whatsApp or email offering you a job opportunity as data optimizer. I lost money from their previous website.
Maridel Mendoza, Alpha Merissa, Customer Service Aaden 08/01/2024... Comment / Review: This is a warning to all . Scam contents: Too good to be true. They've called the 3 tasks as 3 VIP task in where you will recharge some amount and grab any order that the automated site will give plus the commission. At first it was promising
+639060768242 shopping-temu.org (2 comments) 08/01/2024... Comment / Review: stress. Scam contents: they well recharge you and if the task didn’t complete you dont have a chance to withdraw the money. SUSPECTED SCAM!
globaltravel.life 07/31/2024... Domain: globaltravel.life Registrar: GNAME.COM PTE. LTD. Registered On: 2024-04-24 https://www.whois.com/whois/globaltravel.life Don't be tempted by recovery scammers who claim they can help - it's just another way to lose more money. They just want to s
Thomas Philip 07/31/2024... This guy is using telegram to contact people looking for a job. Good thing i do some reasearch prior giving out information. They are using virtualstaff.com to post their scam job openings.
arthotelnaviglli@gmail.com Kimberly Scott (2 comments) 07/31/2024... Comment / Review: The site is clearly fake, I am not sure what the scam is but I would not give them my information.. Scam contents: I was offered a job that would be paid in crypto on this website (https://pellar.org/). It does not seem like a trustworthy sit
talents@career-abtglobal.com David Norton (5 comments) 07/30/2024... They may also use "centennialcounseling.com" email address via ziprecuiter or a online job site the scammer registered with. It can be assume scammers have taken over this domain once it expired/was on sale. Abt Global has their own career page so unless you
+447378362719 bit.ly 07/27/2024... Comment / Review: Need the culprits jailed put behind bars. Scam contents: I have plenty WhatsApp chats and revolut statements to prove transactions gone to Indonesia. I need help getting my money back. Borrowed from friends family high interest loans from ban
+19713744145 Lily (2 comments) 07/27/2024... I was looking for a job desperately and some agency told me their client is looking to hire some people for part time job. The said client was a woman named Lily and she told me about this websites and how you can earn money by completing these 3 set of tasks.
horizon-corpcareers.com (1 comment) 07/26/2024... https://horizon-corporation.com Created in 2004 - this seems to be the REAL company. https://www.reddit.com/r/Scams/comments/1ecv14f/boyfriend_job_scam/
+27814672648 Catherine Mendoza 07/25/2024... She offer online job that is too good to be true. Per "Catherine Mendoza" their company is eXPerience Plus Inc https://www.xp-plus.com 9F Central block corporate IT park ，Lahug ，cebu city ，Philippines.
teambarclayscompany@gmail.com +639634182388 Barclays Career Job on Telegram (1 comment) 07/25/2024... This Group has been working as a huge network worldwide to get the content writing work done online through Telegram app and messenger app and Facebook app. This has to be stopped and tue financial transactions to be recovered.
+447384044413 www.kornferryg.com 07/25/2024... Comment / Review: I saudi arabia some scamer taking a lot of money on the name of kornferryg daily basis task and i loss my whole money please beware of them . Scam contents: U m also victim on the name of kornferry i start a task they they frozen my money ste
canadiansolarinc83@gmail.com (1 comment) 07/23/2024... Canadian Solar Inc https://www.csisolar.com/career Acadian Construction Inc. https://www.acadianconstruction.com/work-with-us The above links are the official company website and each have warnings of scammers using their company name in fake job scams.
+447934853859 Azurah 07/23/2024... Comment / Review: Molto bravi a farti credere sia tutto possibile, truffa fate attenzione. Scam contents: Chiedono di dare recensioni a prodotti ma fino a quando non fai un deposito in denaro non puoi prelevare ne quelli guadagnati ne andare avanti con il lavo
ottoxa.com 07/23/2024... Domain Information Domain: ottoxa.com Registrar: Realtime Register B.V. Registered On: 2024-06-03 https://www.whois.com/whois/ottoxa.com At the time of posting this warning, the domain/site has only been online since June 3rd 2024. https://www.reddit.
Samir Khanal 07/23/2024... Domain: skylarkjob.net Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-05-18 Expires On: 2025-05-18 Registrant Contact (person who made site) State: bangkok Country: TH https://www.whois.com/whois/skylarkjob.net https:
zalandocsan.cyou (1 comment) 07/22/2024... Domain: zalandocsan.cyou Registrar: Gname.com Pte. Ltd. Registered On: 2024-06-17 https://www.whois.com/whois/zalandocsan.cyou https://www.reddit.com/r/Scams/comments/1e9jgmn/potential_remote_work_scam_advice_appreciated/ Task scams promise easy money
Zobsonline 07/21/2024... Comment / Review: Very hurt, upset and scared.. Scam contents: Asks for $49 background charge when you are close to reaching withdrawal minimum.. SUSPECTED SCAM!
dataivip.com 07/19/2024... I have a lot more info like crypto addresse they send to. And a lot more screenshots of dealings with this app but my advice is not to use this app you feel like you’re so close but you will never get your money back out once you get it in. And even if you
Jason 07/17/2024... Comment / Review: Hello, a person met me through Hornet and we went on Telegram. They are the gang and they stole 2500 dollars from me. . Scam contents: @btcszhb @zsm102 www.btcszhb.shop www.btcszhb.xyz www.btcszhb.buzz www.GoDaddy.com Addres TJLAhAHZD
Mathew Cummins 07/17/2024... There are many situations where it ends up a scam. Along with getting your personal information, here are a few situations that are common with fake jobs: - Fake check. They'll say you need to deposit a (fake) check to get your work equipment, get a expensi
seobrazeoptimization.com 07/17/2024... Domain: seobrazeoptimization.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-07-16 https://www.whois.com/whois/seobrazeoptimization.com https://www.reddit.com/r/Scams/comments/1e50ph6/is_this_a_scam_i_was_contacted_via_whatsapp/
+639483834988 Many Aliya 07/16/2024... Comment / Review: The manager I chat with through telegram vanish immediately when I sense it is scam and delete all her conversation but a screenshot some of our convos.
www.yotelhotel-hy-opt.com 07/16/2024... Comment / Review: Domain: yotelhotel-hy-opt.com Registrar: Name.com, Inc. Registered On: 2024-04-11 https://www.whois.com/whois/yotelhotel-hy-opt.com. Scam contents: This is a fake job and nothing to do with Yotel. Scammers impersonate and pretend to hav
barclays.careersjobs@gmail.com +639554526087 Jessica Walker 07/15/2024... Comment / Review: I need to pay their system before i can receive my salary what a bullocks . Scam contents: You're welcome. I'm Jessica walker from BARCLAYS CAREER JOBS This are all our available jobs from all aspect of working fields. 1:translation and CON
www.intrepid-travelling.net 07/15/2024... https://www.reddit.com/r/Scams/comments/1e39atu/httpswwwintrepidtravellingnet/
chloe (2 comments) 07/14/2024... No Money getting paid. They only want people to invest. Also they faked the Company. The original Website of a serious Company named Destinology ist www.destinology.co.uk The Website of the Scammers is www.destinologyuk.co
roxannegwinn921@gmail.com Roxanne Gwinn 07/12/2024... Remember to STAY on the platform to protect yourself, always do a video call face to face to confirm and verify that they're real (meeting in person before hand is better of course) NEVER accept checks from strangers and NEVER send money on behalf of someone
complaint@gname.com +61402245204 Mary 07/12/2024... I need you to report this scam and block the website so she/he cannot scam another person anymore. I have lost all my money and i can’t get it back. im so stressful right now.
+447458662204 www.argoshdsh.vip (1 comment) 07/11/2024... Comment / Review: Job scam. Scam contents: A laddy was contacted via WhatsApp regarding a job. Her name Anne. The WhatsApp no. +447458662204. The job was to help merchants around the world increase product sales through the Argos e-commerce platform. After acc
+351912083273 Silvia (7 comments) 07/11/2024... "Every time I received a negative balance, I was forced to deposit more money to reset the balance and continue. I've attached screenshots showing the negative balances and corresponding payments made through a secure app. However, each time I paid, a new task
+12792566616 Emma and Alvis Royal 07/10/2024... I sent an email to Precision Consulting informing them of this scam and that two individuals were falsely representing their company. They have not responded. Emma's Number: 657-395-7545
tom.infinitiglobalresearch@gmail.com Tom Lindley 07/09/2024... Comment / Review: https://consumer.ftc.gov/consumer-alerts/2024/04/mystery-shopping-fake-checks-and-gift-cards https://consumer.ftc.gov/articles/mystery-shopping-scams
dr.florenceelizabeth@gmail.com Dr. Brawley Elizabeth 07/09/2024... Note that in the email there are a lot of parenthesis () - this is a scam script and scammers will input whatever fits the situation there. Another is the CAPlocks for the position, they can just change it up when they like and re-use this script.
debbieallisson295@gmail.com 07/08/2024... Often fake job scams are one of two things: 1) Fake check scam - claiming you'll get a (fake) check to deposit in your bank account and send money elsewhere before your bank catches the fake check. 2) Money mule scam - getting you to get bitcoins or giftcard
www.brillianthotel-io.com 07/07/2024... Domain: brillianthotel-io.com Registrar: Name.com, Inc. Registered On: 2024-04-03 https://www.whois.com/whois/brillianthotel-io.com While these scam sites pop up daily, you can report this one to their webhost registar Name dot com: https://www.name.co