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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

+639525391938 Shopee shop 08/17/2024... Comment / Review: I save up my allowance thinking it will come back because I thought it's not a scam, they knew I don't have money and yet they scam me. . Scam contents: It asks you money for you to top up in the website telling you, you will earn a commissio
peterpaik10x@mg.msgndr.org +12136742118 Peter Paik 08/15/2024... Peter Paik is claiming to work for Abigail virtual solutions. He has set up an interview with me for an alleged job opening, and provided me with the URL that I placed in your "scam contents" area to fill out the contact form. He is not using an Abigailsoluti
+60184611952 Job of All Trades 08/15/2024... This platform Xplore Vista is a scam. They will slap you with exclusive deals and when you cannot afford to top up, they will suspend your account. Your money will be stucked and there is no hope to get it back. A friend top up RM29,820.28 just for the exclu
+16184784034 STONKS Company (3 comments) 08/15/2024... I choose option number 1 which required on GHc. 205.00 and I was able to buy 100TRX crypto worth of coins. But the process had some hidden terms and agreement the moment our transactions went through. The Certificate of Achievement issued to us for completing
evlampiya-babushkina2569@rambler.ru +17603190008 Alyssa 08/14/2024... Comment / Review: received at my personal phone number via an emailed text. Scam contents: Hello, I apologize for reaching out via text message. My name is Alyssa, and I work with Robert Half (CA). We offer excellent remote online part-time and full-time jobs
+13479718444 08/14/2024... Comment / Review: They have my name and phone number. . Scam contents: Offering a job but not a real person that works there. . SUSPECTED SCAM!
recruitment@remoteassisthub.co.za +27815460027 Mr Leroy Dube 08/14/2024... They ask you for money to do ICT clearance as well as medical clearance test and say you have the job. Then say they have rogue workers and its not their fault we cant get my money back.
+639531949524 Aileen9195 (1 comment) 08/14/2024... Comment / Review: I want to get the amount back $26. Scam contents: I was defrauded on this site by paying money, and it was sent to me on WhatsApp as a job opportunity. When I registered on the site and while doing 60 tasks, I fell on a task that required pay
paylist-push-seo.com 08/13/2024... Domain: paylist-push-seo.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-07-08 https://www.whois.com/whois/paylist-push-seo.com https://www.reddit.com/r/Scams/comments/1ergsrd/usdt_scam_alert_playlistpush/
Horizon Global Partner Company 08/13/2024... Domain: horizonglobalpartners.com Registrar: GoDaddy.com, LLC Registered On: 2021-01-27 https://www.whois.com/whois/horizonglobalpartners.com "You have done impressively well answering all my questions. If been considered to work for the company you wil
career@nolden-logistics.org 08/13/2024... Comment / Review: this is a scam!! I got the above email from them. The company does NOT exist nor Frank Houel on LinkedIn or anywhere!! . Scam contents: This is a fake logistics/shipping site made and run by scammers. Any job offers are fake: Parcel Mule
+351912083976 Violetta (1 comment) 08/12/2024... Fake website, just bunch of scammers. Will offer you a job and let you work on this website and than will ask you to deposit money to continue your work and complete the task so you can withdraw your earnings. Don’t fall for this scam.
+96181088043 His phone number is +959791502059 08/12/2024... اسمحوا لي أن أقدم لكم موقع ئي باي. تأسست شركة eBay في كاليفورنيا بالولايات المتحدة الأمريكية في 3 سبتمبر 1995. وهي شركة تجارة إلكترونية متنوعة تركز
linda@strategicdevllc.net Linda Fender 08/12/2024... Domain: strategicdevllc.net Registrar: Wix.com Ltd. Registered On: 2024-08-11 https://www.whois.com/whois/strategicdevllc.net The email: " I am Linda Fender owner of Apex Distribution INC(strageticdevelopment),I primarily handle closings for real estat
impact-fdeea.com 08/11/2024... Domain: impact-fdeea.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-07-22 https://www.whois.com/whois/impact-fdeea.com More info on these task type scams: Behind the global scam worth an estimated €100m targeting
+13237655862 https://fortnight-globald.com 08/11/2024... Spent part of 3 days working online doing exactly what I was told.i have all content from beginning to end,on what's app and telegram.i did research and found that some had lost huge amounts of their money.i did not invest 1 dollar,but did not get paid as I wa
+447518179782 Angela 08/09/2024... The platform used in 2 ways: I complete daily order task on her platform to receive 25% of her earnings, to my platform, then I complete the same on mine. Income generated I was told can be withdrawn, however, a high order will come on my account, causing a
+46700861797 Bonjour paris job optimization (1 comment) 08/09/2024... Comment / Review: Real scam. Scam contents: App optimisation scam . SUSPECTED SCAM!
+447455429549 Stella, Jack 08/08/2024... This job offer is highly suspicious and exhibits many characteristics of a typical job scam. The initial contact method and unrealistic promises of high earnings for minimal effort are major red flags. Additionally, the lack of transparency and the use of What
akldjaijq.com (1 comment) 08/08/2024... Domain: akldjaijq.com Registrar Name.com, Inc. Registered On: 2024-06-21 https://www.whois.com/whois/akldjaijq.com https://www.reddit.com/r/Scams/comments/1en5ugd/do_you_think_this_job_is_a_scam/
+4915211546373 Bettina Emilia Clarke 08/08/2024... Comment / Review: At withdrawal the amount never arrives. Customer service refuses to release the wirhdrawal unless 2000 more paid. . Scam contents: Product review on the brack.ch products with loading USDT on. At withdrawal the amount never arrives.
triple-whale.org 08/08/2024... Domain: triple-whale.org Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-05-20 https://www.whois.com/whois/triple-whale.org Don't be tempted by recovery scammers who claim they can help - it's just another way to lose mor
barclayscompanyplc@gmail.com +447378270625 (2 comments) 08/07/2024... Please do something with them, and other people never trust these kind of people, i knew they were scamming me but i wanted to see what are they gonna do with us.
Mark Leonard 08/07/2024... I doubt it already when the customer service is asking me to deposit p2000 and deposit to certain Gcash account named to Clarissa Omar. I checked and contacted WellsFargo Bank if the transaction is legit or not. I found out that, according to 1. WellsFargo
peter@asti-jobs.com Peter 08/07/2024... Comment / Review: Domain: asti-jobs.com Registrar: NameSilo, LLC Registered On: 2024-07-23 https://www.whois.com/whois/asti-jobs.com. Scam contents: Scammer pretending to be "Applied Software Inc" and offering fake jobs. The actual, official site: https
aliatherapeutics.com 08/07/2024... While the domain has been online for 6 years, scammers have either bought it when it was suppose to be renewed, OR they are spoofing working there. https://www.reddit.com/r/Scams/comments/1elvrkb/is_this_job_opportunity_real_or_is_it_a_type_of/
artefactgroup.online 08/07/2024... PDF may read: About us Artefact is an award-winning responsible strategy and design firm. We help your organization face the future with confidence and craft the products and experiences that bring your vision to life. Our touchstone is responsible design
support@metacareersfinder.com metacareersfinder.com 08/06/2024... Domain: metacareersfinder.com Registrar: HOSTINGER operations, UAB Registered On: 2024-08-06 https://www.whois.com/whois/metacareersfinder.com https://www.mailguard.com.au/blog/meta-recruiting-scam-aims-to-steal-company-admin-social-media-credentials h
+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
dmincareers.com 08/04/2024... Domain: dmincareers.com Registrar: HOSTINGER operations, UAB Registered On: 2024-07-31 https://www.whois.com/whois/dmincareers.com https://www.reddit.com/r/Scams/comments/1ejz6zp/need_help_determining_if_this_job_offer_from_dmi/
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