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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

+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
benassisrl8@gmail.com 07/06/2024... Often these fake jobs lead to fake check scams. They'll claim you need to deposit a fake check for work equipment for the remote mini office - they usually list off a bunch of items to get. They'll tell you to send money to the scammer (their "trusted vendor"
airbnbsovip16.com 07/06/2024... Domain: airbnbsovip16.com Registrar: Name.com, Inc. Registered On: 2024-06-14 https://www.whois.com/whois/airbnbsovip16.com https://www.reddit.com/r/Scams/comments/1dws35h/scam_alert_texting_of_remote_hourly_jobs/
carine.turay@annualytixfinancialservice.com +16474923844 Annualtix financial services inc 07/05/2024... Hi at first i got an email revarding job offer and then they aent email regarding asaessments but i was unable to do tests. But then i got an email menfioning that we have selected you on behalf of my performamce but the thing is that i didnt gave any tests.
jomashopadscustomercare@hotmail.com Lisa Tran (1 comment) 07/05/2024... A single bonus order was said to occur randomly, while 2 bonuses in two days were a rare oddity, but then it happened a 3rd time in a row right before complete the daily quantity. This led to distress because both scam-business and scammer tried to get a commi
Administrative Assistant Job (Fake) 07/05/2024... This is the scam script. Scammers often have () in the script so scammers know where to change/edit. "Got your application details re: Administrative Assistant Jobs – Part Time. Happy to let you know that you have been considered for the position. I'm an en
+17473581901 Clare 07/05/2024... Task scams promise easy money for completing simple tasks like liking posts, watching a video, ordering, rating or reviewing hotels/apps or items. You pay even get paid a little at first. They often give you "bonus" or "special" order/tasks that make you pay
apptweakwork.com 07/05/2024... It has NOTHING to do with app tweak which is a real company. They even warn the public of these fake jobs using their company name. App Tweak fake job scam warning: "⚠ Warning! It has come to our attention that scammers are impersonating AppTweak and reac
omnicomgroupinc.com 07/05/2024... Domain: omnicomgroupinc .com (it just redirects to the real company url) Registrar: NameCheap, Inc. Registered On:2024-07-02 https://www.whois.com/whois/omnicomgroupinc.com
sandra.troy@costamare-hr.com +15513300101 Costamare shipping 07/03/2024... Comment / Review: Please help me I've lost out on a whole month of work because I thought I was legitly working for this company. . Scam contents: They had hired me to do a base pay of $3,200 for the first month and it was coming close to getting paid as of to
idemia-northamerica.com 07/02/2024... The FAKE email domain name they use: Domain: idemia-northamerica.com Registrar: Tucows Domains Inc. Registered On: 2024-02-01 Expires On: 2025-02-01 https://www.whois.com/whois/idemia-northamerica.com Unprofessional "employment" letter and emails. Su
lammersconsulting.com 07/02/2024... https://www.bloomberg.com/profile/company/1327786D:US The only info on bloomberg is "Lammers Consulting LLC was founded in 2012." The URL domain was only just registered in June 2024, so it's possible the actual company is dissolved, and scammers have gobble
framizar.com (1 comment) 07/02/2024... Domain: framizar.com Registrar: NameCheap, Inc. Registered On: 2023-12-20 Expires On: 2024-12-20 50 LAKEFRONT BLVD STE 230, BUFFALO, NY 14202 The site is just a building - nothing to identify their suit/floor or that they actually is an office there. N
+16506915789 Feedback Rewards Inc 06/28/2024... The scammers number is a VOIP or internet number: Phone Number: (650) 691-5789 Date of this Report: June 27, 2024 Phone Line Type: VOIP Phone Company: GOOGLE VOICE Phone Location: MOUNTAIN VIEW, CA More info on these types of scams: https://www.reddit.
amazonprimehr.com 06/26/2024... Domain: amazonprimehr.com Registrar: Danesco Trading Ltd. Registered On: 2024-05-16 https://www.whois.com/whois/amazonprimehr.com This site has NOTHING to do with amazon - scammers are just using the name to seem legit. The parcel mule scam involves fr
vidaheritage.com (1 comment) 06/25/2024... Comment / Review: I lost money. Scam contents: personating RHS . SUSPECTED SCAM!
ea-agencies.biz 06/25/2024... Domain: ea-agencies.biz Registrar: NameCheap, Inc. Registered On: 2024-06-01 https://www.whois.com/whois/ea-agencies.biz The domain was only made earlier this month in June 2024. EA warns of fake jobs and people pretending to be them and offering fake
www.intellectualpropertymgmtco.com 06/25/2024... Domain: intellectualpropertymgmtco.com Registrar: HOSTINGER operations, UAB Registered On: 2024-06-24 https://www.whois.com/whois/intellectualpropertymgmtco.com
+4915219734079 Sophie Müller - WhatsApp 06/25/2024... Comment / Review: Never use this website: https://wearemidfieldseo.com. Scam contents: They offer online work. Gradually they pull cryptocurrency out of you. Group in WhatsApp - Wearemidfield🌹💌150 49 members
www.antavoicloudenterprises.com 06/24/2024... Domain: antavoicloudenterprises.com Registrar: NameCheap, Inc. Registered On: 2024-04-15 https://www.whois.com/whois/antavoicloudenterprises.com https://www.reddit.com/r/Scams/comments/1dn1osv/scam_report_antavocloudenterprise_is_a_scamthe/
+447430225625 Kelly Bree (2 comments) 06/22/2024... Comment / Review: Wasted two hours with this scam. Scam contents: It's a fake site for Deutch LA. They claim they are hiring you. You've do a lengthy training, then they all you to top up your "work" account.
nextgenangi.com 06/20/2024... Domain: nextgenangi.com Registrar: NameSilo, LLC Registered On: 2024-06-17 https://www.whois.com/whois/nextgenangi.com You may get an email subject "Sought-After Position: Remote Full-Time Editor at Angi - Offering Pathways to Career Growth, Professiona