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

smaurapremiermalls.com (3 comments) one week ago... Comment / Review: I want to know if i can get my money in any way. Scam contents: They say we can withdraw our money but we need to pay a tax of more than 25k pesos
applications@hrmconsult.co.za www.checkmasters.co.za (5 comments) one week ago... Hi Team Would you please assist in verifying if this is legit, I have received this email this morning, and it's now 2 companies that I am facing, which is HRM consult and Chack masters
+639060219867 Bright megamall one week ago... Comment / Review: Offering a job but you need to invest. Scam contents: Offering a job but you need to invest. They used company like lazada and shoppee. SUSPECTED SCAM!
+639269733321 https://smaurapremiermalls.com/h5/index.html#/pages/index/list one week ago... Comment / Review: I was scammed. Scam contents: Withdrawals and "tax fees" in order to withdraw. SUSPECTED SCAM!
staffrecruit@azamaracruise.info Mrs. Grace Vicks HR Manager Azamara Cruises line Australia® one week ago... They send a job in free, ask for someone g ing, then ask for proof of address, bank account, passport and photos. Then try sending licit money for seafarers course in New Guinea.
+639655435257 money one week ago... Comment / Review: i hope you can help me get my money back. Scam contents: i recharged the money and did not take it from him. SUSPECTED SCAM!
+639959776922 ph-beta.com one week ago... Comment / Review: Such a scam. . Scam contents: Make transactions of payment for shoppe and have a commission if you pay it .but as it last, it becomes bigger and cannot afford to pay it already, and worst .you cannot withdraw if you cannot complete the task,
+639519358943 Bernila one week ago... Comment / Review: Please help others. Scam contents: This is one of the content sent to me by the scammer explaining how they works as a company “ We are an intermediary company name ( UBUYS-Shop), we allows merchants or sellers in various field online appli
+639814052262 Bright Megamalls one week ago... Level 1 okay pa sya kasi mapapaniwala kang legit. As in mapupunta sa gcash mo yung pera. After that kapag nagrecharge ka ulit, may lalabas na item na mas mataas sa recharge mo, so ang ending kailangan mo ulit magcash-in or recharge. Then after that, ililipat k
+639060214630 Mr. Edwin one week ago... Comment / Review: Please see this urls https://commissionhubph.com . Scam contents: Please follow this 3 step to spins 5 tasks of the virtual orders and send me the screenshot after you are ready completed 5tasks orders. You can choose this option to ea
+639469168509 N/A one week ago... Comment / Review: Scammed 4,400 php. Scam contents: Abreeza mall. SUSPECTED SCAM!
earncash-dfh4.buzz one week ago... Comment / Review: I haven't tried it yet. Scam contents: It pays money by just watching videos and stuff. SUSPECTED SCAM!
noemail@email.com +639310923063 Manu So one week ago... It says that you can earn up to 2K PHP without disclosing that you need to recharge. Now, I was tasked to complete 6 transactions and recharge more money. And I cannot proceed, I cannot withdraw the money I owe because I cannot complete the last transaction.
adrhrive.com@gmail.com Richard Nate one week ago... This is a true job scam, they give you a job but instead of paying you they ask you something for a company stuff that need to be process in order for you to be paid.
+639559712994 bright-megamalls.com one week ago... Comment / Review: Scammer. Scam contents: https://bright-megamalls.com/h5/index.html#/pages/login/register?invite_code=4J75GS. SUSPECTED SCAM!
vitaliy4372@gmail.com (2 comments) one week ago... Comment / Review: Job offering to make 3000 a month from home only working 2-3 hours a day Monday thru Friday. . Scam contents: Patricia Jackson Ross Farm Machinery Ltd. Alton Road Industrial Estate Units 8-9, Ross-on-Wye, HR9 5NB, United Kingdom .
+447786037028 Forge Rock one week ago... Comment / Review: https://forgerock-revue.com/. Scam contents: Offering a job to review apps to earn crypto . SUSPECTED SCAM!
darren@hashtagmodels.co.uk +442080358345 Darren Platt one week ago... I did feel there was something slightly off about the whole conversation, but went with it anyway. A hundred pounds was to be payed as a deposit, and as an idiot, I payed it, too. Later on, tried calling the number, it wasn't valid anymore, tried emailing, tha
+447424089841 Elaine one week ago... Comment / Review: Job scam through WhatsApp . Scam contents: I received today Sat 29th January 2023, at 8.30am from: Elaine +44 7424 089841 This messages: Good day, I'm Elaine from Opilio Recruitment company. Our company have a few Full/ Part-time pos
+639060211477 Kina an Rosario one week ago... they are scammer they Got all my money and asking for tax payment so ican withdraw all the money in my account in there platform thats a shit! they took over 40,000 pesos on my gcash account!
Whatsapp and Telegram one week ago... Need to cash-in in order to withdraw all the income that you receive during the transactions. I'm not inform before the start of the transaction regarding the withdrawal method, it still need to cash-in in order to pay the "Tax" thing called. And small amounts
office@securityelitelimited.co.uk one week ago... Comment / Review: she is a scammer she wants to get your money , stay away .. Scam contents: Amanda asking you for £500 you need to pay by end of the 3pm so she can afford you a job .
+855 97 763 9523 one week ago... Comment / Review: Lot of scam. Scam contents: Trying to use your gcash to cash in. SUSPECTED SCAM!
+639692945366 lazada and facebook promoter using telegram and Whatsapp one week ago... Comment / Review: They will offer you many projects and each project can bring you benefits. But this is a scam. until you get money from via gcash.. Scam contents: LAZADA AND FACEBOOK PROMOTION TASKS USING WHATSAPP AND TELEGRAM APP ON MOBILE
+63668309838681 Lazada.Co.LTD one week ago... Comment / Review: That job offer is scam. No instant money. Do not engage w this person. She is evil scammer and she fools people getting all your money. . Scam contents: She introduces herself Jessica Kyraa ( Fake Name) and offers the victim make money on pa
WORKING TIME LAZADA AND FACEBOOK LIKE one week ago... This is true scam i have been a victim of them. I will file a police report in cyber crime to stop or capture those scammers and bogus doing. I need to disclose the gcash owners who are responsible for this in order to trace them. Sharone Vllarias Gcash n
+601161600147 Online reviewer job one week ago... [18/01, 19:26] +60 11-6160 0147: You can do it as a full-time job or part-time job, with monthly payment ranging from RM3k-RM20k. It's depends how many hours you are willing to work. Our working hours is Flexible , easy to operate.If you are interested i can p
+601121367643 Online reviewer job one week ago... [18/01, 14:34] +60 11-2136 7643: Can we do a brief and quick task as example through whatsapp chat , so you can understand how it works and get paid, it will take 3-5 minutes to complete ? [18/01, 14:35] +60 11-2136 7643: 1 .Open 'google map' : search for PHA
+639384274059 kathy Rosete one week ago... Comment / Review: They will give you task but never allowed you to withdraw your money.. Scam contents: They will give you task but never allowed you to withdraw your money.
lorenzomall@gmail.com +639060213427 Lorenzo-mall.com one week ago... Comment / Review: I lost 5,800 and 2,500. Scam contents: Accepts orders then need a profit . SUSPECTED SCAM!
bright-megamalls.com one week ago... Comment / Review: Hoping for feedback and return of my investment (95k). Scam contents: Can’t withdraw my earned balance because as per the “Finance Department” of the said company oblige me to pay first the tax before the withdrawal of the money. On the
apply@gbmltmanila.com +639776143734 Mobile and email address one week ago... Need to report this kind of scam because of some people like me who trusted them but they just scammed people of there monkey business. Hope you've help me.thanks
Telegram and whatsApp one week ago... The way they process the withdrawal of my money is too suspicious they keep asking for cash in due to unexplainable reseans like the withdrawable mo ey needs tax, re-tax and even paent for codes.
bryanreyes_lazada@telegram.com +639559633743 Bryan Reyes one week ago... Comment / Review: This scammer didn't gave my money back after I send them 1,500 in total. Scam contents: Promising agents that they will earn money from liking fb pages and boosting product but they will just get someone's money when they started to reserve p
+639353980988 https://bright-megamalls.com/h5/index.html#/pages/index/index one week ago... Comment / Review: This is the new website of https://abreeza-megamalls.com/h5/index.html#/pages/login/register?invite_code=9BGYA2. Scam contents: Offering a job that will require you to recharge money to their gcash acct to complete task ang earn a commision
+447859139858 WhatsApp one week ago... Comment / Review: It's all a scam to get all of your money.. Scam contents: She sent me a message on WhatsApp offering me a job. She goes into detail about it. And it sounded good. She said I get paid to optimze games just by click on a button and there are ta
+639677605474 Alyssa Benjamin/Jaslene Gabriel/Jannet Librora one week ago... They claim to be offering part-time jobs. However, you have to like the page, order something from Lazada, and then transfer $200 to their G-Cash account. Be careful; these scammers are trying to steal your money along with your credit card information.
hr@jordoilgassystems.com Ahmed Tarig aka hr@jordoilgassytems.com one week ago... Comment / Review: I know it's a job scam.alert bit I have to forward it as a member of scam alert watcher. Scam contents: Dear Applicant, '' With respect to your Resume Submission to the Job Portal, kindly Submit Your CV / Resume ONLY To the Hiring Manager
+639060219165 bright-megamalls.com (3 comments) one week ago... Comment / Review: My money should get back. Scam contents: They will offer a part time job and give commission but you have to recharge and yhey will get you money
Bright-megamalls (3 comments) one week ago... They are offering a part time- full time job, but you need you cash in to your said account/ recharge is their term. If you cannot finish the order/ tasks you cannot withdraw your money as well as the commission that they are saying. I just want to make sure t
telegram and Whatsapp (4 comments) one week ago... Comment / Review: I hope you can find them and get the money they steal from the people. Scam contents: they are offering a part time commission job. SUSPECTED SCAM!
office@securityelitelimited.co.uk Amanda Stokes at Security Elite Limited (3 comments) one week ago... Comment / Review: This is obviously a scam, but they are probably ripping off hundreds of innocent people. I have the email if you need it, it has a company address listed.
+639392278124 Abreeza megamall Jo (1 comment) one week ago... Comment / Review: It's a scam. Scam contents: I was offered a job with commission.. But after transferring thru gcash.. I wasn't able to access their site. SUSPECTED SCAM!
sarahfredricksonmayoclinic@gmail.com +12512692191 Sarah Fredrickson one week ago... They say you can choose full time or part time that during training they will pay you 20 doollars an hour. And once youve completed training then it doesn't matter the days and actual times you work as long as you put in the hours. I put in an email address be
applications@hrmconsult.co.za one week ago... Comment / Review: I want to check if this is a scam or what, because i do not remember applying for this kind of job,Thank you. Scam contents: Good day, We received your application in regards to the hospitality / logistics staff vacancy and we would like t
ph.beta one week ago... Comment / Review: their website disaapeared. Scam contents: ph.beta.com. SUSPECTED SCAM!
+639153823202 LAZADA one week ago... Comment / Review: I just want to return all.the money i send to them anf i want them to stop for what they are doing right now.. Scam contents: They said it was a job but it is not, first they require me to send them money to reserve a parcel at a lazada and a
gkenedydl@outlook.com +639155643382 John Kenedy De Leon (1 comment) one week ago... Comment / Review: Sana po matulungan niyo po akong mabalik yunh pera ko po.. Scam contents: Chinat ko po sila on how to apply to apply sa part time job nila then pinadownload ako ng whatsapp tapos sinend po yung kung saan magreregister and the pinagcash in po
+639776292170 eeza-megamall.com one week ago... Comment / Review: they will hire you and ask to buy items then will leave you no choice but to loose your money deposited to them. Scam contents: fake job. SUSPECTED SCAM!
career@albahoilconst.com AL BASHIR OIL AND CONSTRUCTION GROUP ABU DHABI one week ago... Comment / Review: After reviewing and researching both companies, it appears to be a scam!. Scam contents: Dear DR. DIANN C. JAMES, Greetings from AL BASHIR OIL AND CONSTRUCTION GROUP ABU DHABI, we are excited to bring you on board as our team. Please t