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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

624rsdx@gmail.com +639619714870 IM B5 & IMDB (14 comments) 05/25/2024... The scammer will instruct you of how to do the job by simply giving their account to you to login. Once you finished the instructions, the scammer will give you the commission money for you to start your account.
+353899786431 ScamDetector (2 comments) 05/25/2024... Despite rules that only 3 comission orders should occur per round the algorithm eventually forces you to keep depositing to make up increasingly ridiculous orders until you complete 33 orders in total.
staciamericascareers.com 05/23/2024... More often than not, these end up as fake check scams. The scammer will tell you to set up your "remote office" and send a fake check to you. The check may be for more than agreed on, and they may say your bonus or payment is also included. So, you need to se
Richard Lowell 05/22/2024... The scammer will claim your job will be to: - run errands - supervising and monitoring activities - scheduling programs and flights, and maintaining my calendar - acting as a primary point of contact in my absence - making regular contact and drop offs on
+966550808972 ايرين ايلما (3 comments) 05/20/2024... Comment / Review: اخذت ٢٠٠٠ ريال بحجه أنها ستربحنى. Scam contents: اخذت ٢٠٠٠ دولار بحجه أنها ستربحنى. SUSPECTED SCAM!
+12107086416 www.upscalehotel-kgj.com 05/20/2024... Pretty elaborate they had it thoughtfully but then she or he shared a group chat on telegram and everyone in group had 210 area code red flag I didn’t lose a dime thank God
+447568758104 Wayfair (1 comment) 05/18/2024... Comment / Review: Scammer ask to do tasks and you have to deposit money to get paid.. Scam contents: Registration invitation code: 6875727 Registration link: https://www.wayfairt.org
support@nitsep.pk +924232345281 NITSEP.pk (1 comment) 05/17/2024... Comment / Review: I lost money in this scam can you please help me get my money back.. Scam contents: They tell you that they are giving you courses and take your money and information( NIC,F.SC Degree) then tells you to wait for your approval of payment. The
وول مارت 05/16/2024... Comment / Review: انتبهم من وول مارت يرسلون لك ع تليجرام انهم رسمين و اشخاص حقيقين انتبهو عملية احتيال
zalandob.vip 05/15/2024... You have to pay big money for clicking a button and it uses cryptocurrency so it is untraceable. They claim you are lucky to get high commission but you can't touch the money until you have completed the task. You can't complete the task unless you are a milli
Christine Hernandez 05/15/2024... Domain: aimconmanufacturing.com Registrar: NameCheap, Inc. Registered On: 2024-05-13 Expires On: 2025-05-13 https://www.whois.com/whois/aimconmanufacturing.com https://www.reddit.com/r/Scams/comments/1cspwjq/aimco_remote_job_scam/
theeboay.com 05/15/2024... The Registrant Contact is in china so it's a task scam or also called pig butchering scam. State: SHANGHAI Country: CN More info on task scams: I Fell for a Pig Butchering Scam (pleasant green) https://www.youtube.com/watch?v=IKOoqNdlQ8o Task sca
althea@universalpictureseo.com Althea 05/14/2024... I was offered a part time job but on the first day i was expected to deposit up to $10k or else i wohldnt get paid. My funds are still being held and looking for advice on how to deal with this and recover the $3k i gave them ehen i thought it was legit. I
+639537565455 Jessevel, alessan drae (4 comments) 05/13/2024... Comment / Review: I thought it is true, but as far as I observe everytime I try to withdraw they said the there's another amount they used gcash as a means of paying that money
www.jovirexaso2.com (1 comment) 05/13/2024... Comment / Review: I don't know how to get my money back from this company . Scam contents: Say I can't get my money Unless I keep my task also they won't let me cancel my account or get my money back
livingonline-apps.com 05/10/2024... Domain: livingonline-apps.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-05-02 https://www.whois.com/whois/livingonline-apps.com Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watchi
Task Harbour Employment (6 comments) 05/09/2024... They'll usually have ads on freelancer jobs - for translation, transcription or re-typing jobs. The "project" themselves usually are just images that they will ask you to work on. There is no interview nor real way to verify you are qualified to do the job. T
marccogulfgroup@gmail.com +971554091567 Luke Edwards (1 comment) 05/09/2024... Comment / Review: Same modus operandi as Dan Ross Group offering employment opportunities with no interviews. . Scam contents: Same modus operandi as Dan Ross Group
jessicamullins419@gmail.com Jessica Mullins 05/09/2024... Comment / Review: I attached a copy of our email. . Scam contents: I received a message from a woman named Wendy who asked me to contact Ms. Mullins about an interview. I emailed Ms. Mullins to ask if the interview would be virtual or via messaging. Ms. Mullin
hr@avineuropharma.com Sarah Lawler (2 comments) 05/09/2024... I have attached the screenshots of our most recent email and offer letter for your review. I have additional emails and texts as well, but was unable to upload them all. Kindly take a look into this matter, as it is unfair that I have wasted my time, effort, a
+61478396153 Jessica Lizzy 05/05/2024... Comment / Review: The whole thing was shady. Scam contents: Offering too good to be true work and wages to a fake company called TravelTek.. SUSPECTED SCAM!
legacystudentwork.com 05/05/2024... Basically you'll be going door to door selling knives - it's a sales position. You are basically on your own and does require a starter set you must purchase in order to host demonstrations. So unless you are good with sales or willing to put in all the eff
www.gogapps.com 05/04/2024... I was approached by someone offering a part-time job where I could earn $100-$150 for just 2 hours of work. Intrigued, I agreed and was given training on a website called www.gogapps.com. However, upon further investigation after the scam, I discovered that th
+447309034535 Jack (7 comments) 05/03/2024... They have Customer Service page where you are solving deposits or additional payments through electronic wallets. they always tell you - solve your acount and finish all tasks, than you can withdraw... They have comunity - invited me to WhatsApp group of suc
xyz@xyz.com +17139274113 https://bonazb.com/login (4 comments) 05/03/2024... I suspected that it is scam. When I told this person not to contact me again. He/she is forcing me to do it. There is no email for them but phone number 713-927-4113
dcptg 05/03/2024... This is a fake "remote tasks" scam. These fraudsters operate a pyramid scheme where they're the only ones making money. This video Goes into great detail about said scam and I highly advise that you do watch it: https://www.youtube.com/watch?v=fG7XJPczo9A
iotex.team 05/03/2024... Comment / Review: I deposited the $1500, then the $14k and stopped there as the large find required tasks kept coming up, realizing I was being scammed. I. Scam contents: Email from real name headhunter about a job, (Upwork Employment). It was fake Job requ
+639755829629 Glorianne Crisanto & Queenie 05/03/2024... I come across the fraudulent reel ad posted in fb using one of Phils well known financial adviser, I click the apply button. I was then advised to create a wattsapp account and then Telegram. All their instructions on what to do was through Telegram app.
recruiterjamie@apx365.onmicrosoft.com 05/03/2024... (From Apex official website) Apex will NEVER: Ask for banking or other financial information as part of the application process. Request fees or deposits during or after the recruitment process. Send you money to purchase additional equipment. Ask
+639302077362 Teofie Claire Donaire (3 comments) 05/02/2024... I was able to directly confront the scammer. I Googled to check for any information and Reddit was able to show Teofie Claire Donaire with a Telegram account Cory5Nunez9 and this person has been using other online apps to scam people by offering the same job.
+13463179772 Fc task part time 05/02/2024... Comment / Review: Dizem que é para ativar a conta da carteira de cripto chamadabTrust Wallet.. Scam contents: Ao retirar o valor acumulado, supostamente o seu salário,eles estão obrigando as pessoas a depositaren 500$ para poder fazer o saque.
brittanyhaertelhr@gmail.com Deborah Madison 05/02/2024... You may get a job offer from a fake HR - doing interview over telegram or whatsapp etc. scammers usually have you go on a messaging all for convivence for them. Remember that you can NOT verify anyone on these apps. They'll then do a fake interview through
+4915210210414 Whelk 05/01/2024... Comment / Review: https://safewebtalk.com/check-site/whelkntap-com-reviews. Scam contents: On April the 22 th I was contacted on whatsapp by this number 1626 495 5463 she hired me to work under your firm and I made the regestration. Login - Whelk (whelktr
info@martinezgroupenterprises.com +16612714239 MARTINEZ GROUP ENTERPRISES LLC (1 comment) 05/01/2024... I have reported to to the website that i was sent to, to submit the "employee form" as well reported the sender as a spam phisher as well as looked up the address listed on the email signature and found the house of the address the spammer has listed on his em
+27760749898 m.ts66168.com 05/01/2024... Comment / Review: Get these bastards. Scam contents: They give you R51 welcome bonus, then you invest a r100 and they allocate tasks,that R100 will never be enough, you always have to deposit so you can make profit
hr@angiogenexinc.com Sarah Coleman 05/01/2024... FAKE site whois info: Domain: angiogenexinc.com Registrar: NameCheap, Inc. Registered On: 2024-04-28 https://www.whois.com/whois/angiogenexinc.com From the whois information, we can see the domain was only made on April 28th. Reddit threads of victi
workbench066.com (1 comment) 04/29/2024... They convinced me that benefit orders are great as you can make good profits but if the system pulls a benefit order , you have to replace the negative balance to get the bonus profit. It you can’t afford to cover the negative balance then you lost everythin
contato@maisconecta.com Immersion LTDA 04/29/2024... Please help! Im a single injured mom out of work recovering and Impulse scammed me out of $1950. Which i had just got from draining my 401k to feed my boys. Credit karma closed my account and wont get back to me.
+31653861046 Lisa (2 comments) 04/29/2024... My father (60 years old) spent 4 hours with this person on WhatsApp setting up an account with them and doing 40 tasks. When they asked for Cash App he felt weird and came to me to ask if it was a scam.
+14199494153 Lily (2 comments) 04/27/2024... Comment / Review: these people or whatever to call them are sick in the head they pretend to be a real company until you don't want to pay to work !. Scam contents: job making making app optimizing
+447477218005 onlineproctors.cc 04/26/2024... Comment / Review: Hours of work and then you have to pay to get your money.. Scam contents: Job offer and they try to steal your money. SUSPECTED SCAM!
+61481710492 International app promotion company (2 comments) 04/26/2024... The person chatted to me via WhatsApp and introduced as Decter. He provided me the a invitation code for registering to complete the task and earn commission. https://www.codematicoonline.org/login invitation code: O07YUdwO He provided me a training acco
Diora or Jason 04/25/2024... "Pay to play" type scheme. You click and finish simple tasks 40/40, sets or whatever to "optimize items to become more visible on their workbench". You may even get a little back. All part of their scheme to get you to believe it's real. Eventually you'll b
33621538649 www.meijerxc.com (6 comments) 04/23/2024... I lost money I’m sick about this . This has cost me $5,000 out of my own pocket. I was doing a job to make extra money only to find out these people are professionals and have created a fake group chat on what’s app into thinking others are making money. I
rickshawtraveluk.co 04/21/2024... Whois info: Domain: rickshawtraveluk.co Registrar: Cosmotown, Inc. Registered On: 2024-02-24 <-- Made on Feb 24th 2024 Expires On: 2025-02-24 Updated On: 2024-03-01 From Reddit: you basically leave reviews for traveling sites and you need accou
+15804005016 Juliana 04/21/2024... Comment / Review: THEY TEXTED ON A SUNDAY!. Scam contents: Their text: Hello, this is Juliana from Kelly Services USA. We are offering you a unique job opportunity to become a remote restaurant reviewer, increase restaurant reservations, and provide free trai
+639995099440 https://www.kilyhp.com/index/user/login.html 04/21/2024... Comment / Review: we canot widraw money. Scam contents: online job. SUSPECTED SCAM!
+16465251965 Anna 04/21/2024... Comment / Review: The salary offered is insane. . Scam contents: She asked me to complete a training to apply for a job that generates data to teat apps.. SUSPECTED SCAM!
https://t.me/BrianWilkins (2 comments) 04/20/2024... Comment / Review: I want recovery money please help me . Scam contents: Crypto scam. SUSPECTED SCAM!
eagleeyesecuritygroup safesearchtool (1 comment) 04/19/2024... SCAM JOB ON INSTAGRAM/SOCIAL MEDIA They offer a job and then ask you to run a background check after they send you an email to complete a survey and wait for 24 hours if you "got the job or not" then then congratulate you and say you passed but have to pay 23