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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

+61475403146 Stack commerce agent(Alexx) (2 comments) 04/19/2024... Comment / Review: Website is taken down as i have mailed the ceo of stack commerce regarding this . Scam contents: Pretending to be stack commerce agent and hiting people for part time job and scamming people
kwamahealthcare.com 04/18/2024... They'll offer you the position of "Remote Administration Assistant" or similar. They will claim you need to deposit a company check from their HR to obtain your work equipment. The catch is that the check is fake and any money will just be sent to a scamme
admin@email.ecom-store-global.org +97433387744 CBZB 04/17/2024... Comment / Review: 2 girls are using CBZB from apple store. They scams many ppl with much money.we asked for information annd to close the app. Scam contents: Big scamer
Aetna health 04/16/2024... Comment / Review: The girl who is using Facebook page to get people to download telegram messenger for this job of remotedata entry. Is Stephanie House.. Scam contents: They ask you to download Telegram Messenger and you fill out app. Then they have a “hirin
accounts@computer4africa.co.za 04/16/2024... Comment / Review: SCAM REQUESTING MONEY FOR AN APPOINMENT LETTER. Scam contents: Good day, We would like to inform you that we finalized the DBS & Background Check Verification on your profile, everything is in order, you passed with 100% and we have no
safricashop.shop@gmail.com +601169402620 Safricashop. Shop 04/16/2024... Due to desperation of work, took the work completed 4 tasks. At some point when you stuck it needs you to make top ups. To my surprise the amount of top ups kept increase. When you tell Gabriela Joy whose the customer service agent, she will tell you you must
+14338817773 Monna 💋 (from London, UK) a group of scammers toong on WhatsApp 04/16/2024... ALERT BEWARE OF THIS SCAM . I left comments in the Detector App as well. LBank and KOHO was used to conduct this scam due to making money conversions, e-transfers of Canadian funds to BTC, then USDT which was to pay to boost these false reviews. Other URL'
+31617093382 Laura 04/14/2024... Please be aware of a scam where someone might try to trick you into paying to continue using a service. They have already scammed someone else using the phone number +44 7743 473909. The scammers might claim that you are "lucky" and as a result, your account w
+639538811844 Althea jaslene /carmelita angel (1 comment) 04/14/2024... Comment / Review: They are not cooperating they want me to put more money to invest before i get my money back. Scam contents: Giving you task. Recharge money to invest. If you cant complete their task the money you put in you cant claim it or withdraw it..
+639158661218 facebook winton market (2 comments) 04/12/2024... Comment / Review: All my saving was scam here.. Scam contents: They gonna offer ha part time job then ask of cash in to earn money then if you cash in a bug amount you cant cash out your earns
+639465928089 Soalil 04/12/2024... Found this site when searching for info, the message I got looks very similar to the scams that came up. Name is also different "Andrea Lopez" and "Soalil" and the company is fake.
matilde@thrive.com +14029352050 Matilde Online Job (2 comments) 04/10/2024... He will ask you to send crypto funds so he cant be traced. My bank warned me when i tried sending to a suspicious account! Beware people!! Do the reasearch and dont fall victim like I did.!!!
+447494041038 Alvis Zhang 04/10/2024... Comment / Review: Scam job utility. Scam contents: Same as the other, scam job to do check of set on app. You will be " trained" in training session ( i stop before to do that ) they told they will pay you in usd on a wallet. They said they are working for uti
+16722738134 Alvis Zhang and Perry/ Aaliyah (2 comments) 04/10/2024... Comment / Review: SCAM JOB. Scam contents: They are giving you a website to do a training session, need to be registrated on the website atfer that they told you they will give you a USDT reward on binance ( or other wallet ) for each set completed. I stop be
DEDE DAHLAN 04/10/2024... Comment / Review: Spero che marciscano in galera. Scam contents: Ti offrono una task iniziale ti danno 10 euro poi te ne levano 0,50 € per delle commissioni che non ti dicono all'inizio e a fronte di guadgni facili e veloci promessi ti chiedono di pagare le
+17276304825 Aileen, Mary 04/09/2024... I was intrigued by the remote work aspect to make some money on the side. Texting first from 727.630.4825 as 'Mary', then from WhatsApp 44.7943.245.059 as '~Aileen'. Started out using the training bonus but they need you to withdraw then replenish that startin
+16462967155 Gloria (2 comments) 04/09/2024... Comment / Review: Stay away from them,and keep researching before sending sensitive personal info.. Scam contents: Offered a part-time job from home using Travel+Leisure company. Pretended to be a supervisor in HireGlocal hiring company in Chicago,said her nam
tarynw377@gmail.com Taryn Williams 04/08/2024... Reached out to me for an illustration job related to covid. (Kind of confused me since its covid realted?) Sent me a check made by ybos & sons construction inc which is a completely different company than from the orgianl company i was "hired" from which is P
Glorianne Crisanto, Perry (1 comment) 04/07/2024... Should not rely on any job offers , even it is from facebook ads. Scammers are everywhere. Company name Splendissimus Incorporated with their manager Glorianne Crisanto and Perry something. Sent to diff.account of gcash for the purchases of the items. Will pr
rent626rent@outlook.com +447309754219 Sophie 04/06/2024... At first, I received the few resets and it actually went to my account. I kept doing it until I get to a point that I'm getting this 9x commercial ads upto 20x, but it got to a point that the commissions are getting higher and higher that I couldn't afford. Pl
Seraphina Biley (3 comments) 04/06/2024... Comment / Review: Don't trust anyone with any apps, do not click on any links you receive and do your own research!. Scam contents: Scammer is using WhatsApp not email and is talking about uidaas.com how she is earning money by using premium app to do tasks fo
career@chromars.co +971588012844 Mr.Rahim Khadou CHIEF HR OFFICER (6 comments) 04/05/2024... DEAR MR. STEVEN GERALD RICKARDS, We are delighted to inform you that you have been successfully appointed to work in our esteemed organization;CHROMARS OIL & GAS COMPANY FZ.LLC (COGC). Your qualification and your previous experience were found competitively s
victorgordon@liverampcareers.com Victor Gordon 04/05/2024... There can be other ways to be duped by this fake site and fake employer. Fake payroll - they'd get you to print and send out fake checks to unsuspecting people. (Checks can't be send outside of the US so scammers get people in us to be money mules and do t
+17869827393 Allison 04/01/2024... Comment / Review: Yet they don't use my name or any other details, such as what the job is.. Scam contents: A text spam: "Hello, this is Allison from Q-staffing, are you interested in a remote position?"
kimkimtrip@gmail.com +61435075037 Alan Liam Thee 04/01/2024... I was contacted by him to offer me a part time job opportunity to work remotely. I was informed to log in to this travel and leisure website as a admin and asked to increase rates for trips of clients. He told me it would increase rebate and somehow increase t
serve@hoteltonight-vip.com +13432670632 comforthotel-sx.com 03/31/2024... All communication is done thru WhatsApp or telegram. They claim to be a division of HotelTonight .com and they even use the HotelTonight logo. I confirmed that they have no afilliation with HotelTonight.com
Agnes 03/30/2024... Comment / Review: They ask you to trade money and you get commision once you are in negative balance they ask you to pay the negative to get your funds back. Scam contents: Adavip
FLL Shipping 03/29/2024... Number: (888) 387-7107 The phone number seems to be a VOIP or internet number. When someone calls, someone from India will prob pick up pretending to be from the US. Address: 1108 Industrial Blvd # 3, Winfield, KS 67156. The address is linked to othe
onghsds.co@gmail.comm +966545013548 Telegram and one website 03/28/2024... I got a contact on whatsapp he is saying you want to work online I am called he then told me some work I did that he gave me pin scheduler and then next day he said you And do you want to work, I said yes, then he gave me a telegram link, there was a girl who
contact@starbuckspartner.store starbuckspartner.store 03/27/2024... Email: Re: Join our Starbucks influencer program and get the chance to create unique content with our coffee baristas! Thank you for reaching out to us. Attached a detailed presentation with our terms and prices for your reference. Please take a moment to r
www.godaddy.com/whois/results.aspx?domain=onghsds.co@gmail.comm +14806242599 Commission 03/26/2024... This place is a place of a very deceitful person, the person who comes here pretends profit and commission, then he asks for it quickly and when he asks for money, then he tells him more money tape or if he gives more money. Then he speaks to another and he ha
Pay Per Letter 03/26/2024... Some reddit posts: https://www.reddit.com/r/antiMLM/comments/198axq6/paid_per_letter https://www.reddit.com/r/antiMLM/comments/1al94cj/paid_per_letter_cant_afford_the_200_upfront_price/ https://www.reddit.com/r/WorkFromHomeClub/comments/191slzs/get_paid
serve@hoteltonight-vip.com +14403855670 Jennifer (8 comments) 03/25/2024... I'm not sure exactly how the scam works, but all communication is done through WhatsApp or Telegram. The phone number on this report is for Jennifer who is supposed to be an "admin".
serve@hoteltonight-vip.com +17723480497 Hotel Tonight 03/25/2024... Comment / Review: I'm not sure exactly how the scam works, but all communication is done through WhatsApp or Telegram. They have recently moved the website to this new address.
+447432406598 (1 comment) 03/25/2024... Comment / Review: I need help to get my money back . Scam contents: Online store . SUSPECTED SCAM!
+14313060616 Kara (3 comments) 03/25/2024... Comment / Review: I have to deposit more money in order to continue with orders and get back the comisión and my money , but never ends . The system asked me more money
+447533325202 Steven 03/25/2024... Comment / Review: Beware!. Scam contents: Hello, I need help. On 5 February 2024 via WhatsApp mr Steven from UK Leeds was contacted with my person as a representative of Experis company (they have advertisement shared on Instagram portal), about additional ear
natiegordon130@gmail.com +12397668421 03/24/2024... Comment / Review: please beware this person is using jobsites to lure vulnerable people in . Scam contents: Job posting for a personal assistant pay was $600 a week they sent a fedex overnight check for over $6000 the $$ was supposed to go to charities ect..th
+447476628399 Aileen (1 comment) 03/24/2024... Do not replay when someone offers you job though WhatsApp working from home jobs and complete Westfield online tasks job do not invest any money !!! I lost £950
+447476628399 Aileen a professional Profil picture with holfing a baby 03/24/2024... By job search I came across to a link and after clicking it giving me a form to fill out my contact information such as my contact number my age and 5 minutes later someone texted me by WhatsApp and asking me to confirm if I am looking for part time job worki
+16046287775 Bertha Lee (3 comments) 03/24/2024... Comment / Review: Currently, I cannot afford to pay the $2000 to continue working on and completeing my tasks. What they call encountering a negative number.. Scam contents: I was offered a job on Whatsapp to process bookings at luxury resorts and hotels. I wa
+46722698816 Smartlytics & Partner 03/22/2024... Comment / Review: I didn't go through with it but it all sounded very suspicious and the website didn't seem at all legitimate . Scam contents: Ask you to put in 50$ to start your daily " tasks"
+639538858152 Perlah ,Sherla and Bydon Vaeznte 03/22/2024... They don't use emails only Telegram and WhatsApp https://t.me/sherla146 https://t.me/Perlah8889 https://t.me/CService999 "Please be cautious when searching for job opportunities online, as there are many scammers operating in this space."
tpfinance2022@gmail.com Regine 03/21/2024... Comment / Review: They use the Alorica's Company name and Logo. . Scam contents: Offer work from home pldt tagalog account. . SUSPECTED SCAM!
WEN-ACQ KNOX, LLC 03/21/2024... wen-acqknoxllc.xyz is a deceptive job recruitment scam, falsely claiming to offer job opportunities with high income. The website is a total rip off, luring job seekers with false promises and tricking them into giving their confidential information without
fddatabase.com 03/21/2024... Comment / Review: Submit to get fund. Scam contents: Job scam. SUSPECTED SCAM!
screensaga.net 03/21/2024... Comment / Review: Deposit money. Scam contents: Job remote. SUSPECTED SCAM!
hr@numenticacareers.com numenticacareers.com 03/20/2024... Comment / Review: Job Scam. Scam contents: Greetings, Candidate: Greetings, I trust this email reaches you in good health. I am writing to inquire about the status of your application for the Remote Information Technology Support Specialist Entry Level po
anna.molepo@sa-dcsgov.org +27125160576 DR320EP WOOL BLANKET (1 comment) 03/20/2024... Comment / Review: email doesn't look rite. Scam contents: Good Day Sir/Madam, Department of Correctional Services (DCS) hereby invites all interested service providers/suppliers to submit your Quotation for the supply and delivery of the product in the RFQ
nombuso.ncwana@dmr-gov.net +27120650481 The Department of Mineral Resources and Energy Head Offic (4 comments) 03/20/2024... Comment / Review: the email address doesent look rite these websites only supply the said item GVANGA.COM, BOOC.CO.ZA, ALCON INDUSTRIAL SUPPLIES , PINTEREST.COM