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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

tpfinance2022@gmail.com tpfinance2022@gmail.com 02/22/2024... Comment / Review: I hope thus type scammer will be remove in any social media platform.Thank you!. Scam contents: They offer jobs work from home set ups and in order you to be hire you need to pay 100 pesos for Atm card.
+18455371615 Avery Piper 02/21/2024... Comment / Review: I looked up the number and found it had been used in a previous scam under a different name. Scam contents: Hello, my name is Avery Piper from PathoVax, LLC. Impressed by your outstanding resume, we are enthusiastic about the potential to hav
3672008 idream 02/20/2024... Comment / Review: I hope to recieve my 90usdt successfully into mh binance account. Scam contents: I had no job and l had a whatsapp message from the number(0553672008)saying that there is an online part-time job so l joined they told me to deposit 10 usdt but
+447479049856 Dalina selene 02/20/2024... Got contacted by LinkedIn about job then someone else contacted me through WhatsApp and that was that it called webchoice you do optimisation tasks were you perfect products and your paid in crypto usdt I started 3 months ago and I have lost All my money it ma
gog-group.com (2 comments) 02/20/2024... Comment / Review: Seems legit until they want you to deposit money. Scam contents: Posted on facebook looking for remote workers. Generates reviews for apps then asks for a deposit to continue working. đŸš©
offer job home working paid by commision 02/18/2024... I looked for a job on CV LIBRARY, I found on their website about it called .....USASURVEYJOBBOARD..... work from home job, I happily applied, I was contacted by telegram by someone named Smith Veronica, that she has the opportunity to work from home and if I a
Barclays career jobs team 02/17/2024... Job done for free, yet the company can keep saying they are transparent. Thank God I did not make any payment as I told them if I had the money for the payment, I wouldn't even need to take up their job offer. Mr Larry Gary can adamantly say that I'm not try
+66949702868 Dew Pyrene (4 comments) 02/17/2024... “You can earn up to 50,000 baht [$1,400] a week and more with this part-time job, working only 30 minutes per day.” – Any offer like that should immediately raise the red alarm. Yet people keep falling for these scams, because they tend to be blinded by
www.jobpulsepro-gr.com 02/16/2024... Comment / Review: Please avoid this kind of remote job offer. . Scam contents: They show you easy task to do with a good payment. . SUSPECTED SCAM!
Amazon marketing platform mall 02/15/2024... Comment / Review: It's a scam website . Scam contents: The vision of the Amazon Mall of task distribution platform is to create the most reliable and frictionless green business development system in the world, changing and increasing store sales prospects fo
notifications@app.bamboohr.com +18184247251 02/15/2024... Comment / Review: No information was given apart from what was on my resume.. Scam contents: ##- Yes! You can reply directly to this email and Chloe will get it. Just make sure it’s above this line so we can read it right. -## Hi Austin, Good Morning y
+639850809501 www.1588shop.com (2 comments) 02/15/2024... Comment / Review: Sana mahuli sila para di na makapagbiktima ng taong gusto lamang kumita ng extra. Scam contents: To grab a order in there website i need to recharge the more the task you can complete the value is going to increase then you will recharge to c
+31613349500 Newegg 02/15/2024... I have all the screenshots of how this business works including all correspondence with the Customer Service and my so called "agent". These are experienced very cold people and they are not afraid, they are very confidant no one will get to them and stop th
wrightwoman409@gmail.com +447888583153 Jessica B mentor (2 comments) 02/12/2024... I do not how to feel about this. I think when the thought is too good to be true and the promise to earn big money in commissions by simply clicking onto a set of data is too good to be true so I can only assume it’s a total scam. I was a victim of a scam be
+19292838907 https://phdmediawap.com/#/starting 02/12/2024... Comment / Review: They continue to ask for money to receive another reward . Scam contents: WhatsApp . SUSPECTED SCAM!
James Wagee 02/12/2024... Comment / Review: I double checked everywhwere. It looks like a scam. Scam contents: ##- Yes! You can reply directly to this email and James will get it. Just make sure it’s above this line so we can read it right. -## Hello, Your resume for the R
peterjstelter@gmail.com 02/12/2024... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US
+447436186384 Harrods 02/11/2024... Comment / Review: I really hoping that these idiots will be discovered , they manipulate people and steal high amounts of money. Scam contents: They proposed a remote job at Harrods as an online promoter and earning commission
csteam@seaconsquare.com +6624548444 Seacon Square Mall 02/10/2024... Comment / Review: Please track it down. I don't want any one get victim again by this scammers.. Scam contents: They offer big commission but later on you will not get your money back
tpfinance2022@gmail.com Regine 02/10/2024... Comment / Review: The scammer ask to pay P100 for the ATM. Scam contents: Greetings this is Regine from Alorica, this is to inform you that you are qualified for the local account position, kindly complete your requirements on the link below.
noneavailable@noone.org www.maskbook-global.com (8 comments) 02/09/2024... Comment / Review: Please advise.. Scam contents: I was desperate for income (My Problem #1) and responded to a Whatsapp ad for part-time work "validating Apps". Long story short, you deposit cryptocurrency (USDC) and run between one and three "Missions" where
+4915510489175 Otto 02/09/2024... Comment / Review: They make you give them money. Crazy scam.. Scam contents: Remote job for Otto.. SUSPECTED SCAM!
barclaycareerjobs@gmail.com Thomson Gray (12 comments) 02/09/2024... Comment / Review: Scammers don't know what is grammar. Scam contents: You're welcome. I'm THOMSON GRAY from BARCLAYS CAREER JOBS This are all our available jobs from all aspect of working fields. 1:translation and CONVERTION 2:content writing 3:article w
taylor@artract-medical.info +18455371615 (2 comments) 02/08/2024... They try to send you check via email and then have you deposit and order merchadise. They tell you, you will get paid 30.00 hour. Say they are located in New York. Phone they called from was Kentucky, and when you call its a foreign man and just answers t
n/a@hotmail.com Hotel review (2 comments) 02/08/2024... Comment / Review: Very promising money. Just don't fall for it. SCAM job and they are very supportive to make you a full person and you will regret it.. Scam contents: Pay money to work and earn commission More money you put in, more you earn. I will get to a
contact.us@incimpulse.com impulse-eng.areademembros.com (2 comments) 02/07/2024... Comment / Review: They only took an entrance fee from me before I figured out it was a scam they took $24.00 canadian. Scam contents: They try to get you to buy training courses and they take money from you through paypal
contact.us@incimpulse.com songreviewera.com 02/07/2024... Comment / Review: Very similar to the real impulse website they took only the entrance fee amount from me. $24.00 canadian. Scam contents: They collected a payment for “training” then they try to upgrade you so you can make more money then they make you pa
+13322608579 Netpeak CS 02/06/2024... Comment / Review: Don’t do it and report them . Scam contents: Netpeak.work is not affiliated with the real company, they use their name to make people believe they’re legit, the train you in a fake job operation and convince you to deposit more money into
+27648131390 Takealot (1 comment) 02/06/2024... Comment / Review: Please assist by investigating these syndicate and if possible to recover my money back,please contact me should you need further information
AmaSson&Seo (2 comments) 02/06/2024... Comment / Review: It is a scam, they steal your money, they don't care if you have bills to pay.. Scam contents: COMPANY PROFILE Dear User Amazon has shifted its focus to providing website, warehousing and delivery services, enabling merchants to attract
+639295606931 Roxanne Kei (1 comment) 02/05/2024... Comment / Review: Scam using telegram using other my money ang did not return it. Scam contents: Scam using telegram using other my money ang did not return it. SUSPECTED SCAM!
+19173229492 Margaretha 02/03/2024... Pose as a work from home job, and try to lead you into fake work by "maintaining products" online when in reality, they are leading you into a crypto bait and switch scam where you send money in and get them to "clear a negative" balance and "reset" your accou
support-connect@manulifehq.com +17373134553 Financial Department 02/02/2024... Comment / Review: This people work with motion recruitment to waste your time writing a damn book or translating and then they want to steal your money. Scam contents: N: Hello I want to connect my skrill account. Financial Department: Hello Okay, c
project-review@motionrecruitmenthire.com Jensen Kelli (2 comments) 02/02/2024... Comment / Review: They are a fake job agency, don't fall for them and please tell them to f themselves. Scam contents: Naiidi FĂ©lix: Hello I am interested in the job offer of instagram. Which languages do you need translators for? Jensen: Hello, yo
www.opensourcetonic.com 02/02/2024... Comment / Review: I work for tonic.ai and we have victims reach out to us. Scam contents: a remote work scam asks people to send crypto currency to them uses stolen assets of another company
hiringdept@mikonconstructions.com Mikon Construction Company 02/02/2024... Comment / Review: Then led to download the Signal app to speak with their HR person Jessica Mcnair. They sent a fraudulent check for work equipment. . Scam contents: -- Dear Marlena Ballis, Mikon Construction Co Inc is pleased to offer you the Full-Time po
+27827203189 Tiktok 02/02/2024... Safrica shop forst mall is n scam from letting you do task to ern money they say you must do 10 task but it cost you more money that you can privet by the 9/ 10 task then you lose your money because you cant camplete the task
+447311242726 Emily 02/02/2024... This is a scam and froud , don't give your money to unblock the combos, I have already lost 2000usdt+ so don't make the same mistake. It is not connected with Helm Experience & Design company Buffalo N.Y. There are noumerous articles online about this sistem o
jenniferrose@net.com +12497035329 Not sure 02/01/2024... Comment / Review: I just feel this is a scam.. Scam contents: The job that was posted was under the name Jennifer Rose in Facebook. . SUSPECTED SCAM!
Online part time Jobs 02/01/2024... Comment / Review: Work 30min - 1 Hour and ger paid between 1000R to 10 000R. Scam contents: Work 30min - 1 Hour and ger paid between 1000R to 10 000R. SUSPECTED SCAM!
onlinejobsnz@hotmail.com +642040290735 Onlinejobsnz - MightyApe (3 comments) 02/01/2024... Comment / Review: Very well made webpages. I was convinced it was real because of it being a Google Sponsored Ad. . Scam contents: Google search work from home, sponsored google Ad. Apply for e-commerce job providing name, email and Whatsapp. Message on Whatsa
+93745536871 Amazone guidens (1 comment) 02/01/2024... Comment / Review: I had paid in to complete missions. . Scam contents: If you complete the task, please send me a screenshot. Thanks!Please read the shop task rules carefully: 1. The mall tasks are randomly assigned, once assigned, they cannot be canceled o
maxboardlimited@gmail.com 02/01/2024... Comment / Review: What they are doing is wrong. I wasted 2 days doing this typing job. I could have been doing a different job where i would have gotten paid. . Scam contents: Thanks for choosing US, your project has been reviewed and rated 3 star ⭐ â­
+27647276000 Saafricashop 01/31/2024... They are a scam and contact you via WhatsApp, they tell you that you will earn commission by completing tasks online to help stores increase sales and you have to recharge the account with the price of the product and tell you that you will get commission and
Many, please refer below 01/31/2024... Comment / Review: Please assist. Scam contents: Good day, We hope you are well. I would just like to do a friendly follow up on the information submitted yesterday (whether all is in order and if anything in addition is required). Furthermore, we receive
+233246517608 Telegram - @amazon0301 (2 comments) 01/31/2024... Can you please urgently investigate this person who claims he works for amazon and they offer legit part-time jobs. It seems I am busy being scammed and have lost more than R30 000 in the past 3 days. My balance is showing, but now again I cannot withdraw t
pmashilo913@gmail.com +27792606880 Mr Mashilo 01/30/2024... Comment / Review: I only played along to see what happens I have created a fake transfer to see if they will provide more information. . Scam contents: Scammer posing as Mr MASHILO that works at Tygerberg Hospital Messaging people for a cleaners job.
kristenmv98oj_9un@indeedemail.com +27877298202 01/30/2024... Comment / Review: They sent emails said I got the job and to pay for delivery R120. Scam contents: Customer service Representetive. SUSPECTED SCAM!
+639538707592 Online Part-Time Jobs in the Philippines 01/30/2024... Comment / Review: there are no reviews yet because it just started. . Scam contents: Someone suddenly sent me a message on WhatsApp. They ask me if I am looking for a part-time job. I said yes, and then they said I should download the Telegram app so I could
homeaffairsverify@aol.com home affairs 01/29/2024... Comment / Review: It is a total scam. Scam contents: Pdf file on a job offer. SUSPECTED SCAM!