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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

+27724034967 Lisa Arya (1 comment) 01/19/2024... I tried to get it touch with the person talking to me via LinkedIn but she blocked me instead. I think this people are collecting bank account number or scamming young students without experience.
aline@gmail.com +60142310062 Aline from Talentspts.com 01/19/2024... once contacted the number through whatsapp, they will add into their group and have to rate/buy something that they want us to buy and will get a commission 10% after payment done. I'm aware of this because I read so much scam about this and making this report
+351935203356 https://www.emagoi.com/ 01/19/2024... No caso não enviei o convite para que pudesse entrar na minha conta ! Mas cadastrei me e agora não consigo sair do site , não consigo rescindir esta plataforma e continuo cadastrada !! Até agora não perdi nada , mas tenho receio pois cadastrei me !! Preci
+61468843709 CORANN 01/18/2024... INTUIMEDIA.TOP offers easy jobs with high commissions, but lures people with bigh commissikns on tasks prvided payments of deposits which are later frozen. No manager, n8 contact adress and CE blocked.
678123302 Rosalie 01/17/2024... Each time we complete 30 ratings there are 3 sets of 30 ratings in a day so we can earn $45-75, Working for 3 consecutive days will receive an $88 basic salary, and 7 consecutive days will receive a $888 basic salary, and 15 consecutive days will receive $1888
+61447021544 Aussies Concrete and Fencing 01/17/2024... Austin Heinz Bongart Lying piece of shit! Will take money for “work” but do nothing. He gives sob story after sob story. “Had a hard week, I’m having family issues, I’m not feeling well. His whole family are scammers. Do not trust a Bongart.
hyj698.com 01/16/2024... Comment / Review: Pls help us retrieve all the money we transferred. Identify the scammer and file a case.. Scam contents: I would like to report PRAXXYS SOLUTIONS,INC. in cooperation with SHOPPEE and LAZADA. This is the website https://sd3899.com/index/user/r
+61468843709 Corann of INTUITMEDIA.TOP (13 comments) 01/15/2024... I was asked to pay deposit of 500 USDT to execute a task with a higher, the commission reward, though the previous days I paid only 100 USDT. The task was interrupted as they required another 2300 USDT as additional deposit which I paid today. But a few minute
+212644008054 Ana Marcia marvel studios 01/14/2024... Comment / Review: The have freezed my account because they wanted more money after I gave them 80000dh. Scam contents: Job offer. SUSPECTED SCAM!
@Frankiebrian19 01/14/2024... Comment / Review: He's a scam . Scam contents: I already send him the processing fee for my loan and now he also Asking me to pay for tax for my loan . . SUSPECTED SCAM!
+447956217022 Grace Christina, Samantha Townley, Data Analyst Lewis (3 comments) 01/13/2024... Comment / Review: I realized it is a scam after the last order of "score increasing payment". I lost almost 8000 USD before i came to the conclusion.. Scam contents: First they write me on WhatsApp from this number (+447721107355) and offered me a Freelancing
+601164065540 Whatsapp, Facebook, Telegram 01/13/2024... Comment / Review: What can i do to get back my money. Scam contents: Ask for Bank in money to complete the mission.. SUSPECTED SCAM!
+27720752721 01/12/2024... Comment / Review: I lost money . Scam contents: Our main job is to help aliexpress stores improve their sales rankings. Now aliexpress sellers need product exposure and sales to increase brand awareness, so our job is to grab orders on the shopping platform (h
info@absoluteplacements.co.za 01/11/2024... Comment / Review: Have not applied for any such post, also requesting money for documents, BIG RED FLAG.. Scam contents: Good day, As we guaranteed our job placement in this month of January 2024, here with the employment appointment letter in regards to t
Bizmia LLC (4 comments) 01/10/2024... They lure you in with a work from home offer. Basically doing a series of tasks online and earning a commission. They give you a false sense of security by actually paying commissions then start turning the screws by giving you "super orders" which throws you
+62831716857114 Amazon 01/10/2024... Comment / Review: They advertise themselves as Amazon worker trying to build merchant stores. Scam contents: Amazon content . SUSPECTED SCAM!
universe-usdt.vip 01/10/2024... Universe looks like it's only meant to be used on a mobile device, nevertheless it still looks ugly and poorly designed. I could not find a single email address or information about this platforms function/services. From the looks of it seems like a "work
+46769436490 Https://www.net-a-porterxog.com/ (4 comments) 01/10/2024... Comment / Review: I want know who they really are. Scam contents: They say that we gain on provision butbI already lost 35000kr. SUSPECTED SCAM!
77887233744 Alethea,Lucy 01/10/2024... Comment / Review: I dont know to say,i was scamed,dissapointed,i dont know how they can do those things. So dont fall anybody for this online jobs. Scam contents: It tells you,that you will work with Amazon AWS-Amazon Web Services,and you have to comolete task
+14382550946 01/10/2024... Comment / Review: Company associated scam is Viant . Scam contents: Asked me to recharge to get paid. I thought it’s a job. Hired me to do tasks. Lost 200$ . SUSPECTED SCAM!
+61489985096 Linda 01/09/2024... Comment / Review: Be careful with www.traveltek-data.com site, it was seems real, go with the flow, but nothing too good to be true exist. . Scam contents: Be careful with www.traveltek-data.com site, the real one is They offered work as a tour operator, but a
customer-support@rbc-connects.com +17373134553 Finance Department 01/09/2024... Comment / Review: please please be careful this scam the smartest scan that i've ever seen. Scam contents: Financial Department 9 January 2024 14:08 Judy mohamed Hi 14:09 i have got an email asks to contact you to receive my payment 14:10 Dear Custom
barclayscareerjobs@gmail.com Franklin Caplen 01/09/2024... Comment / Review: This scammer uses a Telegram and Facebook his in Facebook is Rapheal Praise and Telegram is Franklin Caplen . Scam contents: https://www.facebook.com/profile.php?id=100092565132074&mibextid=ZbWKwL Attached is his Facebook account
+601172498030 Grace wong,BERN SIAW ,henry 01/08/2024... Comment / Review: Staysphinx SCAMMER!!!!!. Scam contents: THEY ASK YOU 1ST TO USE THERE ACCOUNT,1ST DAY 2ND DAY WOULD BE OK ASK YOU TO TOP UP SWEET TALKS...AFTER THAT HERE COMES THE EXCLUSIVE DEAL THEY ARE SAYING YOU ARE LUCKY TO HAVE THAT BUT NOT ONLY ONCE IT
Alex and Alexanser (1 comment) 01/07/2024... Comment / Review: Please help capture the suspects. Please reach out to me immediatley so I can send the screenshot of some convo.. Scam contents: Katherine will send a random msg in whatsup offering part time job. A job in partnership with lazada wherein t
+12182352074 Wish 01/07/2024... I contacted Wish and they said this company is not affiliated or connected with them at all, even though it claims to be. My recruiter/ trainer for the business seems to be pressuring me to deposit more funds which I think may be a scamming tactic. They claim
aficotrocenia@yahoo.com +447733205615 Depop 01/06/2024... Comment / Review: .. Scam contents: Locuri de munca. SUSPECTED SCAM!
+64204930810 Sali 01/06/2024... Comment / Review: Overall, this could be convincing and I'm concerned others might be duped too.. Scam contents: Job scam - Fnac where I was recruited on WhatsApp to complete 38 tasks - then to receive more work I had to recharge by putting in money. This step
+60192907189 jkahd.paymallso.live 01/05/2024... My Big I get suspended by binance, during for buying usdt which I didn't know I need to dig my pocket to buy, I was doing this job cos I don't have money why I was to pay instead to be paid. Am trying to attach the file but can't load.
Bella and Janice (2 comments) 01/04/2024... They will ask you to put in money to complete the task and the money you pit in gets bigger and bigger. I was told to put in $3400 to complete my task i told them i don't have that amount . And i have $3000 in my account on them and they told me i cannot back
Sir G. Robin 01/04/2024... Comment / Review: I am really upset about this matter because I was worked really hard because they said I'd get my payment. I lost my payment.. Scam contents: I was searching for a job and eventually found one, they provided me a project to handle and I contr
+77572778149 TNqBaitSDRbjFhXMcRVd4Rbk1M6ruwffxf 01/03/2024... I’m the victim of 14awsa.com. I lost 1600usd in it. They cheated me then they blocked me. So I can’t contact them. The platform blocked my account as well. So I can’t log in my account anymore.
aifmax.com 01/03/2024... See i don't understand, is this a bootleg streaming service or a paying platform where you can make money by doing simple tasks or a pyramid scheme. They claim that if you watch a movie on the platform you'll get a"stable income" yet they have these "reward t
+447355781186 Anna 01/03/2024... Comment / Review: I will attach a few screenshot but I have many more. I lost well over $350. Scam contents: I was contacted about working from home job, and I initially thought the wasn't an investment however after a couple of days working I had to pay a sma
+62831368430016 Bianca Grigoriță/Sutton-Mccall 01/03/2024... Comment / Review: The guy contactet for a freelance job and after some back and forth I told him that he's a scammer and he then swear about my mom.. Scam contents: Hello,Sorry to hear that. My name is Bianca Grigoriță from Seven Stone Optimizer. Our compan
+44482488138 Johnson 01/02/2024... I was asked to register at this link INTUITmedia.top, but I have not completed the process via WhatsApp. I have, however, blocked and reported this scammer before proceeding any further.
yvonne.king@vosusashipping.com Vos shipping 01/02/2024... Vos shipping has used my information to buy iPhone. I have all kinds of emails coming from PayPal. Saying I just purchased iPhone for 534 dollars. Sending to a scam address in Georgia. I wasted gas I didn't have to go do there dirty work.
+639568952230 Glaiza Mae Mariel, Charish Angella Decrepito, Marchie Payot (1 comment) 01/01/2024... Comment / Review: I already paid about 50,000 plus pesos po because they keep on insisting that I should pay first. Sorry po for being scammed. Scam contents: Task Job Scam
+447878616599 Blake 01/01/2024... As you can see in the photos They asked you To push data by essentially buying a product with funds you deposit, it was sold as job then quickly learnt it wasn’t at all what was shown
freelancestaff4@gmail.com +254740495472 freelancerstaffs 12/31/2023... Comment / Review: It requires you to pay for account activation, yet you'll never withdraw your money.. Scam contents: Fake freelancing website.. SUSPECTED SCAM!
Swoogo 12/31/2023... Comment / Review: Be watchful. They are using swoogo name and logo whis is actual company that exist.. Scam contents: Offering you a job to do some online task. Once you complete first they pay you some and then ask you to pay 50 USD. I stopped here and did no
Raven Martinez 12/31/2023... I need my hard earned money back. Maybe for others the amount of1300 is just small but for me it is a large sum of money. I need a part time online job but was conned. Please help me. Please, please. Thank you.
+639561739780 www.intl-gotacex.com 12/31/2023... Comment / Review: I want my money back, hopefully.. Scam contents: Encourage people to the a task, and then paid after. Then, slowly gain the trust of the person, and then tell the person to send money for this task whatsoever.
+17087343982 FC Network Platform 12/31/2023... Comment / Review: Do not fall for anything that claims it’s an easy way to make large sums of money and that encourages you to put money into it. Scam contents: Claims to be an easy job to make some extra cash liking videos on different platforms. Money goes
CommerceTools (1 comment) 12/30/2023... Comment / Review: Scammers use WhatsApp to communicate and create chatbots in WhatsApp groups to portray the illusion that there are others working in the company.
cristinadelgado16@gmail.com +66644970858 Ashira89 12/30/2023... Comment / Review: The earning is ok at first but in the process when you withdraw they asked big amount of service charge. Scam contents: Ebay platform for shopping and promoting international leading shopping online hu like amazon shopee lazada
Estacion Pago (1 comment) 12/30/2023... Primero que nada, ofrecen trabajo para hacer micro tareas desde casa, hacen sesiones de micro tareas, pero el final de cada sesión de las micro tareas quieren que uno meta dinero en cierta pagina, con la excusa que es para tener flujo en la pagina. Primero qu
+60179101281 Elizabeth Kong Si Ying 12/30/2023... Comment / Review: Please be alert, I have already reported the crime. Scam contents: At the beginning, she gave you the commission to do daily tasks. After you have done it for a while, she took the initiative to teach you how to operate the system... and then
+639708101107 Katherine Mendoza 12/29/2023... Comment / Review: Scam . Scam contents: Good day po!! I am glad to contact you. My name is Katherine Mendoza HR Assistant Online Jobs Philippines. We got your number from JobStreet / LinkedIn. Can you work from home part-time or as a freelancer? We are prom
+447888034349 Celigo 12/29/2023... Comment / Review: This platform changes website almost everyday. I dont think anyone ever made an effort to catch them so they keep going.. Scam contents: This is a jos asking you to drive sets..you will be able to withdraw initially but once you get to higher