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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

cd888084@gmail.com Amazon 12/17/2023... This site advertises on facebook as a job opportunity. It looks totally legit until they push your order to one more and then another one more, and after saying you will now receive commission for a product.
Hotel Google Ads (20 comments) 12/17/2023... I lost 2K due to having 2 commercial ads back to back. They then expected me to pay 3,000+ to clear that commercial ad order to be able to finish my remaining three ad orders and withdraw my money back. I decided not to continue and accepted I’ve lost 2K bu
+27658406688 The parlor 12/16/2023... Comment / Review: Here attached find banking details and the name of some1 thats part of the group.. Scam contents: Its job scam the start off by making you do small tasks then pay you 30 bucks then after that they ask you to pay 500 vip1 package up to vip10 w
+13304195574 Isabelle 12/16/2023... Hello , It started in google where i found offer about part time job and here is the site : 11awsa.com so i applied for it and in whatsapp a girl called isabelle showed me the steps need to be done and than asked to move to telegram and there it started, she
appleidinfo@gmail.com +18094218551 @appleidinfoservice , on telegram 12/15/2023... Comment / Review: I lost my money . Scam contents: I send him money 2 Times, 110 USDT / 10, I lost 120usdt. SUSPECTED SCAM!
kongac.com 12/15/2023... This website may seem like a legitimate earning platform at first glance, however we can clearly see that it's not even optimized for desktop use. I could not find an email address or even a terms of service section. They have you pay more to do higher payin
+639536114423 Task scam 12/15/2023... Comment / Review: I lost 70k. Scam contents: Task scam . SUSPECTED SCAM!
www.babsysystems.co 12/15/2023... This sites reviews are full of crap. They pay you to do 5 star reviews, and make you pay out of your pocket to make twice as much, and if you cant afford it, you forfeit your earnings. Heres proof
Vos Logistics/. harry...@vos-shipping.com (1 comment) 12/14/2023... I was to receive a package waited all day and it never came got into it with my family thinking someone took it -rooming house Long story short My name wasn’t on the package just addressed here so it game me anxiety had to leave the house too much fo
https://odinrub.site/ 12/14/2023... Comment / Review: محتال ونتن واحتال علي 100روبل. هوا كاذب . Scam contents: مخادع يدفع اولا ثم لا يدفع ولا يرد اموا المستثمرة تاخذ من مالك المستثمر 5٪ فقط
+351923249631 Nancy Prosouce 12/13/2023... I joined a job where I would have to complete 38 daily tasks and which would give me a huge commission. Supervised by an element (Nancy Prosouce). On the first and second day everything went very well, I completed the tasks and accumulated commission, but I di
Walmart task job (2 comments) 12/12/2023... Comment / Review: very depressing hopefully someone help me on this to solve. Scam contents: the invite gave me 60 task to be able to get commission after completing from my agent account I log in on my account and complete the 60 task and recharged too then
webmaster.aireuropa@gmail.com +447547426545 AirEuropa Tours 12/12/2023... I read several posts on reddit from victims expressing being caught up in similar scam by a different named agency. You can read more on the links below: https://www.reddit.com/r/Scams/comments/17ggyyy/hero_tours_and_travel_scam/ https://www.cybertrace
hire@danrossgroup.com +971551384769 Mr steven mark 12/12/2023... Comment / Review: They tried to scam me by sending me a fake employment contract. Scam contents: Greetings. We are Danross Construction & Petroleum LLC Company, Danross Group, Abu Dhabi-UAE. We are into building construction and Petroleum services in the UA
+17019516254 AWS 12/11/2023... Comment / Review: respect if you could help me with this. Scam contents: they allegedly told me to invest in order to start a business, then they demanded that I pay them more money so that they would pay me, refusing to refund my money
office@jobs-abroad-websites.com +639458957423 office@jobs-abroad-websites.com 12/11/2023... Comment / Review: Help me to fuck the scammer. Scam contents: Job in europe. SUSPECTED SCAM!
+27697270081 bravznuxcc.r.worldssl.net 12/11/2023... Comment / Review: Also invest and teade up. Scam contents: Subscribe to YouTube channel and gey paid . SUSPECTED SCAM!
151814489 GAMESHOP BUSINESS 12/11/2023... Comment / Review: I have waited 2 days for them to respond to my chat, I am very disappointed that my money RM340 is lost like that, I hope the money can be returned to me
hire.danrossgroup@gmail.com +971551384769 Steven Mark 12/11/2023... Comment / Review: You don't have any company at this location.. Scam contents: Welcome to Danross Construction & Petroleum LLC Company, Danross Group, Abu Dhabi-UAE, We are contacting with you in respect to your job bid to work with our team here in the United
admin@kpmgai-tech.info +447308590254 Jerry (1 comment) 12/11/2023... They asking me to download Bybit on App Store or GooglePlay about to payment by USDT with Digital wallet and TrustWallet or MetaMask not support or not work. I felt is scams and fake like Money pyramid scheme and you must find people to apply the same and reg
+4915219564288 Blake 12/10/2023... I really don’t recommend dealing with these scammers because it can start with little money and end in big trouble money You won’t return it anyway professional team I hope my review will be viewed and people will be safe.
+639613409174 google task force9 12/10/2023... Good day! I would like to report an online scam that is going on right now. They're scam is that they are inviting you to be part time freelancer as a google map reviewer gaining 2,000 - 3,000 per day but in reality they are asking you to pay a certain amou
inquires@arabitravels.com ahmed ali and George ibrahim 12/10/2023... Comment / Review: i transferred a little over $2400 CAN $ via western union transfer DO NOT SEND ANY MONEY. Scam contents: job offer with visa application requirement fees The City Hospital Dubai United Arab Emirates Attachments Nov 23, 2023, 3:03 AM
+639157127991 Jason Villacampa Rosales (7 comments) 12/10/2023... Comment / Review: I think there is a conivance inside the Group Chat. the members are also scammers..Please help me😭😭. Scam contents: They are giving us tasks to finish and the gave us a salary, but later on, they will convince us to pay to get higher pa
foreverjenquiry.in@outlook.com +31620830775 index.jewelslearning4u.com 12/09/2023... Comment / Review: All communication is on WhatsApp and no one reply if you have any doubt or if you cross question . Scam contents: Totally fraud website who offers online part time jobs and make you depisite some money in usd then let you withdraw something b
+12136655565 Adele working at Meta Interactive company 12/08/2023... I didn’t know what to do but to block her & log out of the website account, also blocked anyone tried to contact me from them. I also don’t know what to do with the digital coin that i have in my L-Bank? Any advice please!!
weissman@tlecares.com THE LEARNING EXPERIENCE 12/08/2023... this guy sent me an I-9 and a W4 but no contact via phone never had a phone call over the phone and or lagit email from the company Hr department as i did more reserch i found that the email he is useing is linked to a web page making company this is real bad
+959784000513 Grinko influencer marketing 12/07/2023... Comment / Review: Whatch out. Scam contents: Their message is in romanian but I will translate in English: I would like to offer you a part-time job to earn money by liking our YouTube videos. It's simple, just like a YouTube video and send a screenshot as
safricashop.shop@gmail.com +27602609068 https://www.safricashop.shop 12/07/2023... Comment / Review: https://www.safricashop.shop. Scam contents: I received the link on TikTok "First mall, safricashop" they looked legit and after my first task I made a successful withdrawal of R400 but after finishing my second task when it was time to with
Ntooitive (5 comments) 12/06/2023... Comment / Review: PLEASE STAY AWAY FROM THIS WEBSITE! They will only take your money.. Scam contents: They advertise a job that can be done from home. The requirement is to complete tasks that will pay you relatively high return. The website operates via cry
Veztek world 12/06/2023... Gets you paid training and you make commission the first 5 days until something called a “merge data” comes in and you have to invest to finish your tasks and make your commission of the day.
Maria Regina Lage e outro com Sara Lopes (1 comment) 12/05/2023... Comment / Review: Fazem-se passar por recrutadores que dão trabalho nesta empresa,a MONFAIREPART. Pedem dinheiro para fazer inscrição.. Scam contents: Fazem-se passar por recrutadores que dão trabalho nesta empresa,a MONFAIREPART. Pedem dinheiro para fazer
+66950324802 Big Commerce (4 comments) 12/05/2023... Comment / Review: Am hoping i can get my money back. Person who recruited me is name Kyanna and then the person in charge of customer service account is called Flora
Nasareen Arrington 12/05/2023... Comment / Review: Scam. Scam contents: They gave me a job to retype documents and they said you must complete 20 pages to get paid so I did and now they're claiming that you gotta pay 100$ link fee.
flywheel@email.com +12282992498 Flywheel 12/04/2023... Scam. They offer you a freelance job to theoretically position Amazon products. They contact you on WhatsApp and then explain the rules on Telegram and then delete the conversation and leave no trace of the scam attempt. When they hook you into their platfo
drpepperinc@sudomail.com 12/04/2023... This is a fake job/counterfeit check scam 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 t
+632076009450 Katherine Mendoza 12/04/2023... Comment / Review: This is a suspected scammer. I never put my number on LinkedIn and never had a job street account that is active.. Scam contents: Hello, nice to contact you. My name is Katherine Mendoza HR Assistant Online Jobs Philippines. We got your numb
+61432952948 Nicholas 12/03/2023... Comment / Review: It's pretty convincing, so be careful I'm not sure what would happen if it carried on. . Scam contents: Got me through Indeed applied for A data entry job and back to me on Whats app Lead me to a website to start training, then lost money on
+491626641423 They use crypto to 12/03/2023... Comment / Review: I have many more phone numbers. It’s very hard to believe of a job that requires to send money with crypto so they can give you more in promises
applications@absoluteplacements.co.za 11/30/2023... Comment / Review: Def a scam! . Scam contents: Dear Applicant, We received your application in regards to the Customer Service Consultant Position and we would like to gladly inform you that your application has been approved and available for you to be
+16402340503 Amy Chan 11/30/2023... It has a similar modus operandi to the other one already reported. First, you would have to register to a site fake site from a real company with a different dominion ending, instead of .com, it is .top then they instruct you thru WhatsApp to proceed on a tas
uscisimmigrationagencies@usa.com 11/28/2023... 28th November, 2023. Dear Monir, Re: CONTRACT OF EMPLOYMENT POSITION HOUSEKEEPER BASIC SALARY $3,500 (Three Thousand Five Hundred Dollars) WEEKLY ALLOWANCE $100 FOO
+447366219647 www.cheapflightwork.com 11/27/2023... Comment / Review: First they lure you with good commision and then they ask you to.pay in cryptocurrencies. they do not any contact number and.address . Scam contents: Commission based job
notifications@app.bamboohr.com +17853172067 Shawn Insprucker (108 comments) 11/27/2023... Just saw basically identical messages with some details modified but a classic example of a scam. Plus the hourly wage was too good to be true for the job description. They also contacted me without even completing the application. Found this on Zip Recruiter
none@puspandersinah888.com +27843574844 Anna / Puspander Sinah (2 comments) 11/27/2023... Comment / Review: They steal and scam vulnerable people who are looking to earn an extra income.. Scam contents: I was offered a part time online job to process orders online and earn commission off every order that is submitted. But some orders require you t
Emma Thompson 11/26/2023... Comment / Review: This Emma Thompson keeps email me to pay €28.70 for European pass processing. I was kinda confused and almost gave in to her little tricks. Scam contents: Greetings from your account manager! Hello dear, how are you? I am just checking
monika.batane@tousestc.com Touses Logistic LTD (3 comments) 11/26/2023... It's weird i couldn't find any information about this company!Asking for all the personal details.Unfortunately i can't prove this because all the email has been disappeared....
+447445427914 Amanda William 11/26/2023... It very sophisticated and they are running the show in telegram or WhatsApp group. Customer services seem like Headquarters fake activation and deposit confirmation etc
careers@risemarketingagency.com Rise marketing Agency 11/25/2023... Comment / Review: Just beware. Initially contacted by text. I think it is originating from people stalking on indeed or LinkedIn . Scam contents: Job offer, when you ask normal questions like why not a face to face interview or a phone number of HR. No respons
+13063714825 walmart-employee.top 11/25/2023... Comment / Review: Please, if any one has solution to this; this is my number: +1(306)371-4825. I would appreciate any form of help.. Scam contents: I joined this Walmart Tech work, where goods are added to cart and virtual order task are performed to get commi