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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

career@danrossgroup.com +971521927832 Steven Mark (9 comments) 10/26/2023... Comment / Review: Job scam . Scam contents: Dear Welcome to Danross Construction & Petroleum LLC Company, Danross Group Abu Dhabi-UAE, thanks for your concern in working with our great team here in UAE, we have reviewed your updated CV resume which display
support@datacyndicate.com https://datacyndicate.com/ 10/26/2023... THESE ARE SCAMMERS, FIRST THEY GUARANTEE YOU THE RETURN OF YOUR PROPERTY AND TO BEGIN THE PROCESS THEY TAKE 500 DOLLARS AS THE CASE PROGRESSES THEY DEMAND MORE AND THEN THEY MAKE UP AND FALSELY SHOW THE MONEY ON SOME WALLETS THAT IT IS SUPPOSED TO BE YOURS, BU
+447474148279 AppUnite with Bybit wallet (1 comment) 10/25/2023... Scammers right behind software "development" companies. Another type of scam that contributes app optimization tasks! At first they will present to you as job offer and earn. But later on you'll be oblige to put money on the site by using Bybit Wallet. BE ALER
shopcors 10/25/2023... Comment / Review: Shopcors sunt niste hoti . Scam contents: M-au păcălit am transferat 23000 de lei în contul unei persoane pe nume cristian Matei Vasile și pentru că nu am mai avut bani sa reincarc sa termin sarcina și le-am spus sa îmi dea banii băg
help@support.shopee.ph +62857072583130 https://t.me/Lisa01tutor and Maria 10/25/2023... I did join the platform and for every task I carried out I was asked to recharge. I recharge the sum of ten thousand naira. At some point I stopped because they requested a large sum of money for recharge. I asked to withdraw the my earnings and they refuse
+639636720179 Katherine Mendoza 10/25/2023... Messaged on What's App and wanted to get information. Some others were already scammed. Related scams: https://www.scamwatcher.com/scam/view/694056
farfetch1998@gmail.com Farfetch 394 Agent 10/24/2023... Comment / Review: As you process the tasks, you have to pay more and more. Scam contents: Finish tasks to return your money. SUSPECTED SCAM!
+12027735785 Digi and Friends 10/23/2023... Comment / Review: *SCAM*. Scam contents: Hello, Tamika Sherelle Belton. Thank you for sharing the paperwork done, but there are some pieces missing, namely: *Your selfie with I'd *I'd front and back We are looking forward to receiving these from you in
+13168547394 Arriaga professional construction llc 10/22/2023... I did a remodel job for a man named Jose Arriaga who own Arriaga professional construction LLC located in Raytown Missouri. I finished the job and Jose Arriaga assured me he would pay me the money in which he owed me which was $3,400.00. I also got $1,500.00 w
joandeleon@gmail.com +639568049570 09568049570 10/22/2023... Comment / Review: My money that invest ddnt come back to me.and i invest 30k and more to this link https://cryptoin.life but they are scam. Scam contents: Cryptocurrency and using base coin for trading
support@moneysocial.top moneysocial-qeb.buzz 10/20/2023... The scammers behind this website created many duplicates just to get as many people as possible ensnared: https://www.scamwatcher.com/scam/view/702108 Whether you do get to a point where you can withdraw your earnings or not, you won't get a dime as they'l
www.safricac.com (2 comments) 10/20/2023... Comment / Review: +20150359484 +201020736774 +27614492629 +27670449815. Scam contents: they said i will earn extra money and introduce you to the job , pay money and then complete tasks and after completing tasks they refund the money and pay your commis
+27644944803 Safricashop. shop 10/20/2023... Comment / Review: Working online md not getting paid.. Making money but time to withdraw you need to put money into account amd tgen you cant withdraw. Scam contents: Making money online Work online to get commisions
+447367022526 makeen digital (11 comments) 10/19/2023... Te engañan durante cinco dias haciéndote creer que puedes ganar dinero trabajando desde casa pero poco a poco te van convenciendo de que puedes confiar en ellos, incluso te incluyen en un grupo de WhatsApp lleno de personas contando lo mucho que están ganan
support@remotasks.com remotasks 10/19/2023... The website in question purports to provide online job opportunities with the promise of daily earnings through task completion and survey participation. While the website may present an appearance of legitimacy, it has garnered numerous negative reviews fro
+16308399670 DGBL Construction Group (3 comments) 10/19/2023... The scammers are using this phone number to pretend that they are from " DGBL CONSTRUCTION Group" or "MIKA ENGINEERING GmbH" to scam you into a fake job scheme. They'll conduct the interview over text on Microsoft Teams and then urge you to cash in a check
+447471598876 Anna 10/18/2023... Este etapa ur.atoare de ingeniozitate pentru ca iti dau impresia ca platile functioneaza . Task urile sunt ultra simple. Atentie se restrictioneaza conture de Binance care trimit bani catre walletul indicat pe linia de suport de la "AFI COTROCENI"
Grace (2 comments) 10/18/2023... Comment / Review: Scammers ,once I asked why do I need to top up to leave a review it was finished for them. Scam contents: Same as all rhe scams , u need to get 38 order , balance is gone top up by wise
contact@virtualofficegigs.com +918788346689 Virtual Office Gigs 10/18/2023... Comment / Review: THIS IS A SCAM. Scam contents: They ask you to register. I paid R199, and then do not produce work or credentials that work to log in! My friend and I both registered and we both cannot log in!!!!!
michealpuri9@gmail.com Barry Davis (2 comments) 10/18/2023... Comment / Review: .. Scam contents: Dear Prospective applicant, The content of this message is confidential, I am a recruiter at Avalon healthcare solutions and I’m reaching out to you in regards to your resume which was reviewed and Sourced
sandraroderos66@gmal.com +639366369467 777vip.in 10/18/2023... Comment / Review: I want to returned my money scam 4000. Scam contents: Task Job completed tasks to get money back . SUSPECTED SCAM!
+19289281481 Bobby Riley (2 comments) 10/17/2023... Comment / Review: Fake Target page . Scam contents: Fake job posting that wants you to add money via crypto to complete orders and then your commission is lost along with the money you deposited
contact@stellarmatchpros.com +447501042008 Grace/ Edward/ Rhonda/ Anger 10/17/2023... I was searching for remote work. I was told by ‘Grace’ on the stellar match pro website that it was a job reviewing products and doing surveys. So I added my details (name, email, mobile and age). Then they contacted me on WhatsApp and ‘Edward’ said Iâ
Emily (Dataddo) (5 comments) 10/17/2023... For your own sake, stay away from this website! Dataddo.life is a scam, you will lose all of your money! Never ever, ever, put money or deposit into anything that looks like this.
+447490341867 Ladder (16 comments) 10/16/2023... www.ladder-uk.com according to my own research: the web domain "www.ladder-uk.com" was created in September 2023 The owner of the parent company "Ladder Digital Limited" a Jonathan Brody is a professional poker player... or at least they claim. Ladder Dig
+27798145599 www.safricashop.shop 10/16/2023... Comment / Review: they say their mall agent they have you register for into this platform and tell you to deposit money to purchase AliExpress goods and earn commission.
premiumjobs@premiumjobsoffer.com 0800226221 Shirin Robert 10/16/2023... Comment / Review: El sitio web solicita pago de "tarifa de procesamiento" para recibir el pago por el trabajo realizado. Utiliza cuentas falsas y imagen de otra personas.
+8801857886791 telegram 10/15/2023... I have had been scammed by this https://zzzqhr.com/#/login website and they have trapped me into depositing more amount into their website so that I could be able withdraw my money after that. But now they have burdened me with such a huge trap to deposit. I h
+4915510369671 makerupload.com Maker inc (2 comments) 10/14/2023... Scammer: ‪+4915510369671 Fake customer support: +1 (217) 374-9540 / +1 (201) 528-5709 / +1 (203) 580-9496 Fake WhatsApp group. Crypto Wallet addresses: TD6nFdqYKRkzpLh4ES49Tqv3RV Xn4t4Voo TMhGy1qBLrm5zjSBhg96LeMCfVs eEAbzcz THIMAKrpW4xwJuoNBmAYKBsF6
http://etsyshopeework.com (1 comment) 10/12/2023... Comment / Review: Unfortunately they have taken 13k of my savings. They will tell you will get a commission but never get any of your money back. . Scam contents: Please be careful the scammers created a website and have stopped using their pervious website e
suprememedtech@icloud.com +27735521463 suprememetech.co.za (3 comments) 10/12/2023... Lesego monyatsi is the worst , never in a million years consider this company, I made payment for stock it’s been a month and she promised it’s a 3 to 7 days delivery order, till today I have nothing to show. All I get is excuses after excuses and worse sh
+27728084538 www.safricashop.shop (49 comments) 10/12/2023... Comment / Review: They took more than 98000 They say i must pay 60860 to get my money that is for tax. Scam contents: They let you add money saying you buy from ali express and they pay you back
+18885241283 10/09/2023... Comment / Review: Customer Service employees poorly supervised with data management too of same city. Scam contents: abusing upc numbers of prepaid credit cards
+60126985064 Optimize Marketing (1 comment) 10/09/2023... Comment / Review: They never pay the commission and they scam your all money that you topped up there. Scam contents: They tell people to open an account on bookingterra.com and top up money there to book hotels. They claim that later we can withdraw money wit
admin@checkprosouthafrica.co.za +27871520117 checkprosouthafrica.co.za 10/09/2023... A company (consultants) contact you via email and explain that you have been selected for a job you had previously applied for. They then refer you to this company Check Pros SA to do a Background Check on you. This company charges you money. Be careful, they
sersdad.com (1 comment) 10/09/2023... Comment / Review: Stay away from this website.. Scam contents: Sersdad.com is a scams website. It lure people in for buying and selling appliances to get commision. The funny part is you have to deposit fund ahead to purchase before you can take an order. It w
+27724893409 Marie Martha Badenhorst (2 comments) 10/09/2023... Comment / Review: Please help me with solutions. . Scam contents: As I am currently unemployed, I posted my abilities on fb requesting a inhouse home nursing job on Friday 6.10.2023. I was called by Marie who offered me employment as a Registered Nurse at Th
+447863378530 Maria 10/08/2023... Comment / Review: My banks cannot do anything and the police havent even looked at my report. 100% scam and im out of pocket £20K. Scam contents: Claim to be a job and can earn £50 for an hour of work. They make you complete 40 orders a day you habe to inves
hr@totalenergiseae.com +971558852349 Eng. Joel W. Clark (HR Director)TotalEnergies E&P UAE 10/07/2023... Comment / Review: Please share this. Scam contents: ,Attention: Dear HICHER SOUFIANE Job Ref Number: ON ANIH/032020723/AE APPOINTMENT LETTER TOTALENERGIES E&P UNITED ARAB EMIRATES congratulates you on your success!!! This is an affirmation that
Business Account (2 comments) 10/07/2023... Comment / Review: Whatsapp Scam Andami nila! . Scam contents: Utanamall was established in December 2016 and is headquartered in Singapore. Our company has maintained long-term cooperation with major merchants, such as Shoppe, Ebay, Extra, Netshoes, and
+447578424309 Lyra 10/06/2023... Scam, be vary. Don't fall for it and clearly these scammers are going through individuals looking for a job, noting phone numbers from CV's and contacting via whatsapp. They'll say the job is app ASO but it's a legit scam to get you to reveal your details etc
+14016488963 (1 comment) 10/06/2023... I am incredibly frustrated with how these people prey on others who are really just trying to make a living and find an actual job. They prey on innocent people and now I am in debt because of them. $5000 worth.
HOTWIRE Global, uktopapps.com (7 comments) 10/06/2023... Please everyone reading this anyone contacting you with the name of HOTWIRE Global (btw they have a registered website and an office address in London where the phone keeps ringing no one picks up) or any other name run away as soon as you can.
asanaworkcontact@gmail.com +31647823064 Diyana Job Agency (2 comments) 10/06/2023... Comment / Review: I believe they have scammed many job seekers especially in the netherlands. Scam contents: Said that they are from Diyana job agency. They sent email but it is from different name of company called Asana Work Contact. They asked to open the w
info@colonialdowns.org Colonial Downs (2 comments) 10/06/2023... The domain name that's associated with this email address is a source of spam and it was created just 10 days ago. Colonial Downs was moved to https://rosiesgaming.com/. The email also requested that the interview would be conducted over text using the Sig
THE LEARNING EXPERIENCE (6 comments) 10/06/2023... I want to start with saying that https://thelearningexperience.com/, is a legitimate website as it belongs to a legit preschool. However these scammers are impersonating them by proposing a remote job with $20/hr with a $400 training bonus. With no interview
+923345263678 fatima dalia (4 comments) 10/06/2023... Comment / Review: kindly catch them to avoid job scam with innocent people.. Scam contents: they contact on whatsapp then ask for creation a account on link above and ask for screenshot after creation
support@etoro.experimental-department.com Etoro Email - Billing Agent position 10/05/2023... I applied for a job at eToro, and they offered me a position as a Billing Agent as you can see from the email. The company asked me to open various business bank accounts. After a 20-minute call, they assured me a 3% commission and a $1000 USD payment after th
Ryoko (trainer) 10/05/2023... Comment / Review: I was initially contacted by a "recruiter" on line. Scam contents: You're lured on the premise of a job optimizing apps and you are "trained " on a game. You must complete 40 optimizations pet set 2 sets minimum per day. My trainer said to ca
lettysvaldez85@gmail.com Telegram 10/05/2023... Mag hire sila ng seller tas ikaw mag aabuno pag may bumili tas babalik daw sayu 1-3 step babalik pa sayu ang pera tas commi. Pag next nyan recharge ulit kasi nga ikaw mag aabuno pag my bumili need mo ma complete task every level hanggang ma stock ka sa item na