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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

+923307162837 Ticket Butler (14 comments) 10/05/2023... First they ask to invest a small amount and they send back more of it. Later for each task they ask to send money. Have not spent much time, and the bank account I shared has zero money in it. But it falls in the scamming technique. As they are asking for much
+447438337208 aws task distribution platform (1 comment) 10/05/2023... Repeated ETH/USDT deposits with increasing values are requested/encouraged/needed to complete the tasks, funds are frozen until complete. No company/contact details are available anywhere, all communication done through Telegram, the website has extremely low
+61404209165 Supertow (1 comment) 10/05/2023... Impersonating a Transport company named supertow Will take deposit or payment up front then blocks your number Targets people on facebook transport groups Real nane cody johnston Serial scammer Getting 5 people a week currently
+447394271078 Amelia 10/04/2023... Comment / Review: I was scammed into depositing over 3k in the process of the job just to withdraw my work commission. Scam contents: to boost reviews of various products to help other Sainsbury's&Partner merchants find the best products and increase their sal
growthhit. 10/04/2023... Numerous online users have expressed concerns about this website, reporting instances of receiving unsolicited phone calls from individuals posing as recruiters and promising enticing job opportunities while soliciting personal information. These fraudsters
+447453494116 Noah 10/04/2023... Please dissiminate this report as broad as far as you could! They are an organized scam gang. They have victims everywhere. In this difficult time everyone looks for additional income therefore we falled into their ugly hands. They have used everal +44 and +
+60134450627 Yeonhee Kim /Aleen (2 comments) 10/04/2023... Kavin (OKX) Sep 27, 2023, 22:25 GMT+8 Dear valued user, I hope this email finds you well. We sincerely apologize for the unfortunate situation you've experienced as a victim of a scam, resulting in the loss of your assets. Your security is of paramount i
+27617948119 https://t.me/amazon8188 (3 comments) 10/04/2023... Comment / Review: Then you have to deposit money to some random accounts to keep doing tasks. And the amount keeps going up. Scam contents: Our job is to help global amazon stores improve sales ranking. Now Amazon sellers need product exposure and sales to inc
+447453494116 Data Optimization Department 10/03/2023... They are professional scammers, operating in a well organized system which bait victims in a lucratic way. Please do something to turn them down. I bet you. They have used dozen of +44 and +81 telephone numbers via Whatsapp. I have all chat and media downloade
+447510779670 Louis and Anne 10/03/2023... They lie. Don't believe such a great salary. I also believed it and i lost my 1800$. They go on asking deposit for the frozen tasks , and at the end i deposit ed 1800$ there was a negative amount of -3122 , and they want me to deposit it , however they promis
roland@tmsitter.com +12695334158 Roland Sacristan 10/02/2023... Comment / Review: Don't ever try on this guy. It is a scam. He will claim his wife is in labor, and he apologizes but never gets things done after receiving the money.
+447597531558 Sainsburypartner.com 10/02/2023... Claim their job is to help merchants improve their sales of goods and authenticity of date in the same time generate more profits, in doing so one also earn a salary and commission. Attempt it once and they’ll tell you you need to recharge , meaning one has
hr@totalenergisae.com +971586384927 10/02/2023... Comment / Review: Share job offers without even single interview. Scam contents: Share job offers without even single interview. SUSPECTED SCAM!
Fake recruiters pretending to work for Marcie Allen Consulting (7 comments) 10/02/2023... Comment / Review: Report their whatsapp accounts ASAP.. Scam contents: They contact via whatsapp claiming to be recruiters for Marcie Allen Consulting (which is a legitimate company) then show you how you can make crypto rating music then ask you to give them
3234526906 10/01/2023... Comment / Review: I didn't realize this was a scam until I sent all of my personal information- after being told I got the job.. Scam contents: Anna-Kay Henry-Smith Thu, Sep 21, 12:49 PM (10 days ago) to me ##- Yes! You
+27684559730 Kesia 10/01/2023... Comment / Review: They seem very untrustworthy . Scam contents: They use the app called Rixx to say there are job opportunities then when you click on the job your interested in then say send a message on their whatsap then they start from your whatsap telling
checks@ara-mexjobs.com 81160939530416 Aramex recruiting team (1 comment) 10/01/2023... They asked me to send R250 at pep gave me the pin code to use they said its for background check it will be refunded when I receive money for transport on the 4th of October when going to induction to my nearest aramex training center
+447728222956 Google ads 10/01/2023... Comment / Review: They ask you to set up bank accounts with Revolut and Wise in your name if you don't work with Crypto. Very persistent.. Scam contents: Task scam that you review hotels and get bonuses. They then start asking for money which gets to be la
+8801907915705 MALL (18 comments) 09/30/2023... Comment / Review: Please help me , this money i need very much for my father opration thier telegram id: https://t.me/jessi555656. Scam contents: IC3 Complaint Referral Form complaint.ic3.gov complaint form: 1- a stange number (+880 1907-915705) contactin
marellacruisline@protonmail.com 09/30/2023... Comment / Review: THIS IS A SCAM. Scam contents: Dear Applicant, We received your application and your CV...Do fill the electronic job interview form below since you are not base in U.K to come to our office for an interview. The electronic job interview form
checks@ara-mexjobs.com www.ara-mex.com 09/29/2023... Comment / Review: I had to send R250 for police clearance at Pep stores.. Scam contents: Hiring call centre agents 80 positions . SUSPECTED SCAM!
+447412455019 paolo 09/29/2023... be aware of pop ups in WhatsApp and telegram. the associates are scammers themselves trying to lure fo their high life . do not buy any crypto and don’t send anything crypto to them. its a phishing scam targeting and looking for victims.
chantelleoffice1@gmail.com +27784531341 Uses differing legit companies names 09/29/2023... This person Andries De Langer (don’t believe to be the correct mane) using the cell number 078 453 1341 and uses company names of other legit companies as his watsapp profile picture to scammer people looking for work by offering job posts with wonderful ben
Digi and Friends HK,INC. (19 comments) 09/28/2023... The posting was for an employee, but they sent me a "contractor" contract to sign, even though the employment terms such as sick time, vacation time, and other benefits would qualify as me as an employee, not a contractor. They also requested my drivers licen
+19413100382 Corrib Capital Management 09/27/2023... Comment / Review: Always do your due diligence. Hope this helps others... Scam contents: Did an interview with Raniel Schneider and she claimed that she was sending me a check to purchase equipment for a filing clerk position. The check came the next day for
+639486693205 Katherine Mendoza (22 comments) 09/27/2023... I researched the company in Facebook and Youtube but there's little known about this company. When I searched "Katherine Mendoza Growth Assistant" in Google, it lead me to this website. There was one filed concern that has similar text received. I hope this he
+447446716829 Gabriel Tan 09/26/2023... Comment / Review: Fake customer support: +1 (203) 580-9496 Also there is a group where I suspect a lot of accomplice. You also have some crypto adresses.. Scam contents: Fake job offer. Product review for e-commerce merchant. You have to deposit Chrypto, t
+447354126353 www.jimpattison.life (1 comment) 09/26/2023... Comment / Review: I believe this is a job scam as the web link they sent me was only made a month ago.. Scam contents: [9/26, 18:13] Sofia: I will teach you step by step on WhatsApp [9/26, 18:15] Sofia: I will now send you a secure link to the company’s wor
janedoe@mail.com West Edmonton & Partners (1 comment) 09/26/2023... Comment / Review: I hope they get exposed for the psycho scammers that they are.. Scam contents: NOTE - THE EMAIL ADDRESS IS NOT VALID. THE SITE DOESN'T HAVE AN EMAIL. I've entered the email only because the system doesn't allow me to report this scam without
alonnalamb@gmail.com Alonna Lamb (8 comments) 09/26/2023... "Alonna" prefaced her email with her being deaf (*red flag) and requested my services for some illustration work, willing to pay me $1000 for 8 illustrations. She wanted to mail me a Cashier's Check or Bank Check for the services.
+639853069410 Katherine Mendoza 09/26/2023... Comment / Review: She message me on WhatsApp, after she knows my personal information she did not reply. . Scam contents: Good Day po! 😊 It's a pleasure to contact you. My name is Katherine Mendoza, the recruiter for Growth Assistant Philippines, We got y
+61403006359 Scarlett 09/26/2023... Comment / Review: Tried to scam me by offering online job . Scam contents: Trying to scam by providing online job opportunity, making fake reviews using MYER e-commerce platforms
tony (7 comments) 09/26/2023... Comment / Review: the guy says his name is tony , he will tell u that u get 800 usdt for working 5 days and so on complete fraud. Scam contents: They will ask you to deposit 101 usdc , and in return you will have to do 3 tasks which is just pressing buttons to
hiring@diamond.llc Andre Lord 09/26/2023... They pretend they hiring for some media and movie production company but in fact it’s an identity theft pharm which steals identity documents and social security numbers from their supposed new hires. In the end, they steal your ID and pay you nothing.
Shannon Hearn at Aspirion Health Resources (1 comment) 09/26/2023... Comment / Review: Please shut this site down, I know there are more sites popping up at a faster pace and it’s hard to keep up with them, but this should be illegal!
+447355707764 Brenda 09/25/2023... Comment / Review: Scam sent on WhatsApp for fake IMDB movie reviews. Scam contents: Hey I'm Brenda, this is my private number 🤫. Is there anything happened? Because i notice that you already blocked me and your commission didn't withdraw yet 🤔
+447355464855 Brenda (1 comment) 09/25/2023... Comment / Review: Message sent on WhatsApp. Scam contents: Hiya, Brenda here 👋 Lovely to meet you, I'm an agent with IMDb (Internet Movie Databse), I just received your job application from the recruitment compant 😃 Would you like to know more about
+14016488963 Mark Richards and Ms. Miriam Stanborough 09/25/2023... SCAM..Unfortunately people out here impersonating real folks for their sleezy scamming. Miriam Stanborough is a real person and member of Phisbara Minerals Limited. Also the company is real..but my outcome is heartbreaking 💔. Shame on you for getting my h
+27733234988 Roxanne and another is Joe 09/24/2023... There are 3 different accounts that you can pay the money into all registered to people not business. I have screenshot all of the account holders Roxanne's number +27 73 979 1825
+447366426318 appdna-info.com 09/22/2023... Comment / Review: Thankfully i found this website and avoided losing my money.. Scam contents: Hi everyone !!! I got contacted by a so-called Catherine who said that she is English but her Husband is Italian. And she offered me to work for 1/2 hours everyday
gray.hr.anderson@gmail.com Gary Anderson (2 comments) 09/21/2023... These people are horrible!!!!!! People like me who are looking for a job are being targeting at probably one of the lowest parts of their lives!!! THERE IS A PLACE IN HELL FOR PEOPLE LIKE THIS
Myjobwork24 (2 comments) 09/21/2023... Comment / Review: Scam that waste one' time and resourcece like internet connection . Scam contents: They ask you to do online tasks for 20 days and when you try to withdraw the login link is removed and the maximum withdrawal is $199 there is no customer supp
support@op.rayno.net +442081440013 op.rayno.net (1 comment) 09/21/2023... Comment / Review: Fake. Scam contents: Free lansery . SUSPECTED SCAM!
+61468511539 Ricardo Mills (2 comments) 09/21/2023... On this website they ask me to sign up for the job but ending up I have to recharge my money in order to complete the daily task given to me. The daily task they claimed is just promoting the mobile app. All we need to do is just clicking one the submit button
+15087949890 09/19/2023... Powell Brach is a African that is scamming he stats he is the Hiring manager. Yolanda Finks is supposed to be a Supervisor she sends out the Fake offer letter and W-2. DON'T GIVE THEM BANKING INFORMATION OR SS#.
@shopee708 09/19/2023... Scammer alert in telegram. The advertisement of this scmammer company is on Facebook reels. After you click their ads. You are automatically go in whatsapp, you will have a conversation with someone and. Then he/she will help you and direct you to talk with Li
Hopper 09/19/2023... I had to recharge my account 9 times and paid a total of $41777USD to try and get all of my money back and commissions. When I finally thought I was getting it back, I was told to pay a fee of 16500USD or they would block my account for 180 days, take the fee
walt.estelle@thorship-hr.com Walt Estelle 09/19/2023... Comment / Review: N/a. Scam contents: Thor Shipping Digital Signature Request Walt Estelle has requested you to review and sign Thor Ship LLC Sender Walt.Estelle@thorship-hr.com Organization Name Thor Ship LLC Expires on October 18, 2023 M
+447479920335 Binance 09/18/2023... Comment / Review: Extremely damaging scam!. Scam contents: This company offered an online job for me and I lost my savings. They have also made their website look like it is legit and it is related to the website called: appguardians.com. They even use their
www.job-insider.net (1 comment) 09/18/2023... Comment / Review: Scam people by taking their details on the website. Scam contents: Employment/Job Scam. SUSPECTED SCAM!