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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

giacomomcalmond17@gmail.com Sharon moore 09/08/2023... Please stop and get some more information about this kind of situation and ask for a second opinion before you proceed to any further discussion with the person who is scamming us
+393402747745 09/08/2023... Comment / Review: to verify the reliability . Scam contents: We are delighted to inform you that you have been successfully appointed to work in our esteemed organization; FUJAIRAH NATIONAL ENERGY COMPANY LLC (FUJNEC). Your qualification and your previous
+447542874715 Weseley Lee 09/08/2023... Comment / Review: Don’t trust I didn’t go through with any training or works after reading and researching on scanwatcher so thank you to the people that have also reported
+447588111562 Lucy Wright (6 comments) 09/07/2023... You can not withdraw the money you already deposited unless depositing a crazy high amount of money in the form of cryptocurrencies. I was stupid enough to put in a lot of money before realisizing I was getting scammed.
pooljohannesburg@gmail.com +27634901203 Capital Solution (1 comment) 09/07/2023... Comment / Review: This is the 3rd time they sending me this message & it's always an urgent post. Scam contents: Good day, CAPITAL SOLUTION would like to inform you that our recruitment and selection department invites you to an induction and/or screening p
career@fujnec.com +971526951692 fujnec (8 comments) 09/07/2023... Comment / Review: same as this one: https://www.scamwatcher.com/scam/view/655121. Scam contents: Dear ..... We are satisfied with your Resume in an Oil & Gas Job Site and consequently, we are inviting you to join the esteemed workteam of our Company; Fuj
robertgetgoing2023@yahoo.com +17016397425 Upper society car $ limo service (3 comments) 09/07/2023... Fraudulent website used to promote a job scam where you are promised to make $10,000+ weekly on average driving elite clients and executives only after sending them/him $600 via zelle or bank transfer as a registration fee. Complete scam. Call 7016397425 and
ebay kystore8.cc 09/07/2023... يصدق معاك في الاول ولكن بيدخلك عمليه نصب كبيرة بيسحب منك الفلوس غصب عنك احزرو من هذا الموقع اللهم اني قد بلغت الله ما فسهد
+447355131204 Tony (3 comments) 09/06/2023... Out of the blue, on August 31, 2023, I was approached by a person called Natalie via Whatapp (tel#: +1 (859) 452-7609). She mentioned the availability of a part-time job, which I was interested in. She indicated that someone would contact me in 48 hours with f
placements@cedarplacements.co.za +27640123418 09/06/2023... Comment / Review: The email featured at the end all lead to monica@bbhsg.online which does not make sense. . Scam contents: MS BONGEKA PHELADI, HR ADMINISTRATOR. ADDRESS: CEDAR PLACEMENTS 13A BRUCE STREET, WAVERLEY, JOHANNEBURG, 2090. EMAIL: placement
+272895303486 https://soumall86.cc/#/ 09/06/2023... Comment / Review: Promise of online work once payment of R100 has been done. Then they say the payment was not received. . Scam contents: Promise of online work once payment of R100 has been done. Then they say the payment was not received.
alibaba.com.recruitment@gmail.com Lela 09/06/2023... My gut said something is up and there is no email signature. Also from Gmail account. So they either hacked ProBlogger or created a fake job post and got through the security checks.
leedevelopers07@gmail.com +16079304549 L D LEE 09/06/2023... Comment / Review: I, too, am an ordained minister with ULC. Scam contents: I was sent a text from the above listed # looking for an officiant to marry them on Oct 28, 2023. "Greetings to you and thanks for your reply. Here is the information regarding the w
+447840760365 Storemaven-app.com (27 comments) 09/05/2023... Comment / Review: Stay away from this company. This is an incredibly damaging scam.. Scam contents: The company phone numbers: +44 7840 760365 +44 7355 438054 +44 7479 920335 The person who contacted me to do the work: Chloe +44 7361 154557 The wor
+639666008736 Ashira Rose Gatmen 09/05/2023... Comment / Review: They ask for you to recharge amount that gets commission until task ask for higher amount and you wer enot able to withdraw your money. How will i get refund
+18047074035 Amelie 09/04/2023... Comment / Review: thi is too good to be true, a scam. Scam contents: job offer- freelance reviewing applications. Offering £200 to £400 for 60 minutes work. SUSPECTED SCAM!
mahmoudx1897@gmail.com Sharon Moore 09/04/2023... Comment / Review: SCAM SCAM SCAM !!! They also have multiple emails ! I seen someone post about it on another post. . Scam contents: Hello {Insert Name} I've come across your resume on a job-site and would like to offer you a work-from-home position of Regi
halifaxpublicboards1@gmail.com 0437926880 Joseph Collins,Kendrick Schutte (5 comments) 09/04/2023... Comment / Review: they do ads on Facebook for hiring and then communicate on Telegram to scam step by step.. Scam contents: they look for so called talent on telegram to do a project of a translation of 45 pages, each page pay $40, and assured that the payment
+601162356089 Shirley Tan,Winnie Lee,Colliers International,POWER KINGDOM GROUP (1 comment) 09/04/2023... if you guys suddenly received from this guy or other guy use fake name don't believed that & don't give personal detail.. if already give them can transfer your money to other account.
ximilap@gmail.com +18258683876 Purplex marketing ltd 09/04/2023... Comment / Review: They use pyramid scheme method for scamming people . They keep people investing more and more and once they reach high amount of money they disappear.
+447413761003 Anna 09/03/2023... They seem to come from China/Hong Khong. If you have time to waste then you can actually take some crypto into real money, just don't give them anything in return.
invista@usa.com Christopher Gauglitz 09/02/2023... Names of everyone attached to this scam: Christopher Gauglitz (invista@usa.com) David Williamson (paymentdept857@gmail.com) Richard Davis (3316 S COBB DR SE STE 404 SMYRNA GA 30080)
+639303994910 Cynthia mall (5 comments) 09/02/2023... Comment / Review: The had a post on facebook about part time job and they get all our money they told is that we can get that after we finish our task but any amount won't back
www.hotel.ads.uk.job 09/01/2023... Comment / Review: They told you deposit and they will not give you bavk. Scam contents: They take our money as a deposit. SUSPECTED SCAM!
+639063514054 Elanor Ramiro 09/01/2023... Comment / Review: I want my money back. Scam contents: Job scam. SUSPECTED SCAM!
+23480143839939 Ebay 09/01/2023... Bernice Working hours: 10:00-20:00: There are five workspaces on the platform, and you can choose any VIP to earn commissions: VIP1: Investment 2000, daily salary 3000-4000 VIP2: Investment 5000, daily salary 4000-8000 VIP3: Investment 10000, daily salary
+447888893266 Emily Wozniak 08/31/2023... Comment / Review: anyone else worked on the youappi app optimising apps?. Scam contents: crypto usdt. SUSPECTED SCAM!
hiring@eagleeyesecuritygroup.com www.eagleeyesecuritygroup.com 08/31/2023... I believe this is a job scam. I paid the $23 for the background check on SafeSearch, and never got a response back when I emailed them for an update. A month later, they emailed me to pay the $23 again for another background check.
+447311518032 EXPETOS Y SOLUCIONES IT (1 comment) 08/31/2023... Beware this app optimization scam. They will trick you to deposit some money in their online platform for some app optimization bullshit. They will make you make very good profit/money in the first few days to make you believe they are legit and encourage you
chrismelonitucsk_wks@indeedemail.com +18502735895 cryptogramholding.com 08/30/2023... these guys are total scams on indeed, watch out they'll try to get you here's the indeed link to their fake job- https://www.indeed.com/viewjob?jk=9c32f9211026ab01
oktamorris@gmail.com +19295539021 OKTA MORRIS INC 08/30/2023... Comment / Review: I have all the information on this matter saved and available, but it does not fit here, if you wish I can send it where you say. Scam contents: This is a summary of the claim made to OKTA MORRIS INC. On 08/19/2023 I was contacted by Mr. C
+447529745590 LINKQ 08/30/2023... Comment / Review: They ask you to pay some money to withdraw more , but you can't withdraw , and they ask again to pay money . Scam contents: Merchant . SUSPECTED SCAM!
+447405444133 LINKQ (3 comments) 08/30/2023... They offering a job , but first asking to pay some money to be able withdraw more , but then again asking to pay more to withdraw and you never are able to wtlithdraw any money
mahmoudx1897@gmail.com Sharon Moore, HR manager of Bailey Trailers company. 08/30/2023... Comment / Review: Totally suspicious . Scam contents: Our company is looking for an employee in the US for a part-time position with a flexible schedule. The job itself requires you to spend 2-3 hours a day, 5 days a week on average, working from the comfort o
83930060699358 Hollard 08/29/2023... Applicants are asked to pay R250 for background check via pep stores with a pin code, same pin used for everyone. Promises of traveling money being paid to applicant while on training.
Mobileaction.com 08/29/2023... Comment / Review: They act under the name mobileaction.com a big company. I already contact them by mail but they say they dont have this kind of payment systems.
checks@hollardvacancy.com hollard 08/29/2023... Comment / Review: taking advantage of people needing jobs . Scam contents: Offering fake jobs and asking the applicants to pay in advance . SUSPECTED SCAM!
92940767 Melinda mall (45 comments) 08/29/2023... Comment / Review: Sana po hindi n payagan ung mga ganyang website at magadverstise sa mga social media, ayaw nmn po maupload ng mga files,. Scam contents: Nakita ko sa Instagram n need nila ng partime, then may nagchat sa sa akin sa whatsapp and then kinonek p
+9779827780567 Online part time job (3 comments) 08/29/2023... Comment / Review: I hate being scamed and don't want other people being scamed . Scam contents: Told me to register and complete a task and after i did wat they asked i was told to activate my account to resieve more taskes i need to top up with R200 and i wen
+447366267763 www.npdigital-grow.com (1 comment) 08/29/2023... The scammer is using a fake website of a large international, reputable company called NP Digital. They are pleasant and professional and very convincing. They offer a free training and a good job opportunity with flexible working hours. Please be aware and DO
Vivian Gan; Joana; Colliers International; LEGEND TEAM (3 comments) 08/29/2023... Comment / Review: Do not give your personal details to anyone.. Scam contents: They contacted via Telegram, saying it is an online real estate rating job. They will first take your Phone Number, Bank Account, and Name to bank-in the trial "commission" of aroun
notifications@app.bamboohr.com +19413100382 Shelby Maria 08/29/2023... It's bad enough dealing with being unemployed. This was the 2nd job scam i got in 1 week. Also it may be a coincident , yesterday I got a fraudulent alert text about my bank account.
+447743473909 Through Whatsapp 08/28/2023... Worst experience ever I have lost nearly £475 converting pounds to usdt promised to get it all back after the 40 hotel evolution but all happens to be one big scam. I’m a single mother of two and currently struggling as it is. I wish I never fell for it, sc
+447447769820 Yodelmobile 08/27/2023... Primary contact, unsolicited on messenger: Alani Alani 438 people like this Entrepreneur You opened this conversation through an ad. When you reply, Alani will see your public info and which ad you clicked on. Alani Alani Hello You sent Hi what's t
aac667.com (1 comment) 08/27/2023... have been scammed by this website called “aac667” I lost 1000 usd because the more you deposit on this website the more it demands and now it’s demanding almost 4000 usd to deposit in order to withdraw your money you have to complete all the tasks So i
ricky.mercury@hotmail.it +4915510925207 Amara (Whatsapp), Riccardo Bentrovato(PayPal), QueenAedo(okx). (1 comment) 08/27/2023... It's unclear to me if this is a group app or a single person working behind multiple accounts. One I take away from this is to avoid any jobs that conduct their training on WhatsApp. I certainly thought it was a scam as the amount of money they were demanding
+61422000680 au-innowise.life (3 comments) 08/26/2023... All the time they will tell you to recharge the merge data to complete 40 task, in the end you will loose all your savings, this guys look so nice in the beginning but in the real life they know how to manipulate and make you loose everything, do play with the
info@smoothiekingdecals.net www.smoothiekingdecals.com 08/25/2023... Comment / Review: Please do not fall for this, I did and I had to get my bank account shut down. . Scam contents: https://www.smoothiekingdecals.com/index.html They are portraying as Smoothie King, the say they will send you a letter (which the do, it has the
+2348168520189 super-shop.life (1 comment) 08/25/2023... So I tried searching for online job in an app called Glamify,and I ended in the chats of the below number,which made the above content introduction,and told me it's free from there it turns out I had to top up 3000 twice and yet I have not gotten anything,they
+447864673846 AMANDA ON WHATSAPP: +447864673846 (8 comments) 08/25/2023... Job scam. GUIFOONG.COM is not a website owned by waitrose and partners. Its is a fraud jobscam that uses whatsapp instagram and telegram to recruit. And uses cryptowallets ustd for money transfers onto its review products job scam