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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

+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
+61422000680 Innowise 08/25/2023... Comment / Review: I have all the details registered, please can you give an advice? . Scam contents: 1) Via WhatsApp they offered me a job: Flexible job as a Data optimiser. I told them I have no experience on data optimising So they told me I’m gonna
+27736706661 Treasure (1 comment) 08/24/2023... Good Day I have been defrauded this past Sunday and someone referred me to you guys.. I'm currently unemployed. On Saturday 20/07/2023 @ around 5pm I seen an add on YouTube regarding jobs. It required me to download an app off playstore. The apps name i
access@benefit.realwealthinfo.com favoredadviceletterto-spottoday.info (1 comment) 08/24/2023... Comment / Review: *Qualified readers only. Go to the attached site for additional details. Scam contents: http://favoredadviceletterto-spottoday.info/a521b800-30c0-418d-889b-04f6cdbb76afdad6031354bbab2f5bc0b146da4fc96c
lesia@prbpm.com +12132672507 Lesia Kilcrease 08/24/2023... Comment / Review: They put a fake job offer for ‘Freelance Illustrator’ on LinkedIn.. Scam contents: We appreciate your interest in this endeavor. PANDEMIC: PRECAUTION AND PREVENTION is the name of the workshop where this presentation will be made usi
hr@ninjadigitalagency.com +12025718477 Ninjagency digital agency (19 comments) 08/23/2023... Comment / Review: Found on indeed.com do not apply with a job that has this number.. Scam contents: Called me offered a job. Sent the contract. Looked fishy. Started looking and found another digital agency with the same phone number and contract with a differ
lisawelch400@gmail.com Sharon Moore (17 comments) 08/23/2023... Comment / Review: The names under curly bracket are for personalized variables.. Scam contents: Hello {name}, I've come across your resume on a job-site and would like to offer you a work-from-home position of Regional Processing Manager. Our records indicate
+447737651252 Lee 08/23/2023... Comment / Review: based on that the correct page is n6digital.com not digital.cc. research shows this page is new. smells of big scam. also 2nd phone number: +44 7492 887150
aspirecs@gmail.com +447460623495 Aspiremarketinggroupas.com (1 comment) 08/22/2023... Comment / Review: They scammed my £1200. . Scam contents: Somebody gave me a job offer on WhatsApp her name is kristen. See this information below :We currently have part-time and full-time jobs available. Part-time: £35-£55 per hour Full time: £700 to
notifications@app.bamboohr.com Bamboo hr 08/21/2023... Comment / Review: Scam. Scam contents: JOB INTERVIEW Data entry remote ##- Yes! You can reply directly to this email and Aishwarya will get it. Just make sure it’s above this line so we can read it right. -## Hello. My name is Cathy Feliz from MountainS
+17094002035 besthpe.live (6 comments) 08/21/2023... Comment / Review: total scam was making me 7000k USD A month for 1 hour work a day.. Scam contents: first you will get a text from someone if you are looking for a job, then another person contact you through whatsapp. They gave me an online job for apps rank
+13066673701 Emily ( Travello) 08/20/2023... Comment / Review: Travello.life. Scam contents: Don’t fall into the scam in the name of Travello. They trick you to do part-time jobs for rating tickets in the name of Travello and ask them to put money to complete the journey.
courseonlinenow.com 08/19/2023... Comment / Review: Lucky I did my scan check before I paid any money . Scam contents: Offering white card and RSA certificate at a cheap price . SUSPECTED SCAM!
deronelollisdesk@gmail.com Derone Lollis 08/19/2023... Dear Applicant, My name is Derone lollis and I’m the recruiter at Florence Healthcare. I came across your profile and was very impressed with your background and experience. This is an online work from home position and all duties are done remotely. The
almeraradovan@gmail.com +639366456506 Almera Radovan 08/18/2023... Comment / Review: I want my money back. Scam contents: E-commerce. SUSPECTED SCAM!
almeraradovan@gmail.com +639366456506 Almera Radovan (2 comments) 08/18/2023... Comment / Review: I just want my money back. Please help me with this.. Scam contents: enalyn Bolneo: To become VIP2 you need to recharge 300PHP and you get 20%-25% + 30php bonus , and you have (((( 4 tasks )))) to grab order is the same processed and you ca
Emily from Travello 08/17/2023... Comment / Review: It poses as a Travello site.. Scam contents: This is a job scam! Do not be fooled.. SUSPECTED SCAM!
office@centrumteam.com +441133280277 Paula Anderson 08/17/2023... they were offering me Job in Europe and as soon as I paid them documents and medical processing fee. I didn't receive any email from them they asked me to wait for 2-3 weeks. the employer will contact me. But after 3 weeks they've blocked the account and the n
Debby 08/17/2023... Job scam they want 100 usdt to get commission that don't exist they use ig ads WhatsApp and Facebook plus website web.yodelmobxoc.vip/#/pages/recharge/recharge
sharlenebraylen@ignitexpert.com +16023131415 Sharlene Braylen (2 comments) 08/16/2023... I was not sent a link like what was talked about. I have not seen a website for the name of the company after I replied with the information that was requesting thinking this was legitimate. I applied to this on Indeed where I received a follow-up email of whe
sharlenebraylen@ignitexpert.org Sharlene Braylen, Hiring Manager - IgniteXpert LLC 08/16/2023... Second, follow-up email requesting personal info (which I did not reply to). Notice the sloppy cut and paste - she did not change the name in her greeting: Hello Reacy, Thank you for submitting your interview answers. To speed up your application process