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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

anabela@nextware.com +447462862716 Anabela (11 comments) 08/01/2023... Anabela seemed to be so friendly and likable. She added me to a networking group in WhatsApp and everyone there was doing this job on NEXTWARE. They are all in on it, friendly, supportive and eager to help yiu in anyway tgey can. 19k in 6 days i lost.
notifications@app.bamboohr.com +18026364793 Rachael Granada 08/01/2023... They told me they would send me an advanced check to purchase supplies. Dumb of me to give my address and phone number but for some reason, they can't provide more details. I would be careful and ask to set up a more appropriate time to interview. Beware if th
+447383893187 Working selling moviw ticket and earning commission (1 comment) 08/01/2023... I have looked into domain etc and it is based in beiging surprise surprise it not even uk so I take it they will be scamming people all over the world I have been so stupid but please help me to ensure this doesn’t cost anyone their hard earned cash that th
notifications@app.bamboohr.com +18026364793 Racheal Grenada 07/31/2023... I really thought this was legit bc i applied for several jobs but i asked in the chat interview when did i apply and they said the post was removed thank goodness i didnt give bank info
notifications@app.bamboohr.com +14085800844 Justin Jones 07/31/2023... Comment / Review: dc7+job+63b123be035fa7ddd1b762f3c85f30ad09bc0e70+557264@app.bamboohr.com. Scam contents: ##- Yes! You can reply directly to this email and Jones will get it. Just make sure it’s above this line so we can read it right. -## Dear Candida
+447308687424 Wesely Lee 07/31/2023... Working the same way. Wages first 5 days completed 800$ after 15 days, 1500$ and on the 30 days is 3800$ plus the commission you earn when you clicking on the apps. 3 sets of tasks with 40 app.
+61468525928 BigWShop 07/31/2023... Comment / Review: Please help me retrieve my money, they took over $10,000 and are very sophisticated. . Scam contents: I was invited to join a platform of data optimisation to work for a commission. They had me invest money and I couldn’t get my money back
+12899674410 Wesely Lee (10 comments) 07/30/2023... This website first show you how to earn and work. Then they gradually ask for small deposits until you lose everything. This company operates under crypto currency network. Beware everyone they took my companies money like 1.5btc.... Working the same way. W
hr@alriyadhair.net طيران الرياض 07/30/2023... Parsed domain name: alriyadhair.net Domain name extension: .net Estimated domain age: 23 day(s) Contact email: contact@privacyprotect.org Created date: July 6, 2023 19:23:53 UTC Updated date: July 6, 2023 19:23:56 UTC Expires date: July 6, 2024 19:23:53
sandrawell371@gmail.com +96894618418 Christy Shumann (3 comments) 07/29/2023... Please find the attached file of all of my conversations below. I applied from up works application and some one her name sandra well This is her email ( sandrawell371@gmail.com ) That i have to contact this person for more information about job by Te
DOInc 07/29/2023... Someone I know said they were doing it for few months and its legit and showed me withdrawals now all of sudden they are not paying workers and I have received nothing but paid in to be able to work
Hiword (2 comments) 07/27/2023... Comment / Review: Avoid and report this website.. Scam contents: Job offers was posted on facebook saying that it's remote job. First they ask you to sign up. You have to complete 2 sets of 40 orders, just submited and then next. Then balance goes to negative
+818012808378 Articus Teo、 グエン ティ トウイ ハン、Shimamura Yuka, Sato Maika (10 comments) 07/27/2023... You need to pay even if it is a job. Pay and gain, that’s what they call it; they keep mentioning that the Interbrands has to be paid. Interbrand amounts are more than expected and might even reach a million. They expect their employees (users) to produce su
eric@smartmodusa.com +15856123917 Eric T Rosenburg 07/27/2023... Comment / Review: I am smarter than that! People try anything once I guess.. Scam contents: Sent an email to bid on a design job, said he would pay me up front. I googled due to the grammar in the email and found a scam alert. Sent a picture of it back to t
+12495234819 Elena McCrae 07/27/2023... Comment / Review: its a scam, its a job where they want you to put money into an account. Scam contents: fake job offering, takes you to a website with a "job" but then you have to put money in at a certain point.
Customer service hello world 07/26/2023... At first they say it’s a freelancing job and later they keep on asking you to put your money in to their account to complete tasks and at then end they bring some drama of european tax commission of around 50% which is not legit and you get into this whole c
+60174200510 Nike8986 (1 comment) 07/26/2023... Comment / Review: BTC/USDT buy up select 180 seconds Fill in the amount Click on balance orde 20000 MYR data task input 4400. Scam contents: https://www.intercambio28.cc/mobile
hiring@eagleeyesecuritygroup.com EagleEye Security Group or SafeSearch 07/24/2023... This is a scam. EagleEye Security Group and the SafeSearch site for the "required" background check come from the same source, same office address in San Francisco. They charge $23 for the supposed background check. There is no contact person or any contac
+966531838575 Shopcors.com 07/24/2023... Comment / Review: They tray to obtain from you as much as possible in exchange of commission just to take from you more money.. Scam contents: In sentence they appear like a job opportunity in reality they do not give the money that they own to customers back
watsup and telegram 07/24/2023... Comment / Review: I need recharge highest amount before I withdraw. Scam contents: you recharge million amounts before withdraw . SUSPECTED SCAM!
c831ristiy@gmail.com +19726520829 Justina James or Justine 07/23/2023... Comment / Review: Someone has taken over my irs and opened accounts in my name. I don’t know what’s out there. This email was used for Calfresh: Oluwanimilo147@gmail.com
+2348149228765 Super shop 07/21/2023... Comment / Review: Everything about This website says scam and I need to get my money back after investing such large amounts . Scam contents: Gives people little explanation and expects them to invest large amount of money for returns saying it’s a commissio
brandnetmarketing@gmail.com +27787895933 Capital solution 07/20/2023... This job emailed me. Stated I passed the screening and had to pay for the ITC and medical examination. They said I got the job and then did not get back to me.
+447365378798 Valuecoders (44 comments) 07/20/2023... Please be aware of this Valuecoders App review optimisation scam. They let you make initial money for few days and then luring you in with a big negative balance that they ask for you to clear before you can withdraw. My account went into £-29,000. I have los
Christina and tutor-matthew (on telegram), angela (on viber) 07/18/2023... Comment / Review: Scammers fake accounts on telegram uploaded. Scam contents: Offer you side jobs where you add to cart items on zalora and eventually make you deposit real money to a cimb bank account..when you start a recharge with them, initail amount wont
+4369010320610 Telegram (3 comments) 07/14/2023... I have seen in Facebook part time job in aws , so I was click the link then it was contacted to whatsapp number, she is name aileen +44 7931 113944 (whatsapp), she said to me do you want learn work flow ? I said what is work flow? She said you can earn money
bradhamelb@gmail.com Patricia Johnson with Teagle Machinery (12 comments) 07/13/2023... This is a real company in the UK but this is not a real job opportunity. I sent a message to the owner of the company through Linkdin to male him aware of the emails being sent out.
Gulf News Point (3 comments) 07/13/2023... This website is trying to trick you into thinking that they can get you a job in the UK Canada and Australia just by simply giving up your personal information to them. To get a job in these countries as a foreigner there are regulations, visa requirements, w
+31657489494 Codingit-app (2 comments) 07/12/2023... At first you get your commissions, but then on the 5th day they “pay” you your salary in your account and you are not allowed to withdraw it without doing a set of tasks, and in this set of tasks you can be assured that you will get one or more combination
+12018790832 www.costconpartner.com (9 comments) 07/12/2023... I thought i was being hired as a remote worker. I was told Costco&Partner is a well-known mall that we cooperate with in the United States, the scope of cooperation is very wide, all the goods are needed to enhance a lot of sales data, word of mouth and ens
support@bestdogreviews.com +11279032456 bestdogreviews (1 comment) 07/10/2023... The website claims to be offering the opportunity to win up to $3000 per day, but never pays anything. The website will come up with new excuses each time to never pay you what you earn. No company information is provided, and the business address does not
humanresources@norwalkctpharma.com +16203876016 Norwalk Connecticut Pharmacy 07/10/2023... , upload identity and all then they issued me two checks amounting to over $10k and prompted me to deposit them and send verification. they said that the checks covered my equipment and sign on bonus costs😭. (they never mentioned a sign on bonus before ) .
superpick70@gmail.com +14807166544 07/10/2023... Comment / Review: They also contacted me through a text with a different contact name.. Scam contents: Dear Applicant, Our recruitment team from (BIO HEALTH PHARMACEUTICALS) viewed your resume published on (CAREERBUILDER) Application: Administrative Assista
+12504837332 Louis Winnie 07/09/2023... Comment / Review: Don't work with a company asking employees for pay in ETH.... Scam contents: Doing "tasks" of data entry, get paid commissions, withdraw money at the end of tasks, then deposit 100USD to start tasks again. Randomly your funds can necome nega
+12267055797 praniu.com (1 comment) 07/07/2023... They tell you to deposit money into their website for a process called merchants boosting in which you just click. They claim that your investment grows 1.5 times at least but there is no withdrawal. They steal the money.
centrallibraryhalifax4@gmail.com Online data entry job (1 comment) 07/06/2023... Comment / Review: After the job done, no reply from them.. Scam contents: I was asked to take a job elaine wightman, [7/5/2023 2:49 PM] Alright You now have to retype 80 images Salary : $3,200 Deadline: 3 days Note 🗒️ : submit before the deadli
Alerie Zyra 07/06/2023... Comment / Review: I deposited 3560 into this i dont get any refunds. Scam contents: Asking for deposit and promising you can get your commission after you finish the job.
www.e-shopofficial.com 07/05/2023... They are a group of professional scammers behind there app trying to convince merchants to charge there accounts. They let you make a little profit at start so you can feel the gain and increase your level by putting more money.
+639518984064 madeliving.vip 07/05/2023... Comment / Review: Scammer alert. Scam contents: He said I must recharge 100 to earn.... SUSPECTED SCAM!
Eng. Rakim Dada 07/04/2023... Comment / Review: This Scam has been sent from this email fatec@rytectravelagency.com. Scam contents: Dear candidate, We the HR department of Fatec Oil and Gas company UAE found your profile on the monster job seekers site. Why seek a job while you can inv
jobs@lauritzsixten.com +46701941489 Andersson Johansson 07/04/2023... Hiring companies takes weeks even months in hiring applicants so its obviously a red flag. i checked the company if its in linkedin but nothing shows. the website that was provided doeasnt add up and looks dodgy and just created 2023 thats very odd. I was ver
hr@fulroxoil.com +971554863245 Farouk Mustapha 07/04/2023... Comment / Review: This is a fake email and site be a Ware of the links sent to you and be careful no to press. Scam contents: We are please with your CV in an Oil & Gas Job Site, consequently, we are inviting you to join the esteemed workteam of our Company;FU
notifications@app.bamboohr.com +13045915229 Heather Jourdan 07/03/2023... Comment / Review: I never applied for a position with this company and this was an unsolicited email job response. . Scam contents: ##- Yes! You can reply directly to this email and Heather will get it. Just make sure it’s above this line so we can read it r
notifications@app.bamboohr.com +12036662226 Lisa Willy 07/03/2023... Comment / Review: Known Scam.. Scam contents: ##- Yes! You can reply directly to this email and Lisa will get it. Just make sure it’s above this line so we can read it right. -## Hello Applicant, We look forward to speaking with you and potentially wel
+639500234716 ppt8.vip (4 comments) 07/02/2023... Comment / Review: Scam po tulongan nyo po ako makuha yung pera ko. Scam contents: They make me invest money but I can't withdraw the money. SUSPECTED SCAM!
oktalimited5@gmail.com Daniel zabdi (telegram) 07/02/2023... Comment / Review: Scammers everywhere… be alert and not to be the first to transfer money to others. . Scam contents: they will pay me for a retype project I got on FB they show me a receipt and asked me for a fee which I paid to get my payment. Yet I don’
careers@smartmodusa.com +15856123917 Phillip Baldwin (3 comments) 07/01/2023... Comment / Review: Please help me. Scam contents: I was offered a job on 5/30/2023 for payroll clerk. The wntire experience has been very unorthodox for an employer. I assumed it was due to the company being so new. It has been a month and thry recently asked m
+601123816566 Janey 07/01/2023... Comment / Review: احتيال. Scam contents: احتيال. SUSPECTED SCAM!
globalshopofficial8@gmail.com +447529434514 Rebdy.com (2 comments) 06/29/2023... This is a scam site. There are no customers or orders. They ask you to deposit money which they don't let you withdraw after that. It's a typical pyramid scheme.
hr@vegan-digital.co +12025718477 Email and interview 06/28/2023... Went through the phone interview process, thought I was getting a real job. I clicked the link below in the email just to read more about the company. After I got the job the website no longer worked. Please don’t submit any bank detail to this company!