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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

louis@louiswinnie.com +12504837332 Louis winnie (4 comments) 08/16/2023... others invoved Conny 2266024308 London Kitchener Guelf Calida BC 2504128091 Killian BC 2504128066 Nicho ont 226616-0119 Arles BC 2504128079 Jessie 289 429-1147 niagara region moved back south Hanna Bc 250 2776941 Lara BC 250 384-0101 Freda 226 6160119
Alisa (6 comments) 08/15/2023... Lady that contact me had several phone numbers . She introduced to me to job and addionally in few days she erase two of this phone numbers. When I refuse to recharge work platform with my ok money and ask refund she said If I do not recharge and finish my t
Sharlene Braylen 08/15/2023... Comment / Review: Requesting a copy of a drivers license and SS number is a red flag. Job is posted on Indeed.. Scam contents: Hello Roseann, We are excited to announce an opportunity for a dedicated Entry-Level Receptionist at IgniteXpert LLC, a renowned bus
money-easilybwi.buzz 08/15/2023... This website claims that they'll pay you for testing games and doing varried tasks but in reality this is nothing more than a scam. The moment you try to access the website you'll be met witha pop up saying that if you do create an account you'll get 25$ for
https://web.yodelmobxoc.vip/ (2 comments) 08/15/2023... a job offer that can earn a lot of money, but no one tells you that you need money at the beginning, the amount is smaller, the end is already thousands and you can't take it out, because again something has to be completed and you need an investment again. Th
johnpruehss@gmail.com +15047021049 John Pruehs (1 comment) 08/15/2023... Comment / Review: 100% a scam. The job listing is no longer available on Indeed and I have reported it as well. . Scam contents: Applied to a listing for an Administrative Assistant Role with Pruehs & Associates LLC, however, they send you an email to a Google
sharlenebraylen@ignitexpert.org +60231314153 Sharlene Braylen 08/15/2023... Comment / Review: I am worried what they will do with my info. Did not give them my banking info. It got to weird for me that when it trigger suspicion and I relooked them up.
catone@jobadvancedsearch.com 08/14/2023... Comment / Review: Keep recieving emails daily.. Scam contents: Call us.. SUSPECTED SCAM!
notifications@app.bamboohr.com +15677036282 08/14/2023... They are a job scam & they keep messaging you to offer you a job. They wanted to send a check to get you to buy equipment and then asked for your address. Fake scammers. I did not give them my information & I told them I would be reporting them.
+447555661246 𝐌𝐚𝐝𝐝𝐢𝐞 𝐖𝐚𝐥𝐞𝐰𝐚𝐧𝐝𝐞𝐫 08/14/2023... Comment / Review: after enquiring about source of my personal data she immediately stopped all communication. . Scam contents: contacts with an unsolicited job offer that seems to target vulnerable individuals. Cannot answer where she did get contact details.
affiliatewritershub@affiliatewritershub.com +2348147891901 Patrick Weil 08/14/2023... It is ridiculous when I found the translation content is covered by a pop-up message from someone. I emailed the company at Affiliatewritershub@affiliatewritershub.com and support@globewritershub.com to ask for a official document or a clear version of the con
+642040319911 iRidge (2 comments) 08/12/2023... Comment / Review: They pretend to be iRidge, they use New Zealand phone numbers . Scam contents: They pretend they are a legitimate business and say that you will earn 7k USD/month. Then they will try to convince you to deposit USDT.
Engr. Stephen Radwan (3 comments) 08/12/2023... Comment / Review: Website is a clone of https://petrotec.com.qa/, a well reputed entity, marked by fake company information. Please beware of job offers randomly sent to you.
Engr. Stephen Radwan 08/12/2023... Comment / Review: The website is a clone of https://petrotec.com.qa/, a well reputed company in Qatar, adjusted to match a fake company profile. Scam contents: Dear Candidate, Kindly Note that Deep Sea Oil & Gas Company-UAE is currently hiring for vacancies
sharlenebraylen@ignitexpert.org Job offer on Indeed / Entry-Level Sales Trainee Role (14 comments) 08/12/2023... Was contacted on indeed asked for my info Thank you for submitting your interview answers. To speed up your application process and strengthen your candidacy for this position, please provide the detailed requested. This will help confirm your identity and af
info@recruitingsaipem-uk.com +447424452147 Hr is Taylor smith+ lawyer martins smith (2 comments) 08/10/2023... Hr employee sent me a work contract after we had had series of emails ending that i met their conditions, the contract include all payments flight ticket accommodation, after i signed the lawyer contact me to sttle GATSA form to be filled for imgrants purpos
etsy-works.com 08/10/2023... Comment / Review: Description is to take orders and fill difference amounts with your own money.. Scam contents: Attracts by stating part-time job then having a chance of becoming permanent with a R30 000 salary p/m. Requires you to keep putting in money via
+447355778121 08/10/2023... Comment / Review: You can see they responded immediately with a very lengthy message after my reply, clearly a scam. Please don't fall for it. Scam contents: Hello! I'm Amy from Opilio recruitment, We have a job for you which I would like to provide further
+27743344696 https://www.treasure2.shop/#/ 08/09/2023... 1: Our company name is "AliExpress SEA", which was founded on October 18, 2019. It is a subsidiary of Amazon.com. The main working principle of the AliExpress SEA flagship store platform is to help all merchants on the Amazon platform to increase exposure and
Diana , matga 08/08/2023... Is scamming people making them believe they can earn good money but they have to deposit at some point and then in a period of time they won’t let people withdrawal the money then they will lose lots of money . I know that because before I been scam for a si
chatmoneysystem@gmail.com Marcel 08/08/2023... SCAM! They claim you can get a refund within 60 days but it is Not true! You can really only get a refund in the first 7 days. I have emails to prove it. They don't tell you that after 7 days their "double money back guarantee" is really them forcing you to co
abuse@hostinger.com app.pioneerc99.com 08/07/2023... Comment / Review: Don't risk your money, they're scammers . Scam contents: They use telegram channels to contact you.They ask you to do some easy tasks on Facebook. Then ask you to do place some prepaid orders on their platform which they fully control, when y
contact.m2c@aol.com MOVE TO CANADA (1 comment) 08/07/2023... Comment / Review: ils arnaques les gens en disant que c'est une programme pour amener les gens a travailler au Canada. Scam contents: Arnaque sur Emploi Canada. SUSPECTED SCAM!
+447522196535 Daisy 08/06/2023... They advertise job on indeed Uk as writing reviews for companies. When I send my cv they had my all details including phone number and email adress. That's how they contacted me to offer me job.
notifications@app.bamboohr.com +303045915229 08/05/2023... I fell for it as i thought its their money not mine let me send it the way they are asking and i lost a huge amount i know i wont be getting that mine back but i dont want anyone else to go through this.
email_promotions@canadianvp.online Mellany Bisset (1 comment) 08/03/2023... CanadianVP Usted Mié 2/08/2023 4:55 PM Edwin He emitido el formulario 106 para usted, lea las instrucciones y envíe el formulario para que podamos comenzar a trabajar con usted para cumplir su sueño de reubicación
noemail@gmail.com +639489180689 Dream Store 08/03/2023... This is a very scam. You will be hired as Order Processor where you can earn commissions, but you are obliged to pay the item with huge amount of prices before you can get your commissions. It's a TRAP and you will lost the money you have invested.
+639307047763 BTC Store 08/02/2023... I hope you can help me recover my money.. Please I really need you help in this.. I also reported this case to gcash they can’t do anything from this because the moneys are withdrawn already…  Hoping for a positive feedback back as soon as pos
support@affiliatewritershub.com Clifford Wiggins Thomas (2 comments) 08/01/2023... There is a similar website I have found having the identical website pages to the one I just added called https://globewritershub.com/ So their contract I have left behind I have never got it back signed by the other party I don't know if this is enoug
no@no.com +447723826039 Wesely 08/01/2023... Comment / Review: Job Scam. Scam contents: N6digital is an international application marketing company, application developers in Play Store and APP Store publish their applications on N6digital's workbench. Our role is to be a data provider user. All we need
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!