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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

c831ristiy@gmail.com +19726520829 Justina James or Justine (1 comment) 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!
+13062054580 https://gatorworksapp.com/ 06/27/2023... Job scam offering payments in TRC20 after successful completion of “app optimization” do not fall for this they will ask you to put your own money at some point and you will get locked out.
temubread 06/27/2023... Users are asked to do some tasks and take money in return; however, even though they do all the referrals requested, the website does not allow them to claim their money. The website was recently created and has a very low trust rate of 1%, according to Scamd
+15622280287 Samantha Willis 06/27/2023... I went through the steps of adding this Sarah Melaney (or whoever it was) to my Signal and they tried to set up an "interview" with me before I realized this was a scam. So disappointing that some people in the world have nothing better to do than try to lie
sunscapesolar@gmail.con Jamie Dudarevitch 06/26/2023... Comment / Review: Hope no one will fall on his trap. Be care everyone.. Scam contents: This guy is a total scammer. Outsoucing business but doesnt pay the agents..he is always using his babies as a reason. I noticed in google that this guy is using Drugs too
none@gmail.com +639456279229 DIVINA Santa 06/25/2023... They were ask you to recharge your account. Grab an order to get commission. But if the item will require more funds. They will force you to recharge your account with that certain of amount. And you cannot withdraw your money unless you completed the task.
+48660132918 Amaon15 06/24/2023... Im not too sure if its scam or not as till now ive not been able to do any withdrawals n that look weird.. each time i keep paying for verification or something else n till now i have funded more than €20k. Please help me ...
41aws.com 06/21/2023... Comment / Review: I hope others will find this before they loose their money too. . Scam contents: I was scammed by this company. I have to put in $20 to make Amazon purchases and make commission. But as you pay for the orders called tasks the orders will be m
hr@vegan-digital.com +12025718477 VEGAN-DIGITAL.COM 06/20/2023... not feeling good at all!!!!! not adding up and info requested is sketch. Discovered that once my info was provided)supposedly to process paycheck) my bank notified me that a wire transfer account has been set up. I did not approve this nor do I support it.
+447943481196 Walmart Task Order Group 06/20/2023... This is a message I received from customer service Walmart Hello, since you did not conduct personal identity verification when withdrawing funds, and the withdrawal amount exceeded $1,000. Violation of relevant provisions of international anti-money launde
recruitment@fatecoilgas.com Eng. Rakim Dada (2 comments) 06/19/2023... You'll pass a quick interview, and after "For Visa Typing, Processing, and Relocation Enquiries: Kindly contact the below office of our PRO for Visa typing/Application center. Contact Person: Arif Ahmad", who normally will ask you for money to processing vi
brieanna.mccormick@resourcesystemsgroup.us Brieanna-Lyn McCormick (5 comments) 06/17/2023... These are the emails they sent me. obviously they want me to pribnt out fraud checks! SCAM ALERT. I did research and this is not her. the company is real and so is this lady, BUT that is not her email.
schildsy74@outlook.com Nicole Corbett (1 comment) 06/17/2023... Comment / Review: This is a total job scam to get your bank info and who knows what else!. Scam contents: Dear Rose Your application was received and has been reviewed. We are pleased to offer you the position of Virtual Administrative Assistant-(Remote). Y
admin@typrwhizz.co.uk +27621683568 06/16/2023... Waiting for my refund from Typewhizz urgently. I have sent iver 10 emails and there is no contact number. Its ridiculously!!!! Very unhappy!!! They target people already looking for income and then they steal!!!
noreply@alhameedestate.com 0323744688 Al Hameed Real Estate 06/15/2023... Every number goes straight to a dial tone There is apparently one office location but several according to many website sources including the Google search engine Every phone number comes from a different part of the world
iqorwfh@gmail.com +15046778547 IQOR WFh 06/15/2023... Comment / Review: Will be reporting the fb page as well. . Scam contents: Offered wfh and had a 50 min chat to chat interview. They had me download google chat. Wanted me to send money for background check and for the apple desktop and internet stuff "shipping
+61435793183 www.au-netsells.com 06/15/2023... Comment / Review: I was scammed for $40k for I potential job that wasn’t true. Please don’t fall a victim in the name of rating apps that’s what they will tell u
+447738592209 Lena 61315 06/14/2023... Comment / Review: Don’t touch this website it’s a clear scam You will loose money … . Scam contents: There is. Someone called Lena who asked me to sign up and claimed it was a job Then in my first day of training whilst I was doing the job it’s all
job@fulroxoil.com +254746130111 Farouk Mustapha 06/13/2023... 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;FULROX OIL TECHNOLOGY & CONSTRUCTION COMPANY(FOTCC) , to offer your services as a Civil Engineer FULROX OIL TECHNOLOGY & CON
workalot03@gmail.com +15092622623 Anthony riccio hr specialist (6 comments) 06/13/2023... I looked up the company and there is no one with his name. The check also looks fake. And when i asked why i cant juat go directly to the bank it was drawn off of i was told it wouldnt work like that. I had to deposit. That was my 1st red flag
zainab@apexstaffing.co +966592850037 06/13/2023... Comment / Review: Called to tell me of 15 minutes interview the following day, even send a calendar for zoom . Scam contents: Promising interview even if I don't have job experience