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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

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
career@fulroxoil.com ​Farouk Mustapha (4 comments) 06/13/2023... Comment / Review: The web site (http://fulroxoil.com/) containing pictures from https://www.siirtecnigi.com/projects .. Scam contents: Dear , We are please with your CV in an Oil & Gas Job Site, consequently, we are inviting you to join the esteemed workte
mattnaeger@gmail.com Matt Naeger and Eileen Meleini 06/11/2023... Comment / Review: This is a very dangerous scam using legitimate website and logos to make you believe it’s real. Zoom testing and Interviews. . Scam contents: Merkle, Inc website Zoom testing and Interviews Using copied logos and signatures
+12267714105 Tranetechnologies job scam 06/11/2023... Initially they let you earn free money and even withdraw it into your crypto account. Once the person is hooked they will force you to transfer your own money into this fraudulent website luring into a trap and end up losing everything. Be very careful! There
contact@crushswift.com +94714814028 crushswift.com 06/10/2023... Comment / Review: To get USD 3000 I was asked to deposit USD 100.The bank was named as Crush swift in UK . Scam contents: Upwork website a person contacted me on telegram
info@vegan-digital.com +85218884484302 www.vegandigital.com (25 comments) 06/09/2023... Comment / Review: They offered me a job, I am currently two weeks through their training. Some red flags are starting to show. I'm not completely sure if they are legit.
hr@edenhealthus.com +16203876016 Scott Sansovich (5 comments) 06/07/2023... DO NOT GIVEN THESE PEOPLE YOUR INFORMATION!!! I knew it was a scam during the entire interview process! Number 1: I have no record of applying for this job. Number 2: The domain name of the email address does not match the domain name of the company they suppo
+447575314540 colorflowcreativeuk.com 06/06/2023... I've been lured into an enticing remote job opportunity that promised great prospects. It involved trading with cryptocurrency and optimizing apps on a platform to generate profits. Everything seemed legitimate, with a customer support chat where other remote
+447308322863 https://colorflowcreativeuk.com/ SCAM! (3 comments) 06/06/2023... I've been lured into an enticing remote job opportunity that promised great prospects. It involved trading with cryptocurrency and optimizing apps on a platform to generate profits. Everything seemed legitimate, with a customer support chat where other remote
+447426072924 Mall service project (2 comments) 06/06/2023... Comment / Review: Amazonshopg.top Scammer Scammer Look at the pictures make sure you save and remember the faces .. Scam contents: They will text you first let you do a few tasks you withdrawal you get paid 20 Usdt . Once you are doing the tasks on your it w
office@london-careers.com +441133280277 Selective corporate staff solution 06/05/2023... The website claims to be offering to assist you with your job application in Europe and asking you to provide your personal documents, saying they're needed for your work permit and in case you need loans.This seems too fishy. The website they're using is poo
www.intelligentlogisticus.com 06/05/2023... G'day Cynthia Murphy, Intelligent Logistics got your resume from one of job websites for Parcel Inspector opening. The job is work from home. Relocation and special experience in such position isn't required. The salary will be $75 daily + $50 bonus pe
+15165308805 Talina, Maelisa (1 comment) 06/03/2023... Was offered a job with base pay 800 for 5 days and need to log onto website for finishing sets of tasks(buying apps and ranking them for commission) the training session paid in USDT which is digital currency. About 50 usdt was paid to my account. However to m
hiringdepartment@tipingpointstechnologyltd.com +16153648872 Tipping Points Technology Ltd (1 comment) 06/01/2023... I applaud the original effort to report the suspicious nature of this fraudulent company. However, I had to confirm it. I have the VOIDED whitewashed check as proof. In case the authorities need more evidence. (I seriously doubt it) It was extremely convi
+601137991409 www.83942k.top 06/01/2023... Comment / Review: This is part time job scam I lost all my 1mnts sellery. Scam contents: Part time Job scam. SUSPECTED SCAM!
info@invertextyn.com invertextyn.com 06/01/2023... Definitely don't get too close. the website BIG SCAM took my 400 bucks from me. If you want to be sure that they are a scammer, tell live support that you forgot your password and the ASSISTANT will tell you your password. Think about it, can you give an accou
office@london-careers.com Selective corporate staff solution (3 comments) 06/01/2023... They will offer to assist job applicant to work in europe asking for personal documents which I did give to them. But the website they where on is sketchy and they don't have phone number to reach. Please check if they are really legit or not.
accountmanager@jobs-abroad-site.com +441133280277 Selective Corporate Staff Solution 05/31/2023... They send me Employment Invitation letter then after I confirming the letter thay ask me to pay Employment Pass Application and they recommend a company that will processing the documents that they are asking for me then I pay it in € currency converting to
office@eujobsfields.com Selective Corporate Staff Solution 05/31/2023... Comment / Review: Please check if legit or spam. Scam contents: We as an agency offer you all our services free of charge, such as consulting with an expert in the field of employment abroad, daily live chat with a personal account manager, guiding the correct
www.infrasolutionsgroups.com 05/30/2023... Comment / Review: Most companies will not have you download an app to interview, unless it’s hireright. Scam contents: Emails you about job offer applied through Indeed or Zip recruiter (Infrastructure Solutions pay $23). Then redirects you to download “Si
notifications@app.bamboohr.com 05/30/2023... Comment / Review: I knew as soon as I received this email it was a scam SMH! . Scam contents: ##- Yes! You can reply directly to this email and Lawrence will get it. Just make sure it’s above this line so we can read it right. -## Hi Cheryl, I am conta
ttam57791@gmail.com Patricia Moore (8 comments) 05/30/2023... Comment / Review: Sent a fraudulent transfer to my bank account.. Scam contents: Hello BLANK Alex, 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 that you (
https://pagyaris-online.com/h5/index.html#/pages/index/main (3 comments) 05/30/2023... need to withdraw my money I'm stuck all my salary is in there i can't process more money to finish their task... that's for my daughter's tuition and we haven't eat yet for today because all my money is stuck... i need help pls
+639050956387 Whatsapp & Telegram 05/30/2023... Comment / Review: Sa tiktok sila madalas, gumagamit ng ibang video ng influencers para makapang himayat ng mabibiktima. UMIWAS SA SCAM‼️. Scam contents: app like , with shopee and lazada photos using to bait online job seekers by inputting 100 pesos amount
martcristinad@gmail.com 05/28/2023... This was the first email sent. I will send the rest of our correspondence by request: Thanks for your interest in a job-position with Browns Agricultural. My name is Patricia Moore, I am your personal manager. Some of our clients in the USA are only able t
+639295622653 Ma. Elisa Dela Cruz, Kimberly Fernandez, Fatima Claire Ardenio (1 comment) 05/28/2023... But then, there's a time that you have to recharge more if you got an item more expensive than your balance because you will not be able to withdraw your money if you have pending/incomplete order.
forms.gle 05/27/2023... Facebook job posting - Data Entry - BlackLine I think I just got scammed by a recruiter named Tristan White from Facebook and Sanaa Frederick via Telegram. Please verify their connection to your company. They used Google Form to obtain information and I
accountmanager@nottinghamcityjob.com +441133280277 Selective corporate staff solution recruiter london (53 comments) 05/27/2023... I applied for a job online this website email me and ask to me when i recieved employment letter by email i will be pay money for documentation and fraudulent email that upper block i submit email me and today send me attachment employment letter .letter i wil
+639269726470 Kristina Feliciano and Centino Flores (3 comments) 05/26/2023... Comment / Review: Please help.. I just want my money back.. Scam contents: I am also a victim of these people. I just want to have a part-time job. They lured me into doing investments thru tasks so I can have a job.