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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

hi@tutoroma.com www.tutoroma.com (1 comment) 03/31/2023... Comment / Review: All people who applied for jobs were given jobs and were directed to aquire a certificate of good conduct from some organisation. Scam contents: Job offering Online tutoring
careers@clutchnow.us +13859885818 03/31/2023... Beware of this scam, and remember, when applying for jobs if they ask for a fee for the interview or critical bank information just run and don't contact them again.
+447455672750 Emily 03/31/2023... Comment / Review: ...... Scam contents: People contact you via wattap with freelance job offers. No experience required, they teach you everything. They say that you have products to optimize, which seems very easy and the profit quite good. The platform allow
+16084961888 Mr. Anthony Sanchez and Mr. Peter Rain (3 comments) 03/30/2023... Comment / Review: If anyone else has something similar happen, please report it. And please, be very persistent with researching everything you can.. Scam contents: I was sent a text message from someone claiming to be Mr. Anthony Sanchez. He claimed to be fro
jobs@asiaworld.agency +639167539942 Leopoldo Casignia 03/30/2023... Comment / Review: Hoping to catch the culprit. Scam contents: Last 2 slots left for JULY-AUGUST 2023 CANADA & UNITED KINGDOM Deployment for ASIA WORLD How can you check Department of Migrant Workers (formerly known as POEA) licensed agency? 1. Visit Departmen
+639063259808 Abie Rose Fernia 03/30/2023... Comment / Review: Scammers asking for money and tax payments for you to be able to get back your capital and commissions.. Scam contents: They will lure you for an online job wherein you needed to complete tasks per tier (up to tier 3) Only to ask money from
+639555448317 SAMANTHA and MARY ANNE SIMACON 03/29/2023... Comment / Review: Lesson learned never trust anyone specially if we really don't know them. I hope you can help us find them and go to prison!. Scam contents: They introduce themselves as part time online job and claims to be zalora affiliate and then ask you
hr@digimdd.com +18885215045 Digimdd (17 comments) 03/29/2023... Comment / Review: Offers 2500 a month working from home was contacted by someone under the name claire leandro they are taking advantage of people desperate for work.
bgsgs2918@gmail.com @boardtelus 03/28/2023... They contacted me on Freelancer to do a quick job on about 80 written images that they needed to convert to a word document and pdf within 2 days. Once we talked on telegram (nickname @boardtelus) about what kind of project I had to do, they presented themse
+19863860053 Intelligent Post Company (103 comments) 03/28/2023... There are many more messages. The company doesnt exist on the internet, nor here in Southfield, MI. No contact information past the phone number based in Idaho.
wguilloryleon@gmail.com +12485628843 Olivia Miller 03/28/2023... She's a scam. Making people pay for application fees and posting rental properties that they don't own. She hired me to post listings of rental properties on facebook. I posted 3. She never paid me because marketplace kicked me off before I could make 5 listin
a.artem684a@gmail.com Patricia Davis (2 comments) 03/27/2023... Comment / Review: Reference and review my response from the images provided. . Scam contents: -----Original Message----- From: Patricia Davis Sent: Monday, March 27, 2023 6:59 AM To: Bryanna Villalobos
+639302120302 Whats app, telegram 03/26/2023... Comment / Review: .. Scam contents: They are offering an online job which requires you to complete tasks and you ara going to pay for and they assure your withdrawal, I've lost almost Php 80,000 in this scam
+639816299423 modernliving.vip 03/25/2023... Comment / Review: :) . Scam contents: Online job asking for money . SUSPECTED SCAM!
dgmgeneraltradings@hotmail.com Alvaro Carlos 03/24/2023... Comment / Review: scumm. Scam contents: Dear Supplier, Greetings, kindly send me your items, give me the best price and some other product information. Feel free to contact me via my mail. Also indicate if you can arrange shipment and possible delivery dat
+19168487136 Not mentioned yet (1 comment) 03/23/2023... I do apply to many jobs mostly on indeed.com in the California area. Not sure when this started but they would call everyday and then stop and start again. They started again but now with a weird message.
+447309255979 Zealous system 03/23/2023... Comment / Review: Domain has been reported by the Managing Director of the real company but has not been taken down.. Scam contents: Job scam for data optimisation with weekly pay and daily profits. Asking you to “top up” with crypto to complete data other
+447876676784 CDISCOUNT 03/23/2023... Comment / Review: SCAM. Scam contents: The person who contacted tried to persuade me to register to this website in order to start an internship within CDISCOUNT. Salary proposed was between 150€ to 1200€ per day.
+639267261184 zaloras.com 03/23/2023... Comment / Review: I cannot withdraw my money amounting to 5, 074 pesos. Please help me. . Scam contents: Need ko pa daw po ma complete ang task Para ma withdraw ko daw po ang pera ko.
+639674505969 Lazada 03/23/2023... They gave me a task and need to recharge which is to invest money. If you can't complete the task they will froze your account and boom my money is gone. Other numbers are: +639077637303 +639674506242
+971523903297 03/22/2023... Dear Richard John Morrice, It is with pleasure that I welcome you to the staff of TOTAL ENERGIES DUBAI. Congratulations! We are pleased to confirm you have been selected to work for TOTAL ENERGIES DUBAI. We are delighted to make you the following job off
+16196255301 (3 comments) 03/22/2023... Got a text from this number stating that my resume was sent to their department through ZipRecruiter. I was only given that information because I had to ask how on earth they got my number. I never applied to Sun Phamra before receiving their text. They sent m
Iqor (4 comments) 03/22/2023... Had me download Google chat to speak with them. Offered wfh job. Would provide apple laptop. Sent check to cover software fees. Check fraudulent per bank and so is company.
+639077528865 tgpmall.com (3 comments) 03/21/2023... Comment / Review: Offers job from lazada but ive invested 50k already i want refund. Scam contents: They gave me tasks to complete hut as I continue to grab orders the amount I have to recharge in my account reached 50,000. I want my money back
+639672905495 https://lmdmall.com/m/user/index (1 comment) 03/21/2023... Comment / Review: Please I really need your help, I have no money left and I was left with debts because of what they did to me. . Scam contents: they offered a part time job which is lazada task distribution platform, to which I was asked to recharge money vi
+17792005641 (2 comments) 03/20/2023... Fake client inquiry for a quote on cleaning services provided by my cleaning company. Was a fraudulent inquiry in attempt to gather personal information and send a check to me to deposit in an attempt to access personal bank information.
ienglishlanguageinstitute@gmail.com Haider Abu Shakra 03/20/2023... As soon as you send your info they then send you this: Dear applicant, INTERVIEW QUESTIONNAIRE This is to acknowledge the receipt of your application which you sent to us. 1. How long do you wish to work with us? Ans: 2. What is your available
+639485797807 Latrina Beier/ Bea Patricia Tacuyan 03/18/2023... Comment / Review: I hope you can find a way to help us being scammed.. Scam contents: Offering job with commission but you need to always recharge money.. When I ask to withdraw it she ask me to activate/ recharge again.
+639759701378 Telegram 03/18/2023... Comment / Review: I'm victim of this website... Could any one help me to get my money back? Please help me.... Scam contents: They will give ask task, grab orders but we need to recharge amount in order to complete the task..
anastasiagardner@email.com Kelly Thomas (2 comments) 03/17/2023... Comment / Review: Looked up amd does not exist. Scam contents: Job offer for supply chain ops manager. SUSPECTED SCAM!
royal.davis@bareley-hr.com +14247223288 Royal Davis 03/16/2023... Comment / Review: Phone numbers given don't work, can't find it information on any contact names from this company. . Scam contents: "Reshipping job scam". SUSPECTED SCAM!
Micro focus (1 comment) 03/16/2023... They offer it as a job, but you are required to put money into the account to work. Then the money is automatically deducted while you are working. If you don't have enough, you have to keep putting money in to complete your work. If you don't complete your wo
watchtower@onmail.com Fredric Ray (4 comments) 03/15/2023... They do various jobs by freelance. They contacted me from Upwork. I also worked as a translator. But want 100$ to release the payment. I pay 10$. After that they stop contacting me.
+639197974789 ttqshopping 03/15/2023... Comment / Review: Job offer that we must order.amd complete the task.. Scam contents: About giving a task to.order. SUSPECTED SCAM!
support@wecertifyhire.com wecertifyhire / Slam Entertainment 03/15/2023... Their strategy goes something like this: they have job listings on linked mainly either under their name or another company's name. After you apply on linked in they send you an email almost immediately to reapply on their website and to share your data. Do
+447436672271 www.jobpartner.net (1 comment) 03/14/2023... Comment / Review: Scam!. Scam contents: I went searching for a job site earlier today https://www.flexijob-uk.com I was then contacted by +44 7436 672271 I was then passed onto +44 7342 667422 I was then added to a WhatsApp group chat (admins lis
notifications@app.bamboohr.com Ronnie Hassan, Felicia Rhodes 03/14/2023... This is the third remote job/check cashing scam I've met with during my job search. It's also the largest sum of money I have seen so far. I reported the scam to my state's Attorney General, and I am also contacting the issuing bank (M&T Bank).
+639076057426 Margaret Laura 03/14/2023... I invest 500 pesos from my gcash account and and she said i'm going to buy an item in lazada that org and i'll be gaining some commission there but suddenly the item was was a bit pricier and she said again if my money was not enough i need to top up or rechar
lullfrittss@outlook.com +12312312312 Earth dd (1 comment) 03/14/2023... They're advertising for job opportunities, promising daily incomes up to $550 a day, but they're scammers. Once you complete the tasks, they will disappear without paying you. They are also using a fake Facebook account and fake profile pictures to defraud p
mark.cjoelsautomotive@hotmail.com +18053144949 Mark Chamberlain (2 comments) 03/14/2023... After I filled out the I-9 Form, he started asking for my bank account info so that raised some major red flags with me. I found the email address for the owner of Joel’s Automotive and immediately reached out to him directly to confirm if Mark Chamberlain w
+48726173364 Helen 03/13/2023... Comment / Review: Peaple responsible for this operation are shady as hell. Stopped talking to me after I started asking questions about the legitimacy of the business.
hr.recruiter.totalenergiesdxb.uae@gmail.com +971523903297 GULIMAN LUCIAN VASILE 03/13/2023... Comment / Review: Similar to reported already with different name of sender. . Scam contents: It is with pleasure that I welcome you to the staff of TOTAL ENERGIES DUBAI. Congratulations! We are pleased to confirm you have been selected to work for TOTAL EN
mrwilliams0022@gmail.com Mr. Williams 03/13/2023... Comment / Review: See above.. Scam contents: Scammer recruited Dutch translators on a website for freelancers. Then wanted to talk further on Telegram. Asked to do a translating job for $ 3.500. Called himself “Mr. William”. Took the logo of an existing co
invictamedical0@gmail.com Invicta Medical, Administrative assistant job, 35.50 an hour (1 comment) 03/13/2023... I was waiting for an interview and suddenly I was told to download the wire app. As soon as the interview was supposed to happen- I was told to state my full name and location. When they supposedly already had my resume. When I started asking questions I was i
+639353550154 Ttq shopping 03/13/2023... Comment / Review: I got scam I need to bring back my money. Scam contents: They will provide task to do then you buy an order then when you are about to finish they will ask you to provide a recharge to be able to withdraw your money
alwaysfightagainstscam@gmail.com +31623610341 contiki-agency.com 03/13/2023... It’s a cryptocurrency scam. None of the people in the group are real, and the website is not legit. The method is similar to this article: https://www.cybertrace.com.au/online-booking-assistant-scam/
+639659918282 Camila Ruiz and Jasmine Instrutor (3 comments) 03/13/2023... I saw there ads the fast job. Its an app, I installed it and tried to apply. Then it directed to the WhatsApp and ask how to apply and this person name Camila Ruiz reply to me about this Global E-commerce. I thought It can help me earened extra but a big no. T
+61431523167 Nelson 03/12/2023... Nelson explained that this is a freelance job that takes only 45 minutes to an hour a day to complete. Job title: Data Provider User, company name (Litslink), opening hours all day Sydney time between 12pm and 11.59pm This company is an international (
+27684577119 Hello! This is Amazon Multinational and my name is Aileen. 03/11/2023... Now,I have the following 3 order tasks for you to choose to complete You can perform five tasks: 1. Deposit R100 earn R30 commission and withdraw 130 2. Deposit R500 earn R118 commission and withdraw 618 3. Deposit R1000 earn R271 commission and withdraw 1
2023recruitment.com 03/10/2023... Comment / Review: STOLE PERSONAL INFORMATION INCLUDING UNIVERSITY CERTIFICATE PDF COPY. Scam contents: STOLE PERSONAL INFORMATION INCLUDING UNIVERSITY CERTIFICATE PDF COPY