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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

+34656968394 Luka 04/11/2023... Comment / Review: as seen in other report https://www.scamwatcher.com/scam/view/605385 this is the same situation.
+636639658122251 https://t.me/MaryAnne1 04/11/2023... they introduce themselves as part time online job and claims to be zalora affiliate and then ask you to complete a task by recharging which means you have to deposit money.
russ.williams@intelp-hr.com +19863860552 Intelligent Post (19 comments) 04/11/2023... Comment / Review: He said he is the HR manager for Intelligent Post but the paperwork says Intelligent Logistics as the company name. . Scam contents: Intelligent Logistics LLC Expires on May 10, 2023 Message to all Intelligent Logistics LLC is exc
+9813417046 Ashley Stella/Antonio Danger 04/10/2023... Comment / Review: I want my money back . Scam contents: They will say that it's a part time job, but they will keep on asking to recharge your account balance and if you didn't finish the task you can't withdraw your money.
+639483406930 Christine luzon/ (2 comments) 04/10/2023... Comment / Review: I want my money back what can I do?. Scam contents: They say it's a Job opportunity then they will tell you to recharge or cash in then you cannot withdraw your money
+639958600308 hgkok.com 04/10/2023... they offer you a job for grabbing orders in Lazada. they will ask to recharge 2000 and they gave 25 tasks that are need to be completed so that I can withdraw a commission and my principal. however it won't happen as they will require to have a additional fund
+61480086907 Jennifer (5 comments) 04/09/2023... message text : Salary component: $80-$160 commission, you can get commission every day $500 base salary, you are required to complete 80 ratings per day for 5 consecutive days to get The amount of work required: You will be given up to 80 ratings per da
Markupdesignpro.com (2 comments) 04/08/2023... I lost a lot of money doing this. Dont participate. They add you to a grouo and people pretend to be new like you and send screen shits of their commissions. I am so embarrassed. I keep pretending I'm going to pay.
magajibuba62@gmail.com Patricia smith (17 comments) 04/07/2023... Comment / Review: Wasted my time and came across this same position on indeed as well. Scam contents: Hello Nicole Cannon, Thanks for your interest in a job-position with Weaving Machinery. My name is Patricia Smith, I am your personal manager. Some of our c
daniellelester506@gmail.com +971567974606 justlancer.online 04/07/2023... This is a Group of "Just Lancer" they provide to people freelance projects and after completing project they transfer money in white bank, when you going your bank web and withdraw the bank asked for deposit money 500$ for activation, this amount is refundable
careers@tutoroma.com tutoroma Academy (12 comments) 04/07/2023... TUTOROMA JOB SCAM ALAERT!!! @tutoroma ------------------------------------ DO NOT SEND THE TUTOROMA TEAM YOUR DOCUMENTS!!!!! Hi, I’m using a fake account to protect my identity. Please SHARE this widely even on whatsapp to save a friend or a family mem
+639095870481 Kevin Edward 04/06/2023... Comment / Review: None. Scam contents: Welcome to online part-time advertising marketing! We’re looking for individuals who are passionate about online marketing and looking for a part-time from home. How may I assist you?
+639305844268 April Joy Salamanca 04/06/2023... Comment / Review: Modern living will ask you to recharge 100 pesos to start for the task which is processing online orders. Please be aware of this job scammers.
639659940162@aim.com +639303962638 Alerie zyra (4 comments) 04/06/2023... Comment / Review: cannot widraw if you cannot complete task. Scam contents: they will ask you to deposit money to complete task.. SUSPECTED SCAM!
+201097092421 htel-kmd.com 04/05/2023... This is Scam investment trading website. They teach you to book hotels and earn commission from their account first, then you are asked to create an account on their website. Initially hotel bookings will be limited to small orders where you have to compl
hannah.lyonhr@outlook.com +19736594685 Emily Hartman (2 comments) 04/05/2023... I emailed the company and received confirmation that they did not and do not ask anyone to do that procedure and that it is a scam. I have the conversation where I was sure they were a scam as well as the back part of the check. I have the front part of the ch
hrdesk@khneochemical.com Emma Zhou, Vanessa Media, Daniel Jakobsson, KHneochem 04/05/2023... A time consuming scam that includes an extensive interview, an employment contract, email correspondence with a fake Japanese govt office and fake email from the U.S state department.
careers@tutoroma.com +233598692421 www.tutoroma.com 04/04/2023... TUTOROMA IS A GHOST COMPANY 1. It is a not legally registered company. 2. The physical address on their website does not have a floor number or room number. 3. They do not have a telephone contact. 4. Their website and social media profiles were all create
darrenwalllenard@gmail.com Jennifer Willis AND Darren Wall 04/04/2023... Comment / Review: Very dangerous scam. Asks to do zoom interviews. Asks for personal information for a job that does not exist. . Scam contents: Fake job posting for data entry clerk through Merkle Inc. The scammers said that all application materials were n
admin@advancedbrain.careers 04/04/2023... Comment / Review: If you didn't search the email up you would never know that it was a scam.. Scam contents: Emailing saying I was elected to be part of an interview for Snr. Audio Engineer. I was interviewed, but was not asked my specific details of personal
+61434218168 Jennifer 04/03/2023... Comment / Review: Very suspicious. Highly likely to be a scam. . Scam contents: Job appliers are asked to register themselves to this page to do the supposedly given job.
+639651942913 Lazada E-commerce (Kevin Edward) (1 comment) 04/03/2023... Comment / Review: please have action on this 😭😭. Scam contents: We're having a conversation on Telegram then he ask me to deposit money nung mababa pa yung deposit they allow me to withdraw with at least 5% commission pagtapos nung malaki na yung deposit
Abie Rose Fernia (9 comments) 04/03/2023... Be careful not to join this modern living.vip they will only get your money and when about to withdraw problems keep on coming.even your personal money they won't allow you to withdraw
+639305421919 https://modernliving.vip/h5/index.html#/ 04/02/2023... Please let us all help to find these people on order to stop such scam like this. All I want is to have an income to help my wife in our daily needs as only my wife is working for us. What happened now is nof just given away 12K pesos but I have to pay also th
+447435145054 www.aopartner.cc (12 comments) 04/01/2023... They are proper Indian SCAMMERS don’t be a victim. Don’t give them any of your personal details. DO NOT PUT YOUR CREDIT OR DEBIT CARD in any crypto platform if they ask you to. They will ask you to buy on crypto with your card do not do it. Quickly block a
apply@worldquestmanila.com +639672896817 Worldquest international manpower services 04/01/2023... There's a similar reports 2 years ago so I thought that it's the same. At first this email got me curious, confused, and a little bit of hope that maybe this is it. This is the hope to have a good high paying job. But when I search further, seeing the same mes
helen.smth@usshipping.world (1 comment) 04/01/2023... Thanks for your reply and interest towards our employment offer. Our dedicated staff members from HR department will be contacting you soon. It depends on the geographical location and how busy HR department is. You will be provided detailed information about
admin@advancedbrain.careers Jeanne Kennedy (2 comments) 04/01/2023... Received this email and it looked fishy (both the attachment and the request for an interview using a Microsoft Office app). So naturally I email the actual company and received a response from Chris Abel, Technology Specialist who replied: "Thank you f
careers@audacyjob.us +19725147180 Simon Tucker 04/01/2023... Complete Job Scam Interview and Hiring Process I received an email randomly from a man named Simon Tucker and remembered applying to a position from Audacy on a job site called Indeed so didn't think too much of it- They had provided documents that made
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