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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

+639810743531 morning-bay.com 03/10/2023... Comment / Review: please i need get back my money. Scam contents: I need money more. SUSPECTED SCAM!
+61431523167 litslink-apptimizer.com (37 comments) 03/10/2023... This scam is very elaborate, I was weary at first and checked a few details out and what I could tell they seemed to be legitimate. There is even a registered business certificate on their website from the state of California with a link to what I could tell
zaloras.com 03/09/2023... Comment / Review: I've been scammed already . Scam contents: Need to deposit money before making money. SUSPECTED SCAM!
+639756124189 morning-bay.com 03/09/2023... Only platform is introduced without telling what name, then after few chats, it will ask for your details without giving you what comoany are they. Seems suspicious so I did not consider continuing after they asked me to enter my details on their website
royal.davis@bareley-hr.com +14242706260 Royal Davis (6 comments) 03/08/2023... Comment / Review: Can’t find the company or employees. Scam contents: No website. SUSPECTED SCAM!
+601162275709 Loretta Ng (5 comments) 03/07/2023... Comment / Review: The information she provided does not match with SSM result. Apparently its a scam. . Scam contents: [07/03/2023, 5:07:28 PM] ‪+60 11‑6227 5709‬: My name is Loretta Ng , i am HR from ''M&G Investment'', we saw your resume on the JobS
lionbridgejobs.informations@onmail.com +36702449390 Mr. Sylvanus Orlando Mr. Grey Phillips (Payment Portal Director) (1 comment) 03/06/2023... I applied for a job on upwork a few days ago labeled as a job from the UK. The main task was to convert 100 pdf images to a Microsoft Word Document. I was told in the beginning of the project that I would be paid quickly and with any method I wanted including
crushswift.com (4 comments) 03/06/2023... Job from upwork at the first place i am a new in upwork i thought it was real job but ya they will send you 3000$ in that account they will ask u to deposit first before you get the 4 digit code to withdraw the amount
sbayeh5@gmail.com 61480611823 Sam or Simon 03/06/2023... Comment / Review: .. Scam contents: A man name Sarkis/Sam/Simon Bayeh is operating under our company name using our ABN & Builders license number to carry out construction related works in Western Sydney! On Wednesday 15th February 2023 a gentleman visited
zaloras.com (7 comments) 03/06/2023... Comment / Review: totally scam. Scam contents: 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.
halifaxcentrallibrarycompany1@gmail.com peoplesbase.com (5 comments) 03/06/2023... They insist on communication on telegram (and hide telephone numbers )which is outside the main work website and there is no deposit or any monies to be paid upfront. I was a bit hesitant but they swore that everything is genuine. They use the name as Halifax
ligaya39k@gmail.com +639955018126 Ligaya vilma 03/05/2023... Review I already recharge 7k, and the last task obliged me to recharge additional of 14k and i cannot afford that. Therefore, I can't withdraw my money because i can't finish the last task. Based on my other readings here, this is a scam after you recharge the
+639303962638 Alerie Zyra 03/04/2023... Comment / Review: cannot widraw if you cannot complete task. Scam contents: they will ask you to deposit money to complete task.. SUSPECTED SCAM!
info@invertexyn.com Invertextyn bank (4 comments) 03/03/2023... Comment / Review: Expose the Truth about invertextyn bank.. Scam contents: Local Bank Transfer LBT CODE 100$ Another fees 250$ Subscription fees 500$ which was transferred to 1yr subscription @1000$
+5528988113434 GARCIA/MANAIA/UBUYSHOPS 03/03/2023... They said to pay me another tax to pay to get my money back they message me if I can't pay the taxes the account fund will be handed over to the procuratorate for processing. Hoping & please help me back my money this is big amount.
support@desireservic.com +13412082728 Scarlett olivia/harry walter/ patrick Weil 03/03/2023... I talked with Scarlett Olivia using WhatsApp, she asked me For a cv , I send it then she offer me some peojects ( attachment) I choose project c, it was a 100 Pages nivel, it is supposed at the end of the deadline I Will received 2500. I send My translation
am0606@gmail.com +639058117965 am0606.com 03/02/2023... Comment / Review: I need to get back the 6,000 money that i recharge, i don't care about the bonus that they said. Csn you help me get back it asap?. Scam contents: It is like a grabbing order website you need to recharge money to be able to finish the require
blackcoinus.com 03/02/2023... Comment / Review: I want my account closes and surprise surprise, nobody is replying to me on the site. . Scam contents: This came through a site called GrabJobs supposedly with a link to WhatsApp. Went through to a "mentor" on telegram, who once I called her
+447564646090 Eligo Recruitment 03/02/2023... Comment / Review: Demands your informations without providing any informations regarding the job. When declined to give personal information the reply was "fuxx you"
info@osmondebbe.com +46701941489 Johnson Jahansson (7 comments) 03/02/2023... This scammer offered a job to me. As per the contract agreement I signed with them, I have to pay the processing of my visa. They referred me to Alvinia agency for my visa processing. I paid 1,100 EURO and submitted all required documents. But the agency asked
+639531100876 Domanica Silva 03/02/2023... I already recharge 15k, and the last task obliged me to recharge additional of 34k and i cannot afford that. Therefore, I can't withdraw my money because i can't finish the last task. Based on my other readings here, this is a scam after you recharge the said
madewell@gmail.com +639654355114 REANIDA GONZALES 03/02/2023... they not allowed the person to withdraw the money that I invested, I invested to their site 5000, they said I need to finish the task to withdraw the remaining commission
emergencyrepairsplumbers247@gmail.com +447359109756 Jac Ellis Jones (1 comment) 03/01/2023... https://www.emergencyrepairs247.co.uk/ “Jac” - Hires a plumber, promises to pay the next day after job is completed, never pays and never answers messages again
+639534227253 Madewell 02/28/2023... Comment / Review: I found seems scam because they're asking money and all the details gcash to bank. Fronting the Lazada, shoppe and amazon. Scam contents: They're asking to open the gcash for my Commission but need to register and cash in 100 pesos for the s
+639488568247 Bright -megamalls 02/28/2023... I joined this home part time online job because they said I can have my commission . But instead of giving me back my money , they ask me to recharge money in there bank card ,after recharge again they said the task not yet finish they said need to recharge
+639096579576 Mary 02/28/2023... Comment / Review: Scam tjey will ask for your accnt to be binded. Scam contents: Scam they want to bink your accnt. SUSPECTED SCAM!
+61432803006 Pheobe (14 comments) 02/28/2023... Few days back on 25th February, I was contacted by a person name Pheobe - +61 479 009 702 on WhatsApp for a easy side income opportunity. She told me we have a platform for Application appraisals, and every application we appraise we make profit out of it. it
tescostore@gmail.com Christina Daisy 02/28/2023... They will ask you to complete the tasks required on each level. After you recharged then the tasks will automatically given, but the next orders will be higher amount than your balance so you will need to top up again until you will notice that every time you
+447490386412 www.uk-somnio.com 02/27/2023... Comment / Review: I have been scammed and all my money is held on their platform. Scam contents: Job offerings to complete tasks . SUSPECTED SCAM!
+447412835139 Zealous System (1 comment) 02/26/2023... 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
+447747415788 Company Name: AMAZON UK SERVICES LTD. Company Number: 03223028 (4 comments) 02/25/2023... They have defrauded me of about 12,000 US dollars so far. When I wanted to withdraw my money, they told me that I should verify my account. After the verification, they said that I have to pay a deposit. Worse, they said that there is a problem with your accou
+447747415788 ukamazon.co 02/25/2023... They have defrauded me of about 12,000 US dollars so far. When I wanted to withdraw my money, they told me that I should verify my account. After the verification, they said that I have to pay a deposit. Worse, they said that there is a problem with your accou
tqqshopping@gmail.com +639669264040 tqqshopping Tina 02/23/2023... Comment / Review: i want to get back my money , what will i do ?. Scam contents: they told me to choose what amount i want to recharge, i choose 500 for first trial, they give 20 tasks to do, with commission, and then withdraw after i finish to grab 20 orders
office@securityelitelimited.co.uk 02/22/2023... Comment / Review: This is obviously scam but they are probably ripping of hundreds innocent people I have the email and company address in below attachment. . Scam contents: I applied for a job 21/February/2023 Next day I got emailed from HR Amanda Stoke
annegarner@embrant.com +12135679814 Anne Garner (3 comments) 02/22/2023... Comment / Review: Be aware of this job scam. . Scam contents: Reshipping job. . SUSPECTED SCAM!
+639460052050 Tiktok, WhatsApp and Telegram 02/22/2023... I would report a scam happen to me, please help me to get my money back it is a website that keep on asking to recharge. I almost spent 5000 and I try to make a withdrawal for that but they declined it because of the task that I need to finish which is to rech
directordanieljackson050@gmail.com +16186820397 Daniel Jackson (1 comment) 02/21/2023... Comment / Review: This guy, send me this email and i think is the same scam that everybody is suffering, hope can help the people out there trying to make it. . Scam contents: Thank you for your interest in this project. I am a very busy man, i hardly take pho
customerservice@peoplesbase.comeoplesbase.com home.peoplesbase.com 02/19/2023... Comment / Review: What the heck!!! There's no such thing as paying the KYC Verification. Scammers!!!!!!!. Scam contents: They post a job in Freelancer.com and offer a typing job, with 40dollars per page, After you finished the project, they ask you to make an
Amazon Global Mission 02/17/2023... I don't trust them and now I see there's many reports on them. I don't like the fact that they say that money will be going in and out of your bank account. I heard of cryptocurrency scams where you could not withdraw your money so I decided to Google search t
Designli (9 comments) 02/17/2023... Showing first how to use their platform, using crypto currency. First will be small amounts you pay into their crypto wallets and small profit, then they do unable to finish tasks and if you delay with recharging account will pay never. Lost all mine savings
+48726173364 Helen (14 comments) 02/16/2023... 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.
info@onlineworkpanda.com Online work panda (1 comment) 02/15/2023... The website claims to be offering remote work by simply reading simple articles and doing simple tasks, but it's not legit. There is no contact information or valid business address provided. No phone number or company details are available. Many users have
+639060212490 Maves and Ellis Bee (1 comment) 02/15/2023... They will ask you to invest minimum of 100 pesos to fulfill an order. Pag natapos mo yung tasks, pwede mo na iwithdraw yung pera mo. After ng VIP task 1, meron silang VIP task 2 where they will ask you to recharge anywhere between 666 to 999. Each order na kai
central-shoppingmall.com 02/15/2023... Comment / Review: Promised job after completing requirements which needs to invest money. You cant withdraw the acount unless you finish the task.. Scam contents: Promised job after completing requirements which needs to invest money. You cant withdraw the aco
a.artem684a@gmail.com 02/14/2023... Hello Kelli Anderson, 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 (Kelli Anderson) are located in Paisley, Florida, but right now you can accept
elizabethbramoski@audacy-inc.com +19133592964 Audacy inc (3 comments) 02/14/2023... Comment / Review: I am now scared because they have my home address and they keep texting me why am I stealing “companies check” . Scam contents: Sent me a check to deposit so I can equipment for the job then u had to send the “vendor” 1000 on cashapp
contact@getcashto.com getcashto 02/14/2023... Comment / Review: People are supposed to earn money by taking surveys, tasks, and clicking. However, they never get their money from them.. Scam contents: Earn $10 for every invite and $2 for every click. Sign up and receive a $25 bonus for joining.
Domanica silva 02/14/2023... Comment / Review: Scammer, then now i cant open my account. Scam contents: Fake job, after u incash money u cant withdraw, sa una lng makakawithdraw but after they give u task na need mo magdeposit ng 15k , bago makawithdraw it really a scam
+14055687539 certifiedmobilenotaryservice.com (2 comments) 02/14/2023... This all would have been nice to know b4 i gave her a 1000 dollars all for nothing. And if i would do the NNA program on top of this that would be another 400 dollars. She lied to get people to give her money. She refuses to give me back my money.
iglucruise@workmail.com Amber Olsson, Iglu Cruise line 02/13/2023... Comment / Review: Actual company has confirmed.. Scam contents: Fake job scam. Pretending to be a genuine company but using a fradulent address and identity. SUSPECTED SCAM!