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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

+639663019219 Rubylyn 02/12/2023... Comment / Review: I hope you can help us regarding this matter, i hope they can returned our, money. Scam contents: They said, loading in ther website then selling it with commission percentage, they said if you cant complete the task you cant withdraw your m
jobs@asiaworld.agency +639773783075 MIGUEL SORIANO 02/10/2023... Last 2 slots left for JUNE 2023 CANADA & UNITED KINGDOM Deployment for ASIA WORLD – MANILA BRANCH How can you check Department of Migrant Workers (formerly known as POEA) licensed agency? 1. Visit Department of Migrant Workers website at www.dmw.g
kobusrecruitment@gmail.com +27686587554 www.bestjobs.co.za 02/10/2023... I would just like to alert other desperate jobseeker. I applied for this job on Pnet whom i though checked the details of the recruiters before giving them access to our information. I even googled the address 266 Albert road Woodstock, it is a Auto dealership
+639815226227 ayal-malls.com 02/10/2023... Comment / Review: I just wanna make sure if there legit.. Scam contents: Online shopping. SUSPECTED SCAM!
+639851367515 Finca La Divina & https://t.me/Myra1386 02/10/2023... Top to start earning, you need to have 111php in your work account, you put this because it's your capital that will be used to take orders to generate income for yourself, they telling the recharge of 111PHP, is not a registration fee or program fee. It is th
info@osmondebbe.com +46812112279 Andersson Johansson 02/09/2023... You would think they would need to speak with Partners or go over multiple applications before giving the job to the person. I did some research online and couldn't find any info about the company on the web. No business profiles, facebook, linkedin,ect. pages
legit_careerjobs@aol.com +447827051246 Scott Wenger 02/09/2023... I'm currently living in Lebanon and I was looking for a Bartending vacancy in UK and USA. I wasted so much time with this scammer, and I shared all my personal information.
@Ava_wilson0 / @MatlhewLee (on the APP Telegram) 02/09/2023... A lot of innocent people including myself have done this. Now I didn't lose too much funds, because I caught this whole system of how they operating on time.Thank God I just lost $115 CDN, but their are people out there giving these scammers loads and loads of
jobs@asiaworld.agency +639773783075 AsiaWorld Recruitment Agency (5 comments) 02/09/2023... Comment / Review: AsiaWorld is not asking for any payment from their applicants. Scam contents: From their text message: Last 6 slots left: Please check ur email add ASAP! ASIA WORLD-MANILA BRANCH selected u for JUNE 2023 Canada & UK Deployment If u dont r
daniellogan868@gmail.com +14807166544 Logan Nate, Kings Lee, David Williamson (1 comment) 02/08/2023... I was contacted from multiple email addresses: paymentdept857@gmail.com, leekings057@gmail.com, hrdesk@matrixlaboraties.us In addition to the email I received from "Kings Lee", I also received a text message w/ details of the fake job offer from (480) 716-6
martcristinad@gmail.com Patricia Jackson (10 comments) 02/08/2023... Comment / Review: Their icon was Barbie dolls on it. It was shocking to see them use this email address with dolls flashing in the image.. Scam contents: Hello Jason Rutter, I've come across your resume on a job-site and would like to offer you a work-from-ho
oktahiringinc@gmail.com Eugenio Pace (3 comments) 02/08/2023... Comment / Review: They are scammers. I contacted Okta and they said these were scammers.. Scam contents: They asked me to translate a file, saying that I'd be paid $3000
+34631075336 Monica Kelly , Sander Ann (1 comment) 02/07/2023... Comment / Review: Estafa oferta de trabajo con http://tripworkplatfrom.com. Scam contents: Te ofrecen un trabajo para ganar 400€ a la semana , r alizando reseñas para hoteles y resulta que luego te mandan pagar a ti para poder recuperar tu dinero. Yo he per
+855977639523 Cora Fuentes 02/07/2023... This is an Job investment scam dont registered. Dont be a victim the manager Cora Fuentes. Shes using the Name of Secretary of EMCOR. This site is the same with the eWTP scampany.
info@recruitingservice.tech +13195352169 Randy Sebastian and Fred Costavor (2 comments) 02/07/2023... They recruited me on a platform where I teach French - asked me to do a translation of the old man and the sea in French for a fee of $2500 - which i did - then, after I sent the project translated, they were about to pay and they asked me for a change of cur
roxannekaye12@gmail.com +639851455763 Shopping-Frenzy (9 comments) 02/07/2023... They said first that if I complete the task,I can withdraw my money. After completing the task which I deposit an amount of almost 60k, It begins that I can't withdraw my money because they are requesting to pay tax which amounting 23k+. They said that after
Money scamming 02/07/2023... Forcing you to invest money to be a capital then they use it for there company as a capital to start to their website then the Higher the task it's going to be difficult to try to get your investment to their website.
info.londonnnannycompany.gov.uk@gmail.com 02/06/2023... Comment / Review: Kindly trace the scammers they already scammed a lot of money from many applicants . Scam contents: The London Nanny Company is fake agency in UK and they have agents here in Philippines who received money from applicants they are all scammer
walsteadgroupuk@gmail.com +639062062326 Dennis walter (2 comments) 02/06/2023... Please give response to this. A lot of people will be scam because of this. They provide look legitimate details about the company and the job. Thats why people need to be careful.
careers@glamarad.com +447537121567 Glamarad ltd UK 02/06/2023... Sergejs Vorosilins pretending to represent HR department at Glamarad ltd UK . They pretend to be hiring for Financial Tech support / Remote accounts support specialist. Asking for verification of your identity with passport or national ID as soon as you se
wayneokeefe@gmail.com +639754138964 Wayne O'Keefe IV1966 02/06/2023... I completed all the order task given by merchants and i want to widraw my money that i invested but they denied it to transfer into my Gcash account,they have a fake DTi certificate of authorization..
www.au-apzumi.com 02/05/2023... This website https://www.au-apzumi.com/ is operated from China. They contact people in WhatsApp claiming passive income jobs. They ask you to create account in the website above and do app ratings (recharge your account with crypto currency USDT and pay for ap
Ubuyshop 02/04/2023... I cannot withdraw my capital share. Theu keep on asking for money before withdrawing it after you send money to them they would tell you that the processing you did is wrong until they wpuld ask another.money thats worth 38000 for verification code
+639107581552 Joseph Kiel Uy (7 comments) 02/04/2023... Comment / Review: At pag d mo nacomplete ang task di mo n mababawi ang pera na nasend mo. Scam contents: Magpapanggap po silang ngooffer ng online job. Then ang gagawin po magbbigay sila ng task para magka commision ka then pra macomplete mo ang job need mo m
pinoyonlinemarket.com 02/04/2023... Comment / Review: For awareness and I wish to get my money back from this. . Scam contents: advance fee fraud. SUSPECTED SCAM!
+639916216274 Upwork.com (2 comments) 02/04/2023... Comment / Review: This website if a scamer!. Scam contents: Hello! I will hide my Identify just for my own good. I apply a job from the website upwork, and I was approached by a man name Solomon David that coming from upwork website ( a freelancing website
+447548164532 Guesty agent 02/03/2023... Comment / Review: It is a scam. Scam contents: They said some booking deals to get commission but it is a fraud . SUSPECTED SCAM!
infocrystalpublish@gmail.com Gary Koeman (2 comments) 02/02/2023... Comment / Review: This guy called himself Project Consultant. He sent me a contract paper luring payment. He asked for bank information. . Scam contents: Job contract paper
+639531756408 Bright Megamall 02/02/2023... Comment / Review: Scammer. Scam contents: Freelance job but actually a scam. SUSPECTED SCAM!
Bright Megamall 02/02/2023... Comment / Review: They are so scammed don't fool to this people .. Scam contents: At first they you received a withdrawal amount then they convince you to upgrade your account into vip2 which is 555 pesos then the product is higher amount than your balance so
+639156159078 @Frederick1131a 02/02/2023... Comment / Review: They promise to return the money after 5-7minutes with 30% commission. Afterwards when i send 15,000 they ask again for another 45,000 to finish the task
aquilinis.com 02/01/2023... Hello! I’m Nagla Aly Khalifa, a junior graphic designer, I was approached by a woman called Becca Mark on the website Upwork ( a freelancing website for graphic designers) that has your company logo on the profile picture She asked me to do 10 differen
jobs@veridicsolutions.store Veridic Solutions 02/01/2023... Comment / Review: A friend of mine has received this email even though he never applied for the job position. Be careful, this might be a scam.. Scam contents: "Hi, We'd like to invite you to Veridic Solutions for an interview. We believe you would make an
Earn Online 02/01/2023... This website claims that people can earn money just by using cellphones. You have to sign up using your information, like your complete name and email address. All you have to do is watch movies, play games, and share them with your friends, and you can alread
applications@hrmconsult.co.za HRM 02/01/2023... Comment / Review: I suspect this email to have been generated from gumtree. Scam contents: Good day, We received your application in regards to the Office Manager Position and we would like to inform you that your application has been approved via HRM Con
ph.wiii55iii.co 02/01/2023... Comment / Review: Please don't believe in them they are just trying to scam you. Scam contents: Would offer you a job with money then scam you for your money, freezing the money you put inside their link if you dont top up your money to finish an order
applications@hrmconsult.co.za HRM Consult Team 02/01/2023... Comment / Review: I did not apply for such a position . Scam contents: Good day, We received your application in regards to the Office Manager Position and we would like to inform you that your application has been approved via HRM Consult. This full t
+639091487894 Marie jane and alyssa 02/01/2023... They'll give you all rules and warning bust they wont tell you or give advice how much you will need to finish the final stage..as a recruiter they should be able to give you an idea on the system they are using. They are using telegram and wattsapp acounts
+639354666181 smaurapremiermalls.com 02/01/2023... Comment / Review: They give a task if did not finish the task did not back your capital money you pay ... Scam contents: They give a task if did not finish the task did not back your capital money you pay ..i cant withdraw my money
smaurapremiermalls.com 01/31/2023... Comment / Review: I want to know if i can get my money in any way. Scam contents: They say we can withdraw our money but we need to pay a tax of more than 25k pesos
applications@hrmconsult.co.za www.checkmasters.co.za (23 comments) 01/31/2023... Hi Team Would you please assist in verifying if this is legit, I have received this email this morning, and it's now 2 companies that I am facing, which is HRM consult and Chack masters
staffrecruit@azamaracruise.info Mrs. Grace Vicks HR Manager Azamara Cruises line Australia® 01/31/2023... They send a job in free, ask for someone g ing, then ask for proof of address, bank account, passport and photos. Then try sending licit money for seafarers course in New Guinea.
+639519358943 Bernila 01/31/2023... Comment / Review: Please help others. Scam contents: This is one of the content sent to me by the scammer explaining how they works as a company “ We are an intermediary company name ( UBUYS-Shop), we allows merchants or sellers in various field online appli
+639814052262 Bright Megamalls 01/31/2023... Level 1 okay pa sya kasi mapapaniwala kang legit. As in mapupunta sa gcash mo yung pera. After that kapag nagrecharge ka ulit, may lalabas na item na mas mataas sa recharge mo, so ang ending kailangan mo ulit magcash-in or recharge. Then after that, ililipat k
earncash-dfh4.buzz 01/31/2023... Comment / Review: I haven't tried it yet. Scam contents: It pays money by just watching videos and stuff. SUSPECTED SCAM!
noemail@email.com +639310923063 Manu So (3 comments) 01/30/2023... It says that you can earn up to 2K PHP without disclosing that you need to recharge. Now, I was tasked to complete 6 transactions and recharge more money. And I cannot proceed, I cannot withdraw the money I owe because I cannot complete the last transaction.
adrhrive.com@gmail.com Richard Nate 01/30/2023... This is a true job scam, they give you a job but instead of paying you they ask you something for a company stuff that need to be process in order for you to be paid.
vitaliy4372@gmail.com (20 comments) 01/29/2023... Comment / Review: Job offering to make 3000 a month from home only working 2-3 hours a day Monday thru Friday. . Scam contents: Patricia Jackson Ross Farm Machinery Ltd. Alton Road Industrial Estate Units 8-9, Ross-on-Wye, HR9 5NB, United Kingdom .
+447786037028 Forge Rock 01/29/2023... Comment / Review: https://forgerock-revue.com/. Scam contents: Offering a job to review apps to earn crypto . SUSPECTED SCAM!
darren@hashtagmodels.co.uk +442080358345 Darren Platt 01/29/2023... I did feel there was something slightly off about the whole conversation, but went with it anyway. A hundred pounds was to be payed as a deposit, and as an idiot, I payed it, too. Later on, tried calling the number, it wasn't valid anymore, tried emailing, tha