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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

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!
+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..