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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

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
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
+447424089841 Elaine (2 comments) 01/29/2023... Comment / Review: Job scam through WhatsApp . Scam contents: I received today Sat 29th January 2023, at 8.30am from: Elaine +44 7424 089841 This messages: Good day, I'm Elaine from Opilio Recruitment company. Our company have a few Full/ Part-time pos
+639060211477 Kina an Rosario 01/29/2023... they are scammer they Got all my money and asking for tax payment so ican withdraw all the money in my account in there platform thats a shit! they took over 40,000 pesos on my gcash account!
Whatsapp and Telegram 01/28/2023... Need to cash-in in order to withdraw all the income that you receive during the transactions. I'm not inform before the start of the transaction regarding the withdrawal method, it still need to cash-in in order to pay the "Tax" thing called. And small amounts
office@securityelitelimited.co.uk 01/28/2023... Comment / Review: she is a scammer she wants to get your money , stay away .. Scam contents: Amanda asking you for £500 you need to pay by end of the 3pm so she can afford you a job .
+639692945366 lazada and facebook promoter using telegram and Whatsapp 01/27/2023... Comment / Review: They will offer you many projects and each project can bring you benefits. But this is a scam. until you get money from via gcash.. Scam contents: LAZADA AND FACEBOOK PROMOTION TASKS USING WHATSAPP AND TELEGRAM APP ON MOBILE
WORKING TIME LAZADA AND FACEBOOK LIKE 01/27/2023... This is true scam i have been a victim of them. I will file a police report in cyber crime to stop or capture those scammers and bogus doing. I need to disclose the gcash owners who are responsible for this in order to trace them. Sharone Vllarias Gcash n
+601121367643 Online reviewer job (1 comment) 01/27/2023... [18/01, 14:34] +60 11-2136 7643: Can we do a brief and quick task as example through whatsapp chat , so you can understand how it works and get paid, it will take 3-5 minutes to complete ? [18/01, 14:35] +60 11-2136 7643: 1 .Open 'google map' : search for PHA
bright-megamalls.com 01/27/2023... Comment / Review: Hoping for feedback and return of my investment (95k). Scam contents: Can’t withdraw my earned balance because as per the “Finance Department” of the said company oblige me to pay first the tax before the withdrawal of the money. On the
Telegram and whatsApp 01/27/2023... The way they process the withdrawal of my money is too suspicious they keep asking for cash in due to unexplainable reseans like the withdrawable mo ey needs tax, re-tax and even paent for codes.
+447859139858 WhatsApp 01/27/2023... Comment / Review: It's all a scam to get all of your money.. Scam contents: She sent me a message on WhatsApp offering me a job. She goes into detail about it. And it sounded good. She said I get paid to optimze games just by click on a button and there are ta
hr@jordoilgassystems.com Ahmed Tarig aka hr@jordoilgassytems.com 01/26/2023... Comment / Review: I know it's a job scam.alert bit I have to forward it as a member of scam alert watcher. Scam contents: Dear Applicant, '' With respect to your Resume Submission to the Job Portal, kindly Submit Your CV / Resume ONLY To the Hiring Manager
+639060219165 bright-megamalls.com 01/26/2023... Comment / Review: My money should get back. Scam contents: They will offer a part time job and give commission but you have to recharge and yhey will get you money
Bright-megamalls (68 comments) 01/26/2023... They are offering a part time- full time job, but you need you cash in to your said account/ recharge is their term. If you cannot finish the order/ tasks you cannot withdraw your money as well as the commission that they are saying. I just want to make sure t
telegram and Whatsapp 01/26/2023... Comment / Review: I hope you can find them and get the money they steal from the people. Scam contents: they are offering a part time commission job. SUSPECTED SCAM!
office@securityelitelimited.co.uk Amanda Stokes at Security Elite Limited (6 comments) 01/26/2023... Comment / Review: This is obviously a scam, but they are probably ripping off hundreds of innocent people. I have the email if you need it, it has a company address listed.
+639392278124 Abreeza megamall Jo 01/25/2023... Comment / Review: It's a scam. Scam contents: I was offered a job with commission.. But after transferring thru gcash.. I wasn't able to access their site. SUSPECTED SCAM!
applications@hrmconsult.co.za 01/25/2023... Comment / Review: I want to check if this is a scam or what, because i do not remember applying for this kind of job,Thank you. Scam contents: Good day, We received your application in regards to the hospitality / logistics staff vacancy and we would like t
gkenedydl@outlook.com +639155643382 John Kenedy De Leon (6 comments) 01/25/2023... Comment / Review: Sana po matulungan niyo po akong mabalik yunh pera ko po.. Scam contents: Chinat ko po sila on how to apply to apply sa part time job nila then pinadownload ako ng whatsapp tapos sinend po yung kung saan magreregister and the pinagcash in po
career@albahoilconst.com AL BASHIR OIL AND CONSTRUCTION GROUP ABU DHABI 01/25/2023... Comment / Review: After reviewing and researching both companies, it appears to be a scam!. Scam contents: Dear DR. DIANN C. JAMES, Greetings from AL BASHIR OIL AND CONSTRUCTION GROUP ABU DHABI, we are excited to bring you on board as our team. Please t
+447862161245 www.utility-senna.com (4 comments) 01/24/2023... Comment / Review: DO NOT ENGAGE . Scam contents: Offering fake jobs and make you deposit money to 'earn commision' they lure you with some USDT at first and make it seem as if you can earn money so you get excited do it a few times and they keep you making pro
hr@calypsotech.ca +16479058849 Catherine Benoza 01/23/2023... I hope these people are punished or something because, in my case, it wasn't serious (I didn't lose any money or anything), but I don't know if other people fall in this scam.
https://lorenzo-mall.com/h5/index.html#/pages/index/main 01/23/2023... Comment / Review: The job that they will offer is not true at all. At first they are kind but at the end they will start to treat you badly if you ask for refund.