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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

+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.
uscisimmigrationagencies@usa.com +17047964920 WILLIAM MCLAUGHLIN (1 comment) 01/22/2023... Comment / Review: They need to be punished these scammers 😭. Scam contents: They pretend embassy agency that i'm employed in a hotel company as a receptionist and asking me money for the processing fee.
+639466127724 Micheal schmeler 01/22/2023... Comment / Review: Plss be aware . Scam contents: They want you to recharge to get the commission then you need to complete the task to withdraw . SUSPECTED SCAM!
+639955836935 goodsfinds/dana bentry manager/ sabrina kirana 01/22/2023... Comment / Review: scammer. Scam contents: Make you do some tasks that require some money, and then freeze your account. They keep asking to recharge . SUSPECTED SCAM!
www.pricelineworkserver.com (9 comments) 01/22/2023... They scammed £600 out of me and could not get it back. I had to keep depositing money to get money back until the amount was too high for e to afford. My site is now closed down and money gone
+61480097322 sidebench-analyse.com (3 comments) 01/22/2023... Site Pretends to offer app rating jobs, DONT get trapped. They pay 1st time and steal the rest of you money. You have to pay money to rate an app, then they make the apps you rate expensive in the end they steal from you. BEWARe Agent Grace 0495870729 Wha
+639107580546 Shopee Buy (1 comment) 01/22/2023... I was told that the job they are giving me is only 3-5 mins to process then I will get 71 pesos per order as a commission. Then later on when its going higher and higher, the higher the price the higher the commission that is great thou however I can no longer
Jaslene Ciera 01/22/2023... Comment / Review: Please help me reverse all my transfer transactions. . Scam contents: Product boosting . SUSPECTED SCAM!
+639351632082 Wagesreward 01/21/2023... This totally scam where they cheat your money, at first they lure you to recharge an ammount and when you recharge more they will ask you to recharge more amount or else they will freeze you acount and money
+639161256714 Royal Workshop Company (1 comment) 01/21/2023... Comment / Review: Take it down! They're scamming people! Taking their money! . Scam contents: First of all to join working on their platform we must at least Php 100 for recharge for our capital then start an order for generate revenue for the beginning th
+553187212764 mall890.com (6 comments) 01/20/2023... Comment / Review: I just need to get bqck the 1,500 pesos that I recharge I don't care about the commission. Can you help me get it back?. Scam contents: It is like a grabbing order website you need to recharge money to be able to finish the require task to wi
+639668762726 Abreeza Megamalls 01/20/2023... The job was easy but after investing more than a 1500 pesos, the price of items exceeded my balance and i should invest more to be able to continue. Since i cannot, my tasks were unfinished and i can't get back ny investment. I need that money back.
applications@hrmconsult.co.za +27871523685 applications@hrmconsult.co.za 01/19/2023... I made the payment but I find something is very sespesious. The address and contents is wrong. When I look it stated they base in Cape Town but the address in Melrose Blvd, Johannesburg. They do not answer the phone numbers . I am angry for people like th
+639603215135 lzd883.com 01/19/2023... Comment / Review: Ask money for job but did'nt give back the money. Scam contents: Ask money for job but did'nt give back the money. SUSPECTED SCAM!
support@ohmyincome.com Ohmyincome.com 01/19/2023... Comment / Review: Giving false hope to get people s contacts and social media platforms . Scam contents: You can’t withdraw your funds and you can’t reach the support team as the email is rejected and is unknown to the visual mailbox.
marybaker20061@gmail.com Mary Baker (3 comments) 01/19/2023... This person (calling themselves Mary Baker) pretends to be a bride to be in order to scam Ministers. She/he is not very bright. Using the name Mary Baker, her supposed groom Michael Robert (Santa Rosa, CA) I will not reveal the street address because it proba
They ask for investment 01/18/2023... Comment / Review: Please help me to refund my money in this site. Scam contents: They need a lot of investment then you cannot refund your money. . SUSPECTED SCAM!
+639270580537 SHOPF 01/18/2023... Comment / Review: Scam jobs. Scam contents: Offer jobs but need to invest first. SUSPECTED SCAM!
+6282322691696 Auschain Investment agroup 01/18/2023... Comment / Review: Suspected to scam people by offering remote working. The Whatsapp number is from Indonesia.. Scam contents: Hi, I'm Mae Alvar from Auschain Investment Group. We look for remote worker. Can I share more details?
Annalita rose and Ange lica (2 comments) 01/17/2023... Comment / Review: help me po nah mabawi ung na deposit ko please. Scam contents: online part time job platform. SUSPECTED SCAM!
+639455276734 Gcash 01/17/2023... Comment / Review: I want my money back to me please help . Scam contents: I cant withdraw my money back to me . SUSPECTED SCAM!
noemailapplicable@ww.com +639958062372 work1899 01/17/2023... This website offers part time job and will promise to return invested money. Please help stop these people from messing up another people whose just trying to earn.
metroretailstoresinc@gmail.com +639814452402 METRO RETAIL STORES GROUP INC. 01/17/2023... Comment / Review: bad reviews tag as scammer. Scam contents: [3:56 pm, 16/01/2023] +63 981 445 2402: Hello po May I ask po where you saw our advertisement ? [3:56 pm, 16/01/2023] Dennis: fb [3:57 pm, 16/01/2023] +63 981 445 2402: Okay po, welcome to METRO
masabata.maute8@gmail.com +27835335406 Massie Diamond marketing 01/16/2023... Comment / Review: Address; Luxborough building 1st floor Voortrekker str Vereeniging opposite Cherokee Roadhouse. Scam contents: These people invited me for an interview however there is absolute no information regarding their business online, nor has anybody
+61489959875 Appello (4 comments) 01/16/2023... I lost almost 7000 AUD for “data optimisation”. It seems very legit and you will even “make money” the first 2-3 days. DO NOT GO THERE! It is a very elaborated scam, with many layers that will make you feel safe. They won’t use your credit cards,
applications@hrmconsult.co.za HRM Consult 01/16/2023... The number for Checkmasters goes to voicemail and 'MTN will send a message to the number". DO NOT phone numbers from your cellphone; DO NOT correspond from your cellphone - THAT IS HOW THEY GET YOUR DETAILS.
ipshita.behera@foundit.ai +6531636221 (1 comment) 01/16/2023... I just want to know if FOUNDIT.AI is legitimate? As far as I know that if working at foundit Singapore, the email address should be name.foundit.sg. But it happens that the email she used is ipshita.behera@foundit.ai, that's why I wonder if this is legitimate
wwcp.xyz 01/16/2023... Comment / Review: I was scammed. Scam contents: Online typing job. SUSPECTED SCAM!
https://ppl66.com/ 01/15/2023... Comment / Review: i need to back at leat my balance $500. Scam contents: commission on complete orders from Amzon, AliBaba and Ali express .. to complete the order of the sutomer u need to pay some small amount for each orders .. more orders more profit ,, if