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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

uscisimmigrationagencies@usa.com +17047964920 WILLIAM MCLAUGHLIN (1 comment) 01/22/2023... Comment / Review: They need to be punished these scammers šŸ˜­. 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 Ā£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 canā€™t withdraw your funds and you canā€™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 ā€œdata optimisationā€. It seems very legit and you will even ā€œmake moneyā€ 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 wonā€™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
i-earningvip.com 01/14/2023... Now you have 5891 in account but for not enough balance for submit order to get commission you need to add 13,370 more After submit you will get 6,741 extra commission so Total commission you get is 6,741*2= 13,482 Total amount after you complete this or
+639519231391 Sentbe-shop 01/14/2023... Comment / Review: Scam. Scam contents: I can't withdraw the money i recharged on the website. They're giving me large amount of others which my balance cannot cover and so that i cannot complete the task and not take back my money
elsaramirez@gmail.com +639195472994 Elsa M. Ramirez 01/14/2023... Comment / Review: Please help. Scam contents: Yung platform nila na mag trabaho sa lazada tapos mag iinvest ka sa kanila tapos babalik nila yung pera, pero hindi nila binalik yung pera ko at binlock ako sa telegram
Goodsfinds.com 01/14/2023... Comment / Review: Please help me retrieve my money back šŸ˜­. Scam contents: They let you place orders in online shopping platforms and get commissions. Every task has commissions. Once you finish all the task, they'll let won't let you withdraw the amount, be
recrutement.cic.canada@europe.com +19196749661 CIC-CANADA 01/13/2023... Comment / Review: Identified as a spam in the past. Scam contents: PROGRAMME DE RECRUTEMENT C.I.C CANADA. SUSPECTED SCAM!
+447766154238 Leona Joel, Hays Recruitment (1 comment) 01/13/2023... Comment / Review: This is an advanced fee scam where the promised job never arrives. . Scam contents: Promises jobs from Hays Recruitment. . SUSPECTED SCAM!
tteuutop (4 comments) 01/13/2023... I get a job opprtunity on temutop.com that result a scam. I still have an account in this site. The Temu customer service in telegram is connected whit temutop.com. 3 days ago the website disappear. I write to customer service. They write me, they still upgra
Stella Ranee 01/13/2023... It let's you recharge money on their platform and let's you withdraw it at the second time but if you recharge huge money on their platform they will not let you withdraw it unless you pay for the tax of 41,000
jamesalvarez@gmail.com +639693516920 James Alvarez 01/13/2023... Comment / Review: i want to get my money back. Scam contents: You need to complete the task for you to be able to get your money back. But I can't complete it because I don't have enough money to recharge.
+639059619207 Lazada mentor (1 comment) 01/13/2023... I already recharged an amount of 2500 but I can no longer able to recharged and continue the task they said you cannot withdraw the amount you earned since needed go recharged an amount of P6000+
+639654383466 Cora Fuente - Goodsfinds 01/13/2023... Comment / Review: The item to purchase will get higher, until you cant meet the amount needed. And if you cant reach the amount they will freeze your account.. Scam contents: You can earn money by purchasing merchants item, but you cant actually get the item.
tpfinance2022@gmail.com +639278318497 teleperformance wfh tagalog acount (13 comments) 01/13/2023... Comment / Review: email to tpfinance2022@gmail.com. Scam contents: Call Center Agent pure tagalog. SUSPECTED SCAM!
+639516191649 Rubylyn Etoza, Molly Raya and Lolita Kris 01/12/2023... Comment / Review: They are all scammers, and they use different Gcash accounts.. Scam contents: first contacted them on this site,( https://www.philwo23.one/?gclid=Cj0KCQiA5NSdBhDfARIsALzs2EBrSkm20r4lnfaQP_utgbKkt3z6OGeF_GBaZJbr68w3Qgs3e20xfOYaAsqSEALw_wcB )
+639275063911 Janine Santiago (3 comments) 01/12/2023... here how they scam people, after finishing tutorial, account creation, you will receive 100 pesos in your account. when you receive it they will tell you that you need at least 300pesos in your account to join, after you have recharge your account of 300 pesos
info@capitalfund-hk.com +85230088373 Capital Fund International Limited (1 comment) 01/11/2023... SOS - THEY ARE BIG SCAMMERS!!!! I paid the fee we had agreed on to get a loan, but then I was told there was another extra fee. I paid that extra fee well then they told me they would send my loan. Then I was told there was another extra fee that I had to
+639108973219 www.philwo23.one 01/11/2023... Comment / Review: scammer. Scam contents: Goodsfind company. SUSPECTED SCAM!
nslconstructionhrm@list.ru +918929194540 Mr. Katsumi Ueda 01/11/2023... Posting job offers with high salary. They will conduct interview and after that they will send application form asking for confidential information for the job offer. The scammer is using Mr. Surapong Laokulsant profile picture but using the name of mr. ka
+639565837238 goodsfinds.com 01/10/2023... Comment / Review: Inutang kulang po yung pera na pina recharge košŸ˜­šŸ˜­. Scam contents: Makakapagwithdraw ka una with interest pero sa pangatlo d na. SUSPECTED SCAM!
+639954270453 abreeza-megamall.com 01/10/2023... Comment / Review: They are also associated with Ph-beta and that many people are associated with this. Hence, it is important to be wary and careful. Scam contents: It is a platform wherein they will ask you to "order" very unreasonably prices items so that yo
kh7973116@gmail.com +18162822447 Kevin Harris 01/09/2023... Comment / Review: Someone already posted about this being a scam. Reaches out via Behance. He will want to pay with certified cheque via a sister in Canada...so many red flags.
+447462970385 Breeyna 01/09/2023... I was sent a chat from someone so called Breeyna saying she works for Qurate and was offering me a job to earn extra wages. She mentioned that she got my WhatsApp number from Samantha Brown. She said the main task would involve to assist big online shopping co
+639693517072 Annalynne, carlo tan, james alvarez 01/09/2023... They will ask you to send money to a gcash account for you to be able to work. I had sent 7500 and they asked me to cover a purchase worth 17k+ and i contacted the manager that i cannot complete the task as i do not have the amount. They told me to ask my frie