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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

whitemorries5@gmail.com +15819094838 Pitty_hack09 09/09/2022... Look that was Him also he was 1_min also he was the police Also he was the company All the time I have to send him money to get my money back The last fraud was yesterday
support@freerecruiters.xyz Shawn Allen, Eden Matthew, John Callous 09/07/2022... Comment / Review: I have spent 6 hours on this and would like to warn others of this scam. . Scam contents: I was contacted on UpWork for a typing project. I was the. Referred to the project manager Shawn Allen. He gave me the instructions as well as the 2 pro
8052696122 Helvetia Group (3 comments) 09/07/2022... Comment / Review: I've received this text saying that i've been nominated for an interview. I'm a working man and i didn't apply for any job. It has to be a scam.
contact@02jobs.com @paulantoine 09/07/2022... Alright And for you to be able to work with our company, you will fill out the Employee contract Document. This is a required document that needs to be filled out by any individual before we trust them with jobs online and also employee data verification,
+971528181320 SHEIKH RASHID OIL AND CONSTRUCTION GROUP ABU DHABI 09/06/2022... Comment / Review: Tried to get me to pay for visa, immigration documents upfront. Scam contents: Greetings from SHEIKH RASHID OIL AND CONSTRUCTION GROUP ABU DHABI, we are excited to bring you on board as our team. Please take your time to review our job o
rcashfinance@gmail.com +639278318497 Teleperformance PH 09/06/2022... Comment / Review: Please be aware of this website! rcashfinance@gmail.com. Scam contents: You have a Voucher Reward from Teleperformance amounting to PHP 1000.00. Purpose: For Account Completion. To claim the Reward directly to your Gcash, kindly follow the s
hr@shelkhrashidoilgas.com +971528181320 (4 comments) 09/05/2022... Far to good to be true, but followed it through to see if i could find out what the scam is about. Got the offer letter and contract to sign, decided to leave it at that definitely scam. They couldn't even get my name right on the offer letter
MINNIE 09/04/2022... Comment / Review: I trust this person she was very helpful and friendly she took me through with all this difficult processes . Scam contents: It's starting from Facebook I apply for online job apparently you need to complete 40 task mission and get paid but t
+447717386369 Olivia 09/03/2022... Comment / Review: I asked for a recent receipt or a proof of their work and he/she blocked me . Scam contents: “We are hiring marketing freelancer to increase the visibility and view rate of the product by boosting items on our platform so all the product
renz_88979466@zan.mobi +447950317899 Per time job 09/03/2022... Comment / Review: They are scamming. Lose almost 2000 pounds. Scam contents: Bonus reward. SUSPECTED SCAM!
+447312418329 Amazon work part time (1 comment) 09/01/2022... Comment / Review: New scam received today .... A job valid for today only !!!??? . Scam contents: Hello, Amazon has invited you to work part-time from home. Make £50 - £300 a day on your phone and get paid the same day. Simple tasks can be done anywhere, any
totalenergiesuae@gmail.com Shortlisted CV (5 comments) 08/31/2022... Comment / Review: Cross-checked this enquiry with Total Energy in Dubai. They don't use a g-mail address.. Scam contents: We are asked to contact you because we have viewed your CV/Resume at OilandGasJobSearch Database. We request you to answer the questions b
info@stantle.com +12135842130 Stantle 08/29/2022... This company has a domain, they send out RightSignature Docusign for Employee Agreement as well with a seal that has a FEIN number to appear legit. The number would work prior to being hired after it is no longer operational if any questions or concerns have t
secretaria@ltmsccltd.com +17603598241 LTMSCC 08/29/2022... Please make sure that is fake because look's like real, they have website, e-mail and phone number, probably people in case of needs will trust, me either i was ready to pay 270€ for a visa
admin@rapidcheck.co.za +27790991417 Rapid check South Africa (1 comment) 08/28/2022... Comment / Review: If you're told to do a background check don't do it , its a scam ...employers can do background checks on their own . Scam contents: Good day, Thank you for contacting us regarding the background checks and profile screening services.
+447585774687 Catherine White/Jennifer (1 comment) 08/27/2022... Initially contacted through Telegram and offered a part-time role that pays in crypto (big red-flag). Then was contacted on Whatsapp and asked to register on a dodgy website. I didn't go any further so not entirely sure what their goal is, but wouldn't recomme
+66802062572 www.starmall1.com 08/26/2022... Comment / Review: It provides many proof of payments as a classical spam scheme.. Scam contents: Job offer to work online, it takes to load an account to be refund with the first earnings...
zoudouipan1148@outlook.com 73998621048 Work recruitment manager (1 comment) 08/26/2022... Comment / Review: False job offer received today. No information on who employs, nor on the job.... Scam contents: Hi, I am the online work recruitment manager. Only recruit 80 part time employees. Working from home, you are now invited to join us. You can
sims_mentor 08/26/2022... Comment / Review: Asking twice money to be invested before being able to withdraw.. Scam contents: Job scam, doesn’t let you withdraw . SUSPECTED SCAM!
j.headley@allucent.team Joy Headley (4 comments) 08/26/2022... Upsetting. Seemed like a scam interview chat to me. No video chat. I chatted with the person for a while, then wrote, I will NOT provide any SSN or personal data, and this seems like a scam. Ask for Manager's name. Never got any reply. Closed the chat then. Di
+27766408295 wa.me 08/25/2022... Comment / Review: Obviously a scam. This arsehole cannot even construct a proper sentence. Scam contents: Hi, and I work in the HR department at Amazon (South Africa Branch). The company is looking for part-time online employees. 📱Part-time jobs are easy t
marvets0085@gmail.com Francesca Archibugi (1 comment) 08/23/2022... There is a lot of grammar issues in emails back and forth. The address they gave me is Garonne Consultants Inc. 19727 68th ave w Lynnwood WA 98036 which google then showed this is not a legit address. They pushed for me to use Zelle in order to send the
christopher.alva@apex-staffinggroup.com +16692609267 Chris (7 comments) 08/23/2022... Comment / Review: Almost got scammed out of $450. Very sophisticated and well-planned scam targeting job-seekers.. Scam contents: A 'recruiter' from 'Apex Staffing' finds your resume, calls you, and wants you to check out a job opportunity. The email he send
support@freerecruiters.xyz Richard William 08/22/2022... Comment / Review: A fake job, they ask freelancer a payment before get the Payment for the job. . Scam contents: Translation, Retype. SUSPECTED SCAM!
casellamarco@loboroconsulting.net HR Consultant (2 comments) 08/22/2022... Please do your reserch before replying or clicking into any links within an email. I didnt reply to this email until i did a background check on the company name provided. I noticed the email was misding key information that most employers provide when they're
onbuy-uk.biz (1 comment) 08/18/2022... Comment / Review: Shitt fuckers lost my all money there didn't sent withdraw . Scam contents: Fraud job. SUSPECTED SCAM!
+85257010498 Su Ting 08/16/2022... The URL given is related to an app which you must install. The phone number is a Telegram contact called Su Ting which tries to convince you to spent money on your "new job". The app itself is a slot machine and tries to convince you to pay real money to ear
contact@02jobs.com 02jobs - Daryl Gerald 08/15/2022... They keep calling and texting insisting that i'll have to pay all the fees, that they'll refund the taxes and will be more jobs. Contact by Telegram: Daryl_Gerald_1
contact@02jobs.com David Willams (10 comments) 08/14/2022... I applied for a job on Upwork. !37 pages to translate for $4750, when i finished the job they didn't send money. They told me if i want my payment i need to pay them $350. Lying about they are Americans. etc.
shopeela.com (2 comments) 08/14/2022... Comment / Review: Scam job and they will ask to transfer money to their bank account for taking more profit.. Scam contents: Dear Team Good day I would like inform you that regarding scam alert from Thailand. Please find below link – https:
d2modelsla@gmail.com www.facebook.com (2 comments) 08/10/2022... offer people jobs and then getting all the personal information a long with nudes cause its suppose to be a modeling agents offer a lot of money as well company names he is using One is northern real estate And d2models is modelamayhem also using this i
halifaxpubliclibrarycentral@gmail.com Paul michael (1 comment) 08/03/2022... This is a scam job website. Scammer use this website to make payment to the user. Scammer will ask the user to pay certain fees to activate the account & id card. Scammer will use the user id card for clone syndicate criminal. Scammer also will use the user fa
universalpicturesportal@gmail.com Video Editor job Available (1 comment) 07/29/2022... Comment / Review: He will be sending another email to me about a jobbeing a video editor for Unoversal studios. Scam contents: This is the email I recieved. I am making evey attempt to verify this individual. Universal Pictures is seeking a new Video Editor t
PANDEMIC: PRECAUTION AND PREVENTION Workshop (18 comments) 07/21/2022... This a check fraud scam targeting artists online. This scammer approaches artists and offers them a high paying illustration job for a Covid safety workshop and offers to pay with checks. He sends a fake check with more money than originally offered and then
support@freerecruiters.xyz Andrew Grey, James Weils (3 comments) 07/19/2022... Comment / Review: I'm so frustrated and I hope that this move save their next victims. Scam contents: They made me translate a 195 paged book and promised to pay 3000 dollars but when I sent them the translated book, they want me to pay a currency exchange fee
wa.me 07/19/2022... This is one of those Job scams that are too good to be true. I would love to work from home and be part of a team with a salary of 2000. Not sure if it is in dollars or what. And with an url that is so bizzare one can only expect some sort of scam. I assume t
+16143839229 Therapeutics tribune in sweden (2 comments) 07/18/2022... Comment / Review: Scam job. Not in united states. . Scam contents: Interview by chat. So said. Richard Smith. SUSPECTED SCAM!
hilary.michael835@gmail.com +13038341372 Hilary Michael 07/16/2022... Comment / Review: Prota Therapeutics is a legitimate company. But the scammers are using their name as part of the fraud.. Scam contents: Scammer offered me a high paying job without verifying any of my credentials. He only meets on Skype at https://join.skyp
chevrontexacouae@gmail.com +971528910538 Dr. Wesley Donald 07/14/2022... Well after i realise that this is a scam I searched on Internet and get the company website. From website I get the email id (Info@chevrontexacoae.com) and let them know that I have received this kind of email. And i was shocked when i saw that even from thi
career@sheikhsuloilandgas.com Sheikh Sultan Oil And Construction Group Abu Dhabi (1 comment) 07/12/2022... This can only be a job scam. Why would they ask me to answer their question if they have reviewed my CV? What is the post they want me for? How can I give a salary expectation if I don't know the job? Their website looks good at first sight, but there is no
marcocasella@loboroconsulting.com Marco Casella (2 comments) 07/09/2022... Comment / Review: Appears to be a scammer.. Scam contents: Our hr group gotten your resume from the Indeed and Monster Ad site. There is a vacancy for an Administrative Assistant in an international company. Work online from home, wage 1900 CAD for two weeks
freerecruitersc@gmail.com +212691373064 Free recruters (1 comment) 07/06/2022... Comment / Review: They do that in freelancer site they give you work after you finish di don't pay you but they try to still your bank account details . Scam contents: They tell me to send them my bank details to pay me but they didn't
jennifer.villa@engbergline.com +79371103093 jennifer villa (1 comment) 07/05/2022... They will email you about a job from Indeed/others saying "we revied your application and offer you a job." I ignore it a few times with their consistent emailing so I go ahead and give it a try. They will as you to sign a job agreement and sent it back to the
admin@remotecareerjobs.hire.trakstar.com David Milton (4 comments) 07/05/2022... I got $175/daily paying job after just submitting resume without any interview. Actually I tried twice and I got two job offers (same email and content) in 10 min span.
eas21assuming@gmail.com +14077968493 Pro Eas Assuming 07/02/2022... Follow up email: From: Dalton keithson Date: July 2, 2022 at 08:01:28 MDT To: undisclosed-recipients:; Subject: Your new job - Part Time Personal Assistant Dear applicant, Thanks for getting back swiftly. I wish to congra
smlim@cps.edu Sarah Lim (1 comment) 06/28/2022... Scammer created ad on Craigslist for work to be done for horizonworldwide.org for $250. After work was completed and delivered, scammer changed all passwords to website and didn't pay as agreed.
+447862911772 Maji Amazon recruiter 06/26/2022... Comment / Review: seems fishy to me. Scam contents: wants to like some amazon sides and what you to download safepal . SUSPECTED SCAM!
alternatemedias@outlook.com Alternative Media (1 comment) 06/26/2022... Comment / Review: It is clearly a scam consisting of advancing a money fee and identity theft (with ID card copy or scan they ask).. Scam contents: They ask freelancers to translate documents, mostly from International Red Cross and Crescent Movement. They als
info@martindesksig.org Martin Stanley (1 comment) 06/26/2022... This originally came from zip recruiter. I don't remember even applying to this job listing. However, the way in which it all played out and I didn't for even become suspicious until the next day. I spent 5 hours on the phone while being interviewed like never
onlinelibraryw@gmail.com ratuputrintanshafira@gmail.com (3 comments) 06/22/2022... I warn you for malicious links sent via email and don't ever open it. It has access to your bank account and anything consisting money in it. I still don't know if the scammer still has access to my accounts, so I hope for a suggestion on how to fix this from