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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

faisal.ahmar@gmail.com +971528161632 unity islamic hospital 10/17/2022... They claim that the selection is only based on the CV with no face-to-face or online interviews. As soon as you accept the offer, they start requesting money for ancillary fees like visas, work permits, travel agency charges, etc. Be careful. Do not provide
contact@pricerunnerr.com +40741216316 www.pricerunnerr.com (4 comments) 10/15/2022... I was scammed by this site. I found an announcement on Facebook, they invite me on WhatsApp and offered a very interesting online job. In fact, the site name (Pricerunnerr.com) is near the well know price-comparing site (Pricerunner.com) They invite me to
+12264993732 Shalin Kyalo Human Resource Specialist Beehive Ltd. 10/12/2022... Comment / Review: I received email with job description and offer. Scam contents: This is an excellent HOME-BASED online opportunity (remote work). Office location: 379 Dundas St, London, ON N6B 1V5 Company website: www.beehive-ltd.com EMРLOYMENT: FULL T
+971563542883 (1 comment) 10/11/2022... Comment / Review: please check thanks. Scam contents: On behalf of your colleagues, I welcome you to the TOTAL ENERGIES DUBAI and wish you every success here. I am pleased to have you working with us. You were selected for employment due to the attributes t
global_support@hackerslist.co global_support@hackerslist.co 10/09/2022... I have also been scammed by hackerslist.co they received a bitcoin payment of 500$, never responded again to mail and the work was not completed, I repeatedly contacted by email, on their instagram, but they were lost, lost savings and the results I expected
info@quebecrecruitment.com +18337222464 Sophia Charlis 10/05/2022... Comment / Review: Untrusted source . Scam contents: We have been impressed with your background and would like to formally offer you the position of Senior Project Manager for our client Brockley Construction. Before proceeding, we would appreciate it if you
employment@unityislamichospital.com +971528161632 Humeida Ahmed (1 comment) 10/05/2022... JOB REFERENCE NUMBER: UIHRS /161515/UAE/2022 We acknowledge the receipt your sign offer latter, you have to make contact with fly gulf express travelling agency with your sign offer latter and passport copy, they will furnish you with all the requirem
hr@beehive-ltd.com +12264993732 www.beehive-ltd.com (9 comments) 10/03/2022... In this end, they were asking me to sign up for bitcoin because apparently thats how they handle transactions with their customers. They also asked me for my banking information in order to deposit my paycheques.
info@directpersonnelconsult.co.za www.rapidcheck.co.za 09/29/2022... Comment / Review: I searched and it was a scammer . Scam contents: My name is Lenah Pearce and I am an Executive Recruiter at Direct Personnel Consult (DPC). I received your application regarding the Office Assistant Position and I would like to inform you
recruitment.totalenergiesae@gmail.com +971581889624 Total energies 09/29/2022... This scam is popular these days, and unfortunately, many people have fallen for it. They're pretending to be recruiting people on behalf of Total Energies Dubai. However, when people apply, they soon ask them to pay for a visa and many other taxes. be careful.
applications@directpersonnelconsult.co.za Re: Administration Assistant Staff Vacancy Approved Via DPC 09/28/2022... Comment / Review: I was the unfortunate fool scammed! I ended up paying the fee requested. . Scam contents: On Wed, 21 Sep 2022, 13:38 Applications, wrote: Good day, My name is Lenah Pearce and I am an Executive Recruiter at Direct
inquiry.totalenergies.screening@gmail.com +971581889624 Jack Gerald HR DIRECTOR TOTAL ENERGIES DUBAI (3 comments) 09/28/2022... Comment / Review: found it to be an scam. Scam contents: they send this mail first Your profile matches our employment recruitment @ TotalEnergies Dubai, UAE. Kindly answer the questions below along with an updated copy of your CV/Resume 1. Full Name: 2.
admin@directpersonnelconsult.co.za 09/27/2022... Comment / Review: I followed the procedures as per request from the email, what must I do now if it's a scam? Your assistance will be highly appreciated. Thank you.
rita@amazon2569716.com +27849471934 Shop396.com (1 comment) 09/27/2022... Comment / Review: I would really like to get my money back. I even introduced my friends family, only to find that it was a scam, we were all scammed and lost a lot of money.
hrdept.totalenergies.ae@gmail.com hrdept.totalenergies.ae@gmail.com 09/26/2022... Comment / Review: Looks like scam. Scam contents: Subject: Candidate We have an interesting offer, for job opportunities and career growth at TotalEnergies Kindly answer the Questions below along with an updated copy of your CV/Resume for a job
+27843756250 Anissa/ Rita 09/25/2022... Comment / Review: Any advise on how to go about retrieving the money from them would be great. Thank you . Scam contents: Claims to be an online job work from home for Amazon. claims you can with draw lots of money even sends you images of other accounts that
Elias Avery 09/24/2022... Comment / Review: Maybe its a scam. Scam contents: The scope of the work is translation services for in  English language and we need a freelancer who can translate from English to other native language’s So we’ll be paying $2,500 for this project.
totalenergiesuae@gmail.com +971581889624 Jack Gerald 09/23/2022... Comment / Review: Almost got me. I applied with this company and a week later they emailed me.. Scam contents: Welcome to TOTAL ENERGIES DUBAI. I am pleased to confirm your acceptance of our offer.We are confident you will be a good fit for this position, a
support@freerecruiters.xyz Brian Johnson Mark, James Weils 09/22/2022... Comment / Review: If someone can help me please. You can contact me on my email for full details reality is even worse what they did yo me.. Scam contents: Started through freelancer on 19th June 2022 asked me to do work and payment of 3000$. Instead of paying
applications@directpersonnelconsult.co.za Direct Personnel Consult (14 comments) 09/22/2022... Comment / Review: PLEASE CHECK IF THIS IS A SCAM. Scam contents: > Good day, > > My name is Lenah Pearce and I am an Executive Recruiter at Direct > > Personnel Consult (DPC). > > I received your application regarding the Administration Assistant >
+989383104607 Trx.academy (2 comments) 09/20/2022... I invested in this site, but after depositing my capital, it was blocked and I was not given any response. I will send the list of these people to. I invested in this site, but after depositing my capital, it was blocked and I was not given any response. I wi
ryan@i7saan.com Ryan Bamahfud (1 comment) 09/19/2022... Scam, led me to this: (I never contacted them in my life) We have an incredible offer for Muslim Men. Let's get on the phone and get you some results. You get a unique opportunity to tap into a business that has done over $3,000,000 in sales revenue in
brandnetmarketing@gmail.com +27670566477 09/15/2022... Comment / Review: if you check the address street view shows no company in this area by this name. Scam contents: Good day Our reference is: RALPH We are pleased to formally invite you for a screening/pre-assessment of the appointment meeting This mean
hr.info.totalenergiesdubai@gmail.com Jack Gerald(Hr Director) (4 comments) 09/15/2022... Comment / Review: please catch and arrest this person . Scam contents: ------- Original Message ------- On Thursday, September 15th, 2022 at 2:18 PM, Total Energies Dubai wrote: Your profile matches our Employment Rec
info@sparvixpublishing.com +13217549899 Sparvix publishing (7 comments) 09/13/2022... A fraudulent recruitement and career website offering job opportunities with extraordinary Salaries. During the process, the recruiter contacts the employee and request money for ancillary Costs. The website uses fake images and names to convince the victims o
michaela@directpersonnelconsult.co.za +27798606531 michaela scheepers 09/12/2022... Comment / Review: No report was ever received after payment was made.. Scam contents: Good day, This email serves to confirm that we received your details in regards to the background checks and screening process, everything is in order, we will now start
+447562553390 Minnie (2 comments) 09/11/2022... I got concerned once I saw the le-redot site due to the spelling, surely it should have been Redoute? Then she mentioned becoming MY subordinate and requested an invitation code. This set alarm bells ringing. So I did a bit of searching on line and found the n
hire.02jobs@gmail.com Mark Williams 09/10/2022... Mark Williams got in contact with me and asked to translate 125 images into a word document @ $38 per image. The "company" then got in contact with me via email and sent through a contract with all the agreed terms. Payment terms and job terms were all discuss
rcashfinance@gmail.com +639278318497 Grace 09/09/2022... Comment / Review: Beware of this kind of scam.. Scam contents: Hacking of Gcash account. SUSPECTED SCAM!
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