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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

+639530623437 Amazon, Business Account, call center agent (1 comment) 06/21/2022... Comment / Review: Scam. Scam contents: Part time/full time employee, online job, 5,000-10,000 salary per day after finished task, withdraw money/salary and commissions within 5 mins, Amazon, Shoppee, E-bay, shop 7899
+44739129662 Amazon job , telegram, amigo app (82 comments) 06/20/2022... They are all scammers, do not fall into their trap They will take your hard earned money and you can never get it back!! Please please be cautious I lost more than $2k 😭😭
crusso.remotenow@outlook.com Charles russo (1 comment) 06/11/2022... Comment / Review: Kindly take a legal action against these scammers.. Scam contents: Scammer offers data entry work with high salary and offers the employment letter of big companies. Without the sign and stamp of the company of course! Promises that no exp
+84375604583 Aaron Howard 06/10/2022... This type of scam tries to make you believe you're hired for a very easy and profitable job. It requires you to transfer some money (usually to local accounts) and you will get it back with a bonus afterwards (but of course you actually won't.)
Amazon tasking (2 comments) 06/10/2022... Comment / Review: https://percck.com/m/index Be very very vigilant.... These people. Scam contents: https://bicck.com/m/index to https://percck.com/m/index CHANGING their URL...
brown@lomayinc.com +14383170303 Lormay investment inc. 06/09/2022... they contact you on LinkedIn with fake account named EMILIO CALABR, offer you a position and then guide to their Fake HR manager named MR.Brown that proceeds with interviews and make feel accepted and then they ask money for visa fees
contact@appeninterview.com Mark Bayan (1 comment) 06/09/2022... Comment / Review: This seems legitimate so anyone who gets caught up in anything like this, be skeptical. Thank god I was . Scam contents: Apparently the CEO of Appen Inc. is interviewing me right now. Asking me what bank I use, what my cell phone carrier is,
info@mansoliconstgroup.com ABDULLAH MOHAMMED (1 comment) 06/06/2022... Comment / Review: job scam. Scam contents: Dear Abdelazeem Tayseer Ghabboun, Greetings from MANSOLIC 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 offer letter in
careers@mansoliconstgroup.com ENG. ABDULLAH MOHAMMED 06/02/2022... 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
+13605036744 dmanxiv.tk 06/02/2022... Comment / Review: Impersonating the Unemployment Offices for the State of Indiana. Scam contents: Indiana WorkOne has Approved $8,794.00 to your Claim.Please go https://dmanxiv.tk/uplink.in.gov to process payment.
doc.sandrawhiteoffice@gmail.com +19089488872 Doc Sandra White (5 comments) 06/02/2022... This felt like a scam from the beginning, and I've been responding just to see how far this person will go. There was another scam I was exposed to that focused on interior designers and architects in 2020 - seemed "too good to be true". This one isn't "too g
rcashfinance@gmail.com +639661548178 Gretchen Bernardo 06/01/2022... Comment / Review: Be mindful guys! Ingat!. Scam contents: First, Magpapakilala sila mula sa Teleperformance Company. They will accept you easily then they will ask you to creat a verified gcash account with 100 pesos balance. After you email back your screensh
careers@mansoliconstgroup.com +971586759524 MANSOLIC OIL AND CONSTRUCT GROUP ABU DHABI/ENG. ABDULLAH MOHAMMED (5 comments) 05/30/2022... This is absolutely a job spam, too good to be true. Never being interviewed, never was contacted or talked directly. Look for prominent RED LIGHTS: 1. First and last name in Arabic do not work like the name person claimed to be: viz. Abdullah is the Prophet
rcashfinance@gmail.com Teleperformance 05/29/2022... Comment / Review: They asked me to have a 100 pesos in my gcash to fully activate my account. Scam contents: CALL CENTER AGENT PURE TAGALOG Upon checking in our system, it seems like you are perfectly fit for the position, kindly open the link below on your
Romi Rain 05/25/2022... Comment / Review: Someone in a Facebook group I'm in linked it and I'm hyperaware of scams, so I immediately knew. Just did some minor digging and I was right.. Scam contents: (Saw this in a Facebook post:) ★No experience needed ★Free training ★Work
+233558234679 www.acsalert.com (1 comment) 05/23/2022... Comment / Review: Whatsapp messages to random people claiming "Work from home" scam for unrealistic amounts. Website is non existent, company name doesnt exist. Total Scam
+447747194081 Online job 05/22/2022... Job scam that clearly phishing and wants to attract the victim into giving up vital information, in order to, take the persons hard earned pay check. It is a job offer that is to good to be true.
@Michael_Jho, @Natha_1107, @Sims_Mentor 05/20/2022... After they put me what they call a lucky user then they told me to top up the same amount that I have on their platform in order to withdraw now more than 2k dollars is trapped I can't withdraw it anymore. The customer service is ignoring me they literally cha
hr.aspirepharma@onmail.com Karen Spedaliere (4 comments) 05/20/2022... I never applied for this position, however as a job seeker, I thought perhaps this one slipped my memory. The entire interview was conducted via skype, no camera all chatting and they gave some made up reason. They had me answe questions and do it quickly.
+639266571210 Amazon (1 comment) 05/15/2022... Got into this company through a txt invite and they added me on telegram and whats up. They are instructing you top up so you can get your commissions. But you can't unless you still have orders left in your account. What happened to me, was everytime I'm tryi
+16176185983 Matt Smith (1 comment) 05/13/2022... Now the check thing bothered me, so I asked a few people about it. Then I went to my bank and explained the situation, and immediately the customer service rep says fraud. Reason being that once you deposit the check Matt or whoever it is will cash it, and y
+17812535809 Baystate Financial 05/12/2022... Comment / Review: I learned not to put my zip code in my resume :/. Scam contents: false job offer. SUSPECTED SCAM!
careers@sheikhmussafahoilgroup.com +971526024849 SHEIKH MUSSAFAH OIL & GAS GROUP 05/09/2022... Several problems with this scam: - Choice of an office location that does not have Street View - When searching that full company name in Google, only one website comes up from the entire internet; their own webpage! - When asking them for details of othe
visserlogisticsltd@gmail.com +27732546564 MR ASHLEY BURKE 05/07/2022... Comment / Review: Please do not fall for this, they seem to target whatever area your CV shows you are in. Anything Asking you to pay for a job does not make sense.
+27740979066 Amazone Part Time Job - Jennifer Mlambo (6 comments) 05/07/2022... Comment / Review: I have checked online and found the previous article regarding Amazon part-time online jobs. . Scam contents: Okay, we are an Amazon subsidiary and your job is to help (Amazon) merchants improve their sales data and product rankings. About 3
Mark Brayan 05/06/2022... Comment / Review: I did not send them this info but did contact the company and they said the company only works through email. Not apps. . Scam contents: Asks for your password and username to your credit card. Says they will pay you for programs to install o
contact@kairox.services kairox.services 05/06/2022... They are a company like a gang. They ask translators to work freelance for them promising thta they will play later, After you did the required job, you won't receive any payments at all. Big scammers...
eeeeeeee21166@guanjietech.com (1 comment) 05/05/2022... Comment / Review: Received this through text message. Scam contents: Salut! Vous avez été sélectionné pour un emploi à temps partiel/à temps plein. Salaire journalier 50 Euro - 200 Euro, doit avoir plus de 24 ans Ajouter pour recevoir des emplois WhatsAp
recruits@sheikhmussafahoilgroup.com +971528138920 ENG. ROBERT CARLOS / HR DIRECTOR (6 comments) 05/05/2022... Comment / Review: It's a scam trial, don't give any information, . Scam contents: Dear XXXX Greetings from SHEIKH MUSSAFAH OIL AND GAS GROUP ABU DHABI, we are excited to bring you on board as our team. Please take your time to review our job offer lett
+639975302686 Raisalina 05/03/2022... Comment / Review: Please take action on this. . Scam contents: Offering a part-time job. Asking to recharge in order to pay orders on Amazon but ended up asking for more money in order to withdraw my salary.
johnmichael@gmail.com +639458254473 https://myboostermall.com/index/index/home.html 04/28/2022... Comment / Review: please help me bring back the money ive spend on this scam. Scam contents: they are requesting money. they threatened me that my money will be lost if i will not finished the task..
www.workaway.info 04/28/2022... Comment / Review: Very dangerous for people who would like travel and get work . Scam contents: Provided Jobs opportunities around the globe for free accommodation, rooms and apartments available without payment
info-assist@capgeminirecruit.com +37258324786 Bryan (1 comment) 04/28/2022... Comment / Review: I want to get my salary. . Scam contents: I have a project in upwork.com. I applied to this guy and gave me the project. Then after finishing the project, they will now pay me with the said offer, $2000, they email me the details on how will
carliekane@fetterlylogistics.com +16042296435 Carlie Kane (3 comments) 04/27/2022... Comment / Review: It’s scam for money laundering . Scam contents: I want to contact you to find out whether you are curious in our brand new position in the form of "Operations manager". Both part-time or full-time opportunities are offered. Our company offe
jennifer.dookie@onsiteemploymentsolutions.com +16478465404 Jennifer Dookie (5 comments) 04/27/2022... Comment / Review: Scam for money laundering through telegram and crypto currency. Scam contents: Dear XXXXXX, My name is Jennifer Dookie. I am a manager at Onsite Employment Solutions Inc. Onsite Employment Solutions Inc is looking for highly motivated indi
+447310905860 Sophia, Liny, Loretutus 04/27/2022... Comment / Review: Stay away, don’t give any of your information to these people. I left the number of my “interviewer”.. Scam contents: Someone you don’t know contacts you for a part time or full time “job” for CommerceIQ, and wants you as their ag
+447903095327 Get Job Info (1 comment) 04/27/2022... Then they will ask you to open an account and share the the invitation code. So they will open another account using your invitation code for you to get some commission. When you work on there account it will be working fine and they will add up any amount whi
+447882445179 04/25/2022... This is a classic job scam: the person will send you a check, in order to, pay you in advance for work and then withdraws the check while asking you to reimburse a sum of money.
+971525338061 04/25/2022... Comment / Review: job offer is ridiculously huge and they are directing to an immigration agency. Scam contents: job offer. SUSPECTED SCAM!
office@alehopper.com +212660958444 alehopper.com 04/24/2022... Comment / Review: They always ask to load docs files via their site ;looks like creating an account in site .. Scam contents: Promoting job opportunity abroad by requesting many documents.
+601127557372 VTEX COMMERCE 04/24/2022... Comment / Review: Please help me. Scam contents: I say I'm not comfortable transferring a bigger amount of money when I already transfer RM289, and they ignore my demand and block me
info@ishopagp.com Mercedes Eckert (54 comments) 04/22/2022... I Googled this before I was willing to pay for the offered services and when I emailed them telling them i knew that they were scamming people they claimed once again to be able to make guarantees that are not only unrealistic but are blatant lies.
raymondespreer625@gmail.com Clear Evaluations 04/21/2022... Comment / Review: I received a text message. Scam contents: Clear Evaluations is having a shopping assignment in your area and we would like you to participate by evaluating WALMART store in your neighborhood. We’re accepting applications from individuals
+639773044192 Amelia (3 comments) 04/19/2022... I became suspicious when the next task requires much bigger ammount and try to Google the legitimacy of the company until I found out that there is a report of scam totally the same of the way the scammer communicate with the victim like me. Same way of using
sharethroughhiringteam@gmail.com telegram.com (6 comments) 04/19/2022... Comment / Review: See attached pictures . Scam contents: Scammed me for a job I worked over 3 weeks for.. SUSPECTED SCAM!
carrer@sheikhmuboilgasgroup.com OMAR MOSTAFA (5 comments) 04/18/2022... Comment / Review: They will ask for passport numbers and also that you pay for visa permits. Scam contents: Dear John doe Greetings from SHEIKH MUBARAK OIL AND GAS GROUP (SMOGG) ABU DHABI, we are excited to bring you on board as our team. Please take you
abinbaxi.com 04/17/2022... Comment / Review: I want to return my money... Scam contents: Job offer in amazon. SUSPECTED SCAM!
contact@kairox.services Kairox Sevices-Mark Williams-Charlotte Alice-Luck Felix (13 comments) 04/16/2022... They published a work about Translation service in Upwork.com, i submitted my proposal then they contacted me by sending me a message that i must talk to Financial Director. I talked to that person they give me work, i translated over 40 pages from English to
info@210-events.com +447365068898 Tony Johnson, Zoran Tomski 04/14/2022... It's a pretty advanced wire transfer scam, seems to start on email, then makes girls organise other models for the 'job'. Seems to choose people from eastern Europe, with poor English skills, minimal or no modeling experience. Tries to mention big names in fas
0791273017 RT~Cristian 04/14/2022... Comment / Review: They offer a job part-time via platform . Scam contents: Job part-time. SUSPECTED SCAM!