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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

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
+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