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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

+60177226809 Mark Lee (3 comments) 04/10/2022... Comment / Review: I have made police report, please help to block the website to prevent more people get into scam.. Scam contents: They posted as part time job to ask people work for them. Candidates have to make deposit first, after that they will refund the
recruitment.chevrontexaco.ae@gmail.com DR.Wesley Donald (6 comments) 04/07/2022... This kind job scam also happened in Taiwan but they do like keep asking other company internal information or they don't mention night shift and working location on JD, after employees participated the team, they asked people frequently switch day and night sh
capeholdingspty@gmail.com +27739730504 ERICA HENDRIKS 04/07/2022... Comment / Review: I ignored the email. Scam contents: Dear Applicant We are pleased to formally invite you for pre interview/ pre-assessment meeting This means that your job application was successfully assessed and shortlisted for the permanent position
@JOHNMICHAEL944 (Telegram) 04/04/2022... Please help us have our money back. Clickingmall.com is the newest scam on the internet. Beware. Do not be fooled like us. I deposited (their term is recharge) my hard earned money to gain what they promised, a 15% commission per order. but when I requested fo
cashbet724.com (2 comments) 04/02/2022... Comment / Review: 100% scam, be carefull. Scam contents: They ask deposit for pay 3 different kind of tax before to give you the chance to withdraw your winning, then they disappear and you have no chance to talk with the support and get the money back! They w
sharethrough.company@yahoo.com +18509884559 Andrew Clark (3 comments) 04/01/2022... Comment / Review: Collect bank informations and payments. Scam contents: Typing Job Freelancer. SUSPECTED SCAM!
hr@hughtlingsandgarnet.com +12067450157 Damion Horvath, Aby Hassan, John Laroche, Anna Davis 04/01/2022... The address expressed in their website has a bulding but have no office of such company. They make contacts through India pretending to be a USA company. Their published addressed in their surface website is in Seattle but they claim to be the number one firm
+601123366786 Chloe (1 comment) 03/31/2022... Comment / Review: Please help me get my money back. Please . Scam contents: This website is is doing cyber crime . They are asking for lots of money I almost lost 15000 RM. Now they are saying I need to pay 10000rm to get my money back. I have three contacts w
adthrivecompanyrelife@gmail.com +639678069451 Steve Rosenberg (1 comment) 03/29/2022... Comment / Review: I want to get my $50 but they won't give it back saying they can only refund it if I get my salary so I need to still pay $150.. Scam contents: They offered a job of a PDF/Image convert into Word. I applied for the job and did the work which
hr@sheikhmuboilgasgroup.com Majed Farhat 03/28/2022... SCAMMERS!! Do not give them any of your details, claiming to ask for details for a job, i clocked pretty quickly it was not legit but others could fall victim to their information being stolen and potentially be asked for payment in order to secure a job doesn
chelseahano885@gmail.com Raytheon (3 comments) 03/28/2022... Comment / Review: This can't be legitimate.. Scam contents: First Email: Thank you for the response. Working hours are flexible. You can choose your working hours. After careful consideration, we would like you to know that we will be glad to have you on o
leon.fedro@cognitiv.com +639955348782 LEON FEDRO (4 comments) 03/25/2022... he has pending cases in GERMANY and the PHIPPINES. He did not graduate in a top university in Germany , he is still scamming other people along with his girlfriend whom he addresses as his wife FLORAMIE MECA who lives in Crossing Suba, Villaba, Leyte. She is i
contactkairox.company@gmail.com +14166132748 Wendy Ange (1 comment) 03/24/2022... They propose to me a project of 40 logo design, for $3000 dollars but what they don’t tell you before you finish the job is that for you to be payed you must deposit $200 dollars to them. PLEASE DONT BELIVE THEM ITS TOTAL SCAM
rcashfinance@gmail.com +639661548816 Teleperformance PH (5 comments) 03/23/2022... Comment / Review: Stop the scam.. Scam contents: They will post on facebook that they are hiring people. When you try to complete an application with them, they will ask you to dial the code: "*143*9*7*2*1*1*100*09661548816#" which is a shortcut to send 100 pe
jennifer.dookie@onsiteemploymentsolutions.com +16475572118 Jennifer Dookie 03/21/2022... The company is legitimate, but they are using their website to make clients install telegram app and start account on bit buy or shake pay. They claim sending money to your account about 2000cad, from which 1950 we have to transfer on buying bitcoin shares. I
michelle.filippone@americapinvest.com 03/19/2022... Comment / Review: Searched her information there seems to be a link with others and having the same problem of scamming. . Scam contents: Hello Adrienne, Congratulations! Your application for the "Administrative Assistant" position has been previously
+85251373086 Sakan 03/17/2022... They offer a job that looks easy and makes you money fast, but sooner that you keep on going the money offer become higher and higher. They wont give you the money back until you finish the task until they hold your money. And I invested 30,000php and they sti
jennifer.dookie@onsiteemploymentsolutions.com Jennifer Dookie 03/12/2022... This scam artist has been relentlessly bombarding my email with this diatribe and other cow manure scamming schemes since i posted my resume on a jobsite. I know the company she's claiming is a legitimate one but they don't send out a document that seems to be
visserholdingspty@gmail.com +27788651214 Annita Visser 03/11/2022... Comment / Review: Posting jobs on bestjobs and asking for money to get documents . Scam contents: Dear Applicant We are pleased to formally invite you for pre interview/ pre-assessment meeting This means that your job application was successfully assessed
april@bossrem.com April Faith Comeros (1 comment) 03/11/2022... Comment / Review: Please report to police when you see them or they wrote you. . Scam contents: This company offers IT jobs and promise high salaries but never paid anyone. They scam clients and also scam staff. The owner a girl named April Comeros with her hu
+85290627330 David 03/03/2022... After doing 6 tasks im supposed to get my commission as the task is already finished but then my commission was not credited back and a new task re appeared. Now i cant get my money until i finished the new task given
info@crystalpublis.com Gray Sneddon / Louis Genest / crystal Publishing house (11 comments) 03/01/2022... Comment / Review: I have all have proofs including emails and screenshots . Scam contents: Asking for money in order to release the payment of the work i did for him '' translation"
scottradin081@gmail.com www.thesellerconcierge.com 03/01/2022... his job post: This is not a business brokerage. The company is an industry leader in business seller services. You would be working with an experienced team that is eliminating the business brokerage industry. This is worked from home or office and all servic
+601123663220 Vivian 02/27/2022... Comment / Review: I got scammed alot. They offer me a part time job, offer commission of 10 - 20%, after make a payment of "mission". Mission 1 - 3, 3-6.. Scam contents: Part time job, redirect to whatsapp
info@jcmedicalstaffing.co.za +27839549633 (7 comments) 02/18/2022... Comment / Review: This scam lo. Scam contents: Exploitation of Locum Doctors. This scam is called JC Medical Staffing run by Garth Manuel. They are an agency for locum doctors. They require upfront payment from the client, mostly General Practitioners, and oft
john@amperea-software.ca +16046700695 John Dargan 02/18/2022... Comment / Review: I was surprised for this job posting; without an interview. I got an offer job.. Scam contents: Thank you for your interest in our new Hardware Manager job. We offer you an exciting career in blockchain technology. Don't miss your chance an
carolyn@outsourcylp.com +70807182740 outsourcypl.com (1 comment) 02/17/2022... Comment / Review: Bad job scam beware crypocrurrency. Scam contents: This website says they have a job fornyou and sign all the oaperwork but fraud call me or email me
balancedbusinessenterprises.com (1 comment) 02/17/2022... Comment / Review: Please check site. Scam contents: Not sure if this site is kegit. SUSPECTED SCAM!
job@preus.app.biz Teresa Chung Preus Ltd. - (14 comments) 02/15/2022... The Preus Ltd. cryptocurrency app does not exist - the names who reached out to me do not exist. I researched this cryptocurrency company on all the major sites, Coinbase, Robinhood, etc and looked for the app she spoke about that they are building and want yo
sharethrough.team@gmail.com +17575634776 Curt Larson, Louis-Charles Genest 02/12/2022... Comment / Review: It started on freelancer.com as a job offer.. I wish I can get my moneu back but I know it won't happen. I just want justice and law to catch them.
jennifer.dookie@tugaestaffingsolutions.com www.tugaestaffingsolutions.com (3 comments) 02/08/2022... Comment / Review: stolen. Scam contents: Dear XXX, I received your documents and forwarded them to the HR Department. There is only one final step before starting your training period at the company. The training period takes 5 days (work at home); the co
job@preus-app.biz Teresa Chung 02/08/2022... Comment / Review: Would not trust this person. Scam contents: Emailed me about job too good to be true and never wanted to actually interview me in person.. SUSPECTED SCAM!
telus_international@aol.com +18042157149 Jeff Davis 02/05/2022... Comment / Review: I can provide several phone numbers, prove of payments via PayPal and alipay and many screenshots of my conversations.. Scam contents: I was promised a translation word from home position. After I paid a small fee I would receive my materials
career@ami-gl.net +16468639616 Safira Diallo 01/31/2022... Comment / Review: Here you can read about one more case: https://behringco.com/general-security-announcement-beware-of-scams-and-fake-websites/. Scam contents: I found that it is called spoofing This is actually my 3rd time when I receive these kind of job o
job-now.make-achange.online (1 comment) 01/31/2022... Comment / Review: Says to send to 15 friends on whatsapp and you can get acces to a visa form. Scam contents: Its a canada job recruitment for 2022. SUSPECTED SCAM!
type 01/18/2022... Comment / Review: Stealing peoples money and not providing the service advertised. Scam contents: Transcription company selling courses to teach and employ how to transcript, and then not providing the course once paid for
brandnetmarketing@gmail.com 0610684707 Adams Marketing 01/17/2022... Comment / Review: I could not find the company website, I called human capital to confirm and they had no knowledge of the email. The address was in the middle of JHB.
brandnetmarketing@gmail.com 0610684707 Adams marketing 01/14/2022... Comment / Review: just looks and feels wrong,vague and important information doesnt add up. also pay seems to good to be true f. Scam contents: Good day, Your Reference: DD101 Human capital is pleased that the position you applied for was succe
jimmyshabang@workmail.co.za 0649717946 Automotive Services 01/13/2022... Comment / Review: They have taken/scammed me R350,000 promising to place me in their company and i want my refund back and they keep on wanting more money from me
harbin@hs-steel.org +32460222358 Harbin Edgarton 01/12/2022... This scammer wanted me to contact this supposedly customer, get payments, keep 8% commission for myself and send them the remainder. The 8% commission is above and beyond the monthly $4600 payment.
geotek.recruiting.training@gmail.com 4014988548 GEOTEK INC 01/12/2022... It's an easy scam to spot, grammatical errors, too good to be true, along with shady job searches. Careerbuilder.com, please be aware of your scammers that scout out people who are looking for legitimate work.
hrdept@aurobindopharma.com 5092047940 AUROBINDO PHARMA LTD (4 comments) 01/11/2022... They are offering a work from home job and sending check to deposit to your account and buy material for work related and to send the money through Zelle to their customer vender to buy the materials to start working .
geotek.interview.hiring@gmail.com Geotek inc 01/11/2022... They were under GEOTEK INC company they were using that company as a job offer and messaging me through zoom and sending me tasks to do my Email but waiting for me to transfer and find a check that they sent me through email to buy materials through their comp
info@global-ami.com +16468639616 Safira Diallo (3 comments) 01/11/2022... Comment / Review: I would like my salary paid. Was working for them 1 month. Scam contents: This company gave me job with contract promising me a salary of 2850 euros. It’s a broker company. I did 1 month training and they said they would pay me. Today got a
0781930772 Imperial logistics (8 comments) 01/07/2022... These people are demanding money, when you call they don't pick up and the address is invalid. They are scamming people from they last money which Ch is so unfair.
office@alehopper.com www.alehopper.com (1 comment) 01/07/2022... Is this site, content, and job legitimate? I have after all invested in their job search yet I am in a great fear of lossing after. Kindly assist me to know the truth about this job site
0610479122 VANGEMA (2 comments) 01/07/2022... Comment / Review: They deposit money into the fake accouny they created then access all linked bank accounts to your number.. Scam contents: Hi I reviewed your application for our Personal Sales Assistant job and am impressed with your background. Please co
bt1188.com 01/06/2022... Comment / Review: Hi this site dont return my money 2000$. Scam contents: Hi this site dont return my money 2000$ . SUSPECTED SCAM!
https://seu-video.xyz (1 comment) 12/21/2021... Comment / Review: It does not pay. Scam contents: Watch videos and get paid for it ! seu-video company offers you to earn money by watching promotional videos.
checklinesa@gmail.com (1 comment) 12/08/2021... Comment / Review: Is it a scam . Scam contents: Good day, We received your application regarding the Administrative Assistant Position and we would like to inform you that your application has been approved via our Executive Placements Network. This fu