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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

+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!
+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