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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

omar.ahmed@dtagency.net omar.ahmed 12/03/2021... Comment / Review: different extension for the real site. just a scammer or cv, resume collector, normally for free.. Scam contents: different extension for the real site.
info@provincialrecruitmentnetwork.co.za www.checkline.co.za (11 comments) 12/03/2021... Good day, We received your application regarding the Administration Assistant Position and we would like to inform you that your application has been approved via our Provincial Recruitment Network. This full time position is available within a logis
info@dataentryproject.com +18889765066 Jacklin (2 comments) 11/24/2021... Comment / Review: I was scammed for $300 although they send the project however disappeared from communications. Scam contents: Offer online projects as job and they request payments at first then disappear
foxdirect66@gmail.com Tanya Wilken (1 comment) 11/23/2021... Comment / Review: This looks like a scam as I've just seen a almost identical one on this site, just a different name of contact person and job title. . Scam contents: Good day, We received your application regarding the Customer Service Consultant Position
office@parkconsulting.co.za +27610684707 www.parkconsulting.co.za 11/18/2021... Comment / Review: Looking at the email, normally employers mention your name on the greetings but this one doesn't look like and it has a guaranteed job. Scam contents: Your Ref: DD101 Good day, We would like to inform you that our recruitment a
smsquare.in@gmail.com +9108921605 Whatsapp 11/14/2021... Pls contact the manager .. the smsquare.in is scam They don't tell you all procedure...so if you don't do there saying your money will be stock.. Pls give my money back to my account..😡😡😡😡😡😡😡😡😡😡
parkresources2011@gmail.com +27112197314 www.parkconsulting.co.za (1 comment) 11/07/2021... Comment / Review: Scammers are using parkconsulting to take advantage of innocent people. . Scam contents: Money required . SUSPECTED SCAM!
hr-dept@totalenergies-uk.com Larson A. McDaniel's (4 comments) 11/01/2021... Comment / Review: GIVE THIS GROUP A DAMN!! haaa haaa . Scam contents: Date: November 01, 2021 ATTN: Sir Your CV/Resume you submitted on LinkedIn have been shortlisted. We are confident your academic background, professional skills and experiences you
Videopay.is (6 comments) 10/25/2021... Comment / Review: Hi , can you please control this website it might be scam? Videopay.is and please let me know. Scam contents: Hi , can you please control this website it might be scam? Videopay.is and please let me know
admin@placementpro.co.za (5 comments) 10/18/2021... It seemed so real since I am job hunting. I did doubt it for a second but my excitement got the better of me. Always google a name and ask necessary questions
apply@sheikhabdgenhosp.com +971581855771 (2 comments) 10/13/2021... I think this is scam email for job offer asking to pay for work permit. There is only one site for the alleged hospital (Sheikh Abdullah modern general hospital)..the contact number of this hospital is same number of the msn who sent the job offer as Human Res
humanresources@totalenergies.uk +447438838979 Larson A. McDaniel's 10/02/2021... Comment / Review: Sent my CV. Scam contents: Date: October 1, 2021 OUR REF/Total/CNL/2021 Attention: Naresh Kumar Sirohi We have re-confirmed your resume/CV and we are pleased with your qualifications and experiences. Kindly submit copies of your aca
shishkinzoya@mail.ru +380635974141 Deltonium 09/22/2021... The owner of the website contacted me trough steam platform, via a steam friend request. After i had a little talk with him, I checked the website he gave me with scamdoc.com and I find out the website is made in RUSSIA and this person pretended to be from USA
hr-dept@totalenergiesuk.com Mr. Darren Strong (11 comments) 09/18/2021... I had recently applied for a role with Total Energies and thought that this email was a result of my application until I read through it and realised straight away this was a scam.
office@parkconsulting.co.za +271121973114 Lerato 09/17/2021... Comment / Review: They scam people for money, money which they claim to be for "background checks", "security clearance", "covid checks", etc.. Scam contents: Good day, Your Ref: Lerato /Don Park Consulting would like to inform you that our recru
job@marlarborl.com +971528906320 Rashid Abadin (9 comments) 09/14/2021... Comment / Review: A scam with style. The web site containing pictures from Shell.. Scam contents: Dear Applicant, We received and noted your reply indicating your interest to work in our Company. We have, therefore, attached our Official Applicant's Online
office@parkconsulting.co.za +27629269314 09/04/2021... Comment / Review: This is clearly a scam as a potential employer cannot make you pay for your own background check. Scam contents: Good day, Your Ref: Lerato /Don Park Consulting would like to inform you that our recruitment and selection departm
www.ydevtools.com 09/01/2021... Comment / Review: COME POSSO OTTENERE IL RIMBORSO?. Scam contents: HO EFFETTUATO UN ACQUISTO CON CARTA DI CREDITO. SUSPECTED SCAM!
hr@helclluspetro.com Abbas Hammad 08/26/2021... Comment / Review: I think is kind of phising.... Scam contents: The guy is offering jobs within HELCLLUS PETROLEUM COMPANY, but the company's website is very supicious. Furthermore, he's asking for personal documents.
admin@finecore-sa.co.za 0871520275 Good morning 08/25/2021... I received an email that I was a candidate for a job and I have to do a screening through fine core south Africa and they sent banking details for EFT payment. Bank Nedbank account number 1215710003, Account holder P.Mkhize trading as fine core south Africa,
office@parkconsulting.co.za 0694721589 (22 comments) 08/23/2021... Comment / Review: This is clearly a scam. . Scam contents: Good day, Your Ref: Lerato Park Consulting would like to inform you that our recruitment and selection department invites you to an induction and/or screening process as your CV was succe
hr@helclluspetro.com +971524915291 Abbas Hammad hr@helclluspetro.com (47 comments) 08/20/2021... Mr.Abbas Hammad CHIEF HR OFFICER HELCLLUS PETROLEUM COMPANY No. 542 Jebel Ali Industrial Free Zone, United Arab Emirates P.O.Box : 3777 Dubai Email: hr@helclluspetro.com Tel : +971-5-2891-3395 FAX : +971-4-5999-0765
0796054029 admin@executivedirectplacement.co.za 08/13/2021... Received email that I was a candidate for a job and had to do a screening through fine core south africa and sent banking details for payment. Bank: STANDARD BANK Account No: ‪10144249594‬ Account Holder: A. Benjamin - Trading As Fine Core South Afric
annonymoxspy.com 07/30/2021... Comment / Review: Offers spyware phone hacks using there customized AYX spyware. Only method of payment is Bitcoin. Scam contents: Offers spyware phone hacks using there customized AYX spyware. Only method of payment is Bitcoin.
info@total-offshore.com +447438838979 Darren Strong 07/28/2021... Comment / Review: job offer . Scam contents: Date: July 19, 2021 ATTN: Sir Your CV/Resume you submitted on LinkedIn have been shortlisted. We are confident your academic background, professional skills and experiences you submitted at LinkedIn will p
cegelecoil.com (1 comment) 07/22/2021... Comment / Review: Job scammers from Aukland. Cegelec is now part of Vinci.. Scam contents: Greetings from Cegelec Oil & Gas Limited- Abu Dhabi. As per available vacancies in our COMPANY, you are required to forward your updated resume/CV alongside with this o
info@total-offshore.com Darren Strong 07/19/2021... Comment / Review: scammer. Scam contents: Date: July 18, 2021 ATTN: Sir Your CV/Resume you submitted on LinkedIn have been shortlisted. We are confident your academic background, professional skills and experiences you submitted at LinkedIn will prov
maya.hawk@rolla-classified.com +18882042111 Maya Hawk (8 comments) 07/13/2021... Comment / Review: - Work No PAY.. Scam contents: I was proposed a job, to pick items ordered by customers of the same website and ship them to the address. Unfortunately, after working for over 1 month, didn't receive pay, their promise for payment was never
trantowcarminee53@gmail.com Tammy Crenshaw and Trantow Carmine 07/06/2021... I kept asking for details, but she kept pushing the interview process using google hangouts. The interview started out sounding somewhat legit. The interviewer was was "Trantow Carmine," totally not a fake name. But the scam tricks were there too. Asking me to
crisndjore.nousvoyageurs@gmail.com 0609268463 They use multiple aliases 06/29/2021... Comment / Review: They are scammers. they must be reported with the latest energy. Scam contents: They claim to be an online travel agency. Their website is built in a very professional manner. But only these are white collar bandits. They say they help in vi
carrier@tristarhospita-ae.com +971582452390 Ibrahim ahmad tritar hospital 06/29/2021... Comment / Review: The salary they offered is to big and came to doubt.. Scam contents: Just sent resume no interviews automatically I was hired. A big salary indicated in.
mia.g@coinxuni.com +19174777340 Mia Glenn (1 comment) 06/28/2021... This type of scam is called a “Confidence Game” or Con Game. The goal is to increase your level of confidence in the relationship, so they can later ask you to do something you would never do for a stranger.
info@executivedirectplacements.co.za Executive Direct Placements/Final Corps (32 comments) 06/21/2021... I applied for numerous positions, amongst them administrative assistant, so I didn't initially suspect anything untoward. But since making payment, I haven't heard from the supposed agency or Final Corps, there is no employment agency website or FB, although t
visa@hamid-iddris.com +971559965872 Ahmad Jamal / Evelyn Arkilar 06/18/2021... Ahmad Jamal sent me letter that I have been selected for position in ARDDEX Petroleum Company Dubai. All visa application need to be done through Hamid Iddris agency by myself and then company will pay all charges back. For single work visa and other payment
luckinatk@sina.com Click money ocean 06/16/2021... Comment / Review: Saya tunggu dana nya. Scam contents: Konten game penipuan. SUSPECTED SCAM!
info@executivedirectplacements.co.za 0871520571 www.finalcorp.co.za 06/15/2021... They seem to be 2 independent companies but they are actually the same person. Pay attention to their wording, too many similarities. Letting the employee pay for his/her own background check & screening is elegal in South Africa. The agent's name is no wh
classnovost.com (6 comments) 06/14/2021... Comment / Review: this in not a payment sitte. Scam contents: not pay. SUSPECTED SCAM!
hr@arddexpetro.com +971524915291 Ahmad Jamal (Chief HR Officer) 06/09/2021... Arddex Petroleum Company has no social media accounts, specifically LinkedIn. Their website looks professional but it is not! They ask you to pay for your own Residential VISA application which costs $1260 (+\- R17k RSA) A simple 30day Tourist VISA costs
job@arddexpetro.com +971524915291 Job offer and visa paymemt 06/08/2021... Comment / Review: I will need to do my verification I've sent them copies of my qualifications. Scam contents: DEAR MS.NOLUTHANDO SEBE We are delighted to inform you that you have be successfully appointed to work in our esteemed organization; ARDDEX PETRO
info@safetravelagency.com +971589046978 safetrav@consultant.com (1 comment) 06/07/2021... Comment / Review: Fake offer for Work Permit and residence permits on employment.. Scam contents: SAFE TRAVELS AGENCY: Al Khaleej al Arabi Street, Abu Dhabi - UAE, Ground Floor, Malik Ibrahim Building, Hospital Street. HEAD OF SERVICE CONTACT: M
tristarhospitalrecruitment@gmail.com +971589046978 tristarhospital-ae.com 06/07/2021... Comment / Review: These people offering fake jobs for getting money towards work permit and residence permits.. Scam contents: NOTIFICATION OF EMPLOYMENT: Congratulations! following the completion of your job application and educational qualificatio
recruitment@hamraoilgroupae.com Eng. Firas Darwish (2 comments) 06/06/2021... Comment / Review: the site was created in the US, now is active in Reykjavík. they are too poor to pay for a calls, so, no phone number . Scam contents: HAMRA OIL AND GAS GROUP ABU DHABI Bcc: dum., 6 iun. la 10:10
keszlerofficedesk0221@gmail.com Amber Keszler from Epsilon Healthcare (3 comments) 06/03/2021... Comment / Review: The girl or whoever messaged me is pretty good at this. . Scam contents: I was offered a remote job for data entry. Now the person wants a copy of my drivers' license front and back. Also to complete a W-4 containing my Social Security num
lerato.novelty@gmail.com +10150759858 Lerato Thaba (1 comment) 06/02/2021... I actually applied for a job posted by Energy Logistics. They don't have a website or anyway more information on the net. NoveltyCo and Novelty Ltd also doesnt exist.
katlego@abcconsultingservices.co.za 0835183732 Katlego-577 (7 comments) 05/25/2021... Comment / Review: Scams cannot be tolerated in RSA. Scam contents: Good Day, Thank you for your application we are pleased to inform you that you kindly invited for formal interview for the one of the below positions: CODE 10 DRIVER, OFFICE ADMIN, RECEPTIO
spywarehacker999@gmail.com Radian smith 05/12/2021... Comment / Review: Was supposed to hack into a target devise. Didn't deliver and took $600 of my money that i put on ebay cards.. Scam contents: Yes, it is my job to infiltrate/hack any device remotely. I would initiate a remote client server program that targe
hr.andriapetroleum1@gmail.com Andria Petroleum (4 comments) 05/12/2021... Comment / Review: I received this email twice.. Scam contents: ATTENTION, Recruitment @ Andria Petroleum, United Arab Emirates invites you for a job opening, submit cv & answer questionnaire. a) Full name ? b)Position you wish to apply? c)Expected sala
keszlerofficedesk0221@gmail.com amber keszler 05/11/2021... beware of anyone that asks for your bank information in totality. there is never a reason for an employer to be able to log into your bank account fully. Do NOT give access to anyone!!!!!!!!!!!
Andria petroleum 05/11/2021... Comment / Review: Another fake job offer. Scam contents: From: Andria Petroleum Date: Thu, 06 May 2021, 07:00 Subject: cv needed Andria Petroleum has requested your updated CV for further review by our hr expert and as well as the b
noveltyjobs@consultant.com 0730753890 (12 comments) 05/11/2021... Comment / Review: THEY REQUIRE CASH FOR AN ITC REPORT BUT NO FINGERPRINTS WERE TAKEN THEY TOOK ID DOCUMENTS AND PERSONALINFORMATION AS WELL. Scam contents: SOULEY INT (Pty) Ltd. 11:10 AM (Lerato Thaba) REF: Novelty-321 Dear Sir/Madam as Novelty Jobs Ltd,