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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

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,
www.cvssite.com 05/09/2021... I was looking for a side job to make money at home when I stumbled across this web site and they asked me for my email and phone number because I was naive and now I can remove my phone number or email from there
rtgoutsourcing@gmail.com 0607019633 Micheal Smith (2 comments) 05/08/2021... Comment / Review: We cannot tolerate scam. Scam contents: Dear Applicant: Thank you once again for applying for the following position: · SAFETY OFFICER After reviewing your application, we have decided to select you for the next round.
www.bestjobs.co.za 05/07/2021... It will be good for you and your show if you could find something on them and also for the many people getting scammed everyday There are always long queues that go on throughout the day. There are a number of young unemployed people being scammed and th
info@talentrecruitings.com 4692625145 Joe Martin (5 comments) 05/04/2021... Comment / Review: This scam is to sell training services for Six Sigma and Agile Product Owner certifications. Scam contents: Here is the email. It is identical to one sent in October 2020: find below are the details for the position we are offering, please
acamapichtliase12@gmail.com +353899648555 Dr mycroft holmes (9 comments) 04/26/2021... Comment / Review: Asked them how Sherlock and Dr Watson were.. Scam contents: Dear Taxi Operator I want to book either taxi/car or a minibus or similar for I and my colleagues, from Republic of Ireland which consist of 3 (three) men visiting your area on
+447940241212 urgentresponse.co.uk (2 comments) 04/21/2021... Comment / Review: They were trying to give me fake plumbing jobs while trying to get my bank details.. Scam contents: Fake building work website with fake clients and fake reviews.
ai.marketing 04/18/2021... Comment / Review: Legal cite or scam?. Scam contents: Europa. SUSPECTED SCAM!
cvssite.com (2 comments) 04/18/2021... Comment / Review: I strongly request you to please stop this website cvssite.com. Scam contents: they are involved in data entry fraud they take money from people for data entry and once they get money they are absconding.
bmttrainingservices@gmail.com +277634648197 Bmts 04/16/2021... This is very unacceptable that we have to pay for an interview or show up to an interview to be scammed , robbed of human trafficked , I can not stress this enough , PLEASE DO SOMETHING ABOUT THESE SCAMMERS.
hacklordwiz@protonmail.com 9294360357 www.quora.com 04/16/2021... Comment / Review: This is a scammer BEWARE!!. Scam contents: hacklordwiz@protonmail.com . SUSPECTED SCAM!
Administrative Assistant Position Application Approved! (5 comments) 04/13/2021... Comment / Review: I never applied for an admin post. This os definitely fishy. Scam contents: ---------- Forwarded message ---------- From: applications@recruitmentprogram.co.za Date: Tue, 13 Apr 2021 08:04:12 +0200 Subject: Administrative Assistant Pos
recruitment@global-staffing.co.za +27870928313 Phillip (1 comment) 04/13/2021... They make you pay R360 and send you a link for a test that you have to write. The test doesn't make sense, you end up failing it and they tell you if fail the test you won't get the job. They do that to everyone who gets there.
www.mm8.vip 04/13/2021... Comment / Review: They make you work online and at the end of the day money is not given to you. Scam contents: Working online. SUSPECTED SCAM!
oleande@oleandergre.co.za 0640748812 (1 comment) 04/09/2021... I called the numbers above and spoke to Kelson and Gift I asked them why should we pay for a company tag while we are looking for jobs >>> Kelson advised me that he was busy with an interview i should call his partner Gift when i asked him to advise further re
applications@recruitmentprogram.co.za Mariana Naidoo 03/30/2021... Hope they get caught and castrated. People looking for work are so desperate and get caught up in this. No legitimate company would make you pay for back ground checks.
applications@recruitmentprogram.co.za Application Received/ Approved (3 comments) 03/30/2021... I received this email and a similar email prior to this: the email addresses and wording stays the same, the only thing that changes is the position applied for and the sender's name (The previous email had Maria Mulder and this has Mariana Naidoo) Other ema
kevinhatt.globealliance@gmail.com Kevin Hatt 03/29/2021... Comment / Review: Broken English, phone call made from unidentified number asking for my professional experience and field of work.. Scam contents: Hope you’re doing well. Concerning this email, I might want to know whether you are looking for some n
info@tristarhospital-ae.com +971582452390 Tristar Hospital (26 comments) 03/29/2021... Comment / Review: Preying on vulnerable victims, especially disputable in these tough times due to COVID.. Scam contents: Fake job offer at UAE Hospital that doesn’t exist, with the intention to procure funds under the guise of payment for work visa. Same sc
moneyoe.xyz 03/28/2021... Comment / Review: These scammers waste your time and energy just to take your resources and money . Scam contents: Paid video viewing . SUSPECTED SCAM!
info@bhartiyekalyanrojgaar.org 9891252065 money will be refund if you will fail in exam 03/26/2021... do not come in to there scam words if you feel its correct then only pay first googol it nd procced if it is govt web side it should end with (govt.in or nic.in) if it is ends with org.in or .com or .co.in it is the private domains which is essay to taken
applications@recruitmentprogram.co.za 0871520372 Maria Clara Mulder 03/25/2021... Good day I did my checks and I assume these people are scammers, I read an article from Yall on Ground up about a similar company that tried and scammed me, and felt the need to report it. I forwarded the mail, so yall can share it to the public. Here