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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

career@intercoae.com +971589249873 RAHMAD AZEEM, (3 comments) 03/22/2021... Comment / Review: Just scammers, I real employer support all costs with visa, airfare, etc.. Scam contents: Job Ref Number: ST/124896606AE It is with pleasure that We officially welcome you to the staff of Interco Petroleum Company IPC UAE. Congratulati
robin.watt@globealliance.co +441133281454 Robin Watt (2 comments) 03/18/2021... Comment / Review: Bad English, too high wage rate for a Piping Supervisor job in Oman; usually it is up to 5000 USD/monthly.. Scam contents: Job Opening (1) Project Construction Manager Location:-UAE Dubai Sector:-Oil & Gas Ref .No:-UAE97315 Job
info@total-offshore.com +447438838979 Darren Steven (25 comments) 03/16/2021... This is a Scam! After submitting all documentary requirements their immigration lawyer was recommended to process my VISA and they are asking for money. Alex Martins (Esq.) Email: alex-martins@immigrationconsultant-lawyer.com Tel: +44 742 4717 325
mdaslam@profiles365.com +914045010122 Mohammed Aslam (2 comments) 03/15/2021... Comment / Review: Very smooth talking, clearly knows what he is talking about & offering fantastic salary!. Scam contents: Offered me an offshore job but wants $750 upfront
www.geteasy2earn.com 03/13/2021... Comment / Review: Muje what's app pat message aaya ki job Chahiye to 1000 pay karo. Scam contents: What's app. SUSPECTED SCAM!
info@bhartiyekalyanrojgaar.org 9311260538 Bhartiye kalyan rojgaar (3 comments) 03/11/2021... Comment / Review: They said the money is refundable if we didn't pass in the exam which will be conducted on this Mar 27th..i paid the money today using phonepe.
prosubmittn@gmail.com 9848518571 Sruthi, Nagaraju and Athira (5 comments) 03/08/2021... I searching for a Part time home based job then i apply in Quikr Job 03/02/2021 Sruthi Contact me and she say we provide a data entry job Total 120 Page's And per page 399rs 15 day's Time Period we take one week Quality Check Then send your payment in your Acc
info@mayermed.de +4932211226400 Oscar Homman 03/04/2021... We are almost sure that this company is a fraud and the person who claims to be oscar Homman a german citizen speaks with an Indian or similar accent knows abselutely nothing when it comes to international trade and commercial/banking procedures.
datatype360@gmail.com 8884373044 datatype360.wixsite.com 03/03/2021... Comment / Review: It should be stop this type of people who misused a needy person.. Scam contents: They are fraud people who demanded money from the people against to provide job like Data entry type jobs.
geteasy2earn.com (1 comment) 03/03/2021... Comment / Review: They need to be banned because they are duping unemployed people. Scam contents: They provide job opportunity and then ask for depositing money with the promise of return in future
support@ru-t.com +442018233122 ru-t.com 03/01/2021... They say you ear money by posting social media post. They said you will get paid on the 28th of each month. By refering to the site to friend you can complete more task therefore earn more money. Truth is you will never get paid. They just want to collect your
yuvmoneny.xyz (2 comments) 02/27/2021... YuvMoney User area Watch videos and get paid for it ! YuvMoney company offers you to earn money by watching promotional videos. Watch videos and get $ 0.60 per minute of viewing. Refer other users and get 40 % from their earnings to your account.
yelmoney.xyz (3 comments) 02/23/2021... Comment / Review: Please investigate this site as it is a scam or pyrimed scheme site milking peoples data or money if transferred to their bitcoin wallet.. Scam contents: Makea u utilise your data or wifi to watch online youtube videos and tricking person to
career@gascoigneconstruction.com +14372661327 gascoigneconstruction.com (19 comments) 02/18/2021... Comment / Review: Please check if this email is legit or not. Scam contents: To Whom It May Concern: It is with great pleasure that the management of the Gascoigne Construction acknowledges receiving your application for the job we are offering. We curre
hestony1@yandex.com 0763174448 Histony 02/16/2021... Comment / Review: I want my money back. Scam contents: Compensation for a promised truck driving job. SUSPECTED SCAM!
www.volpages.com 02/14/2021... I was sent to this site by a bogus recruiter on Facebook who claimed to be recruiting for 'Footistic', a bogus social network for aspiring football professionals.
hr@bayoilandgas.com +17785090738 bayoilandgas.com 02/14/2021... It was fishy to receive an offer letter without doing any interview. Also I couldn't find the HR manager or any member of the company on LinkedIn. I checked their address on Google maps and it was parking spot . Please beware don't get scammed, surely they're
pelucas.homepage@gmail.com +353899648555 Dr Tammy J. Grant 02/11/2021... Mr. Grant contacted us for transport services that we quoted for him. He immediatly accepted the rates and said a sponsor paid him in advance all the services needed during the trip in Italy with a cheque. He could only send us that cheque with an amount defin
pottogroup@gmail.com +2349016764560 Potto (1 comment) 02/08/2021... It was just recent any new scam website/platform called Potto was lunched by unknown identity. Earlier before, we've seen how this Ponzi Scheme goes with people in Insme platform, Getapp Platform and Uwork platform which have gone with a lot of people's mone
jaalifestyle@gmail.com One canada square wharf, london E14 SAB United kingdom 02/07/2021... Comment / Review: How it is Company . Scam contents: jaalifestyle international team one canada square, wharef, london E14 SAB united kingdom . SUSPECTED SCAM!
+12543213810 CCL Global (29 comments) 02/05/2021... Look very suspisious to me. The person spoke about the product, never giving real detail about the product or really what the business is about. I suspect it is Kerby or Aqua zone that they want people to sell, but never speak about the product and talk about
partstimejob.com@domainsbyproxy.com +14806242599 nav.partstimejob.com 02/05/2021... Comment / Review: Please try to refund my investment. Scam contents: Now this app cannot access and all investment have loss. SUSPECTED SCAM!
+70030554438 02/01/2021... Comment / Review: I recently read the scam mail on your site for September 2020. Scam contents: UNCIED-P11/Interview Forms Inbox UNITED NATIONS Attachments 10:12 AM (2 hours ago) to me Dear Applicant, Following your application for a position wi
hollardchecks6@gmail.com hollard-vacancy.gr8.com 01/27/2021... May you please check these two websites and also think they created by the same person as shown on the two links above. They must stop scamming people we all out there looking for vacancies going all out and this happens. Regards MOHAU NTAMO
2295752465 (1 comment) 01/24/2021... Comment / Review: No. Scam contents: She was advertising you can get Cna license. She got my money and kept leading me on and she said at the end they only get us prepared to take th test. Information she gave to me was stuff off utube with the same modules an
recruit.necessityschooluk@gmail.com necessityschools.com (10 comments) 01/22/2021... Comment / Review: I think this is a scam as when I browse I am not able to get the website mentioned.When I click on the email link then it is migrated to the wibe site
amodjoann@gmail.com 0112197008 leighannwhittmore99@gmail.com (7 comments) 01/20/2021... Comment / Review: I’m appalled but relieved that I did not go , I did research before their so -called interview.. Scam contents: Good day REF : AC38540256 Private College Office Administrator We are pleased that you have been shortlisted
taole.in 01/19/2021... This website catching clients as employees. Asking them to pay for oders to be submitted on behalf of LAZDA, AMAZON, EBAY, SHOPPY etc. They said they will give commissions. They paid in wallet and later they freeze the account by telling that we hv to complete
recruitment4@yandex.com 0797456304 M.N Molapo 01/14/2021... Comment / Review: He then sent me some banking details and regarding the job and they demanded a R4500 from mentioning that its for a medical check up. Scam contents: This claimed that he works at Baragwana hospital and i have been selected at a data capture,
recruit@realtyagent.com +447537105452 Rob Flux (1 comment) 01/04/2021... Comment / Review: I did this job the person didnt give my any salary instead he always put excuses and never speak on phone, didnt accept any phone call . Scam contents: Welcome to IntStudio After going through, more than 600 resumes, we have selected you t
plazanewssjobs@gmail.com +14089096854 Sam Wayne 12/20/2020... Comment / Review: Classic Hotel and Restaurant workers needed in Canada job. Scam contents: Classic Hotel and Restaurant workers needed in Canada job. SUSPECTED SCAM!
service@jobsbazzar.in +919311668158 Interview within 72 hours (5 comments) 12/19/2020... I felt this to be fraud but fell into the trap as i am desperately looking for a job. After paying the money, they took about 7 days to send me the invoie and no interview calls. And their phone is switched off for the last 3 days continuously.
zuidafricamails@gmail.com 0826832091 Sonja Kloppers (5 comments) 12/02/2020... Person is asking for payment upfront and cannot give information on what company this work is for. Payment to be made to a mobile number. If number searched on Truecaller it comes up as "money making scam don't pay". There are multiple listings of the posi
r.dou909.com (1 comment) 11/21/2020... Comment / Review: U should take action on such scammer . Scam contents: You only need a mobile phone, you can easily make money anytime Top Like recruits people who need simple jobs It's easy to watch Instagram while making money Guaranteed daily salary of
petersen@therecruitmentprogram.co.za The Recruitment Program 11/13/2020... Comment / Review: They tried to scam me into paying 180 for a job application without an interview or a background check procedure. . Scam contents: Dear Job Applicant My name is Lee Ann Petersen and I have been busy with your Picker / Packer job application
wfomoney.xyz 11/11/2020... Comment / Review: In reality this website didn't pay anything and he has information about my PayPal account.. Scam contents: For withdraw money you must attract 40 referrals to our website*. At the moment, you attracted 0 referrals. (*Referrals are only a
michael.maxey@capellaoffshoreservices-ca.com (10 comments) 11/08/2020... I got job offer by this email: michael.maxey@capellaoffshoreservices-ca.com Everything seems professional, but some issues raised for me. Interview was with head of HR for a company with 1600 employees however he spoken English without American accent. He
cliffordhorses@windstream.net Mr Clifford Horses and Mrs Susan Baird 11/02/2020... They forgot to BCC the group of 20 people they emailed. They asked to do a Q and A texting interview over Telegram with Susan. She gave me a really dramatic description of her role and then asked to describe myself. I knew it seemed sketchy so i have her a vag
paulalain.churin@outlook.com Paul churin (1 comment) 11/02/2020... Comment / Review: Attention arnaque. Scam contents: Bonjour, Je vous réponds suite à votre recherche d'emploi Graphiste sur le site POLE EMPLOI. Nous sommes en effet à la recherche d'un Graphiste pour travailler dans notre agence de voyage Dans votre com
hr@uncied.org 10/23/2020... Comment / Review: I hope it doesn’t happen again . Scam contents: Job scam . SUSPECTED SCAM!
cjfrety@gmail.com 0752134794 Christian Frety (1 comment) 10/20/2020... Comment / Review: tomorrow I will make a police report for "Abus de Confiance" , a long French phrase for fraud. Scam contents: similar scam already posted, dates different he managed to convince me to provide bank details,passwords etc,fortunately I gave him
career@burjumans.com +971566174800 Bayt.com (5 comments) 10/17/2020... Comment / Review: Sir I checked the official site there wa. No www.burjumans.com . Scam contents: Jobs from burjuman and many more . SUSPECTED SCAM!
hanniedelange00@gmail.com 0604811837 Sonja Martins (1 comment) 10/12/2020... Comment / Review: This lady has many profiles on Facebook, absolutely disgusting how she can do this, I have kept everything she has sent me for evidence against her
nextcaregulfhospital@yandex.com +971529624395 nextcaregulfhospital@yandex.com; info@nextcaregulfhospital.com 10/11/2020... I received email on the 23/9/20 from Dr Harry Adeel Madison( Human Resource Officer) stating that he saw my CV on Gulf Talent and NEXTCARE GULF Hospital U.A.E-Dubai is in need of expatriates that can work in various Medical positions for permanent position.
sales@revorits2u.com +60137652833 income456.com (1 comment) 10/11/2020... They put fake people by displayeing there are people who already claim the money.. additional account: 03-2700 6091 https://revorits2u.com/ https://www.lssv.net/#/ https://www.instagram.com/revorits_it_solutions/ https://www.youtube.com/channel/UC85r
0767783502 jobs.avpowerprojects.co.za (1 comment) 10/10/2020... I've paid R200 for the medical drug test and I was supposed to be gicen a call on the 02 Of October regarding transport for the medical drug test and the medical test was scheduled on the 05 of October and after passing the test I was going to be refunded the
montjimh@hotmail.com 9317979857 Jim h. Mont 10/09/2020... Comment / Review: Too good to be true. Checks drawn from different institutions. . Scam contents: Cashiers check to cash and deposit gift cards to photo and email after scratching off code
david@kaymining.co.za David Mabweni 10/09/2020... Comment / Review: These people are working together they even recommend the mining company to quote from. Report them immediately when they approach you. Scam contents: You will be approached by a company giving you details of Kaymax mining company in 36 21st
theworkfromhome.email@gmail.com www.homebasework.net 10/08/2020... Comment / Review: Offers work from home without any feedback after that ever again. Also ask for investment from home workers.. Scam contents: Offers work from home
info@adoncast-digital.com +27785987870 adoncast-digital.com (2 comments) 10/07/2020... Comment / Review: They have scammed me and many more and refuse to provide refunds. . Scam contents: this company scams people into paying for a "transcription course" making you believe that they are affiliated with various transcription companies through whi