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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.emiratesgulfservices@gmail.com +971527747119 EMIRATES GULF AVIATION SERVICES 10/04/2020... Quite convincing until you get the soft copy contract. If it seems to be "too good to be true", then it more likely is! Key points is that only an employer can request a work visa in the UAE - NOT a travel agent. Also - anything like this - request th
nadineta.bou@outlook.fr Nadine tabou 10/03/2020... Comment / Review: Le Français incorrectement utilisé.. Scam contents: Bonjour Merci pour votre réponse, je vous détail d'abord correctement le job. Je suis Mme Nadine TABOU mariée et mère de deux enfants, je souffre d'une maladie et je dois me faire o
+17784889600 www.smithscottgroup.ca (1 comment) 10/02/2020... This website contain company information that is located in canda and corroborating with another website haisenberg.com located jordan to do job scams over job seekers from jordan by providing information of virtual non existing company in canada
career@tunaroffshore.com +971552957927 Tunar Offshore And Marine LTD (1 comment) 10/01/2020... THE FOLLOWING DOCUMENTATION NEEDS TO BE PROVIDED IMMEDIATELY:. 1. Completed Visa Form 2. One Colour Photographs 3. International Passport/ National ID Card. 4. Evidence of Processing fee (PAYMENT RECEIPT) Processing Fee: All fee must
stevehughes1013@gmail.com 09/30/2020... I've Googled this company and this man, they are real, but Steve Hughes doesn't have Linkedin profile. Also, the mail that this e-mail is sent from is clearly not an official one. I answerd on the first mail and thet I got an email how my far relative Franci
contactus@eroscoporationenergy.aexdel.com +12078080233 eroscoporationenergy.aexdel.com 09/27/2020... I received a job offer from Eros energy corporation USA. I have shared all my documents copy after that complete the oral telephonic discussion i have received one another mail and asking me money for drug certificate.
scothowordprivatelivestockfarm@gmail.com +12899610770 Dr. Howard Scot Miller (3 comments) 09/27/2020... Comment / Review: It is biggest scam. Scam contents: System file number: 9774918 Service Canada Center: 4745-Foreign Worker Recruitment Branch Service Canada Officer: Williams Ethan Opinion Expiry Date: 30-10-2022 “Please Note that Foreign Worker Must A
hr@liqinvest.com +19706804106 Jessica Davies and Anabella Han (5 comments) 09/23/2020... Comment / Review: Just a scam for those searching for jobs during pandemic. Just watch out for LiqInvest, Jessica Davies from so called HR department. Scam contents: Working agreement with job description. Account Manager type. Website where you perform so cal
info@gulfnationalhospital.com +971523447916 info@gulfnationalhospital.com (1 comment) 09/22/2020... Dear Sultana Sattar Kazi This is a confirmation message that your experience and qualifications were found successful for the requirements of GULF NATIONAL Hospital U.A.E–DUBAI After successive evaluation of your Job Application, we resolved that you
0728364847 09/16/2020... Comment / Review: He took my R500 and never replies back to my messages. Scam contents: He takes society's money as their investment and never pay them. He claims to offer businesses for blacks Property Shares Driving skills
0768523543 MR RANAKA 09/15/2020... Hello This Morning I Got An SMS From Impala Platinum Mine "16 Shaft" In Rustenburg, I Was Invited To An Interview And They Suggested That I Must Call This Number 0768523543 For Enquiries, When I Contacted That Guy, He's Surname Is Ranaka, He Told Me To Pay Him
spywarehacker999@gmail.com RAIDEN SMITH (13 comments) 09/14/2020... They will use different PSEUDO NAME to do a review to attract names, they have a different big groups with a different emails and will do reviews so they can email each of them to scam people desperately needing help. They will tell them to just trust sending
hr@unsdgf.org R. S. Abderrahim 09/10/2020... I saw a similar case on this site they didn't ask for money but it's not nice to tease people who are looking for job, there's nothing about the sender, there's nothing about the site and so on...
khourychady7@gmail.com khourychady7@gmail.com 09/10/2020... Comment / Review: M. Scam contents: M. SUSPECTED SCAM!
infor@madzhana.co.za 0114920862 Madzhana Investment service 09/06/2020... Good Day My name is Akani Shibambo, am have a problem with my privious employer who is Madzhana Investment Services CC, the company employed me on the 9th of June 2020. We were told to buy shirts and pay for them to be embroid with the company name and t
scothowordprivatelivestockfarm@gmail.com +12899610770 09/03/2020... The scammer sent me 75 pictures of the Farm and thanking me for showing interest in the job offer of Farm Management. I doubt that the scammer is using someone elses farm pictures. Moreover, the scammer offered me job without even interviewing me. Unfortunatel
recruit.descopetroleum@gmail.com +971588259026 descopetroleum (12 comments) 08/24/2020... This guy is sending fake job offers even contracts. Do not believe him. Farid Hassan Director Human Resource Desco Petroleum Company - No1 LOB 10, Jebel Ali Free Zone, Dubai P.O. Box: 17487 Telephone: +971588259026 Website: www.descopetroleum.com
career.emiratesgulfaviation@gmail.com (4 comments) 08/23/2020... Comment / Review: I did research and saw its a scam. Scam contents: Dear Candidate, We got your reference from Naukrigulf.com CV Database, we have an opening in our Services (Emirates Gulf Aviation Services) that suits your profile, if you are interested
6822995983 vnm1.xyz (2 comments) 08/21/2020... Comment / Review: 2 good 2b true. Scam contents: Hey this is Jen, you were recommended for our remote working position. We pay daily $599/day Required: PC or SmartPhone http://vnm1.xyz/ffZE1TqR8k
hr@uncied.org (5 comments) 08/19/2020... Comment / Review: please be careful of any uncied.org email. i have even attached the form the sent me asking for money transfer . Scam contents: this guys will pretend to be an organisation part of the un.,
info.ddyouri@gmail.com Engr Harrison Freeman 08/18/2020... Dear Taxi Director, How are you? and I hope this mail meets you well. My colleagues and I, are coming to your area and we would be needing your taxi services.Please confirm if your transport company can provide taxi services for the period of 5 days that w
linda.petersen@battersbylgcs.com 7789020549 Job offer from Battersby Logistics Service LL 08/17/2020... Comment / Review: http://battersbylgcs.com/. Scam contents: http://battersbylgcs.com/. SUSPECTED SCAM!
www.battersbylgcs.com (14 comments) 08/12/2020... Comment / Review: Pls look into asap. I signed some documents. Scam contents: Claiming that i will be a financial manager working from home. SUSPECTED SCAM!
+447985768070 @EMV_ALPHA (2 comments) 08/06/2020... Telegram: https://t.me/EMV_ALPHA ripper Telegram: https://t.me/EMVALPHA ripper People this year dont belive this young kid all scammer ripper you gonna lost you money and this year 2020 all hungry like people dont eat sp becaruful people
starstreetink02@gmail.com 0731703926 Angelina Consultants (3 comments) 08/05/2020... I went on the Google drive to check where the interview will be, and I came across on Job Scam 411 that this venue and place is fraudulent that they rob you, or hold you hostage till someone pays, or no one ever hears from you again. This is the Facebook lin
career.paramintoilandgasuae@gmail.com Engr- SHERAZ KHAN AHMED (7 comments) 08/05/2020... I believe this is a scam due to them not advising on a name of any type of role. Also, could not find the company in Google just by searching Paramint Oil and Gas Abu Dhabi...it would only show up if I copied and pasted the entire bottom signature & the site
www.bestjobs.co.za (3 comments) 08/04/2020... Good day. This website is scamming the poor and desparate and after i have contacted them to start screening who they list as job providers there answer was simply " we are not interested in your proposal" See mail below and this website has been on a i
kundenservice@jobleadsgmbh.zendesk.com Adriana Ferreira 08/03/2020... I paid the first membership with a discount - 105€ for premium for one year. Then I found a job without the site help and after half a year I paid from pay-pal another unwanted, not-warned membership of 262,80€ (having a job since more than six months); th
grace@arcadianltd.com +18449573385 Arcadian LTD 07/29/2020... Comment / Review: Verify for the jobs you have applied and being offered. Make sure to check job posting on legitimate websites such as Linkedin, Indeed.. Scam contents: Hey, I'm Grace and I work as a HR Manager at Arcadian LTD. I have noticed your job appl
zuidafricamails@gmail.com southafricansmails.wixsite.com 07/21/2020... Comment / Review: I paid but no work. They do not respond on my mail. Scam contents: To continue with your registration please make use of the below deposit methods. 1. Go to any Money Transfer till at SPAR, PNP, GAME or PEP stores nationwide. 2. Bring
hr@unsdgf.org +19173670158 R.S Abderrahim, Lee Young, Tarig Ahmed (8 comments) 07/20/2020... Last January I applied to a Vacation Notice appeared through JOOBLE job portal for a position of Administrative Officer issued by UNSDGsF. I started a correspondence which entailed the exchange of several forms to be filled up all printed out on the Organizati
info@microworkers.com Microworkers.com (3 comments) 07/16/2020... Comment / Review: Remove the site and let google know of this corrupt organization that exploits 3rd world countries. . Scam contents: The site gave me online tasks. I completed all the tasks and when it was time to remunerate/pay me for my hard work they bloc
service@oakvilleinvestmentgroup.com (2 comments) 07/15/2020... Comment / Review: Want my money back and know can't get a hold of them.. Scam contents: Worked as company rep and was supposed to pay vendors but when i deposit cheque and paid vendors cheque got returned to bank
heloise@helothere-online-store.com 0662222237 www.winwithmdc.com (2 comments) 07/09/2020... Comment / Review: I ACTUALLY BUY ONLINE FROM THE REAL CBD ONLINE STORE . Scam contents: CLAIMING TO BE A CBD ONLINE REPRESENTATIVE. SUSPECTED SCAM!
member@canadianvisaexpert.net Jessica .L Endwards 07/06/2020... It’s too bad .they are trying to cheat everyday so many because of money and they are using the name of CANADA .Canada is my Dream because of your Prime Minister activities .And I want to work there but m totally done from here .Today I realise the humanity
0115133139 Malatji specialized services (2 comments) 07/05/2020... This Company was hired by Glenco Civils for recruiting candidates for Customer Service representative, I went to an interview conducted by "Thembalethu" not sure if that's even the correct identity. To my surprise when interviewed they requested R250 fee inord
hurdwilliam16@gmail.com +18312453450 Bradley and his dog Beauty (1 comment) 07/01/2020... Based off of all of this I can only assume he sent me a fake cheque that would've had me in debt to the bank, a bunch of dog stuff, and he would've had my bank details. He was dangerously cunning, had a lengthy conversation and reason to believe he was genuine
jean.jacques@accessoires-menagers.com Jean Jacques Girault (1 comment) 07/01/2020... Comment / Review: Vérifié auprès de la société il n’existe pas . Scam contents: Bonsoir, Nous vous remercions pour l'attention et la disponibilité que vous portez à notre offre d'emploi. Comme indiqué nous sommes à la recherche d’Hôte de caiss
amodjoann@gmail.com +27786987939 Jo-Ann Amod 06/29/2020... They are using the web address of another company. They also do not answer their phone. When you get there they want money for the interview. Apparently it is for processing documents.
bissong2005@gmail.com +32467735074 Charles Bissong (1 comment) 06/29/2020... Comment / Review: I have emailed 3 times, and texted the phone number not answered. Scam contents: I ordered the thermometer and paid in advance, they did not deliver and did not return my payment twice.
gecvideon.xyz (1 comment) 06/29/2020... Comment / Review: Think it a fraud. Scam contents: I created an account and anytime log in to my account a pop-up will show that my username and password is incorrect.
innocentia.letsoalo@yahoo.com 0671739316 Terry Ann Leone and Innocent Letsoalo 06/27/2020... I paid twice for the IT Technician job twice in this same company its close to R10000 and more. To Innocentia Letsoalo and Terr Ann Leone, and Terry Ann scamed me with more lies after that gaining my trust and scam me something around plus minus R60 000. All l
jmakklouk@gmail.com +905438330763 Jamal Alakklouk, Jamaleddin Alakklouk (4 comments) 06/27/2020... People associated with this sam already listed on the Translators Scammers Intelligence group website (Note 158). Other people linked to our case: Hothyha Alharazeen (hothyfa.harazeen@gmail.com); Maram Aljedi/Aljidi/Alakklouk (maram.aljidi@gmail.com) Monika
iticonsults@gmail.com Jon Ryder Projects 06/26/2020... Legitimate Photographers and businesses do not ask for your personal information. This Email asks for it ALL. Unprofessional, and scamming people out of their money. I feel bad for anyone who lends these people their information.
members@canadianvisaexpert.net Jessica L. Edwards 06/26/2020... Comment / Review: Reply email address r-umgnqcpmmpymsnggpfmsmvjcgnnnnzgngqghvgzdhhyqdwqdnvwj@canadianvisaexpert.net. Scam contents: Let me ask you a question, why did you leave your contact details on our website? If you are struggling to find an answer
udaybusiness.bajaj@gmail.com 8126535605 Work from home due to covid19 06/26/2020... Comment / Review: I saw a blog in which his id called scam. Scam contents: He told me to pay security deposit through the amazon gift card. SUSPECTED SCAM!
+918698041656 instagram.com (1 comment) 06/25/2020... Comment / Review: I request you to take restrict action on him and find out who is he. Please help me and let me earn my money back ₹3500. I have paid him by Googlepay.
marilyn.alcazar@arbornelgs.com +16042393191 Marilyn Alcazar 06/23/2020... It was a job offer. The person or people were very good. The whole process took 3 days, so I did not suspect anything until they told me to pay for the training. They made me send a picture of me and a picture of my passport but thank god not my SIN card. From
7064066010 evershine infosys (11 comments) 06/18/2020... Comment / Review: They check the comments of people applying for job in freelancer and then after they did this to fear people so they can take money from them
+919643161231 Krish kashish gandotra (8 comments) 06/18/2020... It's a scam going on in name of providing online students for teaching. Hundreds of people paid 500-1000rs and all have same issue of no response, no policies, everyday new rules for threatening, no genuine student enquiries. Everyone filing complaint on cyber