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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

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
wisetechhacker@gmail.com Adam Hill 06/17/2020... Comment / Review: This man is a scam and I am going to contact the FBI about him. He deserves to be jailed for fraud! . Scam contents: He has ripped me off. He is not replying to my emails after having paid him the money to compete a job. He promised to refund
help4forms@gmail.com +919081015401 FORMFILLIMG 06/17/2020... Comment / Review: I want to get it sorted . Scam contents: They provide me the job of data entry and i found its fake they have also done some fake agreement . SUSPECTED SCAM!
help4forms@gmail.com 9081015401 Bhavesh patel (3 comments) 06/17/2020... Comment / Review: The mou letter which they are providing there reg no is same for all different forms and its have fake stamp duty sign also . Scam contents: Its a fake online data entry job which they are providing through quickr website and have posted the
If you worked between yhe years of 1990 and 2 (1 comment) 06/17/2020... This is a scam in its entirety and asks users to do a quick survey then share it on whatsapp and facebook in order to recieve a benefit and there are many spelling/grammar mistakes around the entire web page.
adovideon.xyz (5 comments) 06/16/2020... 1 - I've completed their all conditions and try to withdraw money, after that system said for account number verification it will take 2 to 3 months to completed. if you need to complete it within few seconds put 10$ on their account 2 - So I waited some day
Adovideon.xyz 06/16/2020... 1 - I've completed their all conditions and try to withdraw money, after that system said for account number verification it will take 2 to 3 months to completed. if you need to complete it within few seconds put 10$ on their account 2 - So I waited some day
support@worldmarketingsonline.in 7976406401 Mohit and prince 06/16/2020... Comment / Review: I want them to know what they are doing to people like me and they have to be judged or punished . Scam contents: They asked me to select a job from the given and I selected email sending job and the asked me to put Rs 650 /- and I paid them
+12103432499 Julie Anne 06/16/2020... Comment / Review: I dont know what they gain by this. Scam contents: Job add under Degreed company name that requires you to place on FB Market place to rent a house out in UTAH. There is something wrong with the add and your FB account gets hacked and you
udaybusiness.bajaj@gmail.com Need workers in online during COVID period (16 comments) 06/15/2020... 1) send E-mail as interested to do this job and metion you saw this in freelancer website 2)Then he start replying and continue as oer flow 3)They will give this link :- https://drive.google.com/file/d/1_Hokrk5y4-U8IKHXWFN3iOIkeOx8CLUZ/view?usp=drivesdk
support@onlinedataentryjob.com adsmacro online data entry job (39 comments) 06/15/2020... Comment / Review: I worked for 5 days and on 6th day I found online data entry is not working that was intentionally made error.. Scam contents: They fooling people by registering with rupees 399/- for online data entry.
info@thehometutionacademy.co.in +96413161231 Krish Gandotra (3 comments) 06/14/2020... Company name: The Home Tution Academy I have screenshots as proof. I paid money via Phone Pe. Plus the conversation where they didn't reply about the job but when I texted them that I am complaining, immediate response was there of blocking. Also they won't r
chelseahano885@gmail.com HR@Mercerconsulting.com 06/13/2020... Comment / Review: My intituon telling me that this is a hoax . Scam contents: Ref:Accepting job offer as Data/Order Entry Officer. J James Milimo Dear Sir, Thank you sincerely for offering me an opportunity to work at your Organisation . I appreciate the t
info@zarakidz.com Alisha (5 comments) 06/13/2020... ZaraKidz is using name Zara in a wrong way. They are hiring people and asking them to collect data from people and if someone is asking them to prove their authenticity, they are just blocking the number. The company is a total fraud.
amarisconsults@consultant.com Mrs Nobleza Kristine (2 comments) 06/12/2020... This is a scam which goes from nearly $3000 to a 10% payment of $300 when you complain. You will lose the $300 and there is no actual job. Beware of giving them your bank details which they also try and ask for as it may result in phising too.
oalvideon.xyz (4 comments) 06/11/2020... Comment / Review: Please help me.my friend helped me providing their email addresses to register this. Please block them. If not others get cheat... Scam contents: i did a online video paying emoney job.they asked 30 referrals and i found it I fullfilled th
Jean Glat or Jean Ozzy (1 comment) 06/10/2020... Comment / Review: He have us sign a contract and provided us the job offer. Worked for 2 days after the training but he disappear and never have any word. . Scam contents: EMPLOYMENT CONTRACT AGREEMENT This employment agreement (“Agreement”) is made and e
info@gettransfer.com +442039368229 gettransfer.com 06/08/2020... pleas block the website cause thay are doing it to everyone drivers and clients you can check their facebook page and trustpoilot to see how many people thay stole off+
+94783471703 rnivideon.space (6 comments) 06/08/2020... Comment / Review: They chenge there name every day.. Scam contents: firstly they told me withdrawal you need 30 referrals.i had now 33 referrals and i ern 1500$ watching youtube videos but they dont withdrawal my payment.please check this site.
exceldataencoding2020@yahoo.com +9755738869 Leah L. Marquez (1 comment) 06/08/2020... I am searching this job in youtube but I did not saw any reviews about it. And then suddenly, I read a post in facebook the same with this job they're offering that this is a SCAM. It said there that after they paid, they blocked them. And as my situation, aft
ykemoney.xyz 06/08/2020... Comment / Review: It's a scam . Scam contents: Working and not receiving money . SUSPECTED SCAM!
sue@averos.ca Sue Stewart (6 comments) 06/07/2020... Very elaborate with creation on websites and linkedin profiles and social media pages but few things were off: punctuation, proper language, emphasis put on salary, no interview and refusal to call. Horrible people
int.hr@career-savethechildren.org Mary J Gary (9 comments) 06/07/2020... Comment / Review: I read somewhere that I will be contacted to pay for 140 USD for a test. I contacted the NGO and I will update this post once proved NOT a scam.
support@hemagnitechnology.com Hemagni technology (1 comment) 06/05/2020... I'm an unemployed graduate looking for a job to lead my family. so, I was searching for a job and found a company by name "Hemagni technology private limited" which was approved by government and it is a 16 year old company registered under Ministry of Corpora
sales@ourdatas.com 7012912453 Thomas tyler 06/04/2020... What they hope isyou have the money to cover the check in your bank by the time you know it bounces they are gone . these people need to be stopped because like me they are picki.g people that are not wealthy
jyqmoney.xyz (2 comments) 06/03/2020... I believe it is fake as the email of helenagillmore100@gmail.com mentioned at your site ae a fraud on 27/02/2020 for money business Also no location or details fir the company who manage such site or any official documents
vysvideon.xyz (2 comments) 06/03/2020... Comment / Review: I jsut want to know why this site is not paying. i want to know wehether this one is genuine or scam. Scam contents: It pays for watching video. when we earn some money if we want to withdraw it says to attract 30 referral and if we completed
team@tigerluxx.com +13235777165 TigerLuxx 06/02/2020... Comment / Review: I was scammed , they took my money and doesn’t want to answer and to refund my money back !! And apparently I am not the only one with such problems !!
support@my.eurous.net +442018233122 https://my.eurous.net 06/01/2020... Placing advertisements every day, but at the end of the month they state payout (example $429.35 ) but it never happens. It seems that there is another site as well. "Income Life Global" same owner, the same contact number +44 201 283 3122 but different websit
onlinedataentry@gmail.com Onlinedataentryjob (5 comments) 05/31/2020... Comment / Review: I found out through internet websites that this is a scam and there is no such job available. Scam contents: They offered a job of data entry and said we could earn rs. 42,000 per month. They asked to pay rs. 390 through PayPal