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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

https://t.me/sofia_charmaine 01/15/2023... Comment / Review: It is a scam. Nakakapanghina. Kapag pinaglabas ka ng pera, it is a scam. Too late to be vigilant. I hope, mahuli silang lahat. . Scam contents: Una, magbabayad ka ng maliit na halaga around 100. Para sa "balance", tapos magkakaron ka ng tasks
+639566316987 Abreeza-Megamall 01/15/2023... Comment / Review: Fraudulent . Scam contents: Offering promising commission . SUSPECTED SCAM!
https://ppl66.com/ 01/15/2023... Comment / Review: i need to back at leat my balance $500. Scam contents: commission on complete orders from Amzon, AliBaba and Ali express .. to complete the order of the sutomer u need to pay some small amount for each orders .. more orders more profit ,, if
i-earningvip.com 01/14/2023... Now you have 5891 in account but for not enough balance for submit order to get commission you need to add 13,370 more After submit you will get 6,741 extra commission so Total commission you get is 6,741*2= 13,482 Total amount after you complete this or
+639519231391 Sentbe-shop 01/14/2023... Comment / Review: Scam. Scam contents: I can't withdraw the money i recharged on the website. They're giving me large amount of others which my balance cannot cover and so that i cannot complete the task and not take back my money
elsaramirez@gmail.com +639195472994 Elsa M. Ramirez 01/14/2023... Comment / Review: Please help. Scam contents: Yung platform nila na mag trabaho sa lazada tapos mag iinvest ka sa kanila tapos babalik nila yung pera, pero hindi nila binalik yung pera ko at binlock ako sa telegram
+639534227320 goodsfinds.com or Dana Bentry as Manager or Leeta Lina as 01/14/2023... Comment / Review: SCAM. Scam contents: Make you complete several tasks that cost money before freezing your account.. SUSPECTED SCAM!
Goodsfinds.com 01/14/2023... Comment / Review: Please help me retrieve my money back 😭. Scam contents: They let you place orders in online shopping platforms and get commissions. Every task has commissions. Once you finish all the task, they'll let won't let you withdraw the amount, be
recrutement.cic.canada@europe.com +19196749661 CIC-CANADA 01/13/2023... Comment / Review: Identified as a spam in the past. Scam contents: PROGRAMME DE RECRUTEMENT C.I.C CANADA. SUSPECTED SCAM!
+447766154238 Leona Joel, Hays Recruitment 01/13/2023... Comment / Review: This is an advanced fee scam where the promised job never arrives. . Scam contents: Promises jobs from Hays Recruitment. . SUSPECTED SCAM!
tteuutop (4 comments) 01/13/2023... I get a job opprtunity on temutop.com that result a scam. I still have an account in this site. The Temu customer service in telegram is connected whit temutop.com. 3 days ago the website disappear. I write to customer service. They write me, they still upgra
Stella Ranee 01/13/2023... It let's you recharge money on their platform and let's you withdraw it at the second time but if you recharge huge money on their platform they will not let you withdraw it unless you pay for the tax of 41,000
+639975285380 ttpshopping tina 01/13/2023... Comment / Review: they are using platforms : whatsup and telegram i need my money back. Scam contents: they are assigning task orders for you to complete. you need to complete task before you widraw the money. the problem is that when you top up you cannot
jamesalvarez@gmail.com +639693516920 James Alvarez 01/13/2023... Comment / Review: i want to get my money back. Scam contents: You need to complete the task for you to be able to get your money back. But I can't complete it because I don't have enough money to recharge.
+639059619207 Lazada mentor 01/13/2023... I already recharged an amount of 2500 but I can no longer able to recharged and continue the task they said you cannot withdraw the amount you earned since needed go recharged an amount of P6000+
+639654383466 Cora Fuente - Goodsfinds 01/13/2023... Comment / Review: The item to purchase will get higher, until you cant meet the amount needed. And if you cant reach the amount they will freeze your account.. Scam contents: You can earn money by purchasing merchants item, but you cant actually get the item.
tpfinance2022@gmail.com +639278318497 teleperformance wfh tagalog acount 01/13/2023... Comment / Review: email to tpfinance2022@gmail.com. Scam contents: Call Center Agent pure tagalog. SUSPECTED SCAM!
+6281248717092 Sealta88.com 01/12/2023... Setelah melakukan isi ulang saldo, lalu menjalankan misi kemudian bisa ditarik kembali uangnya. Tetapi tiba² akun saya ditangguhkan, karena tidak ikut menjalankan misi dan uang saya tidak bisa ditarik kembali. Dan adminnya bilang kalau saldonya yg ada di akun
+639516191649 Rubylyn Etoza, Molly Raya and Lolita Kris 01/12/2023... Comment / Review: They are all scammers, and they use different Gcash accounts.. Scam contents: first contacted them on this site,( https://www.philwo23.one/?gclid=Cj0KCQiA5NSdBhDfARIsALzs2EBrSkm20r4lnfaQP_utgbKkt3z6OGeF_GBaZJbr68w3Qgs3e20xfOYaAsqSEALw_wcB )
https://abreeza-megamall.com/h5/index.html#/pages/index/list 01/12/2023... Please help us Nag invest ako ng almost 5k Para ma complete tapos biglang lalaki agad ng ganyan para hindi mo macomplete yung task At hindi mo ma withdraw yung money Sana may justice po
+639275063911 Janine Santiago 01/12/2023... here how they scam people, after finishing tutorial, account creation, you will receive 100 pesos in your account. when you receive it they will tell you that you need at least 300pesos in your account to join, after you have recharge your account of 300 pesos
+639092878050 Lzd882.com 01/12/2023... Comment / Review: Please help . Scam contents: They will give you amount on gcash and then ask to recharge and recharge until they dont give you the money . SUSPECTED SCAM!
+639095889858 ZDO (Metro) APP 01/12/2023... Comment / Review: Please help.. Scam contents: Offering job and schemes using known app like tiktok lazada and olx by following and lile the apps and recharging funds using gcash for faining commission
+639277258631 Erika Herzog 01/12/2023... Comment / Review: I have been scammed into sending more than P20,000 and is being required to make another P50,000 to alleged be allowed to withdraw my commission earnings
workpermit@expresslinkimmigration.com +971525569382 Express link immigration service (1 comment) 01/11/2023... Comment / Review: Ils m'ont demandé de payer 2900,00€ soit:deux mille neuf cent euros par PayPal au nom d'une personne.. Scam contents: Offre d'emploi à l'hôpital général tahnun Abu dhabi
+447307141150 Lauren 01/11/2023... Comment / Review: Asked to complete tasks, ended to take 2 loans, now asking to pay a merchant to release my money. Scam contents: E-commerce-based marketing is a strategy that helps all types of Fashion businesses and online shops like ASOS, Forever21, Don st
info@capitalfund-hk.com +85230088373 Capital Fund International Limited 01/11/2023... SOS - THEY ARE BIG SCAMMERS!!!! I paid the fee we had agreed on to get a loan, but then I was told there was another extra fee. I paid that extra fee well then they told me they would send my loan. Then I was told there was another extra fee that I had to
platinumppt@gmail.com +27605085853 Platinum Appliance Repairs 01/11/2023... Comment / Review: As above. Scam contents: They quote to repair appliances and offer a 3 month nth warranty. Then they disappear, and if you do get a hold of them, they reply on WhatsApp with laughing faces, proving they are scamming people.
+639108973219 www.philwo23.one 01/11/2023... Comment / Review: scammer. Scam contents: Goodsfind company. SUSPECTED SCAM!
Erika_Herzog 01/11/2023... First they will invite you to re charge at the platform amounting 100 pesos,then give you small amount in return,after that they'll start encouraging you to recharge bigger amount for bigger returns..then after completing job task they will promote you for a h
nslconstructionhrm@list.ru +918929194540 Mr. Katsumi Ueda 01/11/2023... Posting job offers with high salary. They will conduct interview and after that they will send application form asking for confidential information for the job offer. The scammer is using Mr. Surapong Laokulsant profile picture but using the name of mr. ka
+639565837238 goodsfinds.com 01/10/2023... Comment / Review: Inutang kulang po yung pera na pina recharge ko😭😭. Scam contents: Makakapagwithdraw ka una with interest pero sa pangatlo d na. SUSPECTED SCAM!
+639954270453 abreeza-megamall.com 01/10/2023... Comment / Review: They are also associated with Ph-beta and that many people are associated with this. Hence, it is important to be wary and careful. Scam contents: It is a platform wherein they will ask you to "order" very unreasonably prices items so that yo
onlinedataentryjob.com 01/10/2023... Comment / Review: Scam web. Scam contents: Job scam. SUSPECTED SCAM!
kh7973116@gmail.com +18162822447 Kevin Harris 01/09/2023... Comment / Review: Someone already posted about this being a scam. Reaches out via Behance. He will want to pay with certified cheque via a sister in Canada...so many red flags.
+447462970385 Breeyna 01/09/2023... I was sent a chat from someone so called Breeyna saying she works for Qurate and was offering me a job to earn extra wages. She mentioned that she got my WhatsApp number from Samantha Brown. She said the main task would involve to assist big online shopping co
+639165588550 01/09/2023... Comment / Review: They are asking for 10 000 just for one task. . Scam contents: Hopes-mall. I cant get my money. They are asking for 10 000 just for one task.
zero amgo zero&amgo 01/09/2023... Comment / Review: These sites are not genuine and you do not earn on any money you invest. . Scam contents: Amazon task scam. Any money invested is lost. 
Zero Amgo Zero&Amgo 01/09/2023... Comment / Review: These sites are not genuine and you do not earn on any money you invest. . Scam contents: Amazon task scam. Any money invested is lost. . SUSPECTED SCAM!
+639693517072 Annalynne, carlo tan, james alvarez 01/09/2023... They will ask you to send money to a gcash account for you to be able to work. I had sent 7500 and they asked me to cover a purchase worth 17k+ and i contacted the manager that i cannot complete the task as i do not have the amount. They told me to ask my frie
Sarah James 01/09/2023... Has ads on FB claiming that they have part time jobs on Walmart, but will let you cash in minimum amount of cash then you'll be able to withdraw that amount (like 100 pesos). Then once you cash in some cash and it gets bigger while doing their tasks, the task
+639756843079 Kristine Del Rosario 01/09/2023... Comment / Review: When you withdraw it keeps rejected because tasks keeps on adding and you have to recharge to complete the task. . Scam contents: You can earn money by purchasing merchants item, but you cant actually get the item. But you will get the commis
christie's privillage 01/09/2023... Comment / Review: I just know christie's have sell/buy fine art.. I know the web of someone who want to know each other with me . Scam contents: there is have classes and just click estimate/submit the picture until estimated 80x> wait after that > profit...
Melba Grace Gongura 01/09/2023... Upon applying, I was accepted by the person concerned and directed to a site, registering began the process, I was told that you need to take a maximum of 5 tasks in a day, per task of 5 orders and so on, as you progress, orders come in randomly and at times b
Angeline Jiezel 01/08/2023... Comment / Review: Please help me . Scam contents: She said I can recharge my money . SUSPECTED SCAM!
59619207 https://lazadabb.com/app.apk 01/08/2023... I was recharged for 7 times and can't finish the task because I can't afford the value if the product so i am not able to withdraw my money now.the only thing to do to get my money back is to recharge of the amount they are asking
+447960618574 Temutop.com 01/07/2023... Comment / Review: They take the name of a shoppify website called temu . Scam contents: They offer you a job to purchase orders and then they ask you to invest and put money on to take your deposite
tznd1.com 01/07/2023... Comment / Review: i was scammed 45k pesos and theyre still asking for 25k pesos so i can get the money. . Scam contents: a job scam, they will ask you to top up and grab order on the app, but the item wont deliver to you instead they will give you what they c
+639669932872 web.18181883.com 01/07/2023... I have see this from a smiliar website called paragon. Dept. And I am also a victim of this scam before. I want to raise awareness ti prevent this from happening to others
+639357903306 gcash 01/06/2023... Comment / Review: It's a scam. Scam contents: they donot reflect of what I top up . SUSPECTED SCAM!