Most seen reports
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
|+639503896955 Jezmer Jayme 11/16/2023... Comment / Review: Scams people for money. Scam contents: Job Scams. SUSPECTED SCAM!
|firstname.lastname@example.org +18336400111 Home Local Services 11/16/2023... This is what I believe after going through their websites, its poorly made and Addresses don't lead to their supposed buildings. One location leads to a random church in my city. So I believe they are not legit, ontop of asking for upfront payment for backgrou
|+13189181388 KMB GmbH 11/15/2023... Comment / Review: Do not give out your information. This job posting came from LinkedIn! . Scam contents: Posing as a job listing . SUSPECTED SCAM!
|23awsa.com 11/15/2023... This is yet another "get paid to do survey/tasks " scam. We can clearly see that the site lacks contact information, is using Amazon's logo and is not optimized for desktop use making it look a lot more like a mobbile app. The whole set up is unprofessional
|gl-prolificzoneopt.com 11/15/2023... Scammers have been sending unsolicited Whatsapp and Telegram texts describing "job" offers that at a first glance seem quite enticing. The premise here is that you do tasks and then you get paid per task, however in order for you to make any form substantial
|dubaimall1.vip 11/15/2023... Dubai Mall is set up to seem like it's one those "get paid to do tasks/surveys" websites, however, i could not find any sort of contact information nor legal company information about this firm/business. All i could find was this "Task Hall" section where we
|+447490885235 www.rivery-app.com (9 comments) 11/14/2023... I have sent the following message but not had any response so far. Hi, I don't have the funds and cannot raise the money. Since I have not bought anything or signed anything , I am entitled to all my the money back. Please return all my funds as soon as possi
|+16802647701 Anna, Eleonore, giveagradago, profiliczone (1 comment) 11/14/2023... Comment / Review: All info above. At the end, in order to get job offer they asked me to login to the site above. . Scam contents: Very easy and high paid job offer. 2 numbers used: +1 (680) 264-7701 +44 7883 184253
|Cherry (5 comments) 11/14/2023... They contact you on whatsapp when you try call the number they dont answer. Proceeded to text to try get them on the call they comment was as follows: 'Sorry this time we are having a lots of customer this is am not available maybe in the futher.' S
|+18477567616 KWB GmbH 11/14/2023... They pose as hiring managers, ask you to conduct a chat interview in Microsoft Teams to gain your information. Later they will send you a fraudulent check and insist you cash it.
|+15672343176 Winni Hoover Jill Wallace 11/14/2023... These people make you below you are earning after depositing money from bank account or cash app using MetaMask, bitcoin or PayPal. If your account has a negative balance they freeze your account so you can deposit more ensuring you’ll get your money back af
|+17162142850 Hannah and Ella (1 comment) 11/13/2023... Comment / Review: Here are some photos. Scam contents: They are trying to trick you in to depositing job as freelancer on this website that you need to register then you have been given 15 USDT to withdraw which you cannot do because you have not done a task a
|email@example.com paid2play.co (1 comment) 11/13/2023... Comment / Review: I would just like to have this website removed & reported as soon as possible to help other users who fall for this scam!! . Scam contents: Promises payment upon downloading well known apps & completing surveys successfully. Once you qualify,
|vintedmall.com (1 comment) 11/13/2023... https://vintedmall.com/ is a fraudulent website that has already successfully siphoned around 100 million Euros from their victims globally. The whole thing starts with a Telegram or Whatsapp text from a person posing as this recruiter at a known company.
|+66814766745 thai-thebridge (1 comment) 11/13/2023... It starts out with very low amounts, everything still looks legit at that time. After two or three days, you are asked to deposit larger and largers sums, for so called combination tasks, for which the commission will be higher. The asked deposits get higher a
|firstname.lastname@example.org +46701941489 Hans Hanne Group 11/12/2023... Comment / Review: They will use different names having different positions to look more professionals but who's director/manager will reply to an email from an applicant.
|+639955001237 Agila 11/12/2023... Bryan Joseph Fernandez is one of the gcash user where I sent 1k as prepayment on 1st day. At first, they did return the money back to my gcash with interest but then the next day,they asked for a higher pre payment of 3000 and promised to return in 10 mins bac
|+447828892396 Joanna Csillag 11/12/2023... I've not signed up on the webpage but chats with Joanna later revealed that she gets paid for getting new users to sign up and clearly this has nothing to do with the real stibo systems.
|www.utracks.co 11/12/2023... Comment / Review: Scam. Scam contents: Scam. SUSPECTED SCAM!
|+447442645142 (1 comment) 11/11/2023... Comment / Review: Scam . Scam contents: Feedmob this is the app they will convince you to do the job ..easy peasy 5mins and your I'll get 3800 dollars per month or even more they will convince you at the beginning to transfer them money and every single time t
|email@example.com Hana Robert (2 comments) 11/11/2023... They claim to recruit worker Abroad to work in Ireland. You apply via their website then they Saïd thé have gotten a jobs offer for me. Ask you to.provide some documents and give a deadlines. Then will advice you to use the service of other online compan
|www.televersequest.com 11/10/2023... When you reverse image search for the picture from Richard Randazzo LinkedIn Profile, you obtain three options of profiles from LinkedIn. It leaves me to believe these are the same person behind these three accounts, exploiting these three accounts somehow. Ne
|firstname.lastname@example.org +447823613148 Jennifer 11/10/2023... Comment / Review: Once asked if this was legit, he/she became very defensive, and began insulting me telling me i didn't understand English, and that i was blind.
|email@example.com Paid online courses with guaranteed job in norway 11/10/2023... Comment / Review: I have completed the course and after that they said sorry we have too many Candidates and this job is now closed. . Scam contents: Offering Guaranteed Job in Norway after obtaining a online course.
|elda deeree 11/09/2023... Comment / Review: not happy wants these tyrants caught. Scam contents: elda deeree scammer on whataps directed for a job on harrodavx,cc filling in online review tasks took over 9,000 pounds from me scammed me said would pay at the end never received withdrawa
|firstname.lastname@example.org manmanman.mykajabi.com (2 comments) 11/08/2023... Comment / Review: zeder group also involved for scamming.. Scam contents: They Are selling paid courses to get job in Norway. But at the end of the course they say Sorry too many candidate.
|Katlego Mhelodi 11/08/2023... Comment / Review: They contact you on whatsapp first and then say they work for SAFrE job mail then move to telegram . Scam contents: They pay people to leave 5 star ratings for businesses and fake purchases online to make products popular. They ask you to pay
|+971563833618 +639356923325 (1 comment) 11/08/2023... I was offered the job of grabbing online Amazon orders and said we will pay you weekly, so I started doing the job. At the time of grab, after getting a big order in the middle, the money went into minus. They said that you should deposit that money from your
|email@example.com +27738014695 Park spring 11/08/2023... Comment / Review: Their email address is a Gmail . Scam contents: Recruiting people for call centre agents,traveling consultant coordinator and Tourism travel agent.
|+447472452607 Joanna Csillag 11/08/2023... Comment / Review: I have some chats with them. They used 3 different whatsapp company numbers/accounts.. Scam contents: They’ll ask you if you are intrested in a part-time/fulltime job, then they’ll send you a link to their homepage and explain to you what
|+13216000666 11/07/2023... Comment / Review: This is a scam. . Scam contents: Good day . I'm Mr. Rodney Scott. Your resume was reviewed and you have been selected for a Data Entry Clerk position with Sun Pharma Industries . I will set you up for an online briefing and interview with one
|+447425709288 Harrodsn (1 comment) 11/07/2023... Comment / Review: This company tries to scam people into paying crypto into their company account . Scam contents: My previous report stated Harrods.com but I meant harrodsavx. They call themselves Harrodsn aswell. The phone number above is their agents number
|Harrodsn.com (2 comments) 11/07/2023... Comment / Review: This is a scam to try and get would be home workers to pay their own funds into a crypto account.. Scam contents: Harrodsn.com claims to be a platform for people who want to work from home. They sign up and then they are supposed to make fake
|firstname.lastname@example.org +447918129938 Johnny Delson 11/07/2023... Comment / Review: Must have a copy of my resume given the details they have on me, and a recent copy specifically as it had my married hyphenated name which changed this year.
|email@example.com +27764685291 HireQuestRecruitment 11/07/2023... I am super disappointed, I am trying to promote genuine services that I offer on Fiver and this happens. I now know to ONLY accept payment through Fiver and keep an eye out for scum like this. Stay safe people.
|firstname.lastname@example.org +27719869922 QDR Civils 11/07/2023... Comment / Review: Hi. www.qdrcivils.co.za is a fraudulent website scamming people for deposits claiming its for employment tests.. Scam contents: Hi. www.qdrcivils.co.za is a fraudulent website scamming people for deposits claiming its for employment tests.
|Straight North / CareerBuilder scam 11/07/2023... People have been receiving robo calls and texts from scammers that pretending to be CareerBuilder/ Straight North. The offer is very enticing but it's way too good to be true and lacks a propper description of the job itself. This is a scam. Be careful.
|+40799629179 Milan 11/06/2023... Comment / Review: Dont trust. Scam contents: they approach you on whatup and they say they have an online job for you to optimize applications, they give you an income at the beginning and ask you to download the application and a virtual wallet. They say that
|email@example.com tony mcman 1 on Telegram 11/06/2023... Comment / Review: i hate how this ruined my mood. Scam contents: the person asked me to translate a story for them and it caused me so much stressed and sleepless nights all for them to ask me to pay 100$ for a code to get my “ payment” this needs to be s
|+447599121029 the Human Resources Department of Insperity 11/05/2023... Comment / Review: I received this on SMS. Scam contents: Hello,This is the Human Resources Department of Insperity! We recommend finding a part-time job that pays $70-$150 an hour! My name is Victoria and I am a part-time promoter at Insperity. The work is ver
|+447597027063 Maria and Elana 11/05/2023... Comment / Review: Don’t have anything to do with them . Scam contents: Pretending to offer a job and it’s all a Scam. . SUSPECTED SCAM!
|+447309608472 makes-works.com 11/05/2023... This is a novel work from home scam since they actually pay you small amounts trough crypto at the beginning to gain your trust. They use a multitude of phone numbers, one that is recruiting you, ove for a direct contact , one for support and also have a gro
|+966555004605 Looking for online job 11/04/2023... Comment / Review: Share this post because i don't want people ending up like me. Scam contents: They pretend to be the noon company and offering online jobsto match order task and qhen you complete ans withdraw you fund,they ask youto complete other 38 orders
|+447851871451 Herminia 11/04/2023... Comment / Review: The site I was recruited from was www.recruitifyme.com. Scam contents: they stole me 3500euros. This started in a ad on joobles, searching for a job. this is a huge scheme. It’s several ppl together trying to entice ppl looking for job and
|firstname.lastname@example.org Barclays Group on Telegram 11/04/2023... This Group has been working as a huge network worldwide to get the content writing work done online through Telegram app and messenger app and Facebook app. This has to be stopped and tue financial transactions to be recovered.
|https://www.grailedino.vip/#/task 11/03/2023... SCAM!!! STAY FAR AWAY. They write you can make money online. Scamming money out of people. I had to create an account in Grailedno.vip and give stars to some products. Then I will earn up to NOK 6,000 per week. I asked him (my supervising supervisor) i
|email@example.com 11/02/2023... Comment / Review: Scan. Scam contents: Job offer UAE. SUSPECTED SCAM!
|nl-ultrasupernewtd.com 11/01/2023... Comment / Review: I contacted the real company and they said it is a scam!!!. Scam contents: They claim give you a job but in the end you end up adding money to withdraw.
|firstname.lastname@example.org +447871426840 11/01/2023... I applied for a job on LinkedIn that looked normal as any other job. After few weeks I received this even tho I never had an interview with anyone in the company.
|+447394294343 the Human Resources Department of On Assignment (25 comments) 10/31/2023... Comment / Review: I received this on SMS. Scam contents: Hello,This is the Human Resources Department of On Assignment! We recommend finding a part-time job that pays $70-$150 an hour! My name is Suzanne and I am a part-time promoter at On Assignment. The work