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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

+639388257174 Analyn Veluz 06/14/2024... I would just like to say that I really needed that money, I was trying to find online jobs to get more money and help out my mom but ended up getting scammed. As little as that money was, losing that made me unable to even buy food anymore or the school suppli
currysco.vip 06/14/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
anyroad.info 06/14/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
abestexpresspasig@gmail.com +639815734939 Courier company 06/14/2024... Comment / Review: Getting screen shots of id's and gcash account. Scam contents: Getting screen shots of id's and gcash account. SUSPECTED SCAM!
+4917614179118 www.bearingpointa.com (2 comments) 06/14/2024... Her name.is lili on whats app showing picture of woman and baby. But is fraud . She or he make.me invest money on this app.as .i am working with them. And like me there are to many being scam . Kindly make action
cimbbankphilippines0@gmail.com +639530676368 Jessy Mary / Gold 06/14/2024... Comment / Review: I think She's a Filipina because of his filipinoesm, she have a multiple accounts and also an gcash that she used to receive the payment . Scam contents: It's a job offer that they offer 2200 Dollars just to retype the PDF that they will sent
karolina@gmail.com +27605184807 Karolina 06/14/2024... Comment / Review: I lost R800 And my laptop after they promised me side hustle . Scam contents: They asked me to deposit money for oders saying i will fet profit but when i did get prifit they didn't allow me to withdraw saying the are outstanding oders abd tg
teoficclairedonaire@gmail.com +639512154559 Teofic Claire Donaire 06/14/2024... Comment / Review: This is totally a scammer approach. . Scam contents: Thanks for the reply,,My name is Teofic Claire Donaire HR Assistant. We got your number from JobStreet / LinkedIn. . eBay Mantra Group Company Nice to contact you. Can you work from home
info@emcopartners.com emcopartners.com 06/14/2024... Phone Number: 713 893-4940 Date of this Report: June 13, 2024 Phone Line Type: VOIP Phone Company: TWILIO Phone Location: LEAGUE CITY, TX Domain: emcopartners.com Registrar: HOSTINGER operations, UAB Registered On: 2023-10-27 https://www.whois.com/wh
Miracle Mile 06/13/2024... The message you may get: This is ____ with Miracle Mile. Thanks for applying for our Customer Service Representative through Indeed. Starting Pay: 40-50k Annually Our company's hours of operation are Monday through Saturday from 9am-6pm, flexible schedules
+60105946047 Lynx Oasis 06/13/2024... Comment / Review: Do not at all cost fall for this scam. Read the contents properly. This is a fake part time job scam.. Scam contents: The person will act as your upline travel agent and ask you to register to the website Lynxoasis.com. Then it will direct
aliexpresst.com 06/13/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
hiring@linqhiring.work linqhiring.work 06/13/2024... Domain: linqhiring.work Registrar: NameCheap, Inc. Registered On: 2024-06-12 https://www.whois.com/whois/linqhiring.work Main domain index page is blank - only made the day I'm reporting. Will not address you by full name. May head straight to saying
apaxismedicalinc.com 06/12/2024... Often the scam is one of two things (tho there are others) Fake check scam: They state they'll send a (fake) check for you to deposit in your bank account. Usually mobile so you don't actually have to physically cash it at your bank or talk to ta teller. The
+447796695851 Woman tell thy are trainers 06/12/2024... Thy tell you thy have a website blaba you do it in your own and you have to add money on the site to keep doing packages but releasing you just keep increasing your account by adding 70$ than 140$...... Until your broke and thy have money Lucky i did my sea
+639078101884 Aurora Nieto 06/12/2024... They said they offer job, they will make you do task those task is to top up your money at their site and then you will earn money. They will increase the amount of you need to do in task until you can't make your money back.
Rikkino Plus 06/12/2024... Comment / Review: Let you provide a capital without further information of the company background.. Scam contents: Let you provide a capital without further information of the company background.
HCA Marketing Ecommerce Solutions 06/12/2024... 15305 Dallas North Tollway, Addison, TX 75001, United States The address is just a virtual office. Nothing verified on google maps. No other contact, no phone number, no established socials. The "who are we" google images and you'll see they're all just sto
sohosquaresolutionscareers.com 06/12/2024... Domain: sohosquaresolutionscareers.com Registrar: NameSilo, LLC Registered On:2024-05-27 whois.com/whois/sohosquaresolutionscareers.com The domain was only created on May 27th 2024.
+639096591773 https://t.me/monayfiiyaa23 06/12/2024... Because I want to get all my money I put almost 6000 pesos because they said I can get it if I finish all the task. After finishing all task still I can't get back my money or withdraw
btcompany-ie.com 06/11/2024... Registrant Contact State: HONG KONG Country: HK,CN This is a task scam: Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common chara
focusdistribution.us 06/11/2024... On the website they claim: - over two decades experience with clients - partnered with over 240 companies - has 190 employees but when you see their domain, it was only created April 27th 2024. Domain: focusdistribution.us Registrar: NameCheap, Inc. R
globalprocurement.us 06/11/2024... On the website they claim: - over two decades experience with clients - partnered with over 240 companies - has 190 employees but when you see their domain, it was only created last month on May 8th 2024. Domain: globalprocurement.us Registrar: NameChe
+639654606369 www.gensan.shop 06/11/2024... Comment / Review: Please find them and sue them. Thank you.. Scam contents: I gave them money and they said I will have commission.. SUSPECTED SCAM!
www.astratechnologies.ca (2 comments) 06/11/2024... Domain: astratechnologies.ca Registrar: NameSilo Technologies Corp. Registered On: 2024-04-23 Expires On: 2025-04-23 The web template is also used in other fake sites: https://www.versasystems.ca https://titantechgroup.ca
versasystems.ca 06/11/2024... Domain: versasystems.ca Registrar: NameSilo Technologies Corp. Registered On: 2024-05-08 Expires On: 2025-05-08 Domain was only created on May 8th 2024 "launched Versa Systems in 1988 after working as a software consultant for several other companies."
titantechgroup.ca 06/11/2024... "launched Titan Technology Group in 1988" yet the site was only made like, a week ago. The web template is also used in other fake sites: https://www.versasystems.ca https://www.astratechnologies.ca
www.conveniencehotel-ol.com 06/10/2024... Comment / Review: I was approached and accepted an offer of a work at home job. Scam contents: Work at home scam from WhatsApp. SUSPECTED SCAM!
authoritytag@consultant.com Authstag (1 comment) 06/08/2024... Podvodná spoločnosť, ktorá nevie dodržať slovo. Najskôr vám ponúknu pomoc, potom akože nájdu vaše peniaze, vložia ich do Metroknt.com, inak, tie peniaze nikdy neuvidíš, a potom pýtajú od teba len samé poplatky a tvrdia, že je to v zákone. N
+12792453531 Linda Hall (1 comment) 06/07/2024... Engaging with the scammer, they attempt to get you to send a picture of a credit report from a link that banks on you thinking it is Id.me, the IRS identity verification site.
richardzlowell@outlook.com Richard Z. Lowell (8 comments) 06/06/2024... Sent a fake check in a fedex envelope. Pulled my info from LinkedIn and they are urging you to deposit the check which is probably linked to fake and hacking account to take whatever belongs to you. Do not accept and take package back to Fedex and report frau
ynyholdings@outlook.com www.yynyholdingspartners.com 06/06/2024... Comment / Review: They claim they work with binance . Scam contents: I bought USDT and directed me to transfer to their account . Using a telegram account to direct me.
fedex.corporaterecruitment.net 06/05/2024... Other reddit threads: https://www.reddit.com/r/Scams/comments/158anfm/if_it_says_its_definitely_not_a_scam_its_a_scam/ https://www.reddit.com/r/facebook/comments/14jyjgn/is_this_facebook_job_posting_a_scam/
+17202492374 Airbnb Limited 06/05/2024... Website is fraudulent, conns and scams people. The people behind this Colorado Corporation, named Airbnb Limited incorporated May 15, 2024, are impersonating Airbnb’s CEO Brian Chesky to defraud and scam people with part time job offers https:www.sos.state.
info@aloyogajobs.store Karishma Weissman 06/05/2024... Domain: aloyogajobs.store Registrar: Namecheap Registered On: 2024-06-02 https://www.whois.com/whois/aloyogajobs.store The email and domain was only created to pretend to be said company. They'll offer you a remote position with good pay, most likely wi
+639061721246 06/05/2024... Comment / Review: They say just get the orders done and i get additional money. Top up then get orders them there is commission. . Scam contents: They offer part time job that I will earn more. Damn!
oktalimited01@gmail.com Okta translation typesetting retyping job 06/05/2024... You will be offered a translation, typesetting or "picture to work" type of freelance work online. Usually this is through freelance sites or telegram offering a handsome money reward to complete the fake job. The point is to have YOU PAY upfront advance fees
+17139274113 Annie 06/03/2024... Comment / Review: Please help me get my money back and stop these people from doing it to someone else . Scam contents: I was told I could make a good commission by completing 38 task a day but what they didn't tell me that I was going to have to pay to comple
markinterview009@gmail.com (2 comments) 06/03/2024... Comment / Review: It's fake - if it was a real position, they would not reach out via a gmail address.. Scam contents: Scammer pretending to work for Hennepin Healthcare, offering fake jobs.
vobtap.com (1 comment) 06/01/2024... Domain: vobtap.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-05-23 Expires On: 2025-05-23 https://www.whois.com/whois/vobtap.com https://www.reddit.com/r/Scams/comments/1d5ex2n/should_i_proceed_with_the_job_offer/
mergansersteward.com 06/01/2024... They boast about numbers back from 2023 but their domain was only made on April 27th 2024. Domain: mergansersteward.com Registrar: Tucows Domains Inc. Registered On: 2024-04-27 https://www.whois.com/whois/mergansersteward.com There is no physical addre
kingfishermgmtgroup.com 06/01/2024... The domain was only made on April 10th 2024: Domain: kingfishermgmtgroup.com Registrar: eNom, LLC Registered On: 2024-04-10 https://www.whois.com/whois/kingfishermgmtgroup.com There is no physical address listed nor can be verified. No linkedin links, n
innovation-globalonline.com 06/01/2024... https://goo.su/uV4p <<< They'll use a hidden URL that redirects you to: Domain: innovation-globalonline.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-04-07 Expires On: 2025-04-07 https://www.whois.com/whois/in
airtouchnewmedias.online (1 comment) 05/31/2024... Task scams involve the sunk cost fallacy, as you put in the "work" and are lead to believe you're getting commissions on the fake site. They employ emotional and sub-conscious methods to try and make you believe it's all real: - they are super welcoming an
staffing.us@outplex.com +18406880142 phh.tbe.taleo.net (1 comment) 05/31/2024... I applied for this position on Glassdoor on 2/20/24 6:34 PM. Didn't hear anything back from this so call company until today. They didn't even tell me if I got the position instead they wanted a picture of my credit report.
similarweb-global.com 05/31/2024... Domain: similarweb-global.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-05-05 https://www.whois.com/whois/similarweb-global.com
glassdoorguided.com 05/31/2024... There are many ways a job scam can go, most often are fake checks for you to deposit a check then send money elsewhere to the scammer before the check gets caught fake. Domain: glassdoorguided.com Registrar: NameSilo, LLC Registered On: 2024-05-24 https
cnntravel-work.cloud (2 comments) 05/31/2024... Domain: cnntravel-work.cloud Registrar: Alibaba.com Singapore E-commerce Private Limited Registered On: 2024-04-19 https://www.whois.com/whois/cnntravel-work.cloud
+4915214026937 Kim 05/30/2024... Comment / Review: Don’t trust nobody . Scam contents: Good day, I'm Kim, I received your job application, we are now offering online job positions, do you have time to learn about our work now? We work online, and our company mainly cooperates with major on
+447456629704 Tina 05/30/2024... Je possèdes une vidéos de la conversation totale ou des informations personnelle sont demandé et un faux travail rémunérateur et proposer contre des services illégaux. un ponzi