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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

noemail@yahoo.com Alones A. Nikz 01/06/2023... They will convince and ask you to deposit money and will promise that after completing the order you will be able to withdraw your money. I personally feposited 30000 pesos because of the order the customer service said i will be able to withdraw after comolet
careers@castordoc.info +14154847056 Donna Wright 01/05/2023... starts with an email-then asks you to do a text chat interview-then a phone call-then a secondary interview until they tell you that youre hired and you give up all your info.
+639663674540 whatsup 01/05/2023... Comment / Review: get my money back. Scam contents: part time. SUSPECTED SCAM!
+639663674540 whatsup 01/05/2023... Comment / Review: get my money back. Scam contents: money. SUSPECTED SCAM!
Cora Fuentes (1 comment) 01/05/2023... 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.
sd-customer-service@hotmail.com airjordanshoeonline.com 01/05/2023... Purchased a pair of shoes, never received. The address from the company is not a company location and has been listed on several other websites. (1026 West Marietta St NW, Atlanta, GA 30318)
+639669741024 Addison Gutierrez in fb 01/04/2023... Comment / Review: Stop this scam website. Scam contents: Levels to do task but not working with commission but not withdrawable. SUSPECTED SCAM!
diamondship-dash.com 01/04/2023... Comment / Review: This site was supposed to pay us monthly n never gotten it bc it was a scam. Scam contents: It supposed to be a label shipping company n it appears that it was a complete joke.
+447774706923 Christina 01/04/2023... El sábado por la mañana una persona me contacto por Whats Up para ofrecerme un empleo, según ella me había recomendado en desde la web Indeed. El empleo consiste en hacer reviews falsas para el sitio Trustpilot desde esta plataforma https://www.ratingtrust
calin.ones 01/03/2023... Demands x sum of money in order to receive that sum multiply x3 times more, or even 10 times. In the first begining he is using his Instagram profile to "hire people" but in fact he wants me to invest my money there in ordet to gey 10 times more.
Ethan Charlotte 01/03/2023... She offered a typing job, I worked for 3 days and nights and was told that I have to pay $350 to be able to withdraw my pay from the firstunionpay.com. Beware!!!! she's a big time scammer, they make you work for days and not pay you.
+639057989756 Lily and Nana 01/03/2023... Comment / Review: scam. Scam contents: they will encourage you to commission based income depending on the paid order or transaction. at first you can withdraw and orders are small amounts until you reached the highest amount of order and when you cannot pay,
+17577855710 Mrs. Anjel Barnes from JOHNSON & JOHNSON MEDICAL COMPANY. 01/02/2023... I recieved this text for a job interview that I did not apply for, and I have received other texts that were similar where just the name of the person, and the name of the company was changed.
Amazon Services UK LTD (2 comments) 01/02/2023... Everything is fake. They contact you in whats app and mostly Telegram. They work as a group try to promise you for big profits, they received payments via Crypto Exchanges. Don’t judge them from their website, photos, first transactions, telegram channel, th
basima_official@gmail.com +639264661420 Ph.beta 01/02/2023... Comment / Review: This not legit. Scam contents: If i can order more items they told me i can earn more money. SUSPECTED SCAM!
+61434202770 www.simplebooking-agency.com 01/02/2023... Comment / Review: Scam. Scam contents: The scammer is looking for victims to apply to their “job” like admin work for a hotel.. SUSPECTED SCAM!
Walmart global selling (1 comment) 01/01/2023... Comment / Review: Please, the owner pretend to be WALMART. My personal information are in risk of steal.. Scam contents: Sent me like an offer job. And I have to put my personal information in.
+447947565326 Mary (1 comment) 01/01/2023... This scam uses WhatsApp (a business account) to prey on victims seeking work. I have blocked this number and reporting it to add the number to your list, if you are already aware of this scam.
+447307534519 uk-stylesage.com (3 comments) 01/01/2023... This is a Scam platform they make you complete tasks and for you to continue the tasks after a period of time they tell you to deposit money through a Cypto wallet because you account gets locked once you send them money you will run out of money once again an
career@chubbcorporation.com Mrs. Kristina Lusterio (1 comment) 12/30/2022... Comment / Review: No comment.. Scam contents: > ---------- Original Message ---------- > From: Chubb Corporation > To: roymendiola@cox.net > Date: December 28, 2022 at 12:11 PM > Subject: Application Reviewed > > Hello Roy
jushy888@gmail.com +639679723814 Jushy Grace, Millile and Jesy Cristina 12/30/2022... Comment / Review: Pipilitin kang incomplete Yung task nila na palaki ng palaki Ang product amount if d mo matapos ung task hindi mo mawiwidraw ung pera mo. Scam contents: Sasabihin na work pero ifoforce kang mag recharge ng pera para sa product para makuha yun
+6283853203108 Mae Amelia / Regina Nixon 12/29/2022... Whatsapp message was : Good Day! I'm Mae Amelia from Auschain Investment Group. We have a new job openings in our company and are hiring now . Would you be interested know more information？
shippingplus.hr.dep@gmail.com Shippingplus.hr.dep@gmail.com 12/29/2022... Comment / Review: Fraud job from INDEED . Scam contents: Fraud from INDEED . SUSPECTED SCAM!
www.appello-au.com (1 comment) 12/28/2022... Comment / Review: We looked into it and asked employees at appello.com.au who they claim to be connected with. Very convincing and well planned.. Scam contents: Claim to pay money for 'data optimisation' and then ask for money from the people doing the work.
kh7973116@gmail.com +18162822447 Kevin Harris (6 comments) 12/27/2022... Once started seeing the certified cheque and thatefact that I had to transfer funds I called BS That and the cheque that was mailed was of another source. see images below. I haven't said anything and Im still playing along with the scammer. We have also
+18173834106 12/27/2022... Comment / Review: Fraud. Scam contents: Never answer the phone but try to hire you by only text messages. SUSPECTED SCAM!
+18173834106 Anthony white 12/27/2022... Comment / Review: They never answer the phone and they have a .org email.. Scam contents: None of the numbers on the website work! They tried hiring me with a number they claim is only for texting. Be aware... they have you upload and request a drivers lic
+601114398053 Marketing Recruitment Manager 12/26/2022... Comment / Review: Arrived by text message. Scam contents: Hello, I am a marketing recruitment manager and due to vacancies we would like to invite you to work from home part-time where you can earn over £7500 per month full time or £200 per day with part tim
unedygymraeg@companieshouse.gov.uk https://amazon-03.com/xml/index.html#/user 12/26/2022... Comment / Review: There is no. Scam contents: A message was sent by a person on Telegram to work for a short period of time online for the Amazon company, and the balance of a thousand dollars was withdrawn from my account, and they sent me that they wanted mo
emily@hyvebookcreator.com +15169006400 Data typing, typing job, pdf to word (1 comment) 12/26/2022... Send you typing job via telegram, after you send it, they will clarified and asked you to send payment details. Then they asked you to send a fee for the transfer, but they never send you the your payment.
+447983865742 Doreen Tony and Alexis Russell 12/25/2022... On Christmas Eve, a woman named Doreen Tony contacted me on Telegram. She offered me a job, as I already knew it was a Scam I just kept replying to find out how far they could go to report them. Another woman called Alexis Russel contacted me on WhatsApp. They
+15039619024 rangam.com 12/19/2022... They claimed they recruit/hire for Nike and had a bunch of jobs available then asked for my info & my birthday as well. They ghosted me several times, any attempts to get any information were met with silence. I contacted Nike HR to confirm and they say th
semantic.tech.external@outlook.com 12/18/2022... Comment / Review: Scammers at their best this time of year. Scam contents: Work from home jon but I ran it on here and it's a 14 red flag. SUSPECTED SCAM!
america.garcia@lpusemail.com +17014362088 Chloe Clark, Eddie Scott, Clarence Wright, HR Dept America Garcia 12/16/2022... Comment / Review: Scammed!!. Scam contents: Working for a month. Company seemed legit but now that it's come down to my pay date, now im no longer able to login into company dashboard. Ive called all "supervisors" and company and no one answers. HR number answ
www.woot95.com 12/15/2022... This site: woot95 I think it's a scam. They proposed me if I invest money on this site then I can get more money on buying products just for sake of increasing products ratings. I deposited equal amount in 20 usd in their website in hope of getting extra mon
admin@directpersonnelconsult.co.za Nicole Krause / Ned from “Direct personnel” 12/15/2022... At first I was did email back and they were so persistent on me doing this DBS check if not they demanded it. This is not something a recruitment agency would make you do or if not they would get permission from you to do it. They whole email was based on havi
gabbi.nunez@tasaemail.com +12702017026 Gabbi Nunez/ Stephen Frazier/ Maxine Ruiz 12/15/2022... Do not accept this positions. I will be also filing a mail fraud and job fraud with local enforcement. They have several numbers and will be provided law enforcement all the information including the emails so they can try to track them down with the ip addr
nedpersonnel@hrmconsult.co.za 12/14/2022... Then there was one with account number of a person that you should pay for the DBS and background check. Kindly use the banking details below to make a direct deposit or an EFT and send us the proof of payment the soonest so that we finalize the process an
jacquelyn.feller@stancroft.net Jacquelyn Feller (1 comment) 12/13/2022... Comment / Review: they send you a job proposol with high level salary to get your privete information. Scam contents: they send you a job proposol with high level salary to get your privete information
adelynn.reyes@tasaemail.com +12702017056 Tasa Group Shipping Dept 12/13/2022... This was for a supply chain operator, i would receive packages and inspect them and then ship them back out once a label for the shipping destination was provided. I am so upset and frightened to know someone out there has all my identification on top of leavi
+12676968039 Full time remote 12/13/2022... Comment / Review: sounds too good to be true. Scam contents: Nihon Kohden will only talk using skype. SUSPECTED SCAM!
support@firstunionpay.com Ethan Charlotte Leo Bernard 12/12/2022... Comment / Review: Dont give your personal info. Scam contents: We Offer out jobs from all aspect of working fields. 1:translation and CONVERTION 2:content writing 3:article writing 4:data entry / retyping Which job did you apply for
jane.horton@ltreenet.com +12492005080 Itreenet 12/12/2022... Comment / Review: Job Scam company . Scam contents: We are a digital products engineering & software company helping businesses in their Digital solutions development.We help projects with Technology, Design and Coding! I'm jotting you a quick note to let y
tasagrouphr@gmail.com +12702017026 TASA Logistics 12/11/2022... Comment / Review: I have names and fake portals. Scam contents: reshipping stolen goods. SUSPECTED SCAM!
+13522510437 Reiff Agency 12/10/2022... Comment / Review: I have received 4 texts from this number since November.. Scam contents: Hey Barbara, this is The Reiff Agency. You had applied to our position through Ziprecruiter but we have not been able to touch base yet. I did want to share more informa
admin@stocklifeoy.com +61863777499 stocklife oy pet store 12/09/2022... Comment / Review: There is not social media, not SEO, no proof of a real business, also they don't have corporate emails. . Scam contents: Fake company, fake website, fake business address either in Australia and Finland.
+447448719678 Job where u earn $200 to $ 400 a day 12/09/2022... They are scam . I lost $9000 in this. They will firstly offer a job. Then they will force u to do tasks with more money and will then say that you can not take the money out until you submit the same amount and somthing like that. So be careful.
halifaxcentrallibraryscompany@gmail.com Charles Franklin 12/09/2022... Comment / Review: I spent a few hours working on this project so it's frustrating but i didn't send them any money so no net loss. . Scam contents: Asked for work to be done. Once work was submitted and approved, they asked for identifying info and $100 to "li
jane.horton@ltreenet.com +12264993732 Jane Horton (1 comment) 12/08/2022... This is an excellent HOME-BASED online opportunity (remote work). Office location: 190 Harwood Ave S, Ajax, ON L1S 2H6 Company website: https://ltreenet.com/ EMРLOYMENT: FULL TIME/PART TIME: 1.Salary: FT: 1080 CAD/W or PT: 540 CAD/W (NET salary) 2.Shif
+13055218911 www.imperialoil.ca (1 comment) 12/08/2022... Was told about a job that seemed way to good to be true, work from home 25hr for training 30hr after training. The interview was through Microsoft teams with a Christian Gilbert. I asked if they would like to interview me through video or calling and they sa