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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

reception@checkmasters.co.za Email 12/08/2022... Good day, Thank you for contacting us regarding the DBS & background check services. At Check Masters, we provide DBS & background checks for major companies and individuals all over South Africa for employment and other purposes. Kindly note that t
marie@nestau.com +12264993732 Marie Stenson 12/08/2022... Comment / Review: Possible job scam. Scam contents: Thank you for your interest in the Customer Service Representative remote-position, and for taking the time to submit your application information. Customer Service Representative is a remote position, and y
gabbi.nunez@tasaemail.com +12702017026 Gabbi NUNEZ 12/08/2022... Comment / Review: When it was time for me to be paid the ghosted to me have all information as well . Scam contents: Hi, You are responsible for taking and submitting photos of the product box (branded packaging from the goods manufacturer). Products must
cindy.lawrence@tasaemail.com +12702017044 TASA Group 102 Robins Way #3, Russellville, KY 42276 (1 comment) 12/08/2022... FRAUD WARNING! DO NOT SIGN UP FOR EMPLOYMENT WITH TASA GROUP 102 Robins Way #3, Russellville, KY 42276 THEY ARE A FRAUD!!!! I should have known that this company was too good to be true. It was a remote job/work-at-home job where you work at home from 9
maxine.ruiz@tasaemail.com Gabbinunez stephenfaizer maxine ruiz (2 comments) 12/07/2022... Comment / Review: Got scammed by these mother fuckers too!! . Scam contents: Detecting damage packages. . SUSPECTED SCAM!
cash@square.com +16124690089 Amazonses.square.com 12/06/2022... Comment / Review: Im confused and need help.. Scam contents: I don't know if money was taken or adding . SUSPECTED SCAM!
freerecruitersc@gmail.com Brian mj, Brian Johnson Mark,Brian Lucas 12/06/2022... Be aware if someone can stop them please they are only targeting new people who have no knowledge of scams. They might have holding thousands of people money. Which in justifying not theirs.
+18647488286 NuVasive 12/05/2022... I almost fell for it after researching the company. But the scammer had a lot of typos and when they tried to get me to download an app, I knew it was fake. I didn't even have an indeed account. I said some harsh things before blocking them, hope I don't get d
thetrailfinders1@gmail.com +447838551075 Trialfinders reviews (1 comment) 12/04/2022... They are big scammers and they try to squeeze all your money and when you run out of it then they try to trick you and take all you personal details to make your fake bank account and fake profile.
hp412898@gmail.com Williams Simon, Henry Parker 12/04/2022... They doing good job right until asking to pay for Id card for Manpowergroup without that you can't start work for them. I told them I can't pay so they gave me another website to visit- sparvixpublishing. They don't have a good comunication inbetweeb themselv
+447366015304 Andyla shina 12/04/2022... Comment / Review: Stay away from these scam and be safe!. Scam contents: The person would ask you to register on Wixec.com website and click on few links which generates commission per click. However, you wouldn't be able to withdraw that money and have to ope
kathy.g@dubaijobsplus.com Kathy G. (3 comments) 12/02/2022... Unsoliticated email, where just the first part of my email address is used as name. No phone number, no full name. Unsubscribe link leads to a completely different website. On their website also no contact data, no data on the company (place address etc.)
+14049134399 Invicta medical (19 comments) 11/28/2022... Comment / Review: N/a. Scam contents: Asking to download signal to conduct intwrview. I googled bc it seemed fishy. It is.. SUSPECTED SCAM!
+6588016758 www.sg-exometrics.live 11/25/2022... Claims that they were from Exometrics Company and hiring part timer to giving rating for some games in Apple Store and Play Store. All rating will be complete in the website they provide (as per attach). We required to top up the money when there's show negati
marie@e-comnest.com +17787322122 Marie Stenson (2 comments) 11/25/2022... Comment / Review: I received this scam email on 15 Nov 2022. Scam contents: Dear Shaila, We are a digital products engineering & software company helping businesses in their Digital solutions development. We help projects with Technology, Design and Coding!
go.onlinelandlordbiz.com 11/24/2022... Comment / Review: https://go.onlinelandlordbiz.com. Scam contents: https://go.onlinelandlordbiz.com. SUSPECTED SCAM!
payroll@nategate.com +14248421822 nategate.com (13 comments) 11/24/2022... I could not find any info about this company being a scam. I actually think the company is real someone has just taken and duplicated their site. I just wanted to get it out there not to trust these people.
huangwen@foxsterltd.com +16137072557 Hsiao-Wen Huang (1 comment) 11/24/2022... Hello, from what I see, he/she continues to scam under the same practice, I am sorry to inform you that I have been one of his victims, through a published vacancy it was his first contact, then he contacted me by mail on September 28, 2022, later he sent docu
marie@e-comnest.com +12262122271 Marie Stenson (1 comment) 11/23/2022... Comment / Review: I received this scam email today . Scam contents: company web-based system for processing and delivery. 10. Manage reviews on websites. Benefits: 1. Work from home opportunities. 2. Extended health care. 3. Vision care. 4. Flexible wo
info@keepspacere.com +12679967991 Lisa Hudson with Keep Space Real Estate 11/22/2022... Comment / Review: I'M POSTING A VIDEO WITH ALL THE DETAILS. . Scam contents: ENTIRE JOB SCAM! WENT THROUGH AN INTERVIEW, SIGNED EMPLOYMENT DOCUMENTS, A 1099 CONTRACT, DIRECT DEPOSIT FORM, THE WHOLE 9. I COMPLETED 18 PROJECTS IN TWO WEEKS AND THEN WAS NOT PA
info@keepspacere.com +12679967991 HR department needs couple more documents. (9 comments) 11/22/2022... Comment / Review: I never got paid! No longer heard back from Lisa Hudson . Scam contents: Realtor Assistant. SUSPECTED SCAM!
info@agfahospitalsdubai.com +971521758316 Dr. Sadiq Mohammed HR Manager (2 comments) 11/21/2022... I could not find their credentials on linkedIn or online - the websites were genuine and the Job offer letter looked too good to be true. My wife got real suspicious when we were asked to pay $2150.00 for visa application then say they will return it within 2-
info@onewaydocuments.com Kevin 11/19/2022... Stole money. Promises to create documents. Does nothing but lie and steal. Even after caught....he still lied!! Worst of the worst people on earth. Toral scam site. Do not send money to them!! DO NOT TRUST A WORD THEY SAY
gabby.nunez@tasaemail.com +12702017026 Gabby nunez 11/18/2022... Comment / Review: It is a very convincing scam. I filled out all the correct papers and they now have all my personal info.. Scam contents: They hired me to be a remote supply chain operator and ive worked for 2 weeks and have shipped 4 packages for them and w
john.fowler@tasaemail.com +12702030148 John Fowler (3 comments) 11/18/2022... If you look the company name up on line it has nothing to do with what he is trying to hire me for. I never even applied to a job with this company, he got my imformation off of career builder. Not only am i dealing with constant emails from this person, i am
chloe.clark@lpusemail.com +17014308537 Chloe (1 comment) 11/18/2022... Comment / Review: Nothing happened. They hired me last week. Want to know if it’s true. . Scam contents: I just want to make sure if they are a real company. They just hired me and I like the job. Nothing seems weird to me but I’m afraid. Thank you for the
gibsonjohn0108@gmail.com Gibson John 11/17/2022... Comment / Review: Need to pay 30$ so they can hire you. Scam contents: Telegram account @gbsj0. SUSPECTED SCAM!
maxine.ruiz@tasaemail.com +12702017012 Maxine Ruiz 11/17/2022... At the time of hire, they told me that I would receive 10-15 packages a day Mon-Friday, but over the course of three weeks, I have only received three packages. They also said that they would send me supplies for shipping products like tape, paper, etc. but I
maryhuntley888@jobsrollers.com maryhuntley8882.wixsite.com 11/17/2022... Comment / Review: Seemed real sketchy. The pay was ridiculous high. . Scam contents: Wanted me to work for them . SUSPECTED SCAM!
tasagrouphr@gmail.com Tasa Group (17 comments) 11/16/2022... If you answer this email address you will soon hear from stephen.frazier@tasaemail.com, gabbi.nunez@tasaemail.com, amber.waterman@tasaemail.com maxine.ruiz@tasaemail.com All fraudulent email addresses identifying themselves is the shipping department of Tasa
gabbi.nunez@tasaemail.com +12702017026 TASA GROUP (3 comments) 11/16/2022... Comment / Review: They also tell you to remove any invoices in the box and if there are any letters included, do not open them and they will have you mail them to their office.
danielhinese7@gmail.com SIELTE 11/16/2022... This is a fraudulent check. I reported it to the Cullman County School board. They are aware of this and have had a few issues and have taken appropriate measures They did not authorize this check and the check has been altered.
gabbi.nunez@tasaemail.com +272017026 Tasa Group (27 comments) 11/16/2022... When you try to pick up packages at UPS or FED EX for them you are told they can't be released that way to you because of expected fraud. When questioning the company why they would do this and hasn't this happened before, they deny it has ever happened befor
eric@safetysteptd.com +12034426825 Francisca Giovanni. Eric Valenzuela 11/16/2022... Only chat line to be hired. Said they would send computer and all tools needed. Asked for my banking info which I declined of course. Told me I could buy my own equipment and they would reimburse me the $2500.00 by check. I said overnight the check but they wo
elitecareer.istanbul@outlook.com +905057314092 Mr. Ahmet Eren Selim (2 comments) 11/15/2022... Comment / Review: I will attach the screenshot of the mail he just sent.. Scam contents: I was contacted by this man and had an 'interview' with him. I passed the interview and got the job. He poses as the HR manager of Elite International school in Istanbul
hyggf8@telegram.com telegram ( platform ) user id @hyygf8 screen name ( Laze Zoey) 11/12/2022... telegram ( platform ) user id @hyygf8 screen name ( Laze Zoey) Job opportunity online selling of some description... asking me to create new account on telegram ( can't use same number and when I said that to the account. Instantly deleted me and conversati
maxine.ruiz@tasaemail.com +12702017012 Tasa logistics (4 comments) 11/12/2022... Comment / Review: I have several emails related with many more names as well as fake employees portal. . Scam contents: Reshipping stolen goods . SUSPECTED SCAM!
david.gomes@prime-staffingsolutions.com +19252361822 David Gomes (3 comments) 11/12/2022... Reeled in with a fake job offer from prime-staffingsolutions.com which demanded we get a SCRUM training. But they demanded I only get my training from this fake indian scam website which gives worthless training and fake certifications. Identical website to Pa
notiene@gmail.com +66972969627 Dice ser un miembro del personal de dicha plataforma (1 comment) 11/11/2022... Comment / Review: De favor si pudieran revisar el caso . Scam contents: Mediante la app Linest, por cierto está Play Store, se hacen pasar como una página de empleo, al entrar a dichosa app hay varios empleos, y cuando te interesa uno presionas y te redirige
hr.manager@keepspacere.com +12679967991 keepspacere.com (5 comments) 11/10/2022... I’m so upset I wasted 14 days of bs training , I found this website after I was scammed . I deposited large amounts of money into their business accounts but I knew something wasn’t right because the name of the LL’C’s had nothing to do with real estat
rapidchecksouthafrica@gmail.com www.rapidcheck.co.za 11/10/2022... Comment / Review: They tried scamming me through a job application . Scam contents: admin@directpersonnelconsult.co.za frontdesk@rapidcheck.co.za. SUSPECTED SCAM!
accountmanagement22@aol.com +14049134399 Darcy Serina (1 comment) 11/10/2022... That's how it starts. They use an app call signal. The following questions seem EXTREMELY Legitimate! Then they say call at 8est the next day for a job update. Immediately tell you you're hired. Then....they say the accounting department is going to send you a
Pricerunnerr 11/09/2022... Comment / Review: Please help me get my money back. Scam contents: Job saying you earn commission against products. You have to put money into crypo account to able to gain comssion after 40 missions
recruit@alnajiboilconst.com +971525304583 AL NAJIB OIL AND CONSTRUCTION 11/08/2022... Comment / Review: Stay away. Scam contents: Job description, salary and benefits.. SUSPECTED SCAM!
jennifer.young@gomatls.com +442038353150 Jennifer Young 11/07/2022... They promise a job working from home, and don't stop sending you messages. It's a scam. This company doesn't exist. I don't know what they hope to gain from this, but they're very pushy.
recruit@alnajiboilconst.com +971556423758 Engr. Omar Malik 11/07/2022... Comment / Review: they are very new domain, i asked many colleague, but no one knows the existence of this company in UAE, be careful if they approach. Scam contents: offering a high profile job, asking a work permit processing fee of USD3,250.00
Digital app optimizer 11/05/2022... This website first show you how to earn and work. Then they gradually ask for small deposits until you lose everything. This company operates under crypto currency network. Beware everyone they took my entire savings. Left me broke.
jennrawks1984@gmail.com +17634004761 Michele Easterly 11/04/2022... Comment / Review: This scam is convincing until they ask for money to be sent via Zelle.. Scam contents: Hiring company sent check to purchase office equipment then requested I send them $1000 through Zelle.
jennifer.young@gomatls.com gomatls.com 11/04/2022... Comment / Review: Trabajar desde casa es lo que ofrecen . Scam contents: Empresa mensajeria. SUSPECTED SCAM!
info@keepspacere.com +12679967991 keepspacere.com 11/03/2022... I suspected this was a scam and once I did, I am so glad I came across this scam watcher website. This does not sound like a professional company, and it sounds like people who just want to take advantage of people who want to work remotely.