Summary:
The employment scammers create fake employment opportunities in order to gain your personal information. The interview is usually conducted via google hangouts. Scammers will send a fake bank check and require a portion of the money to be sent to a third party.

Please note: If employment scammers are in possession of your personal information, identity theft may occur. How do scams lead to identity theft?

Jump to:
How does the employment scam work?
What happens next?
It’s a goldmine for scammers
Real-world example
What to do if you’ve been scammed?
Employment scam blacklist

One of the most stressful experiences most people face is the prospect of finding a new job. This is especially true if someone has just lost their job or are extremely dissatisfied with their current place of employment. Scammers know it and have devised a variety of methods to convince people they can get them or give them a job that’s easy to do and pays thousands of dollars a week. For too many desperate people, they take the bait.

How the employment scam works

The employment scam usually begins with an email offering a job as an account manager, secret shopper, or requests that you buy supplies that you need to do the job they are offering and will “front” the money for your expenses.

After a victim responds to the scam, applies, and accepts the job, they are pleasantly surprised to see that checks and money orders soon arrive.

The job description instructs them to cash the check, money order, or accept a wire transfer and send a percentage of the funds to a third party – the scammer’s accomplice.

The victim is then told to keep the remaining percentage as their payment or to use the funds to buy equipment they need to continue performing the job.

What happens next?

The victim learns very soon from their bank or financial institution that the check, money order, or wire transfer was fraudulent and now the victim is entirely responsible for either paying the entire amount back to the bank, or the bank subtracts the amount owed from the victim’s account.

If the transaction results in the account being overdrawn, the bank will not only pursue the victim for the remaining amount from the fraudulent transaction, but also close the account.

The employment scam is a goldmine for scammers

Even before the checks or money orders bounce, the scammer will no doubt have collected information from you as part of the fake job application process. A lot of information.

  • Personal information
  • Social security number
  • Financial information

Everything they can convince you to divulge under the pretense of helping you to fill out a job application, do a background check, do a credit check, deposit and manage the funds that will be sent to you and everything else that you might encounter when applying for a legitimate job.

You may also be interested in

It’s the classic scammer double dip. They want to steal your money and they want to steal your identity.

Employment scams usually scam money from victims in a variety of ways, but the employment scam can be one of the most damaging based on the amounts involved.

Here’s an example from a victim

“I was contacted regarding a consumer analyst position with a company and they offered me a position which was to secretly evaluate their customer service by posing as a potential customer. I was notified that my first assignment was to evaluate a local Money Gram location and payment would be sent via USPS to cover costs and my compensation for completing my first assignment.

On 1/07 a check arrived via USPS. It appeared to be a very authentic-looking check for $1,680.00 and my bank proceeded to cash it and provide me with the funds to complete the necessary transaction through Money Gram minus my payment. Supposedly, another analyst would complete the evaluation by picking up funds sent and evaluating the completion of the Money Gram transfer.

On 01/12/16 my bank advised me that I was overdrawn, and the business check was returned unpaid. I am in the process of repaying all funds and fees. I tried contacting the company, but I know there is no hope of recovering any of the money I lost by associating myself with this deceitful company and individual.”

It all happens fast

For this reason, the employment scam is often accompanied by a sense of urgency and an immediate call to action. This is a common behavior in many scams but is critical for the employment scam to work. Here are some examples:

  • “No Job Interview Required”
  • “We Need to Hire You Immediately!”
  • “The extreme importance of the position requires extensive and confidential information”
  • Interviews conducted over google hangout or other online-only communication methods.

The scammer may tell you that because they are trusting you with significant amounts of money that they will transfer to you, they will often emphasize how important it is that you provide verification and significant information to establish your “trustworthiness.”

What to do if you’re the victim of an employment scam

  • Report the scam to your local police and file a police report. Do not call 911. Call the regular number for the police department.
  • Report the scam to any and all financial institutions you are associated with that have received any funds from you on behalf of the scammer. Inform them that a scam has occurred and file a scam complaint with the bank.
  • Contact your state Attorney General’s Office and inform them of the scam and file a report with them.
  • Report the scam to the FBI.
  • You can also report the scam to the U.S. Government website: ww.usa.gov/stop-scams-frauds
  • If the scam appears to have originated from a well-known company, they are as much a victim of the scam as you are. Notify the company and let them know that scams are occurring under their name.
  • Expose scammer’s website, email address, name, and phone numbers to the general public on websites such as SCAMGUARD™.

Due diligence is the key

Make sure you know who you are dealing with anytime anyone contacts you with regard to an employment opportunity. Applying for a job is a well organized and disciplined process and anyone who departs from standard professional behaviors and communication is most likely engaged in the employment scam. If you are unsure about the legitimacy of an employment opportunity, use our free scam analysis tool here.

Attention: Consumers who have been contacted by employment scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain identity theft protection service immediately.

There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.

Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.

FAQ

Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.

Absolutely! Not only you should report the scammers to the FTC and IC3, but you may also want to expose them online. Websites such as SCAMGUARD™ allow victims of fraud to tell their stories and warn the public of fraudulent schemes.

Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.

There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.

It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.

Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.

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Employment Scam Blacklist

The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.

Phone Numbers ☎Phone Numbers ☎
385-843-3563678-813-2719
210-343-2518805-619-3298
405-627-8144289-300-1365
419-930-3929469-392-4670
707-336-2537805-619-3304
253-213-3839863-777-9140
432-426-7985213-985-7473
904-377-1348443-595-7957
662-446-2503289-400-9632
757-480-9295646-480-0005
402-262-0688862-345-6550
612-255-7934636-465-9683
757-347-2295201-688-7359
732-455-9295919-400-0085
469-348-3052855-546-0049
323-540-5719662-935-0380
847-852-4343614-800-8020
732-795-6021888-485-4617
323-540-5633313-356-6487
888-443-9702346-261-1576
281-733-7247707-385-1887
469-217-7015912-209-5978
855-922-3577805-764-9076
718-355-9225407-270-3649
915-621-1994859-888-1615
904-800-9387918-221-4860
407-361-0557949-424-8873
647-451-8812856-513-8652
732-334-7441888-419-1519
702-401-0030812-202-6392
646-980-4231832-301-4394
775-984-6006704-817-0308
850-347-0062503-488-5456
315-210-4871305-697-3709
704-802-2791765-351-5177
301-778-6597740-913-1946
470-260-7999949-438-0064
347-480-1538408-675-2930
925-387-2267469-415-4783
902-314-7961805-312-8080
210-807-6085613-604-3106
487-179-6734224-444-0226
213-788-4334258-557-5017
617-849-8491848-467-7802
325-208-3880413-370-0807
469-600-9876313-636-7639
207-424-1076587-920-4616
609-337-2800812-641-7532
888-407-7914480-587-1162
404-400-1637855-666-1220
419-746-0668760-888-5685
833-610-1332855-981-7274
305-517-7343321-265-7637
201-749-5510647-581-5008
667-309-1043727-379-4614
614-552-2746281-603-1373
402-606-1621518-585-9901
213-277-7172732-527-4940
786-558-2742770-450-5028
737-300-8559513-609-4251
844-644-4325331-425-8525
833-878-2551860-341-2106
702-907-4064701-404-9817
917-599-5465213-267-6510
805-395-9243973-241-1311
984-213-5258855-974-5181
413-349-9315702-637-1375
602-429-0241805-980-9006
863-656-6262281-516-5710
978-866-9208619-345-3649
470-228-3252647-436-7386
252-419-4194805-980-9505
405-265-8949805-980-7880
410-705-0017702-907-0289
812-682-0580862-236-4971
678-786-8480855-750-7005
205-340-5121469-334-3752
331-223-9749253-525-5083
888-519-5993919-391-0759
540-268-0043515-368-7761
587-809-2494160-980-7880
212-384-1000601-385-1287
603-471-3358805-980-7352
650-897-5517470-203-1202
805-329-5064903-568-6794
773-628-1000649-632-1287
571-444-2475972-901-2454
336-223-3455480-418-6276
760-686-4722929-238-9976
512-212-3289617-830-1842
619-478-7261213-808-0217
347-535-4567888-277-8116
217-769-0572507-418-7695
435-255-3206201-304-7758
347-960-5155213-822-8019
304-609-2859888-881-6914
505-501-7114650-825-1365
984-204-1148332-331-9434
718-361-1303812-297-9408
866-718-7710620-293-0452
847-240-8950805-980-7710
314-500-6870877-739-1519
917-477-3002331-888-0857
804-991-1833877-922-9009
347-535-4867786-607-2426
978-277-7647352-653-1533
516-927-7586352-653-2253
732-789-1735913-548-7029
470-377-2468310-529-0431
541-223-7335320-616-1369
456-574-3925317-584-6415
513-620-5580404-236-9597
309-306-9718215-230-4737
716-775-7016720-623-5269
206-201-2353929-207-3460
347-270-8640352-353-3206
347-621-6490800-214-8509
646-736-0207404-458-0789
703-596-0331404-600-0628
800-500-8002774-471-6130
354-894-1616800-755-6020
615-285-8879914-713-7981
516-927-7635301-468-1553
786-485-6688855-662-3001
604-401-4768605-644-6387
321-270-5147385-325-1824
614-371-4388352-289-0809
805-301-7023205-463-1882
151-350-6666213-302-4004
516-217-2932415-983-2700
877-486-7314716-588-0860
832-754-2741985-606-9242
877-434-4886646-257-3864
205-236-7673833-931-6646
858-295-4430718-715-4402
647-704-7130904-541-6626
877-383-9710707-409-1196
207-248-8909209-899-4140
210-399-1921804-212-1589
724-202-1470877-254-1533
248-451-0716615-406-1631
719-301-5720843-308-1199
973-245-7201959-201-9433
984-335-1967512-553-9017
424-575-5138833-501-3961
522-894-6219323-987-7850
305-203-5724888-822-3266
727-860-2013718-717-2882
888-278-0495845-440-1886
504-320-1042305-699-4994
585-204-7556929-260-2865
765-385-9600702-381-8182
786-480-0339321-329-2917
512-975-2358505-273-9418
888-820-1929315-889-1047
646-779-9569512-782-9982
402-390-7600831-832-3013
317-222-3024607-643-4205
216-543-3500631-309-0850
800-572-7260929-295-5161
832-778-4873669-271-1684
352-448-1924213-802-4871
929-356-5215307-213-8140
747-233-8715267-526-0370
276-200-4020310-743-9968
203-350-9186253-655-7538
888-669-0432704-774-5007
888-580-6662614-404-9999
347-368-1043800-488-7772
732-436-0722786-600-1807
646-666-9590513-202-4986
888-644-3115617-765-0265
203-301-4906587-200-9002
331-716-8128352-388-3490
720-477-3558321-802-8294
413-597-8446347-905-4346
970-316-0688646-757-1511
847-759-6080528-192-5981
347-983-1980940-320-7590
443-393-2154647-568-2190
757-339-7662863-855-3342
347-509-9581312-235-2740
765-233-2542657-233-7447
954-889-6385869-318-9866
312-767-9077405-730-5088
347-523-5877916-314-5282
281-826-9265929-254-3406
888-536-4814540-225-1914
831-295-5946619-724-4511
205-540-7733909-589-6804
800-484-0265661-221-7288
646-783-3084209-753-4668
858-605-3705720-361-0873
727-304-5421587-315-9852
302-387-0993914-368-2616
281-946-9985410-413-3604
646-598-6177407-603-2755
850-516-0884540-274-7465
256-417-8307844-952-0511
800-699-6063586-765-5753
877-673-0477213-478-6244
646-583-1301510-674-0288
904-257-0794443-490-6726
917-603-3945520-201-0264
347-835-4464571-207-7713
203-883-0894978-364-3682
617-671-0899888-445-7537
925-584-1609888-425-1253
434-980-8100610-549-4507
386-601-6979951-406-0435
440-201-9787158-101-7873
908-671-1954760-699-0196
510-925-2015813-322-6327
630-282-7754661-402-9836
800-488-8850760-699-0230
928-297-7052414-253-8542
479-367-7679773-666-6294
703-672-5263403-462-6177
347-269-0791918-516-8944
289-400-0149201-630-7281
661-636-6380245-191-1300
617-723-5433718-618-4546
347-244-7601248-450-6224
917-397-0004424-341-1436
213-822-3901760-699-0191
877-759-7659407-293-9556
800-361-0986134-520-8877
164-560-4470315-796-7344
661-249-9633917-423-1331
877-353-5242323-927-4158
443-402-6165646-625-9515
312-796-7808702-723-8167
267-603-4141402-204-0998
403-470-4991437-236-5137
916-637-7146415-735-9897
134-540-9550815-290-9321
345-340-1462323-741-2286
469-607-9625888-557-7737
929-265-5020423-635-9970
763-463-1777213-419-1546
415-787-2013888-854-7143
718-535-8727405-660-2178
442-242-3353576-600-0755
323-475-9160469-210-7658
888-272-1622929-399-2462
518-660-6671347-380-7037
765-753-2894518-930-6947
416-566-9137831-515-0666
347-304-9233760-699-0233
507-322-4772267-507-9962
877-587-8488980-279-9981
781-805-3392833-789-0070
281-661-4222877-460-2880
925-239-7709201-482-6444
347-620-5985573-757-8281
888-666-2052916-265-4341
289-400-5214573-340-1347
604-303-9475914-296-5859
646-405-4930305-432-2984
302-585-1817702-342-2750
619-567-8553272-203-0956
781-656-5403647-581-4081
754-702-7677703-675-9685
478-324-1689410-881-6628
424-251-1848234-956-4417
770-927-8186213-444-0227
703-634-4472615-671-7184
984-377-2136239-692-0198
860-431-0669305-205-2718
507-370-0234647-425-2832
859-295-2691337-516-2266
802-276-0934803-828-1787
804-464-3536860-800-5471
786-701-0825424-256-3225
870-586-6726929-977-0049
406-616-2644310-299-4277
567-218-1019646-797-2774
213-928-3667321-522-4677
617-366-2102845-393-0031
702-659-9907806-370-8766
614-746-7491656-757-1522
781-462-6771888-436-9522
903-520-1640860-406-3906
267-702-6278408-520-9364
646-583-1627855-620-3829
121-275-0505855-738-3389
866-498-7070602-910-5078
404-793-8631845-637-2480
860-800-3604862-278-9057
714-880-2828785-748-2620
347-577-9029646-757-1520
646-736-7409802-266-1002
269-213-5231480-462-3111
570-795-9345323-825-2241
831-612-7477315-351-2337
813-222-3924516-316-4078
289-941-0106702-509-1295
317-683-0237239-244-2465
567-280-0236859-600-1809
205-293-4332920-375-1612
289-651-9677636-429-2738
201-754-8176740-402-5925
800-764-4049971-260-0628
813-773-5787904-575-1944
404-233-0370541-931-2675
781-348-4985909-699-0975
314-748-8450301-337-8099
719-581-0631832-431-7889
813-320-2202801-876-9380
563-202-5008412-643-3038
985-313-8098720-591-1854
289-707-6492801-200-3725
443-529-9500312-725-0581
940-215-0745281-929-8994
844-831-8077323-389-7655
760-483-8032201-479-0133
208-274-4560416-907-9365
860-385-2039240-512-9771
800-524-8211860-616-0472
972-528-9925866-979-1206
347-308-7870877-829-6771
720-773-4772828-348-1640
160-739-3731469-850-5823
314-549-3116616-490-7901
234-414-0231619-329-3351
512-960-4470202-681-1551
650-314-9093877-423-7341
802-327-3843408-516-1965
718-925-3931213-908-2958
775-515-8094888-381-0404
204-202-1849920-502-3009
855-541-3100646-583-1757
632-639-5896347-468-9567
909-243-1810656-325-1850
888-412-3401929-531-6171
585-532-7064803-335-2201
402-713-0480267-780-7308
626-421-7872347-349-6309
134-540-3466347-434-9761
855-290-1700803-335-2210
413-267-6648302-401-1497
954-388-1814332-206-2349
424-279-5990302-285-9381
323-486-0133217-931-1963
914-893-2856336-949-8956
917-636-7151920-400-7631
636-277-9036701-368-1671
512-394-8484833-272-8422
538-956-5276660-373-0430
575-332-0337850-666-6047
718-355-9255409-202-7193
176-561-7825980-283-6453
408-432-8888256-294-7715
740-673-0414614-321-5109
347-690-2593708-438-4237
747-222-3029321-804-3139
646-350-2863973-718-7085
330-892-7983205-728-2507
800-482-7740740-273-3157
415-745-1749176-369-0524
770-299-2477929-282-4559
323-302-5795432-217-9524
469-213-8927231-571-0842
909-494-2097818-208-5100
617-939-9943202-949-2066
646-519-2456617-849-7351
954-368-9392323-606-8082
713-824-0595424-338-5284
929-207-0613916-243-5157
406-356-5636832-426-2325
409-241-8121424-346-6841
908-444-4660251-302-4716
323-682-0937732-719-7905
727-275-7976510-726-6052
347-801-0380619-802-7435
322-744-5321289-769-0524
979-985-3533313-462-0096
317-932-0221716-222-7976
469-224-7806207-424-2507
571-350-8512360-712-3007
321-233-3236229-638-6450
772-807-2800779-333-8975
407-545-2283909-639-5138
323-521-5316888-959-4522
833-472-2900323-859-7862
619-567-6003888-598-0439
917-410-6996260-225-8296
323-825-8974951-307-8929
888-733-0622315-400-4985
903-848-2117848-254-0443
121-425-4462228-213-8464
919-617-1201706-810-8058
888-299-4526786-677-4588
702-901-5929437-774-8595
866-889-5478385-489-5572
226-501-9048360-415-1900
410-415-3381571-384-8767
978-561-6438888-622-3343
559-657-6712850-900-1020
507-327-7561651-333-3059
617-997-0963281-409-9789
906-568-6222608-901-6282
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miron-constructlon.com
aes-comp.com
briskerrands.com
geneuro.com
goldfinchst.com
herramed.com
willtech.jp
accountreceivablessolutions.com
omv.com
bitcoinsurveyteams.com
scidig.com
mshiss.com
hera-med.com
visser-de-boer.com
saikoelectrics.com
appliedhomework.com
jj-estore.us
pushhealth.com
moonsheraintinc.com
temenos.com
amexconstruct.com
phoebe-market.com
yhigroup.com
fbany.com
drubradley.com
bestbudddies.org
ctdchemicals.com
fmaeco-hk.com
getbrio.com
bincochat.com
ibc-solar.com
lee-e-tenzer-consulting.com
glendale-tv.com
gliderscomputers.com
rochaverall.com
brovadasystems.com
customerimpactsinfo.com
omf-group.us
renpharmusa.com
fellowshipschurch.com
globaltransactionsjp.com
earlywyne.com
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last-week-tonight.eu
immobiliare.it
barco-chat.net
thrivenetworksinc.com
simcere.com
bluconstruct.com
elbourne.info
honokaheavyindustry.com
hrdept-hy.site
cancapital.com
achievers.com
hamiltongate.com
payingsocialmediajobs.com
marvelassessmentsapproach.com
exelatech.com
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