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.

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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 ☎
812-648-5351917-410-6996
650-486-9019323-825-8974
908-379-9910888-733-0622
425-324-3417903-848-2117
301-615-4697121-425-4462
443-241-9773919-617-1201
888-834-3942888-299-4526
773-472-3111702-901-5929
346-425-0699866-889-5478
205-900-6477226-501-9048
702-518-2307410-415-3381
712-775-7031978-561-6438
317-779-0024559-657-6712
408-341-9641507-327-7561
701-660-2766617-997-0963
646-755-9835906-568-6222
084-880-0741678-813-2719
604-401-2075805-619-3298
888-430-3427289-300-1365
848-456-7265469-392-4670
876-534-8282805-619-3304
458-675-2256863-777-9140
917-675-4908213-985-7473
720-647-3349443-595-7957
518-240-8911289-400-9632
360-553-4107646-480-0005
707-706-0540862-345-6550
908-572-0909636-465-9683
833-800-0267201-688-7359
888-573-0371919-400-0085
855-952-0007855-546-0049
513-725-4860662-935-0380
385-843-3563614-800-8020
210-343-2518888-485-4617
405-627-8144313-356-6487
419-930-3929346-261-1576
707-336-2537707-385-1887
253-213-3839912-209-5978
432-426-7985805-764-9076
904-377-1348407-270-3649
662-446-2503859-888-1615
757-480-9295918-221-4860
402-262-0688949-424-8873
612-255-7934856-513-8652
757-347-2295888-419-1519
732-455-9295812-202-6392
469-348-3052832-301-4394
323-540-5719704-817-0308
847-852-4343503-488-5456
732-795-6021305-697-3709
323-540-5633765-351-5177
888-443-9702740-913-1946
281-733-7247949-438-0064
469-217-7015408-675-2930
855-922-3577469-415-4783
718-355-9225805-312-8080
915-621-1994613-604-3106
904-800-9387224-444-0226
407-361-0557258-557-5017
647-451-8812848-467-7802
732-334-7441413-370-0807
702-401-0030313-636-7639
646-980-4231587-920-4616
775-984-6006812-641-7532
850-347-0062480-587-1162
315-210-4871855-666-1220
704-802-2791760-888-5685
301-778-6597855-981-7274
470-260-7999321-265-7637
347-480-1538647-581-5008
925-387-2267727-379-4614
902-314-7961281-603-1373
210-807-6085518-585-9901
487-179-6734732-527-4940
213-788-4334770-450-5028
617-849-8491513-609-4251
325-208-3880331-425-8525
469-600-9876860-341-2106
207-424-1076701-404-9817
609-337-2800213-267-6510
888-407-7914973-241-1311
404-400-1637855-974-5181
419-746-0668702-637-1375
833-610-1332805-980-9006
305-517-7343281-516-5710
201-749-5510619-345-3649
667-309-1043647-436-7386
614-552-2746805-980-9505
402-606-1621805-980-7880
213-277-7172702-907-0289
786-558-2742862-236-4971
737-300-8559855-750-7005
844-644-4325469-334-3752
833-878-2551253-525-5083
702-907-4064919-391-0759
917-599-5465515-368-7761
805-395-9243160-980-7880
984-213-5258601-385-1287
413-349-9315805-980-7352
602-429-0241470-203-1202
863-656-6262903-568-6794
978-866-9208649-632-1287
470-228-3252972-901-2454
252-419-4194480-418-6276
405-265-8949929-238-9976
410-705-0017617-830-1842
812-682-0580213-808-0217
678-786-8480888-277-8116
205-340-5121507-418-7695
331-223-9749201-304-7758
888-519-5993213-822-8019
540-268-0043888-881-6914
587-809-2494650-825-1365
212-384-1000332-331-9434
603-471-3358812-297-9408
650-897-5517620-293-0452
805-329-5064805-980-7710
773-628-1000877-739-1519
571-444-2475331-888-0857
336-223-3455877-922-9009
760-686-4722786-607-2426
512-212-3289352-653-1533
619-478-7261352-653-2253
347-535-4567913-548-7029
217-769-0572310-529-0431
435-255-3206320-616-1369
347-960-5155317-584-6415
304-609-2859404-236-9597
505-501-7114215-230-4737
984-204-1148720-623-5269
718-361-1303929-207-3460
866-718-7710352-353-3206
847-240-8950800-214-8509
314-500-6870404-458-0789
917-477-3002404-600-0628
804-991-1833774-471-6130
347-535-4867800-755-6020
978-277-7647914-713-7981
516-927-7586301-468-1553
732-789-1735855-662-3001
470-377-2468605-644-6387
541-223-7335385-325-1824
456-574-3925352-289-0809
513-620-5580205-463-1882
309-306-9718213-302-4004
716-775-7016415-983-2700
206-201-2353716-588-0860
347-270-8640985-606-9242
347-621-6490646-257-3864
646-736-0207833-931-6646
703-596-0331718-715-4402
800-500-8002904-541-6626
354-894-1616707-409-1196
615-285-8879209-899-4140
516-927-7635804-212-1589
786-485-6688877-254-1533
604-401-4768615-406-1631
321-270-5147843-308-1199
614-371-4388959-201-9433
805-301-7023512-553-9017
151-350-6666833-501-3961
516-217-2932323-987-7850
877-486-7314888-822-3266
832-754-2741718-717-2882
877-434-4886845-440-1886
205-236-7673305-699-4994
858-295-4430929-260-2865
647-704-7130702-381-8182
877-383-9710321-329-2917
207-248-8909505-273-9418
210-399-1921315-889-1047
724-202-1470512-782-9982
248-451-0716831-832-3013
719-301-5720607-643-4205
973-245-7201631-309-0850
984-335-1967929-295-5161
424-575-5138669-271-1684
522-894-6219213-802-4871
305-203-5724307-213-8140
727-860-2013267-526-0370
888-278-0495310-743-9968
504-320-1042253-655-7538
585-204-7556704-774-5007
765-385-9600614-404-9999
786-480-0339800-488-7772
512-975-2358786-600-1807
888-820-1929513-202-4986
646-779-9569617-765-0265
402-390-7600587-200-9002
317-222-3024352-388-3490
216-543-3500321-802-8294
800-572-7260347-905-4346
832-778-4873646-757-1511
352-448-1924528-192-5981
929-356-5215940-320-7590
747-233-8715647-568-2190
276-200-4020863-855-3342
203-350-9186312-235-2740
888-669-0432657-233-7447
888-580-6662869-318-9866
347-368-1043405-730-5088
732-436-0722916-314-5282
646-666-9590929-254-3406
888-644-3115540-225-1914
203-301-4906619-724-4511
331-716-8128909-589-6804
720-477-3558661-221-7288
413-597-8446209-753-4668
970-316-0688720-361-0873
847-759-6080587-315-9852
347-983-1980914-368-2616
443-393-2154410-413-3604
757-339-7662407-603-2755
347-509-9581540-274-7465
765-233-2542844-952-0511
954-889-6385586-765-5753
312-767-9077213-478-6244
347-523-5877510-674-0288
281-826-9265443-490-6726
888-536-4814520-201-0264
831-295-5946571-207-7713
205-540-7733978-364-3682
800-484-0265888-445-7537
646-783-3084888-425-1253
858-605-3705610-549-4507
727-304-5421951-406-0435
302-387-0993158-101-7873
281-946-9985760-699-0196
646-598-6177813-322-6327
850-516-0884661-402-9836
256-417-8307760-699-0230
800-699-6063414-253-8542
877-673-0477773-666-6294
646-583-1301403-462-6177
904-257-0794918-516-8944
917-603-3945201-630-7281
347-835-4464245-191-1300
203-883-0894718-618-4546
617-671-0899248-450-6224
925-584-1609424-341-1436
434-980-8100760-699-0191
386-601-6979407-293-9556
440-201-9787134-520-8877
908-671-1954315-796-7344
510-925-2015917-423-1331
630-282-7754323-927-4158
800-488-8850646-625-9515
928-297-7052702-723-8167
479-367-7679402-204-0998
703-672-5263437-236-5137
347-269-0791415-735-9897
289-400-0149815-290-9321
661-636-6380323-741-2286
617-723-5433888-557-7737
347-244-7601423-635-9970
917-397-0004213-419-1546
213-822-3901888-854-7143
877-759-7659405-660-2178
800-361-0986576-600-0755
164-560-4470469-210-7658
661-249-9633929-399-2462
877-353-5242347-380-7037
443-402-6165518-930-6947
312-796-7808831-515-0666
267-603-4141760-699-0233
403-470-4991267-507-9962
916-637-7146980-279-9981
134-540-9550833-789-0070
345-340-1462877-460-2880
469-607-9625201-482-6444
929-265-5020573-757-8281
763-463-1777916-265-4341
415-787-2013573-340-1347
718-535-8727914-296-5859
442-242-3353305-432-2984
323-475-9160702-342-2750
888-272-1622272-203-0956
518-660-6671647-581-4081
765-753-2894703-675-9685
416-566-9137410-881-6628
347-304-9233234-956-4417
507-322-4772213-444-0227
877-587-8488615-671-7184
781-805-3392239-692-0198
281-661-4222305-205-2718
925-239-7709647-425-2832
347-620-5985337-516-2266
888-666-2052803-828-1787
289-400-5214860-800-5471
604-303-9475424-256-3225
646-405-4930929-977-0049
302-585-1817310-299-4277
619-567-8553646-797-2774
781-656-5403321-522-4677
754-702-7677845-393-0031
478-324-1689806-370-8766
424-251-1848656-757-1522
770-927-8186888-436-9522
703-634-4472860-406-3906
984-377-2136408-520-9364
860-431-0669855-620-3829
507-370-0234855-738-3389
859-295-2691602-910-5078
802-276-0934845-637-2480
804-464-3536862-278-9057
786-701-0825785-748-2620
870-586-6726646-757-1520
406-616-2644802-266-1002
567-218-1019480-462-3111
213-928-3667323-825-2241
617-366-2102315-351-2337
702-659-9907516-316-4078
614-746-7491702-509-1295
781-462-6771239-244-2465
903-520-1640859-600-1809
267-702-6278920-375-1612
646-583-1627636-429-2738
121-275-0505740-402-5925
866-498-7070971-260-0628
404-793-8631904-575-1944
860-800-3604541-931-2675
714-880-2828909-699-0975
347-577-9029301-337-8099
646-736-7409832-431-7889
269-213-5231801-876-9380
570-795-9345412-643-3038
831-612-7477720-591-1854
813-222-3924801-200-3725
289-941-0106312-725-0581
317-683-0237281-929-8994
567-280-0236323-389-7655
205-293-4332201-479-0133
289-651-9677416-907-9365
201-754-8176240-512-9771
800-764-4049860-616-0472
813-773-5787866-979-1206
404-233-0370877-829-6771
781-348-4985828-348-1640
314-748-8450469-850-5823
719-581-0631616-490-7901
813-320-2202619-329-3351
563-202-5008202-681-1551
985-313-8098877-423-7341
289-707-6492408-516-1965
443-529-9500213-908-2958
940-215-0745888-381-0404
844-831-8077920-502-3009
760-483-8032646-583-1757
208-274-4560347-468-9567
860-385-2039656-325-1850
800-524-8211929-531-6171
972-528-9925803-335-2201
347-308-7870267-780-7308
720-773-4772347-349-6309
160-739-3731347-434-9761
314-549-3116803-335-2210
234-414-0231302-401-1497
512-960-4470332-206-2349
650-314-9093302-285-9381
802-327-3843217-931-1963
718-925-3931336-949-8956
775-515-8094920-400-7631
204-202-1849701-368-1671
855-541-3100833-272-8422
632-639-5896660-373-0430
909-243-1810850-666-6047
888-412-3401409-202-7193
585-532-7064980-283-6453
402-713-0480256-294-7715
626-421-7872614-321-5109
134-540-3466708-438-4237
855-290-1700321-804-3139
413-267-6648973-718-7085
954-388-1814205-728-2507
424-279-5990740-273-3157
323-486-0133176-369-0524
914-893-2856929-282-4559
917-636-7151432-217-9524
636-277-9036231-571-0842
512-394-8484818-208-5100
538-956-5276202-949-2066
575-332-0337617-849-7351
718-355-9255323-606-8082
176-561-7825424-338-5284
408-432-8888916-243-5157
740-673-0414832-426-2325
347-690-2593424-346-6841
747-222-3029251-302-4716
646-350-2863732-719-7905
330-892-7983510-726-6052
800-482-7740619-802-7435
415-745-1749289-769-0524
770-299-2477313-462-0096
323-302-5795716-222-7976
469-213-8927207-424-2507
909-494-2097360-712-3007
617-939-9943229-638-6450
646-519-2456779-333-8975
954-368-9392909-639-5138
713-824-0595888-959-4522
929-207-0613323-859-7862
406-356-5636888-598-0439
409-241-8121260-225-8296
908-444-4660951-307-8929
323-682-0937315-400-4985
727-275-7976848-254-0443
347-801-0380228-213-8464
322-744-5321706-810-8058
979-985-3533786-677-4588
317-932-0221437-774-8595
469-224-7806385-489-5572
571-350-8512360-415-1900
321-233-3236571-384-8767
772-807-2800888-622-3343
407-545-2283850-900-1020
323-521-5316651-333-3059
833-472-2900281-409-9789
619-567-6003608-901-6282
Websites
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miron-constructlon.com
aes-comp.com
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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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