Job Scams to Watch Out For

John Krautzel
Posted by in Career Advice


When you're out of work, any prospective job opening may seem worth pursuing. However, it's all too easy to fall for employment scams perpetrated by con artists trying to steal your money, personal information or services. Keep an eye out for some common job scams that have clear warning signs. Take a look at some of the red flags that should put you on high alert when you're looking for a job.

Holiday Job Scams

Job scams frequently pop up at the holiday season, a time when many retail and delivery firms hire extra staff. You might get an email announcing that a company is offering unusually high wages for the holiday season. The company's need is so great, the email claims, that the firm is inviting you to apply online, without even going into the store.

Be aware that this email is almost certainly not from the company it claims. If you fill out the online application, you have actually handed your personal information over to scammers. By applying for the non-existent job, you have set yourself up for identity theft. In some cases, even clicking the link to the fake application triggers malware to be loaded onto your computer or mobile device.

Fake Jobs

Some con artists make fake employment posts look legitimate by using a real company's name. You might see a job posting for a company whose name you recognize. The job description looks legitimate, with no signals to warn you away. Once you respond to the ad, however, you may be contacted by a person claiming to be a hiring manager who starts asking for personal information, possibly including banking or credit card numbers. Never disclose personal financial information to recruiters or hiring personnel.

Sometimes, these scams are very complicated and extremely well executed. You might click through a job listing on a respected job board and come across a website that look absolutely legitimate. Take one more step to protect yourself by checking with a website such as Whois.net to find out who really owns the domain in question. If you find the website is registered in a foreign country, run the other way. You've just stumbled upon a scam.

Online Interviews

Another fairly new scam involves the use of an online interview or an instant messenger program. While you may be asked to interview by Skype for a job that's located outside of your immediate geographic area, any legitimate employment search is likely to require a follow-up in-person interview as well. If you're offered a job without ever meeting your prospective employer face to face, it's likely that you're being scammed. In some versions of this scam, the job actually requires you to perform illegal actions such as transporting stolen money or goods across state lines or out of the country.

Government Job Scams

One commonplace scam that is designed to steal a small amount of money from a large number of people involves an offer to sell a bogus list of federal jobs. Often the jobs are advertised as undisclosed opportunities that are only available to purchasers of the list. However, be aware that all jobs with the federal government are posted at USAJobs.gov. The site is free to visit and use by anyone.

As a rule of thumb, you should avoid giving out personal information to anyone you don't know until you've done sufficient research to confirm that the person you're dealing with is legitimate. Never pay out any amount of money to get a job application process started. Job applicants are not responsible for the cost of drug tests, background checks or similar hiring expenses. While scammers grow more sophisticated every year, if you stay on the alert and don't get overly excited about job offers that seem too good to be true, you can avoid getting off track. Be wary, and stay focused on the real prize: a legitimate job with a real company.

Photo Courtesy of Heidi Go Seek at Flickr.com

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  • Nancy Anderson
    Nancy Anderson

    @Lisa good for you for turning him down. Crazy people out there for sure. Sad part is that so many fall victim to predators like him.

  • Lisa B.
    Lisa B.

    I had a job offer from someone who wanted me to pay for their training package! I said absolutely not. then he said, well you get reimbursed. I asked if he thought i was crazy. Despite my rudeness, he contacted me three more times before he finally got the message that I was not his next victim. Crazy people out there!

  • Nancy Anderson
    Nancy Anderson

    @Regina mystery shopper jobs are sort of hit and miss. Some of them are actually legitimate while others are not. You would have to really do your research on them. Check on social media, too. If the company is a scam, someone else has already been there and done that and is willing to tell everyone to stay away. In addition, it's tough to make a living doing this. Just use caution and do NOT give them any money - period!

  • Reginia Sam
    Reginia Sam

    What about the mystery shopper jobs I get by email?

  • Nancy Anderson
    Nancy Anderson

    @Anabel there are real work from home jobs. You just have to be careful and make sure that you do your research. I work from home and love it but it's not for everyone. Work is work not matter the location. Many people think that working from home means that they can do as they please because no one is there watching them. The truth of the matter is that home is just a location but work is work. Working from home isn't just for some extra cash although you could do that if you wish. Most job seekers are looking for PT or FT on-going work - real work. Personally I have been working from home for over 13 years now and I love it. But it's not for everyone. No is going to motivate you. No one is standing over you to make sure that you are actually doing the work. You have to be disciplined as you are basically working in isolation. When I first started working from home I felt like I was on my own island - far away from my coworkers. It took quite some time to adjust to the fact that I couldn't just walk down the hall and talk to a coworker about an issue. I had to learn to communicate through texts, emails, messenger and so on. So keep this in mind when you are looking for a remote position as "remote" is the operative word. Best of luck.

  • anabel s.
    anabel s.

    many many comments about this, somebody have a good experience ever?......are they rea;y exist?...companies who hire capable and inteligent workers like us that the goal is not become a millionarie but to help a little with some extra cash

  • anabel s.
    anabel s.

    are those work from home jobs for real?....I ony ready bad, very bad comments and not a single one of success!!!!!!....Does anybody have a contact to ask?, or a reference to look?......work from home is an ideal work for many, but................where???????

  • Nancy Anderson
    Nancy Anderson

    @Maria it's incredible how they get away with this stuff isn't it? That is unbelievable. Goes to show that it pays to take the time to research. My daughter went through that. She got a check for over $2000. She showed it to her landlord who happens to be a local police officer. He told her it was fake. But he also told her that it wouldn't do any good to turn them in because they have already changed their identity and would probably not be caught. The company was using a valid company name - the same as yours for Walmart. I contacted the company who is headquartered in Japan and gave them everything that we had so that they could pursue a case against these fraudsters is they wanted. Unbelievable how many people get suckered into these things. NEVER pay for a job - that's the bottom line.

  • MARIA R.
    MARIA R.

    Not to tell anyone it was to be my first assignment, dep ck into my account then send money western union to them keep 500. For myself. The check looked so real, it was real but they washed it some way "Catch me if you can" movie. The check number didn't match the bottom of check. Plus I used to work for bank silo I knew what to look fine r

  • MARIA R.
    MARIA R.

    Forgot to mention the job was a secret shopper, for Walmart. Told me not

  • MARIA R.
    MARIA R.

    They change there names so often you really just need to be pro active in job search. Last week received check for $ 1989.92. They used this person name " Jeffrey Ayaucan" so I googled it, turns out they got that poor guysinfo his engagement announcement in newspaper. Never know Beware😪

  • Nancy Anderson
    Nancy Anderson

    @Robert it's just another way for scammers to reach you. Not that all Google Hangout interviews are scams but this seems to be the latest and greatest for them. They used to use AOL or Yahoo messenger all of the time. They are becoming more sophisticated now - using hangouts to conduct "interviews". Always use caution and never give out any pertinent information until you have confirmed that the company is legit. And remember, a legitimate company doesn't have to use "legit" in their job postings.

  • Robert Jr. B.
    Robert Jr. B.

    ... Yes, like Interviews conducted in a google hangout... What's with that ??!

  • Kris Sommer
    Kris Sommer

    Thanks for all the information! I've gotten a few of all of these!! What these scam artists could do if they just put that effort to honest work!

  • Mr. Babar s.
    Mr. Babar s.

    My opinion keep busy yourself in his or in her study or work..

  • Nancy Anderson
    Nancy Anderson

    @Randy thanks for letting us know about that. I, too, have been receiving calls from some very strange numbers. I just let it go to voice mail. They are just trying to get my personal information such as social security number, banking information, etc. No valid company is going to do that. If they are real they will leave a message - a personal message - as to who they are and why they are calling. Typically, if it's a recruiter, they will follow up with an email also. That gives you time to really check them out and to decide if you wish to pursue it. Always remember, as we stated in this article and many others - if it sounds too good to be true it probably is!

  • Randy Gray
    Randy Gray

    The newest one I started getting is the phone calls without area codes, 7 digit numbers only. they start out by saying you were on our website recently "fastwire jobs" or something similar to that kind of name. They are pre recorded messages that sound like you are talking to a real person, but you're not. When you start asking questions, you'll start getting repeated replies and they eventually will change to something totally different like debt consolidation, or extended auto warrantees. These are some of the other great scams that seem to be prevalent. The frequency of this happening has increased over the last 60 days.

  • Nancy Anderson
    Nancy Anderson

    Thanks for the comments. @Vince yes we have seen plenty of the "be a movie extra" scams. I get emails about that all of the time. Thanks for the heads up on that one. @Sharon it sounds like you are using legitimate recruiting companies to find your jobs. Nothing wrong with that as long as you can confirm that the company is legit. I always do a research and always check to make sure that there isn't more than one website for the company. These scammers are very intelligent in that they can mirror the actual website but the URL will have just one slight difference - something that we typically won't notice like a "." in a different place or something obscure like that. Check them on the different social media sites, too - like Facebook, Twitter, LinkedIn and so on. Just to be sure. Only takes a few minutes to do some research on them.

  • Sharon Bancroft
    Sharon Bancroft

    I work in Healthcare IT and all of the recruiting companies use phone interviews. I have been doing this for 6 years and have never run into a scam company. I get reimbursed for all my expenses to fly to the job and get real paychecks. I am not sure how I would know if one of the companies was not legit. I usually try to call the corporate office from the on line web site. Any other suggestions?

  • Vince Barma
    Vince Barma

    "Be A Movie Extras" scamm : you give them the standard harmless info- name , cel number,state you reside....and they called me back within 2 minutes -- telling me they need a $1.98 membership fee, and they'll get started on my "portfolio" .... so I say Let's bottom line it here, the dollar ninety eight isn't my issue, How Much is the "portfolio? ...200? 300?" They wouldn't answer. That's when I knew they were a Scamm!!! Modeling picture portfolios is a big scamm from way back.

  • Debra Z.
    Debra Z.

    Thanks for the helpful info.

  • Roderick H.
    Roderick H.

    More scammer's out there than you realize

  • Roderick H.
    Roderick H.

    Been there done that n

  • carrie a.
    carrie a.

    Thanks!

  • Nancy Anderson
    Nancy Anderson

    @Deborah thanks for your comment. Personally, I would just turn the check over to the police. Companies don't blindly send a check for $3000 for anything. If you were going to work for a company and you needed certain software, you would more than likely be dealing with the tech department and they would take care of things for you. The company that they used on the check may be real but you can bet that the check was not sent by that real company. Check it out. Call them up and ask them. I had to get in touch with a company in Japan because a scammer was using their public information and contacting people as if they were the company. I turned everything I had over to the real company and let them go after the scammers. @Kafayat good job. A company is not going to send you an email and ask you for this information. They will more than likely call you. But, before you ever give out any information, make sure that you have checked them out. If you are in doubt, call the "company" and check on it. Like the situation that I ran into - the real company had no idea that scammers were using them for a money laundering scam. Caution and common sense will guide all of you.

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