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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  • Elena S.
    Elena S.

    Last year I started doing research on romance scammers for a book that I am currently writing title, For the Love of a Lie. I discovered that over 15 billion dollars are stolen each year by romance scammers on line. But the #1 scamming means is by preying on desperate job seekers. Predators of all species go for the most vulnerable victims. Job scams are "recession proof". They are prevalent in both economies. Thank you for this article. It needs wider distribution. I encourage the writer to send it out to all types of media outlets.

  • Linda F.
    Linda F.

    Great advice. I had a job offer for account manager, the online interview was going fine until he asked for my banking information. I told him I preferred getting paid by a check in the mail, he said that was fine. But he still persisted that I needed to give him my bank information. I told him that was not necessary, just send my checks by mail. He said that he needed to be sure my bank would correspond with with his systems. I hung up. For weeks I kept getting phones calls from Egypt. Ha-Ha.. Really!

  • Robert Chudy
    Robert Chudy

    Blood Suckers are everywhere...too much Greed out there

  • Nancy Anderson
    Nancy Anderson

    Thanks ever so much for the great comments. I hope everyone is reading them. It's so sad that there are so many predators out there just waiting to strike at the first vulnerable and desperate person. Be aware of the Google Hangout interviews. I am sure that some of them are legit but most of them are not. Again I can't stress this enough - do NOT give out any personal information until you can confirm, with 100% accuracy, that the company is for real as well as the validity of the position. And, if you didn't apply for such a position, delete, delete, delete! One of the more common ones is for some type of shipping and receiving. They want you to receive their packages, re-wrap them and the forward them on to an address that they give to you. What do you think you are receiving and forwarding? Drugs? Money? Just say no!! Check the wording. More than likely you will find grammatical errors as well as spelling. @Deborah L good for you for spotting this scam! Same thing happened to my daughter. The bank immediately recognized that the check was fake. Valid companies don't work this way. If the company was real, they would provide you with the equipment that you need to do the job and will not send you a check. Also, they will NOT send a check for more than the amount of the equipment that you need and then ask you to send back what was left. Sadly there is no recourse and, if you do this, you will be out the amount of the check. And, if you didn't apply for a position at this company, why are they contacting you? How did they find you? @Jeffrey R you are so right - an up to date malware/antivirus is most definitely needed on all of your devices including your cell phone. Common sense is all that is needed to keep you from getting scammed. And, once again, if it sounds too good to be true, it probably is.

  • Carol  N.
    Carol N.

    It is very hard for someone to fine a job these days. We need to go back to the old ways of finding jobs which are more safe and are a sure way of getting a job that is right. Most but practically all are SCAMS. Very time consuming trying to find a job.

  • CHUA T.
    CHUA T.

    True. When the offer is too good to be true.

  • James Kanz
    James Kanz

    Thought I was one of the only ones to have this happen to me . I received a telephone interview and something just did not seem right at the time . Fortunately I did not give out any information .

  • Bernard  Packard
    Bernard Packard

    I get these as well, where in the world is our Justice department. They do not even know the internet exists.

  • Randy Gray
    Randy Gray

    I get several daily, see previous comment.

  • Randy Gray
    Randy Gray

    This is an obvious scam. There is no description of what it will entail. - "After browsing through many managerial CVs, I came to a conclusion that you should consider the position of an Assistant Manager open at our company.

    I have studied your CV thoroughly, and now I'm pleased to inform you that you would be the match for this position and could significantly contribute to the company’s growth. Let me briefly describe the company’s profile and the position you are encouraged to apply for.

    Position Information

    With a substantial expansion campaign going on, we have initiated a smart recruitment drive with the aim of employing an adequate number of new managerial members.

    The position currently open at the company offers outstanding career prospects in fields such as сonsulting and management.

    Your employment will start off with a basic training covered in full by the company, which will gradually evolve into an interesting and challenging job that involves dealing with both in-office and off-site assignments.

    Contact

    In order to help me contact you, I would like to ask you to confirm your cell number for possible text notifications or calls. Please note that I will never make unscheduled calls without notifying you beforehand.

    Cell number I have on file: This was my cell number

    Once I receive your reply, I will provide you with an application form, which you will need to fill out in order to schedule an initial telephone interview and receive more information.

    I'm looking forward to your positive answer and will be glad to communicate with you and finally schedule your initial interview.

    Sincerely,
    Jennifer,
    HR Department

    PLEASE NOTE
    You have been sent this email because we saw something in your resume that would indicate to us a potential fit for the position"

  • Joylinda J.
    Joylinda J.

    There so many "promoter" jobs that sound exciting but when you go to the interview, it means that you will selling cable at Costco or begging at a table in front of a grocery store & if you are over 25, forget about it!

  • jeffrey r.
    jeffrey r.

    Just caught a scammer literally phoned the company the real company when i asked about the job they hesitated on the phone and told me it was filed. This shows the scam can also be from disgruntled employees taking revenge out on employers. As well also when you see a numbered company with no name attached and a vague job description this is also a flag. Also If you receive an e-mail that just says dear candidate not to you personally with no date, offering you a job with an attachment to fill out this is a real scam, also if you see a gmail or yahoo or outlook.com or anything that does not have a proper business domain as a proper suffix definatley a scam. The links to click provided in the e mails can also be viruses installing worms or cookies to follow you. So advisable should have proper Malware and antivirus with proper firewall.

  • Deborah L.
    Deborah L.

    One other thing I've learned to watch out for is the wording of the job description. While I realize this country has literally open borders and not everyone speaks the Queen's English, there is no excuse for a poorly worded or written job description. It doesn't take much effort to find someone to proof something like this. If I am uncomfortable with the wording, the English as used or even the punctuation or lack thereof, I just pass it by and keep looking for the legitimate postings.

  • Deborah L.
    Deborah L.

    I've almost gotten caught once. Although throughout the whole process I was worried and had way to many questions. Then a $4950 Cashier's Check drawn on a California bank arrived via Express Mail. My "employer" asked that I let him know as soon as the check arrived and to take it to my bank immediately. Well, I let him know the check arrived and I did take it to my bank immediately. Thank goodness for good, personal relationships with my bankers. They looked at the check and their first reaction was the same as mind -- this is a scam. However, to make sure, my bank called the Wilshire Bank in CA, who confirmed they had never issued the check. We filed complaints with everyone we could think of both local, state and federal authorities. When I got home, I got a call from my "employer" asking why I didn't call him from the bank after I cashed the check. I laughed out loud. Accused him of everything I could come up with, and goaded him on by saying I'd only lost a little time, but the Express Mail delivery cost him $35 plus whatever it cost to produce the phony check. Then I asked him who the chump was in this game. I wanted it to be true, but there were too many warning bells deep down inside. I'm glad I trusted my gut feelings and I love my bankers.

  • DARLENE J.
    DARLENE J.

    Thank you for the information

  • Dawn A.
    Dawn A.

    Thanks for the help

  • Christopher H.
    Christopher H.

    I recently got caught up by Best ShippingCompany LLC.

  • Jeff L.
    Jeff L.

    I did one of those mail forwarding jobs, and when 30 days came, they stopped communicating. Now I still get the emails, but I tell them to reply with company name, website, physical address and tax ID number.

  • bryan s.
    bryan s.

    Always read something like a hiring agreement before you sign it. I almost signed a document without reading the fine print, but luckily I said "This won't cost me anything, right?" I was then told I was committing to paying a $500 training fee. I later found out this collection agency is a total fraud and the only people they collect from are the people that sign the hiring agreement.

  • Layna Scantlebury
    Layna Scantlebury

    I unfortunately became a victim of a job scam a few weeks ago. The person sent me two checks by Fedex but the second check was returned as counterfeit by my bank. The person claimed to be a hiring manager from Zota Helathcare Ltd. and I was contacted by email after applying for an Administrative Assistant job on Snagajob.com. I had an online interview on Google Hangout with the hiring manager and his email address was hrmtedgardo@gmail.com and I received the interview offer from zvs3791@gmail.com. The hiring manager used the name Thomas Edgardo. I have reported my story to my local police and filed complaints online with IC3, FTC, and fraud.org. I am incredibly embarrassed and scared after this incident. Both of the checks came from a company called Fox & Roach LP with the address 1409 Kings Highway North, Cherry Hill, New Jersey, 08034. I was asked to send money to Kathryn Chamberlin in Langhorne, Pennsylvania, 19047. The person named Thomas Edgardo said the checks were for the work equipment.

  • Scott A.
    Scott A.

    I've had IM offers (via google/hangouts); I also am suspicious of emails that are signed HR Department.

  • FRANKLIN J.
    FRANKLIN J.

    I've had two job scams both for Chevron Oil and the Alaska North Slope project.

  • Beverly H.
    Beverly H.

    I Unfortunately I lost it all and have never gotten any back. Don't fall for this. I wish I had known about this site before.

  • Patricia E.
    Patricia E.

    When i was so desoarate for a job 2 years ago i tried posting an add on craigslist for a pa.(personal asistant). I 5 count that again people 5 checks that i gave my local police in excess of over $5,00!. These peopke sent me these checks without waiting too see if i even wanted any of their pa jobs. As they say buyer be wayer.Good luck to u all.Keep your money Safe! Patricia E Illinois

  • Barbara hussion
    Barbara hussion

    I have received many emails from ones that said I was very qualified for the job after they looked at my resume. Funny I don't have anything on my resume that makes me qualified to work for state farm or aflack .

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