Job Scams to Watch Out For

John Krautzel
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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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  • kafayat J.
    kafayat J.

    I received a mail which says I need to fill up some personal data evaluation and also include my social security number with some other confidential info about my credit status. I ignored it cause I suspected it's a scam

  • Deborah Hernandez
    Deborah Hernandez

    I was contacted this week via text for a job from home. It involved using about 8 different software programs. I told them it seemed like a lit of software and would be a lot of $ that I didn't have. They said they would send a check to me. I did 2 Google hangouts with them and they gave me more info. No one ever asked for bank info or for personal info other than my address. I sent a message to them yesterday that I was not going to accepting their offer. Today, I received, via FedEx, a check for over $3K ffrom another company, one that seems to be legitimate according to Bloomberg. Is this legitimate?

  • Jeffrey D.
    Jeffrey D.

    Great info and I hope people are reading and taking this very seriously.

  • Chyreisa P.
    Chyreisa P.

    I have gotten several emails from emoyers I have never applied to. So I just take their name and phone numbers to the BBB. No where to be found

  • Nancy Anderson
    Nancy Anderson

    Thanks everyone for the great comments. @Pye thank goodness that you didn't continue the process with that scammer. Sad, though, that you spent all of that time and exerted all of that energy for nothing. It is true that these scammers should be prosecuted to the fullest extent of the law. However, the problem comes in that, as soon as you report them, they magically disappear as that company and/or person and reappear as another company - new emails, new websites, etc. It is so hard to actually get a case against them. @Vincent thanks for that. So true - always check out the URL. Copy the URL and do a google search and see what comes up. If they are scammers you will see it right away because, more than likely, they have already scammed others.

  • Terrie T.
    Terrie T.

    This information was very helpful

  • Pye E.
    Pye E.

    All of these rackets have to be prosecuted to the fullest extent of the law, whether they reside domestically or abroad. FTC, SEC, all of the government agencies need to through their weight around.

  • Pye E.
    Pye E.

    "SAP Management Consultant" was the name of my scammer last Fall, based out of the Netherlands (?!?). Website and all, with pretty (fake) corporate faces. 'Managers' contacting me daily via email to grant assignements, as they took me through weeks of 'tests' online before then finally asking for me to arrange for orders of computer equipment. Yes, i was naive enough to follow them through until the computer purchasing request, at which point I started to investigate them ... and they magically disappeared ...

  • Francisco S.
    Francisco S.

    Article and comments a very good advice! thanks Beyond and everybody

  • Vincent G.
    Vincent G.

    This is great advice. I would include looking at the URL's. If the URL doesn't match with the what you are looking at, then you know the site is not legit. As it turns out, a great deal of these links will lead you to fake sites, so pay attention to that detail as well.

  • Ian M.
    Ian M.

    I would also look out for jobs like this: https://thedevilcorp.wordpress.com/

  • Nancy Anderson
    Nancy Anderson

    Thanks again for the great comment. These predators are out there everywhere. We, at Beyond, try very hard to keep them out of our system but they still find ways to sneak in - just like they do on all of the other job boards. The posting may sound really legit until you dig in further. Always, always do your research. @Kathleen I think that the overseas job recruiters are the worst. They will call my house and leave a message - supposedly for a real position - but I can't understand most of what they are saying. Even if they send an email, most of the time there are grammatical errors or just something that doesn't look right. I think that they just copy valid job postings and put it into an email and send it. Why do they do that? To get as much of your information as you are willing to give. @Gregg good for you for realizing that the company was fake. So very true that a valid company will not ask for any of your personal information such as social security number or banking information until they make you a job offer and you accept. @Mario it's such a shame that scammers use Craigslist. Always be leery of job postings on this site. Not that ALL of them are scams but the larger percentage of them are. @David P, I, also almost got taken in by a scam through a job posting on Dice. Fortunately I realized before we went too far that it wasn't real. I started doing some research and contacted the "company". I sent them the posting and the information and they took it from there. The company was actually real - but alas the job posting was not. They just wanted my social security number and my banking information. @Linda F the account manager positions as well as shipping type positions are usually fake. So the bottom line here is that you need to do your research. If you still are not sure, find a number for the company and give them a call. Not the number on the posting, if there is one but see if you can find another number for them and come at them that way. They expect you to call the number on the job posting to verify that the job is real and they are ready for that. The sad thing is that, even before you can report them, they have changed their name, the company name and the information. As @Christopher said - always read the small print! And, again, if it sounds too good to be true - such as an at home agent working for Wall Street with a starting salary of $100,000 - RUN!

  • Christopher B.
    Christopher B.

    Beware anything from Infusionsoft. They are a marketing company usually for individuals outside the US. They are usually done in a Webinar or something similar. After reading this email from Beyond, I have identified numerous emails from Infusionsoft in behalf of different individuals and if you read the small print, 99% of these emails are individuals in different countries. Usually, these webinars are for an investments for a Professional Franchisee.

  • Kathleen M.
    Kathleen M.

    What about the out-sourced, overseas job recruiters whose very facade is a sham? They prey on unemployed people in packs, and produce no results.

  • Herman W.
    Herman W.

    Thanks, the information you provided was quite informative.

  • Frank H.
    Frank H.

    Thanks for your info. Nice to see honest pepole around

  • Earl Roberts
    Earl Roberts

    Been involved with 2 fake jobs, one involving using google+

  • Michael S.
    Michael S.

    Thanks, I have run into several already.

  • andre g.
    andre g.

    Thanks for enlighten me

  • Hugo R.
    Hugo R.

    I went and interviewed with this headhunting agency that seemed more interested in my 401k than getting me hired someplace. There are a lot of scams out there to take advantage of you probably at the worst time in your life between career changes so be careful.

  • Gregg Pompei
    Gregg Pompei

    I do IT contract work. For some jobs, they client company (supposedly) want to know the last four or five digits of your Social Security number in order to, along with your month and day of birth, uniquely identify you in their system. I am not giving any portion of my Social Security number to a company that has no need to have it. At the time they are asking for it I have no assurance I will even be hired. In fact, the company requesting the portion of my SSN never has any legitimate need to know it because, assuming the job is legitimate, they are the client; my employer would be the agency.

  • David P.
    David P.

    The scammers have definitely gotten more sophisticated. They troll the job boards (such as DICE) looking for recently updated resumes. They may even search out keywords based on their scam. For example, when I recently was laid off and updated my resume, I started getting emails that purported to come from well-known insurance companies. I have worked in insurance -- but always in a data management capacity, and these "opportunities" were for sales jobs. So, that's another give away: if the job is related to an industry you've been in, but not a role you have experience with. The email response address also seemed to go back to these insurance companies -- but did not, hovering the mouse over the email link or expanding the details of the address showed that it went somewhere else. So, be careful out there, as the usual warning signs -- such as poor grammar and misspellings were missing. And good luck with your job search!

  • Janine N.
    Janine N.

    Horror stories about them

  • Janine N.
    Janine N.

    Never go through Craigslist for anything. I have heard many g

  • Mario H.
    Mario H.

    I responded to an ad on craigslist and was asked for my bank information. The offer was too good to be true and seemed a little weird when the location of the work site was not yet decided and would not be disclosed until all information was submitted.

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