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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  • Nancy Anderson
    Nancy Anderson

    Thanks for the great comments. @Eliot you are so very right. NEVER pay for anything. NEVER give out any personal information outside of your name and email address until you know, for sure, that the company is valid. Always, always do your due diligence. Research the company. I guarantee that if the company is a scam, you will find some reference to them being a scam in the first few results of your search. @Michael yes they do use other words: work from home, homebased, telecommuting, virtual, telework, remote - to name a few. @Bryan, research the company. As I mentioned, if they are scammers you will know pretty quickly just by doing a search. @Irene most jobsites have some type of tie to higher education. I get those calls all of the time, too and I don't answer them either. Sometimes it's true that the job posting is a front to get you to continue your education. And there's no way of knowing until/unless you get contacted by them. It certainly can be frustrating. Bottom line here - research the company before you do anything including applying for the position. As Eliot said, don't even think about accepting a position until you have thoroughly researched the company. And, again, if the company is for real, they are not going to use the word "legitimate" in their posting.

  • Irene D.
    Irene D.

    Although I don't think it is an outright scam, I have received a lot of calls from "recruiter services" where the person asks your highest level of education, year of high school graduation, and what benefits are important. Then he/she launches into a pitch about getting more education or going to technical school. When I say "No I have a PhD and never want to go to school again", they hang up. I think the recruiter / job postings is just a front. I have stopped answering my phone.

  • Bryan S.
    Bryan S.

    I just got a job offer from a company for a work at home job. The entire enter view was done on Google hangout. I am not sure if I am getting scammed or what. How do I find out before I get to deep.

  • Michael W.
    Michael W.

    Work @ Home - You may try looking for Virtual positions Vs. Work from home - companies change the language.

  • Eliot S.
    Eliot S.

    Basic Rules: NEVER send money or provide credit card information. No legitimate employer or job agency requires it. NEVER take a check, even a "certified" or "bank check" where you are supposed to deposit it and then send some of the proceeds elsewhere. ALWAYS do an internet search of the company or recruiter who contacted you. NEVER accept the job where you are required to tell them right at that moment whether or not you accept it. Any employer wants to hire the best person for the job, not the one who panics or is desperate.

  • Cecilia  W.
    Cecilia W.

    Has anyone heard of Xsell technologies

  • Nancy Anderson
    Nancy Anderson

    Thanks for the comments. @Chris B you would think that this would be common sense but people get scammed every day. @Thelma you can find legit work from home jobs the same as a traditional job. Just beware that if the posting indicates that they are a legitimate company, they probably aren't. Why would a real company have to tell you that they are legit? @Confidential U it truly is unbelievable that these scammers pull stunts like this. They will use the most up to date technology, too. By the time you report them, they have already changed their identity and are contacting someone else. And so very true about purchasing software or anything else - including a background check. Don't ever pay money for a job. @Lynn H yes there are legitimate work at home jobs. You just have to do your due diligence on the company before applying. Check them out by doing a search. If they are scammers, you will know right away because more than likely someone has reported them already. Again, if it's a real company, they will not use the word "legitimate". Just plain old common sense and a couple of minutes of research will pay off dividends. And, I caution again - never send them money and never accept a check from them to buy equipment or software or a training kit. If they are real, they will provide what you need.

  • Jannese L.
    Jannese L.

    Good advise. Thanks.

  • Lynn H.
    Lynn H.

    Are there any legitimate work at home jobs?

  • Jerome C.
    Jerome C.

    Any one ever heard of Kimco?

  • Confidential U.
    Confidential U.

    So Sad, that people try to capitalize on others misfortune, they will reap what they have sown... My Last scam was on "Hangouts" via cell phone interview, they wanted me to purchase software thru western union, (instant cash) mail to a person in another state. Then I will recieve a laptop and modem to connect w/company via. internet (with a company I never contacted...) no company I ever worked for has ever requested that I purchase the software I will be using, and would refund the money back into my account...these people are only trying to get your personal information at a vulnerable time.

  • Chris B.
    Chris B.

    Most of the items discussed in this article is simple common sense. Many years ago a relative and friend fell for the old evelope stuffing scam. This scam was supposed to pay people for stuffing envelopes. Told them both to pass on it but neither listened; both lost money. Scams have changed a bit but if one some uses common sense one can see right through them and not be a victim.

  • THELMA G.
    THELMA G.

    How do you find the legitimate 'work at home' jobs?

  • Nancy Anderson
    Nancy Anderson

    Thanks for all of the great comments and for those of you who admitted that you had been scammed. It's amazing how many of them are really out there. @Darryl I can only assume that some of them are legit since I see cars in my area that are driving billboards. Let us know what the bank tells you! @Antonio no legit company will send you a check for more than what is owed. Run from that one! @Khameel good thing that you were paying attention and didn't fall for their scams. I, too, will try to trip them up or catch them so that I can report them. @Amanda there are probably some actual jobs under the shipping and receiving type emails but most of them are true scams. I don't even open their emails anymore - just delete them and then empty my trash. Talent agency emails are very common, too. Those get round filed, too. @Lynn if that company wants you and the job is real, they won't charge you for a kit. Years ago I fell for that one - never again. @Ray it is true that we only covered the surface of these scams and scam artists. The bottom line to all of this is that you need to do your due diligence on these companies before you try submitting your resume. Any job posting that uses the word "legitimate" to describe their company is not legit. If it was a real company, why would they ever need to use that word? And again, I can't stress this enough, NEVER PAY! Never pay for a kit, for a background check - nothing. Why would a company send you a check to buy equipment or for some other reason? They wouldn't. If special equipment is needed, let them provide it - not give you the money to purchase it. Common sense and a few minutes of searching is all that is needed to keep yourself out of hot water.

  • Thomas E.
    Thomas E.

    Good info.Thanks.

  • Darryl N.
    Darryl N.

    Nancy: I have not cashed the check yet. I will go to my bank in the AM tomorrow! Thank you for advising that plastering adverts on cars for money can be legit, because I sure didn't get that feeling after watching "Youtube". The check appears to be a "cashier's check, with the bank being Comerica.

  • steven s.
    steven s.

    Thanks very insightful

  • Wanda B.
    Wanda B.

    Thanks

  • Paul W. Moberg M.
    Paul W. Moberg M.

    Very good advice as if it smells like a fish let the other fish have it as it is bad.

  • Kimberly Bell
    Kimberly Bell

    Thank you for this information

  • ANTONIA C.
    ANTONIA C.

    Actually, most survey sites are legitimate. But they don't pay you very much. What they didn't mention is the ones where they send you a check for more than the amount of your services and want you to send the rest back via Western Union. Call the bank first and verify the check is good; more than likely the account isn't valid.

  • jeffrey r.
    jeffrey r.

    Be careful when signing up for surveys for cash payouts these also can be scams or where scammers get your phone number and e-mail. At times these sites will get redirected to phishing sites that give you threats about your computer these are scams. Do your do diligence here.

  • Jason W.
    Jason W.

    I have done the mystery shopping thing, it is legitimate. HOWEVER, it is NOT a big source of income. In fact, the pay is minimal at best, and the jobs require a lot of travel. Unless you have another job or you normally travel anyway, it's really more hassle than it's worth.

  • Khameel S.
    Khameel S.

    I recently experienced one of these job scams. The individuals represented themselves as employees of a travel agency - VIAJES Air Express S.A., which appears as a legitimate company in Spain. They made promise of up to $3,000 monthly income as a part time job. They even went to the trouble of creating false job application paperwork etc. In the end it was all a money scam to try to get you to deposit fraudulent checks and send them money to Moldova. I really enjoyed the cat and mouse game via emails with these thieves.

  • Michael F.
    Michael F.

    Most work from home ads that promise a substantial amount of income are also not ligitimate. Especially if they ask for money up front to get started, don't buy into it. Turn around and run the other way. Don't try mystery shopping, either unless you know who you're dealing with.

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