now widespread and involve the theft of money, identities, social security
numbers and bank account numbers.
The scammers can pose as either recruiters or employers and offer
attractive employment opportunities.
tougher economic times, there has been an increase in the amount of scammers
looking to take advantage of people desperate to find work.
It often starts with recruiting advertisements on job sites like Monster.com
or CareerBuilder.com with
innocent ads like "Our
company is engaged in correspondence managing, distributing different goods
worldwide, buying and reselling these goods".
The job is to accept money and goods and send them out of the country.
The goods may have been purchased with a stolen credit card, and the money
may be payment from bidders in an auction. The origin doesn't matter - once
you participate you are involved in crime [theft as
receiving and money laundering].
There is no job at home receiving and forwarding packages, or sitting at
home receiving and forwarding money to other countries!
You may also suffer identity theft as the scammers also need your
banking information and other personal details.
is a fake job offer where the scammer asks for personal information in the
application process, and then this information is sold to a third party, or
used in identity theft.
Overseas job scams promise high pay, free travel, excellent benefits and
excitement making the exotic job opportunities sound so appealing. They are
usually run out-of-state and use a post office or mail drop address to make
it difficult to track the operation. Some of the sophisticated job scams
even include an telephone interview to make it sound more legitimate, and
then ask for the personal information.
Sometimes the scammer will ask for credit card information to book travel
for the applicant to attend an interview.
Some warning signs of overseas job scams include:
They require money to be paid upfront, especially for
'locking in' a job
They don't have an office and use a post office
They guarantee refunds [but are not around long enough
to have to pay]
They charge fees for providing job leads [some even
impersonate a prospective employer to ensure they get paid for the lead]
'900' phone number operators that are used for
interviews or to get details to send out application forms - so you get
billed a large amount
Red Flags of
- Request for bank account numbers
- Request for Social Security number
Request to scan your id such as a drivers
license to verify identity
- Require money upfront to get a job - no legitimate employer asks
for your money
A contact email address that is not a primary domain i.e.
companyname.com with a Yahoo email address
- These words in the job ad combined with some of the above: wiring
funds, package forwarding, money transfers, foreign agent agreement,
Paypal and eBay
- Firms that can claim to place you with an employer without meeting
and interviewing you
- Be wary of firms that operate outside of the state where they advertise
- The firm wont put its promises in writing
- You received an offer via email for a job you didn't apply for
- The job ad has a combination of high salary and 'no experience necessary'
Advice for Job Scams
applying for a job online:
Never give your social security number to
a prospective employer
Never give personal account information, credit card details or
Paypal information to an employer
- Never transfer money and retain a portion as your payment
- Never transfer, wire or forward money to an
- Never agree to have funds or paychecks direct deposited into any of your
accounts by a new employer. Wait until you meet your new employer in
person before agreeing to this. If the employer is the US
government, and you have been interviewed in person and are satisfied
the employer is genuine, then direct deposit is fine
- Forget about companies without a legitimate street address
- Ask for references and check them out
- Watch out for 'overseas' opportunities that seem too good to be true
- Don't be fooled by official sounding business names. Scammers use names
similar to legitimate, reputable business names
- Avoid firms that operate only through a telephone or email
- Check with the Better Business Bureau to see if any complaints have been
filed against the business
- Check this advice about posting resumes to avoid job scams
If You Have Been a Victim of Job Scams
- Close all bank accounts associated with the scam and open new accounts at a new bank
- Contact your local Secret Service field agent and file a report with your local law enforcement
- Order a credit report from the 3 main credit bureaus every 3 months and look for unusual activity
- Close all email addresses associated with the scam
- Report the name of the company and any representatives you dealt with to the job site where the ad was posted
- File a complaint with the State Attorney General's office of consumer affairs, the regional office of the Federal Trade Commission, and the local Better Business Bureau
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