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  Geebo 8:00 am on July 7, 2025 Permalink | Reply
  Tags: employment ( 41 ), job scam, reshipping ( 24 ), Scams ( 1,521 ), work from home ( 13 )   

  Tricked by a Fake Work-From-Home Job 

  

  By Greg Collier

  Work-from-home opportunities can be a lifeline for people who cannot take on traditional employment. The flexibility to earn an income without commuting or meeting rigid schedules has opened new doors for many, especially older adults or those with disabilities. However, this growing market has also become a playground for scammers who exploit that flexibility for their own gain.

  A Houston resident recently learned this the hard way. After being hired to inspect and repackage what appeared to be Amazon shipments, she was promised nearly three thousand dollars in compensation, plus a small bonus for each package she handled. She worked diligently for months, expecting her payday to arrive soon. Instead, the company that hired her simply disappeared, leaving her unpaid and in financial jeopardy.

  The job, as it turns out, was not legitimate. Authorities believe it was part of a “reshipping scam” in which scammers use unsuspecting workers to move goods that were likely obtained through fraudulent means. The purpose is to create layers of shipping activity to conceal the origin of the merchandise. Once the job is done, the fraudulent company vanishes, and the worker is left empty-handed.

  There are few legal remedies in cases like this. Because the business was never real to begin with, there is often no way to pursue back pay or damages. The only real protection lies in awareness and prevention.

  Scams like this highlight the need for caution when applying for remote jobs. Some signs that a work-from-home offer may not be genuine include excessive promises of high pay, a lack of any interview or verification process, or requests for money upfront. Jobs that expect significant work to be completed before issuing any payment also deserve extra scrutiny.

  The loss suffered in this case is more than just financial. The emotional toll of being deceived after months of labor is real and profound. While there may be no way to recover what was lost, stories like this serve as a warning to others navigating the often murky world of online employment.

  Remote work can be legitimate and rewarding. But it requires due diligence. Before accepting any job, especially one that operates entirely online, it’s important to research the company, ask questions, and look for signs that the offer is too good to be true. The best protection against scams is a healthy dose of skepticism and a commitment to verify before committing.

   

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  Geebo 8:00 am on June 30, 2025 Permalink | Reply
  Tags: employment ( 41 ), Indeed ( 2 ), job scam, Scams ( 1,521 ), TEMU ( 4 )   

  Temu Review Job Offer Is a Scam 

  

  By Greg Collier

  A growing number of consumers are reporting suspicious text messages claiming to offer high-paying jobs for writing reviews on Temu. These messages often appear to come from unusual email addresses or fake recruiters claiming to work for familiar platforms like Indeed. The promised compensation ranges from hundreds to thousands of dollars for only minutes of work each day.

  These types of messages are part of a broader wave of text-based job scams that have been circulating for months. In many cases, the recipient has never applied for a job and may not even be actively seeking employment. Despite that, the message encourages recipients to respond, provide personal information, or click on embedded links. The goal of these scams is typically to steal money, commit identity fraud, or infect a device with malware.

  The supposed connection to Temu appears to be entirely fabricated. The company has acknowledged that scammers have falsely used its name in phishing attempts. As with other brands that gain rapid popularity, Temu has become a convenient reference point for fraudsters trying to seem legitimate.

  The safest response to these messages is to ignore them completely. Do not click any links or call the numbers listed in the message. Instead, consumers can report the messages by forwarding them to 7726, which stands for SPAM. After forwarding, a follow-up message will prompt the user to share the phone number or email that sent the original text. This helps authorities track the source and prevent further abuse.

  These scams are a reminder to remain cautious when receiving unsolicited job offers, especially ones promising fast money for minimal work. If a message seems too good to be true, it likely is.

   
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  Geebo 8:00 am on June 24, 2025 Permalink | Reply
  Tags: check scam ( 81 ), fake check ( 51 ), job scam, overpayment scam ( 10 ), Scams ( 1,521 ), Small Business ( 5 )   

  Overpayment Scam Targets Small Businesses 

  

  By Greg Collier

  Scammers continue to target small business owners, and one recent case in the Tulsa Metro area highlights just how easily a routine job request can turn into a financial trap. This situation involved a new cleaning business that was approached for what seemed like a standard move-in cleaning. The request came through a text message, supposedly from someone who found the company through Facebook and had seen positive reviews.

  The individual claimed to need cleaning services for a home listed for sale, even offering an address and referencing a Zillow listing to make the request appear legitimate. After checking the address and confirming the listing existed, the business owner provided a quote for the cleaning service. The client responded with agreement, saying a check would be sent in advance to avoid delays.

  What arrived, however, was a check for nearly four times the agreed amount. The sender explained the excess was intended for a handyman who would be on-site the same day as the cleaning, asking the business owner to deliver the extra funds directly to that individual. This request immediately raised concerns.

  Additional warning signs appeared. The check was shipped overnight from a sender in New Jersey, yet it was drawn from an account in Oregon and issued by an organization unrelated to the cleaning job. There was even a typographical error in the city name printed on the check. Seeking confirmation, the business owner contacted the listing agent tied to the home on Zillow. The agent confirmed neither the homeowner nor the agency had requested cleaning services, confirming the job offer was fraudulent.

  This type of fraud is a textbook example of an overpayment scam. The victim is sent a check that appears legitimate, deposits it, and then is asked to return or forward the extra money. When the check eventually bounces, the victim is left responsible for any money they withdrew and paid out, losing real funds in the process.

  This case serves as a reminder that small business owners are frequent targets for these types of scams, especially those operating through social media and online platforms. Caution is essential when dealing with unsolicited job offers that involve advance payments or unusual financial arrangements. Even when a job seems straightforward and comes with plausible details, it is worth double-checking every step, especially when unexpected money enters the equation. Recognizing the red flags early can prevent a costly mistake.

   
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  Geebo 8:03 am on May 30, 2025 Permalink | Reply
  Tags: employment ( 41 ), job scam, repackaging ( 23 ), reshipping ( 24 ), Scams ( 1,521 )   

  Tricked Into Crime by a Fake Job 

  

  By Greg Collier

  In a twist on employment fraud, scammers are targeting people looking for work with what seems like an easy way to make money. Known as a reshipping scam, the scheme presents itself as a legitimate job offer under titles such as “shipping coordinator” or other vaguely defined logistics roles. The job may appear to offer attractive pay for minimal effort, but the reality is far more dangerous and costly.

  Victims of reshipping scams are often asked to receive packages at their home and then forward them to other locations. The job might require them to use their own funds to pay for the second shipment, with the promise of reimbursement and wages after the task is completed. But when the time comes to be paid, the employer vanishes, leaving the victim without compensation and out the money they spent on shipping.

  What many don’t realize until it’s too late is that the contents of the packages are frequently obtained using stolen credit cards. Items sent through these operations have included high-value goods like drones, electronics and even precious metals. This setup not only leaves victims financially drained, but can also put them in legal jeopardy. Law enforcement agencies have documented cases where participants in reshipping schemes were investigated or arrested after unknowingly assisting in the transport of stolen merchandise.

  The danger escalates further when victims provide personal information during the so-called hiring process. Information such as Social Security numbers, home addresses and banking details are often collected, making the victim vulnerable to identity theft in addition to financial loss.

  Some individuals, in an attempt to avoid trouble once they realize they’ve been scammed, might try to dispose of or reroute the packages without following shipping or customs regulations. Doing so can lead to further legal consequences. Authorities have warned that attempting to circumvent import or export laws, even unknowingly, can result in criminal charges.

  The scheme is often tied to larger networks of organized crime that profit from exploiting individuals under the guise of employment. The psychological toll of being deceived, combined with the financial impact, can leave victims with lasting consequences.

  As employment scams continue to evolve, it’s critical for jobseekers to remain suspicious and verify the legitimacy of any position that involves personal financial risk or unusual responsibilities. When something sounds too good to be true, it often is.

   
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  Geebo 8:00 am on April 11, 2025 Permalink | Reply
  Tags: affiliate marketing ( 3 ), job scam, MLM ( 3 ), remote workers ( 4 ), Scams ( 1,521 ), work from home ( 13 )   

  Remote Job Scams Are the New MLMs 

  

  By Greg Collier

  The surge in work-from-home interest that began during the pandemic has opened the door not just to flexibility and productivity but also to a new wave of deception. As more people search for legitimate ways to earn income from home, scammers have fine-tuned their tactics to prey on those hopes, often dangling absurdly easy job offers that seem too good to be true.

  They usually are.

  One of the more common scams now comes in the form of unsolicited messages claiming that someone’s resume was “recommended” for a position at a remote work company. These offers tend to arrive out of the blue and immediately promise a job without any kind of interview process or background check. What follows is a pitch so unrealistic it should immediately raise alarm bells. Massive monthly paychecks for minimal work, often no more than an hour a day.

  The financial math these scams propose would rival some executive salaries. Offers often boast income figures like $9,000 a month for doing almost nothing. When compared to the average remote worker salary in states like Pennsylvania, which hovers around $58,000 annually, the gap between reality and fantasy becomes impossible to ignore.

  In recent months, many of these scams have evolved into elaborate affiliate marketing schemes. Instead of paying you, they push you to invest in a toolkit or course under the guise of setting you up for success. What you are really doing is handing over money to sell someone else’s course on how to sell courses about selling courses. It is a circular hustle that bears more than a passing resemblance to classic pyramid schemes and multi-level marketing operations.

  The underlying structure is familiar. Make a small investment, promise a high return, and profit only if you can convince others to do the same. But in this case, the product is often nothing more than a vague system for online success, filled with upsells and fine print. The only people making consistent money are the ones at the top of the funnel, not the ones lured in by grand promises and minimal effort.

  Scams like these rely on one simple fact, people want to believe that easy money exists. That they can bypass the traditional job grind and find something that pays well with little commitment. But what these fraudsters offer is not opportunity. It is a trap, one that takes advantage of economic anxiety and the legitimate desire for flexibility.

  In a world where remote work is not going away, the need to scrutinize job offers has never been more important. Real opportunities come with real expectations. If someone tells you that you can earn a six-figure salary for barely lifting a finger, they are not offering employment. They are offering false hope with a price tag.

   
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  Geebo 9:10 am on January 31, 2025 Permalink | Reply
  Tags: Amazon ( 110 ), employment ( 41 ), job scam, Scams ( 1,521 )   

  Amazon Job Scam: Don’t Pay to Work! 

  

  By Greg Collier

  Jobseekers in Las Vegas recently found themselves victims of a scam that cost them hundreds of dollars and left them without the opportunities they had been promised. The fraudulent scheme revolved around an online job posting for third-party delivery drivers, allegedly for Amazon. What seemed like a promising opportunity turned into financial loss and frustration when applicants arrived for scheduled interviews, only to discover that the business they had interacted with no longer existed.

  This incident serves as a reminder that no one should ever have to pay money to find a job. Legitimate employers do not require application fees, security deposits, or any kind of upfront payment for a job offer. Unfortunately, scams that prey on jobseekers, particularly those in urgent need of employment, have become increasingly sophisticated. Fraudsters use online platforms to advertise seemingly legitimate positions, sometimes even providing in-person interactions to establish credibility before vanishing with victims’ money.

  In this case, individuals seeking work responded to an online job ad, visited a physical location, and submitted applications. They were then asked to pay a fee of $200, which was collected through various payment methods. After being assigned a future interview date, they returned only to find the business vacant. The realization that they had been scammed sparked a widespread outcry, with victims taking to social media to warn others. Authorities have since launched an investigation into the fraudulent operation.

  This type of deception is not limited to Las Vegas. Across the country, scammers continue to exploit jobseekers by posing as recruiters, representatives of well-known companies, or managers of third-party contract positions. The common thread in these scams is an upfront financial demand, which should always be a red flag. Legitimate businesses go through standard hiring processes without requiring fees for applications, background checks, or training materials.

  For those seeking employment, it is crucial to verify job offers before engaging in the hiring process. Researching companies, confirming their legitimacy through official websites, and being cautious about any monetary requests can prevent falling victim to similar schemes. If something seems suspicious, it is always best to step back, ask questions, and seek guidance from trusted sources before proceeding.

  Law enforcement continues to investigate the recent scam, urging victims and potential jobseekers to remain vigilant. If anyone has been affected or suspects fraudulent activity, reporting it to local authorities or consumer protection agencies can help prevent further incidents. The hope is that raising awareness will protect others from similar scams and ensure that jobseekers can find opportunities without the risk of financial loss.

  Above all, one thing remains clear. Employment should never come with an upfront price tag.

   
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  Geebo 9:00 am on December 13, 2024 Permalink | Reply
  Tags: app optimization, cryptocurrency ( 55 ), FTC ( 18 ), job scam, product boosting, Scams ( 1,521 ), task scam, work from home ( 13 )   

  FTC Warns of “Task Scams” 

  

  By Greg Collier

  The digital age has brought countless opportunities for remote work, but it has also opened the door to sophisticated scams that exploit jobseekers. According to new Federal Trade Commission (FTC) data, online job scams, especially those known as ‘task scams’, have seen a sharp rise, accompanied by devastating financial losses for victims.

  Task scams, a relatively new phenomenon, have surged dramatically in recent years. In 2020, there were no reported cases of these scams, but by 2023, reports had climbed to 5,000. In the first half of 2024 alone, reports skyrocketed to approximately 20,000. In just the first six months of 2024, reported losses to job scams exceeded $220 million, with task scams estimated to account for nearly 40% of those cases.

  The mechanics of task scams are alarmingly deceptive. They often begin with an unsolicited message via text or messaging apps, offering vague opportunities to earn money online. Respondents are typically introduced to tasks such as ‘app optimization’ or ‘product boosting’. To build trust, victims may receive small payouts for initial tasks, giving the impression of a legitimate arrangement. However, the scam escalates when victims are asked to invest their own money, typically in cryptocurrency, to complete additional tasks, with promises of higher returns. Once the money is sent, it is never recovered.

  The FTC’s data underscores the urgency of staying wary of these scams. Consumers are advised to be wary of unsolicited messages offering vague job opportunities. Legitimate employers rarely initiate contact through text or messaging apps, and no credible job will require payment to receive payment. Additionally, offers to rate or ‘like’ online content for compensation should be treated with skepticism, as they are often illegal and a hallmark of fraudulent schemes.

  As job scams evolve in scale and sophistication, raising awareness is critical. By understanding the tactics employed by scammers and recognizing the warning signs, individuals can better protect themselves from falling victim to these predatory schemes. While technology has revolutionized the job market, it also calls for heightened caution to navigate its risks safely.

   
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  Geebo 9:00 am on November 27, 2024 Permalink | Reply
  Tags: employment ( 41 ), job scam, remote workers ( 4 ), Scams ( 1,521 ), work from home ( 13 )   

  Remote Work Scams Ahead of the Holidays 

  

  By Greg Collier

  As the holiday season approaches, the promise of extra income can be especially appealing. Many people turn to remote work opportunities to help ease financial pressures, whether it’s for gifts, travel, or simply to make ends meet. Unfortunately, this is also a time when scammers ramp up their efforts, preying on people’s hopes for quick and easy earnings. Experts from the Better Business Bureau are raising awareness about a surge in remote work scams designed to exploit these very desires.

  These scams often begin with an unsolicited email or text message offering a too-good-to-be-true opportunity. The job descriptions are enticingly simple, promising significant pay for minimal effort. While it may seem harmless to explore such offers, experts urge caution, particularly if the contact is unexpected or if you haven’t applied for any jobs recently.

  Scammers frequently pose as representatives of legitimate companies, but there are red flags to watch for. Verifying the identity of the person contacting you is essential. A quick internet search of the company’s contact methods can often reveal inconsistencies or outright fraud. If the outreach seems out of the blue or bypasses standard hiring processes, it’s a sign to proceed with skepticism.

  Some schemes involve asking for upfront payments to cover ‘training’ or ‘equipment’, which then snowball into additional financial requests under various pretexts. These payments often add up to substantial losses before victims realize they’ve been duped.

  Certain groups are at higher risk, including college students seeking flexible ways to earn money and older adults who may be more trusting. However, no one is immune. The advanced tools available to scammers today, ranging from fake job postings to sophisticated phishing emails, make it easier than ever for them to appear credible.

  If you suspect a remote job offer may be a scam, it’s crucial to take a step back. Reach out to the company directly using verified contact information to confirm the job’s legitimacy. Resources like the Better Business Bureau’s scam tracker can also help identify patterns of fraudulent activity. Reporting scams helps protect others and ensures that fraudulent activity is monitored and addressed.

  The allure of extra income during the holidays can cloud judgment, but taking time to research and verify opportunities is essential. In today’s digital landscape, caution is the best defense against falling victim to these scams. Whether through consulting trusted resources or simply slowing down to assess the situation, small precautions can go a long way in safeguarding your finances and peace of mind this season.

   
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  Geebo 8:00 am on October 24, 2024 Permalink | Reply
  Tags: job scam, repackaging ( 23 ), reshipping ( 24 ), Scams ( 1,521 ), work from home ( 13 )   

  The Hidden Dangers of Reshipping Scams 

  

  By Greg Collier

  Reshipping scams have surfaced as a deceptive scheme, preying on individuals seeking flexible, work-from-home opportunities. These scams often begin with a seemingly simple email or text message offering a job involving the reshipping of packages. Victims are promised payment or shipping fees in exchange for their participation, making the offer appear legitimate. However, these operations often conceal significant risks beneath their surface.

  The Better Business Bureau (BBB) has recently issued a warning about this scam, alerting consumers to the potential dangers involved. Once participants accept the job, packages begin arriving at their homes. They are instructed to remove the original shipping labels, replace them with new ones, and forward the items to various addresses. In some cases, participants may also be asked to repackage contents or separate items for individual shipment, unknowingly becoming a part of a broader fraudulent operation.

  Many of the packages involved contain stolen or illegal merchandise, turning participants into unintentional couriers of contraband. Even more concerning is the possibility that scammers may direct participants to falsify shipping documents to bypass U.S. customs. Anyone who willingly alters or forges documentation faces the risk of criminal prosecution, as these actions are viewed as a violation of federal law. Authorities often hold individuals accountable for such involvement, regardless of whether they were fully aware of the scam’s true nature.

  These scams exploit the trust and goodwill of unsuspecting individuals, leaving many not only unpaid but also vulnerable to legal repercussions. The risks extend beyond financial loss, as law enforcement may view participants as complicit in criminal activities.

  The BBB urges consumers to be cautious when receiving unexpected job offers, especially those sent through text messages or emails. Verifying the legitimacy of these offers and avoiding requests for personal information or upfront payment can protect individuals from falling victim to these schemes. Those who believe they have been targeted by a reshipping scam should report the incident to the BBB and contact their financial institution to mitigate any potential losses.

  Reshipping scams are more than just empty promises, they are dangerous schemes that can have lasting legal and financial consequences. Early detection is essential to avoid becoming entangled in these deceptive operations.

   
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  Geebo 8:00 am on October 21, 2024 Permalink | Reply
  Tags: advance fee scam ( 50 ), appointment setter, employment ( 41 ), job scam, Scams ( 1,521 )   

  Appointment Setter Job Scams: A Social Media Threat 

  

  By Greg Collier

  In today’s job market, work-from-home opportunities seem to offer the perfect solution for those seeking flexibility and financial stability. But not all of these opportunities are as promising as they appear. A new scam targeting job seekers has emerged: fake appointment setter jobs. Advertised on social media, these scams lure people with the promise of high income, only to trap them with upfront fees and deceptive promises.

  An appointment setter is a legitimate position in which employees schedule meetings between a company’s sales staff and potential clients. The job’s goal is to help close deals by organizing appointments efficiently. Typical compensation includes hourly pay with occasional bonuses for successfully setting high-quality appointments. Importantly, legitimate companies provide any necessary job training at no cost to their employees.

  While appointment setter jobs do exist, scammers have started to hijack the concept, exploiting unsuspecting job seekers. Ads promoting these roles claim you can earn significant money from home, but there are a few telltale signs that the offer might not be genuine.

  Real appointment-setting jobs offer modest pay, with potential bonuses based on performance. Ads that promise exorbitant earnings are likely too good to be true. No legitimate employer will ask you to pay for training. If the job offer requires thousands of dollars upfront for training, it’s a scam. Scammers often claim that paying for training guarantees a job, but legitimate companies never make such promises. Some scams present the position as a business opportunity, asking participants to recruit others or sell services, making it seem more like a pyramid scheme than a job.

  Before accepting any job offer, especially one found on social media, follow these steps to avoid falling into a scam. Take your time and consult someone you trust. Scammers often pressure victims to act quickly to avoid missing out.

  Search online for the company’s name along with words like ‘scam’ or ‘complaint’. Also, check with your state attorney general’s office for any complaints. A lack of complaints doesn’t necessarily mean the company is legitimate, but it’s a useful starting point. Be skeptical of success stories as they may be fabricated, with positive reviews potentially originating from fake profiles.

  The allure of easy money and flexible hours can make job seekers vulnerable to scams like fake appointment setter roles. Knowing how legitimate jobs operate and understanding the tactics scammers use are essential to protecting yourself. Do your research, and trust your instincts. If a job offer feels off, especially one that asks for money upfront, it’s probably not the opportunity it claims to be.

  Scammers are constantly evolving their schemes, but with the right knowledge and caution, you can outsmart them and avoid falling victim to fraudulent job offers.