Scams Targeting Job Seekers
October 20th, 2008When looking for your next great job, unfortunately you need to be aware that there are people who are looking to take advantage of you. Although the story they tell will change, a scam falls into one of two basic categories: 1. An attempt to get you to pay money; 2. An attempt to steal your identity
How do they attempt to get you to pay money? Someone may pose as a recruiter stating he/she has a great employer with a high paying job, and all you need to do is pay a placement fee. Another variation of this tactic is to offer you “exclusive” job leads – leads that you can’t find elsewhere, and you can’t see until you pay a fee. Or there are “Work at Home” jobs where you are required to pay a fee for the initial packet of materials.
A good rule of thumb: NEVER pay for a job, or a lead to a job. Read the last sentence again, and let the word “never” sink into your head. No matter what the story is, or how convincing the person is, NEVER pay money. If you follow this rule of thumb, you will never get taken by this type of scam.
How do they attempt to steal your identity? You could receive a job offer, without ever meeting anyone face to face. Does this sound ridiculous? It should, but it won’t when they tell you their story – because they’ll make it sound real. The story changes every time, but usually is something like this: a major company outside of the US needs to transfer money into the US, or needs to deposit money from US sales, and will pay you a (a specified amount, or a percentage of the transaction) to put the money into your bank account. They will tell you this is a great job that pays great money, and you only have to work a few hours each week.
A good rule of thumb: NEVER give your credit card number(s), social security number, bank account number(s), or date of birth to any prospective employer without first meeting with the employer face to face. Resist the pressure to “act now” for a great opportunity that will have to go to someone else – let someone else get their identity stolen. If the employer does not have a local representative to meet with you in a face to face interview, you’ll only need to do a little research to find this great opportunity is nothing more than a scam.
Protect Yourself: When something sounds too good to be true you can research companies through the Better Business Bureau (www.bbb.org), the Federal Trade Commission (http://www.ftc.gov/bcp/consumer.shtm). You can find more detailed information on crimes committed via the internet and how to avoid them, from the US Government’s Internet Crime Complaint Center (http://www.ic3.gov/complaint/default.aspx).
Everyone at GadBall hopes that GadBall.com is a great professional resource for you, and that this information helps prevent you from falling victim to a scam.
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October 23rd, 2008 at 8:39 am
I quit my PT job in the health care field, because it was just too hard on the aging body.
Since then I’ve TRIED to work from home. I have fallen into some schemes and labored for a week for no pay after answering an ad on craigslist.
November 12th, 2008 at 1:38 pm
Hi I found this article very much useful. Recently, I was tagged by a company XYZ sating to open a bank account and transfer the money so that I will have some percentage out of each transfer of money, thank you for stopping me in doing so.
People (Like me) are so frustrated being IDEAL that they have no choice. When is this crises of JOB going to end?
Any way thanx. I am saved.
January 6th, 2009 at 9:05 am
I got nailed too. It seemed innocent at first. I was to do spell-checking and grammatical error-checking on documents from a company based in Russia. I was to get $7/KB. After working for a week or two for free, they said “We don’t need you to type anymore. You’ve been so great a worker, we are giving you a permanent position with our company, and you will be transfering funds for us. You start tomorrow morning.” Red flags immediately went up everywhere. I wrote back saying “no thanks”. The next day I put a 90-day fraud alert out with the big three credit companies. Luckily, I was never taken in enough to give my SS#, B-day, or anything crucial. But, I admit this scam was good, because it seemed plausible enough at first. Fortunately, the worst damage they did was waste my time for a few days. I knew that was a risk and I took it because it was worth it if it did finally wind up panning out. Good luck, everybody.
-Z
January 6th, 2009 at 7:07 pm
Hi, I know Never ever to give out private information and no money given out ever and this article was just a reminder. However I did apply this week to Las Vegas CityCenterCareers that had a full page ad in SanFrancisco Chronicle 1/4/08 and it is for new hotel opening September 2009. They asked for Social Security number to verify background check before they go forward and do interviews. I have a phone interview 1/30/09 set up and all applications close on April 2009. Positions start September 2009. The only way to complete the long on line application that to me was very accurate was to enter the SS# which I did do. It was a long process to apply; so I feel that this website address was alright. MGM Grand Hotel,etc. Thanks again.
January 21st, 2009 at 5:37 pm
at&t through their recruiters are always wanting you to give them your social security number. Their database is keyed on your SSN. If you don’t, you won’t be submitted. I wince everytime I apply for an at&t job.
February 25th, 2009 at 8:16 am
Biggest scams are companies like Mckenzie Scott who use scare tactics to rip you off for Thousands of Dollars. They feed on your fear of not baving a good resume and being out of work. They say they can create you a one page resume that will get you the interview, only it does not give a good picture of your experience. Claim to have hidden job market links but all it is, is links to a few companies job sites and to all the major boards. Then will do a mass mailing of your resume to companies to get you resume in hands of hiring manager, only they don;t put your name on return address on envelope so you never know how many were actually received.
If you get call from anyone asking for payment to help you get a job run away quickly.
February 26th, 2009 at 11:13 am
I just signed up with a website and one of the 1st emails I got was one offering a job “to transfer monies” to the parent company overseas. It’s too costly for them to set up an office here so they want me to handle some of their payments and my salary would be 2k a week. Of course I am NOT stupid enough to fall for this but it’s frustrating that we are trying to be scammed.
February 28th, 2009 at 7:35 am
It is just COMMON SENSE that when you are asked for a SS# and/or birthdate, those red flags should go up! NEVER give out any personal information to anyone online! I agree with Colleen; I am not stupid enough to fall for this but it IS frustrating that these scammers are out there. It is also frustrating to know that there really are people out there who fall for this crap!
March 4th, 2009 at 6:52 am
This is a great article and good reminder of what not to do. The scammers are out in full force. I have received numerous emails wanting me to send money overseas because I had won the “online lottery”. I also received emails wanting me to process Paymets from overseas through my checking account. It’s unbelievable the links that these crooks will go through to hook you into their scam. If it sounds to good to be true then rest assured that it probably is.
March 31st, 2009 at 5:55 am
For those unaware, a good website to check before going on in-person interviews to find out about the company and if it may possibly be a scam (usually if the company claims to be a straight up marketing or advertising agency, it tends to be door to door sales selling knock-off products) is the website http://www.ripoffreports.com. You just go to the site, type in the company name and if anyone has filed a report about that company being a scam, it will show up and you can read their complaints to decide for yourself if you want to go. That site has saved me at least a dozen times and quite a bit of cash from the commutes to jobs that ended up being pyramid schemes. Makes me sick that this is necessary today!
March 31st, 2009 at 5:12 pm
What is it with these jobs offers for you to receive checks from so-called customers, deposit it in your bank account then wire them a Money Gram? I’ve had 4 of these bloodsuckers offer me jobs. Believe me, if it sounds too good it is!!!
April 8th, 2009 at 4:02 am
I have had several of those job offers. One said they could not cash money orders in the UK. I lived there and I know that to be a bunch of BS. There are plenty of banks in the UK that will do that. I agree with you Matt. Ripoffreport.com is an excellent place to look prior to contacting anyone. I was told by Shawn Casey people that I was chosen to have a mentor for a year and it was normally 7k but I could get it for less. They just wanted 50.00 down and 50.00 a month. Told them I wasn’t going to part with the first 50 and that I didn’t have the income to do the other 50 a month. They advised me that if I didn’t change my attitude that I would be going in the direction that I thought “downhill”. I don’t think I will be going “downhill”, and didn’t say that. He was just putting words in my mouth and trying to make me feel bad so I would go for his scam. He told me that I needed a positive attitude. What he doesn’t know is that I have an extremely positive attitude. Haven’t worked since last July 08 but know that I will find a position with a company soon.
April 19th, 2009 at 10:15 am
I am a frequent blogger on job search issues. I recently wrote a blog about traps recruiters set http://www.jobsearchdebugged.com/blog/?p=279. I was amazed at the hate mail from recruiters though job seekers thanked me.
Candidates need to know about scams (thank you, I will link to this on my blog) and bad behaviors in order to focus their job search using competent, reputable recruiters. The more they know what to look for, the faster the bad guys will go away. Good job!
Rita Ashley, Job Search Coach
Author: Job Search Debugged
Author: Networking Debugged
ritathejobcoach@gmail.com
http://www.jobsearchdebugged.com
March 10th, 2010 at 2:47 pm
Let me begin by saying I have been a longtime fan, first time commenter. I figured I should probably say thanks for posting this piece (and all your others), and I’ll be back!