Congratulations! After reviewing your CV you are hired as a Remote Assistant at $38/hour. No interview needed. We will send you a cheque to purchase your home-office equipment from our approved vendor. Please send your full name, address, ID photo and bank details to begin onboarding.
How it works
- A message or email says your CV or profile impressed them. It’s often a real company’s name and logo.
- The “interview” is a chat in a messaging app. You’re hired quickly.
- Onboarding asks for your ID, your address and your bank details. These are used for identity theft.
- In the cheque version, they send you a cheque “for equipment”, you pay a vendor they pick, and the cheque bounces days later. You owe the bank.
The tells
- You never applied, and the offer is better than the work warrants.
- The contact uses a free email address or a chat app, not the company’s domain.
- No video call, no named interviewer you can find independently.
- Money moves toward you first, then you must send some of it onward.
- They want ID and bank details before a contract.
What to do
- Find the company’s official careers page yourself. Does the role exist there? Does the recruiter appear on the company’s own site?
- Reply only to an address on the company’s domain that you found yourself.
- Don’t cash a cheque and spend or forward any of it. See Overpayment and fake cheques.
- If you gave ID and bank details: tell your bank, consider a fraud alert or credit freeze where you live, and watch your accounts.
Where to report it
Anywhere in the world
- Your bank or card provider. First, if money or card details are involved. Use the number on your card.
- The platform where it happened. Use its “Report” button: the marketplace, the messaging app, the social network.
- Your local police. If you’ve lost money, and for a reference number your bank may ask for.
- Your national fraud or consumer-protection agency. Search for it by country; use a government address (.gov or the equivalent).
United States
- Report to the FTC — The Federal Trade Commission’s fraud reporting site.
- Report internet-enabled crime to the FBI (IC3) — File even if you’re unsure it qualifies. IC3 will never contact you to ask for money.
- Forward scam texts to 7726 (SPAM) — Free with most carriers.
Links last checked 2026-10-12.
United Kingdom
- Forward suspicious emails to report@phishing.gov.uk — Handled by the National Cyber Security Centre.
- Forward suspicious texts to 7726 — Free. Your mobile provider receives the report.
- Report Fraud (England and Wales) — If you’ve lost money or been hacked. Phone 0300 123 2040.
Links last checked 2026-10-12.
Canada
- Canadian Anti-Fraud Centre — Use its “Report fraud” page.
- Forward scam texts to 7726 — Free with most carriers.
Links last checked 2026-10-12.
Australia
- Scamwatch — Run by the national consumer regulator.
Links last checked 2026-10-12.