Field guide · No. 03 · Email · LinkedIn · WhatsApp

Fake recruiters and job offers

The tell: A recruiter who found you, skips the interview, and sends a cheque or asks for your ID and bank details.

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.

Check this example

How it works

  1. A message or email says your CV or profile impressed them. It’s often a real company’s name and logo.
  2. The “interview” is a chat in a messaging app. You’re hired quickly.
  3. Onboarding asks for your ID, your address and your bank details. These are used for identity theft.
  4. 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

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

Links last checked 2026-10-12.

Australia
  • Scamwatch — Run by the national consumer regulator.

Links last checked 2026-10-12.