$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Fake job listings promise high-paying seasonal holiday work at major retailers or shipping companies, then steal applicants' personal data or charge upfront fees for nonexistent positions.
“holiday shopping scam”
→ 0%Key indicators
Estimated impact
$640
median reported loss
Scam breakdown
Scammers post fake holiday seasonal job listings on job boards and social media, impersonating major retailers and logistics companies hiring for the holiday rush.
Applicants submit personal information including SSN and banking details for supposed direct deposit setup, which are used for identity theft.
Some scams require applicants to pay for training materials, uniforms, or background checks and then ghost the applicants entirely.
What to do first
Apply for seasonal jobs directly through the retailer's official careers page, not through third-party links.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Timothy, 29, a job seekers, encountered what appeared to be a legitimate holiday shopping scams situation while using Website. Scammers post fake holiday seasonal job listings on job boards and social media, impersonating major retailers and logistics companies hiring for the holiday rush.
Step 2
What happened next was calculated: Applicants submit personal information including SSN and banking details for supposed direct deposit setup, which are used for identity theft.
Step 3
The pressure escalated quickly: Some scams require applicants to pay for training materials, uniforms, or background checks and then ghost the applicants entirely.
The outcome
Timothy realized something was wrong when job listing offers above-market pay for basic seasonal work with no interview required. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Apply for seasonal jobs directly through the retailer's official careers page, not through third-party links. Timothy's experience shows why job listing offers above-market pay for basic seasonal work with no interview required and application requires social security number and bank details upfront before any interview are the clearest early warning signs.
How to identify it
What to do now
What to save before reporting
How big is this problem
These numbers come from government agencies and official reports. If you have been affected, know that this is a widespread problem — not something that only happens to careless people.
$12.5B
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Imposters
FTC says imposter scams remained the most commonly reported fraud category in 2024.
History and evolution
Recovery and follow-up
Why this pattern keeps working
Even when the story changes, most scams still use the same pressure pattern: urgency, authority, and a request to move money or data fast.
The BBB reported that employment scams were the riskiest scam type in 2024, with holiday seasonal job scams peaking in October through December and a median loss of 1,500 dollars.
BBB Scam Tracker Risk Report 2024
Where to report it
If you have been targeted by this scam, reporting it helps authorities track the pattern and protect others. United States has dedicated agencies that handle fraud reports.
ReportFraud.gov
Federal Trade Commission
Central U.S. consumer fraud reporting portal.
File an IC3 complaint
FBI Internet Crime Complaint Center
FBI portal for internet-enabled crime reports.
Start identity theft recovery
IdentityTheft.gov
Official U.S. identity theft recovery plan builder.
Explore further
Who is most at risk
Primary targets
Job seekers, Young adults, Students
Geographic concentration
United States, Canada
Primary channel
Website — Holiday shopping scams
Why this group is vulnerable
Job seekers are particularly vulnerable because this scam exploits trust in familiar brands, authority figures, and time-sensitive decisions. The ongoing nature of reports suggests that awareness among this demographic remains low.
Sources and methodology
OpenScam tracks scam patterns using a combination of government consumer protection databases (FTC, IC3, Action Fraud), platform-specific fraud reports, and verified consumer complaint data. Each entry is cross-referenced against at least two independent sources before publication.
Severity ratings are based on financial impact potential, reversibility of damage, and volume of reports across multiple reporting channels. Trend velocity reflects the rate of change in report volume over the most recent 90-day window.
This page was last verified on 2026-04-04. Red flags, recovery steps, and reporting resources are reviewed quarterly against current agency guidance.
Evidence and indicators
Source notes
Frequently asked questions
Scammers post fake holiday seasonal job listings on job boards and social media, impersonating major retailers and logistics companies hiring for the holiday rush. Applicants submit personal information including SSN and banking details for supposed direct deposit setup, which are used for identity theft. Some scams require applicants to pay for training materials, uniforms, or background checks and then ghost the applicants entirely.
Job listing offers above-market pay for basic seasonal work with no interview required Application requires Social Security number and bank details upfront before any interview Job requires purchasing equipment or paying for a background check before starting
Apply for seasonal jobs directly through the retailer's official careers page, not through third-party links. Legitimate employers never ask for banking information or SSN before a formal job offer with paperwork. Report fake job listings to the job board platform and the FTC at reportfraud.ftc.gov.
This scam primarily targets Job seekers, Young adults, Students. It is most commonly reported in United States, Canada and typically appears on Website.
holiday seasonal job scam is currently on our watch list. It has been reported across US, CA. Last updated 2026-04-04.
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Help someone avoid this scam.
Scammers succeed because people do not talk about it. If you or someone you know has been affected, there is no shame in it — it happens to millions of people every year. Share this page with friends and family so they know what to look for.
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