
Scam Database
Report an Internet Scam
Emails, Ads, fraudulent website...
Report a phone Scam
Call or SMS received, voice messaging...
Job scams
Job scams are about people looking for a job. Whether it's through a driver's job or housekeeper job, the hunting grounds of these scammers are always the same : the classifieds sites
How does this scam work ?
Even if there are several techniques, there is one that comes back regularly : overpayment scam. The scammer sends a stolen check to his victim. This one cash it. Shortly after, he cancels the mission and asks for a partial refund. A few weeks later, the bank informs that the first check was uncovered.
I also bought x2 and he doesn't answer at all. Lost $1500. And he blocked...