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.

Last reported scams

Displaying 1-50 of 118 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
admin@skyriverconsulting.com9193910759MICHAEL PRESTON06/26/2019
admin@cicsimmigrationdepartment.com+12495066072Canada immigration citizenship cic Canada06/26/2019
quickesthacker@gmail.comLogin Hacks06/23/2019
info@ourdatas.com601761715806/22/2019
a.natsuki@emibusinessgroup.com06/14/2019
beverlyellis@evaluationedgerecruit.com06/13/2019
000000000pedro06/13/2019
info@mutsuura-honten.orgMUTSUURA HONTEN CORPORATION CO .LTD06/04/2019
infosilverstonedata@gmail.com8448160012http://silverstonedata.com/05/14/2019
info@latternsurvey.com9193910759Michael Preston05/13/2019
swashmax01@gmx.comDavid White05/11/2019
paidsurvey105@gmail.comDavid White05/11/2019
paidsurvey104@gmail.com4012850834David White05/10/2019
mandy-chouaf@hotmail.frMandy Choauf05/08/2019
elizabethjone146@gmail.com05/01/2019
info@skyriverconsulting.comMICHAEL PRESTON04/29/2019
bensadeghipour.hackerones@gmail.com04/28/2019
technechhacks@gmail.com04/28/2019
topley994@gmail.comtopley994@gmail.com04/28/2019
darkhatthacker@gmail.comDARKHATTHACKER@GMAIL. COM04/22/2019
sales@ourdatas.comTHOMAS TYLER04/17/2019
dynaevaluatelegit@outlook.com402881831404/16/2019
stafford.tamera@aaf-alv.orgStafford Tamera04/13/2019
olivierlesaout@outlook.frolivier lesaout04/10/2019
fanny.de@netcourrier.comNicolas DEDIEU04/06/2019
dustin.taylor@usa.com469532112404/04/2019
rose-lavie1@outlook.frRose Lavie 03/15/2019
cyberlord0001@gmail.com02/25/2019
cyberhunters2@gmail.com02/25/2019
olivierlesaout@outlook.frolivier lesaout 02/15/2019
neyrat717@gmail.comFrançois André NEYRAT 02/08/2019
neyrat747@gmail.comJean-francois andré neyrat02/08/2019
mecury-imperial@wint0z.com213478306002/02/2019
gordon@whitemountainadventures.comGordon Stermann01/30/2019
henrystrootman1969@gmail.com3478790196Simon Walkoviak01/29/2019
pobama25@yahoo.compobama25@yahoo.com is 100% Confirmed Legit01/25/2019
kiero-nancy@finacle.onmicrosoft.com01/24/2019
reportandcards@outlook.com4753282275Monica Davies01/23/2019
nicolasvasseur50@gmail.com0644694269Léna VASSEUR 01/11/2019
troya spy12/24/2018
schoebrechts.grigitte1000@gmail.com+447397949710Contact Londres : MAX CRADELLE & BRIGITTE SCH12/08/2018
lafonjean284@gmail.comJean lafon12/08/2018
xtinctioncollinsq@gmail.comShawn Collins12/04/2018
helenagillmore100@gmail.comhelena Gillmore11/30/2018
robertbush520@gmail.com7605071962Robert Bush11/30/2018
vitte.philippe001@outlook.comPhilippe VITTE11/24/2018
sarl.probatbtp@gmail.com0756886999Kandemir Galip11/23/2018
paret_gerard@outlook.frParet gérard11/13/2018
williamhack198@gmail.comwilliamhack198@gmail.com11/10/2018
kimtonhotelmonaco02@gmail.com+971558173960Kimtonhotelmonaco02@gmail.com11/07/2018
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