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

Fraudulent email Telephone Pseudonym / Website Date
+447923407598 Henry Rupert WILLMOTT 09/16/2020
no-reply@dailyonlinejobs.com 09/16/2020
0728364847 09/16/2020
0768523543 MR RANAKA 09/15/2020
spywarehacker999@gmail.com RAIDEN SMITH 09/14/2020
hr@unsdgf.org R. S. Abderrahim 09/10/2020
khourychady7@gmail.com khourychady7@gmail.com 09/10/2020
fabgrenier1@outlook.fr Fabrice G G 09/07/2020
infor@madzhana.co.za 0114920862 Madzhana Investment service 09/06/2020
averitt.pereira@careeronestaffing.com 8188477537 careeronestaffing.com 09/06/2020
scothowordprivatelivestockfarm@gmail.com +12899610770 09/03/2020
hrmanagementjobapplication@gmail.com +27767242343 08/24/2020
recruit.descopetroleum@gmail.com +971588259026 descopetroleum 08/24/2020
career.emiratesgulfaviation@gmail.com 08/23/2020
flyingjobs.career@yahoo.com 08/22/2020
6822995983 vnm1.xyz 08/21/2020
bepensarh@gmail.com Lic. Azucena Parra Valencia 08/21/2020
diana.rivera@battersbylgcs.com www.battersbylgcs.com 08/19/2020
hr@uncied.org 08/19/2020
linda.petersen@battersbylgcs.com 7789020549 Job offer from Battersby Logistics Service LL 08/17/2020
atavideon.xyz 08/12/2020
www.battersbylgcs.com 08/12/2020
+447985768070 @EMV_ALPHA 08/06/2020
starstreetink02@gmail.com 0731703926 Angelina Consultants 08/05/2020
career.paramintoilandgasuae@gmail.com Engr- SHERAZ KHAN AHMED 08/05/2020
www.bestjobs.co.za 08/04/2020
kundenservice@jobleadsgmbh.zendesk.com Adriana Ferreira 08/03/2020
0658952930 065 895 2930 using my pictures on whatsapp pr 07/31/2020
carika.appel@gmail.com 0646804878 Carika 07/30/2020
grace@arcadianltd.com +18449573385 Arcadian LTD 07/29/2020
harmonymine23@gmail.com 0661679465 Mr motaung 07/27/2020
Indeed jobs 07/25/2020
melisa.labeau@outlook.fr Melisa labeau 07/23/2020
authorization@interchecks.co.za 0871520914 (Executive Recruitment Network and inter che 07/22/2020
zuidafricamails@gmail.com southafricansmails.wixsite.com 07/21/2020
hr@unsdgf.org +19173670158 R.S Abderrahim, Lee Young, Tarig Ahmed 07/20/2020
cavincoder009@gmail.com +919879952591 cavpri, cavincode 07/19/2020
official@onlinedataentryjob.co.in data type 07/17/2020
info@microworkers.com Microworkers.com 07/16/2020
stanorfila@me.com ORFILA STANISLASS 07/16/2020
vw.audi.doctor@gmail.com +27655276497 Brian 07/16/2020
service@oakvilleinvestmentgroup.com 07/15/2020
https://ebooksdataentry.com/ 07/13/2020
0636117142 N.G Kubheka , Khumalo and Ndlovu 07/12/2020
rh@importadorawellington.co 9981581699 IMPORTADORA DE AUTOPARTES WELLINGTON.CO 07/10/2020
heloise@helothere-online-store.com 0662222237 www.winwithmdc.com 07/09/2020
intercheckssouthafrica@gmail.com 8701520914 email 07/09/2020
member@canadianvisaexpert.net Jessica .L Endwards 07/06/2020
0115133139 Malatji specialized services 07/05/2020
hurdwilliam16@gmail.com +18312453450 Bradley and his dog Beauty 07/01/2020
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