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 201 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
dustint@usa.com318206731803/27/2020
barbara.watson@invillan.com+16046703145Barbara Watson 03/17/2020
03/17/2020
WHO03/13/2020
lisajennings@hiddencustomer.comLisa Jennings03/12/2020
surveyinfotask@gmail.comMystery Shopper 03/10/2020
03/09/2020
03/09/2020
marc_thibaut@1pagesoftware.com+164769923161pagesoftware.com03/04/2020
helenagillmore100@gmail.com02/27/2020
iticonsults@gmail.comJon Ryder02/23/2020
dustint@usa.com469796211702/12/2020
careers@energyfutureinc.com+14697300241Energy future holdings 02/11/2020
trabajos@zapateriasbright.com551229518502/08/2020
career@kalkiyoz-tr.com+90538889926Mustafa Abi02/08/2020
rogermoffet@outlook.frPEACE MAKER02/05/2020
helenagilmore100@gmail.comhttps://xcemoney.xyz/checkpay.php02/04/2020
deen-waysenson@outlook.comDeen Waysenson02/04/2020
career@kalkiyoz-tr.com+905388849926career@kalkiyoz-tr.com02/02/2020
donaldpriceinvestments@gmail.com01/29/2020
noreply@hitvest8.comhitvest8.com01/29/2020
support@alphacryptoinvestment.com+447451275214MATHIS LARIOUS01/25/2020
lilyowen035@gmail.com01/23/2020
adspecialist1w@gmail.com01/15/2020
+447383039216Emv writer software by +44738303921601/14/2020
law.richardrobertst@gmail.comRichard Robert 01/08/2020
order@idgod.chIdgod12/28/2019
Jenny Skype: @jenny.infcash at Copyrigh 2012/26/2019
forbidden@jabber.dexiao_baobei 12/26/2019
12/24/2019
jobagencyservicesltd@gmail.com+919917565573Job agency12/24/2019
care@eopenings.in987383739912/23/2019
info@royalorchardhotels.com+17808095742career@royalorchardhotels.com12/23/2019
hrmonster01@outlook.com+919711725957Aniket and Bobby Dsouza12/23/2019
placement1992@gmail.com7838265931Telecalling and money regarding job and not r12/23/2019
844812236712/22/2019
support@cloutbonus.com8123985789Earn $500 in a day12/22/2019
7250084545Money12/22/2019
hello@tap2earn.com12/21/2019
resume@swisspring.com8896354963Odua festus12/18/2019
immigration@rocksidequicksilverimmigration.com+1450639651412/18/2019
excelhrcanada@gmail.com+1416840417712/17/2019
info.castroloildubai@gmail.com+971557895919Castrol Dubai12/15/2019
info@thejobkart.com+917298510634They are offering the desired Job12/12/2019
zaatraamira1@gmail.comDaniel Deschenes 12/09/2019
hackerexplicit@gmail.comHackerExplicit@gmail.Com12/05/2019
pamela.clere808@gmail.com11/23/2019
PSC Academy11/17/2019
info@snc-lavalincareers.com+14389255179Mikołaj Słonina11/11/2019
career@gcsexchange.com8888592808 Marie Clarke11/07/2019
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