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 289 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
hurdwilliam16@gmail.com+18312453450Bradley and his dog Beauty 07/01/2020
jean.jacques@accessoires-menagers.comJean Jacques Girault07/01/2020
beaconprotectivesupplies@gmail.com+27761812682Beacon protective supplies 07/01/2020
noreply@evershineinfosys.inEvershine Infosys07/01/2020
0820072381Mutual Bank/Harambee Youth Employment Acceler06/29/2020
amodjoann@gmail.com+27786987939Jo-Ann Amod 06/29/2020
sales@chamchuleethongtub.com+66809620927 Mr. Islam Sales Representative06/29/2020
bissong2005@gmail.com+32467735074Charles Bissong06/29/2020
gecvideon.xyz06/29/2020
gecvideon.xyz06/29/2020
jmakklouk@gmail.comJamal Akklouk; Jamal Alakklouk: Marma Akklouk06/27/2020
innocentia.letsoalo@yahoo.com0671739316Terry Ann Leone and Innocent Letsoalo06/27/2020
jmakklouk@gmail.com+905438330763Jamal Alakklouk, Jamaleddin Alakklouk06/27/2020
iticonsults@gmail.comJon Ryder Projects06/26/2020
members@canadianvisaexpert.netJessica L. Edwards06/26/2020
udaybusiness.bajaj@gmail.com8126535605Work from home due to covid1906/26/2020
adriaan@altolinea.co.za0829062134Alto Linea Design06/25/2020
+918698041656instagram.com06/25/2020
noblezakristine219@gmail.com+31687768968Nobleza Kristine06/24/2020
0655280366KOBE FROM COCOA COLA06/23/2020
marilyn.alcazar@arbornelgs.com+16042393191Marilyn Alcazar06/23/2020
www.bubbl.store06/22/2020
info@ebikeswatch.comebikeswatch.com06/21/2020
7064066010evershine infosys06/18/2020
7419226450Pooja Online Job06/18/2020
+919643161231Krish kashish gandotra06/18/2020
wisetechhacker@gmail.comAdam Hill06/17/2020
help4forms@gmail.com+919081015401FORMFILLIMG06/17/2020
help4forms@gmail.com9081015401Bhavesh patel06/17/2020
If you worked between yhe years of 1990 and 206/17/2020
ebooksdataentry.com06/17/2020
axisbankhrdepartment.delhi1@gmail.com9990627517Vikash anand and kartik chuhan 06/17/2020
adovideon.xyz06/16/2020
Adovideon.xyz06/16/2020
ctskarthi01@gmail.com938424180906/16/2020
hrmanager.alex.roberts@gmail.comAlexander Roberts06/16/2020
8767246106entrepreneur kabir06/16/2020
support@worldmarketingsonline.in7976406401Mohit and prince06/16/2020
+12103432499Julie Anne06/16/2020
udaybusiness.bajaj@gmail.comNeed workers in online during COVID period06/15/2020
support@onlinedataentryjob.comadsmacro online data entry job06/15/2020
8698041656instagram.com06/15/2020
work.dept001@gmail.com+70095231493ankita desai06/14/2020
info@thehometutionacademy.co.in+96413161231Krish Gandotra06/14/2020
Work online06/14/2020
chelseahano885@gmail.com HR@Mercerconsulting.com06/13/2020
info@zarakidz.comAlisha06/13/2020
smarthonk.com06/13/2020
amarisconsults@consultant.comMrs Nobleza Kristine06/12/2020
7381501379shine job provider06/12/2020
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