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 99 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
infos.onu@usa.com581700804511/04/2018
desmontanaelle@hotmail.frMr. François Patrice11/03/2018
reinees1988@hotmail.comDaniel Hournon10/19/2018
monicafollonier4@gmail.comMonica Fallonier10/17/2018
juliet.m@netcourrier.comJuliet mel10/13/2018
carinegeffray@outlook.comCarine GEFFRAY 10/11/2018
hrdept.abudhabicosmooiluae@gmail.com+971589020354Abu dhabi cosmo oil and gas10/08/2018
hotelmonaco2@gmail.com4432652652Hotel Monaco‬‏ 10/02/2018
roy.sacolick61@gmail.comKapitän Roy Sacolick Miller10/01/2018
hrdept.adcosmooilandgas@gmail.com+971589020354ABU DHABI COSMO OIL AND GAS09/30/2018
hotelmonaco2@gmail.comhotelmonaco2@gmail.com09/24/2018
helenagillmore@gmail.com09/15/2018
wholesalenewhat@gmail.com+359896774649Session 9.9 DH 27.5 Race Shop Limited09/14/2018
hrdept.adcosmooilandgas@gmail.com+971589020354ENG- AZIZ ZARACK08/13/2018
moraedwin314@gmail.comMr. Edwin Mora (I.M.F).08/12/2018
franklawsonmysteryshopping24@gmail.comFrank Lawson08/11/2018
oasis.wanadoo@outlook.com0644674973BEGUE Damien06/28/2018
pierebrow@live.frPiere brow 06/28/2018
kameshkumar5211@gmail.com+13072414494ye06/13/2018
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