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 155 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
PSC Academy11/17/2019
info@snc-lavalincareers.com+14389255179Mikołaj Słonina11/11/2019
career@gcsexchange.com8888592808 Marie Clarke11/07/2019
hr.airlinerecruitment@outlook.com9654655398Opening for ground staff ticketing Lucknow in10/22/2019
carrierforjob10/21/2019
GAY SIKH SANDHU seoservice25 GURGAON IDIOT10/20/2019
muhammedkhanofficial@gmail.com+13234061065Muhammed khan10/20/2019
dana@sales4worldusa.com866882763910/18/2019
ambassadors@oryxwatch.comOryx watch10/15/2019
helenagillmore100@gmail.comEazMoney.club10/11/2019
hr_careerscrownhotel.au@workmail.comhr_careerscrownhotel.au@workmail.com10/08/2019
info@optics-world.nlVan Veghel Thomas10/04/2019
helenagillmore100@gmail.comacamoney.icu10/02/2019
kamranhedayat82@gmail.com09/27/2019
worldfinance54@yahoo.com4387943066worldfinance and Michel Bonneveau09/23/2019
/www.calgaryconstructiongroup.com/09/17/2019
workizi ou magikslots09/15/2019
billhackwizard@gmail.com+13146357319Billhackwizard09/15/2019
dm1695934@gmail.com9853062983David Marks09/10/2019
info@oceanialuxuriescruise.com+17122203320Oceania Luxury Cruise 09/09/2019
canadajob@consultant.com+1478569520409/04/2019
carollaconde96@outlook.comCarolla Conde09/03/2019
rhtaniaochoa@gmail.comTania Ochoa, Lic. Armando Valenzula Soto 09/03/2019
adrien.santucci@outlook.fradrien santucci09/02/2019
arowanabusinesssolutions2015@gmail.com702616290609/02/2019
cloutpay08/29/2019
dustint@usa.com4697962117Dustint Taylor08/29/2019
anneybax1@cms.caltech.edu6017617158Thomas Tyler08/28/2019
+91114940980008/25/2019
careers@ergresourcesusa.com+17138931733erg resources employmen ACKNOWLEDGEMENT LETT08/18/2019
www.internetoutsourcing.com08/18/2019
info@nataholdingcon.com+905388849926Emre@consultant.com08/03/2019
emv x2 scammer icq 652228289 icq 71990405807/19/2019
res@dlsluxurycar-limo.com+19179937370Sarah Jones as the Head Of Operations07/13/2019
techpenetrator@protonmail.comtechpenetrator07/09/2019
joannalucas@outlook.frJoanna Lucas Dupont07/07/2019
worldcreditcard@protonmail.comworldcreditcard07/04/2019
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
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