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
2295752465 01/24/2021
careers@creekconstructiongroup.ca +15873150833 creekconstructiongroup.ca 01/23/2021
recruit.necessityschooluk@gmail.com necessityschools.com 01/22/2021
amodjoann@gmail.com 0112197008 leighannwhittmore99@gmail.com 01/20/2021
taole.in 01/19/2021
konsty01@gmail.com Ellesie Fortier 01/16/2021
recruitment4@yandex.com 0797456304 M.N Molapo 01/14/2021
career@burjumans.com 0565301573 01/11/2021
recruit@realtyagent.com +447537105452 Rob Flux 01/04/2021
worldrenew8@gmail.com 3365302606 Basilio Cesar 12/31/2020
guyot_andrer@hotmail.com 12/20/2020
plazanewssjobs@gmail.com +14089096854 Sam Wayne 12/20/2020
+27616007957 Generations the legacy extras/auditions 12/19/2020
service@jobsbazzar.in +919311668158 Interview within 72 hours 12/19/2020
zuidafricamails@gmail.com 0826832091 Sonja Kloppers 12/02/2020
mpomoney.xyz 12/01/2020
nicolas.arnaud1@outlook.com Nicolas Benoit 11/25/2020
jubrin58@gmail.com +9818603391 jubrin58 11/23/2020
Yinon Zergari 11/22/2020
kinkyjune2@gmail.com +15128174619 Mariam Jones 11/21/2020
0646486795 11/21/2020
r.dou909.com 11/21/2020
+13043013832 Lordgifthacker 11/20/2020
Yinon Zergari 11/18/2020
petersen@therecruitmentprogram.co.za The Recruitment Program 11/13/2020
wfomoney.xyz 11/11/2020
michael.maxey@capellaoffshoreservices-ca.com 11/08/2020
cliffordhorses@windstream.net Mr Clifford Horses and Mrs Susan Baird 11/02/2020
paulalain.churin@outlook.com Paul churin 11/02/2020
Yinon Zergari 10/31/2020
rozptz@gmail.com 0817938564 Institute of Business Management-IBMIT 10/30/2020
amandine.seeleuthner@bk.ru Amandine Seeleuthner 10/29/2020
hr@uncied.org 10/23/2020
cjfrety@gmail.com 0752134794 Christian Frety 10/20/2020
www.petromid.com 10/19/2020
career@burjumans.com +971566174800 Bayt.com 10/17/2020
lambertsarah20040@gmail.com sarah lambert 10/16/2020
info@descopetroleum.com +971588259026 Farid Hassan 10/15/2020
hanniedelange00@gmail.com 0604811837 Sonja Martins 10/12/2020
nextcaregulfhospital@yandex.com +971529624395 nextcaregulfhospital@yandex.com; info@nextcaregulfhospital.com 10/11/2020
sales@revorits2u.com +60137652833 income456.com 10/11/2020
0767783502 jobs.avpowerprojects.co.za 10/10/2020
montjimh@hotmail.com 9317979857 Jim h. Mont 10/09/2020
david@kaymining.co.za David Mabweni 10/09/2020
theworkfromhome.email@gmail.com www.homebasework.net 10/08/2020
info@adoncast-digital.com +27785987870 adoncast-digital.com 10/07/2020
recruiter.emiratesaviation@gmail.com DESCO PETROLEUM 10/06/2020
career.descopetroleum@gmail.com DESCO PETROLEUM 10/06/2020
hr.emiratesgulfservices@gmail.com +971527747119 EMIRATES GULF AVIATION SERVICES 10/04/2020
nadineta.bou@outlook.fr Nadine tabou 10/03/2020