The fraudster sends an e-mail to an unsuspecting job seeker who has posted a resume on HotJobs, Monster, or a similar site. The e-mail may indicate the job seeker is perfect for a “National Accounts Manager” position acting on behalf of a group of “independent distributors, well-known in Europe selling electronics,” who want to enter the U.S. market. The job seekers use their bank account to receive funds and wire proceeds from the “large equipment sales” to the “company headquarters” overseas, usually in Latvia, Estonia, Romania, or Cyprus. The job seeker then keeps 8% of the transferred funds as his commission.
Other job seekers are recruited and paid to forward merchandise to con artists. This job seeker, hired as a middleman, forwards the package overseas. The scammed seller receives nothing for the merchandise.
I'm not sure what you're asking for here. Escrow service or you just complain to one of the well-known fraud schemes.
Do online job search platforms not have their escrow integrated inside, why not use them if everything is legal?
there are a lot im not sure which .... i was asking for something someone here use