TipOff Reports for JobSite.com/co.uk| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Spijkenisse, South Holland, Netherlands 2013-12-11 21:49:38 Lottery Scam JobSite.com/co.uk |  u k mobile lottery draw nr 161013 Scammer Information … Read Full Report ⇒ |
  | Anonymous Musselburgh, East Lothian, United Kingdom 2013-12-03 18:29:54 Job Scam JobSite.com/co.uk |  STRAITON SOFTWARE LIMITED Scammer Information Job offer:
We have found your CV at jobsite.co.uk. It's my pleasure to offer you the
post of F.S.A. with STRAITON SOFTWARE LIMITED. Starting salary is 27,000+
on an annual basis, plus commission. Benefits: health, life, disability and
dental insurance coverage are available after successful completion of 30
days of probationary period.
Job description for F.S. Agent: You'll be submitting and receiving funds
from our clients, insuring that every transaction is executed in tim… Read Full Report ⇒ |
 | Donald King Faversham, Kent, United Kingdom 2013-11-28 16:33:47 Job Scam JobSite.com/co.uk | Job title is Payment Processing Agent Scammer Information Money laundering scam.
DUTIES
The work process is simple, most of your training will be online and guided by your supervisor. In general, your responsibility will amount to receiving payments from our clients in your bank account and further sending them to our partners via Western Union or Money Gram.
WORK PROCESS
In an everyday situation, once the money is deposited into your bank account via internal bank transfer system, your responsibility would be to withdraw the fund… Read Full Report ⇒ |
| Anonymous Harrogate, North Yorkshire, United Kingdom 2013-11-25 12:06:36 Job Scam JobSite.com/co.uk | FSA Scammer Information Dear XXX,
We have received your resume from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Agent with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S. Agent: You will be transferring and receiving funds from our clients, insuring that every transaction is executed… Read Full Report ⇒ |
 | GJ Malan Somewhere in South Africa 2013-11-21 13:29:45 Business Venture Scam JobSite.com/co.uk | +2 Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown Scammer Information Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr Dr Robinson Cohen Loan Verification/Approval Department approved it with a red sticker on it and a circle of the address and the date south africa. Lara email me that I must pay a amount of R1290 for the contract fee. After m… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-11-21 11:55:28 Job Scam JobSite.com/co.uk | Your Name with today's date Scammer Information An international fast growing art company established in the UK reviewed your resume posted at www.jobsite.co.uk and proposes you to join our team. There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. After a review of your CV on jobsite.co.uk we feel you may be a great candidate for a FSO position. The description of FS Officer position:- On-line job which takes about 2-3 hours per day from Monday through Friday;- perman… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2013-11-21 03:47:48 Nigerian/419 Scam JobSite.com/co.uk | Federal Bureau of Investigation...Your fund which is to the tune of $5,200,000.00 Scammer Information Funds I might be entitled to. … Read Full Report ⇒ |
 | Graham Prentice Aberdeen, Aberdeen City, United Kingdom 2013-11-19 13:44:06 Job Scam JobSite.com/co.uk | you may have the skills we require Scammer Information itsolutions.julia.hr@gmail.com sent me an emal offering a position which is too good to be true + 8%!!… Read Full Report ⇒ |
 | Anonymous Watford, Hertfordshire, United Kingdom 2013-11-19 11:10:37 Job Scam JobSite.com/co.uk | itsolutions.julia.hr@gmail.com Scammer Information I was sent an email saying I could earn up to £1500 a week(?) if I had access to a computer 2 to 3 hours a day-it sounded like a scam so I looked up this email and came across your website-should I contact the authorities or anything else i can do?… Read Full Report ⇒ |
  | Anonymous Oakland, CA, United States 2013-11-19 00:00:40 Wills/Probate Scam JobSite.com/co.uk | Marc Smith Scammer Information Maria Martins will. You are a the good christian person that Maria has found, to leave the sum of
$2,000,000 to. She would love to talk to you (+447024066178 or +447045720428.
The letter goes on to say, there are cost for the final seals to release the money.
I was contacted by my first name (Terry) through an e-mail.… Read Full Report ⇒ |
 | Anonymous Huddersfield, Kirklees, United Kingdom 2013-11-11 15:38:17 Job Scam JobSite.com/co.uk | FSA Vacancy Scam Scammer Information Email received to my jobsite.co.uk registered email address:
Dear John Smith,
We have found your resume at jobsite.co.uk. We are pleased to extend an offer to join IT-SERVICE SOLUTIONS LIMITED as a F.S. Agent.
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for Financial Support Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction executed… Read Full Report ⇒ |
  | Mimi Bickle Singapore, , Singapore 2013-10-31 03:17:40 Business Venture Scam JobSite.com/co.uk | Nothing but trouble – Westhill Consulting Insurance Scammer Information In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility making the people aware of
I have been very disappointed with Westhill Consulting insurance. For almost two years of being a customer of them we got nothing but disappointments, constant dissatisfactions. At first they were all good and showing kindness but eleven months after we g… Read Full Report ⇒ |
 | Francesca Basingstoke, Hampshire, United Kingdom 2013-10-29 22:32:18 Job Scam JobSite.com/co.uk | Job Opportunity Scammer Information Greetings Miss [redacted],
We have had your email sent to us from a recruiting service.
We are a small respected IT Outsourcing company founded and based in United Kingdom. We mainly deal with the outsourcing of IT services to various companies all over the UK and help to facilitate the delivery of those services internationally.
We are searching for part-time independent agents state-wide.
Here are the job requirements in brief:
-Availability (online and on the phone) fo… Read Full Report ⇒ |
| Francesca Basingstoke, Hampshire, United Kingdom 2013-10-29 22:30:25 Job Scam JobSite.com/co.uk | Job Opportunity Scammer Information Greetings Mr [redacted],
We have had your email sent to us from a recruiting service.
We are a small respected IT Outsourcing company founded and based in United Kingdom. We mainly deal with the outsourcing of IT services to various companies all over the UK and help to facilitate the delivery of those services internationally.
We are searching for part-time independent agents state-wide.
Here are the job requirements in brief:
-Availability (online and on the phone) for … Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-10-23 07:45:34 Job Scam JobSite.com/co.uk | Used gmail to offer a job I didn't have an interview for!!! Scammer Information I have applied for jobs on the website "total jobs.com" and received an email this morning around 6AM which stated a company had offered me a job, it was very well written and they DIDN'T give me a link or ask for bank details so I thought it was genuine. I ADVISE YOU ALL BEFORE YOU REPLY TO ANY SORT OF EMAILS REGARDING THIS LOOK ONLINE! If I didn't find this site with others having the same experience I would have relied so please stay cautious!… Read Full Report ⇒ |
  | Anonymous Arroyito, Cordoba, Argentina 2013-10-23 01:28:45 Job Scam JobSite.com/co.uk | Job Scam Scammer Information I received this e-mail telling me that I was selected for a job, when I even never had an interview. Also Gmail notified me that the address didn't pass the authenticity checking.… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-09 10:12:31 Job Scam JobSite.com/co.uk | +1 F.S Agent Scammer Information We got your resume at jobsite.co.uk. We are pleased to extend an offer to join IT-ACS LIMITED as a F.S. Agent.
A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for F.S. Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In addition, you will be required to registe… Read Full Report ⇒ |
 | Jack Woodhall Spa, Lincolnshire, United Kingdom 2013-10-08 12:53:51 Job Scam JobSite.com/co.uk | Job scam via email Scammer Information Am unemployed and currently looking for a job. Received a strange emiail which is as follows:
Good morning Mr Jack Ruddy,
>>
>> Become a part of our organization and leading generations.
>> You're close to reach a unique place and see exciting things.
>>
>> If you are looking for a stimulating opportunity with a bright future, join us.
>> We would like to offer you a new job of Financial Support Agent which is available immediately. Judging on your CV on totaljobs.com.
>> … Read Full Report ⇒ |
 | Anonymous Almaty, Almaty, Kazakhstan 2013-10-04 06:14:20 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:12526 Scammer Information Good day Togjan Shlauova,
We have found your CV at jobsite.co.uk. It's my pleasure to offer you the post of F.S.A. with NEW LINE GROUP LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S. Agent: You will be transferring and receiving funds from our clients, insuring that every transaction is exec… Read Full Report ⇒ |
| Anonymous New Romney, Kent, United Kingdom 2013-10-03 21:25:28 Job Scam JobSite.com/co.uk | Graham Miller job offer scam Scammer Information Offering job, contact at gmail address (supposedly due to spam), no address given, it's a scam!… Read Full Report ⇒ |
| Anonymous North Shields, North Tyneside, United Kingdom 2013-10-03 12:32:03 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:12508 Scammer Information We have obtained your resume from jobsite.co.uk.
I'm happy to extend the following offer of employment to you on behalf of Ms
Florence Forster. This offer is contingent upon your passing our mandatory
background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients,
insuring that every transaction executed in timely manner.
Salary for the F.S.A.: Will be paid in bi-mont… Read Full Report ⇒ |
 | Anonymous Welling, Bexley, United Kingdom 2013-10-03 12:21:16 Job Scam JobSite.com/co.uk | Thu. Oct.3, 2013, 8:45 AM [insert name] Scammer Information Received the email this morning, thinking its too good to be true, but I didn't know what an FS agent was so I Googled it and this website came up 1st in the search. With a scam with nearly the same wording as the one I got. So thank you.… Read Full Report ⇒ |
 | Anonymous Walton on Thames, Surrey, United Kingdom 2013-10-02 13:22:08 Job Scam JobSite.com/co.uk | FS Agent Email scam Scammer Information Though I wasn't scammed, an internet search revealed a similar tipoff on this site, featuring an email with some text identical to that of the email I received. The offer outlined in the email seemed too good to be true, no company name was given, the email address was apparently a personal one and the whole email had a distinctly non-genuine feel to it.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-10-02 08:36:38 Artists and Artworks Scam JobSite.com/co.uk | +2 Galleri Cupido art dealers Scammer Information Good day,
Let me introduce myself, I'm Katerine Jensen , human resource
manager of Galleri Cupido art dealers. We have announced an open
vacancies of a Financial Forwarding Coordinator in Australia
and New Zealand and would like to offer you to join our team.
Our Team is like a family, we are a reputable art promoting enterprise
established and located in the Sweden. We want to achieve a
simplified, secure, shortcut and effective way to unite… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-09-30 13:31:41 Job Scam JobSite.com/co.uk | +1 Untitled Job Scam on JobSite.com/co.uk, ref:12442 Scammer Information Fictional job offer… Read Full Report ⇒ |