TipOff Reports for JobSite.com/co.uk| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Richmond, VA, United States 2018-02-14 05:34:14 Job Scam JobSite.com/co.uk |  newyearteam2018@gmail.com Scammer Information Basically stated they were a company requesting a job opportunities and that they would send me a laptop to purchase all my job equipment.
… Read Full Report ⇒ |
 | No Name Parys, Orange Free State, South Africa 2016-03-30 09:16:26 Nigerian/419 Scam JobSite.com/co.uk | OFFER@FIRSTCHOICEFINANCIAL SERVICES Scammer Information asked for payment of admin fee and cost of tranfer to following account :
bank account: account holder - NJ NGEMA
bank : Capitek bank
account no: 1453183300
branch: 41005… Read Full Report ⇒ |
 | April Waddell Lancaster, OH, United States 2016-03-07 16:10:16 Business Venture Scam JobSite.com/co.uk | Personal assistant job Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Albania 2016-03-04 18:43:51 JobSite.com/co.uk | steave train Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United Arab Emirates 2016-01-12 20:22:46 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:26312 Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-11-17 16:21:28 Wills/Probate Scam JobSite.com/co.uk | Widow wants to give her inheritance to me. 72 yrs old Karen Smith Scammer Information … Read Full Report ⇒ |
 | Anonymous Natchitoches, LA, United States 2015-10-21 13:37:24 Dating Scam JobSite.com/co.uk |  Attempts to get money claiming it is for his mother's medical bills. Scammer Information … Read Full Report ⇒ |
  | Anonymous New Taipei, New Taipei, Taiwan 2015-07-05 08:17:24 Job Scam JobSite.com/co.uk |  +1 Gi2c & Getin2China is same China Internship Scam - Beware! Scammer Information This is both a job and advanced fee scam that will cost victims between $65 and $5,000 depending on how long you keep believing their pitch, which is one that sounds very logical and very believable. Only because three former employees came forward and two victims confirmed they were told to commit a felony crime (lie on their visa application) did I finally realize this was a scam. They promise you a great job making big bucks in China with an international company IF you a… Read Full Report ⇒ |
  | Jaime Central, Central and Western District, Hong Kong 2015-05-21 22:50:28 Job Scam JobSite.com/co.uk | Getin2China & Gi2c.org China Internship Scams Are Super Sneaky Scammer Information Little Beijing company with 15 employees claims to be huge "Corporate Registrar" subcontracted by HR departments of most all MNC and Fortune 500 companies in China to recruit interns for new-hire potential. If you do well on your 90 day internship, you will get hired to a $60,000 job. Once you take this bait they charge you $300 up-front to process your paperwork. They then schedule a fake interview with you, supposedly from the big MNC company but it is really one of their… Read Full Report ⇒ |
 | Randy Los Angeles, CA, United States 2015-05-08 03:50:32 Nigerian/419 Scam JobSite.com/co.uk | +2 Getin2China aka Gi2C China Internship Scam Via Pakistan Boiler Room! Scammer Information This company spams ads all over the internet under two different company names offering jobs and internships in China. They also have a "online chat line" and then also do cold calling via Skype and two call centers they operate in Pakistan and Beijing. The Pakistan telesales people use fictitious English names and say they are calling from different places. They sell you something you can get absolutely free for $3,699 - a China job internship. They require up-front money … Read Full Report ⇒ |
 | Cynthia Avey Cabot, AR, United States 2015-04-01 20:40:57 Business Venture Scam JobSite.com/co.uk | +3 Email Job Personal Assistant Scammer Information hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram like 300-400 to me. This would be my payment weeky. Is this money laundering if so I did report this crime stoppers USA they nned to be stoped and I see too many names used on this check his is not even on it his name is ti… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2015-02-14 08:43:01 Job Scam JobSite.com/co.uk | VACANCIES IN DAYS HOTEL Scammer Information Days Hotel
Feb 6 (1 day ago)
to me
Hello ...........MY NAME
We have approved your job application as (HOTEL RETAIL SALES ASSISTANT) and we have forwarded your details to the immigration service, Now kindly download the attach file of Days Hotel Application Form, fill the form properly and forward it to the board of Immigration service for the processing of your visa into Canada, Below is email address you will use to send the form.
E-mail: canadianimmig… Read Full Report ⇒ |
| Anonymous Hessmer, LA, United States 2015-01-30 15:49:20 Secret/Mystery Shopper Scam JobSite.com/co.uk | Mystery shopper scam Scammer Information There was an e-mail sent to me about working as a secret shopper. I answered and received by priority mail an assignment to evaluate a Walt-Mart store. Also, included was a check for 1,996.00.
From this check, I was to take $00.00 doing the survey, %0 To shop at Wal Mart and send the balance to the next shopper by Western Union. If this was done I would lose $1,6096 to possible fraud. What do I do with the check? … Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-09-11 15:42:45 Lottery Scam JobSite.com/co.uk | genarel Scammer Information i want a job or same money… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-08-29 09:04:01 Job Scam JobSite.com/co.uk | 3GWCE7H Scammer Information
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal Information
Employment/Online ID with EATON Inc: 3GWCE7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his/her employment data).
-----… Read Full Report ⇒ |
 | Anonymous Silver Spring, MD, United States 2014-07-11 23:28:56 Lottery Scam JobSite.com/co.uk | +1 javascript:addSender("Gmail Microsoft Lottery Promotion <gmcrstwl@outlook.com>") Scammer Information
CONTACT GLOBAL COURIERS SERVICES VIA E-MAIL
DISPATCH OFFICER: Mr.Alex Kohli
COMPANY EMAIL: globacourierlimited@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7491… Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2014-07-10 02:34:58 Lottery Scam JobSite.com/co.uk | I just got a email saying I won 500.000.00 and a computer Scammer Information Hi my name is Joseph Scott I got a email four dis site saying I won 500.000.00 and a computer so will like to no if is true… Read Full Report ⇒ |
 | Anonymous Rotherham, Rotherham, United Kingdom 2014-07-09 14:10:37 Job Scam JobSite.com/co.uk | F.S Agent JobProposal Scammer Information innovative.capital.partners@gmail.com
Good day xxxxx,
We have selected your CV from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Ms Elaine McCarthy. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume 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 tha… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-07-04 21:28:11 Business Venture Scam JobSite.com/co.uk | STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLS Scammer Information WAS CONTACTED BY ADAMS ON EMAIL REPRESENTING HE WAS A GOV. OFFICIAL AND HE HAD A STEEL VALT BOX WITH $22.8 MILLION USD INSIDE IN LEGAL FUNDS AND WANTED TO SHIP TO ME PREPAID AND MOVE TO USA AND GET THE FUNDS FROM ME. SET UP A SUPPOSED DIPLOMATIC COURIER COMPANY TO DELIVER- THEN BOX WAS SUPPOSIDLY BROUGHT BY COMPANY TO JFK - NY USA AND FEES WERE NEEDED TO COMPLETE DELIVERY - I LIKE A GULLIBLE FOOL SENT BY MONEY GRAM SEVERAL AMOUNTS OF CASH TO THE ADDRESS HE FURNISHED. THIS H… Read Full Report ⇒ |
| Antonio Edinburgh, Edinburgh, United Kingdom 2014-06-25 12:15:11 Job Scam JobSite.com/co.uk | Carrie Campbell Scammer Information How are you Mr xxx
We are delighted to formally offer you an employment to work with us in our Company. We have obtained your CV from totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor tra… Read Full Report ⇒ |
| Anonymous Huddersfield, Kirklees, United Kingdom 2014-06-24 15:05:07 Job Scam JobSite.com/co.uk | Possible Job Offer for you - [name was here] - Jun 24, 2014 8:43:11 AM Scammer Information Good morning,
We are delighted to offer you the position of a F.S. Agent within the department of Financial transactions at our Company.
Base salary is GBP 1500 + 8% fee.
We would like you to commence employment with us as soon as possible. There will be a probationary period of 30 days.
You will be working from comfort of your home since it’s a distant, home-based position.
Working Hours are flexible, you would be able to work any two hours during th… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-06-10 23:56:54 Lottery Scam JobSite.com/co.uk | it came by email to my phone saying ive won the lottery from the uk Scammer Information The scammers "hjames671991" he calls himself asked me to send him an email to receive my claim for the lottery winnings of £1.500000.00 from the uk… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-10 03:28:36 Classified Ads Scam JobSite.com/co.uk | my Payment Approved Scammer Information Congratulations Your Payment Approved… Read Full Report ⇒ |
 | Anonymous Northwich, Cheshire, United Kingdom 2014-05-08 16:15:06 Job Scam JobSite.com/co.uk | F.S. Agent with ENTERPRISE HOLDINGS LIMITED Scammer Information We have obtained your CV from jobsite.co.uk. I have pleasure in writing to offer you the post of F.S. Agent with ENTERPRISE HOLDINGS 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 will be transferring and receiving funds from our clients, insuring that every transaction is … Read Full Report ⇒ |
 | Anonymous Hartley, Kent, United Kingdom 2014-04-24 11:05:20 Business Venture Scam JobSite.com/co.uk | Jobsite.co.uk Scammer Information -seen my cv on job site.co.UK
-new job opening of FS agent
-part time and stay at home and flexible hours
-monthly salary GBP 1500-2800
-30 days probation
… Read Full Report ⇒ |