TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kathy Honolulu, HI, United States 2014-10-16 02:29:19 Lottery Scam Other Job Site |  Google Gmil Lottery Incoperation Ref: XYL /26510460037/05 Batch: 24/00319/IPD Scammer Information This is to inform you that you have won a prize money of ($500,000.00 USD) for the year
2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK&
MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email
addresses of the people that are active online, among the millions that subscribed to Yahoo
and Hotmail, Gmail we only select five people as our winners through electronic balloting
System without the winner applying, we congratulate … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-10-15 07:26:26 Wills/Probate Scam Other Job Site |  Mrs. Lucia Balivoit (invite to connect on Linked-In.) Scammer Information I received an invite on Linked-In to connect, from Mrs. Lucia Balivoit. I accepted the invite and two days later received an e-mail stating that she has chosen me to inherit $10 000 000.00.
She is apparently in the last stages of cancer.
The contact e-mail address of the lawyer to contact is: attorneymcwalleys@lawyer.com or attorneymcwalleys@yahoo.com. The telephone number of the lawyer is: +44 7937435705.
I immediately knew that this is impossible: I send her back an e… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-10-12 18:59:20 Charity scam Other Job Site | I have decide to bequeth to you 10,000,000.00 Scammer Information Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was a scam after that and had contacted the authorities on the matter and would go further to contact the FBI if they persisted. … Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-10-07 08:50:28 Job Scam Other Job Site | OFFER LETTER Scammer Information ATTENTION: VIJAYAN THEKKEVEEDU,
CONTRACT AGREEMENT
With reference to your application and after thorough evaluation of details as contained in your CV, we are pleased to inform you that you have been selected for employment on the following terms and conditions:
POSITION: QC Supervisor.
Job Location: California, USA.
Resumption Date: 4th, November 2014. On this date, you are to report at 8:00 a.m. to the Human Resources Department, where you will be provided with … Read Full Report ⇒ |
 | Anonymous Orting, WA, United States 2014-10-01 21:09:57 Overpayment Scam Other Job Site | Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order Scammer Information Attached are the 1st and another e-mail received.
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like … Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2014-09-28 16:07:10 Job Scam Other Job Site | Official Online Job Interview Form (Ain Al Khaleej Hospital) Scammer Information Job offer from Ain Al Khaleej Hospital
The domain that is offering the job is http://aak-hospital.com/ .
The real domain of the Hospital is http://ak-hospital.com/.
It is a fraud attempt with the purpose of extracting personal details
… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2014-09-26 16:08:25 Job Scam Other Job Site | scam come as junk email in the form of online interview questioner fill Scammer Information Offering for HSE jOB.… Read Full Report ⇒ |
 | Anonymous Eugene, OR, United States 2014-09-23 23:56:38 Blackmail, Extortion, threats Other Job Site | Attempted Murder & robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital Scammer Information Organized crime ring of the following criminals: Attempted Murder & Robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital, Altoona Wisconsin Police Department, Kenosha County Sheriff Department & Crow Wing County Employees.
This Email is to inform you that your g-mail address has just won you $900.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by G-MAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microso… Read Full Report ⇒ |
| Anonymous New Orleans, LA, United States 2014-09-18 14:25:38 Conference/Seminar Scam Other Job Site | SentryNet selected for 2014 Florida Excellence by USIATC Scammer Information On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to congratulate you as an executive at SentryNet to be recognized as a recipient of a 2014 Florida Leadership Award. Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which executives meet and exceed the industry benchmarks that have been set forth.
Further details on this selection can be viewed on our website i… Read Full Report ⇒ |
 | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2014-09-18 04:00:41 Charity scam Other Job Site | Fund scam Scammer Information
ARMENIAN CHAMBERS AND ASSOCIATES
2:41 PM (18 hours ago)
to me, emilyadad
Armenian Chambers and Associate
92A Ravensbury Terrace
London SW18 4RL.
United Kingdom
Client Name: Muhammad Adil Khan/Emily Adad,
I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with he… Read Full Report ⇒ |
 | Anonymous Puebla City, Puebla, Mexico 2014-09-16 21:33:25 Nanny/Au pair Scam Other Job Site | Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com Scammer Information This person "Michael Bolt" telling he is from UK tried to scam me by e-mail offering me a job as au pair/nanny/babysitter, sending me a very fake contract to sign and send. Please ignore this person. Be careful.… Read Full Report ⇒ |
 | Anonymous Centreville, VA, United States 2014-09-14 18:48:04 Job Scam Other Job Site | https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b Scammer Information It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b… Read Full Report ⇒ |
| No Name Centreville, VA, United States 2014-09-14 18:44:54 Job Scam Other Job Site | https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b Scammer Information It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b… Read Full Report ⇒ |
 | Óscar Tampico, Tamaulipas, Mexico 2014-09-13 00:57:08 Rental Scam Other Job Site | Time Share Scam Scammer Information Equity Acquisition Services INC and Travel Aroundnthe World are the same company
if you buy Time Share with Vida Vacations and you trade in your Property < other time Share ) they will contact you and try to sell you back your Property again run away from them all is a Fraud
If you requiere moré Info My Mail is oscar@e-Acquisitions.com… Read Full Report ⇒ |
| Anonymous Virginia Beach, VA, United States 2014-09-07 18:18:16 Job Scam Other Job Site | +3 Care Giver/Care Taker Scammer Information "Sharon Berman" is supposedly a deaf women who is honest and caring. In search of a care taker for her blind disability sister. She pays in advance and it pays $500 a week and she will mail you a check. And the remaining amount goes to a Realty company or Agent. Expo Headquarter Teans Realty Company. She then wants you to deposit this check from Comerica Bank into your account. Which the check is for the wrong amount and sent it via Western Union to William Lawton 56 Grove ST… Read Full Report ⇒ |
| No Name Ajman, Ajman, United Arab Emirates 2014-08-29 07:49:20 Job Scam Other Job Site | Eaton Data Entry JOb ( Home Based) Scammer Information Employer’s Name: EATON Inc
Address: Mullerstr. 271 str, 70439 Munich, Germany
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… Read Full Report ⇒ |
 | No Name Bogotá, Bogota D.C., Colombia 2014-08-25 04:08:10 Job Scam Other Job Site | +1 Au-Pair in UK Scammer Information The UK Home Office is responsible for securing the UK borders and controlling migration in the
United Kingdom. We manage border control for the UK, enforcing immigration and customs
regulations. We also consider applications for permission to enter or stay in the UK, citizenship
and asylum.
Disclaimer:
The UK Home Office wishes to authoritatively inform applicants seeking for immigration
status into the UK not to make any payments for processing of Work Permit, Visa and/or
Ex… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-21 18:22:25 Lottery Scam Other Job Site | +2 Gmail Microsoft Outlook Lottery Inc. Windows 8 award Scammer Information you have won $500.000 and a Apple Laptop… Read Full Report ⇒ |
  | sydney scholar Melbourne, Victoria, Australia 2014-08-21 10:47:19 Lottery Scam Other Job Site | gmail lottery awards Scammer Information Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes.....
This is to inform you won us $1, 500, 000.00
?...
Contct
Dr. Walter Clara
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-19 16:21:44 Scentsy/MLM Order Scam Other Job Site | +1 Scentsy Email Order Scam!! Sending check over amount owed! Scammer Information I was contacted by email by a Melissa Sanders that wished to place a Scentsy order for a family event. When asked for cc for payment she said her uncle was the one paying for items and that he did not "operate" a credit card. I advised her that I would not be able to place the order until the check clears the bank and she was fine with it. She said she was sick from chemo treatment and uncle had made the check for more than the amount. She actually sent me 2 $950.00 check… Read Full Report ⇒ |
 | Chelsi Mitchell Monticello, NY, United States 2014-08-16 03:41:48 Nanny/Au pair Scam Other Job Site | Louisa Luciano Scammer Information It started with a text from a random number saying they received a comment from me on care.com. I was told to email this Louisa and told them that I was referred by Emma.
I sent an email, explaining a little bit about myself. Louisa responded, mentioning that they lived in Australia and was due to move to the states by August 17th. She also explained she had two little boys, one 4 and the other 9, named Alberto and Desmond. She explained that I was to be paid $350 a week for… Read Full Report ⇒ |
  | Anonymous Madrid, Madrid, Spain 2014-08-14 10:01:57 Charity scam Other Job Site | ATT:FOREIGN TRADE PROPOSAL Scammer Information
SUBJECT: CONFIDENTIAL
Telephone: 0027- 449 25994
Email- justinemandia@gmail.com
Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of U… Read Full Report ⇒ |
 | Bobby Morgan New Baltimore, MI, United States 2014-07-29 23:20:34 Job Scam Other Job Site | E mail and online interview scam Scammer Information He sent an email and told me they have an excellent position for me and my experience meets there qualifications. Then wanted to set up an online interview. This has happened to me before by a gentle men by the name of Nathan Scott from Sun Corp his phone number is 15123098417 and Yahoo email is NathanScott815@yahoo.com also had Scottn@gmail.com. We got partially through the interview and he began asking for my banking information. I knew if I got a question regarding my ban… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-07-26 17:41:49 Secret/Mystery Shopper Scam Other Job Site | +1 secret shopper Scammer Information Asks to give them name adress and gender. After they email you saying their going to send you a $2400 check for "evaluation" and to go to your nearest 7/11 rite-aid or cvs after you receive your "check"they ask for you to deposit it to your bank account after that i stopped cause its obviously a scam to cleae out your bank account who's going to pay you in advance without doing anything. !!!!… Read Full Report ⇒ |
| Anonymous Staten Island, NY, United States 2014-07-25 03:08:16 Identity Theft Other Job Site |  +1 Mary Curbs, Mary F. Curbs Scammer Information Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.… Read Full Report ⇒ |