TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Andy Somewhere in United States 2014-07-23 19:59:19 Secret/Mystery Shopper Scam Other Job Site |  Market Research (Western Union - Secret Shopper) Scammer Information I was followed an advertisement on line to et paid for market research. I had done several of these before, just not f this type, but I though noting of it. I was directed to a pretty good looking website to enter my information and I would be contacted. I searched the company's name "LTS Research Company" and the website ltsresearch.com came up legitimately in the search. The EXACT same website that mhjcdn.me where I filled out my information. I Google Searched "LTS Research… Read Full Report ⇒ |
 | Anonymous Lagrangeville, NY, United States 2014-07-22 18:13:48 Job Scam Other Job Site |  Pay for job training ( wireclass ) ( 512-646-0113) Scammer Information I just found your resume on Job Portals and I wanted to reach out to you to see if you were interested in discussing a position here with Wireclass. We have few immediate openings for SAS Analyst (Mechanical Engineer) that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Project Management company providing an array of services and support to organi… Read Full Report ⇒ |
 | Anonymous Fairfax, VA, United States 2014-07-19 00:06:55 Job Scam Other Job Site | +1 Job Offer Scam at Al Ain Hospital Scammer Information EXECUTIVE SUMMARY:
We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence AL AIN HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, AL AIN HOSPITAL management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment assistant manager, Dr. Olga Michae… Read Full Report ⇒ |
 | No Name New York, NY, United States 2014-07-18 11:17:49 Lottery Scam Other Job Site | mnieber1@tulane.edu Scammer Information … Read Full Report ⇒ |
 | Anonymous Rockwall, TX, United States 2014-07-18 02:18:19 Scentsy/MLM Order Scam Other Job Site | +1 Scentsy Scam Scammer Information Contacted me to place an order for $270.00, claimed the check was written for over the amount ($950) and wanted me to deposit the check and send the money to another place.
Melissa Satta uses the address: 236 Wellwood Lane Conroe Texas 77304
The Check is from Sterling Bank in New York
Michael Littman is who she calls her cousin.
Her number is 646-450-2675.… Read Full Report ⇒ |
 | No Name Espergaerde, Capital Region, Denmark 2014-07-13 20:12:52 Nanny/Au pair Scam Other Job Site | Aupair Scammer Information Am an aupair in Kenya and got a family in UK of name Michael Bolten in Ung i huse page. He sent me a contract . I filled it and send it to UK home office as was instructed.l was asked by the UK Home office to deposit 750GBP by money gram to in my name as the receiver , and will get the money back once l am in the Uk to cover for my expense before l recive my first salary as required by the Uk law.
I became suspicious after l was later asked to deposit 1200GBP to the Home offi… Read Full Report ⇒ |
 | Anonymous Corvallis, OR, United States 2014-07-10 14:32:28 Lottery Scam Other Job Site | email account user was title, sent to my gmail address Scammer Information
Conversation opened. 1 read message.
More
5 of many
Why this ad?
Sell Your Timeshare - donate.timeshareluxury.com - We buy timeshares. Does your timeshare qualify?
g-mail account user
Inbox
x
Evans, Taylor M.
5:24 AM (2 hours ago)
to info
Attachments area
Preview attachment lhfpwq.docx
[Word]
Click here to Reply, Reply to all, or Forward
Why this ad?Ads –
Sell Your Timeshare
We buy timeshares. Does your timeshare qual… Read Full Report ⇒ |
 | Anonymous Poissy, Yvelines, France 2014-07-10 09:23:34 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:20278 Scammer Information Job offer throgh Proz.com translation. For arranging trips in france etc. Sent check and asked to send money to UK. Check is not covered. Bank says it will be out of our pocket even if they had accept it[!!!!] if it finally were not covered. So careful about that.
http://www.proz.com/forum/scams/270533-anyone_else_has_received_this_email.html
Asked to send a passport copy - sent his own [probably not] passport copy.
… Read Full Report ⇒ |
  | Edurado V.Elmido Somewhere in Qatar 2014-07-09 13:06:57 Classified Ads Scam Other Job Site | Recruitment of medical staff Scammer Information Dear Sir/madam
they posted in my email address the vacant position for Medical and Allied position in Al Ain.which i immediately sent my resume and my other credentials.After sending my credentials they immediately replied and stated that i am qualified and shortlisted.they asked me to fill out the forms of online interview and sent to them.the following day they replied and informed me that i passed the qualification and with attached contract of agreement so,with a salary… Read Full Report ⇒ |
 | Anonymous Manchester, CT, United States 2014-07-08 16:00:13 Lottery Scam Other Job Site | +3 gmlft@outlook.com Scammer Information GMAIL Outlook Windows8
THIS EMAIL IS TO INFORM YOU THAT YOURV GMAIL ADDRESS HAS JUST WON YOU $500.000.00 AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PTOMOTION, WHICH IS ORGANIZED BY GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS & MICROSWOFT WINDOWS COLLECTS ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE AND VARIOUS MICROSOFT USERS,AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND HOTMAIL GMAIL,WE SELECT FIVE PEOPLE EVERY YEAR AS OUR WINNERS THROUGH THE EL… Read Full Report ⇒ |
| Anonymous Pittsburgh, PA, United States 2014-06-30 13:15:03 Job Scam Other Job Site | Subject: [#198053] CareerBuilder: We are hiring Scammer Information I wanted to reach out to you and let you know about some new positions that have become available.
If you are not the right match for the below position please accept my apologies & if you know someone who's looking for this kind of work and that would be a good fit and interested in this position please forward my contact information to them or guide them to me.
Accounts Receivable/Payable Clerk
Time: Minimum 12 months
Revenue: $85,000
If you are interested p… Read Full Report ⇒ |
 | Anonymous Riga, Riga, Latvia 2014-06-30 05:30:29 Job Scam Other Job Site | Job Scam Scammer Information You will received e-mail with job offer… Read Full Report ⇒ |
  | Anonymous Leicester, Leicester, United Kingdom 2014-06-25 15:25:39 Job Scam Other Job Site | FA Agent job offer Scammer Information Received an email from this HR manager. Because of the wording and the style of the email, I was on my guard. After a few clicks to try and find out more about this person, the company and the potential job as an "FS agent" I found that others had received similar emails as a scam. Interestingly, the scammer signs as Bernard Brown but the email says 'hrmanagercarrie' and I noticed that someone had been scammed for an FS agent job by a scammer called Carrie (probably the same … Read Full Report ⇒ |
| Saimon uareman Somewhere in United States 2014-06-24 22:51:44 Lottery Scam Other Job Site | I received an email from someone@siu.edu said contact ardz@live.in , send phone , address , full name, then they reply next sent Scammer Information it used the Gmail main logo and windows main logo up the paper and down add patch number and REF number , and parcel number.… Read Full Report ⇒ |
 | Anonymous Cambridge, Cambridgeshire, United Kingdom 2014-06-23 14:16:52 Job Scam Other Job Site | +1 You were chosen by our HR team Scammer Information Hello Mr ........................,
Our company closely cooperates with totaljobs.com and they provide us with your resume as an appropriate candidate for the opening position. We looked through it and decided that your skills meet our basic requirements for our opening.
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
We are hiring independent agents in different UK … Read Full Report ⇒ |
 | Anonymous Tinley Park, IL, United States 2014-06-18 02:50:14 Business Venture Scam Other Job Site | Untitled Business Venture Scam on Other Job Site, ref:19914 Scammer Information … Read Full Report ⇒ |
 | Anonymous Gloucester, Gloucestershire, United Kingdom 2014-06-17 08:56:16 Job Scam Other Job Site | Jun 17, 2014 6:26:51 AM - Further your career goals with this employment opportunity Scammer Information We have received your resume from totaljobs.com. I'm glad to offer you the post of F.S. Agent with GLOBAL INCENTIVES 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 Financial Support Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed … Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2014-06-16 08:40:12 Job Scam Other Job Site | +1 Financia Support Agent for BIZTEC SOLUTIONS LIMITED! Scammer Information I want to mention that I have received 2 e-mails from her. The first one came from a different e-mail : ​baker.it.projects@gmail.com
1st e-mail:
Good morning ....,
We are delighted to offer you employment as Financial Support Agent Judging on your resume on jobsite.co.uk.
The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered.
The job details will be provided to you with return e-mail.
Your … Read Full Report ⇒ |
| Anonymous Englewood, CO, United States 2014-06-11 21:27:07 Job Scam Other Job Site | Email from Kevin Mayer Scammer Information I received an e-mail stating it was from Kevin Mayer with Deloitte Search and he was looking to fill a Contact Center Supervisor position. He wanted to know if I was interested and if so e-mail my resume to him. I have posted my resume on a 3 job board websites so I assumed this was legit. A few days later I received another e-mail to complete three assessments. Questionnaire, skills assessment, and references. When I proceeded to take the skills assessment the website t… Read Full Report ⇒ |
  | Anonymous Rawalpindi, Punjab, Pakistan 2014-06-11 08:16:56 Lottery Scam Other Job Site | FIFA 2014 prize Scammer Information Gmail:sefereee@ttgr.lo… Read Full Report ⇒ |
 | Quentin L Bonner The Bronx, NY, United States 2014-06-10 15:50:35 Job Scam Other Job Site | Financial Support Agent Scammer Information Its a job scam, where they have you set up a task manager on yor computer, they have you use your bank account or pay-pal acct. to recieve funds from them, then they instruct you to withdraw these funds and transfer them to a person/place of their choosing,using western union. At some point you realize the funds you transfered were yours, not the companys.… Read Full Report ⇒ |
| palang Owatonna, MN, United States 2014-06-10 00:42:08 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:19754 Scammer Information My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generaldavidmorrison7@gmail.com
General David Morrison,
We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Do… Read Full Report ⇒ |
| palang Owatonna, MN, United States 2014-06-10 00:41:10 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:19753 Scammer Information My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generaldavidmorrison7@gmail.com
General David Morrison,
We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Do… Read Full Report ⇒ |
| Anonymous Sunds, Central Jutland, Denmark 2014-06-09 15:05:55 Job Scam Other Job Site | smukke55 Scammer Information … Read Full Report ⇒ |
| Anonymous Sunds, Central Jutland, Denmark 2014-06-09 15:05:49 Job Scam Other Job Site | smukke55 Scammer Information … Read Full Report ⇒ |