| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Tracy, CA, United States 2014-06-07 21:14:07 Job Scam Other Job Site | Scammer Information He asked for my personal information in order to apply for a job.… Read Full Report ⇒ |
![]() | Anonymous Elkridge, MD, United States 2014-06-07 14:39:28 Job Scam Other Job Site | Scammer Information He says "This is Kevin Mayer and I work for Deloitte Search Group as the hiring manager for the Training Development Specialist positions. I received your information from our career placement associates based on your recent inquiry to you us.
I am looking to fill a Training Development Specialist open position in Philadelphia, PA. You can review the details of this position on our website at: http://www.deloittesearch.com/20-2/
Please let me know if you are interested o… Read Full Report ⇒ |
![]() | ld Cut Bank, MT, United States 2014-06-06 20:30:43 Job Scam Other Job Site | Scammer Information sent a money order and had me shop for 30. then return thru money pak 830. of the 980. did it and was scammed single mother of 2 with dead beatdad so i guess i learned. money orders take longer to clear then 24 hours.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-06-06 13:13:37 Secret/Mystery Shopper Scam Other Job Site | Scammer Information contacted by text and asked if I was interested in being a secret shopper. since I had signed up on line I thought this was one of the legit companys that had seen my application. He sent a cashier's check(Phony) for me to deposit and then take out the money to get money orders to send to another shopper. I was also asked to evaluate my bank and a sales person at Walmart. I was to keep 250 for my self. Take 50 to shop with and 80 to send a fed ex package with the money to the… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-06-05 19:05:05 Job Scam Other Job Site | Scammer Information I'd been job searching so this email was no surprise, it was from Kevin Mayer, Director Human Resource Talent Management with Deloitte Search Group who was looking for a Trainer Development Specialist, he wanted to know if I was interested and I emailed him back and told him yes, but my email came back with a message failure, so I tried to contact him at the number on his email 703-361-4787 x718 but the line was busy, I thought this was very strange, but I received an email f… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2014-06-05 08:21:33 Wills/Probate Scam Other Job Site | Scammer Information am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email:Â atty.mlawson@rogers.com
___________________________________________________________________
This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be … Read Full Report ⇒ |
![]() | Anonymous Swindon, Swindon, United Kingdom 2014-06-04 02:23:02 Job Scam Other Job Site | Scammer Information Dear Candidate,
> >
> >
> > > This is an affirmation that
> your experience and
> > > qualifications
> were found successful for the requirements of
> > > AL AIN HOSPITAL.
> >
> >
> > > Please
> >
> > find attached herewith, relevant document containing
> the
> > > Prototype of
> > > your Contract Package for your
> perusal and approval. Upon
> > >
> thorough
> > > review and acceptance of
> this Contract Package, sign on the
> > >
> last page
> >… Read Full Report ⇒ |
![]() | Anonymous Evans, GA, United States 2014-06-03 22:37:53 Job Scam Other Job Site | Scammer Information I received an e-mail with the same information as the other two people, I replied and got the same e-mail saying it was a scam, so I started researching the companies website, I never applied to that company before, so I was confused. It was a good position, and too good of a salary to be true. Another thing is the company's Facebook and Twitter accounts would no open up, and Google didn't have any information about this company. I never reply again and this guy kept e-mailin… Read Full Report ⇒ |
![]() | Anonymous Saint Paul, MN, United States 2014-05-26 23:04:55 Lottery Scam Other Job Site | Scammer Information This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 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 … Read Full Report ⇒ |
![]() | No Name Viseu, Viseu, Portugal 2014-05-20 14:37:25 Lottery Scam Other Job Site | Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
![]() | No Name Viseu, Viseu, Portugal 2014-05-20 14:37:24 Lottery Scam Other Job Site | Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
![]() | No Name Viseu, Viseu, Portugal 2014-05-20 14:35:25 Lottery Scam Other Job Site | Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
![]() | No Name Viseu, Viseu, Portugal 2014-05-20 14:35:20 Lottery Scam Other Job Site | Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
![]() | Anonymous Smithfield, NC, United States 2014-05-19 01:17:22 Overpayment Scam Other Job Site | Scammer Information I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed up and received a list of products with the statement that she hated to say it but she is deaf that's why she text me...........and then f I let her know the total she would get her Financial Clerk to send me a cashier chec… Read Full Report ⇒ |
![]() | No Name Memphis, TN, United States 2014-05-18 20:01:59 Job Scam Other Job Site | Scammer Information … Read Full Report ⇒ |
![]() | Matt S. San Clemente, CA, United States 2014-05-16 21:06:31 Identity Theft Other Job Site | Scammer Information along with email phishing scam, their website also phishes for tw passwords.… Read Full Report ⇒ |
![]() | Anonymous Cotonou, Littoral, Benin 2014-05-14 16:28:07 Job Scam Other Job Site | Scammer Information I regularly apply for Basketball Coaching Job Opportunities around the world, through multiple Job search engines... My favorite is career Jobs .com. I was contacted about a job I applied for and was told to pay a postage and processing fee of $40. I was then told to do a Skype Interview, with some one that sounded like the same person. Since then I have not heard from the agent or the Interviewer and they're not responding to my email enquiries.… Read Full Report ⇒ |
![]() | No Name New York, NY, United States 2014-05-14 04:21:37 Lottery Scam Other Job Site | Scammer Information winner of lotto. Send name, address, phone… Read Full Report ⇒ |
![]() | Zack Freyn Sioux Falls, SD, United States 2014-05-13 18:24:31 Lottery Scam Other Job Site | Scammer Information I received an email with a file called TOL.pdf (I saved it to my drive). After reading, it told me I had won '500,000' dollars.
It said this:
"This is to inform you that your Email address has won Prize Amount of
($500,000.00) for being one of our active Web-Email user this Year.
This Lottery promotion was organized by Google Gmail, YAHOO!
Mail,Rediffmail & Windows Live Lottery INC. A cheque of
$500,000.00 USD has been issued against your Winning Email and has
been … Read Full Report ⇒ |
![]() | Anonymous Oceanside, CA, United States 2014-05-13 18:00:32 Lottery Scam Other Job Site | Scammer Information A person claimed we won a lottery put out by Audi and that there was five winners and each receives 750000 US dollars… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-05-12 23:00:01 Job Scam Other Job Site | Scammer Information She, texted me, and told me she had read my resume, had been reviewed and posted to our head dpt.
she, then asked me if I had yahoo messenger e-mail so I can proceed with the job briefing interview?
she said, your resume has been reviewed by the human resources and I had been selected for an online interview with her now.
The Positions: Management Supervisor, Compliance/Risk manager positions, others etc.
Engineer, health care, soft ware Eng., Quality Assurance, insurance, Ex… Read Full Report ⇒ |
![]() | Anonymous Fort Myers, FL, United States 2014-05-10 18:55:38 Lottery Scam Other Job Site | Scammer Information This is to imform you that you have won a prize money of Sevenhundred and fifty thousand USD (750,000.00USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all of the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select 5 people as our winners through electronic balloting System without the winner applying,… Read Full Report ⇒ |
![]() | Anonymous Poplar, Tower Hamlets, United Kingdom 2014-05-10 07:19:56 Job Scam Other Job Site | Scammer Information Job was advertised ON Careerstructure.com legitimate Job website
JOB DETAILS
Construction Manager -
Location: Africa
Salary: From £80,000 to £150,000 per annum The salary for this position is neg
Company: Woodside Ltd
Job type: Contract
Date posted:
Description:Construction Manager
Purpose/Role
To contribute towards productivity of the Contract by the Management of a specific or functional area or areas within a site complex and to ensure that construction is complete… Read Full Report ⇒ |
![]() | No Name Brandon, MS, United States 2014-05-09 17:01:15 Rental Scam Other Job Site | Scammer Information No other details from sender wanted all mine for rental.… Read Full Report ⇒ |
![]() | Anonymous Athens, TN, United States 2014-05-08 22:53:17 Charity scam Other Job Site | Scammer Information
Subject: Granted Funds.
Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details… Read Full Report ⇒ |