TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Tracy, CA, United States
2014-06-07 21:14:07
Job Scam
Other Job Site
http://deloittesearch.com/ 
 Scammer Information
He asked for my personal information in order to apply for a job.…
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Anonymous
Elkridge, MD, United States
2014-06-07 14:39:28
Job Scam
Other Job Site
+1 An email saying he was Kevin Mayer from Deloitte Search. Their looking to employ people for Training Development Specialist posi 
 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…
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ld
Cut Bank, MT, United States
2014-06-06 20:30:43
Job Scam
Other Job Site
mystry shopper 
 Scammer Information
Email Address:
walmart-sv@outlook.com
Scam Website:
Fax:
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.…
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Anonymous
Somewhere in United States
2014-06-06 13:13:37
Secret/Mystery Shopper Scam
Other Job Site
Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:19682 
 Scammer Information
Scam Website:
Fax:
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…
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Anonymous
Somewhere in United States
2014-06-05 19:05:05
Job Scam
Other Job Site
Kevin Mayer Deloitte Search Group Scam 
 Scammer Information
Scam Website:
Fax:
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…
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No Name
Somewhere in United States
2014-06-05 08:21:33
Wills/Probate Scam
Other Job Site
hello dear 
 Scammer Information
Email Address:
atty.marklawson@
Scam Website:
Fax:
am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: 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 …
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Anonymous
Swindon, Swindon, United Kingdom
2014-06-04 02:23:02
Job Scam
Other Job Site
+1 Untitled Job Scam on Other Job Site, ref:19627 
 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 > >…
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Anonymous
Evans, GA, United States
2014-06-03 22:37:53
Job Scam
Other Job Site
Job Scam 
 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…
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Anonymous
Saint Paul, MN, United States
2014-05-26 23:04:55
Lottery Scam
Other Job Site
Lottery won 
 Scammer Information
Scam Website:
Fax:
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 …
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No Name
Viseu, Viseu, Portugal
2014-05-20 14:37:25
Lottery Scam
Other Job Site
+14 WINNER 
 Scammer Information
Email Address:
2490 811 OUREM
Scam Website:
Fax:
INFORMATION FOR A SACK THE LOTERY MOBILE…
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No Name
Viseu, Viseu, Portugal
2014-05-20 14:37:24
Lottery Scam
Other Job Site
WINNER 
 Scammer Information
Email Address:
2490 811 OUREM
Scam Website:
Fax:
INFORMATION FOR A SACK THE LOTERY MOBILE…
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No Name
Viseu, Viseu, Portugal
2014-05-20 14:35:25
Lottery Scam
Other Job Site
WINNER 
 Scammer Information
Email Address:
2490 811 OUREM
Scam Website:
Fax:
INFORMATION FOR A SACK THE LOTERY MOBILE…
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No Name
Viseu, Viseu, Portugal
2014-05-20 14:35:20
Lottery Scam
Other Job Site
WINNER 
 Scammer Information
Email Address:
2490 811 OUREM
Scam Website:
Fax:
INFORMATION FOR A SACK THE LOTERY MOBILE…
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Anonymous
Smithfield, NC, United States
2014-05-19 01:17:22
Overpayment Scam
Other Job Site
Mary Kay Scammer 
 Scammer Information
Email Address:
e_cowell@outlook.com
Scam Website:
Fax:
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…
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No Name
Memphis, TN, United States
2014-05-18 20:01:59
Job Scam
Other Job Site
+2 Untitled Job Scam on Other Job Site, ref:19281 
 Scammer Information
Email Address:
dfaulkner@bcsginc.com;
Scam Website:
Fax:
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Matt S.
San Clemente, CA, United States
2014-05-16 21:06:31
Identity Theft
Other Job Site
+1 Can you point me in the right direction? 
 Scammer Information
along with email phishing scam, their website also phishes for tw passwords.…
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Anonymous
Cotonou, Littoral, Benin
2014-05-14 16:28:07
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:19193 
 Scammer Information
Email Address:
jaihrd9@gmail.com
Scam Website:
Fax:
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.…
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No Name
New York, NY, United States
2014-05-14 04:21:37
Lottery Scam
Other Job Site
Untitled Lottery Scam on Other Job Site, ref:19181 
 Scammer Information
Scam Website:
Fax:
winner of lotto. Send name, address, phone…
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Zack Freyn
Sioux Falls, SD, United States
2014-05-13 18:24:31
Lottery Scam
Other Job Site
Recieved e-mail with a file called TOL.pdf. Inside was the scam. 
 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 …
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Anonymous
Oceanside, CA, United States
2014-05-13 18:00:32
Lottery Scam
Other Job Site
+1 Audi Lottery 
 Scammer Information
Name:
Audi
Email Address:
audidept@outlook.com
Scam Website:
Fax:
A person claimed we won a lottery put out by Audi and that there was five winners and each receives 750000 US dollars…
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Anonymous
Somewhere in United States
2014-05-12 23:00:01
Job Scam
Other Job Site
I had put out a Resume for a job and ask me if I had IM Messenger 
 Scammer Information
Email Address:
No E-mail Address
Scam Website:
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…
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Anonymous
Fort Myers, FL, United States
2014-05-10 18:55:38
Lottery Scam
Other Job Site
AudiOnPoint email of award and send in information 
 Scammer Information
Scam Website:
Fax:
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,…
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Anonymous
Poplar, Tower Hamlets, United Kingdom
2014-05-10 07:19:56
Job Scam
Other Job Site
Costruction Manager job in Africa Woodside Ltd (legit co) Email on job site not correct Careers@woodside-au.com (incorrect addre 
 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…
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No Name
Brandon, MS, United States
2014-05-09 17:01:15
Rental Scam
Other Job Site
Untitled Rental Scam on Other Job Site, ref:19065 
 Scammer Information
Email Address:
ritakahm@gmail.com
Scam Website:
Fax:
No other details from sender wanted all mine for rental.…
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Anonymous
Athens, TN, United States
2014-05-08 22:53:17
Charity scam
Other Job Site
Granted funds 
 Scammer Information
Email Address:
pjpate@nvcc.edu
Scam Website:
Fax:
Subject: Granted Funds. Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details…
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