TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Caroline London, England, United Kingdom 2014-04-03 11:46:04 Job Scam Other Job Site |  +1 Emily Jenkins Group Holdings Scammer Information An email was sent to my partner saying the following :-
Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following vacancy.
The position being offered is FSA agent. The Compensation is 1500.00 pounds per month during trial period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 wee… Read Full Report ⇒ |
  | Anonymous Thessaloniki, Thessaloniki, Greece 2014-04-02 19:16:24 Business Venture Scam Other Job Site |  property sale Scammer Information sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!… Read Full Report ⇒ |
  | Anonymous Fallanden, Zurich, Switzerland 2014-04-01 17:35:21 Social Network Scam Other Job Site |  +1 Linked in invite : anita gustav Scammer Information Accept the Linked in invite, then you get this email..
Thanks for your email. I want you to know that my reason for contacting you is very important. Please take this seriously. All I want is a Honest business transaction with you. I will start by introducing my self. My name is Ms Anita Gustav, I am an Accountant with Metro Bank Group Plc. I have been working with the Metro Bank Group Plc of United Kingdom for the past 15 years. The details of my proposal and the reason why… Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2014-03-31 19:43:18 Lottery Scam Other Job Site | form my telephone i had a sms that i wos a winner of 2.500.000.00 Scammer Information one morning of 28 march 2014 i had a sms that my mobile was selected as a winer of 2.500.000 in uk mobile lottery number 161013.then i replyd by mail, and they ask me my adress and name.in the and they ask me to pay before the delivery of check...… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-03-31 15:47:05 Job Scam Other Job Site | +2 Data Entry Egner G. Cadel Scammer Information scammer Egner c cadel will be sending job offers thru email about data entry or similar jobs.. will be giving contract information and salary.. after that he will send you your first project for 350 euro but you need to purchase first their inventory software (laz inventory software).. he will instruct you to purchase the software using CashU cards for 60 euro and after that he will send you the software.. after you have completed the job you wont be receiving anything, not e… Read Full Report ⇒ |
| Sruthi Dibba Al-Hisn, Fujairah, United Arab Emirates 2014-03-31 12:50:58 Job Scam Other Job Site | part time data entry job scam Scammer Information First i got a mail from Docapost Inc,docapost@gmx.com mailed by: m2.comm100email26.com
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Docapost Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.Docapost-bpo.com
This offer will be Valid after review of your application form and CV,
(all package details included w… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-30 19:44:24 Job Scam Other Job Site | JOB OFFER VIA TEXT MESSAGE Scammer Information I POSTED MY RESUME ON EASTCAROLINAHELPWANTED.COM (AKA REGIONALHELPWANTED.COM) THE NEXT MORNING I RECIEVED A TEXT MESSAGE TO BOTH PHONE NUMBERS I HAD LISTED ON MY RESUME STATING THIS
"GOOD MORNING! HOW ARE YOU? I AM MRS. CARMEN ALBINO, THE HR MANAGER FOR CAREFUSION CORP. AND I BELIEVE THIS IS **** *******. I FOUND YOUR RESUME ON REGIONALHELPWANTED.COM."
TEXT MESSAGE AS A FIRST POINT OF CONTACT FOR A JOB POSITION IS ALWAYS A SCAM, AND VERY UNPROFESSIONAL. MY IDENITY IS AT RIS… Read Full Report ⇒ |
 | Anonymous Maumelle, AR, United States 2014-03-30 03:00:52 Job Scam Other Job Site | FS Agent Scammer Information Offers 1 month of training paid at $2300 plus 8% commission on all completed transactions. Promises up to $4500/month for part time work as FSLIC Agent for small UK company. After trial period of 1 month promises income of $3000/month plus 8% commission.
… Read Full Report ⇒ |
 | Adam Smith Somewhere in United States 2014-03-29 14:21:34 Business Venture Scam Other Job Site | Mike Kazi - Kazi IT Center Scammer Information The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with.
Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly th… Read Full Report ⇒ |
| Adam Smith Somewhere in United States 2014-03-29 14:21:32 Business Venture Scam Other Job Site | Mike Kazi - Kazi IT Center Scammer Information The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is running with.
Mike has multiple businesses in Dhaka, Bangladesh and in USA (San Bernardino, CA). I heard from people that he had nothing when he came to usa but without anything how did he make so much property, certainly th… Read Full Report ⇒ |
| Anonymous Adel, GA, United States 2014-03-28 21:26:31 Nigerian/419 Scam Other Job Site | Money transfer Scammer Information I was almost scammed by this person. This was a little different because he didn't promise me anything and all he said is he wanted to help take care of me so he was going to send a check. There was no money transfer or anything. However it was suspicious when he said his lawyer is sending the check and not him. He says that he is a director for ups(united postal service). There is an employee that has that name and job title listed for them. He also said he would be going to… Read Full Report ⇒ |
  | Alexey Samara, Samara Oblast, Russia 2014-03-27 07:18:40 Job Scam Other Job Site | Doha school teacher recruitment Scammer Information Very common job scam, but now with its own website. Has domain that uses privacy protection from whois, but easy to detect by phone number and content of their sites. Message contains common stuff about good job with great salary.
Also thanks google it says that they have http://dohaiss-qa.com/ with e-mail hr@dohaiss-qa.com - just the same content with the same phone number.
Often refers to jobs4jobs.com and resumizer.com
They never get me:)… Read Full Report ⇒ |
 | Alex Somewhere in 2014-03-27 06:45:39 Job Scam Other Job Site | +2 EXXONMOBIL SURINAME LIMITED Scammer Information Hi all!
Recieved e-email :
"PARBO RECRUITMENT CONSULTANT
Honthorststraat 24-36
1051 DG Amsterdam
Netherlands,
Attn:
You are hereby notified that your qualifications and experiences were found suitable for the requirements of ExxonMobil Suriname Limited.
For verification and screening, you are to submit your most recent resumes through our e-mail with reference.
Total Years of Experience:-
Current Salary per Month in $:-
Years of experience in Oil & Gas compani… Read Full Report ⇒ |
  | Cornelius (Neels) Marthinus Tromp Somewhere in South Africa 2014-03-25 13:50:27 Job Scam Other Job Site | +1 I was contacted via Job Rapido to apply for a job with Exxon Mobil Scammer Information Advertisement placed via "Job Rapido". You apply and they come back to you with a offer of employement. Not to long after that some more info is given, but all lead towards you paying money for VISAS ect.
Luckily I could not believe a well organized company like Exxon Mobil would have such poor employment arrangements. Herewith the mail received on my further requests:-
HENDRICK CHAMBERS
ADDRESS: Rode Kruislaan 14,
Paramaribo, Suriname.
Telphone: +597 899 7401
SIR
I am… Read Full Report ⇒ |
 | Dave Chicopee, MA, United States 2014-03-21 23:52:53 Job Scam Other Job Site | Caregiver job Scammer Information This is a copy of the e-mail that scammer sent:
Hello,
Thanks for your interest in the job, I am in need of the services of an Experienced senior caregiver for sick elders. I hope I can depend on your work and experiences ? Hence, I would want to know your schedules if you will be available to be with my mom (Margaret).She is 75 year old lady with all faculties, who is living with Cerebral Palsy, suffered a stroke two years ago.
I grew up in your city but reside in Las V… Read Full Report ⇒ |
 | Rebecca Somewhere in United States 2014-03-21 01:10:04 Wills/Probate Scam Other Job Site | Email Bequeath $10,000,000 to you, Dying of cancer Scammer Information Attn; Beneficiary
20th of March 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers … Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2014-03-17 15:35:43 Job Scam Other Job Site | Premier IT Group Ltd Scammer Information Hello xxxx,
Having seen your resume on jobsite.co.uk.
If you have internet access at home and you have skills to use internet then you can earn money through home based online job.
A home based job gives you freedom of working hours and unemployed educated individuals can earn their living through online jobs.
We are searching for hard working, responsible and talented people to work with our company.
There is a lot of money to be earned with us. This also can be perfec… Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2014-03-17 13:53:25 Job Scam Other Job Site | F.S. Agent Scammer Information Greetings Mr Jason Goodman,
We have obtained your CV from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of E. Rowley. This offer is contingent upon your passing our mandatory background check, I'm sure 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 that every transaction executed in timely manner.
Base Salary: Will be paid in bi-mo… Read Full Report ⇒ |
| dan Cramlington, Northumberland, United Kingdom 2014-03-13 16:46:33 Job Scam Other Job Site | FSA agent Scammer Information Dear Mr *** ******,
Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following job.
The position we are offering is FSA agent. The Based Salary is 1500.00 pounds per month during trial period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will … Read Full Report ⇒ |
 | Anonymous Perambalur, Tamil Nadu, India 2014-03-11 03:27:26 Job Scam Other Job Site | +1 Employment scam Scammer Information received a mail from above mentioned email recruitment@h20pdrilling.com … Read Full Report ⇒ |
  | Anonymous Dasmarinas, Province of Cavite, Philippines 2014-03-04 01:59:27 Job Scam Other Job Site | Chevron Suriname Limited Recruitment. Scammer Information CHEVRON SURINAME LIMITEDAnton Dragtenweg 44, P O Box 4013, Paramaribo, SurinameEmail: info@chevron-s.comTelephone: +597 747 8076Fax number: +597 7478 0768
Attn: With the approval of the Management of Chevron Suriname Limited (CSL), we are delighted to formally offer you the Employment to work with Chevron Suriname Limited, for the provision of Expatriates Relation Services for the period duly specified in your offer letter. Please find … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-03 15:34:50 Business Venture Scam Other Job Site | kimberlycraigjacksin Scammer Information Our scumbag scammers tried to discredit my name with a follow pist on 24/2/2013 . ,claiming i was sorry about what i said and for effect said i was in drugs!?!?...?yea sure...check the broken english in these posts.. sound like me??...i think not! douchbags..desperate attempt after txting me(Mayalasian no given on 27/1)and begging me to withdraw all comments bout 'Kimberly'...FUK U CUNTS...I STAND BY EVERYTHING I HAVE SAID.. ..KIMBERLYCRAIGJACKSONVIS THE BIGGEST SCAM OPERATIO… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-03-02 16:39:46 Charity scam Other Job Site | Email Scam- Donations made to you. Scammer Information This scammer is associated with Department of Transportation (dot). He seems to an employee of a cab or transportation company. It had "transit" attached with the email I received.
… Read Full Report ⇒ |
| Anonymous Saffron Walden, Essex, United Kingdom 2014-03-01 16:09:54 Job Scam Other Job Site | Solutions UK - Job Scam Scammer Information A scam saying I was chosen out of thousands of applicants from totaljobs.com (where you can post your CV) for a possible position. Talks about salaries per month that increase, plus so much comission. But first there is a 'pay trial' period lasting one month to see if I am fit for the job.
No other information given. I should apply to the email if interested and they will call me within 48 hours.
Name used to send emails is Emily Rowley.… Read Full Report ⇒ |
 | Yvette P.W Mitchell Landenberg, PA, United States 2014-02-28 21:34:39 Job Scam Other Job Site | STREAM PRIME/NOWERA INTERNATIONAL and CEO, Christopher Christian: STOP Scamming, defrauding, cheating Independent Consultants, Scammer Information Having been an Independent Consultant for almost 30 years, my practice, like most Independent Consultancies is built on my own quality of work and the honesty and integrity of the Companies I work with. Independent Consultancies are a contract driven business sector. However, the contract is only as good as the company behind it. Further, as a women business owner and entrepreneur; a segment of the business sector seeing explosive growth and with the struggling economy is … Read Full Report ⇒ |