TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sigglesthorne, East Riding of Yorkshire, United Kingdom 2014-02-27 19:52:43 Job Scam Other Job Site |  new.position.with.solutions@gmail.com Scammer Information Home based job is the new direction the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
We got your CV at totaljobs.com.
You must know your dreams, your goals and visions and configure your natural strength. With a job post we offer you not only getting fixed salary 1,500 GBP per month, you als… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2014-02-27 16:50:37 Job Scam Other Job Site | Chevron Appointment Letter.Chevron Suriname Limited Scammer Information
CHEVRON SURINAME LIMITED
Anton Dragtenweg 44, P O Box 4013,
Paramaribo, Suriname
Email: info@chevron-s.com
Telephone: +597 747 8076
Fax 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. Plea… Read Full Report ⇒ |
  | John M Doyle Port Elizabeth, Eastern Cape, South Africa 2014-02-27 12:17:34 Charity scam Other Job Site | +1 HSBC Holdings Bank Scammer Information These people say they have a donation for our Charity but request us to open an account with HSBC and put money into the account and then they will pay us the donation. We need to know if this is a scam. Please advise soonest.
HSBC HOLDINGS BANK
24HOURS ONLINE-BANKING SERVICE
Registered in England.
Registered No: 1026167
Registered Office:
Canada Square LONDON, ENG E14 5HQ United Kingdom
Shawn Collins
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 773 195 8824
Fax: +44 208 043 2952
… Read Full Report ⇒ |
 | Tim Amos Toronto, Ontario, Canada 2014-02-26 19:02:09 Overpayment Scam Other Job Site | +6 Indeed.ca work from home scam Scammer Information He has offered me a "work from home" position by posting jobs on indeed.ca for his company. $200/week. As I was HIGHLY suspicious, I went along with it to see if I could get more details. This was his latest email:
Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check $1,240.00 which … Read Full Report ⇒ |
  | DrWhodini Denia, Alicante, Spain 2014-02-25 14:09:14 Job Scam Other Job Site | Offer of Employment Scammer Information Offering a position after 'accessing my CV' on totaljobs.com.
I don't have a CV registered there, although I HAVE applied for a position through that site. (I'll be investigating Totaljobs, and how my email address became accessible...)
A 'letigimate' company
uses a gmail address
offers unsolicited position
IF they had my CV (they don't), they would know that I am a 60,000-80,000€ exec. But hey! a sales rep position may suit me also... (sigh).
… Read Full Report ⇒ |
  | Anonymous Suisun, CA, United States 2014-02-24 16:24:53 Blackmail, Extortion, threats Other Job Site |  Gloria Mackenzie<mrsgloriamc@rogers.com Scammer Information Received a E-mail from a Gloria Mackenzie, winner of a lottery in the U. S. for $590,500.00 in June
5, 2013...
She offerd me $2,000,000. from the bottom of her Heart, Never met her, only to remember her winnings
on T.V..
Sent me info on who to contact for the money, (info on top of page), I have not contacted anyone.
… Read Full Report ⇒ |
 | kim Lagos, Lagos, Nigeria 2014-02-24 05:00:17 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:16782 Scammer Information He claims to be a businessman based in uk and he deals on Scarabs in Africa.(Kenya Ghana,Liberia)and always rending helps to women who are in debts. He normally use his victims account for fraud.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-22 20:19:56 Job Scam Other Job Site | New Job Opportunity Scammer Information Ms Klovsky is a recruitment representative. The firm she is representing is offering an IT job that pays $2,300-$4,500 (monthly gross). She lists the job requirements, free training and standard benefits.… Read Full Report ⇒ |
 | Erik Erbil, Erbil, Iraq 2014-02-19 12:11:13 Job Scam Other Job Site | Response to request of Finance manager's vacancy Scammer Information Dear Candidate,
PipperJaffray is glad to inform you that your resume was recently recieved.
Currently, your CV is in process of reviewing by HR department specialists. To terminate hiring process you should read more information about our Company, and your future responsibilities.
All the information is attached to this letter and you may also find it on our web site.
Please, learn all the attachments -Job Description, fill out Application Form and if all conditions suit t… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2014-02-19 07:15:56 Job Scam Other Job Site | Glixer Technology Inc. Scammer Information Dear All,
At first I was excited and really believe because I check the website mentioned so I kept in touch but when the last email came and instructed to download software which I thought was free but instead you need to pay some amount, that's the time I do some research and found out it is a job scam.… Read Full Report ⇒ |
  | Anonymous Townsville, Queensland, Australia 2014-02-16 23:19:35 Lottery Scam Other Job Site | by mobile,World bank Aworrd Scammer Information The Tax message said that my mobile has won funds for World Bank Award, to claim the price,contact
the email was given.… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2014-02-16 12:09:09 Lottery Scam Other Job Site | Ontving een SMS dat ik 750.000 GBP heb gewonnen op mijn mobiel numeer. Deze prijs was van de LOTTO UK Scammer Information Ontving van morgen een SMS met de tekst:
Congrat Lotto UK
Your mobile number has won the sum of 750.000.00 GBP.
with ref. FPEL/XWN/4629
contact David Gatland on gmail.com for claim.
Dit SMS bericht was verzonden via nummer +447415339788… Read Full Report ⇒ |
  | Anonymous Somewhere in Ghana 2014-02-14 17:06:12 Job Scam Other Job Site | THROUGH BUSINESSS GHANA JOBS Scammer Information Re: Confirmation of Appointment
Inbox
x
AHMED Hajaki
Feb 11 (3 days ago)
to me
ALBERT TAWIAH BOSSAH,
I am very much pleased to announce to your confirmation offer of appointment
in our esteemed company.
This is after the members of the company board reviewed your CV and credential
and approved your CV to work in the company as the Mechanical Maintenance Engineer
Attached is the copy of employment offer, kindly review it and endorse your signature if
accepted.
You … Read Full Report ⇒ |
| Anonymous Somewhere in Ghana 2014-02-14 17:06:11 Job Scam Other Job Site | THROUGH BUSINESSS GHANA JOBS Scammer Information Re: Confirmation of Appointment
Inbox
x
AHMED Hajaki
Feb 11 (3 days ago)
to me
ALBERT TAWIAH BOSSAH,
I am very much pleased to announce to your confirmation offer of appointment
in our esteemed company.
This is after the members of the company board reviewed your CV and credential
and approved your CV to work in the company as the Mechanical Maintenance Engineer
Attached is the copy of employment offer, kindly review it and endorse your signature if
accepted.
You … Read Full Report ⇒ |
 | Anonymous Hengoed, Caerphilly County Borough, United Kingdom 2014-02-12 20:53:12 Job Scam Other Job Site | f,s agent Scammer Information We got your CV at totaljobs.com. It's my pleasure to offer you the post of F.S. Agent with FINANCIAL FUTURES 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 description for Financial Support Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed … Read Full Report ⇒ |
  | Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:36:56 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
| Anonymous Somewhere in Argentina 2014-02-12 16:35:03 Charity scam Other Job Site | 750.000 dólares fueron donados a usted, por favor póngase en contacto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Argentina 2014-02-12 16:34:06 Charity scam Other Job Site | 750.000 dólares fueron donados a usted, por favor póngase en contacto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |
 | No Name Tallahassee, FL, United States 2014-02-12 11:11:03 Charity scam Other Job Site | +1 mrs emily rogers bequest to you Scammer Information Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above email directly for more details
Yours Avila Kimberly
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Un… Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2014-02-09 13:17:29 Job Scam Other Job Site | job Scammer Information someone wrote me email that i have got a job in a company called cadona in germany. he a;lso had a website http://www.Cadona-int.info/ they got my full name my cv and my phone no. this is so scary. i almost bought latex software to do their work they sent me.. unbelievable. the details he sent me about the company was so much. must have taken so much time for him to gather all these machinery details … Read Full Report ⇒ |
| Anonymous Sharjah, Sharjah, United Arab Emirates 2014-02-08 15:15:23 Job Scam Other Job Site | Part time work Scammer Information
Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Latex Inventory Software Save the … Read Full Report ⇒ |
| No Name Southaven, MS, United States 2014-02-08 08:44:44 Job Scam Other Job Site | +3 Untitled Job Scam on Other Job Site, ref:16259 Scammer Information Personal Assistant to a Kenneth Judd. Shopping and mailing of packages for art supplies. First two emails from one website(outlook.com) then the next one comes from deliverybooking@live.com. be blessed everyone and careful! … Read Full Report ⇒ |