TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Albion Park Rail, New South Wales, Australia 2014-02-07 22:01:35 Lottery Scam Other Job Site |  Text message scam Scammer Information They said:
"Congratulations! Your Mobile Number has won:you the sum of £750.000 in our o2 Mobile Sweepstakes.For claims, contact us via email: o2@qi88.com with Name&E-mail"… Read Full Report ⇒ |
  | Anonymous Northampton, Northamptonshire, United Kingdom 2014-02-07 12:55:05 Job Scam Other Job Site |  job scam Scammer Information this is the e mail I recieved,
We have received your CV from totaljobs.com. We would like to offer you a new vacancy of FS Agent. This critical and leading short-time position is a telecommuting home-based Position and has flexible schedule.
The primary role of this position is to process payment orders from our clients but it’s not a sales position.
The monthly salary scale for the position is GBP 1,500 to GBP 2,800 and will turn on your personal qualification an… Read Full Report ⇒ |
  | Unknown Noumea, South Province, New Caledonia 2014-02-07 11:48:44 Charity scam Other Job Site | "I Have Donated A Check For $1.2 million To Your Email" followed by "Your Parcel Has Been Despatched" Scammer Information -------------------------------------------------- The first email is:
Tom Crist Charitable Foundation
{Empowering Men & Women Through Philanthropy}
Dear xxxxx,
Congratulations - Your are receiving this email reply directly from Mr. Tom Crist, Calgary's $40 million Lotto Winner and also the retired CEO of EECOL Electric.
The Alberta Cancer Foundation in alliance with my humble self are writing to inform you that Google submitted your "Email" upon our request to receive a … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-02-05 21:40:01 Conference/Seminar Scam Other Job Site | Untitled Conference/Seminar Scam on Other Job Site, ref:16203 Scammer Information Unregistered, unlicensed, uninsured
Operating illegally… Read Full Report ⇒ |
 | Fugazi1967 Droxford, Hampshire, United Kingdom 2014-02-04 16:05:00 Job Scam Other Job Site | Email received regarding very vague job info - when I saw the emails was a gmail.com addy the alarm bells rang! Scammer Information My husband was recently lost his job so is looking for work.
I deal with doing all the applications etc. I set up an email account specifically for his job hunting because it's easier than his using his main account because we don't then have to look through all his emails looking for the job related ones.
I checked his email this morning & found the email from:-
SIMON PHILLIPS
Email = office.hr.simon@gmail.com
Seeing the email was a gmail.com address it rang alarms bells so… Read Full Report ⇒ |
  | Anonymous Ferrara di Monte Baldo, Provincia di Verona, Italy 2014-01-31 17:33:18 Lottery Scam Other Job Site | YOUR E-MAIL WON § 2,000,000.00 in the YAHOO! NEW YEAR LOTTRY DRAWS.....etc.... Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-29 13:39:45 Wills/Probate Scam Other Job Site | Please contact his attorney - this email came from linda.sanchez@fresnocitycollege.edu Scammer Information Came to my work email through Linda Sanchez - the body of the email was as follows:
Late Mr. Robert Adler bequeathed a huge sum of money to you in his will. Please contact his attorney William Gisler only on williamgisler@apexhkchamber.com for details and clearance.… Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2014-01-24 10:29:45 Job Scam Other Job Site | John Fleming job offer scam Scammer Information Scammer using totaljobs.com to harvest CVs/resumes to send suspicious job offer e-mails.… Read Full Report ⇒ |
 | Anonymous Balanga, Province of Bataan, Philippines 2014-01-24 09:30:59 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:15890 Scammer Information Greetings........
How are you and your family there ,i want you to know that this is real and legitimate you have nothing to be worried about you were told to contact me for the job contract letter document wish will enable the agency to start the processing of your traveling document and before it can be issue you will need to provide me some details about you.First send me The Contract Letter requirement before i can write you my payment details.
and also the issueing we … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-24 05:03:10 Lottery Scam Other Job Site | YOUR CELL WON Scammer Information Your cell won Ferrari f12 berinetta and usd $1million on 2014 ferrari south africa lotto draw .ref no cd80.
for more info contact chris via email claims@ferrariclaims.com or call +27 746254840.
(all in capital letters )… Read Full Report ⇒ |
| Frances Wade Brisbane, Queensland, Australia 2014-01-22 23:13:20 Business Venture Scam Other Job Site | 'confidential business transaction' message on my smartphone Scammer Information The message appeared on my smartphone. Claims to have a confidential transaction and asks me to contact him/her by email.
… Read Full Report ⇒ |
| Anonymous Wayland, MA, United States 2014-01-22 18:09:09 Wills/Probate Scam Other Job Site | through my email claiming they found my name through a christian website Scammer Information She says she's dying and only has a few months to live and doesn't want to leave her fortune to her greedy and ungrateful family. So she has instructed her attorney to give it to you.… Read Full Report ⇒ |
| Anonymous Wayland, MA, United States 2014-01-22 18:05:16 Wills/Probate Scam Other Job Site | through my email claiming they found my name through a christian website Scammer Information She says she's dying and only has a few months to live and doesn't want to leave her fortune to her greedy and ungrateful family. So she has instructed her attorney to give it to you.… Read Full Report ⇒ |
 | Nicola Cleator Moor, Cumbria, United Kingdom 2014-01-22 16:27:42 Job Scam Other Job Site | +2 Job Offer for an 'FS Agent' Scammer Information Received an email earlier on today from someone claiming to be called 'Miss Ashley'. When I first read the email I was suspicious as the English is not very good at all. Especially for someone who is claiming to be a recruitment manager! I live in the UK and have received so goodness knows where else this scam is circulating too!… Read Full Report ⇒ |
| No Name Rotherham, Rotherham, United Kingdom 2014-01-22 14:31:22 Job Scam Other Job Site | Ashley Jones Strand Enterprises Scammer Information I received an email about a job offer and I don't even remember applying for it. Working from home, I had a feeling it was dodgy, the number was a London area code so I called up and let her speak, I quizzed her and within minutes knew it was not legit. She told me the job was taking payments from they're clients so basically they would require your bank details at some point. I told her she would go to hell for ripping off innocent people and that I worked for the police and… Read Full Report ⇒ |
| No Name Rotherham, Rotherham, United Kingdom 2014-01-22 14:31:20 Job Scam Other Job Site | Ashley Jones Strand Enterprises Scammer Information I received an email about a job offer and I don't even remember applying for it. Working from home, I had a feeling it was dodgy, the number was a London area code so I called up and let her speak, I quizzed her and within minutes knew it was not legit. She told me the job was taking payments from they're clients so basically they would require your bank details at some point. I told her she would go to hell for ripping off innocent people and that I worked for the police and… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-22 00:55:39 Social Network Scam Other Job Site | sent In google email. Scammer Information This was sent to me that some old 72 year old dying woman doesn't have kids needa a beneficiary.… Read Full Report ⇒ |
  | Anonymous Somewhere in Thailand 2014-01-21 10:37:40 Job Scam Other Job Site | +1 Jan 21, 2014 11:41:52 AM -- Ms. My Name Scammer Information The second I received the e-mail I knew it was a scam as I had never applied for that type of job before.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-21 01:53:11 Charity scam Other Job Site | Mrs. Felica Okeh, Re: Please Clarity, info@un.org Scammer Information This was in the body of the email:
"Dear Beloved Friend,I am Mrs. Felica Okeh surfering for long time cancer which to donate the sum of $10m to you or your organization. so please confirm this items,your full name,your mailing address,your telephone and fax numbers.GOD blesses you and your family.Mrs. Felica Okeh."
There was an attachment that I did not open, but I assume it was some type of form to gather the personal data requested in the body of the email. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-21 01:32:49 Wills/Probate Scam Other Job Site | On behalf of Mrs. Jenny Bishop in regards to her last wish, whill her inheritance to you, Attorney Gilbert Rogers Scammer Information I received an email stating the following: "I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm4@rogers.com
Yours,
Patricia Percy"
I checked and there is a website for twcable.com and the web page only allows employees access. The email included a confidentiality statement… Read Full Report ⇒ |
 | j.simon Honolulu, HI, United States 2014-01-16 20:49:16 Job Scam Other Job Site | Financial Support Agent Scammer Information Hello,
Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
This is not a sa… Read Full Report ⇒ |
| Anonymous Thousand Oaks, CA, United States 2014-01-16 19:50:08 Wills/Probate Scam Other Job Site | this is a will scam saying a 72 yr old women had cancer and left he r$ 10,000,000. will to me Scammer Information she says she got my information from a christian site and that she has lung canser .she got it after her husband died. Her family are non believers and she does not wanna leave all her money to selfish people.She wanted me to have $100,000,000 .She told me to contact her lawyer at zenithlawfirm@rogers.com… Read Full Report ⇒ |
| No Name Workington, Cumbria, United Kingdom 2014-01-16 16:31:04 Job Scam Other Job Site | We’d like to offer you a job as a FSA position for Scammer Information Same as others on this website under name hr.office02.james@gmail.com… Read Full Report ⇒ |
 | Butch Cebu City, Province of Cebu, Philippines 2014-01-14 23:26:58 Blackmail, Extortion, threats Other Job Site | Statoil Trinidad and Tobago Scammer Information Job Offer for Statoil Trinidad and Tobago
I send every information to them and ride with them sending old Western Union Receipt and emailed them Attatchment (I GOT YOU)(Scammer. They went maybe to WESTERN UNION and claim the $1000. LOL… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-01-13 16:30:15 Wills/Probate Scam Other Job Site | BLANK SUBJECT LINE: My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela10144 Scammer Information This is the the entire body of the text received**
My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela1014404@qq.com
________________________________
The materials in this email are private and may contain Protected Health Information. If you are not the intended recipient be advised that any unauthorized use, disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is … Read Full Report ⇒ |