TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2014-01-13 13:13:31 Job Scam Other Job Site |  Uniongoc.com Union Group of Companies Scammer Information Union Group of Companies - J.V with Chinese Oil Company Gang of culprits engaged to loot innocent peoples in Pakistan through a website http://www.uniongoc.com under special mode of job advertisement in http://www.rozee.pk/ who claim for joint venture with Chinese oil exploration and development company and offer excellent job package , call the candidates from other cities for interview with project Director who brief the candidate and give a gesture of selection and ask to … Read Full Report ⇒ |
  | Anonymous Corby, Northamptonshire, United Kingdom 2014-01-11 18:04:08 Job Scam Other Job Site | +1 You interest is important to us, Mr (My name) - January 11, 2014 9:55:02 AM Scammer Information Due to successful cooperation with totaljobs.com we managed to find your resume for the position we are filling. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable assets.
Company we represent is a small but respectful in Outsourcing market which is located in the United Kingdom. The main target is to achieve fruitful communications and cooperation between UK outsourcing l… Read Full Report ⇒ |
  | Anonymous Vallentuna, Stockholm County, Sweden 2014-01-10 10:09:48 Job Scam Other Job Site |  Greentech - Ecofinservices.net - Michael torti - victor bravo Scammer Information Criminals (ecofinservices.net, now not working) make a representation agreement with these real companies (throughout the world), and ask them to open an merchant account (for credit card acceptance) for purchases of intellectual property files (PDF) on green technology.
Criminals do all the technical aspect (website creation, shopping cart, etc..) And the "representative" should just collect the money on their own merchant account. Withhold 5% plus the cost and delay about… Read Full Report ⇒ |
 | Kerry Tailford Coventry, Coventry, United Kingdom 2014-01-09 14:12:12 Job Scam Other Job Site | +1 Job Scam email Scammer Information
Scam email Job offer
Hello Miss Kerry Tailford,
We acquired your CV at totaljobs.com. I'm glad to offer you the post of F.S. Agent with STRAND ENTERPRISES 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 Title for F.S. Agent: You'll be submitting and receiving funds from our clients, insuring that every t… Read Full Report ⇒ |
  | Anonymous Fort Worth, TX, United States 2014-01-08 20:07:56 Wills/Probate Scam Other Job Site | Inheritance for Humanitarian Work and Personal Use Scammer Information 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,
Kristi Johnson
… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-01-07 13:39:21 Job Scam Other Job Site | job scam from easyoutsource.com user Scammer Information Hi,
I am Engineer Danj David from J.M construction,(engineering company). Sorry i have to contact you this way,i got your contact while searching for an Educated person that can work with me as Secretary in my office. I am residing in Brent ford shire, London, UK with with my family and am seeking for the services of a Driver aswell to come and work for me in the U.K. I am willing to offer (1,200.00 Gbp) per week and will provide monthly shopping allowances as well as accommo… Read Full Report ⇒ |
| Anonymous Leicester, Leicester, United Kingdom 2014-01-06 01:16:12 Job Scam Other Job Site | The title is the date, time and my name at the end Scammer Information I received an e-mail with a job offer as a Financial support agent promising me very good earnings. ( no company no telephone number ).
Does something can happen if I just replied to that ? I haven't sent any information and the e-mail did not had any attached files.… Read Full Report ⇒ |
 | Anonymous Barron, WI, United States 2014-01-05 07:49:58 Wills/Probate Scam Other Job Site | +2 Inheritance Scammer Information email stated that Brady Allen was contacting me on behalf of Mrs. Belinda Lewis. supposedly she wanted to leave me her inheritance for my humanitarian work and personal use. As I know no one by that name I cannot imagine she would choose to leave me her inheritance. His return email is BradyA@BaylorHealth.edu… Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2014-01-04 18:12:42 Nanny/Au pair Scam Other Job Site | Babysitter/Nanny needed Scammer Information Job Description: Babysitter/Nanny needed in home for 15 month old 3days a week ($430 per wk). Nonsmoking, light housework, and reliable transportation required. References and background check are required.
Requirements:
Reliable,patient,punctual
current license and insurance
background check and criminal record will be run.
After I sent him an email with my resume, he sent me this email:
Hi,
I received your email regarding my advert about the Childcare, i will like yo… Read Full Report ⇒ |
| No Name Amanda, OH, United States 2013-12-30 16:05:17 Scentsy/MLM Order Scam Other Job Site | Scentsy Scammer Information She wanted to order Scentsy products and says shes new to the internet and doesn't have a credit card she wanted a total with tax and shipping so she can send me a money order or cerified check I did some checking and it is a scam on scamdex she does it to other people! Glad It pays to do some investigating!
… Read Full Report ⇒ |
 | george whitehouse Walton on Thames, Surrey, United Kingdom 2013-12-30 15:55:02 Job Scam Other Job Site | Job application Scammer Information How are you George Whitehouse,
We are delighted to offer you employment as Financial Support Agent We have found your resume at jobsite.co.uk.
The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please contact w… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2013-12-30 09:18:55 Job Scam Other Job Site | the scam came to me through my personal mail which was published in linkedin website Scammer Information asking a money about Job Offer , The mail from CEO.Neck Pollard
about the Job offer , He sent the offer without an interview and asked to fill forms instead of
Interview … Read Full Report ⇒ |
  | Anonymous Khobar, Eastern Province, Saudi Arabia 2013-12-28 08:48:18 Job Scam Other Job Site | statoil recruitment Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-26 18:48:27 Secret/Mystery Shopper Scam Other Job Site | David Williams. Scammer Information The package for Mystery Shopper was delivered to you by USPS, Please check your mail/front door for the package and follow the instruction letter included to carry out your mystery shopper assignment and reply back to us with the required information.… Read Full Report ⇒ |
 | alan helman Eastbourne, East Sussex, United Kingdom 2013-12-23 19:07:01 Job Scam Other Job Site | http://www.techcapital-ltd.biz/ emailed me a wanted all bank dtails Scammer Information asking for bank details and paypal accounts to work from home earning 1700+ 8% commission to transfer money … Read Full Report ⇒ |
  | Anonymous Bengaluru, Karnataka, India 2013-12-23 09:26:16 Job Scam Other Job Site | Edwin G. Conley Cien Technology Inc Hugelstr. 351 st Bremen 43017 Germany admin@Cien-tech.com www.Cien-tech.co Scammer Information They offer me a part time job and told me to buy a software to do project that cost 90$ I purchase the software from luxor software
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 Gu… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-12-23 00:42:24 Job Scam Other Job Site | Monster Drink Wrap Car Scam Scammer Information job opening : Monster Energy Drink(R)
Rec: Dec 22, 2013 at 6:29 PM
Hello ,
Most companies spend their money on ad agencies, TV commercials, radio spots, and billboards to tell you how good their products are. At Monster we choose none of the above.Instead, we support car Wrap advertising. We back athletes so they can make a career out of their passion. We promote and sponsor concert tours, so our favorite bands can visit your home town. We celebrate with our fans and ride… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-12-19 18:12:50 Nigerian/419 Scam Other Job Site | Email scam Scammer Information
My name is Staff Sgt. Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's email
NOTE: Reply only to sgtmark.brown@rogers.com
------------------------------------------------------------------------------------------------
NOTE: Email is provided to employees for the instructional and
administrative needs of the district. Email correspondence to/from
a district email account may be considered pu… Read Full Report ⇒ |
 | Mary Kay Consultant Virginia Beach, VA, United States 2013-12-19 01:56:45 Overpayment Scam Other Job Site | Large Mary Kay Order Scammer Information I'm a Mary Kay Consultant and a woman emailed me stating that she wanted to place a large Order Value firm $199 and 2 other products totaling $248. Woman said she was placing order for her boss and didn't have access to a credit card machine. She asked for an address to send a check to. I went along with the scam just to see how far they would go. When originally contacted, I made sure to let them know that I would not send any products until funds (if any) were cleared. They… Read Full Report ⇒ |
 | Anonymous Somewhere in Tunisia 2013-12-17 20:47:52 Job Scam Other Job Site | Gall Tech Inc Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Netherlands 2013-12-17 12:48:01 Job Scam Other Job Site | F.S. Agent Scammer Information Good morning,
We have received your CV from totaljobs.com.
I'm happy to extend the following offer to you on behalf of Miss Ashley Jones. This offer is contingent upon your passing our mandotory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Basic Salary: Will be paid in bi-monthly installments of 1500… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-15 17:08:28 Job Scam Other Job Site | response to my resume posted on career builder.com Scammer Information FS Agent. Online job takes 2-3 hrs from home M-F. Free training. Base pay and commission compesation after each successfully handled payment.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-12-14 20:11:46 Overpayment Scam Other Job Site | Confirmation Of An Online Payment of £106.00 Scammer Information I received this email on Saturday the 7th of December 2013
Subject : Credit Card Online Payment Confirmed.
The link shows the word 'proxy' so it looks like they are trying to steal people's credit card details from a 'back door' to the Natwest bank. … Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-12-13 05:26:42 Lottery Scam Other Job Site | NATIONAL WESTMINSTER BANK PLC. Scammer Information Dear Ahmed Mira,
My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000 US Dollars for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.
The contact details and emai… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-12-13 05:26:41 Lottery Scam Other Job Site | +1 NATIONAL WESTMINSTER BANK PLC. Scammer Information Dear Ahmed Mira,
My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000 US Dollars for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.
The contact details and emai… Read Full Report ⇒ |