TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Egypt 2013-12-12 09:44:02 Job Scam Other Job Site |  Home job offer scam Scammer Information i got email offering home based job as data entry
after signing the contract i got another email with project to enter
but saying that i have to buy some unknown software to use it to enter data its name is
"Luxor Inventory Software . European Standard" website ( http://luxorsoftware.com/)
i browsed the software website to find it suspicious specially when they used only CASHU payment with anonymous money receiver then when they get the cashu card numbers they would email me… Read Full Report ⇒ |
  | Anonymous Lombard, IL, United States 2013-12-11 22:13:43 Wills/Probate Scam Other Job Site | Bequeth the sum of $10 million Scammer Information They said that they have gotten my name through a christian organization and that a Mrs. Jessica Smith a 72 yr old widow who is diagnosed with cancer and is expected to die in 3 months wants to bequeth me $10 million.They want me to contact her lawyer David Campbell at +4447024092040 and e-mail is davidcampbell@rogers.com … Read Full Report ⇒ |
  | Anonymous Bengaluru, Karnataka, India 2013-12-10 18:27:20 Job Scam Other Job Site | Gastar technologies inc Scammer Information 2nd Email Received after sending my resume:
Hello applicant,
your application with Gastar Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start … Read Full Report ⇒ |
  | Anonymous Jonava, Jonava District Municipality, Lithuania 2013-12-10 09:48:49 Business Venture Scam Other Job Site |  Romania scamer Stan Ionel www.avocat-stanionel.ro Scammer Information This self claimed Lawyer Stan Ionel is a scammer
Early this year I Paid this Guy Eur1000 Advance to setup company for me in Romania
before payment everything went on smoothly , he responded to my email .
after payment he stop answering me, the company i paid him for to register he did not
all along i keep hearing stories
till date he refused to refund my money.
stay away from this scamer Stan Ionel www.avocat-stanionel.ro
România, BucureÅŸti, B-dul. NaÈ›i… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2013-12-09 08:10:53 Job Scam Other Job Site | application Scammer Information Dbox Tech Inc
To Me
Dec 8 at 9:20 AM
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… Read Full Report ⇒ |
  | maja jakobsen Roskilde, Zealand, Denmark 2013-12-07 12:47:15 Lottery Scam Other Job Site | vinder i lotteri pÃ¥ 2,500.000.00 Scammer Information jeg har modtaget en sms via min mobil at jeg har vundet 2.500.000.00 § og skulle skrive til denne adresse for at modtage pengene, men ved det er fup, hÃ¥ber i kan stoppe denne person … Read Full Report ⇒ |
| maja jakobsen Roskilde, Zealand, Denmark 2013-12-07 12:46:44 Lottery Scam Other Job Site | vinder i lotteri pÃ¥ 2,500.000.00 Scammer Information jeg har modtaget en sms via min mobil at jeg har vundet 2.500.000.00 § og skulle skrive til denne adresse for at modtage pengene, men ved det er fup, hÃ¥ber i kan stoppe denne person … Read Full Report ⇒ |
  | Anonymous Islington, Islington, United Kingdom 2013-12-05 14:53:22 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:14513 Scammer Information E-mail offering a job and all I have to do it respond and then I will need to submit some information for the registration position.
This is the second time I've been contacted - I have never responded. The e-mail wording although correct English sounds 'off' it starts with "How are you Dr ______," no Hello or Dear etc. Also both times it has been sent from a Gmail account (different ones, sorry I deleted the first one). Each time I was offered a job, with a good salary etc… Read Full Report ⇒ |
| Anonymous Bermondsey, Southwark, United Kingdom 2013-12-04 16:25:37 Job Scam Other Job Site | FS Agent Job Scam Scammer Information Received the following email to school email address saying that i was offered a job as a FS agent
Subject: F.S. Agent needed - 1800 GBP/month
Home based job is the new direction the world is heading. Before I get into too deep, I wanted to point out 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.
Your curriculum vitae was provided and reviewed by a employmen… Read Full Report ⇒ |
 | Anonymous Witney, Oxfordshire, United Kingdom 2013-12-03 16:09:07 Job Scam Other Job Site | F.S.Agent needed - 1800 gbp per month Scammer Information Advertisement purports to come from a Special Needs School in Middlesbrough, UK. It offers a job with a high icome, working from home. obviously a small private school could never offer such a position.… Read Full Report ⇒ |
 | Anonymous Battle, East Sussex, United Kingdom 2013-12-03 13:55:14 Job Scam Other Job Site | FF Coordinator Scammer Information I was happy to find a job offered to me. I googled what an FF Coordinator was and found this website with a similar email on it.
This is the Email I received:
Hello Mr (Name Removed),
We are seeking a candidate for an new vacancy and our partners in totaljobs.com provided us with your resume. 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.
Discover our Outsou… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-11-29 23:13:01 Job Scam Other Job Site | Job Offer Interview Request!! Scammer Information !Dear Applicant,
Congratulations! Our recruitment team has received your resume referencing the ad for Administrative Assistant & Customer Service . on http://www.indeed.com/ We are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job, along with the pay scale. Your information has been forwarded on to the Head of Operations Manager,Ms Jessica. She will be conducting the interview, via Yahoo In… Read Full Report ⇒ |
 | Anonymous East Hampton, NY, United States 2013-11-29 11:40:39 Lottery Scam Other Job Site | United Nation Scammer Information
Â
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. FRANK WESLEY
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.
The UN is proud of its contribution to education and institutions and well being of individuals and less-privileged worldwide.
You have been chosen By the Board of trustees of the above International (Charity & Human D… Read Full Report ⇒ |
 | Anonymous Bethel, AK, United States 2013-11-27 18:27:29 Wills/Probate Scam Other Job Site | Mariam Robinson donating 10.000.000 to you as her dying wish Scammer Information They are low enough to use God and the dying trick to get money from innocent people. They need to be punished for this. I normally dont report all the spam crap but this one hit my sore spot. What kind of morals and ethics can anoyone have to do this? I guess I could understand if they were starving and dying, but at least get help from a charity or what not? … Read Full Report ⇒ |
 | Anonymous Northampton, Northamptonshire, United Kingdom 2013-11-27 14:26:04 Job Scam Other Job Site | Ms Julian Kane Scammer Information job scam… Read Full Report ⇒ |
 | Anonymous Stone Mountain, GA, United States 2013-11-26 01:32:43 Job Scam Other Job Site | +1 John Bishop Scammer Information Person is requesting care for mother(Margaret)75 years old She is in a wheelchair and has cerebral palsy. She is visiting her son in another state and wants to return to her home in my area. He will pay you an advance salary of your choice. Pay rare is $20 per hour. He will want you to purchase food, bath and bed items, medicated soap & washing detergent. He will send the money up front just say how much you need. Also a wheelchair is to come to your home and money is … Read Full Report ⇒ |
  | Anonymous Lima, Lima, Peru 2013-11-24 04:40:05 Wills/Probate Scam Other Job Site | Information On Your Inheritance Outlined†Scammer Information Attorney Gilbert Rogers (lawfirm2@rogers.com)
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-23 15:52:30 Scentsy/MLM Order Scam Other Job Site | Scentsy scam Scammer Information Contacted via email for $250 scentsy order. Person says they are deaf and have no credit cards to order online but will send me certified check/money order for product before I order. Want me to ship product to Selena Lynn Gomez 914 dancer drive copperas cove, Texas. Luckily I investigated before I did this!… Read Full Report ⇒ |
 | kiara jones Somewhere in United States 2013-11-22 15:25:10 Job Scam Other Job Site | emailed me about a job from indeed.com Scammer Information Said he saw my resume about a job and asked to do an interview thru my email and I thought it was a legit job because he went throught indeed.com but then I researched his email address and realized it was a scam.… Read Full Report ⇒ |
 | Andrew morgan Axbridge, Somerset, United Kingdom 2013-11-22 12:55:24 Job Scam Other Job Site | FSA Scammer Information Greetings Dear Candidate,
Having seen your CV, sent to us by a recruitment agency At this time we are ready to offer you a position of FSA.
I'm happy to extend the following offer of employment to you. 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.A.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction is executed on time.
Ben… Read Full Report ⇒ |
| Nick Watlington, Oxfordshire, United Kingdom 2013-11-22 12:21:55 Job Scam Other Job Site | F.S. Agent Scammer Information F.S. Agent scam, money laundering 'job opportunity… Read Full Report ⇒ |
 | Anonymous Preston, Lancashire, United Kingdom 2013-11-22 11:34:14 Job Scam Other Job Site | +1 Will you join our team of professionals Scammer Information Welcome Mr xxxxxxx,
Congratulations! Based on your Resume on totaljobs.com, we are pleased to offer you the following job.
The position being offered is FSA agent. The Based Salary is 1,500 pounds per month during probationary period. Your working schedule 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 weeks per annum
- And others
All ben… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-11-21 08:58:43 Job Scam Other Job Site | I received an email this morning offering F.S.A job position. Scammer Information We came across your CV at jobsite.co.uk. I have pleasure in writing to offer you the post of F.S.A. with Group Holding 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 e… Read Full Report ⇒ |
| Anonymous Glasgow, Glasgow City, United Kingdom 2013-11-19 10:09:35 Job Scam Other Job Site | 'You've got the greatest opportunity to change your life (plus Name, Date and Time)' Scammer Information I received in my inbox the following e-mail:
You've got the greatest opportunity to change your life, (my title, Name and Surname) - November 19, 2013 11:55:56 AM
Good day (title, Name and Surname),
Congratulations! Based on your Resume on totaljobs.com, we are pleased to offer you the following vacancy.
The position we are offering is FSA agent. The Compensation is 1500.00 GBP per month during trial period. Your working schedule will be Monday through Friday for 2-3 hours… Read Full Report ⇒ |
 | Anonymous Elkton, MD, United States 2013-11-19 03:28:46 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:14063 Scammer Information 12,000,000donation,call the lawer from a dien 70yr old … Read Full Report ⇒ |