TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-11-01 00:43:22 Dating Scam Other Job Site |  romance scam Scammer Information phone don't work buy phone 300 dollaer… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-10-14 17:41:16 Job Scam Other Job Site |  Genentech-Biotechnology scam Scammer Information You will undergo a one week training from your training supervisor he/she would be training you on how to Enhance your working skills with the programs accurately. Included with other Data entry job you would be needing to get done. Your training is going to be done online through your Pc
The supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools … Read Full Report ⇒ |
 | billo Somewhere in Saudi Arabia 2016-09-24 11:47:29 Job Scam Other Job Site |  online part time job euro salery Scammer Information Online part time job scam. Salary in euro, beware … Read Full Report ⇒ |
 | BLACK WOLF Milan, Milan, Italy 2016-09-18 07:48:05 Job Scam Other Job Site | FAKE BUYER FOR AUTHORITY IRAK STATE Scammer Information We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC.
This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment.
… Read Full Report ⇒ |
  | Clement Volesingam Nowra, New South Wales, Australia 2016-09-15 05:45:42 Job Scam Other Job Site | Job Scam by Krome Offshore Drilling Scammer Information This is a dodgy company to watch out for !!!!!!!
They look you up from LinkedIn, get your contact details and send you an email offering employment in Houston, Texas.
The letter of employment looks authentic and comes with a seal and wet signature ( but ofcourse you receive a scanned copy via email )
They get you to fill various US immigration forms and also send you an email as if coming from the US immigration.
Now the catch !!! they ask you to get a travel insurance (a… Read Full Report ⇒ |
| BLACK WOLF Milan, Milan, Italy 2016-09-09 16:25:15 Job Scam Other Job Site | FAKE BUYER SCAMMER Scammer Information I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. … Read Full Report ⇒ |
| Anonymous Cumming, GA, United States 2016-08-31 14:31:59 Job Scam Other Job Site | +7 Recruiting scam - Email -[IF981-ND89UJ6233-IA5BK4-OG3UR41-UT91QATE36-2] - Re: Regarding the position Scammer Information I've been searching for jobs for quite some time now. I recently posted my resume on Careerbuilder.com and then a couple of days later, I get an email from a Mr. Larry Schleeter about a QA job with links to sign up on their website and schedule an interview. When I clicked on the link and went to the website, something did not feel right about the website, maybe it was the ads and the broken links. So, I researched Larry Schleeter and there were no online profiles about him o… Read Full Report ⇒ |
  | Anonymous Brantford, Ontario, Canada 2016-08-17 19:14:02 Lottery Scam Other Job Site | message on cell phone Scammer Information Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org… Read Full Report ⇒ |
  | Anonymous Coimbatore, Tamil Nadu, India 2016-08-09 02:57:30 Business Venture Scam Other Job Site |  scam in the name of Siyabonga Motlanthe Scammer Information Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. When I answered yes and explained the amount would be INR 50,00000 he immediately accepted. I got a doubt but decided to know what type of scam this would be. I am pasting his reply below for the reference. In the beginning he… Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2016-08-07 17:49:49 Job Scam Other Job Site | A deaf scamer Scammer Information On Sitter city she is asking care for her sister for 3 days a week 3 hrs a day and it will pay 500. She doesn't tell you what kind of care her sister needs. She will ask you for your information, address, name, email, cell phone and bank name so she can send you a a check in advance. She told me she was deaf and taught in a deaf school in Utah and her sister is moving to Charlotte NC for business. She told me her sister had epilepsy but could do everything on her own and I wo… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2016-08-07 01:01:02 Job Scam Other Job Site | Sharon Berman Scammer Information Ditto what everyone else says about her--days she is deaf, looking for someone to care for her epileptic sister--that and the fact that she wanted a lot of personal information and wanted to pay me up front threw up a lot of red flags for so I googled her name and thankfully found the same story listed here. … Read Full Report ⇒ |
  | Anonymous Somewhere in Albania 2016-08-05 08:20:04 Job Scam Other Job Site | scam a job offer Scammer Information Hello, I have done a job applyed this days at the HILTON DALLAS LINCOLN CENTRE and at the first i recived this email :
Dear applicant ,
Thanks for contacting the The HILTON DALLAS LINCOLN CENTRE.with
your Resume . Reading through your Resume (CV) . We are
sure that you will be a serious and perfect worker for the restaurant/hotel .
Before we proceed with the terms and conditions of the job , you need
to get to us with the the following information required by the Man… Read Full Report ⇒ |
| Anonymous Carthage, NY, United States 2016-07-30 16:47:10 Nigerian/419 Scam Other Job Site | Email from James B. Comey ( DOG) Scammer Information Email message from FBI ...
DATE OF EMAIL: 5/23/16 @ 4:54 a.m.
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
from: James B. Comney (DOG)
US Custom Authority email stating I have a Metal Trunk Box at JFK Airport waiting to be picked up since 2015.
Value of box $10,700,000
Custom Clearance Charges $550.00
Wanting me to pay $275.00 now and remainder of $275 when I receive my funds.
**… Read Full Report ⇒ |
| Angelica Rivera Somewhere in United States 2016-07-22 03:03:32 Job Scam Other Job Site | We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, Scammer Information Subject line: You've just received a new submission to your Contact Form.
My contact form is on my business website. Newly published
Submitted Information:
Name
Gabriel Zachary
Email
worldoutreachminister@gmail.com
Comment
Dear Angelica A. Rivera,
We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile… Read Full Report ⇒ |
 | Anonymous Paradise, CA, United States 2016-07-14 03:40:14 Job Scam Other Job Site | Administrative Assistant job post on Indeed.com Scammer Information … Read Full Report ⇒ |
| Anonymous Paradise, CA, United States 2016-07-14 03:22:53 Job Scam Other Job Site | Administrative Assistant job post on Indeed.com Scammer Information I was given instructions to deposit a check sent to me in the mail using my personal bank account. I would keep $430 for the weekly payment and the remaining amount would be sent to an Orphanage administrator through a MONEY GRAM MONEY TRANSFER. Then I would send an e-mail with information about the Money Gram Transfer.
1. REFERENCE NUMBER
2. Total Amount sent after deduct the money gram charges
3. The Sender's Name and Address use for the fund transfer… Read Full Report ⇒ |
| Anonymous Monza, Monza Brianza, Italy 2016-07-11 12:15:14 Job Scam Other Job Site | REPORTING OF INTERMEDIARY INCORRECT AND FRAUD Scammer Information REPORTING OF INTERMEDIARY INCORRECT AND FRAUD
I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him.
This is a scam mentioned the International Chamber of Commerce, the person who takes advantage of nominative sent to do business behind intermediaries.
Do not work with this dishonest seller agent.
The seller will signal on FED this persons and this comp… Read Full Report ⇒ |
 | D. Zhivkova Sofia, Sofia-Capital, Bulgaria 2016-07-07 10:28:07 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:28953 Scammer Information SIR
I am pleased to offer you a position with Angkor Oil and Gas Cambodia Limited as its indicated on the appointment letter attached. If you decide to join us, you will receive a monthly salary which will be paid monthly in accordance with the Company’s normal payroll procedures. As an employee, you will also be eligible to receive certain employee benefits. The details of these employee benefits are explained in the appointment letter. You will be expected to a… Read Full Report ⇒ |
  | Anonymous San Jose del Monte, Province of Bulacan, Philippines 2016-07-03 02:48:57 Job Scam Other Job Site | +4 scammer Scammer Information
NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 24 Hours
PROJECT YOU APPLIED
https://www.onlinejobs.ph/jobseekers/job/97559
JPEG/PDF TO WORD TYPING JOB(BOOK TYPING WORK)
payments on each page type= 1 us $ (ACCURACY ABOVE 85%)
daily payouts via western union wire transfer paypal cheque or atm card
daily assignment =70 pages (no target)
online id and password to work 24 hours a day
SERVER FEE(JOINING FEE)=50USD
WORK DEMO
http://www.dailymotion.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-06-08 06:36:47 Wills/Probate Scam Other Job Site | Email scam Scammer Information ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information for fund… Read Full Report ⇒ |
 | Amy H Somewhere in United States 2016-06-04 15:37:19 Fake/Counterfeit Goods Other Job Site | Younique Scammer Scammer Information
Name: Kim Lamb
Email: kimlamb22@outlook.com
Phone:
Question or comment: Hello, I am interested in younique products and I would love to order through you.You can get back to me here so that I can send you the list of items i wish to order.I got your contact details from the site.Kindly write back and let me know if you can help me make my order... Thank you and God bless Kim… Read Full Report ⇒ |
 | Lahoma Castile Virginia Beach, VA, United States 2016-06-02 00:51:30 Job Scam Other Job Site | Jeff Sele and Dayna Eden Scammer Information I was contacted by Dayna Eden on May 27 stating that the company reviewed my resume via ZipRecruiter and I was a "perfect fit" for the job posted. She stated that I should contact the Superintendent on the 28th, which was a Saturday, I believe. I did not as the google hangout address provided was not available. So I could not contact until today and I was suspicious from the get go as there we're many mistakes in the questions and illegal HR questions asked as well. I figured… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2016-05-31 20:13:46 Job Scam Other Job Site | Email Employment Scam Scammer Information Emailed for online google hangout based interview. Signs that it was a scam: would not answer specific questions or provide contact information. Asked for Age/Sex/Location - illegal for employers to do as an interview question; was not interested in a video or call - only messaging. Planned to send money and laptop and then needed to purchase software to job functions from specified vendor only. … Read Full Report ⇒ |
 | Samantha Woonsocket, RI, United States 2016-05-31 03:28:01 Job Scam Other Job Site | Re: New Candidate: Samantha Giguere for 'Office Assistant / Administrative Assistant / Customer Service' Scammer Information This email was sent to me on friday May 27th, 2016. When I emailed her back saying I would not be available for the interview on saturday via google hangouts chat because i was in an out of service area for the holiday weekend she told me to contact Jeff Sele, the recruiter for the job, to reschedule it for monday. Instead of doing that i contacted him while i had service for this interview in google hangouts chat. Within my conversation with the supposed Jeff there were mul… Read Full Report ⇒ |
 | Bruce M Charleston, WV, United States 2016-05-30 13:40:05 Charity scam Other Job Site | Scam Email Scammer Information Bernard J Étienne Arnault (b74ceo@163.com)
Add to contacts
Attachment
7:03 AM
[Flag this message]
Photos
To
b74ceo@163.com
From: Bernard J Étienne Arnault (b74ceo@163.com)
Sent: Mon 5/30/16 7:03 AM
To:
Outlook.com Active Vie
1 attachment (24.2 KB)
Click for Options
View slide show (1)
Download as zip
Save to OneDrive
Hello Dear,
Thanks you have responded on time as I have expected. Your email was gotten from a web journal. I might not know your pr… Read Full Report ⇒ |