TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2013-10-21 19:23:53 Business Venture Scam Other Job Site |  Business opportunity Scammer Information Received an email from Alex Reynolds who stated he is employed by a manufacturer and would like me to act as a stand in supplier for a product that is being purchased at nearly double the manufacturing cost. In other words, I would act as the distributor of the product.
The name of the manufacture, the type of product , or a contact phone number were also not given. … Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2013-10-20 14:50:37 Business Venture Scam Other Job Site | +5 SAD NEWS..............(URGENT HELP).................Atun Mukherjee Scammer Information The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Good thing we did not invest on his project. Then after few weeks we received an email from him saying he's in the Philippines and he need some money. Here is the copy of his email that I found out a scam letter.
Hello Good Mo… Read Full Report ⇒ |
| Anonymous Quezon City, Metro Manila, Philippines 2013-10-20 14:49:50 Business Venture Scam Other Job Site | +3 Untitled Business Venture Scam on Other Job Site, ref:13041 Scammer Information The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Good thing we did not invest on his project. Then after few weeks we received an email from him saying he's in the Philippines and he need some money. Here is the copy of his email that I found out a scam letter.
Hello Good Mo… Read Full Report ⇒ |
 | Anonymous Omaha, NE, United States 2013-10-19 22:50:07 Job Scam Other Job Site | +1 We pay for your time, (name) Scammer Information How are you Sarah Humbert,
Our Human Resource Department has pulled your resume from the many of thousand
that are posted on the Internet. While some companies are being hit by today's
economy we continue to expand. This is the right time to look at FS Agent
career. We are looking for talented people to help build our organization, and
after reviewing your resume, our human manager is interested in speaking with
you about the vacancy.
FS Agent must be able to:
- On-lin… Read Full Report ⇒ |
 | Anonymous Athens, Attica, Greece 2013-10-18 10:58:59 Business Venture Scam Other Job Site | Found me from Turkey Ministry of Economy Scammer Information I was looking for sunflower oil and someone from Istanbul Turkey named Özcan Şerif found me from the site of Republic of Turkey Ministry of Economy and make me an offer, i went to Istanbul and he ask me 15000 euro for 30% advance payment, i gave him with evidence collection from the company who worked, combany's name is HANEDAN NAKLIYAT TURIZM PET URUN INS. GIDA SAN. ve DIS TIC LTD STL Avcilar VD. 4570524848. Combany's owner is EROL ADIGÜZEL
Head Office :
Cumh… Read Full Report ⇒ |
  | Anonymous Exeter, Devon, United Kingdom 2013-10-16 18:46:59 Job Scam Other Job Site | ff coordinator Scammer Information Hello,
Here is additional information about the vacancy with HOLDING POWER LIMITED.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Job title is Payment Processing Agent.
Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per… Read Full Report ⇒ |
 | Anonymous Goffstown, NH, United States 2013-10-15 11:43:46 Business Venture Scam Other Job Site | Trying to buy Avon Products Scammer Information contacted me to purchase large quanities of Avon Products and will pay with certified check… Read Full Report ⇒ |
| Anonymous Irvine, CA, United States 2013-10-15 00:02:17 Social Network Scam Other Job Site | Hello, Scammer Information Message said:
Hello,
I need to discuss with you about Merrick.
David Miller
… Read Full Report ⇒ |
| Rod Seattle, WA, United States 2013-10-13 20:59:42 Job Scam Other Job Site |  Regarding the caregiver position Scammer Information I received a text message from 6574647144 saying the following:
Good Morning I'm interested in ur services for my mom (Margaret) as a caregiver through care.com and i need someone who can start immediately. This position is in Spokane. Kindly email me at john@suredoorsnaples.com and i will get back to you with details about the job. John
Once I emailed back for more information I got the following email:
Hope you're having a great sunday? Thanks for your interest in the job… Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2013-10-10 03:36:18 Job Scam Other Job Site | VacancyOffer13813427003o20 Scammer Information The grammar is horrible for one. Second, they don't list any real business information. Third, I don't have anything out there on a "job board." Fourth, it was completely random, and there is no business logo or direct links to a real service, because every business has a website. This Email was an obvious scam. … Read Full Report ⇒ |
  | Anonymous Sialkot, Punjab, Pakistan 2013-10-08 04:25:45 Job Scam Other Job Site | Capital Group of Companies in Pakistan - J.V with Chinese Oil Exploration & Development Compnay Scammer Information Capital Group- J.V with Chinese Oil Company
Gang of culprits engaged to loot innocent peoples in Pakistan through a website http://www.capitalgoc.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 bring … Read Full Report ⇒ |
| Anonymous Crewe, Cheshire East, United Kingdom 2013-10-07 08:32:14 Job Scam Other Job Site | Unlimited earning potential wait for you Scammer Information Email received this morning as follows, I was immediately sceptical due to the lack of information in the actual email so I googled the email address and found the previous scam report:
Welcome Ms XXXXX XXXXXXX,
Looking for a job? Would you like to multiply your income?
Do you want to improve your knowledge about finance? If your answer is yes, then we are the company you need.
We have picked out your resume from totaljobs.com. Personal Requirements:
Computer with an I… Read Full Report ⇒ |
| Anonymous Cardiff, Cardiff, United Kingdom 2013-10-07 06:23:43 Job Scam Other Job Site | You never got the job of your dream going past, Miss ***** **** Scammer Information Job Scam. No specific company details of telephone number in the email. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-05 04:49:32 Job Scam Other Job Site | +2 caregiver for his mother Scammer Information "James" contacted me regarding a post on Care.com and was needing someone to care for his sick mother. She was said to have cerebral palsy. Because of his schedule, he would need me to pick up some groceries, towels, and sheets for his mother the day before her arrival. In a following email, he said that he thought it best to send a check to me to serve as a deposit for securing my position and for the supplies he would be needing. He asked if I was familiar with selling … Read Full Report ⇒ |
 | Irrainia Sutton Zanesville, OH, United States 2013-10-05 04:32:50 Charity scam Other Job Site | Violet and Allen Large Scammer Information They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. … Read Full Report ⇒ |
| Irrainia Sutton Zanesville, OH, United States 2013-10-05 04:32:18 Charity scam Other Job Site | Violet and Allen Large Scammer Information They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. … Read Full Report ⇒ |
 | Matt Watkins Germantown, MD, United States 2013-10-04 18:56:08 Wills/Probate Scam Other Job Site | On behalf of Mrs. Margaret Crawford Scammer Information I was sent me an email to my Gmail account from a Brian Robinson. I responded which was stupid.… Read Full Report ⇒ |
| Anonymous Congleton, Cheshire East, United Kingdom 2013-10-03 21:17:04 Job Scam Other Job Site | freeartflorenceforster Scammer Information offering a job as a fsa agent and asking for details.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-10-03 08:00:32 Lottery Scam Other Job Site | facebooklottery win Scammer Information was send an email saying that i have won 500000GBP in a facebook lottery and he started demanding personal information so that he can process the transfer and later on demanded 750GBP to process the online transfer thats when i realised it was a scam… Read Full Report ⇒ |
 | Lee Bowers Liphook, Hampshire, United Kingdom 2013-10-02 11:50:57 Job Scam Other Job Site | Job Scam through TotalJobs website Scammer Information Here is the email I received today
"Hi Mr Lee Bowers,
Stand out from the rest by being part of the next big thing.
You're about to enter a unique place and see exciting things.
If you are hunting for a stimulating chance with a bright future, join our company.
We would like to propose you a new employment of Financial Support Agent which is unfilled presently. We have obtained your CV from totaljobs.com.
Income:
Base salary is GBP 1,500 monthly during the Trial Period as … Read Full Report ⇒ |
| Anonymous Quezon City, Metro Manila, Philippines 2013-10-02 07:39:36 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:12474 Scammer Information #2230560 Reporting a Scammer
Hi I was hired to do captcha work with the following job posting --> https://www.odesk.com/jobs/Need-Good-Typper-Urgent_~0181d26aefc7c12af8. This employer is a scammer. As a newbie on odesk, he hired me to encode 7,000 correct entries with the following message--> https://www.odesk.com/applications/251071827 and i did then he gave me his skype id: itsolutions10 and found that he also has a website --> www.itplanetbd.com Kindly check and ban this… Read Full Report ⇒ |
 | Wendell Mount Juliet, TN, United States 2013-10-01 19:13:27 Business Venture Scam Other Job Site | General Antonio Rivero from Venezuel Scammer Information I will need you first of all to forward to us 3 to 4 different home pictures for us to see and make our decision.
A friend of mine bought his own 4.2 Million Dollars but unfortunately he died as a result of brutality of Communist led regime , so my price range is within that range of $2.2 Million home or any home between 1 to 3million dollars.
Anyway, the prices wouldn’t be the problem; all we need is for you to RECOMMEND the best for us.
It is also my desire to i… Read Full Report ⇒ |
  | Anonymous Carmo, Rio de Janeiro, Brazil 2013-10-01 15:12:21 Identity Theft Other Job Site | Job scam for stealing identities Scammer Information It is not the first time I receive this, badly translated using a translator.
Later they ask for photocopies of original IDs and passport.
There is no real job offer, or some ridiculous one as "$100 per week in New York. [Here, perhaps] ...in Berlin".
===============================================
see next window
… Read Full Report ⇒ |
 | Linda Gonzalez San Francisco, CA, United States 2013-09-26 18:39:30 Nigerian/419 Scam Other Job Site | zenith bank international Scammer Information Credit card in my name with money on it that was a donation to me at zenith bank international … Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2013-09-26 16:04:38 Job Scam Other Job Site | online recruitment computer generated named Trovit Scammer Information Offers work from home working online. On answering the response a generic letter which warns that you should not apply for the job unless you are a serious job seeker is received. Near the end of the generic blurb there is request to pay R500 in order to receive the training material.
It also offers ridiculous earning possibilities. R25000 per week.
I have found this job advert on a variety of job websites that have computer generated jobs which anyone can access to adverti… Read Full Report ⇒ |