TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rockville, MD, United States 2013-08-27 23:20:39 Job Scam Other Job Site |  +1 Payroll Manager Scammer Information I contacted miss "Vivian Mary" for a part time job as a baby sitter. She asks for a resume probably to get data as to where I live and my information. I am not available to work for her so she refers me to "Michael". Who says he needs someone to process his payroll and if there is a fedex nearby. You would need a printer and a computer and download some software so he needs your e-mail. After you send the e-mail, he goes from texting you back super fast to never respondi… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2013-08-24 01:51:38 Job Scam Other Job Site |  http://nottingham-consultants-ltd.org/company/about Scammer Information Hello,
Here is additional information about the vacancy with NOTTINGHAM CONSULTANTS 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.
This is an on-line, home based position. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.
The essence of the job is to help our clients comple… Read Full Report ⇒ |
  | Anonymous Kyperounta, Limassol District, Cyprus 2013-08-23 04:53:12 Job Scam Other Job Site | Look at our inconceivable opening and fortune smiles to you (name) Scammer Information
non-existent job offer… Read Full Report ⇒ |
  | Anonymous Northampton, Northamptonshire, United Kingdom 2013-08-22 08:05:15 Job Scam Other Job Site | Position for You, (Your Name) - Thu. Aug.22, 2013, 11:07 AM Scammer Information Fake job and not a very well paid one. I know nothing except what is contained in the e-mail. I will not be "investigating" the scam any further.
They got my details from totaljobs.com… Read Full Report ⇒ |
 | Anonymous Dongjak-gu, Seoul, South Korea 2013-08-20 04:14:17 Business Venture Scam Other Job Site | product order inquiry Scammer Information I have received a letter asking about more detail on my products which they would like to purchase. Since my company does sell to buyers, we know what legit inquiry's are. This has scam all over it. And we usually meet potential buyers in person ahead of time anyway. Here's the letter. I receive about one of these per month. USA, Russia, Greece, you name it.
QUOTE:
Good day
We are interested in your Goods which you displayed in the site and we want to
purchase some of the p… Read Full Report ⇒ |
| Anonymous Somewhere in 2013-08-19 07:53:32 Job Scam Other Job Site | Aug 14, 2013 9:39:34 AM: Three steps to succeed! Join our Team, Scammer Information After initial review of your competence & skills we believe that you might be a good fit for a Position with our Company. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a half-time FS Agent Position.
The Firm provides one month paid probationary period. During your first month you receive unlimited on-line training and support. A personal… Read Full Report ⇒ |
| Anonymous Castle Rock, CO, United States 2013-08-17 14:59:35 Job Scam Other Job Site | KOCH INDUSTRIES Job Scam Scammer Information offering $7,500. offer letter written very poorly… Read Full Report ⇒ |
| Anonymous Maidenhead, Windsor and Maidenhead, United Kingdom 2013-08-14 11:19:43 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:11543 Scammer Information Hi,
Having seen your resume on totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Miss Lisa. 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. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.O.: Will be paid in bi-monthly installments… Read Full Report ⇒ |
| No Name Deer Park, TX, United States 2013-08-13 22:36:44 Identity Theft Other Job Site | +2 micwd@qq.com Scammer Information … Read Full Report ⇒ |
 | Jasmine Chicago, IL, United States 2013-08-08 20:28:46 Job Scam Other Job Site | Financial Support Agent Job Scam via Email Scammer Information I received an email on July 31st, 2013 from a Miss Lori Charles for a Financial Support Agent job scam for View Business Intel: http://www.viewintelbusiness.com/job/finance
Email used: charles.1980hr@gmail.com & job@viewintelbusiness.com
Phone number used: 1 (585) 633-7481
Where to file complaints & report scams: http://www.ivetriedthat.com/2011/03/08/where-to-file-complaints-report-scams/… Read Full Report ⇒ |
| Anonymous Beaufort, SC, United States 2013-08-07 17:48:13 Job Scam Other Job Site | Financial Support Agent Scammer Information Our recruiters looked through the resume that you recently posted online. After an initial review of your skills, you are considered to be a quite successful candidate for the Financial Support Agent position.
Your salary during training period will be $2300 per month, plus 8% commission after each transaction. Your total income will be around $4500 per month. After the probationary period, your base compensation will increase to $3000 per month, plus 8% commission.
If you ar… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2013-08-05 15:09:47 Job Scam Other Job Site | +1 Financial Agent Job Scam Scammer Information This scam is already well documented on this site and on several others.
They send you a series of emails (I went with them to find out more info)
The first:
My name is Debra Hagan and I am a HR representing VSK GROUP INC.
I received your resume from careerbuilder and felt I should contact you immediately. We'd like to offer you the Financial Agent position. We look forward to helping you reach your financial dreams. During the probationary period we offer USD 1,800 monthly… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-01 23:34:42 Job Scam Other Job Site | +5 Pay for job training ( wireclass ) ( 908 372 3856) Scammer Information
I had a message on my voice mail from this number (908) 372-3856. The call was made during daytime, so nothing odd there. However Sara's accent (foreign) and grammar (incorrect) seemed odd.
Later in the day I got a call from her again, I received it this time. She started telling me about this job and asked me if I'd be okay with relocation. When I said no she said that wasn't a problem and they had business where I lived.
To cut it short she said that they could not hi… Read Full Report ⇒ |
| Anonymous Redhill, Surrey, United Kingdom 2013-07-31 17:27:01 Job Scam Other Job Site | +2 Email sent to random addresses - attempts to steal personal information with the promise of employment. Scammer Information A ficticious offer for the job of Financial Forwarding Coordinator, working from home - the initial email attempts to gain personal information. Presumably it aims to later steal bank details after asking the wage deposit method and it will no doubt ask for other personals details. The email consists of two names. it is signed Rita Coldwell and the address has the name David Owen.Details are asked to be sent to the administrative address hr.department.mail1@gmail.com.
… Read Full Report ⇒ |
| Anonymous Carnoustie, Angus, United Kingdom 2013-07-31 14:35:22 Job Scam Other Job Site | +1 Job scam Scammer Information Good morning ....
We are delighted to offer you employment as Financial Support Agent We have found your resume at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor training program
- Man… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-07-29 09:25:15 Classified Ads Scam Other Job Site | Email request buying used car Scammer Information Messaged my mobile after a classified advert, happy to pay the price but was not able to see the car.Put the funds into my Paypal account (according to a Paypal email to me) Lucky I went into the official paypal site to verify this..... there had been no recent activity ! Of course the shipping company could only be paid by me through a Western Union account ..... dodgy brothers plus! So easyto get sucked in when you are selling something..... not just buyer beware, but sell… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2013-07-25 17:59:15 MalWare, Trojans, Virus payloads Other Job Site | Email sent to car dealer Scammer Information … Read Full Report ⇒ |
 | Anonymous Tupelo, MS, United States 2013-07-24 20:11:12 Job Scam Other Job Site | check for secret shoppers Scammer Information Sent me a check for secret shopping… Read Full Report ⇒ |
 | No Name Dorval, Quebec, Canada 2013-07-23 00:50:35 Wills/Probate Scam Other Job Site | will donation 10M Scammer Information Mrs Cynthia Thomas is leaving me 10 million dollars… Read Full Report ⇒ |
  | Anonymous Sintra, Lisbon, Portugal 2013-07-22 10:36:56 Job Scam Other Job Site | mr Scammer Information Good day Mr ...,
Having seen your resume on totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Miss Price. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S.O.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will … Read Full Report ⇒ |
  | Jake Ingram Somewhere in Netherlands 2013-07-21 11:56:30 Job Scam Other Job Site | +3 False job advertisement Scammer Information I received this bogus job advert on my gmail account which seemed "too-good-to-be-true", and then checked the company on Google, and ended up here, leading me to believe it's a scam.… Read Full Report ⇒ |
 | Anonymous Oklahoma City, OK, United States 2013-07-21 10:28:09 Wills/Probate Scam Other Job Site | Untitled Wills/Probate Scam on Other Job Site, ref:11112 Scammer Information send money through western union to secretary for package verification ownership fees, ownership certificate. Bennin used ECOWAS as sender.… Read Full Report ⇒ |
 | Anonymous Amesbury, Wiltshire, United Kingdom 2013-07-19 05:30:14 Charity scam Other Job Site | Bequest Donation Scammer Information My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (atty.marklawson1@att.net) for more information, my att… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-07-19 02:06:20 Classified Ads Scam Other Job Site | http://qlinkgroup.com/op/ These people will advertise through online agencies, hire you, give you a minimum before pay and throw Scammer Information They accepted a bid from me from an online agency. Sent me the particulars for setting up their site. They then allowed me to work for three days until I was just bellow the paid minimum and closed my account.
I contacted my online agency freelancer.com and received an email from them stating they have been after them for a few reasons.
- PVA related projects
- eBay account creation
- Email account creations - includes social network accounts, etc.
- Money transfer and excha… Read Full Report ⇒ |
| Anonymous Kidlington, Oxfordshire, United Kingdom 2013-07-18 02:20:47 Job Scam Other Job Site | job scam Scammer Information Accounting, Legal and Information Technology Firm seeks for a progressive FSO to be part of the senior management team. Located in a large, cohesive team you will be primarily focused on UK financial work from home. Who we're looking for: - Residency of United Kingdom; - Internet access; - Availability by phone during the day; - More than 18 years old. What's on offer: - A good basic salary plus bonus, equity options and benefits; - Health care and retirement plan; - Training… Read Full Report ⇒ |