TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-03-26 17:10:14 Job Scam Other Job Site |  FSA payment processing Scammer Information Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
>
> Job title: FS Agent, department: Payment processing division.
> Job Description:
> - Work schedule: Mon - Fri, from 9 AM - 2 PM.
>
> This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Fina… Read Full Report ⇒ |
 | Anonymous Winchester, KY, United States 2013-03-26 16:49:29 Business Venture Scam Other Job Site | SCENTSY PRODUCT NEEDED ASAP Scammer Information Dear Consultant,
Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................quantity....(3)
Miracle Colle… Read Full Report ⇒ |
  | Anonymous Olney, Milton Keynes, United Kingdom 2013-03-26 11:44:52 Business Venture Scam Other Job Site | FF Co-Ordinator Scammer Information Good morning Mr Ian Roe,
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We provide our services to various onshore and offshore companies that are in need of quality products.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Profession… Read Full Report ⇒ |
 | Anonymous Kilmarnock, East Ayrshire, United Kingdom 2013-03-26 10:35:49 Job Scam Other Job Site | Email FSO Scam Scammer Information We acquired your CV at totaljobs.com. It's my pleasure to offer you the post of Financial Support Agent with SOLUTION BUILDERS 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 F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in… Read Full Report ⇒ |
 | No Name Minesing, Ontario, Canada 2013-03-26 07:07:07 Job Scam Other Job Site |  Operations Assistant Scammer Information JOB DESCRIPTION
Position: | Operations Assistant
Hours( Full-Time): | 9 A.M. – 5 P.M.
Salary(Full-Time): | $ 840/week
Hours(Part-Time): | 20/week (flexible working hours)
Salary(Part-Time): | $ 480/week
Probationary Period: | 7 days; 5% for every completed order.
Interview: Not required, but we can interview you by phone if we decided so.
Job Type: Home Office, Full-Time and Part-Time. Or you can easily combine it with any other job you have.
Training: We… Read Full Report ⇒ |
 | Sherry Sanford, FL, United States 2013-03-25 13:17:34 Job Scam Other Job Site | Looks like a school Scammer Information Asking for someone to deliver packages and make payments from your personal bank account. Wants name, address, phone number, etc … Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-03-25 11:54:27 Job Scam Other Job Site | Customer Data Typing part time; Gait Technology Inc ; Edwin Cadel Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Gait E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Gaitdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
… Read Full Report ⇒ |
  | Anonymous Pasto, Departamento de Narino, Colombia 2013-03-23 21:54:22 Generic/Unspecified Scam Other Job Site | falso premio " programa : mi lucky mail " Scammer Information ME ENVIARON CORREO EN LA CUAL ME HABIA GANAO UN PREMIO DE 739.350 POUNDS STERLINES , DEL PROGRAMA MI LUCKY MAIL, DEBIA ENVIAR COPIA DEL PASAPORTE DONDE MOSTRARA LA FOTO Y COPIA DEL CORREO QUE ME HACIA GANADOR DEL PREMIO, POSTERIOR MENTE ME ENVIARON FORMULARIO PARA ABRIR CUENTA EN EL STONGATE BANK, LUEGO ME ABREN LA CUENTA CON EL VALOR ME DAN NUMERO DE LA CUENTA , NUMERO DEL CLIENTE PASS KEY, Y PIN LUEGO ME DICEN QUE INGRESE A ESTA PAGINA : WWW.STONGATE2U.CO.UK Y ALLI APARECE… Read Full Report ⇒ |
 | Anonymous Centreville, MD, United States 2013-03-21 20:18:04 Job Scam Other Job Site | Subscribe to our great opening Scammer Information I got one of those "processing payment orders" emails. It didn't even list the name of the company offering to hire me.… Read Full Report ⇒ |
 | Anonymous Somewhere in Philippines 2013-03-21 02:20:36 Job Scam Other Job Site | Customer Data Typing part time Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Cabal E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Cabaldata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 09 March 2013 to submit application form and CV,
… Read Full Report ⇒ |
  | Y Heemstede, North Holland, Netherlands 2013-03-20 11:09:35 Job Scam Other Job Site | Mar 20, 2013 11:44:07 AM - Intriguing opportunity, Scammer Information To: me
> Subject: Mar 20, 2013 11:44:07 AM - Intriguing opportunity, Miss me
> From: mccarthy.career@gmail.com
> Date: Wed, 20 Mar 2013 10:33:09 +0100
Dear
>
> We have found your CV at totaljobs.com. I have pleasure in writing to offer you the post of F.S.O. with ITechPro Ltd. 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 per… Read Full Report ⇒ |
| Anonymous Rotherham, Rotherham, United Kingdom 2013-03-20 10:01:45 Job Scam Other Job Site | Mrs S Seymour Scammer Information Welcome Mrs Samantha Seymour,
We are pleased to inform you that we have position open with our Company. We have received your resume from totaljobs.com.
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.
Pl… Read Full Report ⇒ |
| Anonymous Hopewell Junction, NY, United States 2013-03-18 23:59:21 Job Scam Other Job Site | +1 Data Entry Help Needed (from home) Scammer Information I keep receiving emails telling me to visit the same site - http://www.imnicamail.com/ … Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-03-16 21:14:55 Job Scam Other Job Site | Employment Contract of Online Part Time data entry Scammer Information Hello applicant,
your application with Ganil Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based 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 to send you the work on Weekly basis,
you will be … Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-03-09 15:30:38 Job Scam Other Job Site | Daricdata.com Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Daric E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Daricdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 01 March 2013 to submi… Read Full Report ⇒ |
  | len Kuwait City, Al Asimah, Kuwait 2013-03-08 15:07:23 Business Venture Scam Other Job Site | "Customer Data Typing Part Time" Job Offer Scammer Information
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirmation and Employment contract that I need to sign and send back. Third message is below, asking me to purchase a Labrum Inventory Soft ware either via credit card or western union:
_____________________________
Hello,
… Read Full Report ⇒ |
 | Anonymous Somewhere in Pakistan 2013-03-08 11:11:19 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:8530 Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Darnex E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Darnexdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 March 2013 to submit applicatio… Read Full Report ⇒ |
 | No Name Somewhere in Romania 2013-03-06 21:24:29 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:8496 Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Dame E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Damedata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 01 March 2013 to submit … Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2013-03-06 08:53:35 Job Scam Other Job Site | Daric Technology Inc [info@daricdata.com] Scammer Information Dear Applicant,
regarding your CV, we are again opening the new Data Typing work year 2013,
at Daric E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Daricdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 01 March 2013 to submit application form and CV,
If interested please … Read Full Report ⇒ |
  | Anonymous Oracabessa, Saint Mary, Jamaica 2013-03-06 02:20:25 Job Scam Other Job Site | Writing job scam I am hired to an online writing company (http://knoji.com) and I have been doing products reviews for the past 4 month for them. Their rate states that they pay up to $12 per review. I started out getting $7, $8 and $6 the lowest. When I started doing more assignments, the rates dropped to $5 and $6. Everyone in the forum started complaining also. The have hundreds of assignments available for writers to do so many of us take the opportunity to capitalize on them doing as muc… Read Full Report ⇒ |
  | No Name Dún Laoghaire, Leinster, Ireland 2013-03-04 12:18:22 Job Scam Other Job Site | Explore the way of earning Scammer Information We are looking for hard working, responsible and talented people to work with our Company. We have obtained your CV from reed.co.uk.
The position is subjected to the following terms and conditions:
• Compensation: Will be paid in monthly installments of 1500.00 pounds, 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 pr… Read Full Report ⇒ |
 | Anonymous Lukavac, Tuzla Canton, Bosnia and Herzegovina 2013-03-03 22:38:11 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:8439 Scammer Information Hello applicant,
your application with Dacian Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based 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 to send you the work on Weekly basis,… Read Full Report ⇒ |
| Anonymous Ashford, Kent, United Kingdom 2013-03-02 01:41:51 Job Scam Other Job Site | Sales Assistant "job" with Freelance Ltd at freelance-ltd.biz Scammer Information Just one of about 50 sites currently recruiting Money Mules to launder ill gotten gains
The stragest "Sales Assistant" job you ever saw?
It is not clear why you need Sales assistants. Isn't it easier to make direct transfers?
As we cater large companies and their immediate need for IT services provision of high expediency of payment operations and possibility to offer instant transfers to our system have become our highest priority tasks. While ensuring these proactive serv… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-01 04:51:37 Lottery Scam Other Job Site | avamc1962@hotmail.com Scammer Information My wife Violet and I won 11.3 USD Lottery in
2010, and we decided to donate the sum of 2M
USD to You. Contact us via our personal email
For more details.
violet-foundation@rogers.com
Co-ordinator Marie Califf-Lindstrom
… Read Full Report ⇒ |
 | Anonymous Pune, Maharashtra, India 2013-02-28 04:33:23 Job Scam Other Job Site | Regarding Job Offer Scammer Information Antla Engineering Industries Limited.
5th Copt hall House Station Square
Coventry, West Midlands
DV1 3FL United Kingdom
Office Helpline+448719741299
+448719151490
Maximum Salary:£5,120
Job Type: Contract
Antla engineering Industries Ltd is reputable Company based in the United
Kingdom and other part of the world after recommendation from labor
consultant, we seek to write to your response on a Job opportunity.
The company needs about 85 workers to sum up the already reg… Read Full Report ⇒ |