| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name La Francia, Nacional, Dominican Republic 2013-02-26 14:06:48 Lottery Scam Other Job Site | Scammer Information … Read Full Report ⇒ |
![]() | No Name York, York, United Kingdom 2013-02-26 10:43:30 Job Scam Other Job Site | Scammer Information Offering a job with no job details but stating benefits available and the email address to contact them with. They usd a job site URL to get access to my details.
I … Read Full Report ⇒ |
![]() | Anonymous Warrington, Warrington, United Kingdom 2013-02-26 08:31:22 Job Scam Other Job Site | Scammer Information JOB TITLE: Account Executive
LOCATION: United Kingdom
SALARY: £18,000 (PART TIME); £24,000 (FULL TIME) - Permanent
WE VALUE:
- Working together as part of a team
- Action oriented
- Integrity and Trust
- Priority setting
- Career Ambition
- The desire to learn
We provide: Computer Training, Free tutorials and study material for computer certification in UK.
If you feel you are a suitable candidate for this position please contact… Read Full Report ⇒ |
![]() | michaela Northolt, Ealing, United Kingdom 2013-02-25 15:45:06 Job Scam Other Job Site | Scammer Information Good day,
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has pulled your resume from the many of thousand posted on the Internet space. While some companies are being hit by today's economy we still continue to ex… Read Full Report ⇒ |
![]() | Anonymous Gosport, Hampshire, United Kingdom 2013-02-25 15:17:38 Job Scam Other Job Site | Scammer Information We have received your resume from totaljobs.com. We would like to offer you a new job-opening of FS Agent. This critical and advanced half-day position is a telecommuting stay-at-home Position and has flexible schedule.
The primary role of this position is to supply fast and high quality services to the Company and its clients but it’s not a sales position.
The monthly salary scale for the position is GBP 1,500 to GBP 2,800 and will turn on your personal skills and y… Read Full Report ⇒ |
![]() | Anonymous Vilonia, AR, United States 2013-02-25 13:07:09 Job Scam Other Job Site | Scammer Information Hello,
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time.
Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* If you interested in the position kindly fill out your personal… Read Full Report ⇒ |
![]() | Anonymous Blackpool, Blackpool, United Kingdom 2013-02-21 16:58:00 Job Scam Other Job Site | Scammer Information Work with us to make your settled future.
You're about to enter a unique place and see inspirational things.
If you are searching for a interesting prospect with a happy future, join our firm.
We would like to advise you a new opening of FSA which is vacant immediately. We got your resume at totaljobs.com.
Payment:
Base salary is GBP 1,500 monthly during the Probationary Period along with 8% commission from each successfully operated payment. Whole wages is about G… Read Full Report ⇒ |
![]() | Anonymous Sydney, New South Wales, Australia 2013-02-21 11:32:47 Lottery Scam Other Job Site | Scammer Information . Just got email and was asked to send reply to get lottery share. The mail came from hilda fernandis @ rogers.com… Read Full Report ⇒ |
![]() | Anonymous Sayville, NY, United States 2013-02-18 15:56:23 Business Venture Scam Other Job Site | Scammer Information -- I've got a proposal for you… Read Full Report ⇒ |
![]() | Anonymous Norwich, Norfolk, United Kingdom 2013-02-15 12:39:43 Identity Theft Other Job Site | Scammer Information I am so distressed! They offered me a job as a Finance Services Officer, telling me everything was good. I consulted my lawyer about this job as I was previoulsy discriminated by a different employer. My lawyer adviced me to take the job with UKIT Services Ltd. so I did. They wanted my bank details, everything. I was somewhat suspicious of the job so I opened a new account with RBS. I did my first task took the money out of my account and went to Western Union. The next day I… Read Full Report ⇒ |
![]() | Anonymous Leuven, Flemish Brabant Province, Belgium 2013-02-13 19:18:39 Job Scam Other Job Site | Scammer Information Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. 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 asset.
We are not large but respected outsourcing company founded and based here in the United States.
We are hiring independent agents in different US regions to represent our company.… Read Full Report ⇒ |
![]() | Anonymous Leuven, Flemish Brabant Province, Belgium 2013-02-13 19:17:22 Job Scam Other Job Site | Scammer Information Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. 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 asset.
We are not large but respected outsourcing company founded and based here in the United States.
We are hiring independent agents in different US regions to represent our company.… Read Full Report ⇒ |
![]() | K Roberts Tenby, Pembrokeshire, United Kingdom 2013-02-13 16:57:43 Job Scam Other Job Site | Scammer Information Hello Kim Roberts,
We have picked out your CV from jobsite.co.uk.
I'm happy to extend the following offer of employment to you on behalf of Mr Wallace. 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.O.
Job Description: You'll be submitting 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 … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-13 16:49:15 Job Scam Other Job Site | Scammer Information Offered a job I did not apply for as a financial services officer in the payment processing division. Did not provide any company information, just a gmail address because of spam problems. This is almost identical to other job scams I found on scamdex.com.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Indonesia 2013-02-13 08:27:56 Charity scam Other Job Site | Scammer Information [3:06:33 PM] Allen:[12/02/2013 11:54:26 AM] Rosemary Lewis: Rosemary Lewis has shared contact details with Allen.
[12/02/2013 1:40:27 PM] *** Missed call from Allen. ***
[12/02/2013 1:40:57 PM] *** Missed call from Allen. ***
[12/02/2013 1:41:11 PM] Allen: Hello
[12/02/2013 1:42:01 PM] Allen: am Allen Large the Husband Of late Violet Large,We both won $11.3 million in a lottery 6-49 in July, 2010.Some part of the charity donations my wife "Viloet" could not acomplish befor… Read Full Report ⇒ |