| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Baltimore, MD, United States 2016-05-28 17:59:42 Wills/Probate Scam Other Job Site | Scammer Information See below for details:
I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!… Read Full Report ⇒ |
![]() | Anonymous Naperville, IL, United States 2016-05-25 20:56:59 Job Scam Other Job Site | Scammer Information from: Dorothy Webster
reply-to: Dorothy Webster
to: (me)@gmail.com
date: Wed, May 25, 2016 at 1:47 PM
subject: Job for (my name)
mailed-by: eircom.net
encryption: eircom.net did not encrypt this message Learn more
: Important mainly because of the people in the conversation.
Dorothy Webster
1:47 PM (2 hours ago)
to me
Greetings (my name)
This is an official confirmation of your … Read Full Report ⇒ |
![]() | No Name Omaha, NE, United States 2016-05-21 15:14:17 Nanny/Au pair Scam Other Job Site | Scammer Information This scam told me they needed me to help them transition to the US. They said they would pay me $25 per hour and were very specific it sounded legit. But they wouldn't talk to me in person or through Skype. They wanted me to cash a cashiers check and send the rest of the money to them. They followed a similar format and misspelled words quite often. Be careful!!… Read Full Report ⇒ |
![]() | Anonymous Atlanta, GA, United States 2016-05-18 03:21:09 Job Scam Other Job Site | Scammer Information Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Richard Medina, My family and I we are relocating to the City from Spain. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA … Read Full Report ⇒ |
![]() | Anonymous Memphis, TN, United States 2016-05-17 21:13:19 Job Scam Other Job Site | Scammer Information The individual asks for your information. Eventually, the individual begins asking for private information. However, thanks to this site, I realized it was a scam before we made it that far.
… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Egypt 2016-05-17 15:31:10 Charity scam Other Job Site | Scammer Information
Hello XXX,
I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 66 years old, and worth $34… Read Full Report ⇒ |
![]() | Anonymous Dallas, TX, United States 2016-05-16 16:19:24 Job Scam Other Job Site | Scammer Information Texts letting me know that they found my information on an Internships website (I have had my profile deleted 6 months prior due to earlier similar text solicitations and being happily employed and not seeking work for over a year). This text said I got a job offer and needed to reply with more contact info. I have asked MANY times to be removed from their list and I have even submitted several FCC complaints. I have also let the scammer know I did so. I called Autodesk Inc, … Read Full Report ⇒ |
![]() | Anonymous Cairo, Cairo Governorate, Egypt 2016-05-12 22:39:09 Charity scam Other Job Site | Scammer Information Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."… Read Full Report ⇒ |
![]() | Anonymous Okatie, SC, United States 2016-05-09 00:40:45 Overpayment Scam Other Job Site | Scammer Information Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a certified check to pay for her order. I looked her up in the Arbonne system and found her. Details gave a birth date of 1965 so I thought it was maybe ok. The order was for a very strange mix of products and totaled over $8… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Kenya 2016-04-27 11:29:33 Job Scam Other Job Site | Scammer Information Got a text with details on an invitation to an interview at several locations. I could choose where to go to. Turns out there is no 3rd floor on stables as it is a 2 storey building. They asked for 1025/= to be sent via mpesa . HERE ARE THE DETAILS.
… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Kenya 2016-04-25 16:27:49 Job Scam Other Job Site | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Ellabell, GA, United States 2016-04-19 19:12:54 Job Scam Other Job Site | Scammer Information
Personal Assistant Position
Hello,
I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 500 Weekly. This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details.
The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me any or all of these services.
Where are yo… Read Full Report ⇒ |
![]() | Raven Greenwood Dallas, TX, United States 2016-04-19 19:11:12 Job Scam Other Job Site | Scammer Information Good to write to you again I appreciate your Interests to this position. I work on Plants (As Plants Advance Genetics Modification Technologists) I specialized on food products . However this is not the Area I required an Assistant The position I require an Assistant is still available and I would like to hire you to work it. I live in Weatherford but, currently am Abroad in Queensland Australia it is work related. It is important to note that you don't need to live in the sa… Read Full Report ⇒ |
![]() | Anonymous Paris, KY, United States 2016-04-19 14:30:46 Job Scam Other Job Site | Scammer Information I was contacted via Thumbtack regarding a quote I had sent in for a Data Entry posting. I received a note back from them on Thumbtack telling me to contact Allison by e-mail. When I did, she sent back an attachment for me to read and then contact her. No phone number, all e-mail. … Read Full Report ⇒ |
![]() | Kees van der Toorren Brisbane, Queensland, Australia 2016-04-15 03:36:49 Fake/Counterfeit Goods Other Job Site | Scammer Information i received a notififation from "Australia Post" that a parcel had been returned to Australia Post.
Tracking: AU7737596
Weight: 1.04 kg
Reason: Mail undeliverable at address given
Went to Post Office and was informed that this was a scam.
There is a box to be clicked on the email referreing to a tracking number, I have not touched that.
I can forward this email should you require it.… Read Full Report ⇒ |
![]() | No Name Nakuru, Nakuru District, Kenya 2016-04-12 08:10:09 Job Scam Other Job Site | Scammer Information HUMAN RESOURCE CONSULTANTS LIMITED
human resource recruitment solutions
Dear Applicant,
We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based in Nairobi Kenya,we are glad to inform you that you have been invited for interview and you are hereby requested to appear for the interview at the nearest venue to where you reside as follows on 13th April 2016 at our head office … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2016-04-07 02:15:00 Charity scam Other Job Site | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Saskatoon, Saskatchewan, Canada 2016-03-29 17:20:36 Fake/Counterfeit Goods Other Job Site | Scammer Information They said that a guy died and we could get his estate of 5.5 million dollers… Read Full Report ⇒ |
![]() | No Name Houston, TX, United States 2016-03-29 03:10:54 Charity scam Other Job Site | Scammer Information I received a text message on March 28 at 5:19 pm Central time with the following information:
(Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.… Read Full Report ⇒ |
![]() | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2016-03-21 15:14:06 Job Scam Other Job Site | Scammer Information EPAN is a provider of contract services for capital equipment manufacturers across many industries.
EPAN has been on the market over last 10 years.
Focus of our organization is to create strong and long lasting partnerships with our customers by providing world class
services.
Visit us at: http://www.epanwire.com.sg/
------------------------------------------------------------------------------------------------------------------------------------
EPAN again opening the… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2016-04-04 18:40:01 Job Scam Other Job Site | Scammer Information *****************************************************************************************************
NOTE: MAESTROEX.COM is a legitimate company, whose name is being used fraudulently in this case
*****************************************************************************************************
Sent me an email about how they saw my resume on snagajob and wanted to offer me a job as a customer service manager. They called me and everything couldn't find anything on th… Read Full Report ⇒ |
| Anonymous Somewhere in 2016-03-16 18:39:29 Job Scam Other Job Site | Scammer Information Scamer is trying to pass himself off as a Nabors VP of HR recruiting personnel... does not happen.. has tried to get people to pay fees upfront as to get to the location and submit for payment back...
Huge scam... … Read Full Report ⇒ | |
![]() | Anonymous Dubai, Dubai, United Arab Emirates 2016-03-16 10:36:16 Job Scam Other Job Site | Scammer Information I got this email a week back and asking me to chose from the list of designations, after doing so i replied back to them but i got mail bounce back saying the user mailbox is full.
Later once they agree with my application they sent me proper zip file for project and even employment contract and everything saying i have to purchase a software from the site www.cetacsoft.net(Not a free software costs 60 euros). I also recieved an employment card, letter and salary invoice.
… Read Full Report ⇒ |
![]() | Anonymous Ajman, Ajman, United Arab Emirates 2016-03-14 05:59:18 Job Scam Other Job Site | Scammer Information The email was sent to me after I had applied for a few jobs online. They sent me an email back after I agreed to send them my CV and details.
An email that stated that I was employed with the details of the work and salary invoice attached. They also asked me to purchase a software which I did so, after completing the work requested, the email id I have to send it to is no longer listed.
hr@minco.info this is the email id used. … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United Arab Emirates 2016-03-03 18:45:33 Job Scam Other Job Site | Scammer Information This guy wanted to interview me via whatsapp for a canin crew position. I know for a fact that Emirates Airlines will never use gmail, let alone whatsapp! I caught on early. He just said, "don't waste my time tc"
hr.jobs120@gmail.com
‪+91 94972 10634‬
Ad was posted on Careersingulf.com
… Read Full Report ⇒ |