TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Columbia, SC, United States 2016-03-03 15:40:22 Job Scam Other Job Site |  Text Message Scammer Information I got a text message saying I had an online job interview and to set it up with them. I asked what job it was in reference to and it wasn't anything that I had applied for. Mainly clerical and data entry type positions. Then they replied saying I could work from home making 27 dollars and hour but would have to pay 17 an hour for training. Thats when I googled I guessed it was probably just a scam. … Read Full Report ⇒ |
  | Anonymous Pasig, Metro Manila, Philippines 2016-02-27 17:48:20 Charity scam Other Job Site |  DONATION Scammer Information On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote:
Lloyd's Bank Plc
125 Old Broad Street London. EC2N 1AR- United Kingdom
Head CSU, (Customer Service Unit)
(+44 7937629019)
INTERNATIONAL FUND TRANSFER DEPARTMENT.
Greetings,
Good day to you. Thank you for your reply, Please find the below Payment directives and information to remit the Account Setup Fee of 31,238.63 PHP (₱) for your Account Opening (E-Savings Account).… Read Full Report ⇒ |
 | Jurassic Sushi Athens, GA, United States 2016-02-19 17:21:43 Lottery Scam Other Job Site | 1,000,000.00 Pounds in our BBC Award For claims Scammer Information RE: BBC Notification. Email Us On bbclotdeptcashout@gmail.com (Title of Email)
From Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
To Huber, Ryan RHuber@NCWC.EDU (Details from Sender)
--------------------Subject and message in email below-----------------------------------
From: Huber, Ryan
Sent: Wednesday, February 17, 2016 2:53 PM
To: Huber, Ryan
Subject: BBC Notification. Email Us On bbclotdeptcashout@gmail.com
Your e-Mail has won 1,000,000.00 Pounds in our … Read Full Report ⇒ |
  | Anonymous Porto, Porto, Portugal 2016-02-18 14:46:24 Auction/eBay Scam Other Job Site | +1 Ebay scammer via Upwork - Robert Stevens Scammer Information Tries to hire you from Upwork. He says he has a profitable job that requires you to use your own ebay account. I didn't continue after I received the email with the 'job details', because it was clear he would try to get me to pay something in advance to him.… Read Full Report ⇒ |
 | Anonymous Jeddah, Mecca Region, Saudi Arabia 2016-02-17 22:16:17 Job Scam Other Job Site | No one will pay you a lot of money while you are setting HOME. Wake up people!!! Scammer Information LESUS JOB OFFER LETTER | Online Work at your Home |
Date: 17 February 2016
We are pleased to inform you that you can apply to work for LESUS Inc,
Visit us: http://www.Lesus.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
  | Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2016-02-17 09:25:34 Job Scam Other Job Site | employment oppotunity Scammer Information processing visa and documents for employment with BUNDUQ OIL PRODUCING COMPANY ABU DHABI… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2016-02-16 23:02:25 Other Job Site | Scam John Muir Job Offer Scammer Information Jones Saraman and Daniel Speilberg are the aliases that will contact applicants who post their resumes to indeed, offering employment at John Muir Health. You will receive an email asking to invite the human resources manager Daniel Spielberg to a chat via Google hangouts. The contact address provided is johnmuirhealthonline@gmail.com
They will take your personal info and try to gain access to your bank. The John Muir Health Facebook has posted warning applicants about the … Read Full Report ⇒ |
 | Anonymous Hattiesburg, MS, United States 2016-02-11 03:24:55 Charity scam Other Job Site | Watch out for the scammers! Scammer Information … Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2016-02-10 18:42:44 Job Scam Other Job Site | Mystery Shopper Scammer Information here is the text message
Now hiring Mystery Shoppers with no degreeexperience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-02-07 22:35:40 Job Scam Other Job Site | Bary oliver ebay scam through upwork Scammer Information Got concted by this person called Bary Oliver he asked me to apply for his job which was working online selling things through eBay the only qualification that you needed was 20 positive feedback items.I quickly Googled this man's name with scam next to it and I found many other people have been scammed by him so I sent him a dirty email outlining that he is a dirty little cretin.… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-02-07 09:05:07 Wills/Probate Scam Other Job Site | Johnny Hamilton Accountant is a scam Scammer Information i too, received letter via Canada Post from Johnny Hamilton. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 63 Cheapside… Read Full Report ⇒ |
  | No Name Durban, KwaZulu-Natal, South Africa 2016-02-06 22:21:28 Charity scam Other Job Site |  email scam Scammer Information An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (foundationorencia.barzey@gmail.com ) with your full name/country and email … Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2016-02-05 22:17:27 Wills/Probate Scam Other Job Site | Receiving 6.8 Million dollars Scammer Information It's the same letter that comes up when I go onto the site with his name. Exactly... spelling errors and all.
This is the letter I receive via snail mail.
CAPITAL CONSULTANT INC
115 BUCKINGHAM PALACE ROAD, LONDON UK SW W9SJ
TEL: 011447203-769-2927 FAX 01144-845-860-0957
Email:johnandrewskovich@consuItant.com
You're Ref NO:. UKHAJNFJA 2015/CIC-5041-HX - - - Only this number is different (see above)
Mine: Ref No. UKHA/NFJA 2015/CIC-7850-XBB
Of… Read Full Report ⇒ |
| No Name Ashburn, VA, United States 2016-02-05 21:48:23 Job Scam Other Job Site | Email scam Scammer Information Offers a job to be a secret shopper … Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2016-02-05 01:03:44 Generic/Unspecified Scam Other Job Site | Was personally scammed by this lawyer! Scammer Information This professional legal review is for my German colleagues living in the Heidelberg, Germany area but I will write in both English and German as this site is all in English: Do not hire Susanne Rohfleisch, Landhausstrasse 15, 69115 Heidelberg, for anything to do with German family law. I could write pages here why not to use her but will just say this on my personal experiences. This lawyer is incompetent, unethical, lazy, and will charge you as much as she is allowed unde… Read Full Report ⇒ |
| Anonymous Newton Abbot, Devon, United Kingdom 2016-02-02 10:58:49 Job Scam Other Job Site | Job Scam Scammer Information QUAD TECH JOB OFFER LETTER | Online Work at your Home |
Date: 25 January 2016
We are pleased to inform you that you can apply to work for QUAD TECH Inc,
Visit us: http://www.quadtechworld.com/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online A… Read Full Report ⇒ |
 | Anonymous Clovis, NM, United States 2016-01-31 22:29:00 Lottery Scam Other Job Site | phising Scammer Information trying to get me to open bank account so I can get my lottery winnings.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-26 18:15:00 Charity scam Other Job Site | Grant from Mrs. Julie Leach Scammer Information subject line says: Grant
Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2016-01-26 13:12:43 Job Scam Other Job Site | Online work at your Home Scammer Information first they will hire you as online data entry
second they will ask you to buy leza inventory software to finish the first project
third they will force you to pay any money to leza
finally they will disappear and you lose your work and money
don't deal with them… Read Full Report ⇒ |
 | No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2016-01-25 23:30:49 Job Scam Other Job Site | docs@chguda.info Scammer Information … Read Full Report ⇒ |
 | Anonymous Arcadia, OH, United States 2016-01-24 04:05:18 Wills/Probate Scam Other Job Site | Text scam regarding inheritance Scammer Information Text sent to my cell from: Armco.info@bagniarcobaleno.it
Msg: ( Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-17 20:09:32 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:26408 Scammer Information Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.… Read Full Report ⇒ |
| Anonymous Bournemouth, England, United Kingdom 2016-01-17 19:32:33 Job Scam Other Job Site | fluid ims digital marketing that works Job Scam Employment Scam Scammer Information I was offered a job by this company on a temporary self empolyed basis. Since they dont tie them selves with any contract or formal commitment they just told me by phone and email that I would receive a basic wage which I never got. This is one of the many companies which sell Google ads to businesses on the phone, it is a sector which is constantly involved in scams and fraudes of different sorts. As excuse not to pay they said that I made no sales in a week and on top of th… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2016-01-15 10:22:17 Lottery Scam Other Job Site | Martha Mabogo Scammer Information They said my password won a lottery then they send you claim verification letter and give you a lawyer to help you claim your money. That lawyer then gives you bank details to 170. 00 pounds and as you to have it as gift. Aleck Price is involved, Clara Finlayson, Harrison Greene, Ethel Rudolf, William Hughes as well. They claim you win through British Gambling Authority… Read Full Report ⇒ |
 | Kimberly Roberson Waycross, GA, United States 2016-01-11 17:41:06 Job Scam Other Job Site | +2 Email job scam Scammer Information From: Mike Berman (adminforhire@crothallhealthcaregroup.com)
Sent: Mon 1/11/16 8:27 AM
To: dswpmacc@aol.com
Dear Applicant,
Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions etc, and we are confident you will be able to perform all the duties attached to each positions after necessary training from our trusted supervisors.
The name of the company is Hospira, Inc
Your d… Read Full Report ⇒ |