TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Alpha9097 Dubai, Dubai, United Arab Emirates 2016-01-11 15:48:09 Job Scam Other Job Site |  Online work at your Home Scammer Information FIRST MAIL::::::::::
reference to your application/cv,We are pleased to confirm you have been Pre-selected for Lavant Inc- Europe, for documentation and details kindly read word file attached with this email. Do not reply to this email, submit application only to email which is mention in application form
regards
Admin
ATTACHED WORD DOCUMENT::::::::::
Human Resource
Lavant Inc
LAVANT JOB OFFER LETTER | Online Work at your Home |
… Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2016-01-08 09:04:17 Job Scam Other Job Site | Job Selection Scammer Information I'm a Job seeker and have posted some of my CV online to look for a job. I guess after seeing my applications on other websites they contacted me offering a job which is online and home based.
… Read Full Report ⇒ |
  | Anonymous West Chester, OH, United States 2016-01-06 20:03:08 Job Scam Other Job Site | +1 Cardinal Health Scammer Information Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Tim Ruther... Please contact His Google hangout at (timruther15@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hangout at (www.google.com/hangouts/)
Time: ASAP (9am-5pm)
Interview Venue: Google hangout
… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2016-01-02 14:33:30 Job Scam Other Job Site | Thanks for contacting the The St. Regis hotel/restaurant with your Resume . Scammer Information Dear applicant ,
Thanks for contacting the The St. Regis hotel/restaurant with
your Resume . Reading through your Resume (CV) . We are sure that you
will be a serious and perfect worker for the restaurant/hotel .
Before we proceed with the terms and conditions of the job , you need
to get to us with the the following information required by the Management
of the restaurant / hotel… Read Full Report ⇒ |
| No Name Jackson, MS, United States 2015-12-22 22:39:12 Charity scam Other Job Site |  +1 Leah.Oliver@RHD.ORG Scammer Information Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! … Read Full Report ⇒ |
 | Anonymous Regina, Saskatchewan, Canada 2015-12-21 21:25:34 Wills/Probate Scam Other Job Site | +2 mailed letter Scammer Information He got my information while going through an old file of one of deceased clients. "William Young" Same last name as mine. Unclaimed life insurance. $6.8 million USD.
Email him at: johnandrewskovich@consultant.com or johnandrewskovich@aol.com
or fax at 01144-845-860-0957. Now keep in mind, aol emails are no longer used in Canada.
… Read Full Report ⇒ |
| Adrian Weil Scarborough, Ontario, Canada 2015-12-18 15:41:02 Lottery Scam Other Job Site | +2 Untitled Lottery Scam on Other Job Site, ref:26041 Scammer Information
PETER CONGDON FOUNDATION
Truro Cornwall TR4 9NY, UK
England, United Kingdom
Hello Adrian C. Weil
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the LinkedIn Social Network that emerged you a lucky beneficiary of Three Hundred And Fifty Thousand GBP {£350,000.00 Pounds} in the on going Peter Congdon Foundation World Wide Grants .Your winning verificatio… Read Full Report ⇒ |
  | Anonymous Leganés, Madrid, Spain 2015-12-11 16:36:27 Lottery Scam Other Job Site | Peter Congdon Scammer Information Hello,
I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. This was a gift from God to me and my entire family. I may not know you, but since you were chosen by God to receive this cash donation of ( £ 3,375,000.00 GBR) which is 25% of my winnings, you must be a God fearin… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2015-11-27 19:12:28 Wills/Probate Scam Other Job Site | +1 Inheritance Scammer Information jp :(Trying to reach you regarding inheritance in your name. Email lefhansson@gmail.com.) 11:44
me: This is s weird way to do it. What am I supposed to inherit? 11:55
jp: (Re:This is a weird way to do it. What am I supposed t...) Pls email lefhansson@gmail.com for info on this inheritance. ? ? 11:55… Read Full Report ⇒ |
 | gee Dubai, Dubai, United Arab Emirates 2015-11-25 14:30:00 Job Scam Other Job Site | +1 Online Job scam Scammer Information Just like the scams under "eben conley" this time he used Hexon Inc.,/ Hexon Co.
Branch Office: 7135 Herzogstr street, Bochum 54100, Germany. Email: hr@hexonhr.info /
http://www.hexon.com.sg/
Employment Contract
Dated: 24 / 11 / 2015
Employee’s Personal Information
Employment/Online ID with HEXON Inc: 3GECD7H
(Employee’s all personal informat… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-23 14:39:52 Job Scam Other Job Site | Scam Scammer Information Job offer to pay $500/wk for me to accept check
Good Day,
NB:Follow This Instructions, You will have your Assignment Today.
The check in the amount of $2850.00 for you to pay the supplier as well as keep your start up bonus allowance shall be delivered to you Today or tomorrow In/At your Mailbox in the address you have provided.
In this check you shall be deducting your start up bonus allowance Of (500$)and you shall start your first assignment with us.
To com… Read Full Report ⇒ |
| Kefah Abu Osba Halifax, Nova Scotia, Canada 2015-11-23 01:16:18 Job Scam Other Job Site | +1 Kefah Abu Osba Scammer Information Offering jobs 1100 euro/week… Read Full Report ⇒ |
| Anonymous Cullman, AL, United States 2015-11-18 21:23:56 Wills/Probate Scam Other Job Site | Liliane Bettencourt Scammer Information How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email
(nationwidebankandfinancegrou… Read Full Report ⇒ |
 | Diamant Somewhere in 2015-11-18 14:28:59 Job Scam Other Job Site | Job Offer Scammer Information
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMANN Inc,
Visit us: http://www.Hormann.sk/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
| Anonymous Somewhere in United Arab Emirates 2015-11-18 14:23:20 Job Scam Other Job Site | Scammer Scammer Information
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMANN Inc,
Visit us: http://www.Hormann.sk/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
| Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-11-18 13:43:01 Job Scam Other Job Site | HORMANN JOB OFFER LETTER | Online Work at your Home | Scammer Information reference to your application/cv,
We are pleased to confirm you have
been Pre-selected for Hormann Inc- Europe,
for documentation and details kindly read
word file attached with this email,
do not reply to this email, submit application
only to email which is mention in application form
regards
Admin
Human Resource
Hormann Inc… Read Full Report ⇒ |
 | Anonymous London, KY, United States 2015-11-15 20:17:31 Business Venture Scam Other Job Site | norwex Scammer Information This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. … Read Full Report ⇒ |
| Nikki Heard Elkridge, MD, United States 2015-11-14 21:42:21 Job Scam Other Job Site | Virtual Assistant Job Scammer Information Dear S.H.,
We are looking for Virtual/ E-mail Assistant for our online church, Independent Church of All Nations, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for this job and we believe you can be an asset to our church. We are a small Christian Daily Newsletters Distribution Business that is completely family owned and we are in need of email assistance.
The pay is $400 weekly, … Read Full Report ⇒ |
 | No Name Somewhere in Germany 2015-11-14 18:58:17 Social Network Scam Other Job Site |  Lottery donation, charity, sharing Scammer Information The person added me on Linkedin which I accepted because I saw the photo of a lady who seemed very nice and trustful. Then a few hours later, I received an message via linkedin, which started with "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... ". I sent an email to the address indicated with my name and my country. The ne… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-11-13 19:00:16 Charity scam Other Job Site | Pedro quezaada Scammer Information Money donation… Read Full Report ⇒ |
| No Name Burbank, CA, United States 2015-11-04 21:02:48 Job Scam Other Job Site | sittercity Scammer Information sent me a check that is fraudulent … Read Full Report ⇒ |
 | Anonymous Casablanca, Casablanca, Morocco 2015-11-03 18:43:17 Lottery Scam Other Job Site | charity scam via linkedin Scammer Information A touching email 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 ( julielfoundation@gmail.com ) with your full name/country and email address.
C… Read Full Report ⇒ |
| Wayne Calgary, Alberta, Canada 2015-10-31 22:07:29 Wills/Probate Scam Other Job Site | Untitled Wills/Probate Scam on Other Job Site, ref:25510 Scammer Information Official Beneficiary Settlement Letter (for US$6.8 million) Ref NO: UKHA/NFJA 2015/UN-2989-DTT
The letter refers to a person with the same last name "a Canadian citizen, whom lived here in the UK for over two decades prior to his death. He died a few years ago."
The letterhead; UNITED ACCOUNTANT INC
33 CAVENDISH SQUARE, LONDON UNITED KINGDOM W1G 0PW
Signed; Mr. John Adams
Return address; 1450 Meyerside Drive, 7th Floor Mississauga, Ontario L5T 2N5
… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2015-10-27 21:53:30 Lottery Scam Other Job Site | +1 Mrs Mackenzie Lottery Donation Scammer Information I received this in my email. No "To:" addresses showed at all, so I suspect there were many recipients. There was a different email in the body of the message: 2726399559@qq.com
If the number string is a phone number, then it is to Cleveland, OH USA.… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2015-10-26 14:58:36 Job Scam Other Job Site | DANWAY ENGINEERING L.L.C Scammer Information Job Offer… Read Full Report ⇒ |