TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Amman, Amman Governorate, Jordan 2015-10-24 08:26:50 Job Scam Other Job Site |  Its coming by junk mail & the type of scam is online work Scammer Information Hello,
regarding your application/cv dated 24 March, We are pleased to confirm you have been Pre-selected for
Normann- Europe,
for documentation and details kindly read word file attached with this
email,
regards
Admin
Human Resource
Normann Inc
… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-23 20:45:49 Job Scam Other Job Site | (documentation for postings) Scammer Information (documentation for postings)
Hello,
regarding your application/cv
dated 13 March, We are pleased to confirm you have been Pre-selected for
Emerson- Europe,
for documentation and details kindly download word file attached with this email,
regards
Admin
Human Resource
Emerson Inc… Read Full Report ⇒ |
  | Anonymous Doha, Baladiyat ad Dawhah, Qatar 2015-10-23 05:58:51 Job Scam Other Job Site | diffrent person and names asking for money transaction by westren union having african names Scammer Information
Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of FANOY GAS LLC.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact t… Read Full Report ⇒ |
  | Anonymous San Francisco, CA, United States 2015-10-17 10:40:26 Job Scam Other Job Site | +3 Caregiver found on care.com Scammer Information Hello,
I got you number from the care website. Are you available to watch over my 67 years old mom? If yes kindly forward your resume/references to her email lisascarborough001@gmail.com. She will explain what the job entails to you via email. Her name is Katrina
Thanks
After contacting her by email the mother sends a picture of herself and info regard herself. This will go on for several weeks then you will be offered advance pay see below
You seem perfect for this job… Read Full Report ⇒ |
  | Anonymous Lahug, Province of Cebu, Philippines 2015-10-15 12:56:44 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:25280 Scammer Information
Address: 1005 rue Guy, Montreal, Quebec, Canada
Star Hotel
http://www.dayshotelmontreal.com/
HELLO APPLICANT,
THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB AND FOR THE PROCESSING OF YOUR VISA DOCUMENTS THROUGH CANADIAN IMMIGRATION BUREAU.
PLEASE NOTE THAT THE SALARY SCALE SHALL BE INCREASING OVER TIME AND INCREMENT
IN SALARY DEPENDS ON THE FOLLOWING FACTORS.
1, YOUR… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-14 10:48:40 Job Scam Other Job Site |  Administrative Assistant/Data Entry Position ~ from HR.com Scammer Information Administrative Assistant/Data Entry Position ~ from HR.comâ€
Rev. Enoch Donald (reverend.harvestbaptistchurch@gmail.com)
We are looking for Virtual/ E-mail Assistant for our online church, Harvest Baptist Church, 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 B… Read Full Report ⇒ |
 | Anonymous Allentown, PA, United States 2015-10-10 16:26:34 Identity Theft Other Job Site | Hacked Email Address Scammer Information Date: Thu, 8 Oct 2015 15:29:21 +0100
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. We had to be in Philippines for a Tour..the program was successful, but our journey has turned sour. We misplaced our wallets and cell phones on our way back to the hotel after we went for sight seeing. The wallet contains all the valuables we have. Now, our luggage is in custody of the hotel management pending when we make payment.
… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2015-10-07 16:46:42 Overpayment Scam Other Job Site | I NEED YOUR ASSISTANCE PLEASE Scammer Information This is a scam sent to Stampin' Up Demonstrators. The first email is just like the one reported here: http://www.scamdex.com/ScamTipReports/24712
She is using the same story, and claims that she has no debit card OR PayPal account in order to make payment. She offers a Cashier's Check for the order. A follow-up email says:
Hi,
How are you doing? Just a quick note to inform you that you will receive the payment this week, however, there is a little bit of problem or… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2015-10-06 08:52:57 Charity scam Other Job Site |  Linkedin message then emails Scammer Information Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.
Hello xxx,
I Read your email and was deeply touched, i see someone who is striving hard to make ends meet, I see someone who is honest and truly deserve some encouragement , I have no doubt now that you will put this funds in good use and also help the needed around you....
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to y… Read Full Report ⇒ |
  | Anonymous Albuzzano, Provincia di Pavia, Italy 2015-10-05 06:16:08 Job Scam Other Job Site | FAKE/SCAMMER BUYER Scammer Information The TIPICA ITALIANA SP.Z.O.O. of Andersa 40/80, 15-113 Bialystok - POLAND
 and Mr. GIOVANNI FOGGETTA - CEO this company have signed the contract with my merchant banking for supply of HEINEKEN BEER.
… Read Full Report ⇒ |
 | Carolyn Sanderson Chatsworth, GA, United States 2015-10-05 01:32:30 Job Scam Other Job Site | +2 Authority of Christ International Churches/Donald Enoch Mispresented himself as a FAKE rev. for Harvest Baptist Churches Scammer Information On Sep 19, 2015, at 10:47 AM, "Rev. Enoch Donald" <
>>> info@harvestbaptistchurch.co> wrote:
>>>
>>> Dear Carolyn Sanderson,
>>>
>>> We are looking for Virtual/ E-mail Assistant for our online church,
>>> Authority of Christ International Churches, 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 s… Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2015-10-02 18:41:32 Job Scam Other Job Site | Job Opening in Dubai Scammer Information This is to confirm that your verification process has been completed
and confirmed.
This amount of INR 7,000 is refundable from company's end.
Your interview code shall now be generated from company's end.
Mr. Rohit, Recruiting Manager, shall be in conversation with you from
now on for the further process.
You are required to send the scanned copies of the following documents
for your processing:
1. Educational Transcripts
2. Employment and Salary Proofs… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-09-30 11:29:24 Identity Theft Other Job Site | identity theft, bank theft Scammer Information Fake companies advertising virtual assistants. Images on website are fictitious and renamed pics found on google image searches.
Process is : They post an ad on jobseekers sites, you apply, they give you skype interview, interview is with someone with german accent whos webcam is broken, you will never see the person. They then gain confidence and tell you you have the job then ask for photo ID, passports and banking details to either steal your identity, create bank loans… Read Full Report ⇒ |
 | No Name Williamsburg, VA, United States 2015-09-29 22:38:02 Job Scam Other Job Site | +2 cardinal health Scammer Information Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions Etc,that you are yet to occupy and we believe you would be capable of handling this position.
The name of the Company is Cardinal Health Care.
Your details has been forwarded to the Human Resources Department and the Head of Operations, Mrs Olivia Perry will be available to discuss the job detail, pay scale, benefit and briefing ab… Read Full Report ⇒ |
| Anonymous Albuzzano, Provincia di Pavia, Italy 2015-09-29 20:06:58 Job Scam Other Job Site | FAKE BUYER IN POLAND Scammer Information The TIPICA ITALIANA SP.Z.O.O. of POLAND Â and Mr. GIOVANNI FOGGETTA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
… Read Full Report ⇒ |
| Mitch Belew Nashville, TN, United States 2015-09-29 13:11:12 Secret/Mystery Shopper Scam Other Job Site | +1 Secret Shopper Scammer Information This scam used spoofed LinkedIn accounts of some of my contacts to try to validate that they have used this Secret Shopper service to make money. I sent them my name, address, and phone number and they sent me a letter along with a check for $2,960.00 instructing me to keep $400 and send the remainder to an address via Money Gram from a local Warlmart for the purpose of evaluating the Walmart service. I have a copy of the LinkedIn message that appeared to be from one of my co… Read Full Report ⇒ |
| Mitch Belew Nashville, TN, United States 2015-09-29 11:58:19 Secret/Mystery Shopper Scam Other Job Site | Secret Shopper Scam Scammer Information The company sent me a cashier's check for $2,960.00 and wanted me to keep $400.00 and transfer via money gram from Walmart the remaining to some place in puerto rico for the purpose of evaluating the service. I am sure this is some kind of a scam. I still have the letter with the instructions and the check. … Read Full Report ⇒ |
  | Anonymous Beirut, Beyrouth, Lebanon 2015-09-29 10:45:42 Job Scam Other Job Site | email job scam Scammer Information I received the below email out of the blue, and although the listed company website seemed legit (setrova.pt), other details in the emails sounded fishy.
So I googled the name at the bottom of the email (Eldwin G. Conley) and found out he is associated with many similar scams, using the same attachment (pasted here-below for your reference)
Also notice the email address to be used, @setrova.INFO
… Read Full Report ⇒ |
  | Anonymous Somewhere in Mexico 2015-09-25 21:56:42 Defective Products/Services Other Job Site | did buy from chinese supplier,got different material of inferior quality Scammer Information After weeks exchanging emails with details such as design, materials and price we got an agreement, and i ordered an inflatable made of Nylon fabric.
i did pay, and weeks later they did send an inflatable made of PVC film (vinyl) the delicate and cheap material that is used on inflatable kiddie pools and floaties. also they did send an air pump that worked for 10 minutes and then got burned.
i contacted them, and first they said that the PVC was stronger and better than nyl… Read Full Report ⇒ |
 | athina krikeli New Haven, CT, United States 2015-09-25 12:41:15 Charity scam Other Job Site | by email Scammer Information Dear
I appreciate you for writing back so quick. Do not be bothered as to
why you have been contacted for this donation, I have done so from a
pure motive. I got your email from a web journal and felt strongly to
write to you. I am Azim Hashim Premji, an Indian citizen, chairman of
Wipro Limited, am 69 years old.
You can see here: http://en.wikipedia.org/wiki/Azim_Premji
The intention of this email is to be of immense blessing to people.
With my age, I cann… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-09-23 14:22:11 Secret/Mystery Shopper Scam Other Job Site | Untitled Secret/Mystery Shopper Scam on Other Job Site, ref:24657 Scammer Information We Invite You Join Our Evaluation Shopper Programs.
JOB DESCRIPTION:
- You will receive funds for the assignment.
- You will receive instructions for your assignment via email on the location
and details of the task.
- You to complete the task quickly and quietly.
- You will be asked to visit the business location for doing business be it
restaurants, shopping stores etc.
TERMS OF PAYMENT: Terms of Payment :
You will receive a flat amount of $ 300 per assignment.… Read Full Report ⇒ |
| Anonymous Albuzzano, Provincia di Pavia, Italy 2015-09-22 19:26:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:24641 Scammer Information The IUDICIUM SOLUTION LTD of LONDON Â and Mr. SAN BOUDJADA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
This scammer group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter of Credit .
After three month of work the IODICIUM SOLUTION LTD send the e.mail that his bank has not possibility to issue the financial instrument. Â
This group signe the contract and have not money for the ope… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2015-09-16 19:24:26 Job Scam Other Job Site | +1 help for mom Scammer Information My name is George Schmidt. I'm interested in your service for my mom. I'm a Property Evaluation Activist based in Al. I am in need of the services of a experienced senior caregiver for my mother. I hope I can depend on your work experiences ? Hence I would want to know your schedules if you will be available to be with my mom Catherine Schmidt. She is 65 year old lady with all faculties who is living with Cerebal Palsy, suffered a stroke 2 yrs ago. I reside in Al due to natur… Read Full Report ⇒ |
 | Christine P North Las Vegas, NV, United States 2015-09-16 06:12:38 Job Scam Other Job Site | +1 Care for Dad Scammer Information Matt needs someone to care for his dad, David. Help him with cooking, cleaning and eBay stuff. M-F 9-4 and will pay $18-20 per hour. He has even made up a fake company, due to I searched that company, its an abandoned warehouse. I also searched the home address where his dad was to have lived, its a house in Vegas for sale.Here is a copy of the original email:
Hello...........,
Thanks for your interest in the caregiver for my dad I am in need of a competent … Read Full Report ⇒ |
| Adele Dubai, Dubai, United Arab Emirates 2015-09-05 09:56:41 Job Scam Other Job Site | Online Data Entry Scammer Information You will receive an e-mail stating that you have been pre-qualified for an online data entry job. They will send you and application then will ask you to e-mail back the said application with your CV. After a week or so they will reply to your e-mail together with an employment contract, Employment ID and a zip file containing what they said as "fisrt project". They will ask you to purchase a software for 60Euros which they said will be reimbursed. Then you have to input the … Read Full Report ⇒ |