TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | black wolf Albuzzano, Provincia di Pavia, Italy 2015-08-31 13:36:07 Job Scam Other Job Site |  FAKE AND SCAMMER BUYER Scammer Information XIAMEN UJOKU SUPPLY CHAIN MANAGEMENT CO. LTD AND
CO/BUYER SUZHOU DELTA LOGISTICS CO. LTD. : Msr. CHEN YANZHEN This buyer of Unit 4B-1, No. 16 Xiangxing 3rd Road (Free Trade Zone), Modern Logistics Park, - XIAMEN - R.P. OF CHINA … Read Full Report ⇒ |
 | Anonymous Maroubra, New South Wales, Australia 2015-08-31 01:28:49 Job Scam Other Job Site |  Unknown Scammer Information He was in LinkedIn goes by the name of Mark Friday.… Read Full Report ⇒ |
 | No Name Somewhere in Egypt 2015-08-30 02:56:48 Job Scam Other Job Site |  Untitled Job Scam on Other Job Site, ref:24021 Scammer Information … Read Full Report ⇒ |
 | Anonymous Marietta, OH, United States 2015-08-25 09:53:15 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:23972 Scammer Information She had text me saying she found me on care.com, after 5 days of texting and emailing detailing of job/wage duties. She said she was moving to "my area" with her mother that needed care. Hired me and wanted to put a deposit to hold me because she had once been left without help because the nurse found another job. Then came the email that said she had ordered her mother hearing aids and was having them delivered to me COD and the deposit check was for $2950. The hearing aids … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-21 21:31:10 Job Scam Other Job Site | Wire class.com Scammer Information Email from scammer below:
"Hello ***********,
As per our telephonic conversation and watching your profile applicable for Automation Engineer or Electrical Design Engineer position. I am sending you the details along with Training Guideline. We have immediate opening for this profile that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Proj… Read Full Report ⇒ |
| Anonymous Delafield, WI, United States 2015-08-18 00:18:59 Job Scam Other Job Site | email scam Scammer Information I was sent an email saying they found me on a job site and need computer skills and the ability to accept up to 30 packages. My online resume is for healthcare work. They're is no company name only an email to contact. It appears they are trying to send me stolen goods, if I had to guess. I have not contacted this person. … Read Full Report ⇒ |
 | Jamie Drosche Del Valle, TX, United States 2015-08-17 16:50:47 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:23893 Scammer Information
Dear Jamie,
We are seeking a new Administrative Assistant for our online church, Authority of Christ International Churches. During our deliberation, we have seen your profile to be perfect for this job. We believe that you can be an asset to our church. I am pretty sure that you will enjoy your stay with us since we always see to it that we balance work and life outside work. In our company, we have series of scheduled activities that each employee must participat… Read Full Report ⇒ |
 | Asma khan Karachi, Sindh, Pakistan 2015-08-14 21:20:06 Job Scam Other Job Site | fake job employ letter Scammer Information
Branch Office: 7513 Aranda Street, Burgos 37500, Spain. Email: hr@bermaq.info /
http://www.bermaq.com/
Employment Contract
Dated: 09 / 08 / 2015
Employee’s Personal Information
Employment/Online ID with BERMAQ Inc: 3GECD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated wit… Read Full Report ⇒ |
 | Anonymous Sarai Alamgir, Punjab, Pakistan 2015-08-12 12:23:51 Job Scam Other Job Site | Please beware .They are very well trained and know how to fool people.Don't reply to such emails asking you to send cv for a ver Scammer Information a group of scammers send me email confirming i was shortlisted for a job and asked me to send documents.
second email was confirmation of my employment with them and in attatchment there were alot of docs. like employee card,employment contract and first project . it also contained a link to lecosoft.net from where i had to purchase a software costing 60 euros. I didn't replied them after that but they are dangerous .beware please !!!… Read Full Report ⇒ |
| Anonymous Durham, NC, United States 2015-08-09 16:44:39 Identity Theft Other Job Site | Sittercity identity theft scam Scammer Information Will say she is deaf, has sister moving from California.
Will try to get your personal info including email address and home address.… Read Full Report ⇒ |
| Anonymous Cairo, Cairo Governorate, Egypt 2015-08-08 22:06:57 Job Scam Other Job Site | +5 linox hill hospital Scammer Information From: Lenox Hill Hospital ;
To: ahned sabry ;
Subject: Re: Fw: Ahmed Sabry CV
Sent: Mon, Jul 27, 2015 4:51:50 PM
سلام عليكم اØمد عبد الرؤو٠من مصر
انا معايا شهادة سنوي تجاري
جاDear Applicant ,
The management of the hospital read thro… Read Full Report ⇒ |
 | Anonymous Lodhran, Punjab, Pakistan 2015-08-07 20:58:10 Job Scam Other Job Site | online work as data entry operator Scammer Information Branch Office: 4473 Aranda Street, Burgos 13500, Spain. Email: hr@edaeenergy.info /
http://www.edaeenergy.com/
Employment Contract
Dated: 21 / 07 / 2015
Employee’s Personal Information
Employment/Online ID with EDAE Inc: 3GECD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with… Read Full Report ⇒ |
 | Anonymous Palmdale, CA, United States 2015-08-07 01:12:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23787 Scammer Information BE COMPLETED TODAY !!!
Date: Wed, 5 Aug 2015 09:45:14 -0700
To: jwallace010@outlook.com
Ok i will check when i get home after work
Thanks
Sent from iphone
On Aug 5, 2015, at 7:54 AM, Jennifer Wallace wrote:
Good Morning Aurora,
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it soon, once you get the check you're advised to deposit it in your BANK via mobil… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2015-08-05 15:56:38 Overpayment Scam Other Job Site | Email overpayment scam Scammer Information Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,350.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remaining funds will be sent to A CAPITAL ONE COMPANY district HQ where a special credit card sp… Read Full Report ⇒ |
| No Name Somewhere in Pakistan 2015-08-02 09:52:54 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23730 Scammer Information Congratulations over your success!!!
Â
This is an affirmation that your experience and qualifications were found successful for the requirements of GEMS International Schools UAE.
Â
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.
Â
Now, you hav… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-07-31 15:32:56 Identity Theft Other Job Site | Scammer from sittercity Scammer Information Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-07-27 07:01:52 Job Scam Other Job Site | Job Scam Scammer Information This person called me offering me "job roles" with "multiple profiles availability" with "multiple clients".
I declined providing my resume and I was asked to refer a friend who may be looking for a job.
… Read Full Report ⇒ |
| Anonymous Lahore, Punjab, Pakistan 2015-07-22 19:03:15 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23660 Scammer Information We are pleased to inform you that you can apply to work for SITAL Inc,
Visit us: http://www.sitalklima.it/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Online Assistant Administrator
3: Online Customer Services 4: Online Data Entry
5: Online Sales and Marketing 6: Online Assistant Finance Manager
7: Onl… Read Full Report ⇒ |
 | BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 15:26:05 Nigerian/419 Scam Other Job Site | Untitled Nigerian/419 Scam on Other Job Site, ref:23617 Scammer Information
PAYMENT NOTIFICATIONâ€
Re: PAYMENT NOTIFICATION
U.S.A Ambassador To Nigeria
Add to contacts
7/14/15
To: Bufford McTizic
mrsrobinsanders0101010@gmail.com
Dear Bufford,
I have not heard from you in regards to your TCC Fee. The IMF just contacted me that they are about to transfer your funds to the WB… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-07-09 09:44:29 Blackmail, Extortion, threats Other Job Site | SCAMDEX OF MONEY TRANSFER AS GOOD WAY FROM A CANCER PATIENT Scammer Information CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information fo… Read Full Report ⇒ |
  | Anonymous Fukuyama, Hiroshima, Japan 2015-07-09 00:54:35 Job Scam Other Job Site | Linkedin Scammer Information I recieved invitation in Linkedin.
Because I widened my connection, I did Accept.
Then I received the e-mail as follows.
Thanks for accepting my invitation,i need to add you to my professional network for an important deal that will help grow our enterprises so if you are interested please email me on my private email at ( jadex2lee@gmail.com ) for further details.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-07-06 03:18:06 Artists and Artworks Scam Other Job Site | Untitled Artists and Artworks Scam on Other Job Site, ref:23481 Scammer Information
Found my contact on musicianspage.com . Claiming to want me to write a song for another artist.
Said she had money left to her by her parents. Wanted to do something for musicians, etc. etc. etc.
"Red Flags" waved alerting me to inconsistencies and I detected a foreign accent in the writing. She
claimed to be from New York.… Read Full Report ⇒ |
  | Anonymous Werl, North Rhine-Westphalia, Germany 2015-07-03 08:59:07 Lottery Scam Other Job Site | +1 Marie Holmes Scammer Information Thats the message I recieved ... guess I will be a rich dude soon :P
"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 ( marie… Read Full Report ⇒ |
 | k9 Dog Kamloops, British Columbia, Canada 2015-06-25 00:56:35 Wills/Probate Scam Other Job Site | Beneficiary Settlement Scammer Information I received the following letter on 2015 June 19 Friday:
Beneficiary Settlement
note: * have been substituted for my name & initials
address on envelope:
1521 Yonge Street, Suite 212
Toronto, Ontario M4T 1Z2
Canada Post, Postage paid, Lettermail 6479030
Accountant Mark Sullivan
12/4 Leaden hall Street,
London, England
Fax +442076813074
Email: mark.sullivan@accountant.com
Official Letter: Our Ref: Beneficiary Settlement Our Ref No: UKFN/POINT 2015/ 25… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2015-06-24 14:40:06 Job Scam Other Job Site | Operations Clerk Position Scammer Information They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what you deposited was fake so the scammers will have the money you sent them and you'll have lost money.… Read Full Report ⇒ |