TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ottawa, Ontario, Canada 2015-06-24 14:37:06 Job Scam Other Job Site |  Operations Assistant Position Scam 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 ⇒ |
 | No Name Opelika, AL, United States 2015-06-22 14:58:01 Identity Theft Other Job Site | Email Scammer Information Wrap your car bud lite… Read Full Report ⇒ |
| Anonymous Lemont, IL, United States 2015-06-18 14:31:39 Job Scam Other Job Site |  Untitled Job Scam on Other Job Site, ref:23326 Scammer Information I hope this message meets you in great spirit. My name is Alley Mccoy, I teach in a disability school of deaf and dumb because I am deaf also. My sister Christina will be coming from Utah to your residential state for work and she will be moving in by next week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below,
–You are to be checking on My Sister at least 3… Read Full Report ⇒ |
  | Brett Weston Somewhere in Australia 2015-06-04 20:48:34 Job Scam Other Job Site | +1 Email job offer, identity theft, money laundering or bank fraud scam. Scammer Information Job offer claiming to have got my email and resume from SEEK.com, but SEEK had not notified me of this offer as they normally do. Seems to be an identity theft, money laundering or bank fraud scam.
I'm not positive it is a scam as I haven't followed through with its request but it asks for proof of identity, and operates, as far as I can tell, through your own bank account?? The pdf attachment requests a signature as well, a bit odd eh? also the application form is about 10… Read Full Report ⇒ |
| No Name Cedar Falls, IA, United States 2015-06-02 23:34:47 Generic/Unspecified Scam Other Job Site | Humanitarian Development!! Scammer Information Flynn, Lisa A LisaFlynn@thechristhospital.com
Humanitarian Development
You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2015.You have been granted the sum Contact UNDP Secretary Robert Daniel with your full details via email: robertdaniel@rogers.com
… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2015-05-17 00:53:26 Secret/Mystery Shopper Scam Other Job Site | Scammers Scammer Information that money gram wasn't giving the money to the customer. This person uses the address Shoppers Express 879 franklin avenue Newark NJ 07107 Also the Person bank account number is 6365069404 and the reference number is 011201335.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-06 11:42:16 Job Scam Other Job Site | Gi2C China Internship Scam Alert - Skype Caller Fraud Scammer Information Telemarketers from Beijing and Pakistan will call you saying they are from the London office of Gi2c to get you a "back door job" into a fortune 500 or MNC company that pays $50,000 a year by doing a 90 internship for that company first. To get all the details you have to prove you are "serious and not just curious" by paying a $300 deposit. Incredible web site full of glowing testimonials and links to fake reviews will fool anyone. After you pay the "refundable" $300 proces… Read Full Report ⇒ |
 | Anonymous Alexandria, Alexandria, Egypt 2015-04-29 16:09:24 Job Scam Other Job Site | Edwin G. Clay Scammer Information Scammer offers a job offer with high payment per week 1110 Euro
to ask you to download a software to do the job required @www.LmxSoft.net … Read Full Report ⇒ |
| Anonymous Cairo, Cairo Governorate, Egypt 2015-04-28 12:17:06 Job Scam Other Job Site | +1 online fake job Eldwin G. Clay Scammer Information i had received an email
Hello,
regarding your application/cv dated 13 October,
We are pleased to confirm you have been Pre-selected for
Elmos Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/6kVy-e48ce/elmos_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
(Note: must type your appl… Read Full Report ⇒ |
| Anonymous Anna, IL, United States 2015-04-28 01:46:48 Lottery Scam Other Job Site | Land Rover prize Scammer Information This fool just sent me a silly blatantly obvious scam email where I expect that I would be asked to send money to somebody somewhere far away as usual with these thing in order to supposedly receive a claimed winnings of a Land Rover and 500,000 GBP (Great Britain Pounds) prize via email address lottery… Read Full Report ⇒ |
 | Anonymous Dunstable, Central Bedfordshire, United Kingdom 2015-04-27 10:11:26 Job Scam Other Job Site | Abu Dhabi National Hospital Scammer Information I received a job offer for a post in Abu Dhabi National hospital with an attached form asking for my signature and to contact the details below to process my visa:
ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com … Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2015-04-27 07:22:50 Charity scam Other Job Site | paulwhite@net-c.com Scammer Information This is the 3rd email I received, I even got two calls on my mobile:
This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Family, we hope that this donation to you will be put into good use for your business or well been. Do not worry the Lord has remembered you just as he did for me. This is… Read Full Report ⇒ |
 | No Name Beirut, Beyrouth, Lebanon 2015-04-15 03:47:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:22944 Scammer Information 775 street, bldg37, Duisburg 45300, Germany, … Read Full Report ⇒ |
  | Anonymous Bratislava, Bratislava, Slovakia 2015-04-09 07:37:26 Job Scam Other Job Site | nsfou. Scammer Information From: Paul White .
Subject: nsfou.
Message: Mr. Paul White picked you from HireaGreek.com for a personal donation. For more details email me at paulwhite@net-c.com.… Read Full Report ⇒ |
 | Anonymous Shannon, MS, United States 2015-03-26 12:20:49 Wills/Probate Scam Other Job Site | Will EXECUTION Scammer Information I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-03-18 15:43:35 Job Scam Other Job Site | +2 Untitled Job Scam on Other Job Site, ref:22769 Scammer Information First email
(Documentation for Assistant Administrator Post)
Dear applicant,
regarding your application dated 17 September 2014,
We are pleased to confirm you have been Pre-selected to work for
Teconex Inc- Germany as " Assistant Administrator" for year 2015,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/-CrdSE3zba/teconex_app.doc?lgfp=3000
do not reply to this email, submit documents only to em… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-17 01:40:32 Business Venture Scam Other Job Site | +6 Younique request for info direct from presenter Scammer Information Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you my new youniqueproducts rep i got your contact from youniqueproducts that you a rep and can help me as i do not operate with credit card .. i need to order some youniqueproducts product for my daughters wedding from you Kindl… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-06 15:34:48 Overpayment Scam Other Job Site | +1 Thirty-One Product Ordering Scammer Information Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400. I called the issuing bank of the cashier check. They said that check number was already cashed, so it was counterfeit. Mellisa James also asked me to forward the overpayment to a wedding vendor. Once I e-mailed her bac… Read Full Report ⇒ |
 | Anonymous Casablanca, Casablanca, Morocco 2015-03-03 14:58:11 Job Scam Other Job Site | +1 Submit resume Scammer Information Hello applicant,
your application with Schenker Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: hr@schenkerhr.info
you are now Schenker Inc's Part Time Permanent Em… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-02-24 18:17:43 Job Scam Other Job Site | Secret shopper scam. billambeflue@gmail.com. FAKE!! Scammer Information If you are a secret Shopper, his scam is to send you a fake postal money order, cash it from "Your bank" and have you do the secret shopper job. Then you keep a small portion of the money and send him back the rest through western union. This is illegal people, you can be arrested and prosecuted!… Read Full Report ⇒ |
 | Anonymous La Vergne, TN, United States 2015-02-13 20:31:22 Job Scam Other Job Site | +2 Sittercity care taker needed Scammer Information I had got on Sittercity looking for a part time babysitting/ care taking job. The initial message from the person as follows:
"Good morning
I hope this message meets you in great spirit. My name is Sarah G.i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming To your residential state for an art exhibit.and she will be moving in by this week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We re… Read Full Report ⇒ |
 | Allison Brooklyn, NY, United States 2015-02-13 14:06:21 Nanny/Au pair Scam Other Job Site | Courtney Stern Sittercity.com Scammer Information I saw an ad placed on sittercity.com by a Courtney S. searching for someone to take care of her ill sister who was coming to town. Naturally I thought that since the site required its sitters to undergo background checks and other security measures, it would do the same for its clients. I was wrong. After sending in an application I was met with this email:
"Good morning
I hope this message meets you in great spirit. My name is Courtney Stern i teach in a disability school … Read Full Report ⇒ |
 | Anonymous Thomasville, NC, United States 2015-02-11 18:13:53 Wills/Probate Scam Other Job Site | via email Scammer Information Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith… Read Full Report ⇒ |
 | Anonymous Thomasville, NC, United States 2015-02-11 18:09:51 Wills/Probate Scam Other Job Site | via email Scammer Information Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith… Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2015-02-10 19:38:52 Lottery Scam Other Job Site | Email scam/ identitiy theft/ect ect came to me in my Gmail account Scammer Information Asking for a list of personal details:
1. Full Name
2. Contact Address
3. Age
4. Telephone Number
5. Sex
6. Occupation
7. State
8. Country
Then message said to contact the Events Manager Department, Submit your information to the email given above
Events Manager: Mr. Barry Delp
**My email has already been hacked and has caused financial and personal damages. ***
Please tell me what I can do to stop this and or if I can be of assistance in catching these predators!!!!… Read Full Report ⇒ |