TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bagnoli Irpino, Provincia di Avellino, Italy 2015-02-04 08:40:22 Business Venture Scam Other Job Site |  LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER Scammer Information This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrument in coverage contract signed by LA RIBERA.
In final conversation showed that they do not have finance to perform the operation, asking for our bank to send swift with POP to ask buyers to end the letter of credit.
This is t… Read Full Report ⇒ |
  | Anonymous Frisco, TX, United States 2015-02-02 04:41:08 Job Scam Other Job Site | Caregiver job on Care now Scammer Information I applied for a caregiver job on Care Now. Charles Harries needed someone to take care of his mother whom he said had Celebral Palsey and a recent stroke. After several weeks and a few e-mails he e-mailed me and said congratulations you have the job. He then sent me a list of items he wanted me to purchase for his mother. A few days later he asked for my address and zip code. He also asked for the name of my bank which
I did not send him. That is when I knew for sure he wa… Read Full Report ⇒ |
  | Anonymous Al Mansurah, Dakahlia, Egypt 2015-01-12 08:33:19 Job Scam Other Job Site |  +1 Home based job Scammer Information
From: Comexi Group (mailer_response@emailcounts.com) on behalf of Comexi Group (hr@comexigroup.info)
Sent: Friday, January 09, 2015 12:32:38 AM
To: xxxxxxxxxxx
Hello
we are opening the vacancies for year 2015,
at Comexi Inc,
vacant positions are open as "Comexi Inc Data Services",
Click following to Download application:
http://wikisend.com/download/433446/comexi_application.doc
or bottom of this email
with best regards
Eben G. Cade
HR Manage… Read Full Report ⇒ |
  | Patricia C Funes Viña del Mar, Region de Valparaiso, Chile 2015-01-10 22:42:39 Charity scam Other Job Site | +2 Cash Donation Scammer Information Cash Donationâ€
Cash Donation
Actions
Waller, Brandon (Brandon.Waller@marriott.com)
Add to contacts
1/05/15
Brandon.Waller@marriott.com
From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive.
Sent: Mon 1/05/15 12:28 PM
To:
This message is here because your junk email filter is set to exclusive.
A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( lisaQu… Read Full Report ⇒ |
 | Anonymous Bemidji, MN, United States 2014-12-25 00:10:19 Job Scam Other Job Site | mystery shopper for Walmart Scammer Information You are to purchase $1,500 worth of Greendot Moneypak reload cards at any of the above stores in denominations of 500's. Then you scratch the back of the reload cards and email or text the numbers to me. Also I want you to evaluate the following
Examples of details you would forward to us are:
1) How long it took you to get the services.
2) Smartness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant to see how the… Read Full Report ⇒ |
| Anonymous Alexandria, Alexandria, Egypt 2014-12-24 08:01:39 Job Scam Other Job Site | Dataplex Inc (zgau@ddahuder.info) Scammer Information I received an email with title " Documentation for Accountant Post "
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Dataplex Inc
as "Accountant" for new office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/325548/dataplex_offer.doc … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-12-21 00:52:28 Lottery Scam Other Job Site | Enoma Frank jisdfh@embarqmail.com Scammer Information Final Notification: Your Gmail ID have won you prize money of $ 800,000 and on Apple Laptopfor this month December 2014 lottery, sweepstake, which is organized and presented by Gmail and Mircosoft Outlook Lottery INC....Etc..… Read Full Report ⇒ |
  | Anonymous Sanaa, Amanat Alasimah, Yemen 2014-12-19 23:05:59 Job Scam Other Job Site | by email , job offer Scammer Information I was nearly scammed:
they sent to me by the above email address and they gave me the URL www.bachmann.
info for their organization which I do not know if its correct one or not ,
they offered me a job ( home based data entry ) for 350 URO in a week and the give me a link to
purchase a software to use it in the project which they assigned to me.
this is the link "www.LesaSoft.net" and they told me to purchase it with 60 URO and they will add
this amount with the fi… Read Full Report ⇒ |
| rhiandavid Newark, NJ, United States 2014-12-16 03:49:23 Job Scam Other Job Site | +2 stephanie diaz from sittercity.com Scammer Information Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining money to
EXPO HEADQUARTER TRANS REALTY COMPANY
Name: Kathryn Estel
Add: 763 SW 5th street, miami florida 33130
but when i looked up online for the said realty company, I saw another person posted about this and I am trying to… Read Full Report ⇒ |
 | abdo hamoud Cairo, Cairo Governorate, Egypt 2014-12-13 23:23:16 Job Scam Other Job Site | Abdo Mohamed Scammer Information They send you an email attached with it a job application form, asking you to fell it and send it back with your cv to certain email, after that they send you a first project that in order to complete you have to download some inventory database software that costs 60 euro, they also tell you they are going to transfer a week pay in advance after you send the first complete project to them back (350 euros) but they never tell you how they are going to do that exactly , they u… Read Full Report ⇒ |
| Anonymous Fayetteville, GA, United States 2014-11-17 20:14:47 Wills/Probate Scam Other Job Site | Assad, DrDalaisunnybrook.ca Scammer Information they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-11-17 10:37:10 Job Scam Other Job Site | Eurotrans eurotrans-company.com Fresenko Ratcher Scammer Information I was scammed by a false company named eurotrans-company.com
First they contacted me with the below first email
After followed many emails, where they gave me details.
At the end the last email with an assignment.
They also claimed that they are working (robbing) only with companies from Canada, Japan and the Philippines. And soon with Europe companies.
I realized it was a money-mule scam… Read Full Report ⇒ |
 | Melanie Lee Zanesville, OH, United States 2014-11-14 00:09:34 Secret/Mystery Shopper Scam Other Job Site | +3 secret shopper Scammer Information I was sent a cashiers check for the amount of $1978.00. I am suppose to deposit it at my bank and immediately withdraw the money. $250.00 is mine, $50.00 to be spent at WalMart, and 2 money orders to be sent to Rylie Yaworski at 912 Hilltop Dr. Brandon Florida 33511 each one for $800.00. I was told as soon as I received the Fed EX package to email customerimpactsurveys@gmail.com. Thats how I learned of the scam. I hope this person is caught.… Read Full Report ⇒ |
  | Farooq Dubai, Dubai, United Arab Emirates 2014-11-09 19:13:08 Job Scam Other Job Site | Eolane Inc Data Support part time Scammer Information They tell that there is a home based data entry job. Then they send you the paperwork, like employment letter etc. All the documents have to be downloaded from 4shared.com and these start by "Dear Applicant" unlike the real correspondence which addresses you by name. Later, they send you first assignment and as part of this assignment you are required to purchase an inventory software called "Dorel Inventory Software" which cost 60 euros.… Read Full Report ⇒ |
 | Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:25:58 Business Venture Scam Other Job Site | Scam report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipie… Read Full Report ⇒ |
| Anonymous Makassar, South Sulawesi, Indonesia 2014-11-05 15:25:52 Business Venture Scam Other Job Site | Scam report a man from Accra Ghana Scammer Information I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance by Miss Faith Brown is have the money at the Bank, email address frankbrownfaith_2006@yahoo.com. And I've helped send money in the process with the value $ 350 USD to them via Western Union, I send the money with the recipie… Read Full Report ⇒ |
  | Anonymous Donauwörth, Bavaria, Germany 2014-11-05 14:07:13 Job Scam Other Job Site | ukhomeoffice_gov@mail2London.com Scammer Information Someone is pretending being Michael Bolton/contracter inginer looking to hire an au pair.He have another adress mail ukhomeoffice_gov@mail2London.com/HOME OFFICE LONDON which I received fake official email for doing the legal "employment".He asked for 950 GBP Basic Travel Allowance,make a transfer trough Money Gram on my name to UK.He is pretending being a layer,Barrister James Law,doing your bank account because "it is requiered for your aproval".The lawyer ask you for 1700G… Read Full Report ⇒ |
  | SAM Santiago de Cali, Departamento del Valle del Cauca, Colombia 2014-11-02 20:52:03 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:21664 Scammer Information I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​
Thanks. … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-10-31 15:11:42 Job Scam Other Job Site | caregiver wanted ASAP Scammer Information This person (same as othr past scams "sharon")contact me and offered me this job since I was looking for a caregiver job.
She then told me through email that she can only talk by email or text because she was deaf... This is The post below...PLEASE READ!!!...I hope this message meets you in great spirit. My name is Victoria Diaz i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Wisconsin to your residential s… Read Full Report ⇒ |
 | No Name Acapulco de Juárez, Guerrero, Mexico 2014-10-26 19:01:39 Dating Scam Other Job Site | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Scammer Information Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Owen
… Read Full Report ⇒ |
| No Name Acapulco de Juárez, Guerrero, Mexico 2014-10-26 19:01:39 Dating Scam Other Job Site | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Scammer Information Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Owen
… Read Full Report ⇒ |
 | Anonymous Lithia Springs, GA, United States 2014-10-26 03:56:00 Business Venture Scam Other Job Site |  +1 Fake Wedding Planner Scammer Information
Shannon Adams with A Pink Dreams Events was hired by my fiance and I to plan our wedding scheduled for 18 April 2015. With a budget of $15,000, Ms. Adams was given payment for vendors for items such as securing the venue, decorations, etc. Upon further investigation, it was found Ms. Adams produced fake invoice and receipts and was in fact pocketing the money given to her. One example includes Ms. Carter being given $1500 to pay the vendor for the draperies. It was la… Read Full Report ⇒ |
 | Anonymous Odessa, TX, United States 2014-10-22 23:07:49 Business Venture Scam Other Job Site | appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his) Scammer Information $15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...… Read Full Report ⇒ |
 | Anonymous Ahmedabad, Gujarat, India 2014-10-22 18:08:33 Job Scam Other Job Site | +4 THE JEFFERSON BAR AND RESTAURANT Scammer Information The way i realised it was fake is because the person either named himself Austine Jackson/ Jefferson but the I-765 form stated name as Austin Simpson which on hunting here led to:
http://www.scamdex.com/ScamTipReports/19878
SEE THE SIMILARITY OF JOB DETAILS TEXT
BELOW IS FROM MAIL I RECEIVED:
On Tue, Oct 21, 2014 at 2:14 PM, austine jackson wrote:
Dear applicant ,
Greetings to you. We read with your resume and we
very happy to hi… Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2014-10-17 05:16:11 Job Scam Other Job Site | Offer letter Scammer Information OXYY ENERJI
550 South Hope Street, Los Angeles, CA 90071, USA
E-mail : resume@oxyyenerji.com
Attn: Sir,
Subject: OXYY ENERJI Recruitment.
You are hereby notified that your qualifications and experience are found suitable for the requirements of OXYY ENERJI.
For verification and screening, you are to submit your most recent resume and certificates to our e-mail above. Please indicate your present salary and your preferred salary per Month in ($)USD.
Total Years of Exper… Read Full Report ⇒ |