Business Venture Scam TipOff Reports for JobSite.com/co.uk| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | April Waddell Lancaster, OH, United States 2016-03-07 16:10:16 Business Venture Scam JobSite.com/co.uk |  Personal assistant job Scammer Information … Read Full Report ⇒ |
 | Cynthia Avey Cabot, AR, United States 2015-04-01 20:40:57 Business Venture Scam JobSite.com/co.uk | +3 Email Job Personal Assistant Scammer Information hello I was just hired as a personal assistant through my email, recived a cashiers check for almost $3000.00 and am to send money gram to a woman some where in the US, Many say it is a scam but I was to keep some after the $2500.00 sent through money gram like 300-400 to me. This would be my payment weeky. Is this money laundering if so I did report this crime stoppers USA they nned to be stoped and I see too many names used on this check his is not even on it his name is ti… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-07-04 21:28:11 Business Venture Scam JobSite.com/co.uk | STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLS Scammer Information WAS CONTACTED BY ADAMS ON EMAIL REPRESENTING HE WAS A GOV. OFFICIAL AND HE HAD A STEEL VALT BOX WITH $22.8 MILLION USD INSIDE IN LEGAL FUNDS AND WANTED TO SHIP TO ME PREPAID AND MOVE TO USA AND GET THE FUNDS FROM ME. SET UP A SUPPOSED DIPLOMATIC COURIER COMPANY TO DELIVER- THEN BOX WAS SUPPOSIDLY BROUGHT BY COMPANY TO JFK - NY USA AND FEES WERE NEEDED TO COMPLETE DELIVERY - I LIKE A GULLIBLE FOOL SENT BY MONEY GRAM SEVERAL AMOUNTS OF CASH TO THE ADDRESS HE FURNISHED. THIS H… Read Full Report ⇒ |
  | Anonymous Hartley, Kent, United Kingdom 2014-04-24 11:05:20 Business Venture Scam JobSite.com/co.uk | Jobsite.co.uk Scammer Information -seen my cv on job site.co.UK
-new job opening of FS agent
-part time and stay at home and flexible hours
-monthly salary GBP 1500-2800
-30 days probation
… Read Full Report ⇒ |
 | Anonymous Ashburn, VA, United States 2013-12-14 09:57:42 Business Venture Scam JobSite.com/co.uk | Crozer Tech Inc Scammer Information The mail which the company send to me is below.....
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours,
we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with … Read Full Report ⇒ |
 | GJ Malan Somewhere in South Africa 2013-11-21 13:29:45 Business Venture Scam JobSite.com/co.uk | +2 Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown Scammer Information Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr Dr Robinson Cohen Loan Verification/Approval Department approved it with a red sticker on it and a circle of the address and the date south africa. Lara email me that I must pay a amount of R1290 for the contract fee. After m… Read Full Report ⇒ |
  | Mimi Bickle Singapore, , Singapore 2013-10-31 03:17:40 Business Venture Scam JobSite.com/co.uk |  Nothing but trouble – Westhill Consulting Insurance Scammer Information In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility making the people aware of
I have been very disappointed with Westhill Consulting insurance. For almost two years of being a customer of them we got nothing but disappointments, constant dissatisfactions. At first they were all good and showing kindness but eleven months after we g… Read Full Report ⇒ |
| No Name Somewhere in United Kingdom 2013-06-06 17:52:06 Business Venture Scam JobSite.com/co.uk | fraud trying to put money in your bank account by illegal means claiming to be working in the uk Scammer Information  PERSONAL INFORMATION:   Name:    -  Last _______________________    - First ______________________________________  Address:   -  Street ___________________  -  City/State _______________________  -  Zip ______________                          Contact Information:  - Home Telephone +44 _____________________________________ Av… Read Full Report ⇒ |