Identity Theft TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 ⇒ |
| 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 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 ⇒ |
| 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 Staten Island, NY, United States 2014-07-25 03:08:16 Identity Theft Other Job Site |  +1 Mary Curbs, Mary F. Curbs Scammer Information Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.… Read Full Report ⇒ |
 | Matt S. San Clemente, CA, United States 2014-05-16 21:06:31 Identity Theft Other Job Site | +1 Can you point me in the right direction? Scammer Information along with email phishing scam, their website also phishes for tw passwords.… Read Full Report ⇒ |
| Anonymous Beaufort, SC, United States 2014-04-08 23:16:19 Identity Theft Other Job Site | Untitled Identity Theft on Other Job Site, ref:18169 Scammer Information Prize fund… Read Full Report ⇒ |
| Anonymous Watertown, MA, United States 2013-10-24 21:28:00 Identity Theft Other Job Site | White Wedding Scammer Information Invite to wedding on Tuesday, December 4 @ 4 pm. Click here to view full invite. … Read Full Report ⇒ |
  | Anonymous Carmo, Rio de Janeiro, Brazil 2013-10-01 15:12:21 Identity Theft Other Job Site | Job scam for stealing identities Scammer Information It is not the first time I receive this, badly translated using a translator.
Later they ask for photocopies of original IDs and passport.
There is no real job offer, or some ridiculous one as "$100 per week in New York. [Here, perhaps] ...in Berlin".
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see next window
… Read Full Report ⇒ |
 | Anonymous Barnet, Barnet, United Kingdom 2013-09-13 23:16:14 Identity Theft Other Job Site | Peter Hansen Scammer Information Contacted be via Skype name Juliet7523. Email adressJuliet Mansah .
Like a fool I sent her new laptop but still cant see or speak to her live! This bitch needs to be stopped and arrested and locked up to stop we western people being conned! She has a bogus Layer and the usual hospital bills! I have loads of pictures I can post or email if you let me know how!
I have today found her on another web site and does need to be stopped her pictures are n… Read Full Report ⇒ |
| No Name Deer Park, TX, United States 2013-08-13 22:36:44 Identity Theft Other Job Site | +2 micwd@qq.com Scammer Information … Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2013-05-10 19:19:44 Identity Theft Other Job Site | Beyond.com is a scam and phishing ring Scammer Information I posted my resume on several other sites (careerBuilder, indeed, monster, etc). I never used anything called "beyond.com". Nonetheless, those idiots took my information from another website and sold it. They sold my email address, phone number and physical address. I am now receiving spam to an email address that never got spam until Beyond.com sold my information. I am on the Do Not Call list but now my cell is receiving calls from scams and con artists. Beyond.com sol… Read Full Report ⇒ |
| Anonymous Norwich, Norfolk, United Kingdom 2013-02-15 12:39:43 Identity Theft Other Job Site | +1 UK IT LTD services Scammer Information I am so distressed! They offered me a job as a Finance Services Officer, telling me everything was good. I consulted my lawyer about this job as I was previoulsy discriminated by a different employer. My lawyer adviced me to take the job with UKIT Services Ltd. so I did. They wanted my bank details, everything. I was somewhat suspicious of the job so I opened a new account with RBS. I did my first task took the money out of my account and went to Western Union. The next day I… Read Full Report ⇒ |