| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in United Arab Emirates 2016-03-09 11:34:07 Job Scam Yahoo | Scammer Information I received an e-mail regarding a job applictaion. Also attached is a document stating the salary and the documents that are needed to be send for documentation. He used the company smartflex holdings for the job scam.
… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United Arab Emirates 2016-03-03 18:45:33 Job Scam Other Job Site | Scammer Information This guy wanted to interview me via whatsapp for a canin crew position. I know for a fact that Emirates Airlines will never use gmail, let alone whatsapp! I caught on early. He just said, "don't waste my time tc"
hr.jobs120@gmail.com
‪+91 94972 10634‬
Ad was posted on Careersingulf.com
… Read Full Report ⇒ |
![]() | Anonymous Columbia, SC, United States 2016-03-03 15:40:22 Job Scam Other Job Site | Scammer Information I got a text message saying I had an online job interview and to set it up with them. I asked what job it was in reference to and it wasn't anything that I had applied for. Mainly clerical and data entry type positions. Then they replied saying I could work from home making 27 dollars and hour but would have to pay 17 an hour for training. Thats when I googled I guessed it was probably just a scam. … Read Full Report ⇒ |
![]() | Anonymous Nairobi, Nairobi Province, Kenya 2016-03-01 12:59:39 Job Scam Yahoo | Scammer Information They are demanding payment for the interview invitation… Read Full Report ⇒ |
![]() | Anonymous Sharjah, Sharjah, United Arab Emirates 2016-02-27 17:41:15 Job Scam | Scammer Information MINCO JOB OFFER LETTER | Online Work at your Home |
We are pleased to inform you that you can apply to work for MINCO Inc,
Visit us: http://www.Minco.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Online Assistant … Read Full Report ⇒ |
![]() | Anonymous Vancouver, British Columbia, Canada 2016-02-26 18:58:26 Job Scam Kijiji.com | Scammer Information James Eggink wrote that :
Hello,
How are you doing today? We are responding to your Ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $200 per week.
It would only require 10 -15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2016-02-25 19:27:59 Job Scam | Scammer Information Sent to a federal employee Union e-mail account. Appears to be fake secret shopper e-mail.
Text:
We are running a job survey and we are hiring secret shoppers.
No experience needed, just an honest opinion.
The job requires you to shop and evaluate our employees.
You will get paid to shop and keep the products.
For more information and sign up form click here
… Read Full Report ⇒ |
![]() | Larry DeFehr Vernon, British Columbia, Canada 2016-02-25 18:33:34 Job Scam Kijiji.com | Scammer Information This sounded suspicious from the get go, asked my questions and was replied to with more suspicion. I looked up the phone number for validation and found scam warnings. The content of Mr.Duffields email to me is almost verbatim to other posts are your site.… Read Full Report ⇒ |
![]() | Lyn Marie Hope Toronto, Ontario, Canada 2016-02-25 05:29:07 Job Scam Kijiji.com | Scammer Information
On Wednesday, February 24, 2016 3:18 PM, James Eggink wrote:
Hello,
Thanks for responding to our email. As we have stated in the previous email, We need you to effectively post ads 2-3 times weekly on www.indeed.ca. The Ads to post are Sponsored Job ads And we will pay either $800 Monthly or pay $400 every two weeks, by whichever payment plan is preferred. Let us know if you want payment bi-weekly or monthly.
We will provide yo… Read Full Report ⇒ |
![]() | Moe Badderman Dothan, AL, United States 2016-02-22 19:37:43 Job Scam | Scammer Information fake "work from home" job offer an Accounting Assistant, earning $3000 as a wage plus a strong commission rate and the potential for performance bonuses… Read Full Report ⇒ |
![]() | Jose Joseph Somewhere in India 2016-02-20 04:31:46 Job Scam | Scammer Information
CEP JOB OFFER LETTER | Online Work at your Home |
Date: 19 February 2016
We are pleased to inform you that you can apply to work for CEP Inc,
Visit us: http://www.Cep.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
![]() | Anonymous Janesville, WI, United States 2016-02-19 21:15:38 Job Scam Craigslist (craiglist.com) | Scammer Information Asking for moving help, painting, etc. emails you. asks for number to talk details, google voice calls. If you put number in, they take your number for scam.… Read Full Report ⇒ |
![]() | Anonymous Lilburn, GA, United States 2016-02-18 01:25:03 Job Scam | Scammer Information Hello how are you doing today. sorry i replied late the check was
mail, you weekly fund is $500 you would be left with $2400 you are to
Split the fund into Two and send the installer fund.
You are to send $1200 to the following info via Western union (money
in minute service)
Name: Vanessa Denise
Address: 211 West Longleaf Dr.
Auburn, AL 36832
You would be left with $1200, send $1050 to the following info. Use
$150 has wester… Read Full Report ⇒ |
![]() | Anonymous Lilburn, GA, United States 2016-02-18 01:11:56 Job Scam | Scammer Information Hello,
Sorry for the delays and i'm happy to inform you that your first assignment
commences. Just to let you know payment has been mailed out through USPS
courier service and it has been delivered to you very early today and its
in your mailbox. It arrived via USPS.
INSTRUCTIONS:
As soon as the cashiers check is delivered to your address, you're expected
to take the payment to your bank and deposit it. Payment will then be
available to you immediately, deduct… Read Full Report ⇒ |
![]() | Anonymous Lilburn, GA, United States 2016-02-18 01:05:48 Job Scam | Scammer Information This is the expert information you will make the payment too . You will
have to make the payment via cash deposits . As soon as you make the
payment snap and send me the payment receipt so the company will have that
as an evidence that you have make the payment .
Wells Fargo bank .
Acct no.5022009558.
ACCT name: Chukwunonso Eric Unegbu
Hello here is the details which you will deposit the sum of $1000
visit the nearest Money Gram store
Name : Becky Henry
City : … Read Full Report ⇒ |
![]() | Anonymous Jeddah, Mecca Region, Saudi Arabia 2016-02-17 22:16:17 Job Scam Other Job Site | Scammer Information LESUS JOB OFFER LETTER | Online Work at your Home |
Date: 17 February 2016
We are pleased to inform you that you can apply to work for LESUS Inc,
Visit us: http://www.Lesus.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
![]() | Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2016-02-17 09:25:34 Job Scam Other Job Site | Scammer Information processing visa and documents for employment with BUNDUQ OIL PRODUCING COMPANY ABU DHABI… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2016-02-15 04:06:06 Job Scam Craigslist (craiglist.com) | Scammer Information Thanks for your interest in the personal assistant/errand helper, I am looking for someone to call on to handle some errands. I live at 826 W Citrus St Colton, CA am currently in Kansasi working on a project. It's not necessary you are in Colton area, flexible schedule work from home till i come back to town.
The tasks would include:
1. Picking up groceries(when am back to Colton)
2. Booking flight tickets
3. Making doctor/dentist appointments and submitting health… Read Full Report ⇒ |
![]() | T Preston, Lancashire, United Kingdom 2016-02-12 16:37:26 Job Scam eBay (www.ebay.com) | Scammer Information Firstly, someone calls you with Indian accent (as usual at scam phone calls). Then after introducing himself, he talks about the great opportunites and the many job positions availble. Later on , he talsk about the training and the $700 deposit which is refundable...It is really a joke since this company appears nowhere..Also as previously spotted by a guy the e-mail they send is the following:
Please be careful because it is a fake offer.
… Read Full Report ⇒ |
![]() | B Rocklin, CA, United States 2016-02-11 21:56:00 Job Scam | Scammer Information Sent a picture of a text about offering work for $2.5 million and to email privately.… Read Full Report ⇒ |
![]() | Rebecca Vela San Diego, CA, United States 2016-02-10 21:44:33 Job Scam Google Checkout | Scammer Information I received an email from John Bernard; acting as a job recruiter. Content:
Stating that my resume met many positions with them. I met Helen Baker via Google Hangout as I was instructed via email. After numerous questions, I was informed that I would have to purchase- many software programs in order to proceed.
The company will provide you a free Hp laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start … Read Full Report ⇒ |
![]() | Anonymous Toronto, Ontario, Canada 2016-02-10 18:42:44 Job Scam Other Job Site | Scammer Information here is the text message
Now hiring Mystery Shoppers with no degreeexperience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Australia 2016-02-07 22:35:40 Job Scam Other Job Site | Scammer Information Got concted by this person called Bary Oliver he asked me to apply for his job which was working online selling things through eBay the only qualification that you needed was 20 positive feedback items.I quickly Googled this man's name with scam next to it and I found many other people have been scammed by him so I sent him a dirty email outlining that he is a dirty little cretin.… Read Full Report ⇒ |
![]() | Anonymous Dubai, Dubai, United Arab Emirates 2016-02-07 08:50:40 Job Scam | Scammer Information Hello,
your application is approved, now you can take start with us,
attached is the Official Letter, documents and first paid project with this email,
regards
Admin… Read Full Report ⇒ |
![]() | No Name Ashburn, VA, United States 2016-02-05 21:48:23 Job Scam Other Job Site | Scammer Information Offers a job to be a secret shopper … Read Full Report ⇒ |