| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | gee Dubai, Dubai, United Arab Emirates 2015-11-25 14:30:00 Job Scam Other Job Site | Scammer Information Just like the scams under "eben conley" this time he used Hexon Inc.,/ Hexon Co.
Branch Office: 7135 Herzogstr street, Bochum 54100, Germany. Email: hr@hexonhr.info /
http://www.hexon.com.sg/
Employment Contract
Dated: 24 / 11 / 2015
Employee’s Personal Information
Employment/Online ID with HEXON Inc: 3GECD7H
(Employee’s all personal informat… Read Full Report ⇒ |
![]() | Anonymous Houston, TX, United States 2015-11-23 21:11:42 Job Scam | Scammer Information Same email. Wants 500 Ash colored shirts and 500 Black shirts. All blank. Sent to NY. Doesn't know how to pay.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2015-11-23 14:39:52 Job Scam Other Job Site | Scammer Information Job offer to pay $500/wk for me to accept check
Good Day,
NB:Follow This Instructions, You will have your Assignment Today.
The check in the amount of $2850.00 for you to pay the supplier as well as keep your start up bonus allowance shall be delivered to you Today or tomorrow In/At your Mailbox in the address you have provided.
In this check you shall be deducting your start up bonus allowance Of (500$)and you shall start your first assignment with us.
To com… Read Full Report ⇒ |
![]() | Anonymous Dartmouth, Nova Scotia, Canada 2015-11-23 13:03:26 Job Scam Kijiji.com | Scammer Information I had posted on ad on kijiji looking for extra office work and of course get this response:
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,350.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remai… Read Full Report ⇒ |
![]() | Anonymous Jeddah, Mecca Region, Saudi Arabia 2015-11-23 07:52:19 Job Scam Other Classifieds Site | Scammer Information This person will offer you Job and will ask to buy a software to complete first day job. This person has been reported earlier as well. He offers data entry job which is basically a scam.… Read Full Report ⇒ |
![]() | Anonymous Dubai, Dubai, United Arab Emirates 2015-11-23 07:50:38 Job Scam | Scammer Information At the beginning you get an email saying your Cv has been pre-selected for online jobs with attachments of the company documents. Email as below:
Hello,
regarding your cv, We are pleased to confirm
you have been Pre-selected for our openings
Hormann Inc- Europe, for documentation and details kindly
read word file attached with this email,
regards
Admin
Human Resource
Hormann Inc
------------------------------------------------------------------… Read Full Report ⇒ |
![]() | Kefah Abu Osba Halifax, Nova Scotia, Canada 2015-11-23 01:16:18 Job Scam Other Job Site | Scammer Information Offering jobs 1100 euro/week… Read Full Report ⇒ |
| Diamant Somewhere in 2015-11-18 14:28:59 Job Scam Other Job Site | Scammer Information
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMANN Inc,
Visit us: http://www.Hormann.sk/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ | |
![]() | Anonymous Somewhere in United Arab Emirates 2015-11-18 14:23:20 Job Scam Other Job Site | Scammer Information
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMANN Inc,
Visit us: http://www.Hormann.sk/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
![]() | Jeffrey Velez Montvale, NJ, United States 2015-11-18 14:19:47 Job Scam CareerBuilder.com | Scammer Information This person try to scam me, good thing I realize that it was a scam. This person didn't give me any information about him or she. Who will sent you a check without knowing you and he even didn't tell you about the computers he mention in this case. Be aware no one sent computers or check trough mail. Please review the email below I replace my information with ***.… Read Full Report ⇒ |
![]() | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-11-18 13:43:01 Job Scam Other Job Site | Scammer Information reference to your application/cv,
We are pleased to confirm you have
been Pre-selected for Hormann Inc- Europe,
for documentation and details kindly read
word file attached with this email,
do not reply to this email, submit application
only to email which is mention in application form
regards
Admin
Human Resource
Hormann Inc… Read Full Report ⇒ |
![]() | Anonymous Chicago, IL, United States 2015-11-15 16:42:19 Job Scam | Scammer Information WARNING: THIS GUY IS VERY VERY BELIEVABLE!!!!
On 11/10/2015 was contacted through my personal email address asking if I was still looking for a job; (recently had applied UI benefits thru my State's Unemployment website). He listed a position (personal assistant) which was the exact type of work I was looking for. He then listed a very detailed and we'll worded job description and instructions to provide my contact info: mailing address (did not state no PO Box), and phone … Read Full Report ⇒ |
![]() | Nikki Heard Elkridge, MD, United States 2015-11-14 21:42:21 Job Scam Other Job Site | Scammer Information Dear S.H.,
We are looking for Virtual/ E-mail Assistant for our online church, Independent Church of All Nations, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for this job and we believe you can be an asset to our church. We are a small Christian Daily Newsletters Distribution Business that is completely family owned and we are in need of email assistance.
The pay is $400 weekly, … Read Full Report ⇒ |
![]() | Anonymous Albuquerque, NM, United States 2015-11-13 00:40:07 Job Scam | Scammer Information Thanks for your quick and nice response,It is very easy and simple and there is no application fees required,this is how it works; the basic premise of the "paid to drive concept",MONSTER ENERGY DRINK" seeks people,regular citizens,professional drivers,and all car owners above eighteen(18) years old to go about their normal routine as they usually do,only with an advertisement for MONSTER ENERGY DRINK"plastered on their cars.The advertisements are typically vinyl decals,also … Read Full Report ⇒ |
![]() | Anonymous Maple, Ontario, Canada 2015-11-11 15:42:40 Job Scam Kijiji.com | Scammer Information 1st email.....
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 posted any tim… Read Full Report ⇒ |
![]() | Anonymous Klamath Falls, OR, United States 2015-11-10 15:34:28 Job Scam Craigslist (craiglist.com) | Scammer Information Thanks for getting back swiftly and expediency is one of the major
qualities I am looking for in my Personal Assistant. Presently, I'm in
Canada attending an art exhibition and will be traveling to China next
week to import interior decoration materials.
You have been approved of the position and will be starting work this
week or next week. A payment will be mailed to you and it should
deliver within the next 2 - 3 business day. After receiving the
payment, you will… Read Full Report ⇒ |
![]() | Anonymous Fort Worth, TX, United States 2015-11-09 04:08:46 Job Scam | Scammer Information Tell you that you have to do a survey to request a payout. But once you do the survey nothing changes and when you contact them and no reply back. THIS IS A SCAM.… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2015-11-05 17:22:27 Job Scam | Scammer Information On Wednesday, November 4, 2015 1:13 PM, brandon wilson wrote:
Hello ,
Are you talking of 3 working days to clear the check or 3 weeks?How
will a check clears bank for 3 weeksThat impossible..confirm it and
check your account for funds availability today.
Thanks,
Brandon..
On 11/4/15, wrote:
> Brandon,There will be a delay with this assignment. I will need to wait
> until the check clears fully. I have been informed by my bank… Read Full Report ⇒ |
![]() | No Name Burbank, CA, United States 2015-11-04 21:02:48 Job Scam Other Job Site | Scammer Information sent me a check that is fraudulent … Read Full Report ⇒ |
![]() | Anonymous Omaha, NE, United States 2015-11-03 14:26:54 Job Scam | Scammer Information PayTaski is a scam...they tell you to create an account and share your link to raise money and after u get to 300 dollars your suppose to be able to withdraw your money but then they tell you to do a survey and you can never get past the survey part...A COMPLETE SCAM....… Read Full Report ⇒ |
![]() | Emmanuel P. Gill New York, NY, United States 2015-10-30 22:32:25 Job Scam Craigslist (craiglist.com) | Scammer Information Tells you to deposit your pay in the form of a check, to the USPS(United State Postal Services) tracking number: 9405501699320063159953, into your bank account. And after you do that, you have to text him back to let him know that you deposited the check. In the beginning, the Craigslist ad will advertise "Shipping and Receiving Clerk position, part-time. Then " Matthew Anderson-Independent Director" will email you a story about his former personal assistant leaving him for g… Read Full Report ⇒ |
![]() | Anonymous Mandaue City, Province of Cebu, Philippines 2015-10-29 04:12:42 Job Scam Monster.com | Scammer Information EXECUTIVE SUMMARY:
We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence ASTER HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, ASTER HOSPITAL management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment assistant manager, Dr. Michael Sann… Read Full Report ⇒ |
![]() | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-10-29 02:53:03 Job Scam Other Payment Site | Scammer Information
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info /
http://www.maxpro.cz/
Employment Contract
Dated: 28 / 10 / 2015
Employee’s Personal Information
Employment/Online ID with MAXPRO Inc: 3GEWD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associat… Read Full Report ⇒ |
![]() | Anonymous Nugegoda, Colombo District, Sri Lanka 2015-10-29 00:22:19 Job Scam | Scammer Information 1) initially they are sending a email offering a job with reasonable salary and asking a all personal job
2) if you submit related docs , you will be informed by an email that you are qualified for the job with sending fake company iD ,confirmation letter , Employment Contact and first project. … Read Full Report ⇒ |
![]() | No Name Winnipeg, Manitoba, Canada 2015-10-28 12:09:59 Job Scam | Scammer Information … Read Full Report ⇒ |