Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Haram Anon Somewhere in Kenya 2015-10-28 10:27:30 Job Scam Other Classifieds Site |  +8 HURESCO LIMITED JOB SCAM VACANCY POSTED ON BRIGHTER MONDAY, KENYA Scammer Information ITS A SCAM!
THEY SENT ME AN EMAIL TELLING ME I HAD BEEN SHORTLISTED FOR A JOB. IN ORDER TO ATTEND THE INTERVIEW I HAD TO PAY KSHS.1,027 VIA M-PESA TO LEONARD OBUYA. THE INTERVIEWS WERE SUPPOSEDLY BEING HELD ALL OVER THE COUNTRY.
ONE OF THE LOCATIONS WAS BATIAN GRAND HOTEL IN NYERI. I ARRIVED AT THE HOTEL AT 9:30AM AND THE RECEPTIONIST TOLD ME THERE WERE NO SUCH INTERVIEWS BEING HELD THERE ON 28TH OCTOBER 2015.
I CALLED TH NUMBER GIVEN FOR THE M-PESA ACCOUNT AND THE P… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2015-10-26 14:58:36 Job Scam Other Job Site |  DANWAY ENGINEERING L.L.C Scammer Information Job Offer… Read Full Report ⇒ |
  | Sourav Doha, Baladiyat ad Dawhah, Qatar 2015-10-26 12:21:24 Job Scam | online job offer Scammer Information
Hello applicant,
your application with MAXMEGA Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: hr@maxmega.info
you are now MAXME… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2015-10-26 11:18:15 Job Scam Yahoo |  +1 Job Scam for Days Hotel, Montreal, Canada Scammer Information Address: 1005 rue Guy, Montreal, Quebec, Canada
Star Hotel
http://www.dayshotelmontreal.com/
HELLO APPLICANT,
THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB AND FOR THE PROCESSING OF YOUR VISA DOCUMENTS THROUGH CANADIAN IMMIGRATION BUREAU.
PLEASE NOTE THAT THE SALARY SCALE SHALL BE INCREASING OVER TIME AND INCREMENT
IN SALARY DEPENDS ON THE FOLLOWING FACTORS.
1, YOUR PUNCTUALITY TO WORK.
2, HOURS OF WORKS YOU D… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2015-10-26 11:12:33 Job Scam | MEGA MAX JOB ONLINE 1100 EURO/WEEK SALARY Scammer Information they send an offer letter to start working with them online and also a payslip but they ask me to dwonload a software to start the first project and i should buy it online with 60 euro.
In this websit: http://www.landesksoft.net/buy.html they ask you to pay by CASHU card and to give them the number of this card and they will send me this software to download it thru my email.Iask them to give me any contact number to talk with them but no ansewr for that.
Iwant to complaine… Read Full Report ⇒ |
 | Hazem Radwan Somewhere in Egypt 2015-10-25 21:39:07 Job Scam | Online Job Offer Scammer Information I got an email from (hr@normann-engineering.info) telling me that i got selected in online job vacancy ( Accountant ) with 1100 Euro per week ,and an invoice for advance Payment including one week in advance and cost of 60 euros license for some program i am going to use in order to get my tasks done , that's why i got suspicious why i am gonna pay and the they return the money back . it will be easier to make an access link for me on their database ! then i searched for the … Read Full Report ⇒ |
| ahmad Somewhere in Saudi Arabia 2015-10-25 21:04:13 Job Scam | a job offer with salary 1100EUR per week, too much to believe for a part time as online assistant Scammer Information he used two Email adresses cod@ahduew.info and hr@maxmega.info.
… Read Full Report ⇒ |
 | Victim Dubai, Dubai, United Arab Emirates 2015-10-25 19:49:20 Job Scam | Too Good to be true Scammer Information Hello,
your application is approved, now you can take start with us,
attached is the Letter, documents and first paid project with this email,
regards
Admin
Branch Office: 537 Westring. street, Bochum 53700, Germany. Email: hr@maxmega.info /
http://www.maxmega.com/
Employment Contract
Dated: 25 / 10 / 2015
Employee’s Personal Informatio… Read Full Report ⇒ |
 | Anonymous Thessaloniki, Thessaloniki, Greece 2015-10-25 07:59:43 Job Scam | Untitled Job Scam , ref:25414 Scammer Information Hello,
regarding your application/cv
dated 24 March, We are pleased to confirm you have been Pre-selected for
Noveokna- Europe,
for documentation and details kindly read word file attached with this email,
regards
Admin
Human Resource
Noveokna Inc… Read Full Report ⇒ |
  | No Name Medina, OH, United States 2015-10-24 21:55:15 Job Scam | SCAM JOB OFFER.....CASHING FAKE CHECKS Scammer Information Subject: Re: Job Opening...
To: "brandon wilson"
Date: Saturday, October 24, 2015, 1:46 PM
Sir,What make
and model vehicle is provided? What health insurance company
do you use and what is the annual
deductible?Thank
you
On Saturday, October
24, 2015 4:20 PM, brandon wilson
wrote:
Yes and please fill
this information below
Full
Name_
-Full A.d.d.r.e.s.s_
-StateCityZip_
-O.c.… Read Full Report ⇒ |
 | Abu Azmi Amman, Amman Governorate, Jordan 2015-10-24 08:45:38 Job Scam Monster.com | Be careful when you applying for job at job websites most it scam Scammer Information Dear
We found you qualified and fit to fill our vacant job position. Attached to this mail is a contract of Agreement cum Appointment Letter that you are expected to go through, sign and date at the bottom if you are satisfied with the terms of Contract. Thereafter you are to send us a scanned copy of the signed Contract for the purpose of filing and other office protocols.
It should be noted that you need a certification Foreign Affairs and Work Permit / Resident Perm… Read Full Report ⇒ |
| Anonymous Amman, Amman Governorate, Jordan 2015-10-24 08:26:50 Job Scam Other Job Site | Its coming by junk mail & the type of scam is online work Scammer Information Hello,
regarding your application/cv dated 24 March, We are pleased to confirm you have been Pre-selected for
Normann- Europe,
for documentation and details kindly read word file attached with this
email,
regards
Admin
Human Resource
Normann Inc
… Read Full Report ⇒ |
 | Mohamed Elsheshtawy Cairo, Cairo Governorate, Egypt 2015-10-23 21:26:33 Job Scam Other Auction site | reference to your application/cv Scammer Information
reference to your application/cv,
We are pleased to confirm you have
been Pre-selected for Technos 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
Technos Inc
___________________________________________________________________
TECHNOS JOB OFFER LETTER … Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-23 20:45:49 Job Scam Other Job Site | (documentation for postings) Scammer Information (documentation for postings)
Hello,
regarding your application/cv
dated 13 March, We are pleased to confirm you have been Pre-selected for
Emerson- Europe,
for documentation and details kindly download word file attached with this email,
regards
Admin
Human Resource
Emerson Inc… Read Full Report ⇒ |
 | Anonymous Doha, Baladiyat ad Dawhah, Qatar 2015-10-23 05:58:51 Job Scam Other Job Site | diffrent person and names asking for money transaction by westren union having african names Scammer Information
Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of FANOY GAS LLC.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact t… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2015-10-17 10:40:26 Job Scam Other Job Site | +3 Caregiver found on care.com Scammer Information Hello,
I got you number from the care website. Are you available to watch over my 67 years old mom? If yes kindly forward your resume/references to her email lisascarborough001@gmail.com. She will explain what the job entails to you via email. Her name is Katrina
Thanks
After contacting her by email the mother sends a picture of herself and info regard herself. This will go on for several weeks then you will be offered advance pay see below
You seem perfect for this job… Read Full Report ⇒ |
  | Anonymous Lahug, Province of Cebu, Philippines 2015-10-15 12:56:44 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:25280 Scammer Information
Address: 1005 rue Guy, Montreal, Quebec, Canada
Star Hotel
http://www.dayshotelmontreal.com/
HELLO APPLICANT,
THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB AND FOR THE PROCESSING OF YOUR VISA DOCUMENTS THROUGH CANADIAN IMMIGRATION BUREAU.
PLEASE NOTE THAT THE SALARY SCALE SHALL BE INCREASING OVER TIME AND INCREMENT
IN SALARY DEPENDS ON THE FOLLOWING FACTORS.
1, YOUR… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-15 00:41:31 Job Scam | Fake Job Site Scammer Information thanks for the interest
please go through our companys website
http://www.ecom-websoftwares.com/
and also upload your resume on our website, so that our directors can access
… Read Full Report ⇒ |
| Anonymous League City, TX, United States 2015-10-14 18:27:50 Job Scam Yahoo | through email healthcare business Scammer Information We offer a simple part-time home based job which doesn't require any special experience.
Our customers from the USA will send you checks by mail. Checks will be written out to your name.
All you'll need to do is to cash these checks, take out your part and transfer the rest of the amount from your local Money Gram office to clients. All names and amounts will be in the detailed instruction.
Check amounts will be from $2,000 to $3,000. They'll be sent one at a time.
Your … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-14 10:48:40 Job Scam Other Job Site | Administrative Assistant/Data Entry Position ~ from HR.com Scammer Information Administrative Assistant/Data Entry Position ~ from HR.comâ€
Rev. Enoch Donald (reverend.harvestbaptistchurch@gmail.com)
We are looking for Virtual/ E-mail Assistant for our online church, Harvest Baptist Church, 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 B… Read Full Report ⇒ |
| Anonymous Glendale, AZ, United States 2015-10-13 22:16:01 Job Scam Craigslist (craiglist.com) |  Care for dad Scammer Information Matt William looking for a caregiver to take care of his Dad and I applied and he said he will hire me to take care of his Dad here in Tucson Arizona. Matt said he needed my help before they get here in town with his dad to purchase a dishwasher and he needed my bank information to send me a funds and my first week of payment thru direct deposit... … Read Full Report ⇒ |
 | No Name Houston, TX, United States 2015-10-13 13:48:07 Job Scam | George schmidt Scammer Information Said i was hierd to care for mom looked his name up found this … Read Full Report ⇒ |
 | Carol in Texas Celina, TX, United States 2015-10-12 23:29:41 Job Scam | New Candidate email re: job application Scammer Information Received this unsolicited email.Immediately suspicious because I did not apply for named job positions.
Dear Applicant,
Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions etc, and we are confident you will be able to perform all the duties attached to each positions after necessary training from our trusted supervisors.
The name of the company is Cardinal Health Care.
Yo… Read Full Report ⇒ |
 | Anonymous Makati City, Metro Manila, Philippines 2015-10-06 02:55:33 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:25042 Scammer Information job offer by this person eade cale from disbesa incorporated… Read Full Report ⇒ |
 | Anonymous Albuzzano, Provincia di Pavia, Italy 2015-10-05 06:16:08 Job Scam Other Job Site | FAKE/SCAMMER BUYER Scammer Information The TIPICA ITALIANA SP.Z.O.O. of Andersa 40/80, 15-113 Bialystok - POLAND
 and Mr. GIOVANNI FOGGETTA - CEO this company have signed the contract with my merchant banking for supply of HEINEKEN BEER.
… Read Full Report ⇒ |