Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Thailand 2015-10-05 03:21:13 Job Scam Other Payment Site |  it is by email Scammer Information
Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
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 this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is include… Read Full Report ⇒ |
  | Carolyn Sanderson Chatsworth, GA, United States 2015-10-05 01:32:30 Job Scam Other Job Site | +2 Authority of Christ International Churches/Donald Enoch Mispresented himself as a FAKE rev. for Harvest Baptist Churches Scammer Information On Sep 19, 2015, at 10:47 AM, "Rev. Enoch Donald" <
>>> info@harvestbaptistchurch.co> wrote:
>>>
>>> Dear Carolyn Sanderson,
>>>
>>> We are looking for Virtual/ E-mail Assistant for our online church,
>>> Authority of Christ International Churches, 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 s… Read Full Report ⇒ |
 | Zizova Riyadh, Riyadh Region, Saudi Arabia 2015-10-02 20:22:26 Job Scam | Scam job offer from MSA Scammer Information Last week my friend received an email offering a distance recruiting for 1100 per week!! . The offer was too good to be true. I doubted it. I googled the claimed company name MSA Inc, and found a lot of companies with M. S. A. services which are no way near what was mentioned in the email.. The job offered was only for inventories and indexing. I searched for their logo and found nothing on Google.
… Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2015-10-02 18:41:32 Job Scam Other Job Site |  Job Opening in Dubai Scammer Information This is to confirm that your verification process has been completed
and confirmed.
This amount of INR 7,000 is refundable from company's end.
Your interview code shall now be generated from company's end.
Mr. Rohit, Recruiting Manager, shall be in conversation with you from
now on for the further process.
You are required to send the scanned copies of the following documents
for your processing:
1. Educational Transcripts
2. Employment and Salary Proofs… Read Full Report ⇒ |
 | Anonymous Sarajevo, Sarajevo Canton, Bosnia and Herzegovina 2015-10-02 16:47:56 Job Scam Google Checkout |  Untitled Job Scam on Google Checkout, ref:24937 Scammer Information … Read Full Report ⇒ |
| Stephen Page Sherman, TX, United States 2015-10-01 23:12:02 Job Scam CareerBuilder.com | Untitled Job Scam on CareerBuilder.com, ref:24928 Scammer Information Job hiring scam for payroll position to print checks via a Google Hangouts Chat. Require "hired person" to buy checksoft software from a fake check that is sent to them in order to print checks for them.… Read Full Report ⇒ |
  | ARSL Somewhere in Pakistan 2015-10-01 15:49:44 Job Scam Google Checkout | Untitled Job Scam on Google Checkout, ref:24898 Scammer Information (documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected for
Viacome- Europe,
for documentation and details kindly download word file attached with this email,
regards
Admin
Human Resource
Viacome Inc
VIACOME JOB OFFER LETTER | Online Work at your Home |
… Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-01 00:48:55 Job Scam Yahoo | fake job offer from veolia.com Scammer Information
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pleased to inform you that you can apply to work for VEOLIA Inc,
Visit us: http://www.Veolia.sk/
Following vacancies are now open to apply, select related with your field of interest:
Exp… Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-01 00:48:55 Job Scam Yahoo | fake job offer from veolia.com Scammer Information
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pleased to inform you that you can apply to work for VEOLIA Inc,
Visit us: http://www.Veolia.sk/
Following vacancies are now open to apply, select related with your field of interest:
Exp… Read Full Report ⇒ |
| Anonymous Somewhere in United Arab Emirates 2015-09-30 08:00:04 Job Scam | Untitled Job Scam , ref:24860 Scammer Information Branch Office: 8134 Bruckstrabe street, Bochum 53700, Germany. Email: hr@viacome.info /
http://www.viacome.es/
Employment Contract
Dated: 29 / 09 / 2015
Employee’s Personal Information
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his/her employment data).
--------------------------… Read Full Report ⇒ |
 | No Name Williamsburg, VA, United States 2015-09-29 22:38:02 Job Scam Other Job Site | +2 cardinal health Scammer Information Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions Etc,that you are yet to occupy and we believe you would be capable of handling this position.
The name of the Company is Cardinal Health Care.
Your details has been forwarded to the Human Resources Department and the Head of Operations, Mrs Olivia Perry will be available to discuss the job detail, pay scale, benefit and briefing ab… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2015-09-29 21:08:15 Job Scam Yahoo | +1 Codols- Europe Scammer Information I received the email last Sept. 26, 2015 with the following messages;
(documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected
for
Codols- Europe,
for documentation and details kindly download word file attached with
this email,
regards
Admin
Human Resource
Codols Inc
and on Sept. 29, 2015 I received another confirmation email;
Hello,
… Read Full Report ⇒ |
 | Anonymous Albuzzano, Provincia di Pavia, Italy 2015-09-29 20:06:58 Job Scam Other Job Site | FAKE BUYER IN POLAND Scammer Information The TIPICA ITALIANA SP.Z.O.O. of POLAND Â and Mr. GIOVANNI FOGGETTA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
… Read Full Report ⇒ |
  | Anonymous Beirut, Beyrouth, Lebanon 2015-09-29 10:45:42 Job Scam Other Job Site | email job scam Scammer Information I received the below email out of the blue, and although the listed company website seemed legit (setrova.pt), other details in the emails sounded fishy.
So I googled the name at the bottom of the email (Eldwin G. Conley) and found out he is associated with many similar scams, using the same attachment (pasted here-below for your reference)
Also notice the email address to be used, @setrova.INFO
… Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-09-29 06:31:05 Job Scam Other Classifieds Site | job scam (NEW FUJAIRAH HOSPITAL) Scammer Information Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of NEW FUJAIRAH HOSPITAL UAE.
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 the A… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-09-28 11:12:19 Job Scam | +2 Fake online job offer from Hipogest Scammer Information I received an email on 28th September2015 from gahd@chwuae.info pretending to be from Hipogest.
It was offering me 1100 euros per week with 2 hours of work, 5 days a week and asked me to send my pictures, cv, latest educational certificate, recent employment letter by 1st October 2015.
The offer seemed too good to be true and so the email seemed dodgy too for several reasons. For example, it was poorly written and laid out. I quickly did a background check on google, I ch… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-28 00:16:36 Job Scam Craigslist (craiglist.com) | +3 Payment for work by REO service such as snow plowing and other Real estate work. Scammer Information Basically Mike Bourdeau advertised on craigslist looking for field inspectors for banked owned properties - I signed up and plow over 100 driveways only to be paid $200. I know of about 6 other individuals with similar stories. I am posting this since his business is/was out of MA but he was located in GA, I was working out of CT. It all seemed good minus a few things - he was not pleasant to deal with, his promise of payment was far more than actual payment.
Not surpr… Read Full Report ⇒ |
 | Anonymous Ottumwa, IA, United States 2015-09-24 04:55:33 Job Scam Zoho.com | +3 Family reunion Photography scam Scammer Information We were approached through our business email to do a family reunion event (5 hours). After which we were asked to do a favor and transfer a large sum of $3000 to an event planner as they did not have a credit card machine to do the transfer and offered a large tip to help. This raised red flags for our business and pushed us to research the email and name and found this site listing 4 other occasions this has happened to others.… Read Full Report ⇒ |
| Anonymous Corona, CA, United States 2015-09-23 19:50:05 Job Scam Craigslist (craiglist.com) | +1 Administrative / Personal Assistant Scammer Information Ad for hiring Admin Assistant / Office Receptionist / Personal Assistant. If you apply, scammer replies that they are out-of-country/state on business, they prefer/can only communicate through email/text for whatever reason (and decline to give you phone number even if you request it), and wishes to 'test' you out for the current week before formally interviewing a few weeks later. If you reply, scammer says they will send you a Certified Company Check or Money Order for a jo… Read Full Report ⇒ |
| Anonymous Albuzzano, Provincia di Pavia, Italy 2015-09-22 19:26:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:24641 Scammer Information The IUDICIUM SOLUTION LTD of LONDON Â and Mr. SAN BOUDJADA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
This scammer group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter of Credit .
After three month of work the IODICIUM SOLUTION LTD send the e.mail that his bank has not possibility to issue the financial instrument. Â
This group signe the contract and have not money for the ope… Read Full Report ⇒ |
 | Anonymous Binmaley, Province of Pangasinan, Philippines 2015-09-22 02:29:15 Job Scam Google Checkout | Profound Healthcare Scammer Information Sent an e-mail saying I've been selected for the work from home job, interviewed me thru Google hangout then offered the job $38/hour 25 hours per week. Sent employment documents to fill out and asking for $571.12 payment for software products. Ms. Ferris's said they will send the laptop with the installed purchased software. Name of the person who will receive the money is Jessica A. Warner in Mesa, Arizona 85210.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 00:22:08 Job Scam | FAKE CHECK SCAM FOR ADVERTING 'BUD LIGHT' ON YOUR CAR Scammer Information ATTN: MAKE MONEY BY SIMPLY DRIVING YOUR CAR
* MAKE MONEY BY SIMPLY DRIVING YOUR CAR* ADVERTISER WANTED FOR BUDLIGHT LIME* EARN NO LESS THAN $200 WEEKLY TO ADVERTISE ON YOUR CAR.* It is Very Easy and Simple* No Application fees required
How it works.......FAKE CHECKS ARE MAILED TO YOU....YOU ARE TO SEND BACK OVERPAYMENTS IN THESE CHECKS, AS THE AMOUNT SENT YOU IS ALWAYS MORE THAN YOUR "PAY".......YOU WILL NOT DISCOVER THE CHECKS ARE FAKE UNTIL IT IS TOO… Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2015-09-16 23:16:17 Job Scam | +1 Untitled Job Scam , ref:24504 Scammer Information
Branch Office: 7314 Bruckstrabe street, Bochum 53700, Germany. Email: hr@becchr.info /
http://www.becc.cz/
Employment Contract
Dated: 16 / 09 / 2015
Employee’s Personal Information
Employment/Online ID with BECC Inc: 3GEWD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2015-09-16 19:24:26 Job Scam Other Job Site | +1 help for mom Scammer Information My name is George Schmidt. I'm interested in your service for my mom. I'm a Property Evaluation Activist based in Al. I am in need of the services of a experienced senior caregiver for my mother. I hope I can depend on your work experiences ? Hence I would want to know your schedules if you will be available to be with my mom Catherine Schmidt. She is 65 year old lady with all faculties who is living with Cerebal Palsy, suffered a stroke 2 yrs ago. I reside in Al due to natur… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-16 17:22:06 Job Scam | Oppurtunity Alert - Car Wrap AD Campaign^* Scammer Information THIS SCAM WAS RECENTLY FEATURED ON MY LOCAL NEWS STATION. THIS SCAMMER SENDS FAKE CHECKS!!!!!!!!!!
Hello,
Do you live in USA. If yes, here is a chance to make money weekly in AD for $400/week.Get back if interested.… Read Full Report ⇒ |