Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bakersfield, CA, United States 2015-06-15 19:42:19 Job Scam Other Classifieds Site |  They are claiming to need help caring for 76 yr old mother Scammer Information This person contacted me directly to my phone number and left me a text message needing care for her 76 yr old mother she said her name is Ashley Trevor 41 deaf and that they would be moving to my area and needed a part time caregiver from 9a.m. to 1p.m Monday thu Thursday or Saturday and Sunday 9a.m. to 5p.m they would be paying 25.00 per hour she said she would send me a check in the amount of 2850.00 I was to deposit the check into my bank account and when the check cleare… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-06-14 07:55:35 Job Scam | Advance your career Scammer Information Vacancies For You .
If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested
individuals. One of the 3 star Hotel and is a well established and rapidly growing luxurious hotel with wide network of outlets around the world. We require
talented, resourceful and exceptional team players to take up vacant spaces in our various departments.
JOB LOCATIONS - London
… Read Full Report ⇒ |
  | Brett Weston Somewhere in Australia 2015-06-04 20:48:34 Job Scam Other Job Site | +1 Email job offer, identity theft, money laundering or bank fraud scam. Scammer Information Job offer claiming to have got my email and resume from SEEK.com, but SEEK had not notified me of this offer as they normally do. Seems to be an identity theft, money laundering or bank fraud scam.
I'm not positive it is a scam as I haven't followed through with its request but it asks for proof of identity, and operates, as far as I can tell, through your own bank account?? The pdf attachment requests a signature as well, a bit odd eh? also the application form is about 10… Read Full Report ⇒ |
  | Anonymous Chigwell, Essex, United Kingdom 2015-05-30 13:58:57 Job Scam | LMP Administrative Assistant (Reshipping & Money Mule) jobs Scammer Information Position: Administrative Assistant | Status: OPEN
Type:
• Part-Time (Reference: 4549821)
• Full-Time (Reference: 5210752)
Salary:
• Part-Time: 840 AUD / week + 5% commission
• Full-Time: 1300 AUD / week + 5% commission
• Part-Time: 3 hours / day, Monday-Friday
• Full-Time: 8 hours / day, Monday-Friday
The primary goal of the Administrative Assistant / Sales Support Representative is to provide
local customer support to our clients… Read Full Report ⇒ |
  | Carol Buckingham Oakville, Ontario, Canada 2015-05-26 02:56:19 Job Scam Kijiji.com |  Indeed.ca/kijiji.ca job posting Scammer Information First contact was through text:
"Hi,We saw your Ad posted in resumes on kijiji.We have got a job for you.Email us at unysentryjobsert@gmail.com for full info about the job."
I was looking for a summer job and they used my eagerness to further their agenda. They asked only for information they would need to make a cheque out for me and deliver it. When I didn't reply when they had asked to their last email regarding the cheque they mailed to me, they texted me from another… Read Full Report ⇒ |
  | Jaime Central, Central and Western District, Hong Kong 2015-05-21 22:50:28 Job Scam JobSite.com/co.uk |  Getin2China & Gi2c.org China Internship Scams Are Super Sneaky Scammer Information Little Beijing company with 15 employees claims to be huge "Corporate Registrar" subcontracted by HR departments of most all MNC and Fortune 500 companies in China to recruit interns for new-hire potential. If you do well on your 90 day internship, you will get hired to a $60,000 job. Once you take this bait they charge you $300 up-front to process your paperwork. They then schedule a fake interview with you, supposedly from the big MNC company but it is really one of their… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2015-05-19 07:30:47 Job Scam Other Payment Site | Online Customer Services Scammer Information I have been applying for a job and here what I got.
(documentation for postings)
Hello,
regarding your application/cv dated 17 November,
We are pleased to confirm you have been Pre-selected for
Masso Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/4cCDJyd1ba/cqmasso_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
regards
Ed… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2015-05-18 15:55:35 Job Scam Other Classifieds Site | DATA PROCESSOR Scammer Information HE TELLS YOU HE IS GOING TO PAY 600.00 EVERY TWO WEEKS AND SEND YOU SUPPLIES HE SENDS THE SUPPLIES AND HAS YOU DO THE WORK AND THEN NEVER PAYS YOU THAT NOT THE WORST PART THE CHECKS YOU ARE WRITING ARE NO GOOD THEY ARE BAD . SO NOT ONLY IS HE STEELING YOUR LABOR HE IS STEELLING FROM BANKS AND BANK ACCOUNT HOLDERS… Read Full Report ⇒ |
 | No Name Amman, Amman Governorate, Jordan 2015-05-18 11:26:58 Job Scam Other Auction site | Thank you for your reply! Thank you and Mr. Zhao talk about our project! Communication with me after the project is complete Scammer Information
Date: Mon, 18 May 2015 14:59:36 +0800
From: henannongken2@163.com
To: mohd0_19@hotmail.com
Subject: Re:FW: 230 steel structure
Dear :
Thank you for your reply!
Thank you and Mr. Zhao talk about our project!
Communication with me after the project is completed, please send your opinion of the contract, if the price adjustment, please send quotation again.
thank you
manager : su zhi jun
Company: Henan nongken import and export co.,LTD
Address: zhengzho… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-05-12 08:15:10 Job Scam Other Classifieds Site | +2 Magners cider advertising Scammer Information Magners cider advertising… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-06 11:42:16 Job Scam Other Job Site | Gi2C China Internship Scam Alert - Skype Caller Fraud Scammer Information Telemarketers from Beijing and Pakistan will call you saying they are from the London office of Gi2c to get you a "back door job" into a fortune 500 or MNC company that pays $50,000 a year by doing a 90 internship for that company first. To get all the details you have to prove you are "serious and not just curious" by paying a $300 deposit. Incredible web site full of glowing testimonials and links to fake reviews will fool anyone. After you pay the "refundable" $300 proces… Read Full Report ⇒ |
 | Anonymous Legnano, Milan, Italy 2015-05-03 07:22:24 Job Scam | JARKA TRADE LLC - : Mrs. BOTS CAROLINA /CEO Scammer Information This buyer JARKA TRADE LLC is a Scammer and Fake
This buyer JARKA TRADE LLC Â have signed the contract with our seller merchant banking for 3.000MT year of Refined Sunflower Oil.
The Mrs. BOTS CAROLINA /CEO guaranteed to send a IRDLC NON-transferable, NON- divisible as contracted to our bank to guarantee payments, this IRDLC Â has not been sent, was sent any financial instrument in coverage contract signed by JARKA TRADE LLC In final conversation showe… Read Full Report ⇒ |
 | Anonymous Alexandria, Alexandria, Egypt 2015-04-29 16:09:24 Job Scam Other Job Site | Edwin G. Clay Scammer Information Scammer offers a job offer with high payment per week 1110 Euro
to ask you to download a software to do the job required @www.LmxSoft.net … Read Full Report ⇒ |
| Anonymous Cairo, Cairo Governorate, Egypt 2015-04-28 12:17:06 Job Scam Other Job Site | +1 online fake job Eldwin G. Clay Scammer Information i had received an email
Hello,
regarding your application/cv dated 13 October,
We are pleased to confirm you have been Pre-selected for
Elmos Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/6kVy-e48ce/elmos_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
(Note: must type your appl… Read Full Report ⇒ |
| Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2015-04-28 11:47:00 Job Scam | Wireclass - Luring people into job opportunities Scammer Information Yesterday, a lady with a clear Indian accent contacted me for a job opportunity. I was waiting for another call and so I said I shall call her later. After 2 hours, I tried dialling the number which was ringing for quite sometime and someone picked up the call but didn't speak. I tried again but with similar response.
Today, a man named Arindam Dev contacted me with exciting job opportunities and asked me what I am looking for. I said I have mixed technical and management… Read Full Report ⇒ |
| Anonymous Dunstable, Central Bedfordshire, United Kingdom 2015-04-27 10:11:26 Job Scam Other Job Site | Abu Dhabi National Hospital Scammer Information I received a job offer for a post in Abu Dhabi National hospital with an attached form asking for my signature and to contact the details below to process my visa:
ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com … Read Full Report ⇒ |
| Anonymous Somewhere in 2015-04-24 12:13:23 Job Scam Google Checkout |  Untitled Job Scam on Google Checkout, ref:23013 Scammer Information They sent me an email saying they are opening job vacancies(data entry, home-based). They said they are from Cuymar Inc based in, Germany. I will be given 1100 euros weekly after a certain project is done. They told me I need to purchase software (Leoni Inventory Software) first to start my work. It's 60 euros.. The bad thing is, I have already given out my resume, personal info, bank details and even signed in an employment contract. … Read Full Report ⇒ |
 | Gabby Clifton Park, NY, United States 2015-04-22 18:03:13 Job Scam Craigslist (craiglist.com) | +4 Timothy Johnson (Fake Check, Wire Money Scam) Scammer Information A guy claiming to be "Timothy Johnson" posted an ad on craiglist looking for people to help him move and would pay you 500 bucks. II emailed him saying I was interested but he said he was going to send me a check for 2000 bucks and I would take out my "work cut" but then I needed to send the rest to some art seller. This guy is trying to get you to send money before the fake check he sends you bounces in your account so he makes out with your loss. BEWARE … Read Full Report ⇒ |
 | Anonymous Claremont, NH, United States 2015-04-22 12:23:28 Job Scam | Fake Recruiting Agency Scammer Information Dear xxxxx,
Kindly accept greetings from the leading expert recruitment agency in Copenhagen. This gives us great pleasure to let you know that our HR Department has considered your resume to be good enough for the position that we would like to propose. This part time limited remote vacancy is available in United States.
Your main salary will be $6000-$6800 in a month. Also the company pays the taxes, all commissions and costs of transportation connected with work. If … Read Full Report ⇒ |
| Anonymous Bury, Borough of Bury, United Kingdom 2015-04-17 13:39:25 Job Scam | Supply chain Business Analyst position Scammer Information I got a call from Chandreyee with a very strong North Indian accent. She dint have a clue of the job what she was speaking, but was reading the job spec over phone. I sent my CV to her. Second day she rang and asked for a refundable deposit of £700 as her company Wireclass will train me on the software what Columbia Sportswear were using. This software will be installed in my personal laptop and they will provide support for me to complete an assignment for 7 weeks withou… Read Full Report ⇒ |
 | Melissa Dasmarinas, Province of Cavite, Philippines 2015-04-17 02:54:25 Job Scam Other Payment Site | submit Resume - Job offer for online jobs Scammer Information
MENNEKES JOB OFFER LETTER | Online Work at your Home |
Date: 16 April 2015
We are pleased to inform you that you can apply to work for Mennekes Inc,
Visit us: http://www.Mennekes.de/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Online Assistant Administrator… Read Full Report ⇒ |
 | Anonymous Kuwait City, Al Asimah, Kuwait 2015-04-16 03:14:47 Job Scam Google Checkout | submit Resume with Mts Inc Scammer Information (documentation for postings)
Hello,
regarding your application/cv dated 17 October,
We are pleased to confirm you have been Pre-selected for
MTS Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/H4U_vuXYba/mts_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
(Note: must type your application post name in sub… Read Full Report ⇒ |
 | Anonymous Medina, Medina Region, Saudi Arabia 2015-04-15 07:37:41 Job Scam | Job offer on linkedin Scammer Information … Read Full Report ⇒ |
 | No Name Beirut, Beyrouth, Lebanon 2015-04-15 03:47:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:22944 Scammer Information 775 street, bldg37, Duisburg 45300, Germany, … Read Full Report ⇒ |
| No Name Bradford, Bradford, United Kingdom 2015-04-09 16:35:00 Job Scam | Pay for job training ( wireclass, US, UK, Swidon, India ) ( 908 372 3856) (+44(0)2035148562) Scammer Information As Per our telephonic conversation and watching your profile applicable for the Aerospace SAS Analyst Position. I am sending you the details along with the training guidelines. We have few opening for this profile that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Project Management company providing an array of services and support to organiz… Read Full Report ⇒ |