| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Bratislava, Bratislava, Slovakia 2015-04-09 07:39:21 Job Scam | Scammer Information Hola,
¿Sabias que hay un nuevo secreto
para ganar hasta $235.97 dolares
diarios trabajando desde casa?
Miralo aqui:
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tiempo libre y disfrutando la vida?
Comienza haciendo
clic en este enlace:
>>> http://web.supergananciasecretas.com/
En esta pagina veras como personas
de … Read Full Report ⇒ |
![]() | Anonymous Bratislava, Bratislava, Slovakia 2015-04-09 07:37:26 Job Scam Other Job Site | Scammer Information From: Paul White .
Subject: nsfou.
Message: Mr. Paul White picked you from HireaGreek.com for a personal donation. For more details email me at paulwhite@net-c.com.… Read Full Report ⇒ |
![]() | Dana Brampton, Ontario, Canada 2015-04-08 17:39:34 Job Scam Kijiji.com | Scammer Information I recieved an email from Gary regarding a job, posting 2-3 times a week. He said he would send me a cheque of 1250.00 to cover my weekly 200.00 wage and then to send the rest of it to the UK. I thought this was very suspicious. So i tossed the cheque.
Please beware of these people!!! I have found many other people indicating this was a scam.… Read Full Report ⇒ |
![]() | No Name Austin, TX, United States 2015-04-06 14:00:16 Job Scam Other Auction site | Scammer Information want to wrap your car for $300 a week but when you call the bank to verify the cashiers check the bank has no record of the check. then they want you to deposit the check then send in a copy of the receipt … Read Full Report ⇒ |
![]() | Anonymous Dubai, Dubai, United Arab Emirates 2015-03-18 15:43:35 Job Scam Other Job Site | Scammer Information First email
(Documentation for Assistant Administrator Post)
Dear applicant,
regarding your application dated 17 September 2014,
We are pleased to confirm you have been Pre-selected to work for
Teconex Inc- Germany as " Assistant Administrator" for year 2015,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/-CrdSE3zba/teconex_app.doc?lgfp=3000
do not reply to this email, submit documents only to em… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2015-03-09 23:44:14 Job Scam Craigslist (craiglist.com) | Scammer Information This person was looking for an Office Clerk/Administrative Asst.
I sent my resume to the Craigslist address listed and the next day I received an email offering me the job. I never did say that I wanted the position, as it seemed strange. The details in the email were really weird and his story was strange.
I replied asking a question about location. He responded, never did answer my question, then said my first weeks salary of $470 was on the way. I received a package at my… Read Full Report ⇒ |
![]() | Anonymous Brooklyn, NY, United States 2015-03-04 12:16:04 Job Scam Craigslist (craiglist.com) | Scammer Information I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read:
"2:45 Friday[Feb. 28, 2015]
5 Columbus Circle
8th floor
59th & Broadway
Take the ADCB or 1
Train to Columbus Circle
Bring photo ID
Ask for Fashion Trade"
I initially arrived for that meeting late. The receptionist told me that … Read Full Report ⇒ |
![]() | Allison Brooklyn, NY, United States 2015-03-04 11:44:39 Job Scam Craigslist (craiglist.com) | Scammer Information I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read:
"2:45 Friday[Feb. 28, 2015]
5 Columbus Circle
8th floor
59th & Broadway
Take the ADCB or 1
Train to Columbus Circle
Bring photo ID
Ask for Fashion Trade"
I initially arrived for that meeting late. The receptionist told me that … Read Full Report ⇒ |
![]() | Anonymous Quezon City, Metro Manila, Philippines 2015-03-04 06:51:46 Job Scam Google Checkout | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Casablanca, Casablanca, Morocco 2015-03-03 14:58:11 Job Scam Other Job Site | Scammer Information Hello applicant,
your application with Schenker 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@schenkerhr.info
you are now Schenker Inc's Part Time Permanent Em… Read Full Report ⇒ |
![]() | Anonymous Atlanta, GA, United States 2015-03-03 01:38:48 Job Scam | Scammer Information Pulled my email address from a classified ad looking for work. Sent an email looking for a personal assistant for 18 and hour. Said they would send a check over but would be im Brazil for two months and would converse upon their return.
… Read Full Report ⇒ |
![]() | Anonymous Sharjah, Sharjah, United Arab Emirates 2015-02-24 22:20:56 Job Scam Paypal (paypal.com) | Scammer Information Received an email from Edsel Cadan informing me that I was preselected but I need to submit all my documents to be able to qualify for the said position.
After 2 days I got my job confirmation attaching all the job details and all confirmation. The catch is I need to buy Conex Software to be able to start my job as the Project details would be entered here. I was suspicious as why should I pay 60 Euro and buy a software when I am looking for a job.
Anyways i did not see th… Read Full Report ⇒ |
![]() | Anonymous San Diego, CA, United States 2015-02-24 18:17:43 Job Scam Other Job Site | Scammer Information If you are a secret Shopper, his scam is to send you a fake postal money order, cash it from "Your bank" and have you do the secret shopper job. Then you keep a small portion of the money and send him back the rest through western union. This is illegal people, you can be arrested and prosecuted!… Read Full Report ⇒ |
![]() | Anonymous Somewhere in South Africa 2015-02-24 12:06:57 Job Scam Other Classifieds Site | Scammer Information I have also been almost scammed!! I have been applying for new jobs since last year. The below is first email received:
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for
Metavil Inc- Germany as "Online Assistant Office Administrator"
for year 2015,for documentation and details kindly download attached word file Bottom of this email, do not reply to this email, submit documents… Read Full Report ⇒ |
![]() | Anonymous Middlesex, Brent, United Kingdom 2015-02-23 16:36:05 Job Scam Paypal (paypal.com) | Scammer Information Senior Transaction Manager
Your responsibilities :
You need to process and transfer of PayPal payments from our clients to our regional offices.
You need to make fast transaction and payments.
You will communicate with the personal manager, who will give you all necessary instructions from the main office in Dublin.
We propose you a Part-Time job. It will take about 15 hour per week. 90% of work you can do at home just using your PC. If you want to work in a re… Read Full Report ⇒ |
![]() | Anonymous Nairobi, Nairobi Province, Kenya 2015-02-14 08:43:01 Job Scam JobSite.com/co.uk | Scammer Information Days Hotel
Feb 6 (1 day ago)
to me
Hello ...........MY NAME
We have approved your job application as (HOTEL RETAIL SALES ASSISTANT) and we have forwarded your details to the immigration service, Now kindly download the attach file of Days Hotel Application Form, fill the form properly and forward it to the board of Immigration service for the processing of your visa into Canada, Below is email address you will use to send the form.
E-mail: canadianimmig… Read Full Report ⇒ |
![]() | Anonymous La Vergne, TN, United States 2015-02-13 20:31:22 Job Scam Other Job Site | Scammer Information I had got on Sittercity looking for a part time babysitting/ care taking job. The initial message from the person as follows:
"Good morning
I hope this message meets you in great spirit. My name is Sarah G.i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming To your residential state for an art exhibit.and she will be moving in by this week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We re… Read Full Report ⇒ |
![]() | Tayyab Raza Karachi, Sindh, Pakistan 2015-02-11 18:39:06 Job Scam | Scammer Information First they send me an email that sorry for late responce now opening new jobs for 2015 sent me a application form and told me to submit the filled,
after i sent the form i was emailed a confirmation letter, Employee id and a contract letter
offer was 350 euros per week for online data entry project
after sending the contract letter back i was emailed a project and told to complete the project and send back on inventory software that costs 60 eur and also my first salary slip … Read Full Report ⇒ |
![]() | Anonymous Lahore, Punjab, Pakistan 2015-02-11 17:26:31 Job Scam AirBnB (airbnb.com) | Scammer Information This fake job email will led you to buy something you don't wanna buy, so be careful regarding such emails.… Read Full Report ⇒ |
![]() | Anonymous Karachi, Sindh, Pakistan 2015-02-06 04:11:57 Job Scam | Scammer Information Hello
we are opening the positions for year 2015,
at Vatis Inc,
vacant positions are open as "Vatis Inc Data Services",
download application form attached with this email,
(Do not reply to this email, submit only to: hr@vatis.info )
with best regards
Eadwig G. Cadan
HR Manager
Vatis Inc
Hessenrg 557 str,
47269 Essen
Germany
… Read Full Report ⇒ |
![]() | Anonymous Santa Clara, CA, United States 2015-02-02 14:55:25 Job Scam CareerBuilder.com | Scammer Information Dear Applicant,
We have seen and reviewed your CV Posted on monstergulf which has been shortlisted and recommended to our HR Department together with your application
Hence, We herewith attach an official applicant Online Questionnaire for you to complete and send back to us via email.
Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted informat… Read Full Report ⇒ |
![]() | Anonymous Frisco, TX, United States 2015-02-02 04:41:08 Job Scam Other Job Site | Scammer Information I applied for a caregiver job on Care Now. Charles Harries needed someone to take care of his mother whom he said had Celebral Palsey and a recent stroke. After several weeks and a few e-mails he e-mailed me and said congratulations you have the job. He then sent me a list of items he wanted me to purchase for his mother. A few days later he asked for my address and zip code. He also asked for the name of my bank which
I did not send him. That is when I knew for sure he wa… Read Full Report ⇒ |
![]() | No Name Somewhere in Algeria 2015-02-02 03:43:35 Job Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Lincoln, Lincolnshire, United Kingdom 2015-01-30 22:07:44 Job Scam Paypal (paypal.com) | Scammer Information Senior Financial Supervisor
Location: United Kingdom
Employment type: Part time
Vacancy code: FS7501
DESCRIPTION
If you are looking for a challenging career, with excellent opportunities for growth and promotion with a progressive, employee-oriented company, we invite you to consider a career with our company. If you’re interested in being part of an exciting team, then we invite you to apply for a senior financial supervisor position in Global Financial Corporation.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2015-01-29 22:03:17 Job Scam Craigslist (craiglist.com) | Scammer Information I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphana… Read Full Report ⇒ |