| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2015-01-29 22:03:03
Job Scam
Craigslist (craiglist.com) |  +2 Untitled Job Scam on Craigslist (craiglist.com), ref:22418 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 heari... ⇒ more |
| M.K.
Las Vegas, NV, United States
2015-01-29 18:25:44
Job Scam
| Craigslist Ad in Las Vegas for Personal Assistant 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 heari... ⇒ more |
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| Anonymous
Kuwait City, Al Asimah, Kuwait
2015-01-24 11:12:09
Job Scam
Other Classifieds Site |  +2 FALS EONLINE JOB EFFERS ONLINE JOB OFFERS
WEEKLY PAY
REQUEST PERSONEL INFO
SIGN CONTRACTS JOB CONFIRMATION ETC
SEND WORK VIA EMAIL
NEED TO BUY THE SOFTWARE THAT IS USED TO WORK
... ⇒ more |
| Anonymous
Al Fujairah City, Fujairah, United Arab Emirates
2015-01-24 08:56:46
Job Scam
| accountant ( Documentation for Online ACCOUNTANT Post) accountant ( Documentation for Online ACCOUNTANT Post)
documents and acceptance
project
Valco Melton Inc
micky.mole@yahoo.com
info@clarohr.com
aloysqpiproject06@yahoo.in
ftouh_ad@yahoo.fr... ⇒ more |
| Anonymous
Al Fujairah City, Fujairah, United Arab Emirates
2015-01-24 08:44:45
Job Scam
| ( Documentation for Online Accountant Post) ( Documentation for Online Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for
Valco Melton Inc as "Online Accountant" for year 2015,
fo... ⇒ more |
| Anonymous
Colorado Springs, CO, United States
2015-01-20 18:36:11
Job Scam
Craigslist (craiglist.com) | Secret Shopper advertisement 1st assignment-instruction and payment for Secret Shopper will be mailed to me. Texted and emails exchanged. LOL... ⇒ more |
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| Anonymous
Dubai, Dubai, United Arab Emirates
2015-01-16 05:43:08
Job Scam
Yahoo | accountant Documentation for Online Accountant Post)
Dear applicant,regarding your application dated 27 August 2014,Â
We are pleased to confirm you have been Pre-selected to work forÂ
Valco Melton Inc as "Online Accountant" for year 2015,for documentation and d... ⇒ more |
| Anonymous
Harare, Harare, Zimbabwe
2015-01-15 06:46:15
Job Scam
Yahoo | Eldwin Carl
VALCO MELTON JOB OFFER LETTER | Online Work at your Home |
Date: 13 January 2015
We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc, to work for Online Accounts Department, Visit us: http://www.valcomelton.com/ ... ⇒ more |
| Michael Tawingan
Somewhere in United Arab Emirates
2015-01-15 06:21:40
Job Scam
| Documentation for Online Accountant Post ( Documentation for Online Accountant Post)... ⇒ more |
| Anonymous
City of Muntinglupa, Province of Rizal, Philippines
2015-01-13 20:36:30
Job Scam
| Job scam Hello,
attached is first project you can download zip file,
after complete submit by email,
do not reply to this email, use official email which mention in project letter,
regards
Cunext
2 AttachmentsView allDownload all
cunext.zipDownload
pro... ⇒ more |
| Anonymous
City of Muntinglupa, Province of Rizal, Philippines
2015-01-13 20:35:34
Job Scam
| Job scam Hello,
attached is first project you can download zip file,
after complete submit by email,
do not reply to this email, use official email which mention in project letter,
regards
Cunext
2 AttachmentsView allDownload all
cunext.zipDownload
pro... ⇒ more |
| Anonymous
Al Mansurah, Dakahlia, Egypt
2015-01-12 08:33:19
Job Scam
Other Job Site | +1 Home based job
From: Comexi Group (mailer_response@emailcounts.com) on behalf of Comexi Group (hr@comexigroup.info)
Sent: Friday, January 09, 2015 12:32:38 AM
To: xxxxxxxxxxx
Hello
we are opening the vacancies for year 2015,
at Comexi Inc,
vacant positions are op... ⇒ more |
| Anonymous
Van Nuys, CA, United States
2015-01-12 03:40:01
Job Scam
| Text Msg Scam for a Job I received a text message from (717)388-0432 saying the following:
"I'm Gary Blair, am a Stock Broker needed a personal assistant to work from home, if interested get back to me through email for more details. Btossh112@gmail.com."
... ⇒ more |
| Anonymous
Madurai, Tamil Nadu, India
2015-01-10 14:21:16
Job Scam
Yahoo | Home based jobs in evonick Hello
we are opening the positions for year 2015,
at Evonik Inc,
vacant positions are open as "Evonik Inc Data Services",
download application form bottom of this email or click following link,
http://turbobit.net/os81riamll5z.html
w... ⇒ more |
| Anonymous
Mandaluyong City, Metro Manila, Philippines
2015-01-06 07:30:34
Job Scam
Yahoo | Job Offer-Data Entry Support Home-based They sent me an email saying they are opening job vacancies(data encoder, home-based). They said they are from Christeyns Inc based in Bonn, Germany. I will be given 350 euros weekly after a certain project is done. They told me I need to purchase a softwa... ⇒ more |
| Anonymous
Somewhere in Germany
2015-01-01 05:07:18
Job Scam
| +1 EMIRATES HOSPITAL JOB DATE: 30-12-2014
JOB REFERENCE NUMBER: AL/4209/078/UAE/2014
EMPLOYEE: XXXXXXXXXXX
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... ⇒ more |
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| Anonymous
Langhorne, PA, United States
2014-12-27 16:52:58
Job Scam
Craigslist (craiglist.com) | Eliezer Lisandro - Non-payment of wages (Telemarketing) Eliezer posted a "work from home" telemarketing position on the Craigslist NYC forums. I responded to this ad with my resume. Eli contacted me and told me he was paying $8.00 per hour in addition to bonuses once appointments were set. He gave me access to ... ⇒ more |
| Dovlet
Somewhere in Turkmenistan
2014-12-27 16:33:21
Job Scam
| Untitled Job Scam , ref:22130 I received an email:
( Documentation for Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Marac Inc
as "Accountant" for new office loca... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-26 18:51:26
Job Scam
Craigslist (craiglist.com) | +1 email scam & cashing checks I replied to an ad on craigslist for job postings & received emails back stating I had gotten the job. I was given information on a package I would receive & instructions on what to do with it. after being emailed to cash checks & send them via money gram ... ⇒ more |
| Amir
Somewhere in Pakistan
2014-12-25 18:38:28
Job Scam
| +1 ( Documentation for Accountant Post) Scm Inc (hbcd@ccautspring.info)
( Documentation for Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Sicam Inc
as "Accountant" for new of... ⇒ more |
| Anonymous
Bemidji, MN, United States
2014-12-25 00:10:19
Job Scam
Other Job Site | mystery shopper for Walmart You are to purchase $1,500 worth of Greendot Moneypak reload cards at any of the above stores in denominations of 500's. Then you scratch the back of the reload cards and email or text the numbers to me. Also I want you to evaluate the following
Examples o... ⇒ more |
| Anonymous
Alexandria, Alexandria, Egypt
2014-12-24 08:01:39
Job Scam
Other Job Site | Dataplex Inc (zgau@ddahuder.info) I received an email with title " Documentation for Accountant Post "
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Dataplex Inc
as "Accountant" for new ... ⇒ more |
| Anonymous
Pasig, Metro Manila, Philippines
2014-12-23 04:16:43
Job Scam
CareerBuilder.com | +1 Marac Inc by adhe@cclimatede.info I received the below email from Marac Inc, but with suspicious email add., i didn't send my personal data since i research first and confirm the HR agency and company itseld.. Please beware of scammers!!!! ... ⇒ more |
| Anonymous
Sanaa, Amanat Alasimah, Yemen
2014-12-19 23:05:59
Job Scam
Other Job Site | by email , job offer I was nearly scammed:
they sent to me by the above email address and they gave me the URL www.bachmann.
info for their organization which I do not know if its correct one or not ,
they offered me a job ( home based data entry ) for 350 URO in a week a... ⇒ more |
| Anonymous
Toronto, OH, United States
2014-12-18 14:48:59
Job Scam
Craigslist (craiglist.com) | +2 William Cameron Columbus Ohio Said He Is A Home Remodeler And Contractor Around Dec 01 2014 my wife posted a want-ad on Craigslist for needing equipment to help us do work around the yard since I'm paraplegic, and that we're on disability and so don't have much money so would genuinely appreciate help. We would be willing to si... ⇒ more |
Job Scam TipOff Reports
