| Scam Reporter | Scam Tips Received
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| Anon
Pietermaritzburg, KwaZulu-Natal, South Africa
2014-12-17 14:42:49
Job Scam
|  +1 Woodside Petroleum - Employment Scam Employment offer in Australia.
Have to send application to United Nations in Australia for certificate...
They send employment contract and then you pay huge sums of money for visa, security screening or certificates.
No job actually.... ⇒ more |
| rhiandavid
Newark, NJ, United States
2014-12-16 03:49:23
Job Scam
Other Job Site |  +2 stephanie diaz from sittercity.com Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining mone... ⇒ more |
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| abdo hamoud
Cairo, Cairo Governorate, Egypt
2014-12-13 23:23:16
Job Scam
Other Job Site | Abdo Mohamed They send you an email attached with it a job application form, asking you to fell it and send it back with your cv to certain email, after that they send you a first project that in order to complete you have to download some inventory database software t... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-06 19:59:41
Job Scam
CareerBuilder.com | Follow the game I follow the game of this person, and actually my husband was the one contacted by this scammer, we didnt fall for it, they offer me a job! omg for real, they are so not ashame of what they do, so here is the CLEAR EVIDENCE, that this is a scam:
lixa_oka... ⇒ more |
| Anonymous
Somewhere in India
2014-12-04 17:29:54
Job Scam
| Data Entry Scam
... ⇒ more |
| No Name
East Hartford, CT, United States
2014-12-04 09:03:21
Job Scam
| caregiver (care.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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charris210@outlook.com... ⇒ more |
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| Anonymous
Haggerston, Hackney, United Kingdom
2014-12-02 10:30:18
Job Scam
Paypal (paypal.com) | +1 Marlin Group Transaction Support Manager Multiple websites Opportunities are available for Transaction Support Manager to join an existing team.
Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be require... ⇒ more |
| Anonymous
Ajax, Ontario, Canada
2014-12-02 04:23:46
Job Scam
| Untitled Job Scam , ref:21937 Scammer
Information | Name:
Jon Dwyer | Email Address:
| Scam Website:
| Fax:
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My first impression of Jon Dwyer was that of a bright entrepreneur. Once we agreed on a price and shook hands I thought everything was secured. His reputation was phenomenal. It turns out "Flax Energy" is bankrupt, their gate is chained and the office tel... ⇒ more |
| Anonymous
Haggerston, Hackney, United Kingdom
2014-11-30 12:12:36
Job Scam
| +1 EAS Group Inc Financial Support Agent (Money mule) Robert Lewis is the founder of the company. He has higher economic and legal education. For 15 years Mr. Robert Lewis has been occupied in the sphere of finance and banking. He has risen from a clerk to the chief executive of a large bank. Robert Lewis is ... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-29 12:35:29
Job Scam
| Global Garant Company - Money mule recruiter For over many years «Global Garant Company» has delivered the perfect combination of ease-of use and high performance building a reputation for delivering consumer friendly, highly secure and innovative payment solutions that quite simply, get the jo... ⇒ more |
| Anonymous
London, England, United Kingdom
2014-11-28 20:09:20
Job Scam
Gumtree |  jeanette stewart-martin he said he lives in america coming for work in uk and they need ananny for their 4 year old daughter, called janet... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:50:10
Job Scam
| Spectrum Quality Monitoring "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
737 2nd Ave New York, NY 10016, USA
Phone: (646) 403-4855
Fax: (347) 34... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:48:34
Job Scam
| Morning Star Researches & Monitoring - Mule recruiter "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
415 EAST 37TH STREET, New York, 10016
PHONE: (718)717-2582
FAX: (716)79... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:46:22
Job Scam
| Bushwick Researches - Mule recruiter "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
4315 Main St, Flushing, NY 11355, USA
Phone: (347)547-3022
Fax: (347)34... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:43:36
Job Scam
| Aldi Quality Control - Mule recruiter "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
43-14-43-20 Main St, Flushing, NY 11355 USA
Phone: (646)863-6084
Fax: (... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:41:09
Job Scam
| Brandline Monitoring Inc - Mule recruiter "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
240 E 39th St New York, NY 10016, USA
Phone: (347) 305-1210
Fax: (347) ... ⇒ more |
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| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:39:19
Job Scam
| Logan Researches - Mule recruiter "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
90 E 42nd St New York, NY 10017, USA
Phone: (646)403-4855
Fax: (347)343... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:37:06
Job Scam
| Scans Cie Researches - Mule recruiter "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
42-65-42-67 Main St 11355 Flushing, NY United States
Phone: 347-960-421... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:34:07
Job Scam
| Long Egg Surveys Mule recruiter "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
1021 Clintonville St 11357 Flushing, NY United States
Phone: 347-748-15... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:32:11
Job Scam
| Rochelle Researches Inc - Mule recruiter "a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control."
42-65 Main St 11355 Flushing, NY United States
Phone: 347-380-6990
... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-27 22:06:14
Job Scam
| Best Brains Ltd e-commerce representative Tel: 0121 318 7231 Fax: 0872 353 9273 e-commerce representative = money mule
identical content on the following sites:
Best Brains Ltd http://bestbrains-uk.net
EarnDirect Ltd http://directearn-uk.com
EarnDirect Ltd http://directearn-uk.net
InterRelation Ltd http://inter-relationltd.org
Inter... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-27 21:53:01
Job Scam
Paypal (paypal.com) | EBS Transaction Support Manager "job" 34 fraudulent websites Opportunities are available for a Transaction Manager in Global Corporate Payments office.
Main responsibilities for successful candidate will be fast and accurate processing and transfer of PayPal payments from our US clients to our regional branches. Our... ⇒ more |
| Anonymous
Somewhere in Netherlands
2014-11-17 10:37:10
Job Scam
Other Job Site | Eurotrans eurotrans-company.com Fresenko Ratcher I was scammed by a false company named eurotrans-company.com
First they contacted me with the below first email
After followed many emails, where they gave me details.
At the end the last email with an assignment.
They also claimed that they are working ... ⇒ more |
| Farooq
Dubai, Dubai, United Arab Emirates
2014-11-09 19:13:08
Job Scam
Other Job Site | Eolane Inc Data Support part time They tell that there is a home based data entry job. Then they send you the paperwork, like employment letter etc. All the documents have to be downloaded from 4shared.com and these start by "Dear Applicant" unlike the real correspondence which addresses y... ⇒ more |
| Anonymous
Port Saint Lucie, FL, United States
2014-11-08 03:46:20
Job Scam
Craigslist (craiglist.com) |  Craigslist scammer
How are you doing, hope you are fine with your family, Thanks for your quick responds. We are in need of a cleaner for our newly rented apartment 3 days per week. 3-4 hours per day. ($400 per week) and we will provide all of the cleaning supplies and equ... ⇒ more |
Job Scam TipOff Reports
