Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 ⇒ |
 | M.K. Las Vegas, NV, United States 2015-01-29 18:25:44 Job Scam | Craigslist Ad in Las Vegas for Personal Assistant 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 $2200.00 and asks me to deposit it into my account and keep my $480 and send the rest to the orphana… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2015-01-24 11:12:09 Job Scam Other Classifieds Site |  +2 FALS EONLINE JOB EFFERS Scammer Information 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
… Read Full Report ⇒ |
  | Anonymous Al Fujairah City, Fujairah, United Arab Emirates 2015-01-24 08:56:46 Job Scam | accountant ( Documentation for Online ACCOUNTANT Post) Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Al Fujairah City, Fujairah, United Arab Emirates 2015-01-24 08:44:45 Job Scam | ( Documentation for Online Accountant Post) Scammer Information ( 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,
for documentation and details kindly download attached word file,
regards
eldwin carl
Human Resource
Valco Melton Inc
Attachments area
Preview attachment vm_offer.doc
Word
vm_offer.doc
ValcoMelton
… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2015-01-20 18:36:11 Job Scam Craigslist (craiglist.com) | Secret Shopper advertisement Scammer Information 1st assignment-instruction and payment for Secret Shopper will be mailed to me. Texted and emails exchanged. LOL… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2015-01-16 05:43:08 Job Scam Yahoo | accountant Scammer Information 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 details kindly download attached, regards, eldwin carl, human resource valco melton inc
… Read Full Report ⇒ |
  | Anonymous Harare, Harare, Zimbabwe 2015-01-15 06:46:15 Job Scam Yahoo | Eldwin Carl Scammer Information
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/
We are delighted to make you the following job offer.
The position we are offering is that of (ONLINE ACCOUNTANT) at a salary of (1100/=Euro) per week,
Your working hours will be from 3 hours (Three Hours) and 5 Days a … Read Full Report ⇒ |
 | Michael Tawingan Somewhere in United Arab Emirates 2015-01-15 06:21:40 Job Scam | Documentation for Online Accountant Post Scammer Information ( Documentation for Online Accountant Post)… Read Full Report ⇒ |
  | Anonymous City of Muntinglupa, Province of Rizal, Philippines 2015-01-13 20:36:30 Job Scam | Job scam Scammer Information 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
project_letter.docDownloadView
Reply, Reply All or Forward | More… Read Full Report ⇒ |
| Anonymous City of Muntinglupa, Province of Rizal, Philippines 2015-01-13 20:35:34 Job Scam | Job scam Scammer Information 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
project_letter.docDownloadView
Reply, Reply All or Forward | More… Read Full Report ⇒ |
  | Anonymous Al Mansurah, Dakahlia, Egypt 2015-01-12 08:33:19 Job Scam Other Job Site | +1 Home based job Scammer Information
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 open as "Comexi Inc Data Services",
Click following to Download application:
http://wikisend.com/download/433446/comexi_application.doc
or bottom of this email
with best regards
Eben G. Cade
HR Manage… Read Full Report ⇒ |
 | Anonymous Van Nuys, CA, United States 2015-01-12 03:40:01 Job Scam | Text Msg Scam for a Job Scammer Information 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."
… Read Full Report ⇒ |
 | Anonymous Madurai, Tamil Nadu, India 2015-01-10 14:21:16 Job Scam Yahoo | Home based jobs in evonick Scammer Information 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
with best regards
Eadhun G. Cadel
HR Manager
Evonik Inc
Am Hahnweg 347 str,
01348 Dresden
Germany… Read Full Report ⇒ |
| Anonymous Mandaluyong City, Metro Manila, Philippines 2015-01-06 07:30:34 Job Scam Yahoo | Job Offer-Data Entry Support Home-based Scammer Information 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 software(Camp Soft) first to start my work. It's 60 euros.When I asked them regarding the matter, and told them the product was expensive for me, they did not reply anymore. I then discovered that the email sent to me was also pos… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2015-01-01 05:07:18 Job Scam | +1 EMIRATES HOSPITAL JOB Scammer Information 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 our Team. Hence EMIRATES HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, EMIRATES HOSPITAL management hereby congratulates you on your successful … Read Full Report ⇒ |
| Anonymous Langhorne, PA, United States 2014-12-27 16:52:58 Job Scam Craigslist (craiglist.com) | Eliezer Lisandro - Non-payment of wages (Telemarketing) Scammer Information 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 phone leads to call.
The first work week due to lack of another line I worked less than three hours. When these hours were presented for payment Eliezer "went silent" and never paid me on them. I made no big deal about it a… Read Full Report ⇒ |
 | Dovlet Somewhere in Turkmenistan 2014-12-27 16:33:21 Job Scam | Untitled Job Scam , ref:22130 Scammer Information 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 located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/489428/marac_offer.doc
regards
edwin conley
Human Resource … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-26 18:51:26 Job Scam Craigslist (craiglist.com) | +1 email scam & cashing checks Scammer Information 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 to different locations, I realized this was a scam. I reported everything to the fbi but have still received a check. I refuse to cashIit & be charged a felony for money laundering. another email had "offered" me a position … Read Full Report ⇒ |
 | Amir Somewhere in Pakistan 2014-12-25 18:38:28 Job Scam | +1 ( Documentation for Accountant Post) Scammer Information 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 office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/541980/sicam_offer.doc
regards
edwin conley
Human Resource
Sicam Inc
… Read Full Report ⇒ |
 | Anonymous Bemidji, MN, United States 2014-12-25 00:10:19 Job Scam Other Job Site | mystery shopper for Walmart Scammer Information 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 of details you would forward to us are:
1) How long it took you to get the services.
2) Smartness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant to see how the… Read Full Report ⇒ |
| Anonymous Alexandria, Alexandria, Egypt 2014-12-24 08:01:39 Job Scam Other Job Site | Dataplex Inc (zgau@ddahuder.info) Scammer Information 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 office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/325548/dataplex_offer.doc … Read Full Report ⇒ |
| Anonymous Pasig, Metro Manila, Philippines 2014-12-23 04:16:43 Job Scam CareerBuilder.com | +1 Marac Inc by adhe@cclimatede.info Scammer Information 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!!!! … Read Full Report ⇒ |
  | Anonymous Sanaa, Amanat Alasimah, Yemen 2014-12-19 23:05:59 Job Scam Other Job Site | by email , job offer Scammer Information 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 and the give me a link to
purchase a software to use it in the project which they assigned to me.
this is the link "www.LesaSoft.net" and they told me to purchase it with 60 URO and they will add
this amount with the fi… Read Full Report ⇒ |
| 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 Scammer Information 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 sign a buyer's agreement to put so much down on the equipment and then pay so much per month there after. William Cameron called us Dec 04 2014 saying he was a contractor and home remodeler who worked on million dollar homes a… Read Full Report ⇒ |