Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anon Pietermaritzburg, KwaZulu-Natal, South Africa 2014-12-17 14:42:49 Job Scam |  +1 Woodside Petroleum - Employment Scam Scammer Information 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.… Read Full Report ⇒ |
 | rhiandavid Newark, NJ, United States 2014-12-16 03:49:23 Job Scam Other Job Site |  +2 stephanie diaz from sittercity.com Scammer Information 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 money to
EXPO HEADQUARTER TRANS REALTY COMPANY
Name: Kathryn Estel
Add: 763 SW 5th street, miami florida 33130
but when i looked up online for the said realty company, I saw another person posted about this and I am trying to… Read Full Report ⇒ |
  | abdo hamoud Cairo, Cairo Governorate, Egypt 2014-12-13 23:23:16 Job Scam Other Job Site | Abdo Mohamed Scammer Information 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 that costs 60 euro, they also tell you they are going to transfer a week pay in advance after you send the first complete project to them back (350 euros) but they never tell you how they are going to do that exactly , they u… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-12-06 19:59:41 Job Scam CareerBuilder.com | Follow the game Scammer Information 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_okasan: hello
lixa_okasan: are u there?
maribellopez252: How are you doing today?
lixa_okasan: Hi im great thank you
maribellopez252: Are you ready for the hob briefing and the interview now?
lixa_okasan: yes im ready
lix… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2014-12-04 17:29:54 Job Scam | Data Entry Scam Scammer Information
… Read Full Report ⇒ |
| No Name East Hartford, CT, United States 2014-12-04 09:03:21 Job Scam | caregiver (care.com Scammer Information charris210@outlook.com… Read Full Report ⇒ |
  | Anonymous Haggerston, Hackney, United Kingdom 2014-12-02 10:30:18 Job Scam Paypal (paypal.com) | +1 Marlin Group Transaction Support Manager Multiple websites Scammer Information 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 required to work no more than 5 to 10 hours a week, 90% of responsibilities can be done in a comfort of your own home. No relocation is required. No special skills required as full training will be provided.
Main responsibility wi… Read Full Report ⇒ |
  | Anonymous Ajax, Ontario, Canada 2014-12-02 04:23:46 Job Scam | Untitled Job Scam , ref:21937 Scammer Information 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 telephone has been cut off. I run a small business, this was an enormous set back for my wife and I. His handshake, best wishes and assurances mean nothing. I was really shocked, he seems like a great guy; personable, intellect… Read Full Report ⇒ |
 | Anonymous Haggerston, Hackney, United Kingdom 2014-11-30 12:12:36 Job Scam | +1 EAS Group Inc Financial Support Agent (Money mule) Scammer Information 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 the creator of unique financial flows management schemes repeatedly awarded for achievements in finance and investment. He is among top-100 world's leading financiers. Robert Lewis also gives lectures on business fundamental… Read Full Report ⇒ |
 | Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-29 12:35:29 Job Scam | Global Garant Company - Money mule recruiter Scammer Information 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 job done.
All kind of Internet stores online auctions, transactions and money transfers will be fully available to you if you protect yourself from the dishonest, businessmen. We can help you with this noble task. «Global … Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2014-11-28 20:09:20 Job Scam Gumtree |  jeanette stewart-martin Scammer Information he said he lives in america coming for work in uk and they need ananny for their 4 year old daughter, called janet… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:50:10 Job Scam | Spectrum Quality Monitoring Scammer Information "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) 343-5662
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:48:34 Job Scam | Morning Star Researches & Monitoring - Mule recruiter Scammer Information "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)794-1064
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:46:22 Job Scam | Bushwick Researches - Mule recruiter Scammer Information "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)343-5459
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:43:36 Job Scam | Aldi Quality Control - Mule recruiter Scammer Information "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: (347)201-4499
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:41:09 Job Scam | Brandline Monitoring Inc - Mule recruiter Scammer Information "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) 705-7955
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:39:19 Job Scam | Logan Researches - Mule recruiter Scammer Information "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)343-5713
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:37:06 Job Scam | Scans Cie Researches - Mule recruiter Scammer Information "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: 347-960-4214
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:34:07 Job Scam | Long Egg Surveys Mule recruiter Scammer Information "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: 347-748-1501
… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:32:11 Job Scam | Rochelle Researches Inc - Mule recruiter Scammer Information "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
… Read Full Report ⇒ |
| 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 Scammer Information 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
InterRelation Ltd http://inter-relationuk.biz
IT Works Inc http://itworks-us.com
IT Works Inc http://itworks-us.net
Moneywise Direct Ltd http://moneywisedirect-uk.com
Moneywise Direct Ltd http://uk-moneywisedirect.net
Standard Vi… Read Full Report ⇒ |
| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-27 21:53:01 Job Scam Paypal (paypal.com) | EBS Transaction Support Manager "job" 34 fraudulent websites Scammer Information 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 clients value the speed of transaction and payments should be processed immediately. Payments are forwarded from verified PayPal accounts only; in case of any problem EBS takes all responsibility for any additional fees. We… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-11-17 10:37:10 Job Scam Other Job Site | Eurotrans eurotrans-company.com Fresenko Ratcher Scammer Information 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 (robbing) only with companies from Canada, Japan and the Philippines. And soon with Europe companies.
I realized it was a money-mule scam… Read Full Report ⇒ |
  | Farooq Dubai, Dubai, United Arab Emirates 2014-11-09 19:13:08 Job Scam Other Job Site | Eolane Inc Data Support part time Scammer Information 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 you by name. Later, they send you first assignment and as part of this assignment you are required to purchase an inventory software called "Dorel Inventory Software" which cost 60 euros.… Read Full Report ⇒ |
| Anonymous Port Saint Lucie, FL, United States 2014-11-08 03:46:20 Job Scam Craigslist (craiglist.com) |  Craigslist scammer Scammer Information
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 equipment. here is all the job details.I believe and understand you are an intelligent person and can do with cleaning job? So the Bedrooms Size is as follows: One of the bedrooms is approximately 11' X 11'and the other one is … Read Full Report ⇒ |