| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Virginia Beach, VA, United States
2014-09-07 18:18:16
Job Scam
Other Job Site |  +3 Care Giver/Care Taker "Sharon Berman" is supposedly a deaf women who is honest and caring. In search of a care taker for her blind disability sister. She pays in advance and it pays $500 a week and she will mail you a check. And the remaining amount goes to a Realty company or ... ⇒ more |
| No Name
Norfolk, VA, United States
2014-09-05 14:37:29
Job Scam
Craigslist (craiglist.com) |  dental hygienist Advertised a job ad for a dental hygienist.. His replied to my resume was a very long e-mail, saying the job has been filled but he is looking for a personal assistant... He is out of state, so you won't be able to meet till he returns, but he would lik... ⇒ more |
|
|
| Anonymous
San Francisco, CA, United States
2014-09-03 15:42:08
Job Scam
|  New job, send credit card and ID Email titled New Job for You, stating:
Dear job seeker
Recently we applied a new job for you with 650$ per week salary.
to complete applying this job for you
Please send us these ID documents:
scanned copy or photograph of your credit card's front end(Pl... ⇒ more |
| Anonymous
Multan, Punjab, Pakistan
2014-08-29 20:25:44
Job Scam
Yahoo | Eaton Inc
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal In... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2014-08-29 09:04:01
Job Scam
JobSite.com/co.uk | 3GWCE7H
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal In... ⇒ more |
| No Name
Ajman, Ajman, United Arab Emirates
2014-08-29 07:49:20
Job Scam
Other Job Site | Eaton Data Entry JOb ( Home Based) Employer’s Name: EATON Inc
Address: Mullerstr. 271 str, 70439 Munich, Germany
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/ ... ⇒ more |
|
|
| mahmood yahya
Al Hudaydah, Al Hudaydah, Yemen
2014-08-28 02:57:19
Job Scam
Other Payment Site | pay 60EURo to get Damen inventory software in order to get a job at Standex Inc i received this software website Damensoft Damen inventory software
and asked to download it to proceed with certain job required for other company but should purchase this software first.... ⇒ more |
| KA
Murfreesboro, TN, United States
2014-08-25 17:46:03
Job Scam
| Via Email Received this job ad via my email. Did not reply to it, it automatically seemed like a scam so I started checking out the Area Code (which is a NY area code) & Company name.
I noticed in previous scam listings they have used the opposite name Logistics Vi... ⇒ more |
| No Name
Bogotá, Bogota D.C., Colombia
2014-08-25 04:08:10
Job Scam
Other Job Site | +1 Au-Pair in UK The UK Home Office is responsible for securing the UK borders and controlling migration in the
United Kingdom. We manage border control for the UK, enforcing immigration and customs
regulations. We also consider applications for permission to enter or stay... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2014-08-17 23:18:05
Job Scam
| part-time assistnt needed ...P a y is 600/ WK‏‎ Hello,
I got your email on business directory, I am urgtly in need of part-time assistnt...Pay is 600/WK.
Responsibilities;
Bill payment
Mail services
Sit for delivery (at your home)
1. Receive my mail and Drop them off at the post office o... ⇒ more |
| No Name
Garden City, NY, United States
2014-08-17 16:34:59
Job Scam
| Teikoku Teikoku Ltd, is interested in employing you as collection representative for our company... ⇒ more |
| Laurie
Crossville, TN, United States
2014-08-16 15:04:38
Job Scam
Craigslist (craiglist.com) | Personal assistant I work at looking for these types of scams to reveal them. And caught this one. ... ⇒ more |
| Valerie
Somewhere in Canada
2014-08-15 19:52:24
Job Scam
Kijiji.com |  indeed.ca job posting Good Day,
How are you doing today? We are Sorry for the delay in sending the payment to you. It is due to some unforeseen circumstances. We hereby want to inform you that payment for a week work and the credit card has been sent to you via UPS courier ser... ⇒ more |
| cody
Halifax, Nova Scotia, Canada
2014-08-12 21:20:14
Job Scam
Kijiji.com | +1 parkway consulting fim mark dasilva Scammer
Information | Name:
mark dasilva | Email Address:
| Scam Website:
| Fax:
|
|---|
he plays like he got a job for you 20o weekly gets info the cheque is sent and i assume is fraudulent i have the cheque and i am keeping it to figure out if i can trace it back to the fraud scam... ⇒ more |
| Anonymous
Tacloban City, Province of Leyte, Philippines
2014-08-12 08:52:02
Job Scam
| +1 job offer scam ... ⇒ more |
| Bleu
Hiawassee, GA, United States
2014-08-10 12:26:05
Job Scam
| COCA-COLA CAR ADVERT Received from "cleoyk7@gmail.com"... ⇒ more |
|
|
| Anonymous
Quezon City, Metro Manila, Philippines
2014-08-10 01:30:46
Job Scam
| Tikee Pittman A.K.A Michael Patton Tikke Pittman A.K.A Michael Patton is a big fraud in Pay Per Call and Lead Generation Industry, he never pays affiliates he scamed a lot of people who works to generate money for his business, he is a real fraud, he never pay us around $3,000 and others as... ⇒ more |
| Bobby Morgan
New Baltimore, MI, United States
2014-07-29 23:20:34
Job Scam
Other Job Site | E mail and online interview scam He sent an email and told me they have an excellent position for me and my experience meets there qualifications. Then wanted to set up an online interview. This has happened to me before by a gentle men by the name of Nathan Scott from Sun Corp his phone... ⇒ more |
| Shauna Borman-graham
Woodbridge, Ontario, Canada
2014-07-29 01:47:45
Job Scam
Kijiji.com | Untitled Job Scam on Kijiji.com, ref:20580 I received an email from this email address /\ saying that he had a job that was available for me if I was 18 and older and was interested in the job. It consisted of posting jobs on indeed.com for them 2-3 times a week and earning $200 a week. I instantly... ⇒ more |
| Anonymous
Dorval, Quebec, Canada
2014-07-27 02:40:56
Job Scam
| personal assistant.. $500 per week Recieved e mail in university e mail and seemed legit but was sketchy. Here's a copy of both e mails I recieved
Assistant position available 500/wk respond for details.
​Dear Qualified Individual,
PLEASE READ CAREFULLY
Your email was sent to m... ⇒ more |
| Anonymous
Glendale, AZ, United States
2014-07-23 05:22:00
Job Scam
| E-mail SCAM for job position supposed from admin@mtmtrucks.com Good day.
I have found your contact info located on one of the job search websites. So we have a great job position for you.
Duties:
The main role of the employee is processing of orders from American clients.
Conditions:
Age 21 +
US residence
An abil... ⇒ more |
| Anonymous
Taylor, MI, United States
2014-07-23 03:37:02
Job Scam
Cars.com | Check and Email Scammers 200 Elizabeth Street
Toronto ON M5G 2C4 agent check mail fed ex ... ⇒ more |
| Anonymous
Lagrangeville, NY, United States
2014-07-22 18:13:48
Job Scam
Other Job Site | Pay for job training ( wireclass ) ( 512-646-0113) I just found your resume on Job Portals and I wanted to reach out to you to see if you were interested in discussing a position here with Wireclass. We have few immediate openings for SAS Analyst (Mechanical Engineer) that may interest you.
If you are no... ⇒ more |
| Anonymous
Phillipsburg, NJ, United States
2014-07-20 13:47:48
Job Scam
| Secret Shopper Scam I am currently quite desperate for a second job; about a month after posting my cv and resume on Career Builder I got an email from story-cs43@Cbeyond.net that offered a secret shopper position in my local community if I met a list of physical and age requ... ⇒ more |
| Anonymous
Fairfax, VA, United States
2014-07-19 00:06:55
Job Scam
Other Job Site | +1 Job Offer Scam at Al Ain Hospital 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 AL AIN HOSPITAL Seek to employ your services as an expatriate for the pr... ⇒ more |
Job Scam TipOff Reports
