Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Manhattan, KS, United States
2014-03-25 17:04:54
Job Scam
A personal assistant job. 
 Scammer
  Information
Name:
barrie mogan
Email Address:
barriemogan04@gmail.com
Scam Website:
Fax:
Offered a personal assistant claiming that he owns an art galley in Australia and asked for my bank account. Offered $500/week and said it only required 15-20hrs a month. EMAIL SENT: I'm looking for someone who can handle my business & personal errands... ⇒ more
Anonymous
Manhattan, KS, United States
2014-03-25 17:04:45
Job Scam
A personal assistant job. 
 Scammer
  Information
Name:
barrie mogan
Email Address:
barriemogan04@gmail.com
Scam Website:
Fax:
Offered a personal assistant claiming that he owns an art galley in Australia and asked for my bank account. Offered $500/week and said it only required 15-20hrs a month. EMAIL SENT: I'm looking for someone who can handle my business & personal errands... ⇒ more
Cornelius (Neels) Marthinus Tromp
Somewhere in South Africa
2014-03-25 13:50:27
Job Scam
Other Job Site
+1 I was contacted via Job Rapido to apply for a job with Exxon Mobil 
 Scammer
  Information
Name:
ExxonMobil Stephen Leonard
Email Address:
Hendrick Chambers
Scam Website:
Fax:
+59789973979
Advertisement placed via "Job Rapido". You apply and they come back to you with a offer of employement. Not to long after that some more info is given, but all lead towards you paying money for VISAS ect. Luckily I could not believe a well organized compan... ⇒ more
ANONYMOUS2
Bristol, RI, United States
2014-03-24 19:37:22
Job Scam
Craigslist (craiglist.com)
+1 Fake lessons request in response to my add for Computer and Software Lessons 
 Scammer
  Information
Name:
Mrs. Brooke Hall
Email Address:
brookex4g@gmail.com
Scam Website:
Fax:
Same person as ANONYMOUS reported on September 30, 2013, only using different names this time: Mrs. Brooke Hall. Here is "her" email: "Hello, My siblings Mary and Sammy told me about your tutor/lesson ads and stated they are interested in learning fro... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2014-03-23 13:47:09
Job Scam
Too good to be true salary offer 
 Scammer
  Information
Name:
Eben G. Cade
Email Address:
Baustde@gmx.com
Scam Website:
Fax:
Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2014, at Baustoff Inc, our post offer are open as "Customer Data Support- Entry / part time", To know more about us visit: http://www.Testing.de ... ⇒ more
Anonymous
Liverpool, NY, United States
2014-03-23 00:02:45
Job Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Asked me to watch their one year old daughter for a month and asked me to email them on this personal email address. GAREHA01@GMAIL.COM figures something was wrong when they were texting me but asked for a email response only!!!... ⇒ more
Dave
Chicopee, MA, United States
2014-03-21 23:52:53
Job Scam
Other Job Site
Caregiver job 
 Scammer
  Information
Name:
James Hawkings
Email Address:
ptaclose@live.com
Scam Website:
Fax:
This is a copy of the e-mail that scammer sent: Hello, Thanks for your interest in the job, I am in need of the services of an Experienced senior caregiver for sick elders. I hope I can depend on your work and experiences ? Hence, I would want to know y... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2014-03-19 09:17:58
Job Scam
+1 email job scam 
 Scammer
  Information
Name:
Emma thomson
Email Address:
uk.2014thomson.gmail.com
Scam Website:
Fax:
A poorly written email about a job I should go for.... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2014-03-17 15:35:43
Job Scam
Other Job Site
Premier IT Group Ltd 
 Scammer
  Information
Name:
Jessica Forrest
Email Address:
job@premier-group-ltd.com
Scam Website:
Fax:
Hello xxxx, Having seen your resume on jobsite.co.uk. If you have internet access at home and you have skills to use internet then you can earn money through home based online job. A home based job gives you freedom of working hours and unemployed educa... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2014-03-17 13:53:25
Job Scam
Other Job Site
F.S. Agent 
 Scammer
  Information
Name:
E. Rowley
Email Address:
hr.manager.rowley@gmail.com
Scam Website:
Fax:
Greetings Mr Jason Goodman, We have obtained your CV from totaljobs.com. I'm happy to extend the following offer of employment to you on behalf of E. Rowley. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2014-03-14 12:51:11
Job Scam
Gumtree
Untitled Job Scam on Gumtree, ref:17343 
 Scammer
  Information
Name:
Linda Pardew
Email Address:
info@pconsulting.tk
Scam Website:
Fax:
Job offer on behalf of another entity.... ⇒ more
dan
Cramlington, Northumberland, United Kingdom
2014-03-13 16:46:33
Job Scam
Other Job Site
FSA agent 
 Scammer
  Information
Name:
Jessica Forrest
Email Address:
premier.group.uk07@gmail.com
Scam Website:
Fax:
Dear Mr *** ******, Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following job. The position we are offering is FSA agent. The Based Salary is 1500.00 pounds per month during trial period. Your working timetable w... ⇒ more
Anonymous
Baton Rouge, LA, United States
2014-03-13 16:44:01
Job Scam
Craigslist (craiglist.com)
personal assistant 
 Scammer
  Information
Name:
Mrs Mandy Rogers
Email Address:
rrobgze@outlook.com
Scam Website:
Fax:
enee Sylvester CV Inbox x Renee Sylvester Mar 6 (7 days ago) M R rodgersktrim@outlook.com Mar 9 (4 days ago) to me I regret to inform you that the position you’ve applied for has been filled. However, based on similar job qualifications, and ... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2014-03-11 07:48:42
Job Scam
Mr James Campbell <newvacancy.uk.postbox@gmail.com> 
 Scammer
  Information
Name:
Mr James Campbell
Email Address:
newvacancy.uk.postbox@gmail.com
Scam Website:
Fax:
Congratulations! Based on your CV on jobsite.co.uk we We are happy to offer you the following job.. The role we are recommending is that of a FSO at a salary of 1,500 GBP per month based on a trial period. Your working timetable will be Monday thru Frid... ⇒ more
Anonymous
Perambalur, Tamil Nadu, India
2014-03-11 03:27:26
Job Scam
Other Job Site
+1 Employment scam 
 Scammer
  Information
Name:
icekoolrex
Email Address:
recruitment@h20pdrilling.com
Scam Website:
Fax:
received a mail from above mentioned email recruitment@h20pdrilling.com ... ⇒ more
Anonymous
Somewhere in Canada
2014-03-11 01:13:06
Job Scam
Other Classifieds Site
Chevron Suriname Limited 
 Scammer
  Information
Name:
Johan Albert
Email Address:
info@chevron-s,com
Scam Website:
Fax:
597-7478-0768
Received email requesting resume for job, sent resume then received Chevron Appointment letter.... ⇒ more
Anonymous
Frankston, TX, United States
2014-03-10 02:05:50
Job Scam
a P.A. Position 
 Scammer
  Information
Name:
Larry Smith
Email Address:
larrysmithart8002@gmail.com
Scam Website:
Fax:
Larry Smith Mar 8 (1 day ago) Reply to me Hello, I got your email contact from hiring agency,I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 600Weekly. This is LEGITIMATE This position may n... ⇒ more
Jorge I Huey
Chula Vista, CA, United States
2014-03-08 19:48:24
Job Scam
Payment Processing Agent 
 Scammer
  Information
Name:
Emmanuel Greene.
Email Address:
egreene247@gmail.com
Scam Website:
Fax:
First Assignment Notification‏ Actions Emmanuel Greene 10:32 AM To: Jorge I. Huey Picture of Emmanuel Greene Hello , As regards your interest in being a payment processing agent, your first rent payment processing assignment has been authorized a... ⇒ more
Anonymous
Buninyong, Victoria, Australia
2014-03-07 01:28:09
Job Scam
Gumtree
NowHiring.com.au Job Application 
 Scammer
  Information
Name:
Engr. Mensah Owusu
Email Address:
owusu.mensah@ghgoldcorp.com
Scam Website:
Fax:
+233 208 398 738
I applied for an overseas job with Ghana Gold company. via NowHiring.com.au Job Application. The position was for Machinery Operator with a reference number and expiry date. I sent through my CV and got a response back about the position with details of th... ⇒ more
Herbert Henderson
Somewhere in United States
2014-03-05 15:39:22
Job Scam
Yahoo
Feedback Specialist $99 per event which is going to restaurants, stores, etc. 
 Scammer
  Information
Name:
Kenneth Kovacs
Email Address:
kennethkovacs01@gmail.com
Scam Website:
Fax:
Unknown
Kenneth Kovacs wrote: Become our Feedback Specialist. You will earn $99.00 per venture. You will be paid for shopping and dining out. Your job will be to evaluate and comment on customer service, undetected, in a wide variety of shops, stores, restaurants ... ⇒ more
Herbert Henderson
Somewhere in United States
2014-03-05 15:32:44
Job Scam
CareerBuilder.com
A job scam came to me to be a FS Agent for $45k to $75k per year 
 Scammer
  Information
Name:
Kate Brown
Email Address:
office.systemscommunications@gmail.com
Scam Website:
Fax:
None given
email received: On 02/27/14, Kate Brown wrote: Dear Herbert Henderson, Are you looking for a career change but scared it won't work out? Don't you wish you could drive a career before you commit to it? Our company... ⇒ more
Anonymous
Moscow, ID, United States
2014-03-05 08:52:26
Job Scam
Untitled Job Scam , ref:17057 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barriemogan04@gmail.com
Scam Website:
Fax:
I got an email from the above account that a person needs a personal secretary to buy stuff and make payments on his behalf, compensation will be $500 per week. Person send me the fake checks and told me to make payment out of the checks he send through we... ⇒ more
Anonymous
Dasmarinas, Province of Cavite, Philippines
2014-03-04 01:59:27
Job Scam
Other Job Site
Chevron Suriname Limited Recruitment. 
 Scammer
  Information
Name:
Engr. Johan Albert
Email Address:
johan.albert@chevron-s.com
Scam Website:
Fax:
+597 7478 0768
CHEVRON SURINAME LIMITEDAnton Dragtenweg 44, P O Box 4013, Paramaribo, SurinameEmail: info@chevron-s.comTelephone: +597 747 8076Fax number: +597 7478 0768 Attn: With the approval of the Management of Chevron Suriname... ⇒ more
Anonymous
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom
2014-03-03 07:25:06
Job Scam
Monster.com
+3 Belmont Trading Inc 
 Scammer
  Information
Name:
Edwin G Conley,
Email Address:
belmontinc@gmx.com
Scam Website:
Fax:
none
Sent an email offering data extract work asked to send a confirmed application form and a copy of my CV Got an email back yesterday offering work of 2 hours a day five days a week at a pay of 350 euros a week. Checked on internet for the addresses and o... ⇒ more
NP
Somewhere in United States
2014-03-02 16:32:10
Job Scam
CareerBuilder.com
[#ID-282895] CareerBuilder: Career Open 
 Scammer
  Information
Name:
Mary C Miller
Email Address:
MINIVATOR.CARESOLUTIONLIMITED@YANDEX.COM
Scam Website:
Fax:
+441384408788
We would like to know if you are still interested in working for us and we have a few questions for you: I. Did you receive my previous e-mail with the job description? II. How soon are you be able to start ? III. Do you have a good understanding of what... ⇒ more
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