| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Atlanta, GA, United States 2014-03-02 05:17:17 Job Scam Craigslist (craiglist.com) | Scammer Information I recieved an email:
Hello,Thanks for your response, my name is Dr Janet Gareh from Canada(Toronto) I'm moving to your area for 4 weeks contract withEnvironmental Protection Agency ( EPA) in united states. My daughtername is (Wendy, she is 5 yrs old) i want you to help me Care for herfrom 9am to 4pm from Monday to Friday for 4 weeks.She is very nicegentle attractive .You do not have to worry about transportation, Ihave negotiate with a cab Driver that … Read Full Report ⇒ |
![]() | Anonymous Tarlac City, Province of Tarlac, Philippines 2014-03-01 16:37:30 Job Scam | Scammer Information he email me the below letter and he wanted to sent me money to SAMALOBIE DAYEN i think that his real name.
COMPREHENSIVE SURINAME INSURANCE EXPATRIATE TRAVELERS INSURANCE POLICY PLAN A
COVERAGE & BENEFITS COMPREHENSIVE PROTECTION PLAN: PRICE IS USD2500
BENEFITS LIMITS
Trip Cancellation Total Trip Cost*
Trip Interruption 150% of Trip Cost
Missed Connection $400
Travel Delay $1,200 ($150/day)
Baggage and Personal Effects $12,000
Baggage Delay $300
Emergency Accident and Sickn… Read Full Report ⇒ |
![]() | Anonymous Saffron Walden, Essex, United Kingdom 2014-03-01 16:09:54 Job Scam Other Job Site | Scammer Information A scam saying I was chosen out of thousands of applicants from totaljobs.com (where you can post your CV) for a possible position. Talks about salaries per month that increase, plus so much comission. But first there is a 'pay trial' period lasting one month to see if I am fit for the job.
No other information given. I should apply to the email if interested and they will call me within 48 hours.
Name used to send emails is Emily Rowley.… Read Full Report ⇒ |
![]() | Anonymous Singapore, , Singapore 2014-03-01 05:37:33 Job Scam | Scammer Information chevron appointment letter
to good to be true.
to contact barrister toribio chambers
address: heerenstraat no.26 paramaribo , suriname
tel. +597 747 8079 email: toribiochambers@live.com… Read Full Report ⇒ |
![]() | Anonymous Montpelier, ID, United States 2014-03-01 03:06:34 Job Scam CareerBuilder.com | Scammer Information You were chosen by our HR team- Feb 28, 2014 11:17:04 PM
Greetings Marilyn,
Congratulations! Based on your resume on careerbuilder.com we We are pleased to offer you the following job..
The opening we are offering is that of a FS Agent at a salary of $2300 per month per trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Car… Read Full Report ⇒ |
![]() | Yvette P.W Mitchell Landenberg, PA, United States 2014-02-28 21:34:39 Job Scam Other Job Site | Scammer Information Having been an Independent Consultant for almost 30 years, my practice, like most Independent Consultancies is built on my own quality of work and the honesty and integrity of the Companies I work with. Independent Consultancies are a contract driven business sector. However, the contract is only as good as the company behind it. Further, as a women business owner and entrepreneur; a segment of the business sector seeing explosive growth and with the struggling economy is … Read Full Report ⇒ |
![]() | Anonymous Embrun, Ontario, Canada 2014-02-28 20:53:36 Job Scam Yahoo | Scammer Information J ai recu une invitation de travail au Suriname de Johan.Albert pour la compagnie Chevron Suriname Ltd J ai donc envoye mon CV Ce qui ma mis la puce a l oreille c est qu on me referrait a un avocat pour l obtention d un Visa J ai donc verifie sus le site de Chevron et a ma grande surprise quand scandex.com c est ouvert le nom de Toribio Williams et de Johan Albert apparessait Pourriez vous verifier et me revenir la dessus Merci … Read Full Report ⇒ |
![]() | Anonymous Houston, TX, United States 2014-02-28 19:48:18 Job Scam CareerBuilder.com | Scammer Information He posted a job on Career Builders and it look legitimate. He contacted me via email stated I had the job and his company Grayson Tech Consult (which the website does look legitimate too), would be moving from Canada to San Antonio, Texas and that I got the job. He then scammed me with fraudulent cashiers checks. He is a scam artist that knows how to scam people and I pray he is stopped.… Read Full Report ⇒ |
![]() | Anonymous The Bronx, NY, United States 2014-02-27 22:07:32 Job Scam Craigslist (craiglist.com) | Scammer Information I answered an ad for babysitting position. Person claimed to be relocating to NY. Needed someone to help buy items needed for new home. Sent me a check for $1250. I didn't trust it, called the bank and verified it is a fraud. … Read Full Report ⇒ |
![]() | Anonymous Sigglesthorne, East Riding of Yorkshire, United Kingdom 2014-02-27 19:52:43 Job Scam Other Job Site | Scammer Information Home based job is the new direction the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
We got your CV at totaljobs.com.
You must know your dreams, your goals and visions and configure your natural strength. With a job post we offer you not only getting fixed salary 1,500 GBP per month, you als… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Canada 2014-02-27 16:50:37 Job Scam Other Job Site | Scammer Information
CHEVRON SURINAME LIMITED
Anton Dragtenweg 44, P O Box 4013,
Paramaribo, Suriname
Email: info@chevron-s.com
Telephone: +597 747 8076
Fax number: +597 7478 0768
Attn:
With the approval of the Management of Chevron Suriname Limited (CSL), we are delighted to formally offer you the Employment to work with Chevron Suriname Limited, for the provision of Expatriates Relation Services for the period duly specified in your offer letter. Plea… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2014-02-27 03:29:11 Job Scam | Scammer Information My name is Ms Melissa Mooney and I am a representative of Personal Touch Inc. We have a few openings for a position of FSA and hope to find a person who will be:
Must be confident with computer
Must be able to work 2-3 hours a day, Monday to Friday
Able to follow instruction with precise attention to details.
We are looking for a person with high level of responsibility. Our company guarantees:
Stable and competitive base salary
Ability to work on-line from the comfort of yo… Read Full Report ⇒ |
![]() | Kate watford Camden, SC, United States 2014-02-27 02:54:49 Job Scam Craigslist (craiglist.com) | Scammer Information I got a response Email that this position had been filled but there was another opening as a personal assistant, but since he was out of town, we could not meet for an interview. I would be receiving checks in the mail for my work etc etc. HE ASKED FOR ALL OF MY INFO over email (most of which were included in my cover letter...stupid me) and after googling I found that some people had faced jail time for bounced checks and lost thousands. And because the individual sending th… Read Full Report ⇒ |
![]() | No Name Madisonville, KY, United States 2014-02-26 16:40:03 Job Scam | Scammer Information Appears to be the same scam he ran on these other people. This time he called me though, from a Michigan number.… Read Full Report ⇒ |
![]() | Th1nk F1rst Baton Rouge, LA, United States 2014-02-26 14:50:55 Job Scam CareerBuilder.com | Scammer Information Hello,
This job is intended only for US citizens and is not sales related. The position you will hold will be that of a Financier Agent and you will be able to perform your duties from home. Our company is based in England.
We have recently opened a new series of facilities by means of which we sell electric chairs at low prices, intended for physically challenged persons. The offer includes several types of chairs, as follows:
-Electric Shoprider Power Wheelchair
-Axio… Read Full Report ⇒ |
![]() | Anonymous Columbia, SC, United States 2014-02-26 01:24:35 Job Scam Yahoo | Scammer Information Contacted via text message as phone number was on LinkedIn page for job search purposes. I asked to send more information via InMail and she continued to ask me to send my yahoo email and to use Yahoo IM to speak with her about the position. I discontinued contact after she said it had to be Yahoo for a 3rd time. Messages didn't exactly follow the flow of conversation.… Read Full Report ⇒ |
![]() | DrWhodini Denia, Alicante, Spain 2014-02-25 14:09:14 Job Scam Other Job Site | Scammer Information Offering a position after 'accessing my CV' on totaljobs.com.
I don't have a CV registered there, although I HAVE applied for a position through that site. (I'll be investigating Totaljobs, and how my email address became accessible...)
A 'letigimate' company
uses a gmail address
offers unsolicited position
IF they had my CV (they don't), they would know that I am a 60,000-80,000€ exec. But hey! a sales rep position may suit me also... (sigh).
… Read Full Report ⇒ |
![]() | Ashley Somewhere in United States 2014-02-23 02:30:24 Job Scam Beyond.com | Scammer Information
Mrs. Bell
On Feb 22, 2014, at 6:23 PM, Ms Klovsky wrote:
Dear Ashley,
Congratulations! Based on your resume on beyond.com we to propose you following job.
The role we are recommending is that of a FS Agent at a income of $2300 per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
-… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2014-02-22 20:19:56 Job Scam Other Job Site | Scammer Information Ms Klovsky is a recruitment representative. The firm she is representing is offering an IT job that pays $2,300-$4,500 (monthly gross). She lists the job requirements, free training and standard benefits.… Read Full Report ⇒ |
![]() | Anonymous Telford, Telford and Wrekin, United Kingdom 2014-02-22 09:56:21 Job Scam JobSite.com/co.uk | Scammer Information
We got your CV at jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Jessica Atkinson. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Support Agent.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for th… Read Full Report ⇒ |
![]() | Sarel Badenhorst Somewhere in South Africa 2014-02-21 07:50:11 Job Scam | Scammer Information I was sent a letter by "chevron surname Limited" for a job offer and everything seemed ligit. I was told to contact their immigration lawyer who will help me with my STR visa. i was supposed to supply them with certain documentation that includes travel insurance witch they supplied me with a company that most people use. upon searching for the insurance company i found nothing and emailed the lawyer through the address they gave me for them to supply me with an alternate com… Read Full Report ⇒ |
![]() | Anonymous Kings Park, NY, United States 2014-02-20 04:09:25 Job Scam | Scammer Information Greetings xxxx xxxxx, Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you. Job title: FS Agent, department: Payment and Finance division.Job Description:- Work schedule: Mon - Fri, from 9 AM - 2 PM. This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Fin… Read Full Report ⇒ |
![]() | Anonymous Sun City, AZ, United States 2014-02-20 02:21:35 Job Scam CareerBuilder.com | Scammer Information Was contacted about a job via my resume on Careerbuilder.com which they do not have an account with. That I was chosen from many applicants to be a personal assistant for a company based in Canada that was going to open a local office.. they asked for my personal information (name, address, phone number) so that they could send me a check to get "office supplies." I found the exact same email on this sight under a different email account jobs@kirkseyyconsult.com. Prior to … Read Full Report ⇒ |
![]() | Erik Erbil, Erbil, Iraq 2014-02-19 12:11:13 Job Scam Other Job Site | Scammer Information Dear Candidate,
PipperJaffray is glad to inform you that your resume was recently recieved.
Currently, your CV is in process of reviewing by HR department specialists. To terminate hiring process you should read more information about our Company, and your future responsibilities.
All the information is attached to this letter and you may also find it on our web site.
Please, learn all the attachments -Job Description, fill out Application Form and if all conditions suit t… Read Full Report ⇒ |
![]() | Anonymous Mountain Ash, Rhondda Cynon Taf, United Kingdom 2014-02-19 08:23:08 Job Scam JobSite.com/co.uk | Scammer Information After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with our Enterprise. If you are interested in getting new practice, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are looking to fill a part-time FS Agent Position.
The Firm provides one month paid trial period. During your first month support and coaching is provided. A per… Read Full Report ⇒ |