| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Hebron, KY, United States 2013-12-20 21:54:26 Job Scam Craigslist (craiglist.com) | Scammer Information A caregiver job ad on Craigslist. Alex said in the ad that he was relocating to my area and needed a caregiver for his father. The weekly pay would be $450. This copy of the emails without my personal info: Re: Caregiver job
from Alex Marcso to you
Show Details
Hello ,
Thanks for confirming the receipt of the payment ,you might have to deposit it for a period of 24 hours if need be before the funds are made available to you because its an out of states check . As soo… Read Full Report ⇒ |
![]() | No Name Airdrie, Alberta, Canada 2013-12-20 16:43:17 Job Scam | Scammer Information Statoil Recruitment.â€
Maywell Recruitmen​t Consultant (recruitment@maywellrecruitmentconsultant.com)
18/12/2013
MAYWELL RECRUITMENT CONSULTANT
Address: 10th Floors Building
No. 1006 Road 2813 Harris District,
342 Kingdom of Bahrain
Attention,
This is Statoil Trinidad and Tobago Limited Recruitment.
You are hereby notified that your qualifications and experiences were found suitable for the requirements of Statoil Trinidad and Tobago Limited.
For ve… Read Full Report ⇒ |
![]() | Anonymous St. Julian's, Saint Julian, Malta 2013-12-20 16:08:12 Job Scam | Scammer Information Your curriculum vitae was received from a recruitment agency At this time we are ready to offer you a position of Financial Support Agent. We are pleased to extend an offer to join our company as a F.S.O..
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction is done within a specific time frame.
The offe… Read Full Report ⇒ |
![]() | No Name The Bronx, NY, United States 2013-12-19 12:51:08 Job Scam | Scammer Information Recipient offered job opportunity and asked to fill in form with name, country, and phone number.
Delivery to the following recipient failed permanently:
mecdrennan@brookes.ac.uk
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain smtp.brookes.ac.uk by smtp.brookes.ac.uk. [161.73.1.16].
The error that the other server returned was:
550 5.0.0 ... User unkno… Read Full Report ⇒ |
![]() | No Name Burbank, CA, United States 2013-12-17 23:47:18 Job Scam Craigslist (craiglist.com) | Scammer Information Sent fraudulent check, requested it be deposited.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Tunisia 2013-12-17 20:47:52 Job Scam Other Job Site | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Netherlands 2013-12-17 12:48:01 Job Scam Other Job Site | Scammer Information Good morning,
We have received your CV from totaljobs.com.
I'm happy to extend the following offer to you on behalf of Miss Ashley Jones. This offer is contingent upon your passing our mandotory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Basic Salary: Will be paid in bi-monthly installments of 1500… Read Full Report ⇒ |
![]() | Anonymous Reynoldsburg, OH, United States 2013-12-17 01:35:54 Job Scam Beyond.com | Scammer Information Hello Bimala Nemkul,
Having taken a look at your resume posted on beyond.com, we think that you are a good fit for an Financial Support Agent position in our company
A small and reputable, highly professional IT Outsourcing enterprise established in the USA. Our main direction is creating IT services outsourcing for numerous companies statewide, helping to facilitate those services delivery internationally.
The position we are offering is a part-time job, with a flexible s… Read Full Report ⇒ |
![]() | Anonymous Hastings, East Sussex, United Kingdom 2013-12-16 10:23:03 Job Scam JobSite.com/co.uk | Scammer Information Saying they had seen my cv and wanted my personal information for a potential job… Read Full Report ⇒ |
![]() | Anoyomous Renton, WA, United States 2013-12-15 22:02:02 Job Scam CareerBuilder.com | Scammer Information Hello,
We found your resume on CareerBuilder. Below is the job description along with a brief introduction of our company.
ASTOR-BANNERMAN (MEDICAL) LTD is a major international employer, with around 35,000 people employed directly or indirectly through our company activities. Our Business Activity is: Orthopedics and physiotherapy - Apparatus and equipment for the disabled. Our partners include top manufacturers around the world such as Medtronic, Tyco Healthcare, Philips … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-12-15 17:08:28 Job Scam Other Job Site | Scammer Information FS Agent. Online job takes 2-3 hrs from home M-F. Free training. Base pay and commission compesation after each successfully handled payment.… Read Full Report ⇒ |
![]() | Anonymous Liverpool, Liverpool, United Kingdom 2013-12-14 12:15:55 Job Scam | Scammer Information Hello Dear Candidate,
We are delighted to offer you employment as F.S. Agent Having seen your CV, sent to us by a staffing agency A job offer is being extended to you for a F.S.A. post.
The position being offered is F.S.A.. The Based Salary is 1,500 pounds per month during trial period. Your working schedule will be Monday through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- … Read Full Report ⇒ |
![]() | Anonymous Redruth, Cornwall, United Kingdom 2013-12-14 12:04:08 Job Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United Kingdom 2013-12-13 09:56:22 Job Scam | Scammer Information Greetings Mr xxxxx,
Our company closely cooperates with totaljobs.com and they provide us with your resume as an appropriate candidate for the opening position. We looked through it and decided that your skills meet our basic requirements for our opening.
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT a… Read Full Report ⇒ |
![]() | Anonymous Gaborone, Gaborone, Botswana 2013-12-13 06:55:57 Job Scam | Scammer Information Good morning Mr .......,
Modern? Inventive? Inspired? You are at the right place. We are hiring!
Welcome to our Recruiting. We take on for the FS Agent position all around the world.
We have obtained your CV from totaljobs.com. We're happy to introduce you to our opportunities, we've been waiting for you!
Major details
- Not sales opportunity;
- Just a few hours for performing your duties over the Internet is sufficient for this opportunity;
- Internet a… Read Full Report ⇒ |
![]() | Mohamed Adel Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-12-12 21:07:23 Job Scam | Scammer Information Actually i have received the first email telling me that there is a vacancy in the company for a home based job and it looks very series, they are asking me to send my CV and my application later on. Then after i sent my signed contract they've asked me to buy some program called Luxor Inventory Data Software and this program cost 60 euros, at this point I started to be suspicious about the whole thing. It would be good if it was true. … Read Full Report ⇒ |
![]() | Shehab ElDin Ahmed Antar Cairo, Cairo Governorate, Egypt 2013-12-12 20:21:45 Job Scam | Scammer Information at first , they seem so serious , i got offer job with email said that i will work for 2H /day in 5 days / week , then i'll get salary 350 EURO / week , so after fill the applcation , they sent another email that confirmed with confirmation letter and ID number and after i signed the contract and sent it , they sent next day first work and told me that i have to pay for software called Luxor Inventory Software , but via cashU only way , after some search i fount that is commo… Read Full Report ⇒ |
![]() | Shehab ElDin Ahmed Antar Cairo, Cairo Governorate, Egypt 2013-12-12 20:21:43 Job Scam | Scammer Information at first , they seem so serious , i got offer job with email said that i will work for 2H /day in 5 days / week , then i'll get salary 350 EURO / week , so after fill the applcation , they sent another email that confirmed with confirmation letter and ID number and after i signed the contract and sent it , they sent next day first work and told me that i have to pay for software called Luxor Inventory Software , but via cashU only way , after some search i fount that is commo… Read Full Report ⇒ |
![]() | No Name Southampton, PA, United States 2013-12-12 17:05:30 Job Scam CareerBuilder.com | Scammer Information Our company works side by side with careerbuilder.com and they provided us with your resume as an appropriate candidate for the opened position. We looked through it and decided that your skills meet our basic requirements for our opening.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsourcing for numerous companies countrywide, helping to facilitate those service… Read Full Report ⇒ |
![]() | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-12-12 15:01:55 Job Scam | Scammer Information Email Job scam… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Egypt 2013-12-12 09:44:02 Job Scam Other Job Site | Scammer Information i got email offering home based job as data entry
after signing the contract i got another email with project to enter
but saying that i have to buy some unknown software to use it to enter data its name is
"Luxor Inventory Software . European Standard" website ( http://luxorsoftware.com/)
i browsed the software website to find it suspicious specially when they used only CASHU payment with anonymous money receiver then when they get the cashu card numbers they would email me… Read Full Report ⇒ |
![]() | No Name Somewhere in South Africa 2013-12-11 20:12:29 Job Scam | Scammer Information … Read Full Report ⇒ |
![]() | No Name Somewhere in United Kingdom 2013-12-11 18:44:29 Job Scam | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Bengaluru, Karnataka, India 2013-12-10 18:27:20 Job Scam Other Job Site | Scammer Information 2nd Email Received after sending my resume:
Hello applicant,
your application with Gastar Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start … Read Full Report ⇒ |
![]() | Anonymous Singapore, , Singapore 2013-12-10 11:00:31 Job Scam | Scammer Information Having seen your resume on totaljobs.com. I'm glad to offer you the post of F.S.O. with GLOBAL SOLUTIONS LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely manner.
I shall b… Read Full Report ⇒ |