Job Scam TipOff Reports

Scam ReporterScam Tips Received
Andrew Hart
Somewhere in United Kingdom
2013-11-28 16:01:53
Job Scam
itsolutions.julia.hr@gmail.com 
 Scammer
  Information
Name:
julia s danford
Email Address:
julia.hr@gmail.com
Scam Website:
Fax:
We are looking for hard working, responsible and talented people to work with our Company. We have picked out your resume from totaljobs.com. The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits w... ⇒ more
Anonymous
Northampton, Northamptonshire, United Kingdom
2013-11-27 14:26:04
Job Scam
Other Job Site
Ms Julian Kane 
 Scammer
  Information
Name:
Julian Kane
Email Address:
julian.jobuk34@gmail.com
Scam Website:
Fax:
job scam... ⇒ more
Anonymous
York, York, United Kingdom
2013-11-26 12:56:05
Job Scam
+2 fsa scam job offer 
 Scammer
  Information
Name:
Miss Tiffany Jennings
Email Address:
techcapital-ltd.biz@effective-capitaltrading.com
Scam Website:
Fax:
FSA job scam offer to use your own bank account to move money around. IP domain look up for other address`s associated with techcapital-ltd.biz are:- whois IP domain lookup request 66.197.223.3 •art-and-antiques-uk.org •marketingsuccess-l... ⇒ more
Anonymous
Chester, Cheshire, United Kingdom
2013-11-26 12:26:37
Job Scam
New company - new employees 
 Scammer
  Information
Name:
E. Johnson
Email Address:
hr.manager.emma55@gmail.com
Scam Website:
Fax:
Welcome Mr 'Your name goes here', Make yourself a part of the innovation future. You're about to reach a unique place and see exciting things. If you are seeking for a inspiring opening with a bright future, join us. We would like to offer you a new va... ⇒ more
Anonymous
Stone Mountain, GA, United States
2013-11-26 01:32:43
Job Scam
Other Job Site
+1 John Bishop 
 Scammer
  Information
Name:
John Bishop
Email Address:
mzokay@live.com
Scam Website:
Fax:
Person is requesting care for mother(Margaret)75 years old She is in a wheelchair and has cerebral palsy. She is visiting her son in another state and wants to return to her home in my area. He will pay you an advance salary of your choice. Pay rare is... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2013-11-25 18:08:58
Job Scam
An international dynamic art company 
 Scammer
  Information
Name:
M. Reed
Email Address:
office10.hr.mark@gmail.com
Scam Website:
Fax:
Email offering me a job... ⇒ more
Anonymous
Worcester, MA, United States
2013-11-25 16:10:30
Job Scam
Craigslist (craiglist.com)
Data Entry Clerk - $13\hour - Micro -Coax 
 Scammer
  Information
Name:
Sean McDermott
Email Address:
jobs@microcoaxinc.com
Scam Website:
Fax:
The e-mail I originally sent my credentials to was: njhgfy@aol.com; I received a reply the very next day which stated the following: I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration wi... ⇒ more
Anonymous
Harrogate, North Yorkshire, United Kingdom
2013-11-25 12:06:36
Job Scam
JobSite.com/co.uk
FSA 
 Scammer
  Information
Name:
Michelle Scott
Email Address:
group.holding.hrd@gmail.com
Scam Website:
Fax:
Dear XXX, We have received your resume from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Agent with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insur... ⇒ more
Anonymous
Farnham, Surrey, United Kingdom
2013-11-22 18:56:20
Job Scam
FS Agent needed - 1800 GBP/month 
 Scammer
  Information
Name:
Dan Dyer
Email Address:
hr.chiampi@gmail.com
Scam Website:
Fax:
Formal job offer to work as FS Agent They have never been in touch with me Interestingly, salary in subject line is higher than that in mail body.... ⇒ more
Anonymous
Whitsett, NC, United States
2013-11-22 16:50:54
Job Scam
Craigslist (craiglist.com)
Counterfeit Check 
 Scammer
  Information
Name:
James Jordan
Email Address:
jamesjordan001@gmail.com, loderkarim@gmail.com
Scam Website:
Fax:
I was tricked into a check fraud scam through a job listing on Craigslist. The job was listed as Front desk receptionist/personnel. When I replied with my resume, I received a response that said the position was filled but I was eligible to apply for the j... ⇒ more
Anonymous
Alloa, Clackmannanshire, United Kingdom
2013-11-22 15:40:45
Job Scam
FSA needed - 1800 GBP/month 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alfredoar@hotmail.com
Scam Website:
Fax:
Hello Dear Candidate, Make yourself a part of the innovation future. You're about to join a unique place and see inspirational things. If you are seeking for a exciting prospect with a bright future, come work with us. We would like to offer you ... ⇒ more
kiara jones
Somewhere in United States
2013-11-22 15:25:10
Job Scam
Other Job Site
emailed me about a job from indeed.com 
 Scammer
  Information
Name:
robyn brooks
Email Address:
em4homeservices@yahoo.co.uk
Scam Website:
Fax:
Said he saw my resume about a job and asked to do an interview thru my email and I thought it was a legit job because he went throught indeed.com but then I researched his email address and realized it was a scam.... ⇒ more
Anonymous
London, England, United Kingdom
2013-11-22 14:31:19
Job Scam
Job Offer email scam 
 Scammer
  Information
Name:
Rebecca Stonewall
Email Address:
loletruman@juno.com
Scam Website:
Fax:
Quite obviously a scam as they asking you to respond to another email adress then send address and saying I will recive response from a 3rd("our corporate e-mail"). Even a mis-spelled 'success' ("careerwithsuces13@gmail.com")... The email: -----Origi... ⇒ more
Anonymous
Clapham, Lambeth, United Kingdom
2013-11-22 14:30:06
Job Scam
FS Agent needed - 1800 GBP/month 
 Scammer
  Information
Name:
Avril Peters
Email Address:
mailto:job.group.uk@gmail.com
Scam Website:
Fax:
Having seen your curriculum vitae, sent to us by a employment agency At this time we are ready to offer you a position of FS Agent. Nowadays, almost everybody has his or her own internet connection at home. Working parents need it for work-related matte... ⇒ more
Anonymous
Clapham, Lambeth, United Kingdom
2013-11-22 14:27:48
Job Scam
FS Agent needed - 1800 GBP/month 
 Scammer
  Information
Name:
Avril Peters
Email Address:
mailto:job.group.uk@gmail.com
Scam Website:
Fax:
Having seen your curriculum vitae, sent to us by a employment agency At this time we are ready to offer you a position of FS Agent. Nowadays, almost everybody has his or her own internet connection at home. Working parents need it for work-related matte... ⇒ more
Andrew morgan
Axbridge, Somerset, United Kingdom
2013-11-22 12:55:24
Job Scam
Other Job Site
FSA 
 Scammer
  Information
Name:
FSA.
Email Address:
hrdept.uk.job@gmail.com
Scam Website:
Fax:
Greetings Dear Candidate, Having seen your CV, sent to us by a recruitment agency At this time we are ready to offer you a position of FSA. I'm happy to extend the following offer of employment to you. This offer is contingent upon your passing our manda... ⇒ more
Nick
Watlington, Oxfordshire, United Kingdom
2013-11-22 12:21:55
Job Scam
Other Job Site
F.S. Agent 
 Scammer
  Information
Name:
Domenic Farnham
Email Address:
daniellebennett0717@yahoo.com
Scam Website:
Fax:
F.S. Agent scam, money laundering 'job opportunity... ⇒ more
Anonymous
Preston, Lancashire, United Kingdom
2013-11-22 11:34:14
Job Scam
Other Job Site
+1 Will you join our team of professionals 
 Scammer
  Information
Name:
Michelle Scott
Email Address:
holding.hrd2013@gmail.com
Scam Website:
Fax:
Welcome Mr xxxxxxx, Congratulations! Based on your Resume on totaljobs.com, we are pleased to offer you the following job. The position being offered is FSA agent. The Based Salary is 1,500 pounds per month during probationary period. Your working schedu... ⇒ more
Anonymous
London, England, United Kingdom
2013-11-21 11:55:28
Job Scam
JobSite.com/co.uk
Your Name with today's date 
 Scammer
  Information
Name:
Mark Reed
Email Address:
office19.hrmark@gmail.com
Scam Website:
Fax:
An international fast growing art company established in the UK reviewed your resume posted at www.jobsite.co.uk and proposes you to join our team. There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. ... ⇒ more
Anonymous
London, England, United Kingdom
2013-11-21 08:58:43
Job Scam
Other Job Site
I received an email this morning offering F.S.A job position. 
 Scammer
  Information
Name:
Michelle Scott
Email Address:
groupholding.2013@gmail.com
Scam Website:
Fax:
We came across your CV at jobsite.co.uk. I have pleasure in writing to offer you the post of F.S.A. with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage... ⇒ more
susanna sherriff
Belvedere, Bexley, United Kingdom
2013-11-20 22:47:19
Job Scam
Related Industry Feedback 
 Scammer
  Information
Name:
LEYTON KONCESKA
Email Address:
; industrialevaluat
Scam Website:
Fax:
MCA-LOGISTICS INC.â„¢ is currently enlisting a SMALL number of VALUE CRITICS. JOB OFFER POSITION: Regional ANALYTICAL EVALUATOR. ABOUT US: =========== MCA-LOGISTICS INC® is a public survey corporation that uses investigativeShopping to measure the... ⇒ more
Anonymous
Ipswich, Suffolk, United Kingdom
2013-11-20 20:44:21
Job Scam
Untitled Job Scam , ref:14111 
 Scammer
  Information
Name:
Julia Adrian
Email Address:
Scam Website:
Fax:
Dubious job offer requesting for my personal details and bank account... ⇒ more
Anonymous
Newport, Newport, United Kingdom
2013-11-19 19:51:21
Job Scam
Untitled Job Scam , ref:14088 
 Scammer
  Information
Name:
highland.capital
Email Address:
highland.capital.career@gmail.com
Scam Website:
Fax:
We have found your CV at jobsite.co.uk. I'm glad to offer you the post of Financial Support Agent with HIGHLAND CAPITAL PARTNERS LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insuranc... ⇒ more
Anonymous
Somewhere in United States
2013-11-19 18:25:19
Job Scam
+1 Kindly reply if you are interested in working as my P.A 
 Scammer
  Information
Name:
paul wain
Email Address:
paulwain115@gmail.com via galvatron.telefragged.c
Scam Website:
Fax:
Hello, I am very pleased to receive your email. I'm looking for a Personal Assistant(PA),who can handle my business at his/her spare time. I am a businessman that travels alot and the nature of my business allows transaction with wide customers in the... ⇒ more
Anonymous
Tucson, AZ, United States
2013-11-19 16:01:25
Job Scam
Potential Employee, we recently evaluated the CV you posted 
 Scammer
  Information
Name:
Aurora Jover and Mike Williams
Email Address:
best.it.career.new@gmail.com
Scam Website:
Fax:
Hello Dear Candidate, Based on your CV that we received from a staffing agency, you might be a good fit for this job opportunity. Spend a few hours from the convenience of your home and earn earn earn! If this sounds like the change you have been looki... ⇒ more
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