Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Quezon City, Metro Manila, Philippines 2013-10-02 07:39:36 Job Scam Other Job Site |  Untitled Job Scam on Other Job Site, ref:12474 Scammer Information #2230560 Reporting a Scammer
Hi I was hired to do captcha work with the following job posting --> https://www.odesk.com/jobs/Need-Good-Typper-Urgent_~0181d26aefc7c12af8. This employer is a scammer. As a newbie on odesk, he hired me to encode 7,000 correct entries with the following message--> https://www.odesk.com/applications/251071827 and i did then he gave me his skype id: itsolutions10 and found that he also has a website --> www.itplanetbd.com Kindly check and ban this… Read Full Report ⇒ |
  | Anonymous District Heights, MD, United States 2013-10-01 13:16:55 Job Scam |  Job Offer Scammer Information I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:* Mail services (Receive my mails and drop them off at UPS)* Shop for Gifts* Bill payment (pay my bills on my behalf)* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.* If you interested in the position kindly fill out your personal details required.* To apply for the job you must have bank account cos … Read Full Report ⇒ |
 | Danielle Carlin Somewhere in United States 2013-10-01 04:42:55 Job Scam | job email personal assistant Scammer Information kindly reply if you are interested in working as my P.A
BACKGROUND: Harvard Art Inc, is a wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction industry’s and home users.Our major product lines include;Portrait/Landscape Art Designs,interior and exterior decoration,paint and sculptures designs. We are currently seeking a part time or full time employees from USA t… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-09-30 13:31:41 Job Scam JobSite.com/co.uk | +1 Untitled Job Scam on JobSite.com/co.uk, ref:12442 Scammer Information Fictional job offer… Read Full Report ⇒ |
 | Anonymous Salisbury, NC, United States 2013-09-30 09:20:44 Job Scam | PA (Personal Assistant) Scammer Information You will receive an email asking to be his P.A (Personal Assistant) which allows you to work from him and this is the followup email he will send you.
DONT FALL FOR IT BECAUSE HE IS A SCAM
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 States and beyond. So when i am not… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-09-30 07:09:27 Job Scam Craigslist (craiglist.com) |  fake tutoring request in response to my ad offering tutoring services Scammer Information Scammer says she has two kids, though 'her' story evolved. The first email, sent via craigslist was "Can you be available to tutor my son for a months,if yes provide me your alternative email address so that I can contact you regarding it when i get to office now."
The second message from 'her' states that she has 2 kids needing tutoring lessons. "Is the tutor lesson still available? we are planning to relocate here and i want my children to attend your tutorial while i am … Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-09-29 06:02:25 Job Scam JobSite.com/co.uk | Additional Reveue Scammer Information Good morning,
Home based job is the new line the world is heading. Before I get into too deep, I wanted to clarify 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 have selected your CV from jobsite.co.uk.
You must know your dreams, your goals and visions and configure your natural strength. With a job position we offer you not only getting fixed salary 1500.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-29 02:44:34 Job Scam | job email t personal assistant Scammer Information kindly reply if you are interested in working as my P.A
BACKGROUND: Harvard Art Inc, is a wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction industry’s and home users.Our major product lines include;Portrait/Landscape Art Designs,interior and exterior decoration,paint and sculptures designs. We are currently seeking a part time or full time employees from USA t… Read Full Report ⇒ |
 | Anonymous Mantorville, MN, United States 2013-09-29 01:45:55 Job Scam carsGuide (carsguide.com.au) | Untitled Job Scam on carsGuide (carsguide.com.au), ref:12405 Scammer Information Looking for a PA. He is fro Miami Gardens, Florida. Address is 17761 NW 2nd Ave #200.… Read Full Report ⇒ |
  | Anonymous Somewhere in Palestine 2013-09-28 09:50:39 Job Scam JobSite.com/co.uk | Mr J McGregor Scammer Information Hi"full name"
New? Clever? Motivated? You are at the right place. We are hiring!
Welcome to our Recruiting. We hire for the Financial Support Agent job all around the world.
We came across your CV at jobsite.co.uk. We're thrilled to present you to our prospects, we've been waiting for you!
Key points
- Not sales job;
- Just a few hours for performing your duties over the Internet is sufficient for this work;
- Permanent Internet access and e-mail availabil… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2013-09-27 12:38:23 Job Scam | We require your assistance in a collection matter. Scammer Information FREELANCE PARTTIME JOB OFFER
Dear Sir/Madam,
We require your assistance in a collection matter. Please advise if you can handle the case. We shall forward you the details so you can run a conflict check.
I also received another email from this person the same morning, asking me to do a financial transaction, depositing a check and then sending money.
… Read Full Report ⇒ |
 | Mac 1958 Somewhere in United Kingdom 2013-09-27 12:21:56 Job Scam | a 419 scam??? Scammer Information A good old Nigerian mmoney transfer scam.
with the following text:-
We have received your resume from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Oliver Ashley. 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: F.S. Agent.
Job Description: You will be transferring and receiving funds from our cl… Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2013-09-26 16:04:38 Job Scam Other Job Site | online recruitment computer generated named Trovit Scammer Information Offers work from home working online. On answering the response a generic letter which warns that you should not apply for the job unless you are a serious job seeker is received. Near the end of the generic blurb there is request to pay R500 in order to receive the training material.
It also offers ridiculous earning possibilities. R25000 per week.
I have found this job advert on a variety of job websites that have computer generated jobs which anyone can access to adverti… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-09-25 14:54:03 Job Scam | Unsolicited job offer as FSO for an international art company Scammer Information Email offering me a job as FSO. Immediately assumed it was a bogus offer.… Read Full Report ⇒ |
 | Anonymous Nottinghamshire, Nottinghamshire, United Kingdom 2013-09-25 13:47:25 Job Scam JobSite.com/co.uk | Email Recruits scam 2 hours work a day daft wages Scammer Information I wasn't daft enough to reply or follow up on this email but offering the wages being suggested for 2 hours work a day whilst in training is pretty obviously not happening.
… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-09-25 08:49:48 Job Scam JobSite.com/co.uk | F.S. Agent with NOTTINGHAM CONSULTANTS LIMITED Scammer Information We have obtained your resume from jobsite.co.uk. I have pleasure in writing to offer you the post of F.S. Agent with NOTTINGHAM CONSULTANTS LIMITED. 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. Agent: You'll be submitting and receiving funds from our clients, insuring that every transaction i… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2013-09-25 04:24:33 Job Scam Craigslist (craiglist.com) |  +1 personal assistant - david jordan Scammer Information Hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested.
I have gone through your email and am quite impressed, i think you are the right person for this job. I have had a previous Personal assistant who has been very commendable in her activities and who has been part of… Read Full Report ⇒ |
| Anonymous Columbia, SC, United States 2013-09-25 02:44:16 Job Scam Craigslist (craiglist.com) | personal assistant Scammer Information Scammer said of personal assistant job that sent fraudulent check to me.… Read Full Report ⇒ |
| No Name Bristol, Bristol, United Kingdom 2013-09-24 21:06:06 Job Scam | F. S. O. job offer Scammer Information "We came across your CV at totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of James McGregor. 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: F.S.O.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.O.: Will be … Read Full Report ⇒ |
| Anonymous Hamilton, South Lanarkshire, United Kingdom 2013-09-24 09:41:51 Job Scam | date, time and name of recipient Scammer Information Hi *full name all lower case*,
We came across your CV at jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Mr J McGregor. 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 execute… Read Full Report ⇒ |
 | No Name Vigarano Mainarda, Provincia di Ferrara, Italy 2013-09-23 10:33:56 Job Scam Other Job Site | +1 Job offer by e-mail Scammer Information HR Manager Lisa Ford
Phone: (020) 3575 1247
Office Suite, 54 BANKHURST ROAD, LONDON ENGLAND, SE6 4XN, UK… Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2013-09-23 06:07:47 Job Scam | Re: About our previous conversation. Scammer Information This is what was emailed to me:
"Before reading this, please note that if you would like to work with us, you may only send your emails to fin.resuk@aol.co.uk or fin.resuk@yahoo.com, emails sent anywhere else may not be seen.
Hello. I wish to work with you on the projects described in the PDF file herein annexed and I sent a PDF file as your server keeps rejecting details send via plain text, do send a confirmation of your interest to the addresses given above so we may dis… Read Full Report ⇒ |
  | Anonymous Somewhere in Sudan 2013-09-22 19:18:35 Job Scam Other Job Site | employee Scammer Information Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Lamin Inventory Software Save the f… Read Full Report ⇒ |
 | Melissa Pensacola, FL, United States 2013-09-21 18:37:16 Job Scam Craigslist (craiglist.com) | cl add about apersonal assistant Scammer Information Regardind a personal Assistant 500 weekly job. after the money was put into my account Mr. Langford told me to go get a green dot card and put a thousand dollars on it and thats what caught my attention. So i emailed him and told him i did some research and will call the company to see if there will be an office in Pensacola no reply and i told him he will be caught eventually and i have a photo of him and personal information. He will turn himself in if not his personal info… Read Full Report ⇒ |
 | john smith Leatherhead, Surrey, United Kingdom 2013-09-21 12:18:03 Job Scam Yahoo | fake job opportunity Scammer Information they send to me you selected for offshore job and 28/28 rotation $20000 per month salary they asking money and details from me… Read Full Report ⇒ |