Scam Reporter | Scam Tips Received
|
| Anonymous Redhill, Surrey, United Kingdom 2013-07-31 17:27:01 Job Scam Other Job Site | +2 Email sent to random addresses - attempts to steal personal information with the promise of employment. A ficticious offer for the job of Financial Forwarding Coordinator, working from home - the initial email attempts to gain personal information. Presumably it aims to later steal bank details after asking the wage deposit method and it will no doubt ask fo... ⇒ more |
| Anonymous Carnoustie, Angus, United Kingdom 2013-07-31 14:35:22 Job Scam Other Job Site | +1 Job scam Good morning ....
We are delighted to offer you employment as Financial Support Agent We have found your resume at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 150... ⇒ more |
|
| Jason Goveas Pune, Maharashtra, India 2013-07-31 07:09:29 Job Scam
| Interview Call Letter Copy pasting the attachment in the email:
HYUNDAI MOTOR INDIA LTD (HMIL)
Head Office: A-30 Mohan Co-operative
Industrial Area Phase-1 Mathura Road New Delhi, 110044.
Email: hyundaijob4u@gmail.com
REF: "HYUNDAI MOTOR" DIRECT RECRUITMENT OFFE... ⇒ more |
| Melinda Union, MO, United States 2013-07-29 18:20:33 Job Scam
| Untitled Job Scam , ref:11293
ryanhendrickse@live.com
Jul 25 (4 days ago)
I was sent and email that initially said this "Kindly reply if you are interested in working as my PA"
... ⇒ more |
| No Name Liverpool, Liverpool, United Kingdom 2013-07-29 17:54:15 Job Scam JobSite.com/co.uk | hr.price.danhouse@gmail.com - NOT A SALES OR SELLING JOB Try something brand-new!
Find your potential. Find your place.
Work for more and get a constant regular income.
We are seeking brilliant people who are gifted, energetic and self-possessed to join up our group. Having seen your CV on jobsite.co.uk.
This ... ⇒ more |
| Anonymous Inverurie, Aberdeenshire, United Kingdom 2013-07-27 17:32:03 Job Scam
| i recevied this random email early on a sunday morning Dear ............,
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 M. Clayton. This offer is contingent upon your passing our mandatory background check, don’t worry, ac... ⇒ more |
|
| Anonymous Sparks, NV, United States 2013-07-25 23:08:38 Job Scam Craigslist (craiglist.com) | Re:Housekeeper Needed (Reno) Ad posted needing Housekeper in Reno NV. Scammer mailed fake check for $2,660.00 and asked to deposit check and buy 2 Green Dot MoneyPak cards from Walmart and email him the card numbers. We google his name and found him on this website. This same scam has... ⇒ more |
| Anonymous Hounslow, Hounslow, United Kingdom 2013-07-25 16:46:04 Job Scam Monster.com | This scam is about being a financial support agent. Basically had to receive clients payments into a bank account and then had to put it into a money gram or western union. So if be basically scamming people out of money.... ⇒ more |
| Anonymous Milton Keynes, Milton Keynes, United Kingdom 2013-07-25 16:18:44 Job Scam JobSite.com/co.uk | +1 Untitled Job Scam on JobSite.com/co.uk, ref:11225 We have found your resume at totaljobs.com. We are pleased to extend an offer to join DENHOUSE LTD as a F.S.O..
A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for F.S. Agent.: ... ⇒ more |
| Anonymous York, York, United Kingdom 2013-07-25 12:13:03 Job Scam JobSite.com/co.uk | Job Scam Job offer
Good day Name,
We acquired your resume at jobsite.co.uk. We are pleased to extend an offer to join Accounting Plus Limited as a F.S.A..
The compensation for the position includes 27600 on annual base salary; 8% commission for each comple... ⇒ more |
| Anonymous Knaresborough, North Yorkshire, United Kingdom 2013-07-25 10:08:30 Job Scam JobSite.com/co.uk | email out of the blue offering a job Scammer Information | Name: david pearson | Email Address:
| Scam Website:
| Fax:
|
---|
Welcome (name Here)
The company we represent is a small but respectful and well-known in Outsourcing market which is located in the United Kingdom. The main goal is to achieve fruitful communications and cooperation between UK outsourcing legal, accounting... ⇒ more |
| Anonymous Tupelo, MS, United States 2013-07-24 20:11:12 Job Scam Other Job Site | check for secret shoppers Sent me a check for secret shopping... ⇒ more |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2013-07-24 08:13:12 Job Scam
| Miss STATED THAT I HAVE BEEN SELECTED FOR A ROLE OF FF COORDINATOR AND TO EMAIL WITH MY UPDATED DETAILS FOR FURTHER INFORMATION.... ⇒ more |
| Anonymous Norwich, Norfolk, United Kingdom 2013-07-23 08:48:37 Job Scam
| Job Scam Job Title for Financial Support Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In addition, you will be required to re... ⇒ more |
| Anonymous Solihull, Solihull, United Kingdom 2013-07-22 20:50:14 Job Scam JobSite.com/co.uk | Job Offer from someone called Lisa James claiming she got my CV from jobsite A lady called Lisa James claimed she got my CV from jobsite and offered a so called job requiring bank details or a business paypal account to use a finance agent for a company called Managers Solution Limited, I googled and found myself here.
I have read... ⇒ more |
| Anonymous Sintra, Lisbon, Portugal 2013-07-22 10:36:56 Job Scam Other Job Site | mr Good day Mr ...,
Having seen your resume on totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Miss Price. This offer is contingent upon your passing our mandatory background check, don’t worry, according ... ⇒ more |
|
| No Name Baia Mare, Maramureş, Romania 2013-07-22 04:33:05 Job Scam Paypal (paypal.com) | Catalina Bogzoiu -Scammer ... ⇒ more |
| Anonymous Bucharest, Bucuresti, Romania 2013-07-21 12:23:18 Job Scam
| Potential placement option How are you .............,
I am contacting you in regards with a job opportunity within the Company I represent.
We are happy to extend this opportunity to you. This position does not require any special experience and agents are hired on part-time basis... ⇒ more |
| Jake Ingram Somewhere in Netherlands 2013-07-21 11:56:30 Job Scam Other Job Site | +3 False job advertisement I received this bogus job advert on my gmail account which seemed "too-good-to-be-true", and then checked the company on Google, and ended up here, leading me to believe it's a scam.... ⇒ more |
| Alistair Fitchie Leeds, Leeds, United Kingdom 2013-07-20 13:32:47 Job Scam
| Untitled Job Scam , ref:11091 Not scammed, but just know it is. Don't try and find out by replying.
Greetings Alistair Fitchie,
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. I... ⇒ more |
| Anonymous Kidlington, Oxfordshire, United Kingdom 2013-07-18 02:20:47 Job Scam Other Job Site | job scam Scammer Information | Name: Steven Baker | Email Address:
| Scam Website:
| Fax:
|
---|
Accounting, Legal and Information Technology Firm seeks for a progressive FSO to be part of the senior management team. Located in a large, cohesive team you will be primarily focused on UK financial work from home. Who we're looking for: - Residency of Un... ⇒ more |
| Anonymous Norwich, Norfolk, United Kingdom 2013-07-17 10:50:42 Job Scam Other Job Site | job scam All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.
My name is Mr James Taylor and I'm with staff... ⇒ more |
| Anonymous Islington, Islington, United Kingdom 2013-07-17 11:09:05 Job Scam JobSite.com/co.uk | Job Offer Scam I received an email of Job Offer from Lisa James claiming to be part of the HR Department at Management Solution Limited.
... ⇒ more |
| Anonymous Lytham St Annes, Lancashire, United Kingdom 2013-07-17 09:19:13 Job Scam JobSite.com/co.uk | from a David Pearson with a job offer Greetings Jason Mccarthy,
We came across your CV at jobsite.co.uk. We are pleased to extend an offer to join BUSINESS SOLUTIONS PARTNER LTD as a F.S. Agent.
A salary for the position includes 27600 on annual base salary; 8% commission for each complete t... ⇒ more |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-07-17 06:08:23 Job Scam JobSite.com/co.uk | Vague job offer with Gmail contact address "Possible candidate, explore the way of earning" Claims to have found me on jobsite.co.uk but doesn't use my name
Uses odd phrasing like "hello dear candidate"
No info on what the job is
Email headers reference:
ytbvjex@homoeopath.ie
ector.blacknight.ie
Dodgy things in email headers:
Authentication-Res... ⇒ more |