Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Belton, TX, United States 2013-01-20 02:41:59 Job Scam |  Sandra Moran Financial Services Officers, department: Payment processing division Scammer Information Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: Financial Services Officers, department: Payment processing 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 Financial Services Of… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-17 21:08:17 Job Scam Other Payment Site | Its a job scam and the name entitled on it is "Dan Krut". Its for a comany called "FTransfer LTD" Scammer Information They sent a job description about receiving payments in your account from other companies who are making payments to them and its your job to get the payments in your bank account and then transfer to them. They have a website that goes in to detail and looks like a valid company almost from the looks of the webpage, they have signing bonus features available when you employ with them and your annual salary a commission that you'll be making....they almost got me but I google… Read Full Report ⇒ |
 | K.Arnold Basildon, Essex, United Kingdom 2013-01-17 13:55:28 Job Scam | e-mail scam jobs Scammer Information THE E-MAIL I RECIEVED>
Based on your CV on totaljobs.com. Our Company is looking for dynamic people to join the team of Financial Services Officer which is available immediately. Our Firm is actively hiring self-supporting agents who will represent our Enterprise in different regions.
This is an unusual opportunity to create an opportunity that never was available in the past, in addition to servicing large customers and endeavoring strong business relationships.
This is… Read Full Report ⇒ |
| Anonymous Chesapeake, VA, United States 2013-01-16 21:49:36 Job Scam Other Classifieds Site | January 16, 2013 You've got new job Scammer Information Dear Name,
Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We are certain that you are a suitable candidate for a Financial Services Officer position in our corporation.
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 services delive… Read Full Report ⇒ |
 | Anonymous Maidstone, Kent, United Kingdom 2013-01-16 16:23:34 Job Scam | Untitled Job Scam , ref:7457 Scammer Information Good day Vaughan Carling,
Make yourself a part of the innovation future.
You're close to reach a unique place and see inspirational things.
If you are hunting for a stimulating chance with a happy future, join us.
We would like to suggest you a new opening of FS Officer which is untaken at the moment. We have found your resume at jobsite.co.uk.
Earnings:
Wage is GBP 1,500 per month during the Probationary Period as well as 8% commission from each successfully proc… Read Full Report ⇒ |
 | No Name Dubai, Dubai, United Arab Emirates 2013-01-16 13:33:02 Job Scam | Data Entry Job Scammer Information … Read Full Report ⇒ |
| No Name Irving, TX, United States 2013-01-16 01:19:13 Job Scam | +1 Mystery Shopper Scammer Information I was sent a check for $4,860.00 with instructions to send a report by e-mail on the service given and condition of the Walmart MoneyGram/Western Union location. I was to cash the check keeping $250. commission, $50. shopping, $20 transportation and $110. fees for transaction fees.
The remaining $4,430 was to be divided in half and wired to two different people in the Ukraine!
When my bank called his number to ask about the check, he promptly hung up.
… Read Full Report ⇒ |
| Phyllis O\'Hara Pompano Beach, FL, United States 2013-01-14 21:49:56 Job Scam | Untitled Job Scam , ref:7424 Scammer Information I am to receive funds of $4860.00 which I will sent $2215.00 to Marjorie Busenlehner Donetsk,83000
Ukraine and $2215.00 to Miriam Granader Sevatospol,99000 Ukraine then I am to deduct $250.00 for for my commission and and go to my local Walmart to evaluate them … Read Full Report ⇒ |
 | captain miro Kharkiv, Kharkiv, Ukraine 2013-01-14 11:01:15 Job Scam Yahoo | +3 Customer Data Typing part time Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Dore E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Doredata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 10 January 2013 to submit applicatio… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-01-14 00:19:26 Job Scam |  +1 Merck or Merckopolis Scammer Information It offers a home based job with computer and cell phone to transfer funds up to 20 000$. It has a website Merck at www.merckopolis.com and claims to have an office in Australia and Toronto. The adress in Toronto is 79 Younge st. (I looked it up on line and at 79 Younge st there is a restaurant in Toronto but not Merck. She keeps sending me e-mails telling me she still waits for me to fill out the application form asking for my DOB and signing a contract (legal) complicated an… Read Full Report ⇒ |
  | Anonymous Belgrade, Belgrade, Serbia 2013-01-11 21:33:47 Job Scam Yahoo | Capt.Fernando Walter Scammer Information I was searching for ajob and I answered to his job add.After that he contact me with some details for position,salary and forms that I should fill and send him back.I couldn`t find anything on the internet about him or company,so I asked few friends and they found E-mail Fraud site,so I confirmed that his job add is defenately scam.I was doubting from start because of extremly high salary that he offered.
… Read Full Report ⇒ |
| Luke Somewhere in United States 2013-01-11 18:04:23 Job Scam | Financial Officer Scammer Information Greetings,
You were interested in the Financial Services Officer position with
TeamLogicIT LLC, but unfortunately I haven't heard from you in a while.
This is an on-line, home based position. There is no formal Interview
process for this position and most of communication is done on-line. If
you have any questions please feel free to call our HR department, the
number is listed below.
For the most part what the job requires is for someone to be available
Monday … Read Full Report ⇒ |
 | Anonymous Dersingham, Norfolk, United Kingdom 2013-01-10 12:53:02 Job Scam Other Payment Site | Received E-mail offering a job Scammer Information We have obtained your CV from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Officer with IT-AIR MEDIA LLC. 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 Title for Financial Services Officer.: You'll be submitting and receiving funds from our clients, insuring that every transaction is executed in t… Read Full Report ⇒ |
 | zack Charlotte, NC, United States 2013-01-10 03:22:18 Job Scam | +1 can i trust you Scammer Information Good day to you. I am a Diplomat named Mr. Piero Canova, mandated to deliver your package to you in your residence as directed by Sgt.
You were sent two boxes from Iraq. I shall be arriving United States tomorrow morning but before I can deliver the package to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verifying you… Read Full Report ⇒ |
| Anonymous Irving, TX, United States 2013-01-10 02:08:02 Job Scam | ftransfer-ltd Scammer Information ftransfer-ltd.com… Read Full Report ⇒ |
 | Monik Harrison, NJ, United States 2013-01-09 22:51:14 Job Scam | +2 Fake cashiers check. Scammer Information I'm unsure if tim is his real name, because he first told me his name was jack. Ask you if you applied on jobs.com . Asks you for you name address age city and bank name. Tells you a little about him self. That's he's currently out of the states and wants you too help him out and pay people. Then sayas your hired for the job. Then sends you a fedex package to you with a fake cashiers check inside, it will bounce in your account. I have a case pending now withbthis bullshit. H… Read Full Report ⇒ |
 | Anonymous Somewhere in Qatar 2013-01-09 19:51:58 Job Scam Yahoo | +2 Untitled Job Scam on Yahoo, ref:7296 Scammer Information Its all about job offer. I was asked to enter my personla info and send copy of my CV on the website.… Read Full Report ⇒ |
| Anonymous Dorval, Quebec, Canada 2013-01-09 19:00:41 Job Scam | Earn 500.00 week to be a personal assistant Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-09 11:50:35 Job Scam Craigslist (craiglist.com) |  audit-brokers.net is going under a new name and is continuning to scam Scammer Information Hello everyone. This company Audit-brokers.net is at it again. Not only have they ran under a name of http://4x4-leather-seats.info and http://www.versalite-group.com they now are running under a name of auditcash.com and they opened this site just this month. There is a woman behind this by the name of Janet Bell which her email is janetbell75@gmail.com and janetbell75@audit-brokers.net. They had an ad originally posted back in March for a payment processor position. My frie… Read Full Report ⇒ |
 | leena imair Dubai, Dubai, United Arab Emirates 2013-01-09 02:18:32 Job Scam | +1 Cande for E-books Conversion and Data Technology Scammer Information I received an email yesterday stating that a good opportunity to work from home is now available for you !!! and with 350 Euro per week. I submitted my CV thinking that I am one step away from winning that opportunity.
Thanks god,at the last minute, an inner voice inside me said (hey check the website and the name of the company, what if it was a spam ??? ) I started following my intuition and checking the name of the company which was (Cande e book conversion and data techn… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-08 19:48:36 Job Scam | Untitled Job Scam , ref:7276 Scammer Information Hi,
  How are you doing today?? Your details has been received and updated,am glad to inform you that you have been given the opportunity to work with me as my Personal Assistant,Your file has been registered with us and your staff code id number is (KL09219PA) i hope you have read and understood what you will be doing on behalf of me. I congratulate you and must tell you that you will be setting to start work immediately. There are number of chores lined up for the we… Read Full Report ⇒ |
| Tiffany Marietta, GA, United States 2013-01-08 19:34:15 Job Scam Craigslist (craiglist.com) | job scam Scammer Information Dear Applicant
Thanks for your Email and interest toward the Job position on Craigslist. My name is Kirk Clerico, I am married with 2 kids. We are relocating to the US from United Kingdom. The purpose of our relocation to the United States is basically because of the Seminar on United Nations Framework Convention on Climate Change (UNFCCC), United Nations Conference on Trade and Development (UNCTAD), 6th meeting of the Ad Hoc Open-ended Working Group on Article 8(j) and Rela… Read Full Report ⇒ |
 | lee Bothwell, South Lanarkshire, United Kingdom 2013-01-08 12:17:51 Job Scam Other Classifieds Site | +2 IT-AIR MEDIA LLC as a Financial Services Officer scam Scammer Information Received this email today
Greetings,
We have picked out your CV from jobsite.co.uk. We are pleased to extend an offer to join IT-AIR MEDIA LLC as a Financial Services Officer.
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for F.S. Officer.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is continge… Read Full Report ⇒ |
| Anonymous Erie, PA, United States 2013-01-07 22:48:32 Job Scam | Miss Moran Scammer Information I received this email:
How are you (my name),
I'm an agent of our organization. We have pulled your resume from the thousands that are posted at Beyond.com. Right now is the most perfect occasion to pay some attention to our organization. We are seeking for talented persons to help develop our company. After reviewing your resume, I am inclined to chatting with you about your career growth.
We do not necessitate concrete knowledge or experience! This job will allow you to… Read Full Report ⇒ |
 | Anonymous Hull, Kingston upon Hull, United Kingdom 2013-01-07 14:47:26 Job Scam Other Payment Site | job scam, email received stating that they had read your cv on job site and that you have the required skills Scammer Information This E mail was received.
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment processing 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 Financial Services… Read Full Report ⇒ |