Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Tanzania 2013-01-07 13:30:22 Job Scam |  Untitled Job Scam , ref:7236 Scammer Information They pretend to have received your resume and offer a job basing on your resume with minimum of GBP 1500 TO 2300 per month… Read Full Report ⇒ |
 | John Doe Fayetteville, NC, United States 2013-01-07 13:06:41 Job Scam Yahoo | Red Bull™Job Offer Scammer Information Hello,
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for RED BULL.
How it works?
Here’s the basic premise of the "paid to drive" concept: RED BULL seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for "RED BULL" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps,"… Read Full Report ⇒ |
 | Mary-Ann Johnson Norwich, Norfolk, United Kingdom 2013-01-07 11:20:47 Job Scam | job offer Scammer Information Mr J. Matthews it.air.media@gmail.com via server3.belaxis.com
11:08 AM (10 minutes ago)
to me
How are you Mary-ann Johnson,
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 and legal. We provide our services to various onshore and offshore companies that are in need of quality products.
Our company work… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-01-07 09:32:33 Job Scam | A Great Opportunity for the right person Scammer Information In recent years the world has been witnessing a phenomenal change in the way Information Technology is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that … Read Full Report ⇒ |
 | Anonymous Belleville, IL, United States 2013-01-05 18:40:30 Job Scam Craigslist (craiglist.com) |   Mystery Shopper scam Scammer Information Reply from craigslist saying his has a mystery shopper job available. He sends you a check for 1800 and you cash it at your bank (mine caught it as a bad check) then you buy something at Wal Mart and take your cut of 300 and western union the remainder. Mine was supposed to be sent to Receiver Name:...Amanda Simons
Address:..6789 57th Ave N
City:..Nashville
State:...TN
ZIPCODE : ..37209
The check said it was from Scottsdale Insurance Group in AZ
When I told "MR. ALEXANDER" th… Read Full Report ⇒ |
| Anonymous Lake Orion, MI, United States 2013-01-05 16:41:45 Job Scam | +5 FS Officer Scammer Information
Congratulations! Based on your resume on beyond.com we We are pleased to offer you the following proposal..
The position we are offering is that of a FS Officer at a salary of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per an… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-04 21:45:59 Job Scam Other Auction site | Untitled Job Scam on Other Auction site, ref:7169 Scammer Information
************************************************* First e-mail*********************
Greetings,
You were interested in the Financial Services Officer Position with XFinance Group Ltd, and unfortunately I didn't hear from you for a while.
This is a home based, on-line Position. There is no regular Interview process for this Position and mostly the communication is done on-line. Please feel free to send us an e-mail if you have any questions.
For the most part what the job … Read Full Report ⇒ |
| Adria Soper Baltimore, MD, United States 2013-01-04 17:37:53 Job Scam | Untitled Job Scam , ref:7166 Scammer Information Adria Soper,
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment and Finance 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 Office… Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2013-01-04 10:18:08 Job Scam Other Classifieds Site | +2 IT-Air Media LLC Scammer Information I have received this e-mail out of the blue offering a job paying £1500 a month for 10 hours a week. After researching the address i found that they were lying. … Read Full Report ⇒ |
 | Anonymous Bury, Borough of Bury, United Kingdom 2013-01-03 16:04:22 Job Scam Paypal (paypal.com) |  Bogus job offer in my inbox Scammer Information Good morning Ms .......my name.....
We are delighted to formally offer you an employment to work with us in our Company. We came across your CV at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-01 03:04:26 Job Scam | Scammer - Thomas R. Carlson Scammer Information emails requesting personal assistance, asks for personal information. gives very limited information about himself when asked. Claims to work for a multi-national company and travels a lot. refuses to answer questions when asked about tax id number, company name, if he will provide further employment information.… Read Full Report ⇒ |
 | Anonymous Nafplion, Nomos Argolidos, Greece 2012-12-31 02:03:56 Job Scam | Gubler Technology Inc Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Gubler 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.Gublerdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 13 Decemebr 2012 to submit application form and CV,
I… Read Full Report ⇒ |
  | Anonymous Thornhill, Ontario, Canada 2012-12-30 19:00:29 Job Scam | +1 Untitled Job Scam , ref:7104 Scammer Information They sent me an employment proposal for a Financial Services Officer. Is the company a fraud?
Are they genuine?
Thank you.… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2012-12-30 02:46:36 Job Scam | Untitled Job Scam , ref:7096 Scammer Information Hello,
Here is more information about the job position with SPTech INC.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or … Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2012-12-29 16:07:23 Job Scam Paypal (paypal.com) | Financial Services Officer with Macabay LLC Scammer Information Hello,
In regards to your recent application for the post of Financial Services Officer with Macabay LLC. You've shown interest, however I have not heard from you in some time.
This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work different hours per day, however all transactions must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2012-12-29 00:06:07 Job Scam | Subject: We pay cash for your experience and skills - Serviced Consultants Scammer Information Welcome Name - Surname (they get this from your CV),
> We are pleased to inform you that we have position open with our
> Company. We came across your CV at jobsite.co.uk.
> The salary for position offered is 1,500 pounds per month. The
> standard group benefit plans and fringe benefits will be covered.
> The job details will be provided to you with return e-mail.
> Your working timetable will be Monday through Friday for 2-3 hours
> a day. Trial period - 30 working days f… Read Full Report ⇒ |
| Daniel New Market, AL, United States 2012-12-28 21:33:17 Job Scam Paypal (paypal.com) | +1 Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com Scammer Information Dec 28, 2012 3:27:10 PM
The Company I represent is giving you a chance to earn more and get a stable monthly income.
Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers.
A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.
We offer quite a high salary for short daily availability. It will amount up … Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2012-12-28 19:15:53 Job Scam | +1 Financial Services Officer - Offer of employment Scammer Information After applying to numerous job postings, I received this spam job offer for a position I never applied for. The description of the position and company are vague, and the wording unprofessional and just plain fishy.
The e-mail was sent to me as follows:
Good day (my name),
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: Financial Services Officers, department: Payment and Finance division.
Jo… Read Full Report ⇒ |
 | jennifer bourland Somewhere in United States 2012-12-25 07:07:49 Job Scam | PA Assistant wanted thomas carlson ; dean murray email Scammer Information Dean Murray/Thomad Carlson solicits applying for a personal assistant., they send money order. deposit it for 24 hrs.
Send difference after $250 pay send rest out of country . Uses name Thomas Carlson as a (boss) . Gave a money order for $975...
Dont know if money order bounces back on your checking account...? … Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-12-20 18:12:45 Job Scam Other Payment Site | +1 Doris Technology Inc / Lumax Inventory Software Scammer Information Big Scam !
Doris Data Technology Inc Representing scam to grasp the money. Email generating by Aldwin Carl to send Application form and Current CV, after sending the application, it will b replied by email with offer letter and contract to sign. Once send them back the signed contract, they will issue the Fake Employee card, Salary Invoice and 1st Project to do enter data in Lumax Inventory software.
THis Lumax software not available on Doris site, it have to download from … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-20 10:09:16 Job Scam | +1 Personal Assistant!!! Read and Reply Back Scammer Information My dad has just responded to this and I will let you know what happens. I am positive it's a scam.
I will let you know what happens.
Hello,
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 or USPS)
* 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 a… Read Full Report ⇒ |
| Anonymous Too Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-12-19 20:20:40 Job Scam | Lumax Inventory Software/Dior Data E-Book Technology Scammer Information @Anonymous - I got the same email. Exactly the same. I did everything that they asked but when I got to the website for Lumax Inventory Software, I started suspecting. It seems a bit dodgy.
First - It says directly that they don't accept credit card payments. WEIRD.
Second - They want me to fill out a form in MS WORD format for the payment of the software. WEIRD AGAIN. Most legal and legitimate websites does not do that. They don't ask people to pay online and fill out an… Read Full Report ⇒ |
| Anonymous Too Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-12-19 20:07:39 Job Scam | Dior Data Tehnology/Lumax Inventory Software Scammer Information @Anonymous - I got the same email. Exactly the same. I did everything too as they instructed. But once I got into the Lumax Inventory Website, I got suspicious because there is no option to pay via credit card, and the option to pay via cashU is to enter only the code from the scratched card which is really weird. They specifically instructed not to load the cashU prepaid card on my wallet. DUH!!!???
Plus there are no contact numbers, no mobile, telephone or even fax. Only e… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2012-12-19 13:51:22 Job Scam | Scam "Customer Data Typing part time" Scammer Information I first got this mail
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Doris 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.Dorisdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 16 December 2012 to submit… Read Full Report ⇒ |
| nekul Hounslow, Hounslow, United Kingdom 2012-12-17 22:20:07 Job Scam | December 17, 2012 3:41:09 PM - Mr nekul shah Scammer Information Dear Mr nekul shah,
We are looking for hard working, responsible and talented people to work with our Company. Judging on your resume on totaljobs.com.
The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please co… Read Full Report ⇒ |