Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Midlothian, TX, United States 2012-11-26 01:38:27 Job Scam Yahoo |  PERSONAL ASSISTANT NEEDED Scammer Information This man sends out an email titled: "P.A. NEEDED ASAP" in this email he asked if you are interested in working as his personal assistant making $500 a week. After replying to his email saying I was infact interested, he proceeded by sending me the job description. After he gets your information he will send the money to your account but it will be fraudulent and voided money that you have no use to but he is going to steal your identity. So please be careful.… Read Full Report ⇒ |
 | Misty Somewhere in United States 2012-11-26 00:55:56 Job Scam | +2 I NEED AND ONLINE PERSONAL ASSISTANT $300 weekly Scammer Information Thank you for the response,My name is Ryan Hendrickse ..I am an Art collector/business owner,
I own a business called living4art.
I'm looking for someone who can handle my business & personal errands at his/her spare time.
Someone who can offer me these services:
* Shop for Gifts
* Payment handling (Handle payment from online customer and pay my bills on my behalf)
Let me know if you will be able to offer me this services.
Where are you located? I am away at the moment so… Read Full Report ⇒ |
  | Anonymous Darlington, Darlington, United Kingdom 2012-11-24 13:13:48 Job Scam Paypal (paypal.com) |  Email job scam Scammer Information This is the second email from this company. They say they saw my CV on a jobsite. The job sounded interesting but the salary was too good to be true. I do not like the idea of handling other peoples money by moving from one account to another. This appears to be money laundering. The website and everything about it looks normal but I am suspicious and others I have spoken to say it is a scam. I did email Alan Fisher to say not to contact me again after the first email as I wa… Read Full Report ⇒ |
 | Melissa Slough, Slough, United Kingdom 2012-11-21 11:58:38 Job Scam | Mr Fisher - Job Scam Scammer Information Received a suspicious e-mail promising me a job with 35000-40000 GBP Salary after posting my resume on a UK job website. Upon googling the e-mail address I discovered that th spammer was on here already after trying the trick on another person.
… Read Full Report ⇒ |
| B Errington-Reed Mansfield, Nottinghamshire, United Kingdom 2012-11-21 10:39:37 Job Scam | Untitled Job Scam , ref:6287 Scammer Information Good morning Mrs (Actual Name)
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and net… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-11-19 18:46:49 Job Scam Yahoo | Garin Data Conversion Inc. - Online Part Time data entry work Home Based Scammer Information 1st Email:
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Garin 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.Garindata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 November 2012 to submit application… Read Full Report ⇒ |
| abc123 Camberley, Surrey, United Kingdom 2012-11-13 10:30:39 Job Scam | +6 Untitled Job Scam , ref:6229 Scammer Information Our company works side by side with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. We think you have the qualifications we're looking for to fill our open position.
Small but unique, a reputable art promoting enterprise established and headquartered in the United Kingdom. The company mainly deals with providing commercial communication services for art lovers and art patrons and to the artists and art item owners.
We are… Read Full Report ⇒ |
| JR Harrah, OK, United States 2012-11-12 21:39:54 Job Scam | PA Scammer Information Work as my personal assistant earn $500 weekly reply if interested. … Read Full Report ⇒ |
| C. Dorsey Milner, GA, United States 2012-11-08 18:57:50 Job Scam | CareerBuilder: Customer Service Position (application process) - Almedis Holdings Ltd Scammer Information AFTER COMPLETING 2 WEEKS OF PAID TRAINING, I WAS NEVER PAID - After inquiring about my salary and requesting for it to be deposited into my account, my password to the Digital Back Office was deactivated, my emails to Janet Bernard went unanswered and my personal manager, Connie Bennett would not return my calls and would send my calls to voicemail.
THIS IS THE EMAIL I RECEIVED REGARDING EMPLOYMENT:
Customer Service Specialist Position (application process)
Dear You… Read Full Report ⇒ |
 | Anonymous Old Bridge, NJ, United States 2012-11-08 00:10:27 Job Scam | Earn $300 Participating In Our Focus Group Scammer Information Philip Moore p.moore@visible-ads.com
6:01 AM (12 hours ago)
to brockandali, bcc: me
Hello,
I would like to inform you of a focus group which will be holding next week that
pays participants $300. More information on the study is provided below.
We will be conducting surveys on Western Union outlets to help measure and
improve their services. The survey will require that you visit a an outlet in your
neighborhood to patronize the services they provide as a customer, you w… Read Full Report ⇒ |
 | Anonymous Sharjah, Sharjah, United Arab Emirates 2012-11-07 17:54:05 Job Scam | job scam Part Time data entry work Home Based Scammer Information
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Garin 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.Garindata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 November 2012 to … Read Full Report ⇒ |
 | Anonymous Kalispell, MT, United States 2012-11-07 17:12:45 Job Scam | Mr. Lucas Poulsen Scammer Information Congratulations! Based on your resume on beyond.com we to propose you following job.
The career we are proposing is that of a FS Officer at a pay out of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after trial period.
We … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2012-11-07 16:58:48 Job Scam | +1 Untitled Job Scam , ref:6150 Scammer Information Good day _____________,
My name is Dan. You are looking for additional income and we are looking for new highly motivated individuals to join our team!
We are hiring independent financial officers who will represent our company all over the country. Your task is to receive and process payments from our clients.
This job will take 2-3 hours during week days so you may combine it with your main job or study. You may even apply for the full time after the successful trial.
… Read Full Report ⇒ |
 | No Name Florence, AL, United States 2012-11-05 02:56:24 Job Scam | +1 Sun. Nov.4, 2012, 4:09 PM -Your Name(First and Last) Scammer Information Good morning-"Your Name"
While some companies are being hit by today's economy, we continue to expand. This is the right time to look at us. We are known not only in the USA but all over the world. Right now our HR specialists are looking for talented people to help build our organization. Our business model will help buyers access world-class talent to derive maximum advantage in terms of faster development cycle, high quality output.
There is no limit to the opportunities … Read Full Report ⇒ |
 | Anonymous Somewhere in Iran 2012-11-04 12:33:32 Job Scam Other Classifieds Site |  +2 E-mail Fraud Scammer Information Dear Sir;
My name is Feraydon Eftekharzadeh , I am from Tehran, Iran.
I am a mechanical engineer and was searching for a job in
internet when I came to an add about this cruse ship which
is hiring personnel, so I contacted the company and started to correspond after we passed some emails I realized they are trying to con me. So now I would like to cooperate with you to catch these crooks.
The name of the company is:
FERDINAND CRUISE LIMITED … Read Full Report ⇒ |
  | Wendy Usher West Kelowna, British Columbia, Canada 2012-10-30 07:31:46 Job Scam | +1 Re: my resume on "Beyond.com". Job offer as "FS Officer". From "Dan Silka" Scammer Information Dan Silka prohcenter.hr.ltd@gmail.com via harlemshop.co.uk
2:08 PM (11 hours ago)
to me
How are you Wendy Usher,
Congratulations! Based on your resume on beyond.com we to give you next job proposal.
The role we are suggesting is that of a FS Officer at a salary of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Car… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-10-29 23:45:21 Job Scam Craigslist (craiglist.com) |  Men's Health Clinic job posting scam Scammer Information When you reply to this job posting they tell you to go to a certain location, date and time for the interview, only to find that the company does not exist. … Read Full Report ⇒ |
 | LaMont Session Kennesaw, GA, United States 2012-10-29 01:01:01 Job Scam Craigslist (craiglist.com) | +2 Allusy LLC - This scam came to me via email, the scam is a money sending job proposition. Scammer Information This scam passes itself off as a credible business. They even go to even further lengths by having a bio of several business men that have "founded" their organization. I was emailed their opportunity titled "job proposition". I, however, did not fall for this scam, but was very close. i did my researched, but what really had me found them out was that the person that was trying to recruit me gave me the phone number to the company's fax machine! I immediately knew, no respec… Read Full Report ⇒ |
| Anonymous Lakeland, FL, United States 2012-10-27 16:09:57 Job Scam Yahoo | Job offer Customer Service Specialis Employment Agreement from Almedis Holding Limited Scammer Information Thank you for the interview. The next step of your employment process
will include reviewing and signing the Employment Agreement.
Please, read it carefully, sign it by hand and send it back via fax to
one of our U.S. numbers: +1-855-212-3728 or return the scanned and
signed copy of the agreement via replying to this e-mail.
As soon as we receive the signed copy of the Employment Agreement we
will provide you with further instructions concerning your
registration as an empl… Read Full Report ⇒ |
 | Anonymous Baska Voda, Split-Dalmatia, Croatia 2012-10-27 13:31:56 Job Scam | e ail Scammer Information Thank you for the response
My name is Derek Early the C.E.O of Dinettes & Stools in IL ,USA and England, I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me services like 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.
I will love to me… Read Full Report ⇒ |
 | Anonymous Shaktoolik, AK, United States 2012-10-27 00:57:17 Job Scam | Untitled Job Scam , ref:6030 Scammer Information
Don't worry about you finances any longer this is the fastest and easiest way i have come across to success now is really the best time to act upon your dreams to achieve them http://goo.gl/Bp7N2 if you have any sort of financial boundaries this is the solution
Just another nasty etrash attempt. If these idiots spent as much time & energy learning English as they do trying to scam people they would probably be able to find legitimate jobs.
Dunno what this one's about… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-26 22:43:38 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:6027 Scammer Information I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network t… Read Full Report ⇒ |
 | Anonymous Frenchtown, NJ, United States 2012-10-25 14:19:38 Job Scam Paypal (paypal.com) | We've got new jobs. Scammer Information I was scammed by this person. The strangest thing the money did go into my bank and it was there now I am worried cause I did do a the Western Union and Money Gram as they stated. The money came into my account from Zycron, Inc. I plan to report this to the FBI today.
Hello,
In this email, I would like to present you the concept of the I-Strategy Ltd and FSO position in particular.
Your contact information we have received at the recruitment website beyond.com, they h… Read Full Report ⇒ |
 | Keyo Fitz Griffin, GA, United States 2012-10-25 03:57:15 Job Scam Craigslist (craiglist.com) | +4 1- P.A Needed* Scammer Information Work as my personal assistant earn $500 weekly reply if interested.… Read Full Report ⇒ |
| Anonymous Arlington, VA, United States 2012-10-24 23:02:58 Job Scam | Email scam from my Yellow Page listing Scammer Information He says ..in not very good English ...that he has a big job for my business to do.
Just one problem: he owes $$ to someone else related to the project who does not accept credit cards.
So ....please charge his credit card $2500, take $800 as deposit for my work, and Western Union remaining $1700 to this 3rd person. oh, okay.… Read Full Report ⇒ |