Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Huddersfield, Kirklees, United Kingdom 2012-10-24 13:30:22 Job Scam |  October 24, 2012 3:19:05 PM Scammer Information I was sent the email below, sounded dodgy from the start, googled to check it out and it is a SCAM. Offering a Financial Services job with Artbox. May have come from a job website as I am registered with a few and it is a job offer; could have been seen on jobsite, reed, artjobs, etc....
Good day (name and surname),
An international fast growing art company established in the United Kingdom is expanding and seeking new energetic individuals
There is no limit to the opportu… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2012-10-23 09:18:40 Job Scam | +1 Received E-Mail Scammer Information How are you (My Name),
My name is Mr Thomas Walker. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?:
- Few hours a day five days a week;
- Internet access and e-mail availability;
- Free training and on-line support;
- You'll be paid 1,500 GBP a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee's re… Read Full Report ⇒ |
| Anonymous Leatherhead, Surrey, United Kingdom 2012-10-22 09:08:38 Job Scam | +1 Financial Services Officer Scammer Information Congratulations! Based on your CV on jobsite.co.uk we are pleased to confirm that you have been selected to work for ARTBOX LTD..
The role we are suggesting is that of a Financial Services Officer at a pay out of 1,500 GBP per month per 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 Care
- Health care
- Vacation - 4… Read Full Report ⇒ |
 | Anonymous Tallinn, Tallinn, Estonia 2012-10-19 12:19:34 Job Scam | Financial Services Officer Scam Scammer Information Dear Ms (my name),
Congratulations! Based on your CV on totaljobs.com we are pleased to confirm that you have been selected to work for ARTBOX LTD..
The job we are recommending is that of a Financial Services Officer at a wage of 1,500 GBP per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks … Read Full Report ⇒ |
 | No Name Newtown Square, PA, United States 2012-10-18 23:08:57 Job Scam | +1 Mr. David Coult" <coult.job.hr@gmail.com> Scammer Information 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.
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 Fi… Read Full Report ⇒ |
| Anonymous Rochdale, Rochdale, United Kingdom 2012-10-18 17:45:51 Job Scam | Financial services officer Scammer Information I have never applied for this job, and if you go on the real Smart Accounting ltd website it clearly says that it does not offer any jobs via email or ask for bank account details and insists not to reply to any emails in their name.
This is the email I have received:
Welcome Miss...,
We are wanted to propose you position at SMART ACCOUNTING LTD. We feel that your knowledge and background will be beneficial asset to our team.
Main requirements:
-Citizenship of UK;
-B… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2012-10-17 15:16:24 Job Scam | I received a solicitation for a Customer Service Specialist Position via Careerbuilder - the letter is almost identical to the l Scammer Information
Customer Service Specialist Position (application process)
Dear Pam,
Thank you for your interest in employment with Almedis Holdings. I would like to give you a brief survey of the Customer Service Specialist job specifications and position’s person specification.
Company Overview
Almedis Holdings is a duly incorporated investment company supplying its customers with manifold finance services on a global basis. The objective of Almedis Holdings is to pro… Read Full Report ⇒ |
| Anonymous Morley, Leeds, United Kingdom 2012-10-17 12:30:20 Job Scam Yahoo | Job offer scam Scammer Information Welcome Miss
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: Financial Services Officer, 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 requiremen… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2012-10-16 19:05:38 Job Scam |  Untitled Job Scam , ref:5837 Scammer Information Hello ,
I'm looking for someone who can handle my business & personal errands at
his/her spare time as I keep traveling a lot. Someone who can offer me these
services mentioned below:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided
by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
Let m… Read Full Report ⇒ |
 | Anonymous Watford, Hertfordshire, United Kingdom 2012-10-16 13:44:38 Job Scam | +4 job offer - part time Financial Services Officer Scammer Information I knew it was a scam because:
It was a job offer from someone I had never been in contact with before;
It came from "Richard"'s personal gmail address (with an apology that they were not using the company address because of spam - which I thought was a nice touch);
It offered free training and needed no prior experience.
THE MAIL FOLLOWS:
Hi Graham Wood,
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to… Read Full Report ⇒ |
 | Anonymous Gujranwala, Punjab, Pakistan 2012-10-16 12:59:11 Job Scam | Untitled Job Scam , ref:5827 Scammer Information I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in which adviced to purchase inventory software from www.ladonsoft.com to transfer 60 Euro to CRISTINA MARIA Dinulescu Romaina by Western Union. Upon instructions i transfered Euro 60 to Cristina Maria Dinulescu. I was sent an ema… Read Full Report ⇒ |
 | Anonymous Gallup, NM, United States 2012-10-15 22:13:02 Job Scam Other Classifieds Site | Job Application Scammer Information Good morning,
I represent the Company specializing in Information Technology. 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… Read Full Report ⇒ |
 | JANE FULLER Hagerstown, MD, United States 2012-10-15 20:45:27 Job Scam | strictly confidential Scammer Information THIS EMAIL SAYS IF I HELP LT. HAMILTON SMUGGLE $9,700,000.00 OUT OF AFGHANISTAN I WILL BE ENTITLED TO 30% OF THIS MONEY. THE MONEY IS SUSPOSEDLY IN SOMEWHERE IN THE U.K.HE SAYS THE MONEY IS NOT STOLEN.THIS MONEY WAS IN VARIOUS CURRENCIES AND DISCOVERED CONCEALED IN BARRELS WITH PILES OF AMMO AND WEAPONS IN ONE OF SADDAM HUSSEIN PRESIDENTIAL PALACES DURING A RESCUE MISSION.IT WAS AGREED BY ALL PARTIES INVOLVED THAT THE MONEY BE SHARED AMONGST THEMSELVES,THE AMOUNT STATED ABOVE… Read Full Report ⇒ |
| JANE FULLER Hagerstown, MD, United States 2012-10-15 20:45:27 Job Scam | strictly confidential Scammer Information THIS EMAIL SAYS IF I HELP LT. HAMILTON SMUGGLE $9,700,000.00 OUT OF AFGHANISTAN I WILL BE ENTITLED TO 30% OF THIS MONEY. THE MONEY IS SUSPOSEDLY IN SOMEWHERE IN THE U.K.HE SAYS THE MONEY IS NOT STOLEN.THIS MONEY WAS IN VARIOUS CURRENCIES AND DISCOVERED CONCEALED IN BARRELS WITH PILES OF AMMO AND WEAPONS IN ONE OF SADDAM HUSSEIN PRESIDENTIAL PALACES DURING A RESCUE MISSION.IT WAS AGREED BY ALL PARTIES INVOLVED THAT THE MONEY BE SHARED AMONGST THEMSELVES,THE AMOUNT STATED ABOVE… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-15 14:47:55 Job Scam | Response needed Scammer Information Hello,
Work as my PA and earn $2,000 monthly. Respond if interested.… Read Full Report ⇒ |
| Anonymous Canvey Island, Essex, United Kingdom 2012-10-13 11:52:58 Job Scam | Mrs (my name in full) 13/10/2012 14.15.p.m. Scammer Information Here's what I received today (so badly written its obvious its a scam. I have deleted my name):
How are you Mrs ... .....
My name is Alex Dawson. 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 nationwide. Your task is to deal with international funds flow.
This job will take 2-3 hours during week days so you may combine it with you… Read Full Report ⇒ |
 | James R Smith Pinetop-Lakeside, AZ, United States 2012-10-12 14:54:27 Job Scam | +1 Untitled Job Scam , ref:5740 Scammer Information Employment scam will send money to take care of his business, while out of town… Read Full Report ⇒ |
 | Anonymous Wanstead, Redbridge, United Kingdom 2012-10-12 14:20:10 Job Scam Gumtree | +3 Financial Services Officer Scam Scammer Information I received this letter, randomly, in my spam folder. I have been applying for jobs via many websites so I can't, unfortunately, pinpoint which one allowed this scammer to get my details. I can, however, provide you with the email exactly as it was sent to me and tell you how I know it's a scam.
Greetings Miss (My Name),
An international fast growing art company established in the United Kingdom has announced a new part-time job opening and proposes you to join our team
T… Read Full Report ⇒ |
 | Anonymous East Linton, East Lothian, United Kingdom 2012-10-11 08:45:20 Job Scam | Job offer by email Scammer Information Got an email offering me a job, email claimed they saw my CV on totaljobs.com. All they clearly wanted was some more of my personal details. Here is a copy of the email:
Greetings Miss Zoe Goldstone,
Congratulations! Based on your CV on totaljobs.com we to give you next job proposal.
The job we are proposing is that of a FSO at a pay out of 1,500 GBP per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30… Read Full Report ⇒ |
 | bianca Somewhere in United States 2012-10-11 02:47:23 Job Scam | Personal support assistant Scammer Information
Part-time Package Handler Needed.
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.
Let me know if y… Read Full Report ⇒ |
| No Name Larchmont, NY, United States 2012-10-10 04:35:41 Job Scam | Untitled Job Scam , ref:5674 Scammer Information
My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Payment - $500 would b… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-10 00:50:52 Job Scam | +3 Earn 500 weekly just for working as my personal assistant. If you are interested kindly reply for further details. Scammer Information E-mail message titled Hiring Today and said
--
Hello,
Earn 500 weekly just for working as my personal assistant. If you are interested kindly reply for further details.
Regards,
James Lawrence… Read Full Report ⇒ |
| Anonymous Scranton, PA, United States 2012-10-09 23:28:58 Job Scam | Your job profile Scammer Information Hello Friend,
My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
P… Read Full Report ⇒ |
| Anonymous Kernersville, NC, United States 2012-10-09 20:22:04 Job Scam | Your job profile Scammer Information
Hello Friend,
My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
… Read Full Report ⇒ |
 | Bryan Donnellson Pittsburgh, PA, United States 2012-10-09 15:49:49 Job Scam Other Classifieds Site | Bilcare Work from home scam Scammer Information The 'real' Bilcare GCS hires "only through simplyhired.com and indeed.com", according to their own words. They have no work at home positions available. They have no 'Head of Operations Manager' named Susan Smith.
Bilcare Global Clinical Supplies
www.bilcaregcs.com/contact.htmShare300
Kimberton Road Phoenixville, PA 19460.
Phone: 610-935-4300.
Toll Free: 800-310-4445.
Fax: 610-935-4321.
These wankers almost scammed my wife. When in doubt check it out. Never hurts to ac… Read Full Report ⇒ |