| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Hampstead, Camden, United Kingdom 2012-10-09 14:36:34 Job Scam | Scammer Information Job Scam - transfer of funds from one account to another. using my own personal account! the audacity … Read Full Report ⇒ |
![]() | Anonymous Massillon, OH, United States 2012-10-09 12:02:14 Job Scam | Scammer Information This is the email I got but I didn't reply to it because even though it sounds nice it's not real. I copied & pasted the contents below...
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 b… Read Full Report ⇒ |
![]() | No Name Warrington, Warrington, United Kingdom 2012-10-08 18:17:32 Job Scam | Scammer Information How are you Miss...
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… Read Full Report ⇒ |
![]() | Anonymous Tottenham, Haringey, United Kingdom 2012-10-08 13:42:38 Job Scam | Scammer Information Hello,
Here is more information about the job position with GLOBAL-WEB TECHNOLOGIES LIMITED.
Our Head Quarter is in COLCHESTER, ESSEX.
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 o… Read Full Report ⇒ |
![]() | Barbara Rodriguez Phoenix, AZ, United States 2012-10-08 12:37:31 Job Scam Other Classifieds Site | Scammer Information Work as my personal assistant and earn $500 weekly.… Read Full Report ⇒ |
![]() | bethg Daytona Beach, FL, United States 2012-10-08 10:27:27 Job Scam | Scammer Information Hello Friend,
My name is Dan Parker, 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 (Receive my mails and post them off according to my
instruction)
* Sit for delivery (at your ho… Read Full Report ⇒ |
![]() | No Name Somewhere in United Kingdom 2012-10-08 07:48:32 Job Scam | Scammer Information
We are seeking a candidate for a new vacancy and our partners at totaljobs.com provided us with your CV. Our HR Department has looked through your CV and I'm glad to inform you that your skills meet our basic requirements.
Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. Our company deals with communication process for art experts and artists and owners.
We are hiring independent agents in different U… Read Full Report ⇒ |
![]() | Anonymous Bexhill-on-Sea, East Sussex, United Kingdom 2012-10-06 19:38:17 Job Scam | Scammer Information Good morning
I'm an agent of our firm. We have pulled your CV from the thousands that are posted at jobsite.co.uk. This is the appropriate time to look at our organization. Our agents are searching for talented persons to help develop our firm. After looking at your CV, I am looking forward to chatting with you about your career possibility.
Special education or special experience is not necessary! This opportunity will allow you to have high payment and this job wouldn't… Read Full Report ⇒ |
![]() | Anonymous Cardiff, Cardiff, United Kingdom 2012-10-06 09:12:20 Job Scam | Scammer Information Good day Mr [My name],
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position.
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 e… Read Full Report ⇒ |
![]() | Tigress Leicester, Leicester, United Kingdom 2012-10-05 10:46:39 Job Scam | Scammer Information
I received 2 emails offering a job: details below
Hello,
Here is more information about the job position with GLOBAL-WEB TECHNOLOGIES LIMITED.
Our Head Quarter is in COLCHESTER, ESSEX.
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:
- Minimu… Read Full Report ⇒ |
![]() | Anonymous Enfield, Enfield, United Kingdom 2012-10-05 09:56:20 Job Scam | Scammer Information Greetings____________,
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, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal… Read Full Report ⇒ |
![]() | Anonymous Treherbert, Rhondda Cynon Taf, United Kingdom 2012-10-05 09:38:22 Job Scam | Scammer Information 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 Officer position.
The posit… Read Full Report ⇒ |
![]() | diana Dublin, Leinster, Ireland 2012-10-05 08:56:19 Job Scam Other Auction site | Scammer Information Good day Diana Manaloiu,
In recent years the world has been witnessing a phenomenal change in the way IT 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,… Read Full Report ⇒ |
![]() | No Name Gosport, Hampshire, United Kingdom 2012-10-04 09:44:23 Job Scam | Scammer Information Highly dubious Work-from-home scam from blacklisted phishing site cnbc26news.com -
Unsolicited spam with scam link to website sent by priaaunuqod@cnbc26news.com
IP: 118.44.74.122
ISP: Korea Telecom
Host Name: 118.44.74.122
Organization: Korea Telecom
Country: Chuncheon, 06 Kangwon-do, Republic of Korea.
Received: from cnbc26news.com ([118.44.74.122]) by BAY0-MC3-F21.Bay0.hotmail.com with Microsoft SMTPSVC(6.0… Read Full Report ⇒ |
![]() | No Name Isleham, Cambridgeshire, United Kingdom 2012-10-04 07:31:54 Job Scam | Scammer Information Welcome Miss,
We are delighted to offer you employment at SMART ACCOUNTING LTD. We feel that your education and background will be valuable asset to our company.
Job requires:
-Resident of England;
-Be a competent PC user with Internet Access;
-Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm.
-Current Bank Account
We would prefer to start working with you ASAP. Please reply to Alex Dawson as soon as you receive this offer, for doc… Read Full Report ⇒ |
![]() | Anonymous Dalton, GA, United States 2012-10-04 01:26:55 Job Scam Yahoo | Scammer Information 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 at your
Convenience.
Let me know if you will be able to offer me any or all of these services.I will
love to meet up with you to talk … Read Full Report ⇒ |
![]() | No Name York, York, United Kingdom 2012-10-03 16:10:21 Job Scam | Scammer Information Good day Miss ...,
My name is Mr.Alex Dawson. Nowadays most people need extra income and here are the requirements to get it:
- 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 results and diligence.
Our Comp… Read Full Report ⇒ |
![]() | Jen City of Westminster, City of Westminster, United Kingdom 2012-10-03 09:41:32 Job Scam | Scammer Information
Congratulations! Based on your CV on totaljobs.com we We are delighted to offer you the following proposal..
The job we are offering is that of a Financial Services Officer at a wage of 1,500 GBP per month based on a 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 per annum
- And others
All benefi… Read Full Report ⇒ |
![]() | Anonymous Merced, CA, United States 2012-09-28 23:53:57 Job Scam | Scammer Information
From:
"Dan"
Add sender to Contacts
To:
"Kathleen "
Good morning Kathleen,
Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We suppose that you are a good fit for a FS Officer position in our company.
Company we represent is a small but respectful in Outsourcing market which is located in the United States. The main target is to achieve fruitful comm… Read Full Report ⇒ |
![]() | Anonymous San Antonio, TX, United States 2012-09-28 02:11:14 Job Scam Paypal (paypal.com) | Scammer Information The website www.sixdollarclick.com states that people can earn $6 per advertisement they view and withdraw their earnings after reaching $6,000. We earned our $6,000 and requested our withdrawal in July 2012. The website claims it takes 60 days to receive your payment to your Paypal account. To date, no payment has been received and attempted contact through the website to the owners has failed. Research online has shown the scam ownership belongs to:
Mike Pratt
1625 Mar… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Canada 2012-09-26 15:40:12 Job Scam Yahoo | Scammer Information Dear,
Congratulations! Based on your resume on beyond.com we to suggest you following job.
The career we are proposing is that of a FSO 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 annum
- And others
All benefits take effect only after provisional perio… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Sudan 2012-09-25 10:16:04 Job Scam Yahoo | Scammer Information I have put my CV on the internet and received a job offer in Gabon (in poor english) for $7500 per month but I must pay the Visa of R2300 (SA currency) I am sure this is a scam
regards
H Strydom… Read Full Report ⇒ |
![]() | Anonymous Pulborough, West Sussex, United Kingdom 2012-09-25 01:00:06 Job Scam Other Classifieds Site | Scammer Information Welcome,
An international dynamic art company based in the UK due to an ongoing growth and expansion is currently searching for a FS Officer and would like to propose you this part-time job
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. After a review of your CV on jobsite.co.uk we feel you may be a great candidate for a FSO position.
The description of FSO position:
- On-line job which takes about 2… Read Full Report ⇒ |
![]() | Chris William Melbourne, Victoria, Australia 2012-09-23 07:31:36 Job Scam Gumtree | Scammer Information BEWARE!! ARJAN PAINTING IS A SCAM BUSINESS!! THEY ARE USING MANY FAKE BUSINESS NAME AS BELOW FOR SCAM . IF YOU GOOGLE IT - THEY ARE USING FAKE BUSINESS NAME AND ABN NUMBER UNDER THE MOBILE NUMBER 043359094415467677887 - atlanta painting
88977866556 - arjan painting
22785631698 - Amana painting
31080909090 - Amanada paintersThis business owner is Ahmad Arjan. When he is quoting a job, he will give you a extremely cheap price like $2500 -$2800 for a three bedroom house. Once yo… Read Full Report ⇒ |
![]() | Ivan Wong Melbourne, Victoria, Australia 2012-09-21 14:31:51 Job Scam Gumtree | Scammer Information BEWARE!! ARJAN PAINTING IS A SCAM BUSINESS!! THEY ARE USING MANY FAKE BUSINESS NAME AS BELOW FOR SCAM . IF YOU GOOGLE IT - THEY ARE USING FAKE BUSINESS NAME AND ABN NUMBER UNDER THE MOBILE NUMBER 0433590944
15467677887 - atlanta painting
88977866556 - arjan painting
22785631698 - Amana painting
31080909090 - Amanada painters
This business owner is Ahmad Arjan. When he is quoting a job, he will give you a extremely cheap price like $2500 -$2800 for a three bedroom house. Onc… Read Full Report ⇒ |