| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Frisco, TX, United States 2013-02-08 22:33:34 Job Scam Other Classifieds Site | Scammer Information In process of posting résumé on beyond.com and was a phishing email. Copy/pasted below
Dear Laura Ludlum,
Congratulations! Based on your resume on beyond.com we to propose you following job.
The role we are suggesting is that of a Financial Services Officer at a pay out of $2300 per month based on a 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 In… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-02-08 20:36:39 Job Scam Other Classifieds Site | Scammer Information … Read Full Report ⇒ |
![]() | Bridgit Doherty Sacramento, CA, United States 2013-02-07 01:57:36 Job Scam Other Classifieds Site | Scammer Information "Lisa Davis" contacted me through an email offering me a job two hours a day M-F @$2,300.00 a month with an increase of pay to $3,300.00 after a 30 period which included commission pay. All I really needed was a diploma, a US work Visa, and A BANK ACCOUNT. Money would be deposited into my account and then I take an 8% cut and send the remaining in by Western Union (or other like Western Union)to another account. I looked the company up and found several fraudulent reports on … Read Full Report ⇒ |
![]() | Anonymous Hammersmith, Hammersmith and Fulham, United Kingdom 2013-02-06 09:00:08 Job Scam Other Classifieds Site | Scammer Information Try something brand-new!
Find your potential. Find your place.
Work for more and get a stable monthly income.
We are in search of outstanding people who are clever, full of life and confident to join up our company. We have received your resume from jobsite.co.uk.
Major details of this offer:
• Work time
- Mon – Fri, from 9 AM - 11 AM.
• Main requirement:
- High School diploma or equivalent
- Computer education including internet, e-mail
- A sta… Read Full Report ⇒ |
![]() | Anonymous Bandon, OR, United States 2013-01-31 05:59:23 Job Scam Other Classifieds Site | Scammer Information Offer of job as FS officer… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Mauritius 2013-01-28 15:08:40 Job Scam Other Classifieds Site | Scammer Information Good morning Bilal Cajee,
>
> Congratulations! Based on your CV on jobsite.co.uk, we are pleased to propose you the following job.
>
> The position we are offering is FSO agent. The Based Salary is 1500.00 pounds per month during probationary period. Your working timetable will be Monday through 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 ⇒ |
![]() | Anonymous Uxbridge, Hillingdon, United Kingdom 2013-01-26 17:02:10 Job Scam Other Classifieds Site | Scammer Information I received this email today, I had received one previously which I had ignored. I had ignored it as it looked like it was money laundering.
I can only assume this had been sent to me through one of the recruitment websites I had joined. Obviously they are targeting genuine people looking for work.
Hello,
You were interested in the Financial Services Officer position with MULTIMEDIA LTD, but unfortunately I haven't heard from you in a while.
This is an on-line, home base… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2013-01-23 16:19:09 Job Scam Other Classifieds Site | Scammer Information I received a Email on jan19th saying hello my name is kevin stark
I am a Dentist but I'm presently working with welfare programs and
Other groups but right now I'm out of town for 2weeks at a health siminar
But I need a personal assistant to manange my clients perscriptions handel my
Finances and take memo your pay would be 500.00 a week and to start is a home based
For right now because he is having a office built in my area please send your first and last name
Your address … Read Full Report ⇒ |
![]() | Anonymous East Hampton, NY, United States 2013-01-21 10:50:32 Job Scam Other Classifieds Site | Scammer Information Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.
We are not large but respected outsourcing company founded and based here in the United States.
We are hiring independent agents in different US regions to represent our company… Read Full Report ⇒ |
![]() | Anonymous Chesapeake, VA, United States 2013-01-16 21:49:36 Job Scam Other Classifieds Site | 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 ⇒ |
![]() | lee Bothwell, South Lanarkshire, United Kingdom 2013-01-08 12:17:51 Job Scam Other Classifieds Site | 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 Bristol, Bristol, United Kingdom 2013-01-04 10:18:08 Job Scam Other Classifieds Site | 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 Atlanta, GA, United States 2012-12-16 14:48:13 Job Scam Other Classifieds Site | Scammer Information They post bogus jobs. When you apply you are told that you have to fill out a request for you credit report. Once you get your score, post it, then you will be called for an interview. I did it because it said free credit report, but when asked for cc info to pay, I exited. Now when I come across, one of their jobs, I'm unable to go any farther than the bogus application which requests a SS #.… Read Full Report ⇒ |
![]() | Ashley Fort Lauderdale, FL, United States 2012-12-15 22:14:09 Job Scam Other Classifieds Site | Scammer Information I recieved an email from the following email (nancy.taylor@haup-geit-support-co.com>) offerring me a position as a Financial Services Officer. I have listed a copy of the email that was sent to me. Please you guys be careful to give out your information.
Nancy Taylor
Dec 14 (1 day ago)
Hello,
Please contact me to confirm that you are still interested in this position with Hauppauge IT Support Company, and to accept the offer … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2012-12-13 12:09:20 Job Scam Other Classifieds Site | Scammer Information Scam offering the position of an Administrative Assisistant… Read Full Report ⇒ |
![]() | Karen Huber St. Petersburg, FL, United States 2012-12-13 10:04:22 Job Scam Other Classifieds Site | Scammer Information this is contents of e-mail from the heading above. I did go to the web site. and then Googled Michael bradley's name. this scam report popped up. THANK YOU!
Dear Applicant,
Thank you for takng the time to apply for the ADMINISTRATIVE ASSISTANT position posted on Career Builder. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts and we would like to extend an offer to you. We believe that having you work… Read Full Report ⇒ |
![]() | No Name Holly, MI, United States 2012-12-08 16:47:12 Job Scam Other Classifieds Site | Scammer Information This individual is asking for PII without providing legal sincere proof of authenticity. This individual is doing this fraudulent act through acting as he needs a personal assistant to purchase small goods from stores such as wallmart, bestbuy, and target 15-20 hours weekly or monthly for 400.00 paid up front monthly. He states that he will give his UPS shipping account number so there is no cost for you, all costs will be covered by him (David Ruscher) he is asking for leg… Read Full Report ⇒ |
![]() | Anonymous Akron, OH, United States 2012-12-05 19:50:20 Job Scam Other Classifieds Site | Scammer Information … Read Full Report ⇒ |
![]() | Anna Jagodzinska Peterborough, Peterborough, United Kingdom 2012-12-03 20:25:50 Job Scam Other Classifieds Site | Scammer Information Dear Miss Anna...
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: Financial Services Officer, 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 … Read Full Report ⇒ |
![]() | No Name Waterloo, Quebec, Canada 2012-12-01 21:42:51 Job Scam Other Classifieds Site | Scammer Information whole story is scam may contact in name of pramod kumar icici account number 039601508503 dont send any money
company name carrier for gulf
Phone : 9717056260 Location : Kerala‚ Ernakulam‚ kochi Posted On : 27/Oct/2012 Address :
Details : Hi,
Dear All,
wright now we need some urgent Hospital Staff & nurse's for a Hospital. who is our client in Dubai,United Arab Emirates. and we must have complete this process till end of 25 Nov 2012.
Requirements Details… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Iran 2012-11-04 12:33:32 Job Scam Other Classifieds Site | 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 ⇒ |
![]() | Anonymous Somewhere in United States 2012-10-26 22:43:38 Job Scam Other Classifieds Site | 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 Gallup, NM, United States 2012-10-15 22:13:02 Job Scam Other Classifieds Site | 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 ⇒ |
![]() | Bryan Donnellson Pittsburgh, PA, United States 2012-10-09 15:49:49 Job Scam Other Classifieds Site | 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 ⇒ |
![]() | 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 ⇒ |