| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | 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 ⇒ |
![]() | Christopher Haviland Leeds, Leeds, United Kingdom 2012-09-21 10:08:09 Job Scam Other Classifieds Site | Scammer Information Here is a copy of the email that I recieved today in regards to a Job scam, as you can see all the details are there in black and white and I had to put it out there so that other people are made aware of the lengths people will go to obtain your information, I hope this is of some help to you all and I also hope that you do not fall into this or any other trap that is out there.
Hi Mr Christopher Haviland,
Our company closely cooperates with totaljobs.com and they provid… Read Full Report ⇒ |
![]() | cp West Bloomfield, MI, United States 2012-09-20 19:58:38 Job Scam Other Classifieds Site | Scammer Information I am looking for work and innocently answered an ad on Indeed. I was sent a check via express mail, now my bank account is frozen and might be closed because of this!
On Fri, Sep 14, 2012 at 12:36 PM, John B Williams wrote:
Hello ,
JOB DESCRIPTION
I will prepay you in advance to do my shopping. I will also have my
mails and packages forwarded to your address. When you get my mails /
packages; you a… Read Full Report ⇒ |
![]() | Betsy W. Somewhere in United States 2012-09-20 15:17:52 Job Scam Other Classifieds Site | Scammer Information I got an E-Mail from Kathleen Jackson referencing the job I had applied to on smartrecruiters.com. She asked me to set up a Yahoo IM account to be interviewed online (first red flag) for the position. The interview was to be with Sarah Brad.
I set up a Yahoo account, and got interviewed the next day by Sarah Brad. She told me the job was $14.00/hr for training and then $25.00/hr and I could work at home. They would send me a check to get the software I needed. After a… Read Full Report ⇒ |
![]() | R Dubai, Dubai, United Arab Emirates 2012-09-08 05:23:11 Job Scam Other Classifieds Site | Scammer Information I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i came to know that it was created just one month back and the srver is in singapore. I think they are changing the website name frequently.
I saw the similar stories below also. so please don't get cheated.
The email I rece… Read Full Report ⇒ |
![]() | Judy Mohorn Murfreesboro, TN, United States 2012-09-07 14:51:46 Job Scam Other Classifieds Site | Scammer Information Work as my personal assistant earn $500 weekly reply if interested.… Read Full Report ⇒ |
![]() | Nancy McLean Pampa, TX, United States 2012-08-30 12:09:51 Job Scam Other Classifieds Site | Scammer Information Thu, Aug 30, 2012 1:16 am
Personal Assistant!!
From
Danny Hooper info@redskinsultimatefan.comhide details
Hello Shopper,
My name is Danny Hooper, 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… Read Full Report ⇒ |
![]() | LaDonna Weatherspon Kansas City, MO, United States 2012-08-26 20:34:47 Job Scam Other Classifieds Site | Scammer Information * Pay bills on my behalf
* Shop gifts when required
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Payment - $400 would be your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/city/zip/phone/cell or you could even attach your resume.… Read Full Report ⇒ |
![]() | jl Metairie, LA, United States 2012-08-25 09:25:30 Job Scam Other Classifieds Site | Scammer Information Hello Shopper,
My name is Danny Hooper, 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
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery (at your hom… Read Full Report ⇒ |
![]() | Deb Inderbitzin Somewhere in United States 2012-08-23 12:59:57 Job Scam Other Classifieds Site | Scammer Information My name is Alexey Titov, I am the manager of a HR department at JTM Software company. After review of your cv at Monster I'd like to offer a excellent job for you. The position of a Financial Manager. Allow me to give you some info about our organization first:
JTM Software Ltd was registered back in 2003. The primary focus of JTM is design, development, as well as support of operational and financial software applications for the oil and gas sector. We are interested in wor… Read Full Report ⇒ |
![]() | thochie San Juan, Metro Manila, Philippines 2012-07-26 13:59:39 Job Scam Other Classifieds Site | Scammer Information copy of the email:
Hello applicant,
your application with Garcon Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (attached with this email on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Week… Read Full Report ⇒ |
![]() | Jan Norris Somewhere in United States 2012-07-25 21:00:28 Job Scam Other Classifieds Site | Scammer Information A job offer from my resume on career builders. The job was furnishing an address for their US customers to send payments to. Then cashing the payments, keeping 10% and sending them the balance. They offer $1800.00 a month salary plus medical benefits.
… Read Full Report ⇒ |
![]() | tracie charles Edinburgh, Edinburgh, United Kingdom 2012-07-06 12:00:15 Job Scam Other Classifieds Site | Scammer Information an e mail was sent to me after i posted my cv on total jobs. i answered and the rest is a nightmare my account has been frozen and the bank i use has put me under investgation... i have tryed to contact the compay versalite and my calls have been blocked and ive tryed to log in to the versalite site and my password according to the site is incorrect. i have kept all the emails they sent me from first contact and i will today be passing them on to the police… Read Full Report ⇒ |
![]() | Leander Gomez Kolkata, West Bengal, India 2012-07-05 15:11:38 Job Scam Other Classifieds Site | Scammer Information Home based job offer. Data entry jobs with a pay of 350 Euro per week. First job to be completed in 3 days and after job to be completed in 24 hours. To subscribe to package of www.ladersoftware.com for 57 Euros to be paid through western union bank.… Read Full Report ⇒ |
![]() | jasnoor virdi Edmonton, Alberta, Canada 2012-06-25 15:50:54 Job Scam Other Classifieds Site | Scammer Information Hi jasnoor virdi,
Congratulations! Based on your resume on beyond.com we are delighted to confirm that you have been selected to work for Storm Tech..
The job we are recommending is that of a FS Officer at a wage of $2300 per month based on a trial period. Your working schedule 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 week… Read Full Report ⇒ |
![]() | No Name Somewhere in DR Congo 2012-06-18 06:10:05 Job Scam Other Classifieds Site | Scammer Information This company wants R956-00 up front for admin fees and an idividual is guarenteed a position even with no experience. Even after declining the still keep asking, saying the have a position waiting
the just need the deposite to be done.… Read Full Report ⇒ |
![]() | Mitch Corpus Christi, TX, United States 2012-06-05 15:25:04 Job Scam Other Classifieds Site | Scammer Information Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job..
The career we are proposing is that of a Financial Forwarding Coordinator at a wage of $2300 per month per trial period. Your working schedule 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 e… Read Full Report ⇒ |
![]() | MBMB Somewhere in Qatar 2012-05-29 07:08:54 Job Scam Other Classifieds Site | Scammer Information
I received a mail from a company called "Gibbs Data Conversion Inc" ( http://www.gibbsdata.com ) for the job offer as "Customer Data Typing part time" requesting to sent resume and filled out application form. When i did that i again got an email saying that i was selected and the company gonna pay me 350 euros per week. Then they email me the project details and the procedure to do it. After they want me to buy a software called "Linpac Inventory Software" from the website … Read Full Report ⇒ |
![]() | No Name Grand Junction, CO, United States 2012-05-02 02:53:01 Job Scam Other Classifieds Site | Scammer Information I am Pavel Lazarev, a HR chief at ITC Labs company. After review of your resume at CareerBuilder database I'd like to offer a ideal job for you. The position of a Financial Manager. Let me give you some information about our company first:
ITC Software Labs Limited was registered back in 2003. The primary focus of ITC is design, development, and support of operational and financial software applications for the gas and oil business. We are interested in working on the mark… Read Full Report ⇒ |