Job Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nairobi, Nairobi Province, Kenya 2018-02-09 09:31:48 Job Scam Other Payment Site |  Amret Microfinance Bank Kenya Jobs are a scam Scammer Information I recieved an email sometime back in early January informing me that I had been shortlisted for an ICT Officer at Amret Microfinance Bank Kenya Ltd. The email had an attachment of a CRB form from Metropol which I was required to download fill, scan and email it back to them with a CRB fee of KSh. 200. This I did. A few weeks later, I recieved an email informing me that I had again been shortlisted for the final interview which was to be conducted at Nairobi Safari Club on the… Read Full Report ⇒ |
 | BLACK WOLF Milan, Milan, Italy 2016-09-09 16:47:41 Job Scam Other Payment Site | MR. Farough Ghasemlou- FAKE e SCAMMER Scammer Information I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. … Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-12-16 15:24:20 Job Scam Other Payment Site |  Sittercity caretaker needed Scammer Information Good Morning Cecelia
I hope this message meets you in great spirit. My name is Margaret Golden i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Utah to your residential state for a business trip and she will be moving in by this week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below
–You… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-10-29 02:53:03 Job Scam Other Payment Site | hr@maxprohr.info / http://www.maxpro.cz/ Scammer Information
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info /
http://www.maxpro.cz/
Employment Contract
Dated: 28 / 10 / 2015
Employee’s Personal Information
Employment/Online ID with MAXPRO Inc: 3GEWD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associat… Read Full Report ⇒ |
 | Anonymous Somewhere in Thailand 2015-10-05 03:21:13 Job Scam Other Payment Site | it is by email Scammer Information
Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is include… Read Full Report ⇒ |
 | Anonymous Karachi, Sindh, Pakistan 2015-08-14 19:58:50 Job Scam Other Payment Site | scam report fake job Scammer Information they are suggesting a data inventory software and ask cash through Perfect Money, they got me money and didnt gave me software and not job.
Hello,
your application/cv dated
15 January, We are pleased to confirm you
have been Pre-selected for Bermaq Inc- Europe,
for documentation and details kindly download
word file attached with this email,
regards
Edwin G. Cadel
Human Resource
Bermaq Inc… Read Full Report ⇒ |
 | Anonymous Islamabad, Islamabad, Pakistan 2015-08-05 16:14:56 Job Scam Other Payment Site | Part Time/Home Data entry Scammer Information First Mail..
Hello applicant,
your application with SUN Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: hr@sunelectrohr.info
… Read Full Report ⇒ |
 | Anonymous Somewhere in Pakistan 2015-05-19 07:30:47 Job Scam Other Payment Site | Online Customer Services Scammer Information I have been applying for a job and here what I got.
(documentation for postings)
Hello,
regarding your application/cv dated 17 November,
We are pleased to confirm you have been Pre-selected for
Masso Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/4cCDJyd1ba/cqmasso_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
regards
Ed… Read Full Report ⇒ |
 | Melissa Dasmarinas, Province of Cavite, Philippines 2015-04-17 02:54:25 Job Scam Other Payment Site | submit Resume - Job offer for online jobs Scammer Information
MENNEKES JOB OFFER LETTER | Online Work at your Home |
Date: 16 April 2015
We are pleased to inform you that you can apply to work for Mennekes Inc,
Visit us: http://www.Mennekes.de/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Online Assistant Administrator… Read Full Report ⇒ |
  | mahmood yahya Al Hudaydah, Al Hudaydah, Yemen 2014-08-28 02:57:19 Job Scam Other Payment Site | pay 60EURo to get Damen inventory software in order to get a job at Standex Inc Scammer Information i received this software website Damensoft Damen inventory software
and asked to download it to proceed with certain job required for other company but should purchase this software first.… Read Full Report ⇒ |
  | saif Amman, Amman Governorate, Jordan 2014-04-03 04:58:13 Job Scam Other Payment Site | Grupocei Inc Scammer Information you get an email telling you that you have a job offer(which you haven't applied for), the job was a data entry, the email tells you that there's a salary of 350 euros per week after you have submitted your work, they will send you your first project but you will have to download the software first and pay money for it and then you don't get any money for your work and they have taken your money that you payed for the software.… Read Full Report ⇒ |
| No Name Oakland, CA, United States 2013-11-11 19:34:00 Job Scam Other Payment Site | Job opening, apply for more details Scammer Information Good Morning,
A reliable and efficient personnel is needed to work virtually {at home} to complete a part of payroll task which we currently run for existing clients and the future ones.
We will be the one to handle the final submission/presentation of every client's payroll check run and will only need you to complete some basic task to enhance efficiency in the delivery of my duties.
Note, this is a part time job opening.
Reply for more details about this positi… Read Full Report ⇒ |
| Anonymous Mineral, VA, United States 2013-10-20 16:27:44 Job Scam Other Payment Site | tex massages Scammer Information asking me to care of his mother thu care.com… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-05-08 13:08:55 Job Scam Other Payment Site | Devonshire Park Lawn Tennis Club Scammer Information Offering a career opportunity for tennis players and coaches to work at the above tennis club. Email is then sent offering a postion with contract details and all the necessary information and then saying to pay 500 pounds to ensure that the working visa and permits can be obtained. after speaking directly to the club itself, i knew this was a scam, as they have no recognition of this, although there head tennis coach is sammy messi… Read Full Report ⇒ |
  | No Name Gaerwen, Anglesey, United Kingdom 2013-02-04 10:57:24 Job Scam Other Payment Site | +1 01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator, Scammer Information Good day ........................,
We are delighted to offer you employment as Financial Services Officer We have found your CV at jobsite.co.uk.
The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please conta… Read Full Report ⇒ |
 | Anonymous Upper Marlboro, MD, United States 2013-01-25 19:58:12 Job Scam Other Payment Site | job offer to pay $2300 to $3000 a month Scammer Information they email you first telling you they need people if u email back asking more details about job they send u info when you apply they ask for bank route number and account they also offer you a bonus if you choose to give them your banking info like login and pass its and option but thats how i thought it was a lil too much to give my gf warned me to stop before giving any more info so i did now i googled them and the best business bureau said that http://www.computer-experts-… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2013-01-25 07:27:48 Job Scam Other Payment Site | Application/CV (New Data Typing Work Year 2013, at Danel E-Books) Scammer Information They ask you to enter the data provided by them using the Lexda Inventory Software. They provide data's in jpg format and it contains text with Green & Blue markings to the side.
You will be paid Euro 350/- per week for this job and they ask you will be forced to buy the Lexda Inventory software using CashU cards equivalent to Euro 60/- or thru Money Transfer.
The web address of the inventory software is www.lexdasoft.com
While you enter the data using their inventory sof… Read Full Report ⇒ |
| Anonymous Makati City, Metro Manila, Philippines 2013-01-24 01:04:18 Job Scam Other Payment Site | http://www.gilexdata.com Gilex e-book conversion & data technology Scammer Information They will send you email that they are interested in you working as a data entry and they need your resume with picture so that they can view it. After 3 days they will send you a contract and you need to sign it and scan them then send back to them. After 1 day they will tell you that you hired and they attach file. they want you to buy software at http://lexdasoft.com.. After overnight, their all emails are automatically erased on my data base.
Main Office (The Netherla… Read Full Report ⇒ |
  | victim Somewhere in Lebanon 2013-01-21 11:30:53 Job Scam Other Payment Site | +5 http://www.darindata.com/ Scammer Information Hello applicant,
your application with Darin 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" (download link at the bottom 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 Weekly basis,… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-17 21:08:17 Job Scam Other Payment Site | Its a job scam and the name entitled on it is "Dan Krut". Its for a comany called "FTransfer LTD" Scammer Information They sent a job description about receiving payments in your account from other companies who are making payments to them and its your job to get the payments in your bank account and then transfer to them. They have a website that goes in to detail and looks like a valid company almost from the looks of the webpage, they have signing bonus features available when you employ with them and your annual salary a commission that you'll be making....they almost got me but I google… Read Full Report ⇒ |
 | Anonymous Dersingham, Norfolk, United Kingdom 2013-01-10 12:53:02 Job Scam Other Payment Site | Received E-mail offering a job Scammer Information We have obtained your CV from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Officer with IT-AIR MEDIA LLC. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for Financial Services Officer.: You'll be submitting and receiving funds from our clients, insuring that every transaction is executed in t… Read Full Report ⇒ |
 | Anonymous Hull, Kingston upon Hull, United Kingdom 2013-01-07 14:47:26 Job Scam Other Payment Site | job scam, email received stating that they had read your cv on job site and that you have the required skills Scammer Information This E mail was received.
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, 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 requirements of the Financial Services… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-12-20 18:12:45 Job Scam Other Payment Site | +1 Doris Technology Inc / Lumax Inventory Software Scammer Information Big Scam !
Doris Data Technology Inc Representing scam to grasp the money. Email generating by Aldwin Carl to send Application form and Current CV, after sending the application, it will b replied by email with offer letter and contract to sign. Once send them back the signed contract, they will issue the Fake Employee card, Salary Invoice and 1st Project to do enter data in Lumax Inventory software.
THis Lumax software not available on Doris site, it have to download from … Read Full Report ⇒ |
| Saba Maroun Somewhere in Lebanon 2012-09-20 13:12:15 Job Scam Other Payment Site | daxcomdata.com 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 .
I saw the similar stories below also. so please don't get cheated.… Read Full Report ⇒ |
| Maria Seattle, WA, United States 2012-09-19 16:41:53 Job Scam Other Payment Site | Untitled Job Scam on Other Payment Site, ref:5201 Scammer Information Email for a personal assistant job. I emailed all my personal information and I ended up getting lots of telemarketing calls after that. I never did get the personal assistant job. So its a scam for sure!… Read Full Report ⇒ |