Job Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Aline San Diego, CA, United States 2012-08-05 17:00:02 Job Scam Other Payment Site |  Candidate, Your name- Sat. Aug.4, 2012, 6:30 PM Scammer Information Good morning YOUR NAME,
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We think you have the qualifications we're looking for to fill our open position.
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 communications and cooperation between US outsourcing legal, accounting and IT services… Read Full Report ⇒ |
| Dianna Henrico, VA, United States 2012-07-31 15:22:58 Job Scam Other Payment Site | email, cnbc11home.com Scammer Information Received an email from Colleen Kane. Wanted me to log onto her site with the ploy of earning money on line. I questioned this site since I haven't even did a search for this service.
… Read Full Report ⇒ |
 | Elaina Huntsman Texarkana, TX, United States 2012-07-16 14:18:00 Job Scam Other Payment Site | +3 Intersource Inc Scammer Information Read the below immediately:
It's the usual identical job as posted by all of these fraudsters It's a crystal clear ILLEGAL money laundering mule position that will get your bank account and your assets frozen, lose you a lot of money and could earn you a criminal record. Clear evidence of criminal fraud. The "trial period" is all there is - THERE IS NO JOB. It consists of doing 'test transactions' of stolen funds to your bank account and transferring a balance back to thes… Read Full Report ⇒ |
 | No Name Mumbai, Maharashtra, India 2012-07-05 15:21:49 Job Scam Other Payment Site | +2 JOB SCAN BY dorvicdata.com Scammer Information Initially in Contract, there is no information about LADER INVENTORY SOFTWARE should be purchased by the Candidate.
After Signing the contract dorvicdata.com has specified to first buy the software. If they are genuine why dont they provide Software. So this is scam i heavily dought… Read Full Report ⇒ |
 | Motasem Somewhere in Egypt 2012-06-27 19:54:57 Job Scam Other Payment Site | Data Entry by Lader software scam Scammer Information First several E-mails are exchanged to seem as if they are hiring you,
and after approval, you receive an E-mail that includes:
"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 included as a Picture format
after entering the Data in… Read Full Report ⇒ |
| suraj kumar Somewhere in India 2012-06-08 10:39:09 Job Scam Other Payment Site | job offer in Hilton hotel in london Scammer Information job offer through e-mail in hilton hotel london.… Read Full Report ⇒ |
  | Kammail Somewhere in Uzbekistan 2012-05-29 12:01:48 Job Scam Other Payment Site | +1 Job scam Scammer Information Hello, I'm from Uzbekistan, recently I have received a message from e-mail with job offer as a Data Entry home based job,they wrote that it is a part time home based job with salary offer 350 euro per week, 2 hours a day directly from home, no kind of essential skills were mentioned. They required just to fill an application & agreement contract for free, after they have send miscellaneous work where all the data should be entered to Linpacsoft Inventory Data, and they just m… Read Full Report ⇒ |
 | No Name Tel Aviv, Tel Aviv, Israel 2012-04-27 19:38:16 Job Scam Other Payment Site | Job Offer Scammer Information My name is Richard Green, I am a business man with a green energy firm both in Europe and America. I'm using this medium to search for credible people that are willing to work for me from home. This job is easy and stress free and requires little or no experience.If you're interested to work from home, please send me an email on richgreen20@blumail.org
Thanks for responding to my email regarding the employment from Richard Green Energy. I will try to make this message as … Read Full Report ⇒ |