| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Castle Rock, CO, United States 2013-08-17 14:59:35 Job Scam Other Job Site | Scammer Information offering $7,500. offer letter written very poorly… Read Full Report ⇒ |
![]() | Anonymous Maidenhead, Windsor and Maidenhead, United Kingdom 2013-08-14 11:19:43 Job Scam Other Job Site | Scammer Information Hi,
Having seen your resume on totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Miss Lisa. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.O.: Will be paid in bi-monthly installments… Read Full Report ⇒ |
![]() | Jasmine Chicago, IL, United States 2013-08-08 20:28:46 Job Scam Other Job Site | Scammer Information I received an email on July 31st, 2013 from a Miss Lori Charles for a Financial Support Agent job scam for View Business Intel: http://www.viewintelbusiness.com/job/finance
Email used: charles.1980hr@gmail.com & job@viewintelbusiness.com
Phone number used: 1 (585) 633-7481
Where to file complaints & report scams: http://www.ivetriedthat.com/2011/03/08/where-to-file-complaints-report-scams/… Read Full Report ⇒ |
![]() | Anonymous Beaufort, SC, United States 2013-08-07 17:48:13 Job Scam Other Job Site | Scammer Information Our recruiters looked through the resume that you recently posted online. After an initial review of your skills, you are considered to be a quite successful candidate for the Financial Support Agent position.
Your salary during training period will be $2300 per month, plus 8% commission after each transaction. Your total income will be around $4500 per month. After the probationary period, your base compensation will increase to $3000 per month, plus 8% commission.
If you ar… Read Full Report ⇒ |
![]() | Anonymous New York, NY, United States 2013-08-05 15:09:47 Job Scam Other Job Site | Scammer Information This scam is already well documented on this site and on several others.
They send you a series of emails (I went with them to find out more info)
The first:
My name is Debra Hagan and I am a HR representing VSK GROUP INC.
I received your resume from careerbuilder and felt I should contact you immediately. We'd like to offer you the Financial Agent position. We look forward to helping you reach your financial dreams. During the probationary period we offer USD 1,800 monthly… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-08-01 23:34:42 Job Scam Other Job Site | Scammer Information
I had a message on my voice mail from this number (908) 372-3856. The call was made during daytime, so nothing odd there. However Sara's accent (foreign) and grammar (incorrect) seemed odd.
Later in the day I got a call from her again, I received it this time. She started telling me about this job and asked me if I'd be okay with relocation. When I said no she said that wasn't a problem and they had business where I lived.
To cut it short she said that they could not hi… Read Full Report ⇒ |
![]() | Anonymous Redhill, Surrey, United Kingdom 2013-07-31 17:27:01 Job Scam Other Job Site | Scammer Information A ficticious offer for the job of Financial Forwarding Coordinator, working from home - the initial email attempts to gain personal information. Presumably it aims to later steal bank details after asking the wage deposit method and it will no doubt ask for other personals details. The email consists of two names. it is signed Rita Coldwell and the address has the name David Owen.Details are asked to be sent to the administrative address hr.department.mail1@gmail.com.
… Read Full Report ⇒ |
![]() | Anonymous Carnoustie, Angus, United Kingdom 2013-07-31 14:35:22 Job Scam Other Job Site | Scammer Information Good morning ....
We are delighted to offer you employment as Financial Support Agent We have found your resume at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor training program
- Man… Read Full Report ⇒ |
![]() | Anonymous Tupelo, MS, United States 2013-07-24 20:11:12 Job Scam Other Job Site | Scammer Information Sent me a check for secret shopping… Read Full Report ⇒ |
![]() | Anonymous Sintra, Lisbon, Portugal 2013-07-22 10:36:56 Job Scam Other Job Site | Scammer Information Good day Mr ...,
Having seen your resume on totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Miss Price. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S.O.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will … Read Full Report ⇒ |
![]() | Jake Ingram Somewhere in Netherlands 2013-07-21 11:56:30 Job Scam Other Job Site | Scammer Information I received this bogus job advert on my gmail account which seemed "too-good-to-be-true", and then checked the company on Google, and ended up here, leading me to believe it's a scam.… Read Full Report ⇒ |
![]() | Anonymous Kidlington, Oxfordshire, United Kingdom 2013-07-18 02:20:47 Job Scam Other Job Site | Scammer Information Accounting, Legal and Information Technology Firm seeks for a progressive FSO to be part of the senior management team. Located in a large, cohesive team you will be primarily focused on UK financial work from home. Who we're looking for: - Residency of United Kingdom; - Internet access; - Availability by phone during the day; - More than 18 years old. What's on offer: - A good basic salary plus bonus, equity options and benefits; - Health care and retirement plan; - Training… Read Full Report ⇒ |
![]() | Anonymous Norwich, Norfolk, United Kingdom 2013-07-17 10:50:42 Job Scam Other Job Site | Scammer Information All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.
My name is Mr James Taylor and I'm with staff of one of the biggest outsourcing company in UK. I have found your resume on totaljobs.com with the belief that you could potentially be a good fit for our vacancy.
A small and reputable, highly professional IT Outsourcing… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Germany 2013-07-12 02:49:10 Job Scam Other Job Site | Scammer Information Dear All,
Beaware of below details of scammer, they were came with a new face.
Thanks to Scamdex
Eamon G. Calder
Hr Manager
Baroda Inc
Ammonstr. 437 st
Baroda 01347
Germany
admin@Barodatech.com
www.Barodatech.com… Read Full Report ⇒ |
![]() | jacqueline perrett Bath, Bath and North East Somerset, United Kingdom 2013-07-10 09:33:59 Job Scam Other Job Site | Scammer Information i was offered employment i asked my work advisor to check it for me and he investagated and found it to be a scam… Read Full Report ⇒ |
![]() | Anonymous Bromley, Bromley, United Kingdom 2013-07-08 12:05:36 Job Scam Other Job Site | Scammer Information Scammer uses information from totaljobs.com to send a job offer to your email. Gmail spam filters did not pick it up as spam.
Good morning Mr [My Name],
We have picked out your CV from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Mr James Taylor. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Pakistan 2013-07-08 06:35:41 Job Scam Other Job Site | Scammer Information Two weeks ago I received an e-mail from Beaux Technologies Inc. that they are interested in offering me a job of data entry at my own location (Part time house job)
After taking my details they sent me my Job ID card and Job contract letter. I am informed that I will get 350Euros per week for this part time (2 hours a day) job. They also claimed that they will never ask for money at any stage and they didn’t ask for it either. But they sent a software cost 60Euros and … Read Full Report ⇒ |
![]() | Anonymous Brossard, Quebec, Canada 2013-07-06 22:00:27 Job Scam Other Job Site | Scammer Information Dear Coach,how are you doing? first and foremost I will like to introduce myself to you,I'm Mohammed Falaknaz. I am the current President of United Arab Emirates Rugby Union. I saw your AD on www.orangecoach.com and we need a Tennis Coach in Australia. I'm starting a High standard Rugby and Tennis Academy in 3 countries (UAE,Nigeria and Australia). UAE,Nigeria and Australia are places with a lot of talented players and I will like to develop and give them the exposure to beco… Read Full Report ⇒ |
![]() | Anonymous Edwinstowe, Nottinghamshire, United Kingdom 2013-07-03 21:21:21 Job Scam Other Job Site | Scammer Information I've received several scams in the form of job offers, but this one takes the cake. Because I have very prepared. The common point of all is that they offer you (even if you have no experience) exorbitant salaries. Also normal
to be asked something in advance, money, your bank account, etc..
They show up your website, you respond in advance to all your doubts and insecurities. They give you their address, fax, telephone, etc..
Care distrust those.
In this latest scam they of… Read Full Report ⇒ |
![]() | Anonymous Cambridge, Cambridgeshire, United Kingdom 2013-06-26 14:30:48 Job Scam Other Job Site | Scammer Information Hello Ms FirstNameLastName,
Innovative? Clever? Motivated? You are at the right place. We are hiring!
Welcome to our Recruiting. We take on for the FS Agent job all over the world.
We acquired your resume at totaljobs.com. We're excited to introduce you to our openings, we've been waiting for you!
Major statements
- Not sales opportunity;
- No longer then 3 hours a day performing your obligations over the Internet is sufficient for this position;
- Perma… Read Full Report ⇒ |
![]() | Anonymous Kuopio, North Savo, Finland 2013-06-21 14:33:47 Job Scam Other Job Site | Scammer Information THE SAME LISA DAVIES ONCE REPORTED TO WORK IN A CONSULTANCY FIRM IN MARCH 2013 SCAM IS NOW WORKING IN MY CASE WITH BUILD SOLUTIONS LTD, JUNE 2013. BUT THE TWO DISTINCT FIRMS COINCIDENTALLY HAPPENS TO HAVE THE SAME TELEPHONE NUMBER AND CONTACT ADDRESS (016 1408 5148)
We have found your CV at totaljobs.com. We would like to propose you a new job-opening of FS Agent which is available instantly. Our Enterprise is looking for self-supporting agents who will introduce our Fir… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United Kingdom 2013-06-18 22:39:02 Job Scam Other Job Site | Scammer Information Customer Assistant (No Experience Required), FULL TIME AND PART TIME, IMMEDIATE START
LOCATION: UK
SALARY AND BENEFITS: £18,900 FULL TIME; £14,600 PART TIME.
COMPANY INFORMATION:
- A successful company in the Finance sector
If you would like to apply for this role please forward your CV.
HR Manager
Ruth T. Wilson
Wolverton Finance ltd
… Read Full Report ⇒ |
![]() | Jiawencheer Subang Jaya, Selangor, Malaysia 2013-06-18 19:34:26 Job Scam Other Job Site | Scammer Information Last email below he sent..
We appreciate your decision to join Andromeda Limited.
The work from home option is becoming increasing popular in many corporate sectors. Financial Support Agent is on-line, home based position. Our employee get to work at flexible times. Thus it helps them to meet family obligations and full-time job if any efficiently. It helps them avoid travel, traffic, pollution, crowds, transportation charges, health risks, stress, work pressure and physica… Read Full Report ⇒ |
![]() | Anonymous Monsey, NY, United States 2013-06-07 16:51:40 Job Scam Other Job Site | Scammer Information Hi Astha Sudhir,
Congratulations! Based on your resume on beyond.com we We are happy to offer you the following proposition..
The occupation we are proposing is that of a FS Agent at a income of $2300 per month per trial period. Your working timetable 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 benefits … Read Full Report ⇒ |
![]() | No Name Crewe, Cheshire East, United Kingdom 2013-05-30 15:46:58 Job Scam Other Job Site | Scammer Information Dear Mrs ......,
Work with us to create your settled future.
You're about to enter a unique place and see stimulating things.
If you are hunting for a stimulating opening with a bright future, join us.
We would like to offer you a new opening of Financial Support Agent which is vacant immediately. We have picked out your CV from totaljobs.com.
Payment:
Wage is GBP 1,500 monthly during the Probationary Period as well as 8% commission from each successfully handled payment. … Read Full Report ⇒ |