Job Scam TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Castle Rock, CO, United States
2013-08-17 14:59:35
Job Scam
Other Job Site
KOCH INDUSTRIES Job Scam 
 Scammer Information
Scam Website:
offering $7,500. offer letter written very poorly…
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Anonymous
Maidenhead, Windsor and Maidenhead, United Kingdom
2013-08-14 11:19:43
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:11543 
 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…
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Jasmine
Chicago, IL, United States
2013-08-08 20:28:46
Job Scam
Other Job Site
Financial Support Agent Job Scam via Email 
 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/…
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Anonymous
Beaufort, SC, United States
2013-08-07 17:48:13
Job Scam
Other Job Site
Financial Support Agent 
 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…
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Anonymous
New York, NY, United States
2013-08-05 15:09:47
Job Scam
Other Job Site
+1 Financial Agent Job Scam 
 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…
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Anonymous
Somewhere in United States
2013-08-01 23:34:42
Job Scam
Other Job Site
+5 Pay for job training ( wireclass ) ( 908 372 3856)   
 Scammer Information
Email Address:
sara@wireclass.net
Scam Website:
Fax:
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…
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Anonymous
Redhill, Surrey, United Kingdom
2013-07-31 17:27:01
Job Scam
Other Job Site
+2 Email sent to random addresses - attempts to steal personal information with the promise of employment. 
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. …
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Anonymous
Carnoustie, Angus, United Kingdom
2013-07-31 14:35:22
Job Scam
Other Job Site
+1 Job scam 
 Scammer Information
Scam Website:
Fax:
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…
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Anonymous
Tupelo, MS, United States
2013-07-24 20:11:12
Job Scam
Other Job Site
check for secret shoppers 
 Scammer Information
Email Address:
Scam Website:
Fax:
Sent me a check for secret shopping…
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Anonymous
Sintra, Lisbon, Portugal
2013-07-22 10:36:56
Job Scam
Other Job Site
mr 
 Scammer Information
Email Address:
denhouseltd@gmail.com
Scam Website:
Fax:
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 …
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Jake Ingram
Somewhere in Netherlands
2013-07-21 11:56:30
Job Scam
Other Job Site
+3 False job advertisement 
 Scammer Information
Scam Website:
Fax:
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.…
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Anonymous
Kidlington, Oxfordshire, United Kingdom
2013-07-18 02:20:47
Job Scam
Other Job Site
job scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
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…
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Anonymous
Norwich, Norfolk, United Kingdom
2013-07-17 10:50:42
Job Scam
Other Job Site
job scam 
 Scammer Information
Scam Website:
Fax:
none
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…
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Anonymous
Somewhere in Germany
2013-07-12 02:49:10
Job Scam
Other Job Site
Cv with Baroda Inc 
 Scammer Information
Email Address:
admin@Barodatech.com
Scam Website:
Fax:
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…
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jacqueline perrett
Bath, Bath and North East Somerset, United Kingdom
2013-07-10 09:33:59
Job Scam
Other Job Site
offer of employment 
 Scammer Information
Scam Website:
Fax:
i was offered employment i asked my work advisor to check it for me and he investagated and found it to be a scam…
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Anonymous
Bromley, Bromley, United Kingdom
2013-07-08 12:05:36
Job Scam
Other Job Site
Job Offer Scam 
 Scammer Information
Scam Website:
Fax:
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…
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Anonymous
Somewhere in Pakistan
2013-07-08 06:35:41
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:10822 
 Scammer Information
Email Address:
admin@beauxtech.com
Scam Website:
Fax:
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 …
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Anonymous
Brossard, Quebec, Canada
2013-07-06 22:00:27
Job Scam
Other Job Site
Tennis Academy details, terms and conditions 
 Scammer Information
Email Address:
falaknaz2023@gmail.com
Scam Website:
Fax:
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…
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Anonymous
Edwinstowe, Nottinghamshire, United Kingdom
2013-07-03 21:21:21
Job Scam
Other Job Site
Finance Support Agent 
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…
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Anonymous
Cambridge, Cambridgeshire, United Kingdom
2013-06-26 14:30:48
Job Scam
Other Job Site
Email job offer 
 Scammer Information
Email Address:
officetechit@gmail.com
Scam Website:
Fax:
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…
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Anonymous
Kuopio, North Savo, Finland
2013-06-21 14:33:47
Job Scam
Other Job Site
Job title is Payment Processing Agent. 
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…
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Anonymous
Somewhere in United Kingdom
2013-06-18 22:39:02
Job Scam
Other Job Site
Ruth T. Wilson contact@wolvertonfinance.com 
 Scammer Information
Scam Website:
Fax:
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 …
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Jiawencheer
Subang Jaya, Selangor, Malaysia
2013-06-18 19:34:26
Job Scam
Other Job Site
Financial Support Agent 
 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…
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Anonymous
Monsey, NY, United States
2013-06-07 16:51:40
Job Scam
Other Job Site
Miss Fox 
 Scammer Information
Scam Website:
Fax:
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 …
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No Name
Crewe, Cheshire East, United Kingdom
2013-05-30 15:46:58
Job Scam
Other Job Site
May 30, 2013 7:47:36 AM New ideas can turn over your life, 
 Scammer Information
Scam Website:
Fax:
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. …
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