| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Sharjah, Sharjah, United Arab Emirates
2015-10-02 18:41:32
Job Scam
1 |  Job Opening in Dubai This is to confirm that your verification process has been completed
and confirmed.
This amount of INR 7,000 is refundable from company's end.
Your interview code shall now be generated from company's end.
Mr. Rohit, Recruiting Manager, shall be i... ⇒ more |
| No Name
Williamsburg, VA, United States
2015-09-29 22:38:02
Job Scam
1 | +2 cardinal health Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions Etc,that you are yet to occupy and we believe you would be capable of handling this position.
The name of the Co... ⇒ more |
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| Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-09-29 20:06:58
Job Scam
1 |  FAKE BUYER IN POLAND The TIPICA ITALIANA SP.Z.O.O. of POLAND Â and Mr. GIOVANNI FOGGETTA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
... ⇒ more |
| Anonymous
Beirut, Beyrouth, Lebanon
2015-09-29 10:45:42
Job Scam
1 | email job scam I received the below email out of the blue, and although the listed company website seemed legit (setrova.pt), other details in the emails sounded fishy.
So I googled the name at the bottom of the email (Eldwin G. Conley) and found out he is associated wi... ⇒ more |
| Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-09-22 19:26:18
Job Scam
1 | Untitled Job Scam on 1, ref:24641 The IUDICIUM SOLUTION LTD of LONDON Â and Mr. SAN BOUDJADA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
This scammer group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter ... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2015-09-16 19:24:26
Job Scam
1 | +1 help for mom My name is George Schmidt. I'm interested in your service for my mom. I'm a Property Evaluation Activist based in Al. I am in need of the services of a experienced senior caregiver for my mother. I hope I can depend on your work experiences ? Hence I would... ⇒ more |
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| Christine P
North Las Vegas, NV, United States
2015-09-16 06:12:38
Job Scam
1 |  +1 Care for Dad Matt needs someone to care for his dad, David. Help him with cooking, cleaning and eBay stuff. M-F 9-4 and will pay $18-20 per hour. He has even made up a fake company, due to I searched that company, its an abandoned warehouse. I also searched the hom... ⇒ more |
| Adele
Dubai, Dubai, United Arab Emirates
2015-09-05 09:56:41
Job Scam
1 | Online Data Entry You will receive an e-mail stating that you have been pre-qualified for an online data entry job. They will send you and application then will ask you to e-mail back the said application with your CV. After a week or so they will reply to your e-mail toget... ⇒ more |
| black wolf
Albuzzano, Provincia di Pavia, Italy
2015-08-31 13:36:07
Job Scam
1 | FAKE AND SCAMMER BUYER XIAMEN UJOKU SUPPLY CHAIN MANAGEMENT CO. LTD AND
CO/BUYER SUZHOU DELTA LOGISTICS CO. LTD. : Msr. CHEN YANZHEN This buyer of Unit 4B-1, No. 16 Xiangxing 3rd Road (Free Trade Zone), Modern Logistics Park, - XIAMEN - R.P. OF CHINA ... ⇒ more |
| Anonymous
Maroubra, New South Wales, Australia
2015-08-31 01:28:49
Job Scam
1 | Unknown He was in LinkedIn goes by the name of Mark Friday.... ⇒ more |
| No Name
Somewhere in Egypt
2015-08-30 02:56:48
Job Scam
1 | Untitled Job Scam on 1, ref:24021 ... ⇒ more |
| Anonymous
Marietta, OH, United States
2015-08-25 09:53:15
Job Scam
1 | +1 Untitled Job Scam on 1, ref:23972 She had text me saying she found me on care.com, after 5 days of texting and emailing detailing of job/wage duties. She said she was moving to "my area" with her mother that needed care. Hired me and wanted to put a deposit to hold me because she had once ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-21 21:31:10
Job Scam
1 | Wire class.com Email from scammer below:
"Hello ***********,
As per our telephonic conversation and watching your profile applicable for Automation Engineer or Electrical Design Engineer position. I am sending you the details along with Training Guideline. We hav... ⇒ more |
| Anonymous
Delafield, WI, United States
2015-08-18 00:18:59
Job Scam
1 | email scam I was sent an email saying they found me on a job site and need computer skills and the ability to accept up to 30 packages. My online resume is for healthcare work. They're is no company name only an email to contact. It appears they are trying to send me... ⇒ more |
| Jamie Drosche
Del Valle, TX, United States
2015-08-17 16:50:47
Job Scam
1 | +1 Untitled Job Scam on 1, ref:23893
Dear Jamie,
We are seeking a new Administrative Assistant for our online church, Authority of Christ International Churches. During our deliberation, we have seen your profile to be perfect for this job. We believe that you can be an asset to ou... ⇒ more |
| Asma khan
Karachi, Sindh, Pakistan
2015-08-14 21:20:06
Job Scam
1 | fake job employ letter
Branch Office: 7513 Aranda Street, Burgos 37500, Spain. Email: hr@bermaq.info /
http://www.bermaq.com/
Employment Contract
Dated: 09 / 08 / 2015
Em... ⇒ more |
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| Anonymous
Sarai Alamgir, Punjab, Pakistan
2015-08-12 12:23:51
Job Scam
1 | Please beware .They are very well trained and know how to fool people.Don't reply to such emails asking you to send cv for a ver a group of scammers send me email confirming i was shortlisted for a job and asked me to send documents.
second email was confirmation of my employment with them and in attatchment there were alot of docs. like employee card,employment contract and first ... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2015-08-08 22:06:57
Job Scam
1 | +5 linox hill hospital From: Lenox Hill Hospital ;
To: ahned sabry ;
Subject: Re: Fw: Ahmed Sabry CV
Sent: Mon, Jul 27, 2015 4:51:50 PM
سلام عليكم اØمد عبد ا... ⇒ more |
| Anonymous
Lodhran, Punjab, Pakistan
2015-08-07 20:58:10
Job Scam
1 | online work as data entry operator Branch Office: 4473 Aranda Street, Burgos 13500, Spain. Email: hr@edaeenergy.info /
http://www.edaeenergy.com/
Employment Contract
Dated: 21 / 07 / 2015
E... ⇒ more |
| Anonymous
Palmdale, CA, United States
2015-08-07 01:12:18
Job Scam
1 | Untitled Job Scam on 1, ref:23787 BE COMPLETED TODAY !!!
Date: Wed, 5 Aug 2015 09:45:14 -0700
To: jwallace010@outlook.com
Ok i will check when i get home after work
Thanks
Sent from iphone
On Aug 5, 2015, at 7:54 AM, Jennifer Wallace wrote:
Goo... ⇒ more |
| No Name
Somewhere in Pakistan
2015-08-02 09:52:54
Job Scam
1 | Untitled Job Scam on 1, ref:23730 Congratulations over your success!!!
Â
This is an affirmation that your experience and qualifications were found successful for the requirements of GEMS International Schools UAE.
Â
Please find attached herewith, relevant document containing ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-27 07:01:52
Job Scam
1 | Job Scam This person called me offering me "job roles" with "multiple profiles availability" with "multiple clients".
I declined providing my resume and I was asked to refer a friend who may be looking for a job.
... ⇒ more |
| Anonymous
Lahore, Punjab, Pakistan
2015-07-22 19:03:15
Job Scam
1 | Untitled Job Scam on 1, ref:23660 We are pleased to inform you that you can apply to work for SITAL Inc,
Visit us: http://www.sitalklima.it/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant ... ⇒ more |
| Anonymous
Fukuyama, Hiroshima, Japan
2015-07-09 00:54:35
Job Scam
1 | Linkedin I recieved invitation in Linkedin.
Because I widened my connection, I did Accept.
Then I received the e-mail as follows.
Thanks for accepting my invitation,i need to add you to my professional network for an important deal that will help grow our enterp... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2015-06-24 14:40:06
Job Scam
1 | Operations Clerk Position They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what ... ⇒ more |
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