| Scam Reporter | Scam Tips Received
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| Anonymous
Ottawa, Ontario, Canada
2015-06-24 14:37:06
Job Scam
Other Job Site |  Operations Assistant Position Scam 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 |
| Anonymous
Lemont, IL, United States
2015-06-18 14:31:39
Job Scam
Other Job Site |  Untitled Job Scam on Other Job Site, ref:23326 I hope this message meets you in great spirit. My name is Alley Mccoy, I teach in a disability school of deaf and dumb because I am deaf also. My sister Christina will be coming from Utah to your residential state for work and she will be moving in by next... ⇒ more |
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| Brett Weston
Somewhere in Australia
2015-06-04 20:48:34
Job Scam
Other Job Site | +1 Email job offer, identity theft, money laundering or bank fraud scam. Job offer claiming to have got my email and resume from SEEK.com, but SEEK had not notified me of this offer as they normally do. Seems to be an identity theft, money laundering or bank fraud scam.
I'm not positive it is a scam as I haven't followed thro... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-06 11:42:16
Job Scam
Other Job Site | Gi2C China Internship Scam Alert - Skype Caller Fraud Telemarketers from Beijing and Pakistan will call you saying they are from the London office of Gi2c to get you a "back door job" into a fortune 500 or MNC company that pays $50,000 a year by doing a 90 internship for that company first. To get all the det... ⇒ more |
| Anonymous
Alexandria, Alexandria, Egypt
2015-04-29 16:09:24
Job Scam
Other Job Site | Edwin G. Clay Scammer offers a job offer with high payment per week 1110 Euro
to ask you to download a software to do the job required @www.LmxSoft.net ... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2015-04-28 12:17:06
Job Scam
Other Job Site | +1 online fake job Eldwin G. Clay i had received an email
Hello,
regarding your application/cv dated 13 October,
We are pleased to confirm you have been Pre-selected for
Elmos Inc- Germany,
for documentation and details kindly download word file
to:
ht... ⇒ more |
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| Anonymous
Dunstable, Central Bedfordshire, United Kingdom
2015-04-27 10:11:26
Job Scam
Other Job Site | Abu Dhabi National Hospital I received a job offer for a post in Abu Dhabi National hospital with an attached form asking for my signature and to contact the details below to process my visa:
ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Z... ⇒ more |
| No Name
Beirut, Beyrouth, Lebanon
2015-04-15 03:47:18
Job Scam
Other Job Site | Untitled Job Scam on Other Job Site, ref:22944 775 street, bldg37, Duisburg 45300, Germany, ... ⇒ more |
| Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:37:26
Job Scam
Other Job Site | nsfou. From: Paul White .
Subject: nsfou.
Message: Mr. Paul White picked you from HireaGreek.com for a personal donation. For more details email me at paulwhite@net-c.com.... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-03-18 15:43:35
Job Scam
Other Job Site | +2 Untitled Job Scam on Other Job Site, ref:22769 First email
(Documentation for Assistant Administrator Post)
Dear applicant,
regarding your application dated 17 September 2014,
We are pleased to confirm you have been Pre-selected to work for
Teconex Inc- Germany as " Assistant Admi... ⇒ more |
| Anonymous
Casablanca, Casablanca, Morocco
2015-03-03 14:58:11
Job Scam
Other Job Site | +1 Submit resume Hello applicant,
your application with Schenker 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 l... ⇒ more |
| Anonymous
San Diego, CA, United States
2015-02-24 18:17:43
Job Scam
Other Job Site | Secret shopper scam. billambeflue@gmail.com. FAKE!! If you are a secret Shopper, his scam is to send you a fake postal money order, cash it from "Your bank" and have you do the secret shopper job. Then you keep a small portion of the money and send him back the rest through western union. This is illegal pe... ⇒ more |
| Anonymous
La Vergne, TN, United States
2015-02-13 20:31:22
Job Scam
Other Job Site | +2 Sittercity care taker needed I had got on Sittercity looking for a part time babysitting/ care taking job. The initial message from the person as follows:
"Good morning
I hope this message meets you in great spirit. My name is Sarah G.i teach in a disability school of deaf and dumb be... ⇒ more |
| Anonymous
Frisco, TX, United States
2015-02-02 04:41:08
Job Scam
Other Job Site | Caregiver job on Care now I applied for a caregiver job on Care Now. Charles Harries needed someone to take care of his mother whom he said had Celebral Palsey and a recent stroke. After several weeks and a few e-mails he e-mailed me and said congratulations you have the job. He ... ⇒ more |
| Anonymous
Al Mansurah, Dakahlia, Egypt
2015-01-12 08:33:19
Job Scam
Other Job Site | +1 Home based job
From: Comexi Group (mailer_response@emailcounts.com) on behalf of Comexi Group (hr@comexigroup.info)
Sent: Friday, January 09, 2015 12:32:38 AM
To: xxxxxxxxxxx
Hello
we are opening the vacancies for year 2015,
at Comexi Inc,
vacant positions are op... ⇒ more |
| Anonymous
Bemidji, MN, United States
2014-12-25 00:10:19
Job Scam
Other Job Site | mystery shopper for Walmart You are to purchase $1,500 worth of Greendot Moneypak reload cards at any of the above stores in denominations of 500's. Then you scratch the back of the reload cards and email or text the numbers to me. Also I want you to evaluate the following
Examples o... ⇒ more |
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| Anonymous
Alexandria, Alexandria, Egypt
2014-12-24 08:01:39
Job Scam
Other Job Site | Dataplex Inc (zgau@ddahuder.info) I received an email with title " Documentation for Accountant Post "
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Dataplex Inc
as "Accountant" for new ... ⇒ more |
| Anonymous
Sanaa, Amanat Alasimah, Yemen
2014-12-19 23:05:59
Job Scam
Other Job Site | by email , job offer I was nearly scammed:
they sent to me by the above email address and they gave me the URL www.bachmann.
info for their organization which I do not know if its correct one or not ,
they offered me a job ( home based data entry ) for 350 URO in a week a... ⇒ more |
| rhiandavid
Newark, NJ, United States
2014-12-16 03:49:23
Job Scam
Other Job Site | +2 stephanie diaz from sittercity.com Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining mone... ⇒ more |
| abdo hamoud
Cairo, Cairo Governorate, Egypt
2014-12-13 23:23:16
Job Scam
Other Job Site | Abdo Mohamed They send you an email attached with it a job application form, asking you to fell it and send it back with your cv to certain email, after that they send you a first project that in order to complete you have to download some inventory database software t... ⇒ more |
| Anonymous
Somewhere in Netherlands
2014-11-17 10:37:10
Job Scam
Other Job Site | Eurotrans eurotrans-company.com Fresenko Ratcher I was scammed by a false company named eurotrans-company.com
First they contacted me with the below first email
After followed many emails, where they gave me details.
At the end the last email with an assignment.
They also claimed that they are working ... ⇒ more |
| Farooq
Dubai, Dubai, United Arab Emirates
2014-11-09 19:13:08
Job Scam
Other Job Site | Eolane Inc Data Support part time They tell that there is a home based data entry job. Then they send you the paperwork, like employment letter etc. All the documents have to be downloaded from 4shared.com and these start by "Dear Applicant" unlike the real correspondence which addresses y... ⇒ more |
| Anonymous
Donauwörth, Bavaria, Germany
2014-11-05 14:07:13
Job Scam
Other Job Site | ukhomeoffice_gov@mail2London.com Someone is pretending being Michael Bolton/contracter inginer looking to hire an au pair.He have another adress mail ukhomeoffice_gov@mail2London.com/HOME OFFICE LONDON which I received fake official email for doing the legal "employment".He asked for 950 ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2014-10-31 15:11:42
Job Scam
Other Job Site | caregiver wanted ASAP This person (same as othr past scams "sharon")contact me and offered me this job since I was looking for a caregiver job.
She then told me through email that she can only talk by email or text because she was deaf... This is The post below...PLEASE READ!!!... ⇒ more |
| Anonymous
Ahmedabad, Gujarat, India
2014-10-22 18:08:33
Job Scam
Other Job Site | +4 THE JEFFERSON BAR AND RESTAURANT The way i realised it was fake is because the person either named himself Austine Jackson/ Jefferson but the I-765 form stated name as Austin Simpson which on hunting here led to:
http://www.scamdex.com/ScamTipReports/19878
SEE THE SIMILARITY OF JOB DETA... ⇒ more |
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