Job Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2015-10-02 18:41:32 Job Scam Other Job Site |  Job Opening in Dubai Scammer Information 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 in conversation with you from
now on for the further process.
You are required to send the scanned copies of the following documents
for your processing:
1. Educational Transcripts
2. Employment and Salary Proofs… Read Full Report ⇒ |
  | No Name Williamsburg, VA, United States 2015-09-29 22:38:02 Job Scam Other Job Site | +2 cardinal health Scammer Information 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 Company is Cardinal Health Care.
Your details has been forwarded to the Human Resources Department and the Head of Operations, Mrs Olivia Perry will be available to discuss the job detail, pay scale, benefit and briefing ab… Read Full Report ⇒ |
  | Anonymous Albuzzano, Provincia di Pavia, Italy 2015-09-29 20:06:58 Job Scam Other Job Site |  FAKE BUYER IN POLAND Scammer Information 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.
… Read Full Report ⇒ |
  | Anonymous Beirut, Beyrouth, Lebanon 2015-09-29 10:45:42 Job Scam Other Job Site | email job scam Scammer Information 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 with many similar scams, using the same attachment (pasted here-below for your reference)
Also notice the email address to be used, @setrova.INFO
… Read Full Report ⇒ |
| Anonymous Albuzzano, Provincia di Pavia, Italy 2015-09-22 19:26:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:24641 Scammer Information 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 of Credit .
After three month of work the IODICIUM SOLUTION LTD send the e.mail that his bank has not possibility to issue the financial instrument. Â
This group signe the contract and have not money for the ope… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2015-09-16 19:24:26 Job Scam Other Job Site | +1 help for mom Scammer Information 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 want to know your schedules if you will be available to be with my mom Catherine Schmidt. She is 65 year old lady with all faculties who is living with Cerebal Palsy, suffered a stroke 2 yrs ago. I reside in Al due to natur… Read Full Report ⇒ |
 | Christine P North Las Vegas, NV, United States 2015-09-16 06:12:38 Job Scam Other Job Site |  +1 Care for Dad Scammer Information 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 home address where his dad was to have lived, its a house in Vegas for sale.Here is a copy of the original email:
Hello...........,
Thanks for your interest in the caregiver for my dad I am in need of a competent … Read Full Report ⇒ |
| Adele Dubai, Dubai, United Arab Emirates 2015-09-05 09:56:41 Job Scam Other Job Site | Online Data Entry Scammer Information 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 together with an employment contract, Employment ID and a zip file containing what they said as "fisrt project". They will ask you to purchase a software for 60Euros which they said will be reimbursed. Then you have to input the … Read Full Report ⇒ |
| black wolf Albuzzano, Provincia di Pavia, Italy 2015-08-31 13:36:07 Job Scam Other Job Site | FAKE AND SCAMMER BUYER Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Maroubra, New South Wales, Australia 2015-08-31 01:28:49 Job Scam Other Job Site | Unknown Scammer Information He was in LinkedIn goes by the name of Mark Friday.… Read Full Report ⇒ |
 | No Name Somewhere in Egypt 2015-08-30 02:56:48 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:24021 Scammer Information … Read Full Report ⇒ |
| Anonymous Marietta, OH, United States 2015-08-25 09:53:15 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:23972 Scammer Information 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 been left without help because the nurse found another job. Then came the email that said she had ordered her mother hearing aids and was having them delivered to me COD and the deposit check was for $2950. The hearing aids … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-21 21:31:10 Job Scam Other Job Site | Wire class.com Scammer Information 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 have immediate opening for this profile that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Proj… Read Full Report ⇒ |
| Anonymous Delafield, WI, United States 2015-08-18 00:18:59 Job Scam Other Job Site | email scam Scammer Information 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 stolen goods, if I had to guess. I have not contacted this person. … Read Full Report ⇒ |
 | Jamie Drosche Del Valle, TX, United States 2015-08-17 16:50:47 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:23893 Scammer Information
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 our church. I am pretty sure that you will enjoy your stay with us since we always see to it that we balance work and life outside work. In our company, we have series of scheduled activities that each employee must participat… Read Full Report ⇒ |
 | Asma khan Karachi, Sindh, Pakistan 2015-08-14 21:20:06 Job Scam Other Job Site | fake job employ letter Scammer Information
Branch Office: 7513 Aranda Street, Burgos 37500, Spain. Email: hr@bermaq.info /
http://www.bermaq.com/
Employment Contract
Dated: 09 / 08 / 2015
Employee’s Personal Information
Employment/Online ID with BERMAQ Inc: 3GECD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated wit… Read Full Report ⇒ |
 | Anonymous Sarai Alamgir, Punjab, Pakistan 2015-08-12 12:23:51 Job Scam Other Job Site | 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 Scammer Information 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 project . it also contained a link to lecosoft.net from where i had to purchase a software costing 60 euros. I didn't replied them after that but they are dangerous .beware please !!!… Read Full Report ⇒ |
| Anonymous Cairo, Cairo Governorate, Egypt 2015-08-08 22:06:57 Job Scam Other Job Site | +5 linox hill hospital Scammer Information 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 الرؤو٠من مصر
انا معايا شهادة سنوي تجاري
جاDear Applicant ,
The management of the hospital read thro… Read Full Report ⇒ |
 | Anonymous Lodhran, Punjab, Pakistan 2015-08-07 20:58:10 Job Scam Other Job Site | online work as data entry operator Scammer Information Branch Office: 4473 Aranda Street, Burgos 13500, Spain. Email: hr@edaeenergy.info /
http://www.edaeenergy.com/
Employment Contract
Dated: 21 / 07 / 2015
Employee’s Personal Information
Employment/Online ID with EDAE Inc: 3GECD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with… Read Full Report ⇒ |
 | Anonymous Palmdale, CA, United States 2015-08-07 01:12:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23787 Scammer Information 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:
Good Morning Aurora,
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it soon, once you get the check you're advised to deposit it in your BANK via mobil… Read Full Report ⇒ |
| No Name Somewhere in Pakistan 2015-08-02 09:52:54 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23730 Scammer Information 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 the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Â
Now, you hav… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-07-27 07:01:52 Job Scam Other Job Site | Job Scam Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Lahore, Punjab, Pakistan 2015-07-22 19:03:15 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23660 Scammer Information 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 2: Online Assistant Administrator
3: Online Customer Services 4: Online Data Entry
5: Online Sales and Marketing 6: Online Assistant Finance Manager
7: Onl… Read Full Report ⇒ |
  | Anonymous Fukuyama, Hiroshima, Japan 2015-07-09 00:54:35 Job Scam Other Job Site | Linkedin Scammer Information 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 enterprises so if you are interested please email me on my private email at ( jadex2lee@gmail.com ) for further details.
… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2015-06-24 14:40:06 Job Scam Other Job Site | Operations Clerk Position Scammer Information 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 you deposited was fake so the scammers will have the money you sent them and you'll have lost money.… Read Full Report ⇒ |