Job Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ottawa, Ontario, Canada 2015-06-24 14:37:06 Job Scam Other Job Site |  Operations Assistant Position Scam 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 ⇒ |
 | 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 Scammer Information 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 week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below,
–You are to be checking on My Sister at least 3… Read Full Report ⇒ |
  | 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. Scammer Information 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 through with its request but it asks for proof of identity, and operates, as far as I can tell, through your own bank account?? The pdf attachment requests a signature as well, a bit odd eh? also the application form is about 10… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-06 11:42:16 Job Scam Other Job Site | Gi2C China Internship Scam Alert - Skype Caller Fraud Scammer Information 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 details you have to prove you are "serious and not just curious" by paying a $300 deposit. Incredible web site full of glowing testimonials and links to fake reviews will fool anyone. After you pay the "refundable" $300 proces… Read Full Report ⇒ |
 | Anonymous Alexandria, Alexandria, Egypt 2015-04-29 16:09:24 Job Scam Other Job Site | Edwin G. Clay Scammer Information 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 … Read Full Report ⇒ |
| Anonymous Cairo, Cairo Governorate, Egypt 2015-04-28 12:17:06 Job Scam Other Job Site | +1 online fake job Eldwin G. Clay Scammer Information 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:
http://www.4shared.com/download/6kVy-e48ce/elmos_app.doc?lgfp=3000
do not reply to this email, submit documents only to email which
is mention in application form
(Note: must type your appl… Read Full Report ⇒ |
 | Anonymous Dunstable, Central Bedfordshire, United Kingdom 2015-04-27 10:11:26 Job Scam Other Job Site | Abu Dhabi National Hospital Scammer Information 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 Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
TEL: +971 557 402 671
E-mail: eagwingtnt@outlook.com … Read Full Report ⇒ |
 | 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 Scammer Information 775 street, bldg37, Duisburg 45300, Germany, … Read Full Report ⇒ |
  | Anonymous Bratislava, Bratislava, Slovakia 2015-04-09 07:37:26 Job Scam Other Job Site | nsfou. Scammer Information 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.… Read Full Report ⇒ |
  | 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 Scammer Information 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 Administrator" for year 2015,
for documentation and details kindly download word file
to:
http://www.4shared.com/download/-CrdSE3zba/teconex_app.doc?lgfp=3000
do not reply to this email, submit documents only to em… Read Full Report ⇒ |
 | Anonymous Casablanca, Casablanca, Morocco 2015-03-03 14:58:11 Job Scam Other Job Site | +1 Submit resume Scammer Information 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 link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: hr@schenkerhr.info
you are now Schenker Inc's Part Time Permanent Em… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-02-24 18:17:43 Job Scam Other Job Site | Secret shopper scam. billambeflue@gmail.com. FAKE!! Scammer Information 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 people, you can be arrested and prosecuted!… Read Full Report ⇒ |
 | Anonymous La Vergne, TN, United States 2015-02-13 20:31:22 Job Scam Other Job Site | +2 Sittercity care taker needed Scammer Information 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 because i am deaf also. My sister Christiana. She will be coming To your residential state for an art exhibit.and she will be moving in by this week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We re… Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2015-02-02 04:41:08 Job Scam Other Job Site | Caregiver job on Care now Scammer Information 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 then sent me a list of items he wanted me to purchase for his mother. A few days later he asked for my address and zip code. He also asked for the name of my bank which
I did not send him. That is when I knew for sure he wa… Read Full Report ⇒ |
 | Anonymous Al Mansurah, Dakahlia, Egypt 2015-01-12 08:33:19 Job Scam Other Job Site | +1 Home based job Scammer Information
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 open as "Comexi Inc Data Services",
Click following to Download application:
http://wikisend.com/download/433446/comexi_application.doc
or bottom of this email
with best regards
Eben G. Cade
HR Manage… Read Full Report ⇒ |
 | Anonymous Bemidji, MN, United States 2014-12-25 00:10:19 Job Scam Other Job Site | mystery shopper for Walmart Scammer Information 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 of details you would forward to us are:
1) How long it took you to get the services.
2) Smartness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant to see how the… Read Full Report ⇒ |
| Anonymous Alexandria, Alexandria, Egypt 2014-12-24 08:01:39 Job Scam Other Job Site | Dataplex Inc (zgau@ddahuder.info) Scammer Information 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 office located in Germany,
for documentation and details kindly download offer letter to:
http://wikisend.com/download/325548/dataplex_offer.doc … Read Full Report ⇒ |
  | Anonymous Sanaa, Amanat Alasimah, Yemen 2014-12-19 23:05:59 Job Scam Other Job Site | by email , job offer Scammer Information 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 and the give me a link to
purchase a software to use it in the project which they assigned to me.
this is the link "www.LesaSoft.net" and they told me to purchase it with 60 URO and they will add
this amount with the fi… Read Full Report ⇒ |
| rhiandavid Newark, NJ, United States 2014-12-16 03:49:23 Job Scam Other Job Site | +2 stephanie diaz from sittercity.com Scammer Information 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 money to
EXPO HEADQUARTER TRANS REALTY COMPANY
Name: Kathryn Estel
Add: 763 SW 5th street, miami florida 33130
but when i looked up online for the said realty company, I saw another person posted about this and I am trying to… Read Full Report ⇒ |
 | abdo hamoud Cairo, Cairo Governorate, Egypt 2014-12-13 23:23:16 Job Scam Other Job Site | Abdo Mohamed Scammer Information 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 that costs 60 euro, they also tell you they are going to transfer a week pay in advance after you send the first complete project to them back (350 euros) but they never tell you how they are going to do that exactly , they u… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-11-17 10:37:10 Job Scam Other Job Site | Eurotrans eurotrans-company.com Fresenko Ratcher Scammer Information 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 (robbing) only with companies from Canada, Japan and the Philippines. And soon with Europe companies.
I realized it was a money-mule scam… Read Full Report ⇒ |
 | Farooq Dubai, Dubai, United Arab Emirates 2014-11-09 19:13:08 Job Scam Other Job Site | Eolane Inc Data Support part time Scammer Information 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 you by name. Later, they send you first assignment and as part of this assignment you are required to purchase an inventory software called "Dorel Inventory Software" which cost 60 euros.… Read Full Report ⇒ |
  | Anonymous Donauwörth, Bavaria, Germany 2014-11-05 14:07:13 Job Scam Other Job Site | ukhomeoffice_gov@mail2London.com Scammer Information 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 GBP Basic Travel Allowance,make a transfer trough Money Gram on my name to UK.He is pretending being a layer,Barrister James Law,doing your bank account because "it is requiered for your aproval".The lawyer ask you for 1700G… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-10-31 15:11:42 Job Scam Other Job Site | caregiver wanted ASAP Scammer Information 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!!!...I hope this message meets you in great spirit. My name is Victoria Diaz i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Wisconsin to your residential s… Read Full Report ⇒ |
 | Anonymous Ahmedabad, Gujarat, India 2014-10-22 18:08:33 Job Scam Other Job Site | +4 THE JEFFERSON BAR AND RESTAURANT Scammer Information 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 DETAILS TEXT
BELOW IS FROM MAIL I RECEIVED:
On Tue, Oct 21, 2014 at 2:14 PM, austine jackson wrote:
Dear applicant ,
Greetings to you. We read with your resume and we
very happy to hi… Read Full Report ⇒ |