| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Burbank, CA, United States 2019-10-16 13:27:32 Job Scam Other Job Site | Scammer Information We have a customer service survey assignment in your location
and we would like you to participate and join to our programms.
It is a part-time job and it wouldn't disturb your current job.
Once you register, you will get access the training materials and
more information about the job.
Should you interested, our company will pay you $500/assignment,
(at least 2 assignments a week will be assigned).
Please, send your details info below to continued sign up;
1. … Read Full Report ⇒ |
![]() | Falcons-fan Lilburn, GA, United States 2018-02-18 20:21:31 Job Scam Other Job Site | Scammer Information We are the producer of PREMIUM ENERGY DRINK® and we are looking for individual vehicles owner around UNITED STATES to drive their cars to their normal root-line with our 3meters vinyl decal on their car and be compensated with $600 weekly,If you are interested please complete the form below to apply for the position with us.....[Please fill up completely and correctly].
… Read Full Report ⇒ |
![]() | Ronnie Marsden Prosser, WA, United States 2018-01-31 04:05:20 Job Scam Other Job Site | Scammer Information
Hello PARKWAY Consultant Firm is hiring mystery shoppers and would like to know if you are interested in the position? Please get back to us for more details...
… Read Full Report ⇒ |
![]() | Anonymous Lexington, KY, United States 2017-12-19 22:13:18 Job Scam Other Job Site | Scammer Information The domain leads to a parked page, but it is being used for its email address. The email address is being used to trick individuals into giving out their private information. The scammers purport to be part of "China Aramco Company," which is clearly meant to suggest affiliation with Saudi Aramco, the largest oil company in the world. For example, they send out a fake employment contract that incorporates Saudi Aramco's trademarks. … Read Full Report ⇒ |
![]() | Anonymous Seattle, WA, United States 2017-11-10 00:11:48 Job Scam Other Job Site | Scammer Information
Secret Shopper Service.
Shopper's Guide wants you to run a survey on two prominent companies in your area.,
I'm looking for reliable,punctual and trustworthy person who can serve as our eyes and ears in stores in your area is $500 Weekly. This is a Detail Oriented position, You can keep your present job or take another per tme position while you work as a secret shopper.
You are running a survey on selected stores (That Include but not Limited to) :
Walmart
RiteAid… Read Full Report ⇒ |
![]() | Anonymous Brooklyn, NY, United States 2017-06-10 20:36:30 Job Scam Other Job Site | Scammer Information Received a fed ex envelope from the "payroll department" that we are to manage these funds as per employer/ hiring manager online. The envelope included a cashiers check from suncoast credit union (fake). The instructed us to deposit the funds and email a copy of deposit slip to them, not our employer, obviously so that they can get account information. Letter is from mr. Simon bricks … Read Full Report ⇒ |
![]() | Anonymous Wichita, KS, United States 2017-04-08 07:47:19 Job Scam Other Job Site | Scammer Information Offered me job as personal assistanr, paying 25.00 per hour. Also he is an artist and travels all the time.… Read Full Report ⇒ |
![]() | nadim Kuwait City, Al Asimah, Kuwait 2017-01-17 16:19:12 Job Scam Other Job Site | Scammer Information part time job with 1100 euro weekly paid.
for data entry
… Read Full Report ⇒ |
![]() | Anonymous Nairobi, Nairobi Province, Kenya 2017-01-04 19:24:18 Job Scam Other Job Site | Scammer Information Offering interviews for graduate management trainees requiring money to be sent for unscrupulous reasons with the pretext of securing the chance.… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2016-10-14 17:41:16 Job Scam Other Job Site | Scammer Information You will undergo a one week training from your training supervisor he/she would be training you on how to Enhance your working skills with the programs accurately. Included with other Data entry job you would be needing to get done. Your training is going to be done online through your Pc
The supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools … Read Full Report ⇒ |
![]() | billo Somewhere in Saudi Arabia 2016-09-24 11:47:29 Job Scam Other Job Site | Scammer Information Online part time job scam. Salary in euro, beware … Read Full Report ⇒ |
![]() | BLACK WOLF Milan, Milan, Italy 2016-09-18 07:48:05 Job Scam Other Job Site | Scammer Information We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC.
This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment.
… Read Full Report ⇒ |
![]() | Clement Volesingam Nowra, New South Wales, Australia 2016-09-15 05:45:42 Job Scam Other Job Site | Scammer Information This is a dodgy company to watch out for !!!!!!!
They look you up from LinkedIn, get your contact details and send you an email offering employment in Houston, Texas.
The letter of employment looks authentic and comes with a seal and wet signature ( but ofcourse you receive a scanned copy via email )
They get you to fill various US immigration forms and also send you an email as if coming from the US immigration.
Now the catch !!! they ask you to get a travel insurance (a… Read Full Report ⇒ |
![]() | BLACK WOLF Milan, Milan, Italy 2016-09-09 16:25:15 Job Scam Other Job Site | Scammer Information I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. … Read Full Report ⇒ |
![]() | Anonymous Cumming, GA, United States 2016-08-31 14:31:59 Job Scam Other Job Site | Scammer Information I've been searching for jobs for quite some time now. I recently posted my resume on Careerbuilder.com and then a couple of days later, I get an email from a Mr. Larry Schleeter about a QA job with links to sign up on their website and schedule an interview. When I clicked on the link and went to the website, something did not feel right about the website, maybe it was the ads and the broken links. So, I researched Larry Schleeter and there were no online profiles about him o… Read Full Report ⇒ |
![]() | Anonymous Nashville, TN, United States 2016-08-07 17:49:49 Job Scam Other Job Site | Scammer Information On Sitter city she is asking care for her sister for 3 days a week 3 hrs a day and it will pay 500. She doesn't tell you what kind of care her sister needs. She will ask you for your information, address, name, email, cell phone and bank name so she can send you a a check in advance. She told me she was deaf and taught in a deaf school in Utah and her sister is moving to Charlotte NC for business. She told me her sister had epilepsy but could do everything on her own and I wo… Read Full Report ⇒ |
![]() | Anonymous Albuquerque, NM, United States 2016-08-07 01:01:02 Job Scam Other Job Site | Scammer Information Ditto what everyone else says about her--days she is deaf, looking for someone to care for her epileptic sister--that and the fact that she wanted a lot of personal information and wanted to pay me up front threw up a lot of red flags for so I googled her name and thankfully found the same story listed here. … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Albania 2016-08-05 08:20:04 Job Scam Other Job Site | Scammer Information Hello, I have done a job applyed this days at the HILTON DALLAS LINCOLN CENTRE and at the first i recived this email :
Dear applicant ,
Thanks for contacting the The HILTON DALLAS LINCOLN CENTRE.with
your Resume . Reading through your Resume (CV) . We are
sure that you will be a serious and perfect worker for the restaurant/hotel .
Before we proceed with the terms and conditions of the job , you need
to get to us with the the following information required by the Man… Read Full Report ⇒ |
![]() | Angelica Rivera Somewhere in United States 2016-07-22 03:03:32 Job Scam Other Job Site | Scammer Information Subject line: You've just received a new submission to your Contact Form.
My contact form is on my business website. Newly published
Submitted Information:
Name
Gabriel Zachary
Email
worldoutreachminister@gmail.com
Comment
Dear Angelica A. Rivera,
We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile… Read Full Report ⇒ |
![]() | Anonymous Paradise, CA, United States 2016-07-14 03:40:14 Job Scam Other Job Site | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Paradise, CA, United States 2016-07-14 03:22:53 Job Scam Other Job Site | Scammer Information I was given instructions to deposit a check sent to me in the mail using my personal bank account. I would keep $430 for the weekly payment and the remaining amount would be sent to an Orphanage administrator through a MONEY GRAM MONEY TRANSFER. Then I would send an e-mail with information about the Money Gram Transfer.
1. REFERENCE NUMBER
2. Total Amount sent after deduct the money gram charges
3. The Sender's Name and Address use for the fund transfer… Read Full Report ⇒ |
![]() | Anonymous Monza, Monza Brianza, Italy 2016-07-11 12:15:14 Job Scam Other Job Site | Scammer Information REPORTING OF INTERMEDIARY INCORRECT AND FRAUD
I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him.
This is a scam mentioned the International Chamber of Commerce, the person who takes advantage of nominative sent to do business behind intermediaries.
Do not work with this dishonest seller agent.
The seller will signal on FED this persons and this comp… Read Full Report ⇒ |
![]() | D. Zhivkova Sofia, Sofia-Capital, Bulgaria 2016-07-07 10:28:07 Job Scam Other Job Site | Scammer Information SIR
I am pleased to offer you a position with Angkor Oil and Gas Cambodia Limited as its indicated on the appointment letter attached. If you decide to join us, you will receive a monthly salary which will be paid monthly in accordance with the Company’s normal payroll procedures. As an employee, you will also be eligible to receive certain employee benefits. The details of these employee benefits are explained in the appointment letter. You will be expected to a… Read Full Report ⇒ |
![]() | Anonymous San Jose del Monte, Province of Bulacan, Philippines 2016-07-03 02:48:57 Job Scam Other Job Site | Scammer Information
NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 24 Hours
PROJECT YOU APPLIED
https://www.onlinejobs.ph/jobseekers/job/97559
JPEG/PDF TO WORD TYPING JOB(BOOK TYPING WORK)
payments on each page type= 1 us $ (ACCURACY ABOVE 85%)
daily payouts via western union wire transfer paypal cheque or atm card
daily assignment =70 pages (no target)
online id and password to work 24 hours a day
SERVER FEE(JOINING FEE)=50USD
WORK DEMO
http://www.dailymotion.… Read Full Report ⇒ |
![]() | Lahoma Castile Virginia Beach, VA, United States 2016-06-02 00:51:30 Job Scam Other Job Site | Scammer Information I was contacted by Dayna Eden on May 27 stating that the company reviewed my resume via ZipRecruiter and I was a "perfect fit" for the job posted. She stated that I should contact the Superintendent on the 28th, which was a Saturday, I believe. I did not as the google hangout address provided was not available. So I could not contact until today and I was suspicious from the get go as there we're many mistakes in the questions and illegal HR questions asked as well. I figured… Read Full Report ⇒ |