| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Candice Hobbs Plainfield, IL, United States 2012-07-12 18:13:19 Job Scam Paypal (paypal.com) | Scammer Information They offer a job where you process payments and western union/moneygram money to people. They have you accept payments through paypal and then deposit the money into your bank account, then you need to withdraw the money, minus your 8% commission and western union or moneygram the money to people, mine were in the Ukraine, so they have money in minutes. After the money is received, paypal sends you an email that the person who sent the money to you is disputing the claim an… Read Full Report ⇒ |
![]() | GWS Silver Spring, MD, United States 2012-07-10 18:16:13 Job Scam Paypal (paypal.com) | Scammer Information How are you MY NAME
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: FS Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requiremen… Read Full Report ⇒ |
![]() | No Name Miami, FL, United States 2012-07-10 02:15:54 Job Scam Paypal (paypal.com) | Scammer Information Hello,
To better understand what our company, Storm Tech, does and the concept of the FSO position I invite you to look over the information that I am enclosing in this e-mail. As we are working closely with a recruitment website www.beyound.com, so they had sent us Your resume.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and deve… Read Full Report ⇒ |
![]() | Chuck Somewhere in United Kingdom 2012-06-13 20:52:23 Job Scam Paypal (paypal.com) | Scammer Information Here is more information about the job position with Versalite Group Ltd.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Forwarding Coordinator.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/sa… Read Full Report ⇒ |
![]() | No Name Ipswich, Suffolk, United Kingdom 2012-05-30 19:50:52 Job Scam Paypal (paypal.com) | Scammer Information Offering high salary for part time hours, askin for bank details… Read Full Report ⇒ |
![]() | Angelos Karageorgos Guildford, Surrey, United Kingdom 2012-05-26 11:33:59 Job Scam Paypal (paypal.com) | Scammer Information … Read Full Report ⇒ |