Job Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Santanu Pal Stafford, Staffordshire, United Kingdom 2016-04-13 12:20:47 Job Scam Paypal (paypal.com) |  +1 Job Scam by Arindam Dev Scammer Information Initial contact was made by Tony Singh but soon Arindam Dev took over. They promised a job. The catch was that the job required training which had to to be paid (£700 or two installments of £350) in advance. (A good company would have deducted the cost of training for subsequent salaries, if at all). Following are their bank details in India.
Payee Name : INTEGRA TECHNOLOGIES
Routing / SWIFT : AXISINBBXXX
… Read Full Report ⇒ |
 | Santanu Ipswich, Suffolk, United Kingdom 2016-04-10 14:28:01 Job Scam Paypal (paypal.com) | Untitled Job Scam on Paypal (paypal.com), ref:27874 Scammer Information Tony Singh of Wireclass rang me up and offered a well-paid o. But he wanted me to undergo some training online. For this he wanted £700 paid in advance. (A genuine company would not have asked for money in advance - they would hae deducted the cost of training from the first months salary.) Tony's associate is Arindam De. Their company name and address are:
INTEGRA TECHNOLOGIES LLC
> Checking Account Number- 7167782288
> Routing Number- 061000227
> > Swift Code- WF… Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2015-02-24 22:20:56 Job Scam Paypal (paypal.com) | Untitled Job Scam on Paypal (paypal.com), ref:22656 Scammer Information Received an email from Edsel Cadan informing me that I was preselected but I need to submit all my documents to be able to qualify for the said position.
After 2 days I got my job confirmation attaching all the job details and all confirmation. The catch is I need to buy Conex Software to be able to start my job as the Project details would be entered here. I was suspicious as why should I pay 60 Euro and buy a software when I am looking for a job.
Anyways i did not see th… Read Full Report ⇒ |
 | Anonymous Middlesex, Brent, United Kingdom 2015-02-23 16:36:05 Job Scam Paypal (paypal.com) | Carlisle Financial Group at http://carlisleinc.com Scammer Information Senior Transaction Manager
Your responsibilities :
You need to process and transfer of PayPal payments from our clients to our regional offices.
You need to make fast transaction and payments.
You will communicate with the personal manager, who will give you all necessary instructions from the main office in Dublin.
We propose you a Part-Time job. It will take about 15 hour per week. 90% of work you can do at home just using your PC. If you want to work in a re… Read Full Report ⇒ |
 | Anonymous Lincoln, Lincolnshire, United Kingdom 2015-01-30 22:07:44 Job Scam Paypal (paypal.com) | Carlisle Group Senior Financial Supervisor Scammer Information Senior Financial Supervisor
Location: United Kingdom
Employment type: Part time
Vacancy code: FS7501
DESCRIPTION
If you are looking for a challenging career, with excellent opportunities for growth and promotion with a progressive, employee-oriented company, we invite you to consider a career with our company. If you’re interested in being part of an exciting team, then we invite you to apply for a senior financial supervisor position in Global Financial Corporation.… Read Full Report ⇒ |
 | Anonymous Haggerston, Hackney, United Kingdom 2014-12-02 10:30:18 Job Scam Paypal (paypal.com) | +1 Marlin Group Transaction Support Manager Multiple websites Scammer Information Opportunities are available for Transaction Support Manager to join an existing team.
Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be required to work no more than 5 to 10 hours a week, 90% of responsibilities can be done in a comfort of your own home. No relocation is required. No special skills required as full training will be provided.
Main responsibility wi… Read Full Report ⇒ |
 | Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-27 21:53:01 Job Scam Paypal (paypal.com) | EBS Transaction Support Manager "job" 34 fraudulent websites Scammer Information Opportunities are available for a Transaction Manager in Global Corporate Payments office.
Main responsibilities for successful candidate will be fast and accurate processing and transfer of PayPal payments from our US clients to our regional branches. Our clients value the speed of transaction and payments should be processed immediately. Payments are forwarded from verified PayPal accounts only; in case of any problem EBS takes all responsibility for any additional fees. We… Read Full Report ⇒ |
  | No Name Los Angeles, CA, United States 2013-12-04 02:00:52 Job Scam Paypal (paypal.com) | U.S. Dept of Royal Mail Scammer Information Dear Angelica,
We are looking а person for correspondence processing. Our at-home position will take just an hour per day. So you can manage the time according your plans and just check the mailbox to count mail by end of the day.
Royal Mail assigns you to perform the following tasks:
1. Receive paper mail for our client names to your address.
2. Count and notify us via email about received paper mail.
3. Receive prepaid shipping labels via email for weekly forwarding of… Read Full Report ⇒ |
| No Name Livingston, West Lothian, United Kingdom 2013-11-14 12:15:14 Job Scam Paypal (paypal.com) | Maksat Abdraimov Scammer Information Greetings Dear Candidate,
Your CV was provided and reviewed by a recruitment agency. An opening that may fit your experience is being offered.
Nowadays, almost everybody has his or her own internet at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money on-line? Yes, you can work from home just by having your own PC and internet.
Ou… Read Full Report ⇒ |
 | Helene Berger Vienna, Vienna, Austria 2013-11-02 04:58:13 Job Scam Paypal (paypal.com) |  Google Sniper / GSniper and Predator software "Make Money Online" George Brown Scammer Information George Brown will pose as an extremely rich young person, who made his millions online with a system he has now developed for use by the broad public and is willing to sell to you for 47 US dollars. Some sites will offer you the system for $1 if you do not take the offer the first time. Upon purchasing the software, the first things you notice are (a) that you have unknowingly agreed to a recurring monthly charge of 47 dollars; and (b) the information given you is dated. Ther… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-02 15:18:54 Job Scam Paypal (paypal.com) | Re: Part-time Scammer Information Thank you for your reply and interest in a part-time/full time
position with FNAC Lausanne gallery.
In today’s world , especially with our international clients, making
regular wire transfers using international banks could take up to 15
days, which is not an acceptable form of payment to our clients.
That's why we need Financial Forwarding Coordinator in your country to
process payments from our customers.
The job is part-time … Read Full Report ⇒ |
 | No Name Baia Mare, Maramureş, Romania 2013-07-22 04:33:05 Job Scam Paypal (paypal.com) | Catalina Bogzoiu -Scammer Scammer Information … Read Full Report ⇒ |
| Dee Leeds, Leeds, United Kingdom 2013-05-31 09:26:00 Job Scam Paypal (paypal.com) | Concerning a recent inquiry for the FSA position with Titan Advisers Ltd Scammer Information If you have some free time in the morning and looking for a part-time job from home, we have a perfect job for you. We have picked out your CV from totaljobs.com.
>
> Work at home in your morning hours from anywhere in UK.
>
> NO experience is required a training from the financial professionals will be provided.
> Requirements are: candidate must be over 18 y.o. and have the residency of UK, phone and e-mail availability, good computer skills and Internet access.
> Earn 1,50… Read Full Report ⇒ |
| No Name Spokane, WA, United States 2013-03-19 08:52:14 Job Scam Paypal (paypal.com) | It Commputer Technology Group Scammer Information … Read Full Report ⇒ |
 | Mr Miroslav Somewhere in Serbia 2013-03-06 20:19:26 Job Scam Paypal (paypal.com) | Mar 6, 2013 7:24:24 AM - Mr Scammer Information Hello,
Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
Just so you unde… Read Full Report ⇒ |
| Anonymous Rosemead, CA, United States 2013-02-11 23:09:22 Job Scam Paypal (paypal.com) | Lead IT Experts LLC Scammer Information I received an email from a person named Lisa Davis who represents this so-called company called Lead IT Experts LLC. It goes like this:
Lead IT Experts LLC.
Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for growth and development.Our company creates a positive outlook and prosperity of businesses and individuals across the world.
Our company closely cooperates with such big companies as Beyond and Careerbuilder. They help us to f… Read Full Report ⇒ |
| Aidan McNamara Somewhere in United Kingdom 2013-01-31 15:40:46 Job Scam Paypal (paypal.com) | +1 ITAB Solutions Scammer Information Good day
We are pleased to inform you that we have position open with our Company. We acquired your CV at jobsite.co.uk.
The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please report to HR Department a… Read Full Report ⇒ |
 | frustrated job seeker in UK Wallasey, Wirral, United Kingdom 2013-01-29 10:21:43 Job Scam Paypal (paypal.com) | +4 New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx Scammer Information Content of first email received is shown below, I replied out if curiosity and was then directed to a website for more information on the job http://www.ittech-ltd.com/job/finance/faq#fq_12 its made obvious there that they want your PayPal and bank account and it is money laundering although they claim surprise, surprise its legit!! BEWARE!!! Wasted time when job searching!!!
Welcome Mrs xxxx xxxxx,
Work with us to build your secure future.
You're close to reach a unique … Read Full Report ⇒ |
 | Anonymous Bury, Borough of Bury, United Kingdom 2013-01-03 16:04:22 Job Scam Paypal (paypal.com) | Bogus job offer in my inbox Scammer Information Good morning Ms .......my name.....
We are delighted to formally offer you an employment to work with us in our Company. We came across your CV at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2012-12-29 16:07:23 Job Scam Paypal (paypal.com) | Financial Services Officer with Macabay LLC Scammer Information Hello,
In regards to your recent application for the post of Financial Services Officer with Macabay LLC. You've shown interest, however I have not heard from you in some time.
This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work different hours per day, however all transactions must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our… Read Full Report ⇒ |
| Daniel New Market, AL, United States 2012-12-28 21:33:17 Job Scam Paypal (paypal.com) | +1 Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com Scammer Information Dec 28, 2012 3:27:10 PM
The Company I represent is giving you a chance to earn more and get a stable monthly income.
Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers.
A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.
We offer quite a high salary for short daily availability. It will amount up … Read Full Report ⇒ |
 | Anonymous Darlington, Darlington, United Kingdom 2012-11-24 13:13:48 Job Scam Paypal (paypal.com) | Email job scam Scammer Information This is the second email from this company. They say they saw my CV on a jobsite. The job sounded interesting but the salary was too good to be true. I do not like the idea of handling other peoples money by moving from one account to another. This appears to be money laundering. The website and everything about it looks normal but I am suspicious and others I have spoken to say it is a scam. I did email Alan Fisher to say not to contact me again after the first email as I wa… Read Full Report ⇒ |
 | Anonymous Frenchtown, NJ, United States 2012-10-25 14:19:38 Job Scam Paypal (paypal.com) | We've got new jobs. Scammer Information I was scammed by this person. The strangest thing the money did go into my bank and it was there now I am worried cause I did do a the Western Union and Money Gram as they stated. The money came into my account from Zycron, Inc. I plan to report this to the FBI today.
Hello,
In this email, I would like to present you the concept of the I-Strategy Ltd and FSO position in particular.
Your contact information we have received at the recruitment website beyond.com, they h… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2012-09-28 02:11:14 Job Scam Paypal (paypal.com) | Six Dollar Click Scam Scammer Information The website www.sixdollarclick.com states that people can earn $6 per advertisement they view and withdraw their earnings after reaching $6,000. We earned our $6,000 and requested our withdrawal in July 2012. The website claims it takes 60 days to receive your payment to your Paypal account. To date, no payment has been received and attempted contact through the website to the owners has failed. Research online has shown the scam ownership belongs to:
Mike Pratt
1625 Mar… Read Full Report ⇒ |
| Nancy Oconto Falls, WI, United States 2012-09-14 17:49:16 Job Scam Paypal (paypal.com) | +3 Job Offer Scammer Information Hello,
Here is more information about the job position with Cluster LLC.
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 Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or… Read Full Report ⇒ |