| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Coimbatore, Tamil Nadu, India 2012-08-01 21:22:24 Job Scam Yahoo | Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Covian E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.coviandata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 05 August 2012 to submit applica… Read Full Report ⇒ |
![]() | Charli Crossland Kansas City, MO, United States 2012-07-23 12:49:08 Job Scam Yahoo | Scammer Information Email I received unsolicited: I would like to inform you of a focus group which will be holding next week that pays participants $300. More information on the study is provided below.
We will be conducting surveys on Western Union outlets to help measure and improve their services. The survey will require that you visit a an outlet in your neighborhood to patronize the services they provide as a customer, you will give us feedback on your experience by filling out a survey… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-06-27 17:46:05 Job Scam Yahoo | Scammer Information This man is a real scam, he tried to run away with $7,000, but thank God for my bank they never allowed me to send the money to him that it can be scam, and i found out, i saw that it is scam, so be careful with him please.. He live here in Astoria, Queens.… Read Full Report ⇒ |
![]() | mohanlatha gorla Elkhorn City, KY, United States 2012-06-23 13:07:05 Job Scam Yahoo | Scammer Information How are you MOHANLATHA GORLA,
My name is Mark. Nowadays most people need extra income and here are the requirements to get it:
- Working hours are 2-3 hours a day from Monday though Friday;
- Confident PC and Internet user;
- Free training and on-line support;
- Average base salary $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the emp… Read Full Report ⇒ |
![]() | danny Somewhere in Netherlands 2012-06-12 13:44:30 Job Scam Yahoo | Scammer Information I think also pastel llc.org are part of It-cyber consultancy Ltd. As the name Grace keeps appearing
and the same conditions for employment are identical word for word.… Read Full Report ⇒ |
![]() | Nate V Burien, WA, United States 2012-05-19 17:36:06 Job Scam Yahoo | Scammer Information Dear Clerk Position Candidate,
We just received your e-mail and would like to thank you for your
interest in working at Logan LLC.
In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us.
Our staffing team will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a suitable match, we will be sure to get in touch with you.
Please see the "Job D… Read Full Report ⇒ |
![]() | Tatiana Yigo Village, , Guam 2012-01-25 09:26:13 Job Scam Yahoo | Scammer Information A man named Edward Smiyh (Smith)contacted my mother over Facebook claiming to be looking to hire a nanny for his children for $3500/month. She forwarded him to me and he requested that I send half the money for a plane ticket ($3200 - roughly $1600 dollars from me) plus a scan of my Visa. I've asked him repeatedly to have his lawyer contact me and send me the official contract. He messages me from what I presume is a fake account with a poorly edited document he wants me to s… Read Full Report ⇒ |
![]() | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2011-09-15 15:32:27 Job Scam Yahoo | Scammer Information Abhishek Khanna Nadeem Shakoor... ICICI Bank. The United Forum of Bank Unions (UFBU) 1-214-473-5032 800-890-4266 Mumbaije,India yours_mohd@yahoo.com… Read Full Report ⇒ |