Job Scam TipOff Reports for Zoho.com| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ottumwa, IA, United States 2015-09-24 04:55:33 Job Scam Zoho.com |  +3 Family reunion Photography scam Scammer Information We were approached through our business email to do a family reunion event (5 hours). After which we were asked to do a favor and transfer a large sum of $3000 to an event planner as they did not have a credit card machine to do the transfer and offered a large tip to help. This raised red flags for our business and pushed us to research the email and name and found this site listing 4 other occasions this has happened to others.… Read Full Report ⇒ |
 | Anonymous Clinton, IA, United States 2015-09-15 16:42:19 Job Scam Zoho.com | Screen Printing Services Scammer Information He was requesting my contact info so that he could have a truck deliver 660 XL white tee shirts for me to screen print for his seminar October 15th in the city. There is so much wrong with this request for services most glaringly no contact info for speaking with "Alex" so I was just going to delete it and mark it as spam but decided to report it to you first. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-20 16:48:31 Job Scam Zoho.com |  $2,400 check received to spend $50 at Walmart, $150 for Money Gram, $300 in wages and send remainder to account officer Scammer Information I received a check for $2,400 from Lucky Motors in Addison, IL and was instructed to deposit the check into my checking account, spend $50.00 at Walmart, keep $300.00 for wages, use $150.00 for the Money Gram to return the remaining $1,900 to an account officer in Laredo, TX. The letter was signed by Jerry Newland, Payment Department. I did not solicit this offer.… Read Full Report ⇒ |