Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Brooklyn, NY, United States
2017-06-10 20:36:30
Job Scam
Other Job Site
Received fed ex with fake cashiers check 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
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 …
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Anonymous
Dallas, TX, United States
2017-06-05 21:27:34
Job Scam
Craigslist (craiglist.com)
Delivery Driver job scam 
 Scammer Information
Email Address:
cavionioo@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I sent him an email with my resume and some detailed about my pass experience with being a delivery driver. He went on to say more about the job and his mom. What actually scares me is that I sent him my address and phone number thinking it was legit. I haven't came across something like this on Craigslist before because most jobs I have looked at or got a call back from were really legit. I copied and pasted the whole email to this post. I only figured out it was a scam afte…
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Roger
Seoul, Seoul, South Korea
2017-05-19 05:56:16
Job Scam
Monster.com
ForeignExpats.com aka BeijingTeach are the same China TEFL Teacher Job Scam run by Rebecca Tang aka Rosie Tang in Beijing 
Rosi Tang is not her real Chinese name but this woman was convicted and jailed under the name of Rebecca Tang for cheating foreign English teachers in China by the hundreds for almost 8 years before she was arrested and jailed for a year. She was released in 2016 and now using her new "Rosie Tang" name she has expanded here criminal operation by using many company names in case one or two get busted like her old China ESL was Rosie makes money by getting teachers to sign …
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Anonymous
Hockessin, DE, United States
2017-05-16 16:40:03
Job Scam
Monster.com
Wireclass 
 Scammer Information
Email Address:
www.wireclass.us
Fax:
Country of Scam:
United States (US)
I got a call from Amit Malhotra when I was looking for a job. I think he got my resume from monster.com and contacted me regarding Business Analyst position . He told me that I have to pay $700 for software training that will help me to get a job. He also promised me that they will refund my money once i will get a job. But It was a trap. I agreed to that because I needed job so badly at that time. the training was offered for nearly 2 months and the quality of it was so poor…
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Frankly Fed Up
Somewhere in United States
2017-05-12 22:54:49
Job Scam
Gumtree
Scam Report: Hampson English in China Exploits TEFL Foreign English Teachers- Cheats Students & Parents 
This is school is shameful sham in every respect. They not only lie to parents and students about the ownership pf their school and academic credentials of their teachers, but also cheat and skim money from their own employees, force them to work unpaid overtime, and pay the 4th lowest salary in all of China to expat teachers. Parents of Chinese students are told that the company is a joint venture company from America (FALSE). Hampson salespeople also tell parents that thei…
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China Job Scam Victim
Somewhere in United States
2017-04-29 00:04:04
Job Scam
Gumtree
Laowai Career Center aka Gi2c aka Getin2China aka Wiseway Global China Job Scam 
 Scammer Information
Laowai Career Center is a well-disguised China scam that uses so many names to avoid detection. They advertise under the names of Getin2China, WisewayGlobal, and Gi2c and all of them also use "blind ads" where they only post job ads but not the name of the company and they also use fantastic fake ads too where they do use the name of a famous company but the job vacancy they advertise does not exist, or they copy an old ad of that company that was real before the job was fil…
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Anonymous
Brooklyn, NY, United States
2017-04-22 20:49:34
Job Scam
Secretary/Administrative Offer 
 Scammer Information
Email Address:
mrmario630@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for the response to the job posting, your Resume has been reviewed. Unfortunately the position has already been filled but another offer still available if you are interested. I have gone through your resume and I'm impressed, which is the Personal Assistant Position. My name is Mario Mendez, 48 years of age and I live 18 miles from your Zipcode. I'm a business entrepreneur, a human capital investor and philanthropist maintaining established business relationship …
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Anonymous
Somewhere in United States
2017-04-11 16:34:33
Job Scam
Craigslist (craiglist.com)
Growing Real Company Seeks Strong Administrative Assistant 
 Scammer Information
Email Address:
paoliiaka@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
same scam as "Thomas Huggins" outlined in your website…
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Anonymous
Nairobi, Nairobi Province, Kenya
2017-04-08 21:19:10
Job Scam
Yahoo
Office Administrator/ Book Keeper 
 Scammer Information
http://www.jobsinkenya.co.ke/2017/03/office-administrator-bookkeeper-career-kenya/…
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Anonymous
Wichita, KS, United States
2017-04-08 07:47:19
Job Scam
Other Job Site
Employment as personal assistant to Mason David 
 Scammer Information
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
Offered me job as personal assistanr, paying 25.00 per hour. Also he is an artist and travels all the time.…
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me
Washington, DC, United States
2017-03-23 15:38:27
Job Scam
+2 Job offer scam Berkshire Hathaway   
 Scammer Information
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
Text message received, read as follows: Hello and good day i'm Mrs Sarah Garrison from (Berkshire Hathaway, Inc) Our recruitment team has received your resume posted online via RESUME SITE and we are very pleased with your listed qualifications and would like to conduct an online interview for the position of Administrative/data entry? Call center/ Accounting $30,75 Per Hour, let me know if you are interested :)? …
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Anonymous
Nairobi, Nairobi Province, Kenya
2017-03-22 09:07:31
Job Scam
project administartion job 
 Scammer Information
Email Address:
Scam Website:
Fax:
Country of Scam:
Kenya (KE)
STAFF RECRUITMENT CONSULTANTS Dear Applicant, We are a Kijani Enterprises Limited are a staff recruitment consultancy firm based in Nairobi and on behalf of our client an international airline setting up base in Kenya,we are glad to inform you that you have been selected for interview and hereby requested to appear at the nearest venue to where you reside as follows…
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Anonymous
Milan, Milan, Italy
2017-03-15 21:56:10
Job Scam
+4 globalcareerhunt.com 
 Scammer Information
Get contact by email. Offer jobs very good almost but not totally "too good to be true". Get on Skype and ask to process a payment 150 Pounds to get you "involved" in the selection The payment is processed through another website pro-caccia.com …
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fahad
Somewhere in Pakistan
2017-03-09 21:26:30
Job Scam
workable fake job posting 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
hi they are giing you platform for online hiring and job advertisement to thousand of jobsites but in real its one person who is making things on his website,,first they give you free trial which is of no use you can post one job and do nothing no hiring no contact of workers then in second step they will ask you for fee when you pay them around 60 usd they will post your job and after you pay them still no result and they ask for more money you got frustrated because not…
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Anonymous
Lafayette Hill, PA, United States
2017-03-07 23:41:27
Job Scam
Google Plus
Job Interview scam   
 Scammer Information
Email Address:
johannklimt@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Received a text from a Sylvia Jackson (484-371-6498, a local number)regarding my resume and setting up an interview via Google Hangout. Scheduled the interview with Johann for 4:00 pm. Immediately knew something was amiss when no video or phone used for interview. Have a heavy corporate compliance background and this idiot wanted personal credentials along with banking information. Called him out and plan on reporting it everywhere possible on the net. :)…
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Anonymous
Lilburn, GA, United States
2017-02-23 15:03:23
Job Scam
Advanced Fee Scam 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
Attention--Attention-- Attention! From: Jayson Ahern This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning the package,our cashtrac machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $8.500,000. It is a crime to bring in money (over US$10,000) into the United State…
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Anonymous
Lilburn, GA, United States
2017-02-22 21:17:39
Job Scam
Mystery Shopper 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
Attn: Prospective Shopper:00-WMG-243 Below are the instructions to follow for your first assignment,read the instructions carefully for better understanding of what you will be doing at the stores before you proceed; The company has issued out a payment to you for your first assignment which means your payment of $200 has been issued to you with some funds which you will use in executing this Assignment. The delivery date is THURSDAY, FEB 16, 2017.via US Postal Service. …
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Anonymous
Lilburn, GA, United States
2017-02-11 19:58:23
Job Scam
Pay roll job scam 
 Scammer Information
Fax:
Country of Scam:
Nigeria (NG)
This scammer will have you send counterfeit checks. You will not be payed back for what you purchase and you will not be paid for the work you do Hello, My name is Peter and I represent Loan Shark Guide, we give out loans based on a good credit check. we are currently hiring, we need someone who can help us send out brochures, news letters, checks to our numerous clients, we would provide you with all necessary materials for you to carry out the job.Your wages would b…
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Anonymous
Pasadena, TX, United States
2017-02-09 18:14:49
Job Scam
Reship and Job Scam 
 Scammer Information
Email Address:
Fax:
Country of Scam:
United States (US)
They pose as a package forwarding company to try to "hire" people to ship items purchased with stolen credit cards to them.…
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Sam
Dubai, Dubai, United Arab Emirates
2017-02-01 15:12:48
Job Scam
Fake job offer for home part time job 
 Scammer Information
Email Address:
hr@sudometal.info
Scam Website:
Fax:
Country of Scam:
Germany (Deutschland) (DE)
Sending fake job offer part time as home office assistant paid 1100 euro per week for data entry…
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Anonymous
Decatur, AL, United States
2017-01-23 03:27:51
Job Scam
+1 Golden Hub HR With Shutter fly logo 
 Scammer Information
Email Address:
sfly.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Appointment Letter From HR Team Golden Hub Inc. Dear Applicant, We are pleased to inform you that you have been selected for the position of Global Affiliate Manager (GAM) at Golden Hub Inc.! We had many qualified candidates in Millionaire Mentor (MM) sector, but you seemed to be best fit for our growing business. Your appointment will be effective after your confirmation. We will provide you full step by step training videos.Watch full video document before you mee…
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nadim
Kuwait City, Al Asimah, Kuwait
2017-01-17 16:19:12
Job Scam
Other Job Site
part time job data entry 
 Scammer Information
Email Address:
hr@inttech.info
Scam Website:
Fax:
Country of Scam:
Romania (România) (RO)
part time job with 1100 euro weekly paid. for data entry …
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Anonymous
Nairobi, Nairobi Province, Kenya
2017-01-04 19:24:18
Job Scam
Other Job Site
graduate management trainees 
 Scammer Information
Email Address:
Scam Website:
Fax:
Country of Scam:
Kenya (KE)
Offering interviews for graduate management trainees requiring money to be sent for unscrupulous reasons with the pretext of securing the chance.…
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Melissa
Chicago, IL, United States
2017-01-03 19:41:59
Job Scam
Craigslist (craiglist.com)
Trina Merry Bodypainting 
 Scammer Information
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
Scammer is posing as the bodypainting artist Trina Merry looking for models to be painted. Emails are very well-composed and eventually scammer says they need full nudity photos for 3D printing for the shoot date to save time. I contacted her directly and she informed me it was a scam...before I sent photos thankfully. …
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Anonymous
Somewhere in Nigeria
2017-01-02 12:08:10
Job Scam
CareerBuilder.com
+3 Kijani Enterprise Limited fake jobs 
 Scammer Information
Scam Website:
Country of Scam:
Kenya (KE)
extorting money from innocent kenyans…
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