| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Brooklyn, NY, United States 2017-06-10 20:36:30 Job Scam Other Job Site | Scammer Information 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 … Read Full Report ⇒ |
![]() | Anonymous Dallas, TX, United States 2017-06-05 21:27:34 Job Scam Craigslist (craiglist.com) | Scammer Information 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… Read Full Report ⇒ |
![]() | Roger Seoul, Seoul, South Korea 2017-05-19 05:56:16 Job Scam Monster.com | Scammer Information 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 … Read Full Report ⇒ |
![]() | Anonymous Hockessin, DE, United States 2017-05-16 16:40:03 Job Scam Monster.com | Scammer Information 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… Read Full Report ⇒ |
![]() | Frankly Fed Up Somewhere in United States 2017-05-12 22:54:49 Job Scam Gumtree | Scammer Information 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… Read Full Report ⇒ |
![]() | China Job Scam Victim Somewhere in United States 2017-04-29 00:04:04 Job Scam Gumtree | 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… Read Full Report ⇒ |
![]() | Anonymous Brooklyn, NY, United States 2017-04-22 20:49:34 Job Scam | Scammer Information 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 … Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2017-04-11 16:34:33 Job Scam Craigslist (craiglist.com) | Scammer Information same scam as "Thomas Huggins" outlined in your website… Read Full Report ⇒ |
![]() | Anonymous Nairobi, Nairobi Province, Kenya 2017-04-08 21:19:10 Job Scam Yahoo | Scammer Information http://www.jobsinkenya.co.ke/2017/03/office-administrator-bookkeeper-career-kenya/… Read Full Report ⇒ |
![]() | Anonymous Wichita, KS, United States 2017-04-08 07:47:19 Job Scam Other Job Site | Scammer Information Offered me job as personal assistanr, paying 25.00 per hour. Also he is an artist and travels all the time.… Read Full Report ⇒ |
![]() | me Washington, DC, United States 2017-03-23 15:38:27 Job Scam | Scammer Information 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 :)? … Read Full Report ⇒ |
![]() | Anonymous Nairobi, Nairobi Province, Kenya 2017-03-22 09:07:31 Job Scam | Scammer Information
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… Read Full Report ⇒ |
![]() | Anonymous Milan, Milan, Italy 2017-03-15 21:56:10 Job Scam | 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
… Read Full Report ⇒ |
![]() | fahad Somewhere in Pakistan 2017-03-09 21:26:30 Job Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Lafayette Hill, PA, United States 2017-03-07 23:41:27 Job Scam Google Plus | Scammer Information 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. :)… Read Full Report ⇒ |
![]() | Anonymous Lilburn, GA, United States 2017-02-23 15:03:23 Job Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Lilburn, GA, United States 2017-02-22 21:17:39 Job Scam | Scammer Information 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.
… Read Full Report ⇒ |
![]() | Anonymous Lilburn, GA, United States 2017-02-11 19:58:23 Job Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | Anonymous Pasadena, TX, United States 2017-02-09 18:14:49 Job Scam | Scammer Information They pose as a package forwarding company to try to "hire" people to ship items purchased with stolen credit cards to them.… Read Full Report ⇒ |
![]() | Sam Dubai, Dubai, United Arab Emirates 2017-02-01 15:12:48 Job Scam | Scammer Information Sending fake job offer part time as home office assistant paid 1100 euro per week for data entry… Read Full Report ⇒ |
![]() | Anonymous Decatur, AL, United States 2017-01-23 03:27:51 Job Scam | Scammer Information 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… Read Full Report ⇒ |
![]() | nadim Kuwait City, Al Asimah, Kuwait 2017-01-17 16:19:12 Job Scam Other Job Site | Scammer Information part time job with 1100 euro weekly paid.
for data entry
… Read Full Report ⇒ |
![]() | Anonymous Nairobi, Nairobi Province, Kenya 2017-01-04 19:24:18 Job Scam Other Job Site | Scammer Information Offering interviews for graduate management trainees requiring money to be sent for unscrupulous reasons with the pretext of securing the chance.… Read Full Report ⇒ |
![]() | Melissa Chicago, IL, United States 2017-01-03 19:41:59 Job Scam Craigslist (craiglist.com) | Scammer Information 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. … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Nigeria 2017-01-02 12:08:10 Job Scam CareerBuilder.com | Scammer Information extorting money from innocent kenyans… Read Full Report ⇒ |