Scam Reporter | Scam Tips Received
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| Anonymous Paris, KY, United States 2016-04-19 14:30:46 Job Scam Other Job Site | Merck Work-at-Home Data Entry I was contacted via Thumbtack regarding a quote I had sent in for a Data Entry posting. I received a note back from them on Thumbtack telling me to contact Allison by e-mail. When I did, she sent back an attachment for me to read and then contact her. N... ⇒ more |
| No Name San Antonio, TX, United States 2016-04-19 13:14:46 Job Scam
| Fake job offer from Ashley Chorak Sin Fake job offer... ⇒ more |
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| Anonymous Sharjah, Sharjah, United Arab Emirates 2016-04-18 11:14:52 Job Scam
| Jobs I want to start of by saying that i do believe that we website used by the scammer is a genuine company. I think this because the email on the company website along with the address stated in the mail do not match. Thus i believe this company to be a victi... ⇒ more |
| No Name Cranberry Township, PA, United States 2016-04-14 19:33:41 Job Scam
| MYSTERY SHOPPER SCAM WITH PHISHING LINK IN EMAIL.........http://aftermake.com/apply.html Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper ... ⇒ more |
| No Name New York, NY, United States 2016-04-14 19:23:27 Job Scam
| Assistant Job for Ashley Chorak SIn Good to write to you again I appreciate your Interests to this position My work is on Agriculture produce & I specialized on food products but, This is not Area I required Assistant. The position I require Assistant is still available and I would like to h... ⇒ more |
| Muhammad Sumair Lahore, Punjab, Pakistan 2016-04-14 13:49:42 Job Scam Other Classifieds Site | Fraud Employment offer Muhammad Sumair
Hi I have received message from Mrs. Nicole,
for the position of Virtual Assistant.
I will be available for an interview on 11th April.
Thanks
Lindsey Imaz Miguel
8am your time zone okay
Muhammad Sumair
noted that
Monday, April... ⇒ more |
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| No Name Imus, Province of Cavite, Philippines 2016-04-14 00:42:59 Job Scam
| DMSVC TECH
NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 35 MINUTES
PROJECT YOU APPLIED
JPEG/PDF TO WORD TYPING JOB
payments on each page type= 1 us $ (ACCURACY ABOVE 85%)
daily payouts via western union wire transfer paypal cheque or atm card
... ⇒ more |
| Santanu Pal Stafford, Staffordshire, United Kingdom 2016-04-13 12:20:47 Job Scam Paypal (paypal.com) | +1 Job Scam by Arindam Dev 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 co... ⇒ more |
| Anonymous Kajang, Selangor, Malaysia 2016-04-13 04:56:27 Job Scam Other Auction site | recruitment@naborsoffshoredrilling.com They are using this email to send some job offers with detail about salary and benefit, However they are doing their best to make you believe they are working hard to get you the visa as they will send you couple of emails will say you have to pay this amo... ⇒ more |
| No Name Cranberry Township, PA, United States 2016-04-12 18:01:54 Job Scam
| Subject: WEEKLY PAYING POSITION...........Advert For Apple iPhone and get pay.... Open Position ... Individual in United State only. ..Do you have Car Bike or
truck? Let us use small space on it to advert our New product iPhone 7x..
We are going to plaster {Apple iPhone 7X Advert LOGO} on your CAR,
BIKE or TRUCK ,This will not cover ... ⇒ more |
| Anonymous Dubai, Dubai, United Arab Emirates 2016-04-12 11:52:32 Job Scam
| I got an email from stregis I GOT THIS JOB OFFER EMAIL AND SOME ATTACHED FORMS TO FILL THE PERSONAL DETAILS.
Dear Applicant ,
The management of the St. Regis Hotel read through your data and
confirmed your qualification for a job as a new worker in the St.
Regis Hotel . We exp... ⇒ more |
| No Name Nakuru, Nakuru District, Kenya 2016-04-12 08:10:09 Job Scam Other Job Site | +2 HUMAN RESOURCE CONSULTANTS LIMITED human resource recruitment solutions HUMAN RESOURCE CONSULTANTS LIMITED
human resource recruitment solutions
Dear Applicant,
We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based in Nair... ⇒ more |
| No Name Cranberry Township, PA, United States 2016-04-11 19:50:20 Job Scam
| EFG HOUSEWARES INDEPENDENT WHOLESALER UK....EMAIL ADDRESS IS FAKE FOR THE REAL BUSINESS. EFG Housewares is the UK's Largest Independent Wholesaler in the production of household, toiletries, confectionery, sweets, cosmetics, and stationery. We are wholesaler and wholesale supplier. We need a representative in the area of debt collection which ... ⇒ more |
| No Name Kajang, Selangor, Malaysia 2016-04-11 07:46:16 Job Scam
| Scam from naborsoffshoredrilling.com Nabors Offshore Drilling
515 West Greens Road
Suite 1000
Houston, TX 77067
United States of America
Tel-â +1 281 404 2355
FAX-â +1 863 582 5451
Date: 02/â 15/â 2016.
Attention: XXXXXXXX XXXXXXXXX
Nabors owns and operates th... ⇒ more |
| 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 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 t... ⇒ more |
| Anonymous Dubai, Dubai, United Arab Emirates 2016-04-05 10:23:16 Job Scam
| James Greety requested a quote for wedding photography
Hi,
I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time differe... ⇒ more |
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| Anonymous London, England, United Kingdom 2016-04-04 09:30:54 Job Scam
| James Greety E-mail asking for photography at his daughter's wedding.
... ⇒ more |
| Anonymous Neosho, MO, United States 2016-03-23 19:13:14 Job Scam Craigslist (craiglist.com) | Personal assistant scam when I responded to a job ad on Craig's List I responded to an ad on Craig's List for an apartment maintenance job. I received a reply offering me a job as a personal assistant to an individual calling himself "Dr. John Williams". The job offer had no relationship to the original ad on Craig's List.
... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2016-03-23 10:33:03 Job Scam
| Asia Pacific Training Institute Try to sell you training if you apply for a job .Had / Have placed an add online for a Manager for https://www.hays.com.au/A smooth talker from a "Boiler room " somewhere in Australia..
A smooth talker, too smooth for his own best. Send you an E-Mail firs... ⇒ more |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2016-03-21 15:14:06 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:27590 EPAN is a provider of contract services for capital equipment manufacturers across many industries.
EPAN has been on the market over last 10 years.
Focus of our organization is to create strong and long lasting partnerships with our customers by providin... ⇒ more |
| Anonymous Somewhere in United States 2016-04-04 18:40:01 Job Scam Other Job Site | Maestroex LLC Customer Service Manager SCAM *****************************************************************************************************
NOTE: MAESTROEX.COM is a legitimate company, whose name is being used fraudulently in this case
*******************************************************... ⇒ more |
| Adel Shaker Christchurch, Canterbury, New Zealand 2016-03-17 20:30:10 Job Scam
| Email expressed interst in my qualifications poped up and questionnaire followed by two minutes phone call about the transfer to Email poped up stating interest in my qualifications provided that scammed company (Nabors) is not in my core domain.
I tested the email with positive email to pursue further the matter.
scammer replied with questionnaire form lacks any thorough content.... ⇒ more |
| Anonymous Somewhere in 2016-03-16 18:39:29 Job Scam Other Job Site | Job offer form "recruitment@naborsoffshoredrilling.com" Scamer is trying to pass himself off as a Nabors VP of HR recruiting personnel... does not happen.. has tried to get people to pay fees upfront as to get to the location and submit for payment back...
Huge scam... ... ⇒ more |
| Anonymous Dubai, Dubai, United Arab Emirates 2016-03-16 10:36:16 Job Scam Other Job Site | Home Based Job Scam I got this email a week back and asking me to chose from the list of designations, after doing so i replied back to them but i got mail bounce back saying the user mailbox is full.
Later once they agree with my application they sent me proper zip file f... ⇒ more |
| Anonymous Ajman, Ajman, United Arab Emirates 2016-03-14 05:59:18 Job Scam Other Job Site | Minco Job Scam The email was sent to me after I had applied for a few jobs online. They sent me an email back after I agreed to send them my CV and details.
An email that stated that I was employed with the details of the work and salary invoice attached. They also a... ⇒ more |