Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Paris, KY, United States
2016-04-19 14:30:46
Job Scam
Other Job Site
Merck Work-at-Home Data Entry 
 Scammer
  Information
Name:
Allison Liguori
Email Address:
allison.liguori@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ashley Chorak Sin
Email Address:
rewreys2@gmail.com
Scam Website:
Fax:
Fake job offer... ⇒ more
Anonymous
Sharjah, Sharjah, United Arab Emirates
2016-04-18 11:14:52
Job Scam
Jobs 
 Scammer
  Information
Name:
Egon G. Cadel
Email Address:
adz@wzucda.info
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Administrator@jjkllc.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ashely Chorak Sin
Email Address:
rewreys2
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lindsey Imaz Miguel
Email Address:
lindseyimazmiguel@gmail.com
Scam Website:
Fax:
330 619 8959
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
No Name
Imus, Province of Cavite, Philippines
2016-04-14 00:42:59
Job Scam
DMSVC TECH 
 Scammer
  Information
Name:
Atique Khan
Email Address:
datapluswork@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Arindam Dev, Tony Singh
Email Address:
arindam@wireclass.net
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
They are trying to using the VP name
Email Address:
recruitment@naborsoffshoredrilling.com
Scam Website:
Fax:
+18635825451
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.... 
 Scammer
  Information
Name:
marni4rq@gmail.com
Email Address:
app7xiphone@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
unknown
Email Address:
stregisnyc79465@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
M/s Susan Caren Juma
Email Address:
hurescocareers@yahoo.com
Scam Website:
Fax:
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. 
 Scammer
  Information
Name:
HILLARY GRAHAM
Email Address:
efghousewaresltd@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
C. L. Gillenwater
Email Address:
recruitment@naborsoffshoredrilling.com
Scam Website:
Fax:
Nabors Offshore Drilling 515 West Greens Road Suite 1000 Houston, TX 77067 United States of America Tel-⁠ +1 281 404 2355 FAX-⁠ +1 863 582 5451 Date: 02/⁠15/⁠2016. 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   
 Scammer
  Information
Name:
Tony Singh, Arindam Dev
Email Address:
tony@wireclass.net
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
James Greety
Email Address:
jamesgreety@icloud.com
Scam Website:
Fax:
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
Anonymous
London, England, United Kingdom
2016-04-04 09:30:54
Job Scam
James Greety 
 Scammer
  Information
Name:
James Greety
Email Address:
jamesgreety@icloud.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
"Dr" John Williams
Email Address:
pplorg@live.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
http://apti.edu.au/
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
hud@uohqd.info
Email Address:
hud@uohqd.info
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Giordanno Ferri & Loretta Nieman
Email Address:
lorettanieman.hr@gmail.com
Scam Website:
Fax:
8882353585
***************************************************************************************************** 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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
careers@naborsoffshoredrilling.com
Scam Website:
Fax:
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" 
 Scammer
  Information
Name:
Not know, but tries to use companies VP names
Email Address:
recruitment@naborsoffshoredrilling.com
Scam Website:
Fax:
+1 863 582 5451
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 
 Scammer
  Information
Name:
Edwin Cadel
Email Address:
hr@tecmavengroup.info/ cod@ahduew.info
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ebben G Cale
Email Address:
hr@minco.info
Scam Website:
Fax:
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
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