Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name San Antonio, TX, United States 2016-04-19 13:14:46 Job Scam |  Fake job offer from Ashley Chorak Sin Scammer Information Fake job offer… Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2016-04-18 11:14:52 Job Scam | Jobs Scammer Information 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 victim of the scammer.
Anyways this is what was send by the scammer in a world document to me.
WKS JOB OFFER LETTER | Online Work at your Home |
… Read Full Report ⇒ |
 | 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 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 and you do not need previous experience.
Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection o… Read Full Report ⇒ |
| No Name New York, NY, United States 2016-04-14 19:23:27 Job Scam | Assistant Job for Ashley Chorak SIn Scammer Information 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 hire you to work it. The job offers you flexibility to choose your preferred hours to work and you are only required to work 6-8 hours weekly. In order not to conflict your schedule you are required to provide me your School,… Read Full Report ⇒ |
  | Muhammad Sumair Lahore, Punjab, Pakistan 2016-04-14 13:49:42 Job Scam Other Classifieds Site | Fraud Employment offer Scammer Information 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 11, 2016 8:48 AM
Muhammad Sumair
Hi
Lindsey Imaz Miguel
How are you?
Muhammad Sumair
I am doing good.
I have scheduled interview
Today
Hi
Lindsey Imaz Miguel
How are you?
Memons Collection
I am doing good.
I h… Read Full Report ⇒ |
  | No Name Imus, Province of Cavite, Philippines 2016-04-14 00:42:59 Job Scam |  DMSVC TECH Scammer Information
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
online id and password to work 24 hours a day
SERVER FEE(JOINING FEE)=60USD
WORK DEMO
http://www.dailymotion.com/video/k2UpX02358d13Y3qkNh
PROJECT 2
HEALTH INSURANCE FORM FILLING
payouts per form is= … Read Full Report ⇒ |
  | 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 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 cost of training for subsequent salaries, if at all). Following are their bank details in India.
Payee Name : INTEGRA TECHNOLOGIES
Routing / SWIFT : AXISINBBXXX
… Read Full Report ⇒ |
  | Anonymous Kajang, Selangor, Malaysia 2016-04-13 04:56:27 Job Scam Other Auction site | recruitment@naborsoffshoredrilling.com Scammer Information 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 amount then we will reimburse you ...
They are a Scam as they will never hire you ...… Read Full Report ⇒ |
 | 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 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 any portion of your car's interior
surface. ..You ill be Earn $500 Weekly, for essential [Rental Payment] for
letting us use a space on your car, No application fees required. Apple
iPhone Inc. We will provide an experts … Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2016-04-12 11:52:32 Job Scam | I got an email from stregis Scammer Information 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 expect you to be of great productivity to the hotel .
You have to be very serious with your job in the hotel and respect all
the rules of the hotel .
* CONDITIONS OF EMPLOYMENT
- DURATION : 2 YEARS (Renewable)
- START-… Read Full Report ⇒ |
 | 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 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 Nairobi Kenya,we are glad to inform you that you have been invited for interview and you are hereby requested to appear for the interview at the nearest venue to where you reside as follows on 13th April 2016 at our head office … Read Full Report ⇒ |
| 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 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 is due for payment by our delinquent clients in the USA, around the World and in your location. We can give you the offer for you to be our company representation in your location with Monthly salary of $5000 USD and also, y… Read Full Report ⇒ |
 | No Name Kajang, Selangor, Malaysia 2016-04-11 07:46:16 Job Scam | Scam from naborsoffshoredrilling.com Scammer Information 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 the world’s largest land-based drilling rig fleet and is a leading provider of offshore platform workover and drilling rigs in the U.S. and multiple international markets. Nabors provides innovative drilling technology … Read Full Report ⇒ |
 | 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 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 training from the first months salary.) Tony's associate is Arindam De. Their company name and address are:
INTEGRA TECHNOLOGIES LLC
> Checking Account Number- 7167782288
> Routing Number- 061000227
> > Swift Code- WF… Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2016-04-05 10:23:16 Job Scam | James Greety requested a quote for wedding photography Scammer Information
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 different is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada.
I and my wife worked and lived in London … Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2016-04-04 09:30:54 Job Scam | James Greety Scammer Information E-mail asking for photography at his daughter's wedding.
… Read Full Report ⇒ |
 | 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 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.
The job description is: Dr. John Williams will send me a check which I am to deposit into my account and when the check "clears" I am to deduct my wages and send a MoneyGram with the balance from the check to someone design… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2016-03-23 10:33:03 Job Scam | Asia Pacific Training Institute Scammer Information 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 first to log in at your web page. … Read Full Report ⇒ |
  | 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 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 providing world class
services.
Visit us at: http://www.epanwire.com.sg/
------------------------------------------------------------------------------------------------------------------------------------
EPAN again opening the… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 18:40:01 Job Scam Other Job Site | Maestroex LLC Customer Service Manager SCAM Scammer Information *****************************************************************************************************
NOTE: MAESTROEX.COM is a legitimate company, whose name is being used fraudulently in this case
*****************************************************************************************************
Sent me an email about how they saw my resume on snagajob and wanted to offer me a job as a customer service manager. They called me and everything couldn't find anything on th… Read Full Report ⇒ |
  | 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 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.
I filled the form to further test their intentions.
Scammers replied with two minute phone call from +1 281 404 2355 of the transfer to USA followed by sending job offer.
My key suspicion was that no interviews conducted… Read Full Report ⇒ |
| Anonymous Somewhere in 2016-03-16 18:39:29 Job Scam Other Job Site | Job offer form "recruitment@naborsoffshoredrilling.com" Scammer Information 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... … Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2016-03-16 10:36:16 Job Scam Other Job Site | Home Based Job Scam Scammer Information 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 for project and even employment contract and everything saying i have to purchase a software from the site www.cetacsoft.net(Not a free software costs 60 euros). I also recieved an employment card, letter and salary invoice.
… Read Full Report ⇒ |
 | Anonymous Ajman, Ajman, United Arab Emirates 2016-03-14 05:59:18 Job Scam Other Job Site | Minco Job Scam Scammer Information 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 asked me to purchase a software which I did so, after completing the work requested, the email id I have to send it to is no longer listed.
hr@minco.info this is the email id used. … Read Full Report ⇒ |
| Shakeel Dubai, Dubai, United Arab Emirates 2016-03-09 13:52:19 Job Scam | Online Job Scammer Information METALCOOL JOB OFFER LETTER | Online Work at your Home |
We are pleased to inform you that you can apply to work for METALCOOL Inc,
Visit us: http://www.metalcool.com.sg/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant 2: Onlin… Read Full Report ⇒ |