Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Kokomo, IN, United States
2015-11-27 16:31:21
Job Scam
+1 Caregiver Job Scam 
 Scammer
  Information
Name:
Christina Morgan
Email Address:
christinamorgan208@g.mail.com
Scam Website:
Fax:
I received a text message on my phone from Christina Morgan checking to see if I was available to care for her Mom. The job paid $20/hour and I could either work weekdays or weekends (basically 20 hours a week). They asked me to send my resume to christin... ⇒ more
gee
Dubai, Dubai, United Arab Emirates
2015-11-25 14:30:00
Job Scam
Other Job Site
+1 Online Job scam 
 Scammer
  Information
Name:
Eben G. Conley
Email Address:
docs@chguda.info, hr@hexonhr.info
Scam Website:
Fax:
n/a
Just like the scams under "eben conley" this time he used Hexon Inc.,/ Hexon Co. Branch Office: 7135 Herzogstr street, Bochum 54100, Germany. Email: hr@hexonhr.info / http://w... ⇒ more
Anonymous
Houston, TX, United States
2015-11-23 21:11:42
Job Scam
ken.brown79@gmail.com 
 Scammer
  Information
Name:
ken.brown79@gmail.com
Email Address:
ken.brown79@gmail.com
Scam Website:
Fax:
Same email. Wants 500 Ash colored shirts and 500 Black shirts. All blank. Sent to NY. Doesn't know how to pay.... ⇒ more
Anonymous
Somewhere in United States
2015-11-23 14:39:52
Job Scam
Other Job Site
Scam 
 Scammer
  Information
Name:
Thomas wright
Email Address:
thomaswrightn5817@ukr.net
Scam Website:
Fax:
Job offer to pay $500/wk for me to accept check Good Day, NB:Follow This Instructions, You will have your Assignment Today. The check in the amount of $2850.00 for you to pay the supplier as well as keep your start up bonus allowance shall be del... ⇒ more
Anonymous
Dartmouth, Nova Scotia, Canada
2015-11-23 13:03:26
Job Scam
Kijiji.com
+1 Amy Isabela Scam 
 Scammer
  Information
Name:
Amy Isabella
Email Address:
amyisabella07@yahoo.com
Scam Website:
Fax:
I had posted on ad on kijiji looking for extra office work and of course get this response: How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card whi... ⇒ more
Anonymous
Jeddah, Mecca Region, Saudi Arabia
2015-11-23 07:52:19
Job Scam
Other Classifieds Site
Untitled Job Scam on Other Classifieds Site, ref:25785 
 Scammer
  Information
Name:
ebner cadel
Email Address:
hr@strabag.info
Scam Website:
Fax:
This person will offer you Job and will ask to buy a software to complete first day job. This person has been reported earlier as well. He offers data entry job which is basically a scam.... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-11-23 07:50:38
Job Scam
Documentation Cv - Online Jobs 
 Scammer
  Information
Name:
Edwin G. Cadel
Email Address:
gahd@chwuae.info
Scam Website:
Fax:
At the beginning you get an email saying your Cv has been pre-selected for online jobs with attachments of the company documents. Email as below: Hello, regarding your cv, We are pleased to confirm you have been Pre-selected for our op... ⇒ more
Kefah Abu Osba
Halifax, Nova Scotia, Canada
2015-11-23 01:16:18
Job Scam
Other Job Site
+1 Kefah Abu Osba 
 Scammer
  Information
Name:
eldwin clay
Email Address:
hr.lamitechr.info
Scam Website:
Fax:
Offering jobs 1100 euro/week... ⇒ more
Diamant
Somewhere in
2015-11-18 14:28:59
Job Scam
Other Job Site
Job Offer 
 Scammer
  Information
Name:
Edwin G. Cadel
Email Address:
edw@ghuddw.info
Scam Website:
Fax:
HORMANN JOB OFFER LETTER | Online Work at your Home | Date: 18 November 2015 We are pleased to inform you that you can apply to work for HORMAN... ⇒ more
Anonymous
Somewhere in United Arab Emirates
2015-11-18 14:23:20
Job Scam
Other Job Site
Scammer 
 Scammer
  Information
Name:
Edwin G. Cadel
Email Address:
gahd@wudhea.info
Scam Website:
Fax:
HORMANN JOB OFFER LETTER | Online Work at your Home | Date: 18 November 2015 We are pleased to inform you that you can apply to work for HORMAN... ⇒ more
Jeffrey Velez
Montvale, NJ, United States
2015-11-18 14:19:47
Job Scam
CareerBuilder.com
Computer Technician‏ 
 Scammer
  Information
Name:
MATTHEW ANDERSON
Email Address:
hiringmanager@andyllc.com
Scam Website:
Fax:
This person try to scam me, good thing I realize that it was a scam. This person didn't give me any information about him or she. Who will sent you a check without knowing you and he even didn't tell you about the computers he mention in this case. Be awar... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-11-18 13:43:01
Job Scam
Other Job Site
HORMANN JOB OFFER LETTER | Online Work at your Home | 
 Scammer
  Information
Name:
Edwin G. Cadel
Email Address:
gahd@chwuae.info
Scam Website:
Fax:
reference to your application/cv, We are pleased to confirm you have been Pre-selected for Hormann Inc- Europe, for documentation and details kindly read word file attached with this email, do not reply to this email, submit applicat... ⇒ more
Anonymous
Chicago, IL, United States
2015-11-15 16:42:19
Job Scam
Personal Assistant Position Scam 
 Scammer
  Information
Name:
Christopher Fulcher
Email Address:
christopherf002@gmail.com
Scam Website:
Fax:
WARNING: THIS GUY IS VERY VERY BELIEVABLE!!!! On 11/10/2015 was contacted through my personal email address asking if I was still looking for a job; (recently had applied UI benefits thru my State's Unemployment website). He listed a position (personal a... ⇒ more
Nikki Heard
Elkridge, MD, United States
2015-11-14 21:42:21
Job Scam
Other Job Site
Virtual Assistant Job 
 Scammer
  Information
Name:
Rev Jason Peters, Rev Jones Peters, and Rev Enoch Donald
Email Address:
independentchurchofallnations@gmail.com
Scam Website:
Fax:
+1 (347) 363-4082
Dear S.H., We are looking for Virtual/ E-mail Assistant for our online church, Independent Church of All Nations, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for... ⇒ more
Anonymous
Albuquerque, NM, United States
2015-11-13 00:40:07
Job Scam
+1 I recieved a text to make $400 a week to advertise for Monster Energy Drink. 
 Scammer
  Information
Name:
Connie Whitfiel
Email Address:
carterber@gmail.com
Scam Website:
Fax:
Thanks for your quick and nice response,It is very easy and simple and there is no application fees required,this is how it works; the basic premise of the "paid to drive concept",MONSTER ENERGY DRINK" seeks people,regular citizens,professional drivers,and... ⇒ more
Anonymous
Maple, Ontario, Canada
2015-11-11 15:42:40
Job Scam
Kijiji.com
Untitled Job Scam on Kijiji.com, ref:25641   
 Scammer
  Information
Name:
Amy Isabella
Email Address:
amyisabella07@yahoo.com
Scam Website:
Fax:
1st email..... Hello, How are you doing today? We are responding to your ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you... ⇒ more
Anonymous
Klamath Falls, OR, United States
2015-11-10 15:34:28
Job Scam
Craigslist (craiglist.com)
personal assistant 
 Scammer
  Information
Name:
Mark Nicholson
Email Address:
marknicholson@gmail.com
Scam Website:
Fax:
Thanks for getting back swiftly and expediency is one of the major qualities I am looking for in my Personal Assistant. Presently, I'm in Canada attending an art exhibition and will be traveling to China next week to import interior decoration materials... ⇒ more
Anonymous
Fort Worth, TX, United States
2015-11-09 04:08:46
Job Scam
PayTaski 
 Scammer
  Information
Name:
PayTaski
Email Address:
support-cenr@paytaski.com
Scam Website:
Fax:
Tell you that you have to do a survey to request a payout. But once you do the survey nothing changes and when you contact them and no reply back. THIS IS A SCAM.... ⇒ more
Anonymous
Medina, OH, United States
2015-11-05 17:22:27
Job Scam
BRANDON WILSON......MYSTERY SHOPPER SENDING FAKE CHECKS 
 Scammer
  Information
Name:
BRANDON WILSON KENT FORDHAM
Email Address:
brandonwillson41@gmail.com
Scam Website:
Fax:
On Wednesday, November 4, 2015 1:13 PM, brandon wilson wrote: Hello , Are you talking of 3 working days to clear the check or 3 weeks?How will a check clears bank for 3 weeksThat impossible..confirm it and check your ... ⇒ more
No Name
Burbank, CA, United States
2015-11-04 21:02:48
Job Scam
Other Job Site
sittercity 
 Scammer
  Information
Name:
jane woodland
Email Address:
jw222@outlook.com
Scam Website:
Fax:
sent me a check that is fraudulent ... ⇒ more
Anonymous
Omaha, NE, United States
2015-11-03 14:26:54
Job Scam
PayTaski 
 Scammer
  Information
Name:
PayTaski
Email Address:
Scam Website:
Fax:
PayTaski is a scam...they tell you to create an account and share your link to raise money and after u get to 300 dollars your suppose to be able to withdraw your money but then they tell you to do a survey and you can never get past the survey part...A CO... ⇒ more
Emmanuel P. Gill
New York, NY, United States
2015-10-30 22:32:25
Job Scam
Craigslist (craiglist.com)
Shipping and Receiving Clerk position, part-time. 
 Scammer
  Information
Name:
matthew anderson
Email Address:
hiringmanager@andyllc.com
Scam Website:
Fax:
Tells you to deposit your pay in the form of a check, to the USPS(United State Postal Services) tracking number: 9405501699320063159953, into your bank account. And after you do that, you have to text him back to let him know that you deposited the check. ... ⇒ more
Anonymous
Mandaue City, Province of Cebu, Philippines
2015-10-29 04:12:42
Job Scam
Monster.com
JOB REFERENCE NUMBER: AL/4209/078/UAE/2015 AT ASTER HOSPITAL 
 Scammer
  Information
Name:
JOHNSON MORGAN
Email Address:
info@emiratravels.com | emiratravels@outlook.com
Scam Website:
Fax:
EXECUTIVE SUMMARY: We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence ASTER HOSPITAL Seek to employ your services as an expatriate for the pr... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-10-29 02:53:03
Job Scam
Other Payment Site
hr@maxprohr.info / http://www.maxpro.cz/ 
 Scammer
  Information
Name:
eben cadel MAXPRO Inc
Email Address:
hr@maxprohr.info
Scam Website:
Fax:
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info / http://www.maxpro.cz/ Employment Contract Dated: 28 / 10 / 20... ⇒ more
Anonymous
Nugegoda, Colombo District, Sri Lanka
2015-10-29 00:22:19
Job Scam
offering a job with good salary 
 Scammer
  Information
Name:
Eldwin G. Cadel
Email Address:
cod@rykze.info
Scam Website:
Fax:
1) initially they are sending a email offering a job with reasonable salary and asking a all personal job 2) if you submit related docs , you will be informed by an email that you are qualified for the job with sending fake company iD ,confirmation le... ⇒ more
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