| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-10-05 06:16:08
Job Scam
Other Job Site |  FAKE/SCAMMER BUYER The TIPICA ITALIANA SP.Z.O.O. of Andersa 40/80, 15-113 Bialystok - POLAND
 and Mr. GIOVANNI FOGGETTA - CEO this company have signed the contract with my merchant banking for supply of HEINEKEN BEER.
... ⇒ more |
| Anonymous
Somewhere in Thailand
2015-10-05 03:21:13
Job Scam
Other Payment Site |  it is by email
Hello,
your application is approved, now you can start work with us,
attached are employment documents and first paid project work,
we have send you One Day of work But its your first project so you can submit
in 3days a... ⇒ more |
|
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| Carolyn Sanderson
Chatsworth, GA, United States
2015-10-05 01:32:30
Job Scam
Other Job Site | +2 Authority of Christ International Churches/Donald Enoch Mispresented himself as a FAKE rev. for Harvest Baptist Churches On Sep 19, 2015, at 10:47 AM, "Rev. Enoch Donald" <
>>> info@harvestbaptistchurch.co> wrote:
>>>
>>> Dear Carolyn Sanderson,
>>>
>>> We are looking for Virtual/ E-mail Assistant for our online church,
>>> Authority of Christ International Churches, ... ⇒ more |
| Zizova
Riyadh, Riyadh Region, Saudi Arabia
2015-10-02 20:22:26
Job Scam
| Scam job offer from MSA Last week my friend received an email offering a distance recruiting for 1100 per week!! . The offer was too good to be true. I doubted it. I googled the claimed company name MSA Inc, and found a lot of companies with M. S. A. services which are no way... ⇒ more |
| Anonymous
Sharjah, Sharjah, United Arab Emirates
2015-10-02 18:41:32
Job Scam
Other Job Site | Job Opening in Dubai This is to confirm that your verification process has been completed
and confirmed.
This amount of INR 7,000 is refundable from company's end.
Your interview code shall now be generated from company's end.
Mr. Rohit, Recruiting Manager, shall be i... ⇒ more |
| Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2015-10-02 16:47:56
Job Scam
Google Checkout |  Untitled Job Scam on Google Checkout, ref:24937 Scammer
Information | Name:
eldwin conley | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
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| Stephen Page
Sherman, TX, United States
2015-10-01 23:12:02
Job Scam
CareerBuilder.com | Untitled Job Scam on CareerBuilder.com, ref:24928 Job hiring scam for payroll position to print checks via a Google Hangouts Chat. Require "hired person" to buy checksoft software from a fake check that is sent to them in order to print checks for them.... ⇒ more |
| ARSL
Somewhere in Pakistan
2015-10-01 15:49:44
Job Scam
Google Checkout | Untitled Job Scam on Google Checkout, ref:24898 (documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected for
Viacome- Europe,
for documentation and details kindly download word file attached... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-01 00:48:55
Job Scam
Yahoo | fake job offer from veolia.com
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pl... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-01 00:48:55
Job Scam
Yahoo | fake job offer from veolia.com
this is the word document attachment came with the email.
VEOLIA JOB OFFER LETTER | Online Work at your Home |
Date: 30 September 2015
We are pl... ⇒ more |
| Anonymous
Somewhere in United Arab Emirates
2015-09-30 08:00:04
Job Scam
| Untitled Job Scam , ref:24860 Branch Office: 8134 Bruckstrabe street, Bochum 53700, Germany. Email: hr@viacome.info /
http://www.viacome.es/
Employment Contract
Dated: 29 / 09 / 2015
Empl... ⇒ more |
| No Name
Williamsburg, VA, United States
2015-09-29 22:38:02
Job Scam
Other Job Site | +2 cardinal health Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions Etc,that you are yet to occupy and we believe you would be capable of handling this position.
The name of the Co... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-09-29 21:08:15
Job Scam
Yahoo | +1 Codols- Europe I received the email last Sept. 26, 2015 with the following messages;
(documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected
for
Codols- Europe,... ⇒ more |
| Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-09-29 20:06:58
Job Scam
Other Job Site | FAKE BUYER IN POLAND The TIPICA ITALIANA SP.Z.O.O. of POLAND Â and Mr. GIOVANNI FOGGETTA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
... ⇒ more |
| Anonymous
Beirut, Beyrouth, Lebanon
2015-09-29 10:45:42
Job Scam
Other Job Site | email job scam I received the below email out of the blue, and although the listed company website seemed legit (setrova.pt), other details in the emails sounded fishy.
So I googled the name at the bottom of the email (Eldwin G. Conley) and found out he is associated wi... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-09-29 06:31:05
Job Scam
Other Classifieds Site | job scam (NEW FUJAIRAH HOSPITAL) Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of NEW FUJAIRAH HOSPITAL UAE.
Please find attached herewith, relevant document containing the Prototype o... ⇒ more |
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| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-09-28 11:12:19
Job Scam
| +2 Fake online job offer from Hipogest I received an email on 28th September2015 from gahd@chwuae.info pretending to be from Hipogest.
It was offering me 1100 euros per week with 2 hours of work, 5 days a week and asked me to send my pictures, cv, latest educational certificate, recent employm... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-28 00:16:36
Job Scam
Craigslist (craiglist.com) | +3 Payment for work by REO service such as snow plowing and other Real estate work. Basically Mike Bourdeau advertised on craigslist looking for field inspectors for banked owned properties - I signed up and plow over 100 driveways only to be paid $200. I know of about 6 other individuals with similar stories. I am posting this since hi... ⇒ more |
| Anonymous
Ottumwa, IA, United States
2015-09-24 04:55:33
Job Scam
Zoho.com | +3 Family reunion Photography scam We were approached through our business email to do a family reunion event (5 hours). After which we were asked to do a favor and transfer a large sum of $3000 to an event planner as they did not have a credit card machine to do the transfer and offered a ... ⇒ more |
| Anonymous
Corona, CA, United States
2015-09-23 19:50:05
Job Scam
Craigslist (craiglist.com) | +1 Administrative / Personal Assistant Ad for hiring Admin Assistant / Office Receptionist / Personal Assistant. If you apply, scammer replies that they are out-of-country/state on business, they prefer/can only communicate through email/text for whatever reason (and decline to give you phone n... ⇒ more |
| Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-09-22 19:26:18
Job Scam
Other Job Site | Untitled Job Scam on Other Job Site, ref:24641 The IUDICIUM SOLUTION LTD of LONDON Â and Mr. SAN BOUDJADA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
This scammer group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter ... ⇒ more |
| Anonymous
Binmaley, Province of Pangasinan, Philippines
2015-09-22 02:29:15
Job Scam
Google Checkout | Profound Healthcare Sent an e-mail saying I've been selected for the work from home job, interviewed me thru Google hangout then offered the job $38/hour 25 hours per week. Sent employment documents to fill out and asking for $571.12 payment for software products. Ms. Ferris'... ⇒ more |
| Anonymous
Medina, OH, United States
2015-09-21 00:22:08
Job Scam
| FAKE CHECK SCAM FOR ADVERTING 'BUD LIGHT' ON YOUR CAR ATTN: MAKE MONEY BY SIMPLY DRIVING YOUR CAR
* MAKE MONEY BY SIMPLY DRIVING YOUR CAR* ADVERTISER WANTED FOR BUDLIGHT LIME* EARN NO LESS THAN $200 WEEKLY TO ADVERTISE ON YOUR CAR.* It is Very Easy and Simple* No Application fees required... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-09-16 23:16:17
Job Scam
| +1 Untitled Job Scam , ref:24504
Branch Office: 7314 Bruckstrabe street, Bochum 53700, Germany. Email: hr@becchr.info /
http://www.becc.cz/
Employment Contract
Dated: 16 / 09 / 2015
Emplo... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2015-09-16 19:24:26
Job Scam
Other Job Site | +1 help for mom My name is George Schmidt. I'm interested in your service for my mom. I'm a Property Evaluation Activist based in Al. I am in need of the services of a experienced senior caregiver for my mother. I hope I can depend on your work experiences ? Hence I would... ⇒ more |
Job Scam TipOff Reports
