Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-16 17:22:06
Job Scam
Oppurtunity Alert - Car Wrap AD Campaign^* 
 Scammer
  Information
Name:
James J. Pitts
Email Address:
PittsJaMeS84@gMail.cOm
Scam Website:
Fax:
THIS SCAM WAS RECENTLY FEATURED ON MY LOCAL NEWS STATION. THIS SCAMMER SENDS FAKE CHECKS!!!!!!!!!! Hello, Do you live in USA. If yes, here is a chance to make money weekly in AD for $400/week.Get back if interested.... ⇒ more
Anonymous
Colorado Springs, CO, United States
2015-09-16 16:47:05
Job Scam
CareerBuilder.com
Employment Scam with Christian premise 
 Scammer
  Information
Name:
Jason Joshua James
Email Address:
3js.job@gmail.com
Scam Website:
Fax:
On Sun, Sep 6, 2015 at 1:09 PM, 3Js Jobs wrote: We are seeking a new Administrative Assistant for our online church, Authority of Christ International Churches. During our deliberation, we have seen your profile to be perfect for th... ⇒ more
Christine P
North Las Vegas, NV, United States
2015-09-16 06:12:38
Job Scam
Other Job Site
+1 Care for Dad 
 Scammer
  Information
Name:
Matt William
Email Address:
mattwithlove@aol.com
Scam Website:
Fax:
Matt needs someone to care for his dad, David. Help him with cooking, cleaning and eBay stuff. M-F 9-4 and will pay $18-20 per hour. He has even made up a fake company, due to I searched that company, its an abandoned warehouse. I also searched the hom... ⇒ more
Anonymous
Jersey City, NJ, United States
2015-09-15 20:29:44
Job Scam
A victim of Wireclass 
 Scammer
  Information
Name:
Wireclass
Email Address:
Scam Website:
Fax:
Its an advice to all jobseekers to be aware of "Wireclass.com". Houston, texas based consultancy with branch offices in India too.some of there marketing & Recruiting team work from Delaware office. Whether you are a citizen holder, new to the country, o... ⇒ more
Anonymous
Clinton, IA, United States
2015-09-15 16:42:19
Job Scam
Zoho.com
Screen Printing Services 
 Scammer
  Information
Name:
Alex Gartman
Email Address:
alex.gatman011@zoho.com
Scam Website:
Fax:
unknown
He was requesting my contact info so that he could have a truck deliver 660 XL white tee shirts for me to screen print for his seminar October 15th in the city. There is so much wrong with this request for services most glaringly no contact info for speaki... ⇒ more
Anonymous
Somewhere in United States
2015-09-15 13:47:35
Job Scam
Work From Home Scam 
 Scammer
  Information
Name:
Ms A Baker
Email Address:
andeebakerbcpus@bcppartner.com
Scam Website:
Fax:
My report is exactly the same as the anonymous poster concerning the Work From Home Scam. I too researched on the internet and found very little. They make it look real convincing. I even responded back and asked for part-time lol. At the last minute googl... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-09-15 04:20:46
Job Scam
Untitled Job Scam , ref:24431 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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 and after tha... ⇒ more
Anonymous
Temple City, CA, United States
2015-09-14 17:37:22
Job Scam
Work at Home scam 
 Scammer
  Information
Name:
Ms A. Baker
Email Address:
andebakerbcpny@bcppartner.com
Scam Website:
Fax:
Contacted by "recruiter" by email. It say that I have expressed interest in a job they advertised. I had not. A work at home job with very high salary is described in the email. I sent an updated resume as required. I was contacted by email, then by anothe... ⇒ more
Sajal
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-09-14 17:14:02
Job Scam
online data entry job 
 Scammer
  Information
Name:
Admin
Email Address:
admin@melcal.info
Scam Website:
Fax:
Head Office: Sudring 354 str, 57041, Hamburg, Germany. Email: admin@melcal.info / www.melcal.gr/ || Complete Employment Work Details || W... ⇒ more
Anonymous
Birmingham, AL, United States
2015-09-14 14:41:48
Job Scam
Craigslist (craiglist.com)
Profoundly Phony job scam-pfished my resume 
 Scammer
  Information
Name:
Craigs Listin
Email Address:
craigslistin99@gmail
Scam Website:
Fax:
Most likely, work from home scam. Sends you a check to purchase software, etc. May also say they will send you a laptop to work on.... ⇒ more
Anonymous
Medina, OH, United States
2015-09-13 21:34:25
Job Scam
Mystery Shopper Scam 
 Scammer
  Information
Name:
Seana Gaherin
Email Address:
seanagaherin@gmail.com
Scam Website:
Fax:
Attention: We have a Mystery Shopping® assignment in your area and we want to know if you will like to participate. This is an excellent opportunity to work with us and still keep your present job. Once we have a contract to do, you will be directed... ⇒ more
No Name
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-09-11 21:39:46
Job Scam
Data entry scam by Eben G Cadel 
 Scammer
  Information
Name:
Eben G Cadel
Email Address:
uhcz@auheez.info
Scam Website:
Fax:
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... ⇒ more
Anonymous
Covington, KY, United States
2015-09-09 18:40:43
Job Scam
False Identity 
 Scammer
  Information
Name:
Ken Brown
Email Address:
ken.brown79@gmail.com
Scam Website:
Fax:
Tried to order 700 gildan t shirts and have shipped to florida but had different name on credit card and zip code was in california.... ⇒ more
Anonymous
Chicago, IL, United States
2015-09-05 23:24:35
Job Scam
Untitled Job Scam , ref:24202 
 Scammer
  Information
Name:
Becky Marte
Email Address:
beckyhaemartewzh@outlook.com
Scam Website:
Fax:
Dear , We would like to propose you a vacant position in our company. This is a rare and great chance to become a member of our team. We are engaged in the expansion of activity in other regions. Please read the information provided below. We are a c... ⇒ more
Adele
Dubai, Dubai, United Arab Emirates
2015-09-05 09:56:41
Job Scam
Other Job Site
Online Data Entry 
 Scammer
  Information
Name:
Edwin Cadel
Email Address:
hr@consulai.info
Scam Website:
Fax:
You will receive an e-mail stating that you have been pre-qualified for an online data entry job. They will send you and application then will ask you to e-mail back the said application with your CV. After a week or so they will reply to your e-mail toget... ⇒ more
Anonymous
Olathe, CO, United States
2015-09-01 19:00:24
Job Scam
Craigslist (craiglist.com)
Green energy co 
 Scammer
  Information
Name:
Richard Hendricks
Email Address:
Scam Website:
Fax:
He emailed me from an ad I had posted on Craigslist saying I was looking for some work to do from home or babysitting. The job sounded too good to be true so of course I did some research and came across this site. Sad to hear it's a scam but he needs to b... ⇒ more
Anonymous
Corpus Christi, TX, United States
2015-08-31 18:22:22
Job Scam
Offered a personal assistant job 
 Scammer
  Information
Name:
Gary Brewer
Email Address:
garybrewerart443@ukr.net
Scam Website:
Fax:
Offered a personal assistant job via email. I was sent high amount checks and asked to cash them and then send amounts to other people. I was never asked to do any kind of other work that an assistant would do. Upon researching the address and email and ph... ⇒ more
black wolf
Albuzzano, Provincia di Pavia, Italy
2015-08-31 13:36:07
Job Scam
Other Job Site
FAKE AND SCAMMER BUYER 
 Scammer
  Information
Name:
Mr. CHEN YANZHEN
Email Address:
23536428@qq.com
Scam Website:
Fax:
XIAMEN UJOKU SUPPLY CHAIN MANAGEMENT CO. LTD AND CO/BUYER SUZHOU DELTA LOGISTICS CO. LTD. : Msr. CHEN YANZHEN This buyer of Unit 4B-1, No. 16 Xiangxing 3rd Road (Free Trade Zone), Modern Logistics Park, - XIAMEN - R.P. OF CHINA ... ⇒ more
No Name
Somewhere in Kenya
2015-08-31 08:54:41
Job Scam
online data entry job 
 Scammer
  Information
Name:
Eldwin g clay
Email Address:
docs@aahdwez.info
Scam Website:
Fax:
Hello, regarding your application/cv dated 13 January, We are pleased to confirm you have been Pre-selected for Novalec- Europe, for documentation and details kindly read word file attached with this email, regard... ⇒ more
Anonymous
Maroubra, New South Wales, Australia
2015-08-31 01:28:49
Job Scam
Other Job Site
Unknown 
 Scammer
  Information
Name:
Mark friday
Email Address:
mark-friday@net-c.com
Scam Website:
Fax:
He was in LinkedIn goes by the name of Mark Friday.... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-08-30 11:23:43
Job Scam
Esfera Verde job offer by email from Edwin G Cadel Human Resource Esfera Verde Inc 
 Scammer
  Information
Name:
Edwin G Cadel
Email Address:
acz@winghuder.info, hr@esferaverde.info
Scam Website:
Fax:
THIS EMAIL I GOT FROM THESE GUYS: documentation for cv Hello, regarding your cv, We are pleased to confirm you have been Pre-selected for our new openings Esfera Verde Inc- Europe, for documentation and details kindly c... ⇒ more
No Name
Somewhere in Egypt
2015-08-30 02:56:48
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:24021 
 Scammer
  Information
Name:
Lakewood hospital
Email Address:
lakewoodhospital.oh@gmail.com
Scam Website:
Fax:
... ⇒ more
Han
Somewhere in Pakistan
2015-08-26 10:53:31
Job Scam
Consulai.INFO 
 Scammer
  Information
Name:
Eldwin G_ Cadel
Email Address:
hr@consulai.info
Scam Website:
Fax:
sent an email for the post of DATA ENTRY JOB... ⇒ more
Anonymous
Somewhere in Australia
2015-08-26 10:41:35
Job Scam
Job scam 
 Scammer
  Information
Name:
Rickta Sadhukhan
Email Address:
rickta@wireclass.net
Scam Website:
Fax:
I had a phone call from this number 039 008 4242, she tell me her name is "Rickta ". She started telling me about this job and asked me if I'd be okay with relocation. When I said no she said that wasn't a problem and they had business where I lived. To c... ⇒ more
Anonymous
Williamsport, PA, United States
2015-08-26 09:25:30
Job Scam
WARNING "SCAM ARTIST ALERT" IN THE WILLIAMSPORT / LYCOMING COUNTY AREA 
 Scammer
  Information
Name:
Andrew D. (Dean) Norris
Email Address:
newberrynorris@gmail.com
Scam Website:
Fax:
I am contacting all potential victims in the Williamsport / Lycoming County area to bring to your attention and warn you about a local "scam artist" that is going around attempting to con people and businesses into hiring him to do handy work, painting, co... ⇒ more
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