Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Voronezh, Voronezh Oblast, Russia 2015-08-25 12:48:53 Job Scam |  Untitled Job Scam , ref:23976 Scammer Information Hi,
We are making an inquiry for the products as attached here in. The items
must meet the specification as described in the attached document.
Please send me your best favourable prices for the items and the possible
discounts for the quantities. Include the shipping costs to Venezuela.
Your urgent reply is wanted as we have a client waiting, and we have competitors
who are waiting to have them.
Yours sincerely
A Helmut
Apisect Quntum Sourcing Ltd
Oxendad … Read Full Report ⇒ |
  | Anonymous Marietta, OH, United States 2015-08-25 09:53:15 Job Scam Other Job Site |  +1 Untitled Job Scam on Other Job Site, ref:23972 Scammer Information She had text me saying she found me on care.com, after 5 days of texting and emailing detailing of job/wage duties. She said she was moving to "my area" with her mother that needed care. Hired me and wanted to put a deposit to hold me because she had once been left without help because the nurse found another job. Then came the email that said she had ordered her mother hearing aids and was having them delivered to me COD and the deposit check was for $2950. The hearing aids … Read Full Report ⇒ |
| Anonymous Lanham, MD, United States 2015-08-24 23:49:58 Job Scam | Untitled Job Scam , ref:23965 Scammer Information I registerd on sittercity.com with my details for cargiver jobs, I saw an offer from cleo ogarra needing a care giver for her sister who is relocating to Washington D.C We have been communicating through emails at ogarra22.outlook.com. I got an email this morning from sittercity.com that Cleo Garra has been terminated from their site and not to communicate with whoever it is but i already sent her my details containing my names, address, phone number and email.… Read Full Report ⇒ |
 | No Name Norman, OK, United States 2015-08-23 23:23:07 Job Scam | +2 Sitter city Scammer Information Amber Custard lives in Utah a teacher for a deaf and dumb school. Her sister has minor disabilities and moving to my location for work and needs someone to take her shopping and doctor appointments. pay is 500.00 per work for 3hours for 3 days a week… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-08-21 21:31:10 Job Scam Other Job Site | Wire class.com Scammer Information Email from scammer below:
"Hello ***********,
As per our telephonic conversation and watching your profile applicable for Automation Engineer or Electrical Design Engineer position. I am sending you the details along with Training Guideline. We have immediate opening for this profile that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Proj… Read Full Report ⇒ |
 | Anonymous Hutto, TX, United States 2015-08-21 19:51:08 Job Scam | +8 Cardinal Health Job Scam Scammer Information received an email (pasted below) regarding a job application I didn't remember submitting but since I am applying to a lot of jobs, I didn't think too much. I signed onto google hangouts, found "Lisa George." and was interviewed for a work from home administrative/data entry/clerical job. I was told I would be sent a check in the mail to set up a home office and that's where I knew something was fishy. I did as much research online to see if this was legitimate and while I d… Read Full Report ⇒ |
 | Anonymous Tallahassee, FL, United States 2015-08-18 16:23:09 Job Scam Craigslist (craiglist.com) |  General office Clerk Scammer Information Dear Applicant,
Am replying back to your message concerning the job posted on Craigslist in which you're interested in. Your application was received but unfortunately the position posted has already been filled. Right now, there's another position that is needed to be filled if you will be interested. I have gone through your email and am quite impressed; I think you are the right person for this job. I have had a previous Personal assistant who has been very commenda… Read Full Report ⇒ |
 | Anonymous Pasig, Metro Manila, Philippines 2015-08-18 00:39:45 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:23902 Scammer Information He is using PARK 79 HOTEL. Please see below for the content of his email. … Read Full Report ⇒ |
| Anonymous Delafield, WI, United States 2015-08-18 00:18:59 Job Scam Other Job Site | email scam Scammer Information I was sent an email saying they found me on a job site and need computer skills and the ability to accept up to 30 packages. My online resume is for healthcare work. They're is no company name only an email to contact. It appears they are trying to send me stolen goods, if I had to guess. I have not contacted this person. … Read Full Report ⇒ |
 | No Name Bellingham, WA, United States 2015-08-17 18:00:18 Job Scam Craigslist (craiglist.com) |  +1 Job Scam on Craigslist.com- Warehouse Worker (or "personal assistant") Scammer Information my email of inquiry for this fake job (can't find it on craigslist anymore) was sent to the following email: robby@wipi.fsp6.net
Then, the above email (managerthomas_huggins@outlook.com) sent the following reply, which is a scam that is modified yet comparable to others that I have seen on Scamdex.com. Here is the scam email that was sent to me:
------------------------------------------------------------------------
Hello How are you doing?
I'm sorry for the late res… Read Full Report ⇒ |
 | Jamie Drosche Del Valle, TX, United States 2015-08-17 16:50:47 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:23893 Scammer Information
Dear Jamie,
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 this job. We believe that you can be an asset to our church. I am pretty sure that you will enjoy your stay with us since we always see to it that we balance work and life outside work. In our company, we have series of scheduled activities that each employee must participat… Read Full Report ⇒ |
 | Asma khan Karachi, Sindh, Pakistan 2015-08-14 21:20:06 Job Scam Other Job Site | fake job employ letter Scammer Information
Branch Office: 7513 Aranda Street, Burgos 37500, Spain. Email: hr@bermaq.info /
http://www.bermaq.com/
Employment Contract
Dated: 09 / 08 / 2015
Employee’s Personal Information
Employment/Online ID with BERMAQ Inc: 3GECD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated wit… Read Full Report ⇒ |
| Anonymous Karachi, Sindh, Pakistan 2015-08-14 19:58:50 Job Scam Other Payment Site | scam report fake job Scammer Information they are suggesting a data inventory software and ask cash through Perfect Money, they got me money and didnt gave me software and not job.
Hello,
your application/cv dated
15 January, We are pleased to confirm you
have been Pre-selected for Bermaq Inc- Europe,
for documentation and details kindly download
word file attached with this email,
regards
Edwin G. Cadel
Human Resource
Bermaq Inc… Read Full Report ⇒ |
 | Robert Roa Somewhere in United States 2015-08-12 23:28:00 Job Scam | This person is trying to phish for bank account info. Posing as a potential customer Scammer Information here is a copy of the email I just received:
Greetings,
This is Scott White, I want your service for a surprise gig close door
party at my residence. We want celebrate a with my daughter who has just
graduated from doctorate degree and every of the family will be there to
rejoice with us ,I will need a well okay Disk jockey who can satisfy us
for the day. Also will like to know the various credit card you accept.
Kindly get back to me for the cost for five hours serv… Read Full Report ⇒ |
 | Anonymous Sarai Alamgir, Punjab, Pakistan 2015-08-12 12:23:51 Job Scam Other Job Site | Please beware .They are very well trained and know how to fool people.Don't reply to such emails asking you to send cv for a ver Scammer Information a group of scammers send me email confirming i was shortlisted for a job and asked me to send documents.
second email was confirmation of my employment with them and in attatchment there were alot of docs. like employee card,employment contract and first project . it also contained a link to lecosoft.net from where i had to purchase a software costing 60 euros. I didn't replied them after that but they are dangerous .beware please !!!… Read Full Report ⇒ |
| Anonymous Brentwood, MD, United States 2015-08-12 05:20:11 Job Scam CareerBuilder.com | they sent me an email , attached to that mail was a form which i had to fill up & send back Scammer Information they sent me these mails :
Dear applicant,
regarding your cv for CodiMetal Inc, to apply,Download attached application form,
and submit before 10August2015,
(all details included)
regards
HR
Hello,
your application is approved, now you can take start with us,
attached is the Letter, documents and first paid project with this email,
regards
Admin
… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2015-08-08 22:06:57 Job Scam Other Job Site | +5 linox hill hospital Scammer Information From: Lenox Hill Hospital ;
To: ahned sabry ;
Subject: Re: Fw: Ahmed Sabry CV
Sent: Mon, Jul 27, 2015 4:51:50 PM
سلام عليكم اØمد عبد الرؤو٠من مصر
انا معايا شهادة سنوي تجاري
جاDear Applicant ,
The management of the hospital read thro… Read Full Report ⇒ |
 | Anonymous Lodhran, Punjab, Pakistan 2015-08-07 20:58:10 Job Scam Other Job Site | online work as data entry operator Scammer Information Branch Office: 4473 Aranda Street, Burgos 13500, Spain. Email: hr@edaeenergy.info /
http://www.edaeenergy.com/
Employment Contract
Dated: 21 / 07 / 2015
Employee’s Personal Information
Employment/Online ID with EDAE Inc: 3GECD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with… Read Full Report ⇒ |
| No Name Lahore, Punjab, Pakistan 2015-08-07 01:36:01 Job Scam | A scam email for a job offering at Bermaq .inc Scammer Information (documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected for
Bermaq- Europe,
for documentation and details kindly download word file attached with this email,
regards
Edwin G. Cadel
Human Resource … Read Full Report ⇒ |
 | Anonymous Palmdale, CA, United States 2015-08-07 01:12:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23787 Scammer Information BE COMPLETED TODAY !!!
Date: Wed, 5 Aug 2015 09:45:14 -0700
To: jwallace010@outlook.com
Ok i will check when i get home after work
Thanks
Sent from iphone
On Aug 5, 2015, at 7:54 AM, Jennifer Wallace wrote:
Good Morning Aurora,
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it soon, once you get the check you're advised to deposit it in your BANK via mobil… Read Full Report ⇒ |
  | Anonymous Grande Prairie, Alberta, Canada 2015-08-06 00:10:01 Job Scam | +4 Text message - work part time earn $400/week Scammer Information Received via text message on cell phone
Now hiring Secret Analyst. Work part-time with no degree/experience and earn $400 weekly. If you are interested, send full names to (hr@matlock-bk.com)… Read Full Report ⇒ |
 | Anonymous Islamabad, Islamabad, Pakistan 2015-08-05 16:14:56 Job Scam Other Payment Site | Part Time/Home Data entry Scammer Information First Mail..
Hello applicant,
your application with SUN Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: hr@sunelectrohr.info
… Read Full Report ⇒ |
 | Anonymous Nanzih District, Kaohsiung, Taiwan 2015-08-04 16:26:50 Job Scam | GEMS International School Scammer Information I received an email on the 20th of July 2015 to state that the above mentioned school viewed my details on Naukrigulf and they would like me to fill out a questionnaire. I had my doubts about this, as the grammar was not 100%, I completed the questionnaire and emailed it back.
I then received an email on the 24th of July to state that I have been appointed at GEMS International School UAE. Included in this email was THE Eagles Tourism Group VISA PROCESSING OFFICE contact d… Read Full Report ⇒ |
| No Name Karachi, Sindh, Pakistan 2015-08-03 15:54:02 Job Scam | Untitled Job Scam , ref:23739 Scammer Information Hello,
regarding your application/cv
dated 21 December, We are pleased to confirm
you have been Pre-selected for
Sun Electronics Inc- Europe,
for documentation and details kindly
download word file attached with this email,
regards
Eadric G. Cadon
Human Resource
Sun Electronics Inc… Read Full Report ⇒ |
| No Name Somewhere in Pakistan 2015-08-02 09:52:54 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23730 Scammer Information Congratulations over your success!!!
Â
This is an affirmation that your experience and qualifications were found successful for the requirements of GEMS International Schools UAE.
Â
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Â
Now, you hav… Read Full Report ⇒ |