| Scam Reporter | Scam Tips Received
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| Anonymous
Indianapolis, IN, United States
2015-06-15 22:34:34
Job Scam
Craigslist (craiglist.com) |   Child care scam Coming to US from Canada for 4 weeks. She is Dr Angela Mark wanting child care for her daughter. ... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2015-06-15 19:42:19
Job Scam
Other Classifieds Site |  They are claiming to need help caring for 76 yr old mother This person contacted me directly to my phone number and left me a text message needing care for her 76 yr old mother she said her name is Ashley Trevor 41 deaf and that they would be moving to my area and needed a part time caregiver from 9a.m. to 1p.m Mo... ⇒ more |
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| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-06-14 07:55:35
Job Scam
| Advance your career Vacancies For You .
If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested
individuals. One of the 3 star Hotel and is a well established and rapi... ⇒ more |
| Brett Weston
Somewhere in Australia
2015-06-04 20:48:34
Job Scam
Other Job Site | +1 Email job offer, identity theft, money laundering or bank fraud scam. Job offer claiming to have got my email and resume from SEEK.com, but SEEK had not notified me of this offer as they normally do. Seems to be an identity theft, money laundering or bank fraud scam.
I'm not positive it is a scam as I haven't followed thro... ⇒ more |
| Anonymous
Chigwell, Essex, United Kingdom
2015-05-30 13:58:57
Job Scam
| LMP Administrative Assistant (Reshipping & Money Mule) jobs Position: Administrative Assistant | Status: OPEN
Type:
• Part-Time (Reference: 4549821)
• Full-Time (Reference: 5210752)
Salary:
• Part-Time: 840 AUD / week + 5% commission
• Full-Time: 1300 AUD / week + 5% commission
â€Â... ⇒ more |
| Carol Buckingham
Oakville, Ontario, Canada
2015-05-26 02:56:19
Job Scam
Kijiji.com |  Indeed.ca/kijiji.ca job posting First contact was through text:
"Hi,We saw your Ad posted in resumes on kijiji.We have got a job for you.Email us at unysentryjobsert@gmail.com for full info about the job."
I was looking for a summer job and they used my eagerness to further their age... ⇒ more |
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| Jaime
Central, Central and Western District, Hong Kong
2015-05-21 22:50:28
Job Scam
JobSite.com/co.uk | Getin2China & Gi2c.org China Internship Scams Are Super Sneaky Little Beijing company with 15 employees claims to be huge "Corporate Registrar" subcontracted by HR departments of most all MNC and Fortune 500 companies in China to recruit interns for new-hire potential. If you do well on your 90 day internship, you wi... ⇒ more |
| Anonymous
Somewhere in Pakistan
2015-05-19 07:30:47
Job Scam
Other Payment Site | Online Customer Services I have been applying for a job and here what I got.
(documentation for postings)
Hello,
regarding your application/cv dated 17 November,
We are pleased to confirm you have been Pre-selected for
Masso Inc- Germany,
for documentation ... ⇒ more |
| Anonymous
Burbank, CA, United States
2015-05-18 15:55:35
Job Scam
Other Classifieds Site | DATA PROCESSOR HE TELLS YOU HE IS GOING TO PAY 600.00 EVERY TWO WEEKS AND SEND YOU SUPPLIES HE SENDS THE SUPPLIES AND HAS YOU DO THE WORK AND THEN NEVER PAYS YOU THAT NOT THE WORST PART THE CHECKS YOU ARE WRITING ARE NO GOOD THEY ARE BAD . SO NOT ONLY IS HE STEELING YOU... ⇒ more |
| No Name
Amman, Amman Governorate, Jordan
2015-05-18 11:26:58
Job Scam
Other Auction site | Thank you for your reply! Thank you and Mr. Zhao talk about our project! Communication with me after the project is complete
Date: Mon, 18 May 2015 14:59:36 +0800
From: henannongken2@163.com
To: mohd0_19@hotmail.com
Subject: Re:FW: 230 steel structure
Dear :
Thank you for your reply!
Thank you and Mr. Zhao talk about our project!
Communication with me after the ... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-12 08:15:10
Job Scam
Other Classifieds Site | +2 Magners cider advertising Magners cider advertising... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-06 11:42:16
Job Scam
Other Job Site | Gi2C China Internship Scam Alert - Skype Caller Fraud Telemarketers from Beijing and Pakistan will call you saying they are from the London office of Gi2c to get you a "back door job" into a fortune 500 or MNC company that pays $50,000 a year by doing a 90 internship for that company first. To get all the det... ⇒ more |
| Anonymous
Legnano, Milan, Italy
2015-05-03 07:22:24
Job Scam
| JARKA TRADE LLC - : Mrs. BOTS CAROLINA /CEO This buyer JARKA TRADE LLC is a Scammer and Fake
This buyer JARKA TRADE LLC  have signed the contract with our seller merchant banking for 3.000MT year of Refined Sunflower Oil.
The Mrs. BOTS CAROLINA /CEO guaranteed to send a IRDLC NON-t... ⇒ more |
| Anonymous
Alexandria, Alexandria, Egypt
2015-04-29 16:09:24
Job Scam
Other Job Site | Edwin G. Clay Scammer offers a job offer with high payment per week 1110 Euro
to ask you to download a software to do the job required @www.LmxSoft.net ... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2015-04-28 12:17:06
Job Scam
Other Job Site | +1 online fake job Eldwin G. Clay i had received an email
Hello,
regarding your application/cv dated 13 October,
We are pleased to confirm you have been Pre-selected for
Elmos Inc- Germany,
for documentation and details kindly download word file
to:
ht... ⇒ more |
| Anonymous
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom
2015-04-28 11:47:00
Job Scam
| Wireclass - Luring people into job opportunities Yesterday, a lady with a clear Indian accent contacted me for a job opportunity. I was waiting for another call and so I said I shall call her later. After 2 hours, I tried dialling the number which was ringing for quite sometime and someone picked up the ... ⇒ more |
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| Anonymous
Dunstable, Central Bedfordshire, United Kingdom
2015-04-27 10:11:26
Job Scam
Other Job Site | Abu Dhabi National Hospital I received a job offer for a post in Abu Dhabi National hospital with an attached form asking for my signature and to contact the details below to process my visa:
ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION OFFICER
Eagles Wing Travel & Tourism
Sheikh Z... ⇒ more |
| Anonymous
Somewhere in
2015-04-24 12:13:23
Job Scam
Google Checkout |  Untitled Job Scam on Google Checkout, ref:23013 They sent me an email saying they are opening job vacancies(data entry, home-based). They said they are from Cuymar Inc based in, Germany. I will be given 1100 euros weekly after a certain project is done. They told me I need to purchase software (Leoni In... ⇒ more |
| Gabby
Clifton Park, NY, United States
2015-04-22 18:03:13
Job Scam
Craigslist (craiglist.com) | +4 Timothy Johnson (Fake Check, Wire Money Scam) A guy claiming to be "Timothy Johnson" posted an ad on craiglist looking for people to help him move and would pay you 500 bucks. II emailed him saying I was interested but he said he was going to send me a check for 2000 bucks and I would take out my "wor... ⇒ more |
| Anonymous
Claremont, NH, United States
2015-04-22 12:23:28
Job Scam
| Fake Recruiting Agency Dear xxxxx,
Kindly accept greetings from the leading expert recruitment agency in Copenhagen. This gives us great pleasure to let you know that our HR Department has considered your resume to be good enough for the position that we would like to propo... ⇒ more |
| Anonymous
Bury, Borough of Bury, United Kingdom
2015-04-17 13:39:25
Job Scam
| Supply chain Business Analyst position I got a call from Chandreyee with a very strong North Indian accent. She dint have a clue of the job what she was speaking, but was reading the job spec over phone. I sent my CV to her. Second day she rang and asked for a refundable deposit of £700 as ... ⇒ more |
| Melissa
Dasmarinas, Province of Cavite, Philippines
2015-04-17 02:54:25
Job Scam
Other Payment Site | submit Resume - Job offer for online jobs
MENNEKES JOB OFFER LETTER | Online Work at your Home |
Date: 16 April 2015
We are pleased to inform you that you can apply to work for Mennekes Inc,
V... ⇒ more |
| Anonymous
Kuwait City, Al Asimah, Kuwait
2015-04-16 03:14:47
Job Scam
Google Checkout | submit Resume with Mts Inc (documentation for postings)
Hello,
regarding your application/cv dated 17 October,
We are pleased to confirm you have been Pre-selected for
MTS Inc- Germany,
for documentation and details kindly download word file
to:
http://www.4... ⇒ more |
| Anonymous
Medina, Medina Region, Saudi Arabia
2015-04-15 07:37:41
Job Scam
| Job offer on linkedin ... ⇒ more |
| No Name
Beirut, Beyrouth, Lebanon
2015-04-15 03:47:18
Job Scam
Other Job Site | Untitled Job Scam on Other Job Site, ref:22944 775 street, bldg37, Duisburg 45300, Germany, ... ⇒ more |
Job Scam TipOff Reports
