Job Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Bradford, Bradford, United Kingdom
2015-04-09 16:35:00
Job Scam
Pay for job training ( wireclass, US, UK, Swidon, India ) ( 908 372 3856) (+44(0)2035148562) 
 Scammer
  Information
Name:
Mishu Nandy - Talent Acquisations Specialist - Wireclass
Email Address:
mishu@wireclass.net/ carrer@wireclass.net
Scam Website:
Fax:
As Per our telephonic conversation and watching your profile applicable for the Aerospace SAS Analyst Position. I am sending you the details along with the training guidelines. We have few opening for this profile that may interest you. If you are not... ⇒ more
Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:39:21
Job Scam
Gana $235.97 Dolares Diarios! 
 Scammer
  Information
Name:
German Avalos
Email Address:
envios@enviosdecalidad1.com
Scam Website:
Fax:
Hola, ¿Sabias que hay un nuevo secreto para ganar hasta $235.97 dolares diarios trabajando desde casa? Miralo aqui: >>> http://web.supergananciasecretas.com/ Cientos de personas estan ganando dinero con este nuevo secreto y hoy tu tambien puedes hace... ⇒ more
Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:37:26
Job Scam
Other Job Site
nsfou. 
 Scammer
  Information
Name:
Paul White
Email Address:
paulwhite@net-c.com
Scam Website:
Fax:
From: Paul White . Subject: nsfou. Message: Mr. Paul White picked you from HireaGreek.com for a personal donation. For more details email me at paulwhite@net-c.com.... ⇒ more
Dana
Brampton, Ontario, Canada
2015-04-08 17:39:34
Job Scam
Kijiji.com
Online Job Offer: Post jobs online at home for 200/w. 
 Scammer
  Information
Name:
Gary McNeil
Email Address:
unysentryjobsban@gmail.com
Scam Website:
Fax:
??
I recieved an email from Gary regarding a job, posting 2-3 times a week. He said he would send me a cheque of 1250.00 to cover my weekly 200.00 wage and then to send the rest of it to the UK. I thought this was very suspicious. So i tossed the cheque. Pl... ⇒ more
No Name
Austin, TX, United States
2015-04-06 14:00:16
Job Scam
Other Auction site
Car Wrap 
 Scammer
  Information
Name:
charles pleasant
Email Address:
Budweiser® Beer
Scam Website:
Fax:
want to wrap your car for $300 a week but when you call the bank to verify the cashiers check the bank has no record of the check. then they want you to deposit the check then send in a copy of the receipt ... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-03-18 15:43:35
Job Scam
Other Job Site
+2 Untitled Job Scam on Other Job Site, ref:22769 
 Scammer
  Information
Name:
Eben G. Cadel
Email Address:
hr@teconex.info
Scam Website:
Fax:
First email (Documentation for Assistant Administrator Post) Dear applicant, regarding your application dated 17 September 2014, We are pleased to confirm you have been Pre-selected to work for Teconex Inc- Germany as " Assistant Admi... ⇒ more
Anonymous
Somewhere in United States
2015-03-09 23:44:14
Job Scam
Craigslist (craiglist.com)
Job Scam 
 Scammer
  Information
Name:
Pacha Andres
Email Address:
Pacha Andres
Scam Website:
Fax:
This person was looking for an Office Clerk/Administrative Asst. I sent my resume to the Craigslist address listed and the next day I received an email offering me the job. I never did say that I wanted the position, as it seemed strange. The details in t... ⇒ more
Anonymous
Brooklyn, NY, United States
2015-03-04 12:16:04
Job Scam
Craigslist (craiglist.com)
Fashion Trade / Fashion Trade Partners / fashiontradepartners.com / "Moisturizer Face Cream Ad All Skin Types Needed" Craigslist 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read: "2:... ⇒ more
Allison
Brooklyn, NY, United States
2015-03-04 11:44:39
Job Scam
Craigslist (craiglist.com)
Fashion Trade/fashiontradepartners.com/Craigslist model search/"Moisturizer Face Cream Ad All Skin Types Needed" 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read: "2:... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2015-03-04 06:51:46
Job Scam
Google Checkout
qualifyme.edu.au 
 Scammer
  Information
Name:
Qualifymefast, Qualifymenow, qualifyme.edu.au
Email Address:
info@qualifyme.edu.au
Scam Website:
Fax:
... ⇒ more
Anonymous
Casablanca, Casablanca, Morocco
2015-03-03 14:58:11
Job Scam
Other Job Site
+1 Submit resume 
 Scammer
  Information
Name:
Eben G. Cade
Email Address:
hr@schenkerhr.info
Scam Website:
Fax:
Hello applicant, your application with Schenker 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 l... ⇒ more
Anonymous
Atlanta, GA, United States
2015-03-03 01:38:48
Job Scam
Scammer advertising for personal assistant 
 Scammer
  Information
Name:
Mary Kennedy
Email Address:
mbullardk@gmail.com
Scam Website:
Fax:
Pulled my email address from a classified ad looking for work. Sent an email looking for a personal assistant for 18 and hour. Said they would send a check over but would be im Brazil for two months and would converse upon their return. ... ⇒ more
Anonymous
Sharjah, Sharjah, United Arab Emirates
2015-02-24 22:20:56
Job Scam
Paypal (paypal.com)
Untitled Job Scam on Paypal (paypal.com), ref:22656 
 Scammer
  Information
Name:
Edsel Cadan
Email Address:
hr@ecodealhr.info
Scam Website:
Fax:
Received an email from Edsel Cadan informing me that I was preselected but I need to submit all my documents to be able to qualify for the said position. After 2 days I got my job confirmation attaching all the job details and all confirmation. The catch... ⇒ more
Anonymous
San Diego, CA, United States
2015-02-24 18:17:43
Job Scam
Other Job Site
Secret shopper scam. billambeflue@gmail.com. FAKE!! 
 Scammer
  Information
Name:
Billy Ambeflue
Email Address:
billyambeflue@gmail.com
Scam Website:
Fax:
unknown
If you are a secret Shopper, his scam is to send you a fake postal money order, cash it from "Your bank" and have you do the secret shopper job. Then you keep a small portion of the money and send him back the rest through western union. This is illegal pe... ⇒ more
Anonymous
Somewhere in South Africa
2015-02-24 12:06:57
Job Scam
Other Classifieds Site
"Online Assistant Office Administrator" 
 Scammer
  Information
Name:
Eben G. Carl
Email Address:
zdhd@wagerh.info / hr@metav
Scam Website:
Fax:
I have also been almost scammed!! I have been applying for new jobs since last year. The below is first email received: Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected... ⇒ more
Anonymous
Middlesex, Brent, United Kingdom
2015-02-23 16:36:05
Job Scam
Paypal (paypal.com)
Carlisle Financial Group at http://carlisleinc.com 
 Scammer
  Information
Name:
Carlisle Group / Carlisle Financial Group
Email Address:
info@carlisleinc.com info@carlislefinancial.net
Scam Website:
Fax:
+353 818 762321
Senior Transaction Manager Your responsibilities : You need to process and transfer of PayPal payments from our clients to our regional offices. You need to make fast transaction and payments. You will communicate with the personal manager, w... ⇒ more
Anonymous
Nairobi, Nairobi Province, Kenya
2015-02-14 08:43:01
Job Scam
JobSite.com/co.uk
VACANCIES IN DAYS HOTEL 
 Scammer
  Information
Name:
Davidson Park
Email Address:
dayshoteljobinfo@worker.com canadianimmigrationse
Scam Website:
Fax:
N/A
Days Hotel Feb 6 (1 day ago) to me Hello ...........MY NAME We have approved your job application as (HOTEL RETAIL SALES ASSISTANT) and we have forwarded your details to the immigration service, Now kindly download the attach file of ... ⇒ more
Anonymous
La Vergne, TN, United States
2015-02-13 20:31:22
Job Scam
Other Job Site
+2 Sittercity care taker needed 
 Scammer
  Information
Name:
Sarah Gold
Email Address:
sarahgold22@outlook.com
Scam Website:
Fax:
I had got on Sittercity looking for a part time babysitting/ care taking job. The initial message from the person as follows: "Good morning I hope this message meets you in great spirit. My name is Sarah G.i teach in a disability school of deaf and dumb be... ⇒ more
Tayyab Raza
Karachi, Sindh, Pakistan
2015-02-11 18:39:06
Job Scam
Eamon G. Cade Dataction Inc 
 Scammer
  Information
Name:
Eamon G. Cade
Email Address:
hr@datactionhr.info
Scam Website:
Fax:
First they send me an email that sorry for late responce now opening new jobs for 2015 sent me a application form and told me to submit the filled, after i sent the form i was emailed a confirmation letter, Employee id and a contract letter offer was 350 e... ⇒ more
Anonymous
Lahore, Punjab, Pakistan
2015-02-11 17:26:31
Job Scam
AirBnB (airbnb.com)
Untitled Job Scam on AirBnB (airbnb.com), ref:22554 
 Scammer
  Information
Name:
Eben G. Cale
Email Address:
hr@azohr.info
Scam Website:
Fax:
This fake job email will led you to buy something you don't wanna buy, so be careful regarding such emails.... ⇒ more
Anonymous
Karachi, Sindh, Pakistan
2015-02-06 04:11:57
Job Scam
Evonic email by name of Vatis 
 Scammer
  Information
Name:
Eadwig G. Cadan
Email Address:
abcdrae071486@yahoo.com.ph
Scam Website:
Fax:
Hello we are opening the positions for year 2015, at Vatis Inc, vacant positions are open as "Vatis Inc Data Services", download application form attached with this email, (Do not reply to this email, submit only to: hr@vatis.info ) with best ... ⇒ more
Anonymous
Santa Clara, CA, United States
2015-02-02 14:55:25
Job Scam
CareerBuilder.com
Emiratehospital.com and Gulfregions.com 
 Scammer
  Information
Name:
Emiratehospital and Gulfregions.com
Email Address:
bocorso@gmail.com
Scam Website:
Fax:
+971 (5)54077051
Dear Applicant, We have seen and reviewed your CV Posted on monstergulf which has been shortlisted and recommended to our HR Department together with your application Hence, We herewith attach an official applicant Online Questionnaire for you to complete... ⇒ more
Anonymous
Frisco, TX, United States
2015-02-02 04:41:08
Job Scam
Other Job Site
Caregiver job on Care now 
 Scammer
  Information
Name:
Charles Harries
Email Address:
chaharris210@outlook.com
Scam Website:
Fax:
I applied for a caregiver job on Care Now. Charles Harries needed someone to take care of his mother whom he said had Celebral Palsey and a recent stroke. After several weeks and a few e-mails he e-mailed me and said congratulations you have the job. He ... ⇒ more
No Name
Somewhere in Algeria
2015-02-02 03:43:35
Job Scam
Untitled Job Scam , ref:22445 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ABU DHABI General Hospital
Scam Website:
Fax:
... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2015-01-30 22:07:44
Job Scam
Paypal (paypal.com)
Carlisle Group Senior Financial Supervisor 
 Scammer
  Information
Name:
Carlisle Group
Email Address:
info@carlislemail.com
Scam Website:
Fax:
Senior Financial Supervisor Location: United Kingdom Employment type: Part time Vacancy code: FS7501 DESCRIPTION If you are looking for a challenging career, with excellent opportunities for growth and promotion with a progressive, employee-oriented comp... ⇒ more
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