Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-01-29 22:03:17
Job Scam
Craigslist (craiglist.com)
+1 Untitled Job Scam on Craigslist (craiglist.com), ref:22419 
 Scammer
  Information
Name:
Elizabeth baugh
Email Address:
elizabethbaugh70@gmail.com
Scam Website:
Fax:
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up heari... ⇒ more
Anonymous
Somewhere in United States
2015-01-29 22:03:03
Job Scam
Craigslist (craiglist.com)
+2 Untitled Job Scam on Craigslist (craiglist.com), ref:22418 
 Scammer
  Information
Name:
Elizabeth baugh
Email Address:
elizabethbaugh70@gmail.com
Scam Website:
Fax:
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up heari... ⇒ more
M.K.
Las Vegas, NV, United States
2015-01-29 18:25:44
Job Scam
Craigslist Ad in Las Vegas for Personal Assistant 
 Scammer
  Information
Name:
Elizabeth Baugh
Email Address:
Scam Website:
Fax:
I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up heari... ⇒ more
Anonymous
Kuwait City, Al Asimah, Kuwait
2015-01-24 11:12:09
Job Scam
Other Classifieds Site
+2 FALS EONLINE JOB EFFERS 
 Scammer
  Information
Name:
EDWIN CARL
Email Address:
hr@gsautobat.info
Scam Website:
Fax:
ONLINE JOB OFFERS WEEKLY PAY REQUEST PERSONEL INFO SIGN CONTRACTS JOB CONFIRMATION ETC SEND WORK VIA EMAIL NEED TO BUY THE SOFTWARE THAT IS USED TO WORK ... ⇒ more
Anonymous
Al Fujairah City, Fujairah, United Arab Emirates
2015-01-24 08:56:46
Job Scam
accountant ( Documentation for Online ACCOUNTANT Post) 
 Scammer
  Information
Name:
Eben G. Cade , Eldwin Carl
Email Address:
hr@valcomelton.info
Scam Website:
Fax:
accountant ( Documentation for Online ACCOUNTANT Post) documents and acceptance project Valco Melton Inc micky.mole@yahoo.com info@clarohr.com aloysqpiproject06@yahoo.in ftouh_ad@yahoo.fr... ⇒ more
Anonymous
Al Fujairah City, Fujairah, United Arab Emirates
2015-01-24 08:44:45
Job Scam
( Documentation for Online Accountant Post) 
 Scammer
  Information
Name:
Eben G. Cade
Email Address:
hr@valcomelton.info
Scam Website:
Fax:
( Documentation for Online Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc as "Online Accountant" for year 2015, fo... ⇒ more
Anonymous
Colorado Springs, CO, United States
2015-01-20 18:36:11
Job Scam
Craigslist (craiglist.com)
Secret Shopper advertisement 
 Scammer
  Information
Name:
Jonathan Daniels
Email Address:
jonathan.daniels19.50@googlemail.com
Scam Website:
Fax:
1st assignment-instruction and payment for Secret Shopper will be mailed to me. Texted and emails exchanged. LOL... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-01-16 05:43:08
Job Scam
Yahoo
accountant 
 Scammer
  Information
Name:
Eldwin Carl
Email Address:
info@clarohr.com; sapoqq2@yahoo.com
Scam Website:
Fax:
Documentation for Online Accountant Post) Dear applicant,regarding your application dated 27 August 2014,  We are pleased to confirm you have been Pre-selected to work for  Valco Melton Inc as "Online Accountant" for year 2015,for documentation and d... ⇒ more
Anonymous
Harare, Harare, Zimbabwe
2015-01-15 06:46:15
Job Scam
Yahoo
Eldwin Carl 
 Scammer
  Information
Name:
Eldwin Carl
Email Address:
micky.mole@yahoo.com
Scam Website:
Fax:
VALCO MELTON JOB OFFER LETTER | Online Work at your Home | Date: 13 January 2015 We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc, to work for Online Accounts Department, Visit us: http://www.valcomelton.com/ ... ⇒ more
Michael Tawingan
Somewhere in United Arab Emirates
2015-01-15 06:21:40
Job Scam
Documentation for Online Accountant Post 
 Scammer
  Information
Name:
Eben G. Cade
Email Address:
ValcoMelton
Scam Website:
Fax:
( Documentation for Online Accountant Post)... ⇒ more
Anonymous
City of Muntinglupa, Province of Rizal, Philippines
2015-01-13 20:36:30
Job Scam
Job scam 
 Scammer
  Information
Name:
Cunext, Inc. Eamon G. Cael
Email Address:
hr@cunext.info
Scam Website:
Fax:
Hello, attached is first project you can download zip file, after complete submit by email, do not reply to this email, use official email which mention in project letter, regards Cunext 2 AttachmentsView allDownload all cunext.zipDownload pro... ⇒ more
Anonymous
City of Muntinglupa, Province of Rizal, Philippines
2015-01-13 20:35:34
Job Scam
Job scam 
 Scammer
  Information
Name:
Cunext, Inc. Eamon G. Cael
Email Address:
hr@cunext.info
Scam Website:
Fax:
Hello, attached is first project you can download zip file, after complete submit by email, do not reply to this email, use official email which mention in project letter, regards Cunext 2 AttachmentsView allDownload all cunext.zipDownload pro... ⇒ more
Anonymous
Al Mansurah, Dakahlia, Egypt
2015-01-12 08:33:19
Job Scam
Other Job Site
+1 Home based job 
 Scammer
  Information
Name:
Eben G. Cade
Email Address:
jhonjhon717@yahoo.com
Scam Website:
Fax:
From: Comexi Group (mailer_response@emailcounts.com) on behalf of Comexi Group (hr@comexigroup.info) Sent: Friday, January 09, 2015 12:32:38 AM To: xxxxxxxxxxx Hello we are opening the vacancies for year 2015, at Comexi Inc, vacant positions are op... ⇒ more
Anonymous
Van Nuys, CA, United States
2015-01-12 03:40:01
Job Scam
Text Msg Scam for a Job 
 Scammer
  Information
Name:
Gary Blair
Email Address:
Btossh112@gmail.com
Scam Website:
Fax:
I received a text message from (717)388-0432 saying the following: "I'm Gary Blair, am a Stock Broker needed a personal assistant to work from home, if interested get back to me through email for more details. Btossh112@gmail.com." ... ⇒ more
Anonymous
Madurai, Tamil Nadu, India
2015-01-10 14:21:16
Job Scam
Yahoo
Home based jobs in evonick 
 Scammer
  Information
Name:
Eadhun G. Cadel
Email Address:
info@clarohr.com,
Scam Website:
Fax:
psoul0024@yahoo.com
Hello we are opening the positions for year 2015, at Evonik Inc, vacant positions are open as "Evonik Inc Data Services", download application form bottom of this email or click following link, http://turbobit.net/os81riamll5z.html w... ⇒ more
Anonymous
Mandaluyong City, Metro Manila, Philippines
2015-01-06 07:30:34
Job Scam
Yahoo
Job Offer-Data Entry Support Home-based 
 Scammer
  Information
Name:
Eben G. Caden , Edwin G. Carl
Email Address:
hr@christeyns.info
Scam Website:
Fax:
They sent me an email saying they are opening job vacancies(data encoder, home-based). They said they are from Christeyns Inc based in Bonn, Germany. I will be given 350 euros weekly after a certain project is done. They told me I need to purchase a softwa... ⇒ more
Anonymous
Somewhere in Germany
2015-01-01 05:07:18
Job Scam
+1 EMIRATES HOSPITAL JOB 
 Scammer
  Information
Name:
DR, OLGA MICHAEL, DR. MICHAIL SMITH
Email Address:
gulfregion@outlook.com
Scam Website:
Fax:
DATE: 30-12-2014 JOB REFERENCE NUMBER: AL/4209/078/UAE/2014 EMPLOYEE: XXXXXXXXXXX EXECUTIVE SUMMARY: We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with... ⇒ more
Anonymous
Langhorne, PA, United States
2014-12-27 16:52:58
Job Scam
Craigslist (craiglist.com)
Eliezer Lisandro - Non-payment of wages (Telemarketing) 
 Scammer
  Information
Name:
Eliezer Lisandro
Email Address:
eli@crystalbm.com
Scam Website:
Fax:
Eliezer posted a "work from home" telemarketing position on the Craigslist NYC forums. I responded to this ad with my resume. Eli contacted me and told me he was paying $8.00 per hour in addition to bonuses once appointments were set. He gave me access to ... ⇒ more
Dovlet
Somewhere in Turkmenistan
2014-12-27 16:33:21
Job Scam
Untitled Job Scam , ref:22130 
 Scammer
  Information
Name:
edwin conley
Email Address:
dwgw@ugdear.info
Scam Website:
Fax:
I received an email: ( Documentation for Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Marac Inc as "Accountant" for new office loca... ⇒ more
Anonymous
Somewhere in United States
2014-12-26 18:51:26
Job Scam
Craigslist (craiglist.com)
+1 email scam & cashing checks 
 Scammer
  Information
Name:
rose susan
Email Address:
rosesusan105@gmail.com
Scam Website:
Fax:
I replied to an ad on craigslist for job postings & received emails back stating I had gotten the job. I was given information on a package I would receive & instructions on what to do with it. after being emailed to cash checks & send them via money gram ... ⇒ more
Amir
Somewhere in Pakistan
2014-12-25 18:38:28
Job Scam
+1 ( Documentation for Accountant Post) 
 Scammer
  Information
Name:
Edwin Conley
Email Address:
info@consolhr.com
Scam Website:
Fax:
Scm Inc (hbcd@ccautspring.info) ( Documentation for Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Sicam Inc as "Accountant" for new of... ⇒ more
Anonymous
Bemidji, MN, United States
2014-12-25 00:10:19
Job Scam
Other Job Site
mystery shopper for Walmart 
 Scammer
  Information
Name:
Timothy Logan
Email Address:
TimothyLogan@rakatateam.com
Scam Website:
Fax:
You are to purchase $1,500 worth of Greendot Moneypak reload cards at any of the above stores in denominations of 500's. Then you scratch the back of the reload cards and email or text the numbers to me. Also I want you to evaluate the following Examples o... ⇒ more
Anonymous
Alexandria, Alexandria, Egypt
2014-12-24 08:01:39
Job Scam
Other Job Site
Dataplex Inc (zgau@ddahuder.info) 
 Scammer
  Information
Name:
eldwin carl
Email Address:
zgau@ddahuder.info
Scam Website:
Fax:
I received an email with title " Documentation for Accountant Post " Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Dataplex Inc as "Accountant" for new ... ⇒ more
Anonymous
Pasig, Metro Manila, Philippines
2014-12-23 04:16:43
Job Scam
CareerBuilder.com
+1 Marac Inc by adhe@cclimatede.info 
 Scammer
  Information
Name:
edwin conley
Email Address:
adhe@cclimatede.info
Scam Website:
Fax:
I received the below email from Marac Inc, but with suspicious email add., i didn't send my personal data since i research first and confirm the HR agency and company itseld.. Please beware of scammers!!!! ... ⇒ more
Anonymous
Sanaa, Amanat Alasimah, Yemen
2014-12-19 23:05:59
Job Scam
Other Job Site
by email , job offer 
 Scammer
  Information
Name:
Eadgar G. Caden
Email Address:
bachmann@hreuro.info
Scam Website:
Fax:
none
I was nearly scammed: they sent to me by the above email address and they gave me the URL www.bachmann. info for their organization which I do not know if its correct one or not , they offered me a job ( home based data entry ) for 350 URO in a week a... ⇒ more
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