Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:39:21
Job Scam
Gana $235.97 Dolares Diarios! 
 Scammer Information
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 hacerlo. ¿Te imaginas ganando dinero desde tu casa, teniendo mas tiempo libre y disfrutando la vida? Comienza haciendo clic en este enlace: >>> http://web.supergananciasecretas.com/ En esta pagina veras como personas de …
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Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:37:26
Job Scam
Other Job Site
nsfou. 
 Scammer Information
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.…
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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
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. Please beware of these people!!! I have found many other people indicating this was a scam.…
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No Name
Austin, TX, United States
2015-04-06 14:00:16
Job Scam
Other Auction site
Car Wrap 
 Scammer Information
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 …
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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
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 Administrator" for year 2015, for documentation and details kindly download word file to: http://www.4shared.com/download/-CrdSE3zba/teconex_app.doc?lgfp=3000 do not reply to this email, submit documents only to em…
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Anonymous
Somewhere in United States
2015-03-09 23:44:14
Job Scam
Craigslist (craiglist.com)
Job Scam 
 Scammer Information
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 the email were really weird and his story was strange. I replied asking a question about location. He responded, never did answer my question, then said my first weeks salary of $470 was on the way. I received a package at my…
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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
Email Address:
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: "2:45 Friday[Feb. 28, 2015] 5 Columbus Circle 8th floor 59th & Broadway Take the ADCB or 1 Train to Columbus Circle Bring photo ID Ask for Fashion Trade" I initially arrived for that meeting late. The receptionist told me that …
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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
Email Address:
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: "2:45 Friday[Feb. 28, 2015] 5 Columbus Circle 8th floor 59th & Broadway Take the ADCB or 1 Train to Columbus Circle Bring photo ID Ask for Fashion Trade" I initially arrived for that meeting late. The receptionist told me that …
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Anonymous
Quezon City, Metro Manila, Philippines
2015-03-04 06:51:46
Job Scam
Google Checkout
qualifyme.edu.au 
 Scammer Information
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Anonymous
Casablanca, Casablanca, Morocco
2015-03-03 14:58:11
Job Scam
Other Job Site
+1 Submit resume 
 Scammer Information
Email Address:
hr@schenkerhr.info
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 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@schenkerhr.info you are now Schenker Inc's Part Time Permanent Em…
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Anonymous
Atlanta, GA, United States
2015-03-03 01:38:48
Job Scam
Scammer advertising for personal assistant 
 Scammer Information
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. …
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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
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 is I need to buy Conex Software to be able to start my job as the Project details would be entered here. I was suspicious as why should I pay 60 Euro and buy a software when I am looking for a job. Anyways i did not see th…
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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
Scam Website:
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 people, you can be arrested and prosecuted!…
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Anonymous
Somewhere in South Africa
2015-02-24 12:06:57
Job Scam
Other Classifieds Site
"Online Assistant Office Administrator" 
 Scammer Information
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 to work for Metavil Inc- Germany as "Online Assistant Office Administrator" for year 2015,for documentation and details kindly download attached word file Bottom of this email, do not reply to this email, submit documents…
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Anonymous
Middlesex, Brent, United Kingdom
2015-02-23 16:36:05
Job Scam
Paypal (paypal.com)
Carlisle Financial Group at http://carlisleinc.com 
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, who will give you all necessary instructions from the main office in Dublin. We propose you a Part-Time job. It will take about 15 hour per week. 90% of work you can do at home just using your PC. If you want to work in a re…
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Anonymous
Nairobi, Nairobi Province, Kenya
2015-02-14 08:43:01
Job Scam
JobSite.com/co.uk
VACANCIES IN DAYS HOTEL 
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 Days Hotel Application Form, fill the form properly and forward it to the board of Immigration service for the processing of your visa into Canada, Below is email address you will use to send the form. E-mail: canadianimmig…
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Anonymous
La Vergne, TN, United States
2015-02-13 20:31:22
Job Scam
Other Job Site
+2 Sittercity care taker needed 
 Scammer Information
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 because i am deaf also. My sister Christiana. She will be coming To your residential state for an art exhibit.and she will be moving in by this week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We re…
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Tayyab Raza
Karachi, Sindh, Pakistan
2015-02-11 18:39:06
Job Scam
Eamon G. Cade Dataction Inc 
 Scammer Information
Email Address:
hr@datactionhr.info
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 euros per week for online data entry project after sending the contract letter back i was emailed a project and told to complete the project and send back on inventory software that costs 60 eur and also my first salary slip …
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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
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.…
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Anonymous
Karachi, Sindh, Pakistan
2015-02-06 04:11:57
Job Scam
Evonic email by name of Vatis 
 Scammer Information
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 regards Eadwig G. Cadan HR Manager Vatis Inc Hessenrg 557 str, 47269 Essen Germany …
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Anonymous
Santa Clara, CA, United States
2015-02-02 14:55:25
Job Scam
CareerBuilder.com
Emiratehospital.com and Gulfregions.com 
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 and send back to us via email. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted informat…
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Anonymous
Frisco, TX, United States
2015-02-02 04:41:08
Job Scam
Other Job Site
Caregiver job on Care now 
 Scammer Information
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 then sent me a list of items he wanted me to purchase for his mother. A few days later he asked for my address and zip code. He also asked for the name of my bank which I did not send him. That is when I knew for sure he wa…
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No Name
Somewhere in Algeria
2015-02-02 03:43:35
Job Scam
Untitled Job Scam , ref:22445 
 Scammer Information
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Anonymous
Lincoln, Lincolnshire, United Kingdom
2015-01-30 22:07:44
Job Scam
Paypal (paypal.com)
Carlisle Group Senior Financial Supervisor 
 Scammer Information
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 company, we invite you to consider a career with our company. If you’re interested in being part of an exciting team, then we invite you to apply for a senior financial supervisor position in Global Financial Corporation.…
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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
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 hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphana…
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