Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Toronto, OH, United States
2014-12-18 14:48:59
Job Scam
Craigslist (craiglist.com)
+2 William Cameron Columbus Ohio Said He Is A Home Remodeler And Contractor 
 Scammer
  Information
Name:
William Cameron
Email Address:
cameronwilliam51@yahoo.com
Scam Website:
Fax:
Around Dec 01 2014 my wife posted a want-ad on Craigslist for needing equipment to help us do work around the yard since I'm paraplegic, and that we're on disability and so don't have much money so would genuinely appreciate help. We would be willing to si... ⇒ more
Anon
Pietermaritzburg, KwaZulu-Natal, South Africa
2014-12-17 14:42:49
Job Scam
+1 Woodside Petroleum - Employment Scam 
 Scammer
  Information
Name:
Deborah Stokes
Email Address:
unofficeaustralia@diplomats.com
Scam Website:
Fax:
Employment offer in Australia. Have to send application to United Nations in Australia for certificate... They send employment contract and then you pay huge sums of money for visa, security screening or certificates. No job actually.... ⇒ more
rhiandavid
Newark, NJ, United States
2014-12-16 03:49:23
Job Scam
Other Job Site
+2 stephanie diaz from sittercity.com 
 Scammer
  Information
Name:
stephanie diaz
Email Address:
stepferg@outlook.com
Scam Website:
Fax:
Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining mone... ⇒ more
abdo hamoud
Cairo, Cairo Governorate, Egypt
2014-12-13 23:23:16
Job Scam
Other Job Site
Abdo Mohamed 
 Scammer
  Information
Name:
Eadgar G. Caden
Email Address:
bachmann@hreuro.info
Scam Website:
Fax:
They send you an email attached with it a job application form, asking you to fell it and send it back with your cv to certain email, after that they send you a first project that in order to complete you have to download some inventory database software t... ⇒ more
Anonymous
Somewhere in United States
2014-12-06 19:59:41
Job Scam
CareerBuilder.com
Follow the game 
 Scammer
  Information
Name:
maribel lopez
Email Address:
maribellopez252@yahoo.com
Scam Website:
Fax:
I follow the game of this person, and actually my husband was the one contacted by this scammer, we didnt fall for it, they offer me a job! omg for real, they are so not ashame of what they do, so here is the CLEAR EVIDENCE, that this is a scam: lixa_oka... ⇒ more
Anonymous
Somewhere in India
2014-12-04 17:29:54
Job Scam
Data Entry Scam 
 Scammer
  Information
Name:
Eamon G. Cadell
Email Address:
ezuh@ddbuhgea.info,: messeruk@gmx.com
Scam Website:
Fax:
... ⇒ more
No Name
East Hartford, CT, United States
2014-12-04 09:03:21
Job Scam
caregiver (care.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
charris210@outlook.com... ⇒ more
Anonymous
Haggerston, Hackney, United Kingdom
2014-12-02 10:30:18
Job Scam
Paypal (paypal.com)
+1 Marlin Group Transaction Support Manager Multiple websites 
 Scammer
  Information
Name:
Marlin Group
Email Address:
info@mailmarlin.com
Scam Website:
Fax:
Opportunities are available for Transaction Support Manager to join an existing team. Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be require... ⇒ more
Anonymous
Ajax, Ontario, Canada
2014-12-02 04:23:46
Job Scam
Untitled Job Scam , ref:21937 
 Scammer
  Information
Name:
Jon Dwyer
Email Address:
Scam Website:
Fax:
My first impression of Jon Dwyer was that of a bright entrepreneur. Once we agreed on a price and shook hands I thought everything was secured. His reputation was phenomenal. It turns out "Flax Energy" is bankrupt, their gate is chained and the office tel... ⇒ more
Anonymous
Haggerston, Hackney, United Kingdom
2014-11-30 12:12:36
Job Scam
+1 EAS Group Inc Financial Support Agent (Money mule) 
 Scammer
  Information
Name:
EAS Group Inc
Email Address:
support@e-a-sgroup.com
Scam Website:
Fax:
+1 781 270 5554
Robert Lewis is the founder of the company. He has higher economic and legal education. For 15 years Mr. Robert Lewis has been occupied in the sphere of finance and banking. He has risen from a clerk to the chief executive of a large bank. Robert Lewis is ... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-29 12:35:29
Job Scam
Global Garant Company - Money mule recruiter 
 Scammer
  Information
Name:
Global Garant Company
Email Address:
Scam Website:
Fax:
+1 (469) 250-5749
For over many years «Global Garant Company» has delivered the perfect combination of ease-of use and high performance building a reputation for delivering consumer friendly, highly secure and innovative payment solutions that quite simply, get the jo... ⇒ more
Anonymous
London, England, United Kingdom
2014-11-28 20:09:20
Job Scam
Gumtree
jeanette stewart-martin 
 Scammer
  Information
Name:
jeanatte stewart-martin
Email Address:
not seen
Scam Website:
Fax:
he said he lives in america coming for work in uk and they need ananny for their 4 year old daughter, called janet... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:50:10
Job Scam
Spectrum Quality Monitoring 
 Scammer
  Information
Name:
Spectrum Quality Monitoring
Email Address:
Scam Website:
Fax:
(347) 343-5662
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 737 2nd Ave New York, NY 10016, USA Phone: (646) 403-4855 Fax: (347) 34... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:48:34
Job Scam
Morning Star Researches & Monitoring - Mule recruiter 
 Scammer
  Information
Name:
Morning Star Researches & Monitoring
Email Address:
Scam Website:
Fax:
(716)794-1064
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 415 EAST 37TH STREET, New York, 10016 PHONE: (718)717-2582 FAX: (716)79... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:46:22
Job Scam
Bushwick Researches - Mule recruiter 
 Scammer
  Information
Name:
Bushwick Researches
Email Address:
Scam Website:
Fax:
(347)343-5459
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 4315 Main St, Flushing, NY 11355, USA Phone: (347)547-3022 Fax: (347)34... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:43:36
Job Scam
Aldi Quality Control - Mule recruiter 
 Scammer
  Information
Name:
Aldi Quality Control
Email Address:
(646) 863-6084
Scam Website:
Fax:
(347)201-4499
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 43-14-43-20 Main St, Flushing, NY 11355 USA Phone: (646)863-6084 Fax: (... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:41:09
Job Scam
Brandline Monitoring Inc - Mule recruiter 
 Scammer
  Information
Name:
Brandline Monitoring Inc
Email Address:
Scam Website:
Fax:
(347) 705-7955
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 240 E 39th St New York, NY 10016, USA Phone: (347) 305-1210 Fax: (347) ... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:39:19
Job Scam
Logan Researches - Mule recruiter 
 Scammer
  Information
Name:
Logan Researches
Email Address:
Scam Website:
Fax:
(347)343-5713
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 90 E 42nd St New York, NY 10017, USA Phone: (646)403-4855 Fax: (347)343... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:37:06
Job Scam
Scans Cie Researches - Mule recruiter 
 Scammer
  Information
Name:
Scans Cie Researches
Email Address:
Scam Website:
Fax:
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 42-65-42-67 Main St 11355 Flushing, NY United States Phone: 347-960-421... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:34:07
Job Scam
Long Egg Surveys Mule recruiter 
 Scammer
  Information
Name:
Long Egg Surveys
Email Address:
Scam Website:
Fax:
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 1021 Clintonville St 11357 Flushing, NY United States Phone: 347-748-15... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-28 07:32:11
Job Scam
Rochelle Researches Inc - Mule recruiter 
 Scammer
  Information
Name:
Rochelle Researches Inc
Email Address:
Scam Website:
Fax:
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 42-65 Main St 11355 Flushing, NY United States Phone: 347-380-6990 ... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-27 22:06:14
Job Scam
Best Brains Ltd e-commerce representative Tel: 0121 318 7231 Fax: 0872 353 9273 
 Scammer
  Information
Name:
Best Brains Ltd
Email Address:
job@bestbrains-uk.com
Scam Website:
Fax:
0872 353 9273
e-commerce representative = money mule identical content on the following sites: Best Brains Ltd http://bestbrains-uk.net EarnDirect Ltd http://directearn-uk.com EarnDirect Ltd http://directearn-uk.net InterRelation Ltd http://inter-relationltd.org Inter... ⇒ more
Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-27 21:53:01
Job Scam
Paypal (paypal.com)
EBS Transaction Support Manager "job" 34 fraudulent websites 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@mailebs.org
Scam Website:
Fax:
Opportunities are available for a Transaction Manager in Global Corporate Payments office. Main responsibilities for successful candidate will be fast and accurate processing and transfer of PayPal payments from our US clients to our regional branches. Our... ⇒ more
Anonymous
Somewhere in Netherlands
2014-11-17 10:37:10
Job Scam
Other Job Site
Eurotrans eurotrans-company.com Fresenko Ratcher 
 Scammer
  Information
Name:
Alex Fesenko - Henry Ratcher
Email Address:
aleksandr.kuznecov@eurotrans-company.com
Scam Website:
Fax:
+41 445083036
I was scammed by a false company named eurotrans-company.com First they contacted me with the below first email After followed many emails, where they gave me details. At the end the last email with an assignment. They also claimed that they are working ... ⇒ more
Farooq
Dubai, Dubai, United Arab Emirates
2014-11-09 19:13:08
Job Scam
Other Job Site
Eolane Inc Data Support part time 
 Scammer
  Information
Name:
Eadgar G. Caden
Email Address:
eolane@gmx.com
Scam Website:
Fax:
They tell that there is a home based data entry job. Then they send you the paperwork, like employment letter etc. All the documents have to be downloaded from 4shared.com and these start by "Dear Applicant" unlike the real correspondence which addresses y... ⇒ more
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