Scam Reporter | Scam Tips Received
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| 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 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 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 |
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| rhiandavid Newark, NJ, United States 2014-12-16 03:49:23 Job Scam Other Job Site | +2 stephanie diaz from sittercity.com 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 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 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
... ⇒ more |
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| 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:
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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 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:
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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) 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 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 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 "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 "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 "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 "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 |
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| Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-28 07:41:09 Job Scam
| Brandline Monitoring Inc - Mule recruiter "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 "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 "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 "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 "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 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 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 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 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 |