Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Port Saint Lucie, FL, United States
2014-11-08 03:46:20
Job Scam
Craigslist (craiglist.com)
Craigslist scammer 
 Scammer
  Information
Name:
Patrick Trostli
Email Address:
trostlip@gmail.com
Scam Website:
Fax:
How are you doing, hope you are fine with your family, Thanks for your quick responds. We are in need of a cleaner for our newly rented apartment 3 days per week. 3-4 hours per day. ($400 per week) and we will provide all of the cleaning supplies and equ... ⇒ more
Anonymous
Donauwörth, Bavaria, Germany
2014-11-05 14:07:13
Job Scam
Other Job Site
ukhomeoffice_gov@mail2London.com 
 Scammer
  Information
Name:
Michael Bolton /
Email Address:
boltmichaelusa@gmail.com
Scam Website:
Fax:
Someone is pretending being Michael Bolton/contracter inginer looking to hire an au pair.He have another adress mail ukhomeoffice_gov@mail2London.com/HOME OFFICE LONDON which I received fake official email for doing the legal "employment".He asked for 950 ... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2014-11-01 00:32:53
Job Scam
Monster.com
Fake Data Support Job 
 Scammer
  Information
Name:
Edwin G. Clay
Email Address:
aczh@ddahuder.info and adhe@cclimatede.info
Scam Website:
Fax:
Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2014, at Tesa Inc, our post offer are open as "Tesa Inc Data Support- Entry / part time", To know more about us visit: http://www.Tesa.com/ ... ⇒ more
Anonymous
Brooklyn, NY, United States
2014-10-31 15:11:42
Job Scam
Other Job Site
caregiver wanted ASAP 
 Scammer
  Information
Name:
victoria Diaz
Email Address:
Aberdeeninc@outlook.com
Scam Website:
Fax:
This person (same as othr past scams "sharon")contact me and offered me this job since I was looking for a caregiver job. She then told me through email that she can only talk by email or text because she was deaf... This is The post below...PLEASE READ!!!... ⇒ more
Anonymous
Ahmedabad, Gujarat, India
2014-10-22 18:08:33
Job Scam
Other Job Site
+4 THE JEFFERSON BAR AND RESTAURANT 
 Scammer
  Information
Name:
Austin Simpson
Email Address:
jeffersonbars1232+qwz@indeedemail.com
Scam Website:
Fax:
SKYPE ID austine.jefferson
The way i realised it was fake is because the person either named himself Austine Jackson/ Jefferson but the I-765 form stated name as Austin Simpson which on hunting here led to: http://www.scamdex.com/ScamTipReports/19878 SEE THE SIMILARITY OF JOB DETA... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2014-10-17 05:16:11
Job Scam
Other Job Site
Offer letter 
 Scammer
  Information
Name:
MICHAEL GREEN
Email Address:
resume@oxyyenerjii.com
Scam Website:
Fax:
OXYY ENERJI 550 South Hope Street, Los Angeles, CA 90071, USA E-mail : resume@oxyyenerji.com Attn: Sir, Subject: OXYY ENERJI Recruitment. You are hereby notified that your qualifications and experience are found suitable for the requirements of OXYY E... ⇒ more
Anonymous
Blacksburg, VA, United States
2014-10-16 01:28:25
Job Scam
+2 williams nancy 
 Scammer
  Information
Name:
williams nancy
Email Address:
nancy.williamsnancy@outlook.com
Scam Website:
Fax:
I am a hairstylist and this person wanted to get 6 of her/his friends hair done and he/she was to pay for it. I went to set up appointments and he/she wanted to pay for it before services were done. I got a weird feeling when I read the email that somethin... ⇒ more
Anonymous
Amman, Amman Governorate, Jordan
2014-10-15 10:46:24
Job Scam
response of CV 
 Scammer
  Information
Name:
eamon cade
Email Address:
wuh@bbmyeudata.info ; sales@ligosoft.net; boliden
Scam Website:
Fax:
Hello, we have received your contract, now you can start work with us, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, download project to: ... ⇒ more
Anonymous
Carlsbad, CA, United States
2014-10-14 08:20:13
Job Scam
Yahoo
it's a job for Autodesk 
 Scammer
  Information
Name:
Pasty Gerald
Email Address:
patg20333@yahoo.com
Scam Website:
Fax:
na
My name is Patty Geranld, I'm one of the Autodesk Inc Company Hiring Team. I'm Age 57, I would be the one to brief you about the position and the companypatg20333: Autodesk, Inc., is a leader in 3D design, engineering and Healthcare software. Customers ac... ⇒ more
Anonymous
Chico, CA, United States
2014-10-11 21:04:40
Job Scam
Craigslist (craiglist.com)
Sent me email looking for care giver to take care of his mom has celebral palsy 
 Scammer
  Information
Name:
Charles Harrris
Email Address:
chaharris@outlook.com
Scam Website:
Fax:
Found your adds in care.com needcare giver for mother65 yr old mother Im looking for someone who would take good care of mom without regret.the scammer says exactly same thing with the post in here like about the job description and task.ask me to buy food... ⇒ more
Anonymous
Somewhere in United States
2014-10-11 15:19:26
Job Scam
It was an offer for a personal assistant. All contact has been by email. I just got the instructions and realized this was a way 
 Scammer
  Information
Name:
Markus Bennett
Email Address:
maRkusbennettn25@gmail.com
Scam Website:
Fax:
I have only had email contact and just the instructions for my first assignment. It became obvious to me that this is a scam to do illegal things or launder money. I have not complied with any part of the assignment thankfully. I did respond to the emai... ⇒ more
Anonymous
Somewhere in India
2014-10-07 08:50:28
Job Scam
Other Job Site
OFFER LETTER 
 Scammer
  Information
Name:
Michael Greene
Email Address:
job@oxyyenergi.com
Scam Website:
Fax:
( +1) 213 394 7040
ATTENTION: VIJAYAN THEKKEVEEDU, CONTRACT AGREEMENT With reference to your application and after thorough evaluation of details as contained in your CV, we are pleased to inform you that you have been selected for employment on the following terms and con... ⇒ more
Richard
Grimsby, North East Lincolnshire, United Kingdom
2014-10-02 17:07:17
Job Scam
Elder Financial Technology 
 Scammer
  Information
Name:
Jody T Sell
Email Address:
Jody T. Sell ;
Scam Website:
Fax:
Phishing for bank details via a job application form. Elder Financial Technology INC 1115 Broadway, New York, NY 10010, registration number –7702370451 http://eldertechnologyinc.com/ Elder Financial Technology INC is the world's favorite provide... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2014-09-30 16:19:30
Job Scam
Other Auction site
+2 find scam 
 Scammer
  Information
Name:
Eldwin G. Caden
Email Address:
uchd@dduheaw.info
Scam Website:
Fax:
Hello, we have received your contract, now you can start work with us, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, attached are the image files ... ⇒ more
Anonymous
Winchester, CA, United States
2014-09-29 19:01:49
Job Scam
Craigslist (craiglist.com)
Untitled Job Scam on Craigslist (craiglist.com), ref:21304 
 Scammer
  Information
Name:
James Moseby
Email Address:
j.moseby9055@gmail.com
Scam Website:
Fax:
Emailed me back about being a personal assistant for him since hes usually out of town. So I responded back thinking it could be ligit, but then he sent a response eamil about sending all my info to him so he could send me funds to help with an orphanage. ... ⇒ more
Anonymous
Somewhere in Italy
2014-09-29 16:03:36
Job Scam
CAREALIMMOBILIEN.COM - Money Mules Recruiters 
 Scammer
  Information
Name:
SABRINA ROMMEL
Email Address:
sabrina.rommel@carealimmobilien.com
Scam Website:
Fax:
+41444753353
I got a job at Careal Immobilien AG (www.carealimmobilien.com). I thought it was a good job but I discovered later they were scammers. They are very smart. They have been operating for at least sine 7 months, but no sites of scambite knows about them. They... ⇒ more
merlo sayson marzado
Riyadh, Riyadh Region, Saudi Arabia
2014-09-29 11:58:56
Job Scam
Yahoo
doctor 
 Scammer
  Information
Name:
dr. olga michael
Email Address:
Scam Website:
Fax:
Job recruitment at Hospital in UAE... ⇒ more
Anonymous
Athens, Attica, Greece
2014-09-28 16:07:10
Job Scam
Other Job Site
Official Online Job Interview Form (Ain Al Khaleej Hospital) 
 Scammer
  Information
Name:
Dr. Olga Michael
Email Address:
career@aak-hospital.com
Scam Website:
Fax:
Job offer from Ain Al Khaleej Hospital The domain that is offering the job is http://aak-hospital.com/ . The real domain of the Hospital is http://ak-hospital.com/. It is a fraud attempt with the purpose of extracting personal details ... ⇒ more
Anonymous
Somewhere in United States
2014-09-28 00:36:28
Job Scam
tried to get me to send them money in exchange for large amount of money in certified check 
 Scammer
  Information
Name:
Jacob Jack Lew /Mrs. Marla R. Brown
Email Address:
service@mail.com
Scam Website:
Fax:
wanting money to transfer a certified check for large amount of money to me. ... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2014-09-26 16:08:25
Job Scam
Other Job Site
scam come as junk email in the form of online interview questioner fill 
 Scammer
  Information
Name:
Dr. Olga Michael Assistant Recruitment Manager
Email Address:
career@aak-hospital.com,info@aak-hospital.com
Scam Website:
Fax:
Offering for HSE jOB.... ⇒ more
No Name
Chicago, IL, United States
2014-09-20 03:09:00
Job Scam
Secret Shopper 
 Scammer
  Information
Name:
David William and/or Steven Williams
Email Address:
walmart-sv@outlook.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Jonesboro, GA, United States
2014-09-18 13:05:40
Job Scam
+1 Good earning opening for a reasonable job.. details on reply 
 Scammer
  Information
Name:
Mark Lawson
Email Address:
mike714engr@hotmail.com
Scam Website:
Fax:
Thanks for the reply, Am a consultant for a power company in the middle east and Europe, Presently working for Dubai Rural-Urban project. I am also doing supply of electrification development supply, Transformer, Recline wires, Insulators meters and so muc... ⇒ more
Anonymous
Pagosa Springs, CO, United States
2014-09-17 11:32:14
Job Scam
Through employment subcontract 
 Scammer
  Information
Name:
Rhonda Moore
Email Address:
Rhonda@stellarprocessing.com
Scam Website:
Fax:
unknown
Rhonda Moore hires people to serve process for Silverman and Borenstein a law firm in Colorado. She claims she cannot pay for certain customary fees associated to this business and then we found an invoice in our emails accidentally. She gets 25 dollars if... ⇒ more
Anonymous
Centreville, VA, United States
2014-09-14 18:48:04
Job Scam
Other Job Site
https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b 
 Scammer
  Information
Name:
Sharon b
Email Address:
Scam Website:
Fax:
It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b... ⇒ more
No Name
Centreville, VA, United States
2014-09-14 18:44:54
Job Scam
Other Job Site
https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b 
 Scammer
  Information
Name:
Sharon b
Email Address:
Scam Website:
Fax:
It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b... ⇒ more
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