Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Donauwörth, Bavaria, Germany 2014-11-05 14:07:13 Job Scam Other Job Site |  ukhomeoffice_gov@mail2London.com Scammer Information 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 GBP Basic Travel Allowance,make a transfer trough Money Gram on my name to UK.He is pretending being a layer,Barrister James Law,doing your bank account because "it is requiered for your aproval".The lawyer ask you for 1700G… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-11-01 00:32:53 Job Scam Monster.com | Fake Data Support Job Scammer Information
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/
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 November 2014 to submit applic… Read Full Report ⇒ |
  | Anonymous Brooklyn, NY, United States 2014-10-31 15:11:42 Job Scam Other Job Site |  caregiver wanted ASAP Scammer Information 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!!!...I hope this message meets you in great spirit. My name is Victoria Diaz i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Wisconsin to your residential s… Read Full Report ⇒ |
  | Anonymous Ahmedabad, Gujarat, India 2014-10-22 18:08:33 Job Scam Other Job Site | +4 THE JEFFERSON BAR AND RESTAURANT Scammer Information 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 DETAILS TEXT
BELOW IS FROM MAIL I RECEIVED:
On Tue, Oct 21, 2014 at 2:14 PM, austine jackson wrote:
Dear applicant ,
Greetings to you. We read with your resume and we
very happy to hi… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-10-17 05:16:11 Job Scam Other Job Site | Offer letter Scammer Information 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 ENERJI.
For verification and screening, you are to submit your most recent resume and certificates to our e-mail above. Please indicate your present salary and your preferred salary per Month in ($)USD.
Total Years of Exper… Read Full Report ⇒ |
 | Anonymous Blacksburg, VA, United States 2014-10-16 01:28:25 Job Scam | +2 williams nancy Scammer Information 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 something wasn't right. He/she remained in contact until I refused payment prior to services. I told them no and that we could proceed if they wanted to make appointments first. Haven't heard from them since then. I feel like they w… Read Full Report ⇒ |
 | Anonymous Amman, Amman Governorate, Jordan 2014-10-15 10:46:24 Job Scam | response of CV Scammer Information 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:
http://www.4shared.com/download/FaMQedYKce/boliden_project.doc?lgfp=3000
regards
eamon cade
BolidenInc
… Read Full Report ⇒ |
 | Anonymous Carlsbad, CA, United States 2014-10-14 08:20:13 Job Scam Yahoo | it's a job for Autodesk Scammer Information 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 across the manufacturing, architecture, building, construction, and media and entertainment industries—including the last 16 Academy Award winners for Best Visual Effects—use Autodesk software to design, visualiz… Read Full Report ⇒ |
 | 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 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 for his mom bfore they came back to her home ask my full name and address for he will send me the electric wheel chair.in my home.
I'd also like to inform you that i will be needing your assistance in helping her purchase t… Read Full Report ⇒ |
 | 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 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 email with only address and phone number. No private info has been exchanged.… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2014-10-07 08:50:28 Job Scam Other Job Site | OFFER LETTER Scammer Information 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 conditions:
POSITION: QC Supervisor.
Job Location: California, USA.
Resumption Date: 4th, November 2014. On this date, you are to report at 8:00 a.m. to the Human Resources Department, where you will be provided with … Read Full Report ⇒ |
 | Richard Grimsby, North East Lincolnshire, United Kingdom 2014-10-02 17:07:17 Job Scam | Elder Financial Technology Scammer Information 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 provider of online Internet foreign exchange tools and services. Independent rankings consistently confirm that more people - and websites - use our wide variety of currency tools than any others.
Our company is continuously moving… Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2014-09-30 16:19:30 Job Scam Other Auction site | +2 find scam Scammer Information
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 of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Docia Inventory Software Save t… Read Full Report ⇒ |
| 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 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. looked up his name and found this website with similar info about him. Thankfully someone had put his info down!!… Read Full Report ⇒ |
  | Anonymous Somewhere in Italy 2014-09-29 16:03:36 Job Scam | CAREALIMMOBILIEN.COM - Money Mules Recruiters Scammer Information 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 are able to rob big amounts in each bank account they attack. Try to stop them. Their sites is very good, and they have many "AGENTS (Mules)" in Europe. They usually attack the bank accounts of countries of northern Europ… Read Full Report ⇒ |
 | merlo sayson marzado Riyadh, Riyadh Region, Saudi Arabia 2014-09-29 11:58:56 Job Scam Yahoo | doctor Scammer Information Job recruitment at Hospital in UAE… Read Full Report ⇒ |
  | 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 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
… Read Full Report ⇒ |
 | 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 wanting money to transfer a certified check for large amount of money to me. … Read Full Report ⇒ |
| 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 Offering for HSE jOB.… Read Full Report ⇒ |
| No Name Chicago, IL, United States 2014-09-20 03:09:00 Job Scam | Secret Shopper Scammer Information … Read Full Report ⇒ |
 | 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 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 much more. I am looking for someone who can work as my personal assistance, Basically i need someone to receive payment, in form of checks or bank transfer. I will be paying $300 every week plus a lot of bonuses.
It is a side p… Read Full Report ⇒ |
 | Anonymous Pagosa Springs, CO, United States 2014-09-17 11:32:14 Job Scam | Through employment subcontract Scammer Information 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 the address is bad,sometimes 30. She gets 30 dollars for bank garnishments and pays 10 based on, " that's all they pay me ". She gets 25-75 dollars for all other service of process yet she will not pay over 20 bucks and if … Read Full Report ⇒ |
 | 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 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… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
  | BG Tauranga, Bay of Plenty, New Zealand 2014-09-09 01:09:44 Job Scam | afservicespl.com Scammer Information Looks remarkably similar to the Winston Pride betting software scam and I would steer wekk clear.
They are soliciting $10K investment into this one and I would be very wary parting with any cash toward this.
the brochure is a laugh, if you read and think that the returns are too good to be true that is because they are!!!
Stick with the bank and your own TAB punts, hurts less than what these guys will do you for… Read Full Report ⇒ |