Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Virginia Beach, VA, United States 2014-09-07 18:18:16 Job Scam Other Job Site |  +3 Care Giver/Care Taker Scammer Information "Sharon Berman" is supposedly a deaf women who is honest and caring. In search of a care taker for her blind disability sister. She pays in advance and it pays $500 a week and she will mail you a check. And the remaining amount goes to a Realty company or Agent. Expo Headquarter Teans Realty Company. She then wants you to deposit this check from Comerica Bank into your account. Which the check is for the wrong amount and sent it via Western Union to William Lawton 56 Grove ST… Read Full Report ⇒ |
| No Name Norfolk, VA, United States 2014-09-05 14:37:29 Job Scam Craigslist (craiglist.com) |  dental hygienist Scammer Information Advertised a job ad for a dental hygienist.. His replied to my resume was a very long e-mail, saying the job has been filled but he is looking for a personal assistant... He is out of state, so you won't be able to meet till he returns, but he would like you to start before then... Name that the email address came from is Michael Taylor, but the closing of his email is Thomas Arnold.… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2014-09-03 15:42:08 Job Scam |  New job, send credit card and ID Scammer Information Email titled New Job for You, stating:
Dear job seeker
Recently we applied a new job for you with 650$ per week salary.
to complete applying this job for you
Please send us these ID documents:
scanned copy or photograph of your credit card's front end(Please leave last 4 digits visible, black out the rest).
scanned copy or photograph of your id card include ssn
scanned copy or photograph of your utility billing like energy billing
scanned copy or photograph of your driving … Read Full Report ⇒ |
 | Anonymous Multan, Punjab, Pakistan 2014-08-29 20:25:44 Job Scam Yahoo | Eaton Inc Scammer Information
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal Information
Employment/Online ID with EATON Inc: 3GWCE7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his/her employment data).
-----… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2014-08-29 09:04:01 Job Scam JobSite.com/co.uk | 3GWCE7H Scammer Information
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal Information
Employment/Online ID with EATON Inc: 3GWCE7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his/her employment data).
-----… Read Full Report ⇒ |
| No Name Ajman, Ajman, United Arab Emirates 2014-08-29 07:49:20 Job Scam Other Job Site | Eaton Data Entry JOb ( Home Based) Scammer Information Employer’s Name: EATON Inc
Address: Mullerstr. 271 str, 70439 Munich, Germany
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal Information
Employment/Online ID with EATON Inc: 3GWCE7H
(Employee’s all personal information regarding employment is already… Read Full Report ⇒ |
  | mahmood yahya Al Hudaydah, Al Hudaydah, Yemen 2014-08-28 02:57:19 Job Scam Other Payment Site | pay 60EURo to get Damen inventory software in order to get a job at Standex Inc Scammer Information i received this software website Damensoft Damen inventory software
and asked to download it to proceed with certain job required for other company but should purchase this software first.… Read Full Report ⇒ |
 | KA Murfreesboro, TN, United States 2014-08-25 17:46:03 Job Scam | Via Email Scammer Information Received this job ad via my email. Did not reply to it, it automatically seemed like a scam so I started checking out the Area Code (which is a NY area code) & Company name.
I noticed in previous scam listings they have used the opposite name Logistics Vision.
Just wanted to bring this to your attention as they obviously are still at it!
Thanks!… Read Full Report ⇒ |
 | No Name Bogotá, Bogota D.C., Colombia 2014-08-25 04:08:10 Job Scam Other Job Site | +1 Au-Pair in UK Scammer Information The UK Home Office is responsible for securing the UK borders and controlling migration in the
United Kingdom. We manage border control for the UK, enforcing immigration and customs
regulations. We also consider applications for permission to enter or stay in the UK, citizenship
and asylum.
Disclaimer:
The UK Home Office wishes to authoritatively inform applicants seeking for immigration
status into the UK not to make any payments for processing of Work Permit, Visa and/or
Ex… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-08-17 23:18:05 Job Scam | part-time assistnt needed ...P a y is 600/ WK‏‎ Scammer Information Hello,
I got your email on business directory, I am urgtly in need of part-time assistnt...Pay is 600/WK‏‎.
Responsibilities;
Bill payment
Mail services
Sit for delivery (at your home)
1. Receive my mail and Drop them off at the post office or shipping center.
2. Pick up my items at your nearby post office at your convenience.
3. When you get my mail or package, you would mail all items to where I want them shipped. All expenses and shipping charges will be cove… Read Full Report ⇒ |
| No Name Garden City, NY, United States 2014-08-17 16:34:59 Job Scam | Teikoku Scammer Information Teikoku Ltd, is interested in employing you as collection representative for our company… Read Full Report ⇒ |
| Laurie Crossville, TN, United States 2014-08-16 15:04:38 Job Scam Craigslist (craiglist.com) | Personal assistant Scammer Information I work at looking for these types of scams to reveal them. And caught this one. … Read Full Report ⇒ |
  | Valerie Somewhere in Canada 2014-08-15 19:52:24 Job Scam Kijiji.com |  indeed.ca job posting Scammer Information Good Day,
How are you doing today? We are Sorry for the delay in sending the payment to you. It is due to some unforeseen circumstances. We hereby want to inform you that payment for a week work and the credit card has been sent to you via UPS courier service from the arm of our finance company and it should be delivered to your contact address today. Kindly make your self available for the pick up of the payment. It is a paycheck of $1,290.00. Here is the tracking number E8… Read Full Report ⇒ |
| cody Halifax, Nova Scotia, Canada 2014-08-12 21:20:14 Job Scam Kijiji.com | +1 parkway consulting fim mark dasilva Scammer Information he plays like he got a job for you 20o weekly gets info the cheque is sent and i assume is fraudulent i have the cheque and i am keeping it to figure out if i can trace it back to the fraud scam… Read Full Report ⇒ |
  | Anonymous Tacloban City, Province of Leyte, Philippines 2014-08-12 08:52:02 Job Scam | +1 job offer scam Scammer Information … Read Full Report ⇒ |
 | Bleu Hiawassee, GA, United States 2014-08-10 12:26:05 Job Scam | COCA-COLA CAR ADVERT Scammer Information Received from "cleoyk7@gmail.com"… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2014-08-10 01:30:46 Job Scam | Tikee Pittman A.K.A Michael Patton Scammer Information Tikke Pittman A.K.A Michael Patton is a big fraud in Pay Per Call and Lead Generation Industry, he never pays affiliates he scamed a lot of people who works to generate money for his business, he is a real fraud, he never pay us around $3,000 and others as well upto $15,000 to $50,000 forcing others to close their business. Bellow details is his full contact info, please share this and let everyone warned.
Information
Tikee Pittman married to Crystal Pittman
A.K.A Michael P… Read Full Report ⇒ |
 | Bobby Morgan New Baltimore, MI, United States 2014-07-29 23:20:34 Job Scam Other Job Site | E mail and online interview scam Scammer Information He sent an email and told me they have an excellent position for me and my experience meets there qualifications. Then wanted to set up an online interview. This has happened to me before by a gentle men by the name of Nathan Scott from Sun Corp his phone number is 15123098417 and Yahoo email is NathanScott815@yahoo.com also had Scottn@gmail.com. We got partially through the interview and he began asking for my banking information. I knew if I got a question regarding my ban… Read Full Report ⇒ |
| Shauna Borman-graham Woodbridge, Ontario, Canada 2014-07-29 01:47:45 Job Scam Kijiji.com | Untitled Job Scam on Kijiji.com, ref:20580 Scammer Information I received an email from this email address /\ saying that he had a job that was available for me if I was 18 and older and was interested in the job. It consisted of posting jobs on indeed.com for them 2-3 times a week and earning $200 a week. I instantly went ahead and look up the company and the name of the guy who contacted me came to realize it's a scan ( didn't do anything until I learned more about the job) this is the email.
Hello,
Thanks for sending us an email as… Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2014-07-27 02:40:56 Job Scam | personal assistant.. $500 per week Scammer Information Recieved e mail in university e mail and seemed legit but was sketchy. Here's a copy of both e mails I recieved
Assistant position available 500/wk respond for details.
​Dear Qualified Individual,
PLEASE READ CAREFULLY
Your email was sent to me through the University from the chambers of commerce. I am delighted to make you the offer of been my personal assistant if you are interested.
As my assistant, your activities will be.
* Running personal errands, sup… Read Full Report ⇒ |
 | Anonymous Glendale, AZ, United States 2014-07-23 05:22:00 Job Scam | E-mail SCAM for job position supposed from admin@mtmtrucks.com Scammer Information Good day.
I have found your contact info located on one of the job search websites. So we have a great job position for you.
Duties:
The main role of the employee is processing of orders from American clients.
Conditions:
Age 21 +
US residence
An ability of being in touch with the manager during the whole business day
An opportunity devoting at least 2 - 4 hours a day to your work
Promptness
Compensation:
The agent’s earnings includes the guaranteed monthly sa… Read Full Report ⇒ |
| Anonymous Taylor, MI, United States 2014-07-23 03:37:02 Job Scam Cars.com | Check and Email Scammers Scammer Information 200 Elizabeth Street
Toronto ON M5G 2C4 agent check mail fed ex … Read Full Report ⇒ |
 | Anonymous Lagrangeville, NY, United States 2014-07-22 18:13:48 Job Scam Other Job Site | Pay for job training ( wireclass ) ( 512-646-0113) Scammer Information I just found your resume on Job Portals and I wanted to reach out to you to see if you were interested in discussing a position here with Wireclass. We have few immediate openings for SAS Analyst (Mechanical Engineer) that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Project Management company providing an array of services and support to organi… Read Full Report ⇒ |
 | Anonymous Phillipsburg, NJ, United States 2014-07-20 13:47:48 Job Scam | Secret Shopper Scam Scammer Information I am currently quite desperate for a second job; about a month after posting my cv and resume on Career Builder I got an email from story-cs43@Cbeyond.net that offered a secret shopper position in my local community if I met a list of physical and age requirements and then provided my physical and email address. Nothing about this initial email seemed overtly suspicious, so I provided the information, noting to myself that this was the ONLY info I would give any employer via … Read Full Report ⇒ |
 | Anonymous Fairfax, VA, United States 2014-07-19 00:06:55 Job Scam Other Job Site | +1 Job Offer Scam at Al Ain Hospital Scammer Information EXECUTIVE SUMMARY:
We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence AL AIN HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, AL AIN HOSPITAL management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment assistant manager, Dr. Olga Michae… Read Full Report ⇒ |