| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Manhattan, KS, United States 2014-03-25 17:04:54 Job Scam | Scammer Information Offered a personal assistant claiming that he owns an art galley in Australia and asked for my bank account. Offered $500/week and said it only required 15-20hrs a month.
EMAIL SENT:
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or p… Read Full Report ⇒ |
![]() | Anonymous Manhattan, KS, United States 2014-03-25 17:04:45 Job Scam | Scammer Information Offered a personal assistant claiming that he owns an art galley in Australia and asked for my bank account. Offered $500/week and said it only required 15-20hrs a month.
EMAIL SENT:
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or p… Read Full Report ⇒ |
![]() | Cornelius (Neels) Marthinus Tromp Somewhere in South Africa 2014-03-25 13:50:27 Job Scam Other Job Site | Scammer Information Advertisement placed via "Job Rapido". You apply and they come back to you with a offer of employement. Not to long after that some more info is given, but all lead towards you paying money for VISAS ect.
Luckily I could not believe a well organized company like Exxon Mobil would have such poor employment arrangements. Herewith the mail received on my further requests:-
HENDRICK CHAMBERS
ADDRESS: Rode Kruislaan 14,
Paramaribo, Suriname.
Telphone: +597 899 7401
SIR
I am… Read Full Report ⇒ |
![]() | ANONYMOUS2 Bristol, RI, United States 2014-03-24 19:37:22 Job Scam Craigslist (craiglist.com) | Scammer Information Same person as ANONYMOUS reported on September 30, 2013, only using different names this time: Mrs. Brooke Hall. Here is "her" email:
"Hello, My siblings Mary and Sammy told me about your tutor/lesson ads and stated they are interested in learning from you.... Calculate the cost of 3 hours/day for 2days/week which the tutorial will be held for a whole Month.
Email me back at brookex4g@gmail.com."
Note: I did not reply to this email after I found out about the previ… Read Full Report ⇒ |
![]() | Anonymous Quezon City, Metro Manila, Philippines 2014-03-23 13:47:09 Job Scam | Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Baustoff Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.Testing.de
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 21 March 2014 to submit application form an… Read Full Report ⇒ |
![]() | Anonymous Liverpool, NY, United States 2014-03-23 00:02:45 Job Scam Craigslist (craiglist.com) | Scammer Information Asked me to watch their one year old daughter for a month and asked me to email them on this personal email address. GAREHA01@GMAIL.COM figures something was wrong when they were texting me but asked for a email response only!!!… Read Full Report ⇒ |
![]() | Dave Chicopee, MA, United States 2014-03-21 23:52:53 Job Scam Other Job Site | Scammer Information This is a copy of the e-mail that scammer sent:
Hello,
Thanks for your interest in the job, I am in need of the services of an Experienced senior caregiver for sick elders. I hope I can depend on your work and experiences ? Hence, I would want to know your schedules if you will be available to be with my mom (Margaret).She is 75 year old lady with all faculties, who is living with Cerebral Palsy, suffered a stroke two years ago.
I grew up in your city but reside in Las V… Read Full Report ⇒ |
![]() | Anonymous Sheffield, Sheffield, United Kingdom 2014-03-19 09:17:58 Job Scam | Scammer Information A poorly written email about a job I should go for.… Read Full Report ⇒ |
![]() | Anonymous Brighton, Brighton and Hove, United Kingdom 2014-03-17 15:35:43 Job Scam Other Job Site | Scammer Information Hello xxxx,
Having seen your resume on jobsite.co.uk.
If you have internet access at home and you have skills to use internet then you can earn money through home based online job.
A home based job gives you freedom of working hours and unemployed educated individuals can earn their living through online jobs.
We are searching for hard working, responsible and talented people to work with our company.
There is a lot of money to be earned with us. This also can be perfec… Read Full Report ⇒ |
![]() | Anonymous Bristol, Bristol, United Kingdom 2014-03-17 13:53:25 Job Scam Other Job Site | Scammer Information Greetings Mr Jason Goodman,
We have obtained your CV from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of E. Rowley. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will be paid in bi-mo… Read Full Report ⇒ |
![]() | Anonymous Durban, KwaZulu-Natal, South Africa 2014-03-14 12:51:11 Job Scam Gumtree | Scammer Information Job offer on behalf of another entity.… Read Full Report ⇒ |
![]() | dan Cramlington, Northumberland, United Kingdom 2014-03-13 16:46:33 Job Scam Other Job Site | Scammer Information Dear Mr *** ******,
Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following job.
The position we are offering is FSA agent. The Based Salary is 1500.00 pounds per month during trial period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will … Read Full Report ⇒ |
![]() | Anonymous Baton Rouge, LA, United States 2014-03-13 16:44:01 Job Scam Craigslist (craiglist.com) | Scammer Information enee Sylvester CV
Inbox
x
Renee Sylvester Mar 6 (7 days ago)
M R rodgersktrim@outlook.com
Mar 9 (4 days ago)
to me
I regret to inform you that the position you’ve applied for has been filled. However, based on similar job qualifications, and after careful review of your experience, I’m happy to say that we’ll be able to use your help in another position!
Below you’ll find some information about our company. Please be advised that by reading… Read Full Report ⇒ |
![]() | Anonymous Bucharest, Bucuresti, Romania 2014-03-11 07:48:42 Job Scam | Scammer Information Congratulations! Based on your CV on jobsite.co.uk we We are happy to offer you the following job..
The role we are recommending is that of a FSO at a salary of 1,500 GBP per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only … Read Full Report ⇒ |
![]() | Anonymous Perambalur, Tamil Nadu, India 2014-03-11 03:27:26 Job Scam Other Job Site | Scammer Information received a mail from above mentioned email recruitment@h20pdrilling.com … Read Full Report ⇒ |
![]() | Anonymous Somewhere in Canada 2014-03-11 01:13:06 Job Scam Other Classifieds Site | Scammer Information Received email requesting resume for job, sent resume then received Chevron Appointment letter.… Read Full Report ⇒ |
![]() | Anonymous Frankston, TX, United States 2014-03-10 02:05:50 Job Scam | Scammer Information Larry Smith
Mar 8 (1 day ago)
Reply
to me
Hello,
I got your email contact from hiring agency,I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 600Weekly.
This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details.
The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me… Read Full Report ⇒ |
![]() | Jorge I Huey Chula Vista, CA, United States 2014-03-08 19:48:24 Job Scam | Scammer Information First Assignment Notificationâ€
Actions
Emmanuel Greene 10:32 AM
To: Jorge I. Huey
Picture of Emmanuel Greene
Hello ,
As regards your interest in being a payment processing agent, your first rent payment processing assignment has been authorized and you will be receiving the package via USPS regular mail. Details of the shipment will be sent to you via email when the payment has been shipped.
Please remember that your commission has been included in the rent to be c… Read Full Report ⇒ |
![]() | Anonymous Buninyong, Victoria, Australia 2014-03-07 01:28:09 Job Scam Gumtree | Scammer Information I applied for an overseas job with Ghana Gold company. via NowHiring.com.au Job Application. The position was for Machinery Operator with a reference number and expiry date. I sent through my CV and got a response back about the position with details of the Gold mine and rates of pay which was in US$ of 21000 per month. 2 months on 1 month off. I signed the letter of offer and from there the communication was for visa application and Labor Department License. For the applicat… Read Full Report ⇒ |
![]() | Herbert Henderson Somewhere in United States 2014-03-05 15:39:22 Job Scam Yahoo | Scammer Information Kenneth Kovacs wrote:
Become our Feedback Specialist. You will earn $99.00 per venture.
You will be paid for shopping and dining out.
Your job will be to evaluate and comment on customer service, undetected,
in a wide variety of shops, stores, restaurants and services in your area.
Feedback specialists are needed throughout America. You’ll be paid to shop
and dine out, getting free meals, free merchandise, free services, free
entertainment, free travel and more.
Great … Read Full Report ⇒ |
![]() | Herbert Henderson Somewhere in United States 2014-03-05 15:32:44 Job Scam CareerBuilder.com | Scammer Information email received:
On 02/27/14, Kate Brown wrote:
Dear Herbert Henderson,
Are you looking for a career change but scared it won't work out? Don't you wish you could drive a career before you commit to it? Our company will provide you the opportunity to find out if a career in IT field is for you. This is the right time to look at FS Agent career. We are looking for talented people to help build our organization, and after reviewing your… Read Full Report ⇒ |
![]() | Anonymous Moscow, ID, United States 2014-03-05 08:52:26 Job Scam | Scammer Information I got an email from the above account that a person needs a personal secretary to buy stuff and make payments on his behalf, compensation will be $500 per week. Person send me the fake checks and told me to make payment out of the checks he send through western union to his supplier, after third time he told me that he is going to send me more money for next weeks payments and told me to take pay out of that, to me it seemed like something fishy because there were no tax dedu… Read Full Report ⇒ |
![]() | Anonymous Dasmarinas, Province of Cavite, Philippines 2014-03-04 01:59:27 Job Scam Other Job Site | Scammer Information CHEVRON SURINAME LIMITEDAnton Dragtenweg 44, P O Box 4013, Paramaribo, SurinameEmail: info@chevron-s.comTelephone: +597 747 8076Fax number: +597 7478 0768
Attn: With the approval of the Management of Chevron Suriname Limited (CSL), we are delighted to formally offer you the Employment to work with Chevron Suriname Limited, for the provision of Expatriates Relation Services for the period duly specified in your offer letter. Please find … Read Full Report ⇒ |
![]() | Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2014-03-03 07:25:06 Job Scam Monster.com | Scammer Information Sent an email offering data extract work asked to send a confirmed application form and a copy of my CV
Got an email back yesterday offering work of 2 hours a day five days a week at a pay of 350 euros a week. Checked on internet for the addresses and offices via Google and on the company website and for the contacts . They do not exist - my husband picked up this might be a scam. So glad I did not send them my bank details or a signed confirmation contract. I have cope… Read Full Report ⇒ |
![]() | NP Somewhere in United States 2014-03-02 16:32:10 Job Scam CareerBuilder.com | Scammer Information We would like to know if you are still interested in working for us and we have a few questions for you:
I. Did you receive my previous e-mail with the job description?
II. How soon are you be able to start ?
III. Do you have a good understanding of what you have to do ?
IV. Have you cashed checks before using your bank account ?
V. Do you presently have a full time job ? If yes then please provide us with some details such as the name of the company or firm that you curren… Read Full Report ⇒ |