Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Manchester, Manchester, United Kingdom
2014-01-03 20:05:47
Job Scam
JobSite.com/co.uk
Job Scam 
 Scammer
  Information
Name:
Julian Davies
Email Address:
Julian.uk.hrd@gmail.com
Scam Website:
Fax:
Not Advised
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 take effect only on completion of your trial period. We would be happy to start ... ⇒ more
No Name
Putney, Wandsworth, United Kingdom
2014-01-03 17:50:01
Job Scam
JobSite.com/co.uk
Job Application 
 Scammer
  Information
Name:
Ryan Green
Email Address:
hrdepartment.ukltd@gmail.com
Scam Website:
Fax:
Good day Daniel Pearce, Become a part of our corporation and leading generations. You're about to join a unique place and see inspiring things. If you are looking for a interesting chance with a happy future, join us. We would like to recommend you a new... ⇒ more
Anonymous
Birmingham, AL, United States
2014-01-03 16:12:53
Job Scam
Craigslist (craiglist.com)
personal assistant job 
 Scammer
  Information
Name:
James Moseby
Email Address:
j.moseby9055@mosebyestateagent.com
Scam Website:
Fax:
This person sent me an email confirming a job without meeting me and talking about sending money transactions for orphanage funding.... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2014-01-03 12:21:39
Job Scam
Financial Support Agent Position 
 Scammer
  Information
Name:
Miss A. Jones
Email Address:
hrofficeashley68@gmail.com
Scam Website:
Fax:
I was approached by the company via jobsite saying they thought my c.v. matched their requirements. I have no ANY prior experience in the financial sector.... ⇒ more
Anonymous
Chatham, Kent, United Kingdom
2014-01-03 03:22:29
Job Scam
JobSite.com/co.uk
Untitled Job Scam on JobSite.com/co.uk, ref:15282 
 Scammer
  Information
Name:
julian davies
Email Address:
davies.hrd1980@hotmail.com
Scam Website:
Fax:
none
Job offer at FSA as an FSA agent asking for details such as name number and addresshooefully nothing too serious will come of this.... ⇒ more
Anonymous
Monmouth, Monmouthshire, United Kingdom
2014-01-02 14:45:11
Job Scam
www.straiton sofwareuk.org/job/finance2?lang=uk 
 Scammer
  Information
Name:
/emma wilson
Email Address:
www.straiton-sofwareuk.org/job/finance2?lang=uk
Scam Website:
Fax:
always receiving emails regarding job vacancy telling me to fill in informtion... ⇒ more
Anonymous
Monmouth, Monmouthshire, United Kingdom
2014-01-02 14:45:07
Job Scam
www.straiton sofwareuk.org/job/finance2?lang=uk 
 Scammer
  Information
Name:
/emma wilson
Email Address:
www.straiton-sofwareuk.org/job/finance2?lang=uk
Scam Website:
Fax:
always receiving emails regarding job vacancy telling me to fill in informtion... ⇒ more
Vella Y.
Chicago, IL, United States
2014-01-02 14:09:50
Job Scam
CareerBuilder.com
+1 Financial Support Agent 
 Scammer
  Information
Name:
Emma Pearson
Email Address:
pearson.marketing.work@gmail.com
Scam Website:
Fax:
Hello, Here is more information about the job position with Marketing Success LLC. Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide. The position being offered is for Financial Support A... ⇒ more
Herman Mulder
Scherpenzeel, Gelderland, Netherlands
2014-01-02 10:40:06
Job Scam
+1 financial support agent 
 Scammer
  Information
Name:
Emma White
Email Address:
job.ukhrd45@gmail.com.
Scam Website:
Fax:
A job outside of my expertise has been offered, no company name or telephone or fax number... ⇒ more
Anonymous
Yeovil, Somerset, United Kingdom
2013-12-31 14:56:22
Job Scam
email job offer 
 Scammer
  Information
Name:
Deborah Taylor
Email Address:
alg09@hotmail.com
Scam Website:
Fax:
Hello Dear Candidate, Looking for a job? Do you want to increase your wages? Do you want to improve your knowledge about finance? If your answer is yes, then we are the company you need. Your resume was provided and reviewed by a recruitment agency. At ... ⇒ more
george whitehouse
Walton on Thames, Surrey, United Kingdom
2013-12-30 15:55:02
Job Scam
Other Job Site
Job application 
 Scammer
  Information
Name:
Ryan Green
Email Address:
hrdepartment.ukltd@gmail.com
Scam Website:
Fax:
How are you George Whitehouse, We are delighted to offer you employment as Financial Support Agent We have found your resume at jobsite.co.uk. The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits ... ⇒ more
Anonymous
Kuwait City, Al Asimah, Kuwait
2013-12-30 09:18:55
Job Scam
Other Job Site
the scam came to me through my personal mail which was published in linkedin website 
 Scammer
  Information
Name:
CEO. Neck Pollard
Email Address:
info@balfourt.co.uk
Scam Website:
Fax:
asking a money about Job Offer , The mail from CEO.Neck Pollard about the Job offer , He sent the offer without an interview and asked to fill forms instead of Interview ... ⇒ more
Anonymous
Sevenoaks, Kent, United Kingdom
2013-12-30 08:17:12
Job Scam
JobSite.com/co.uk
"my ful lname" Mon. Dec.30, 2013, 7:14 AM 
 Scammer
  Information
Name:
Julian Davies
Email Address:
julian.job1980hrd@gmail.com
Scam Website:
Fax:
none
I received an email at 5:00 in the morning on a monday morning couple days from New year eve, what raised me concerns. i check the name and email and found the this person has a long file of scam reports, i did not answer the the email. The email is paste... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2013-12-29 10:22:15
Job Scam
Its a job scam came to me through my email for a home job 
 Scammer
  Information
Name:
Eadan G. Cade
Email Address:
admin@Gall-inc.com
Scam Website:
Fax:
Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2013, at Gall Data Technology, our post offer are open as "Customer Data Support / part time", To know more about us visit: http://www.Gall-inc.c... ⇒ more
No Name
Houston, TX, United States
2013-12-28 21:41:31
Job Scam
Craigslist (craiglist.com)
Dental Receptionist Positon 
 Scammer
  Information
Name:
John Chambers
Email Address:
Scam Website:
Fax:
He claims to be a CEO for an Australian company called Kane. He wants you to be his person assitant and he says he will send you a check and you deposit it into your account. I received the check for $2,480.00 dollars but I'm smart enough not to cash it an... ⇒ more
Lourdes Gonzales
Crystal City, TX, United States
2013-12-28 18:45:04
Job Scam
Craigslist (craiglist.com)
repacking personnel 
 Scammer
  Information
Name:
Chris Morgan
Email Address:
chrismorgan572@yahoo.com
Scam Website:
Fax:
He offers 450$ a week to mail packages from home. He immediately sends you the check for 450$ plus another 1000$ and admits it was a mistake and that he wants his 1000$ back. He tells you to go the bank, after that he tells you to wire him the $1000 to som... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-12-28 10:18:13
Job Scam
Untitled Job Scam , ref:15187 
 Scammer
  Information
Name:
Name Unknown
Email Address:
heatherallen@unisysanalytics.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Khobar, Eastern Province, Saudi Arabia
2013-12-28 08:48:18
Job Scam
Other Job Site
statoil recruitment 
 Scammer
  Information
Name:
bhavika abdulla
Email Address:
info@maywellrecruitmentconsultant
Scam Website:
Fax:
... ⇒ more
Anonymous
Salemburg, NC, United States
2013-12-27 20:34:58
Job Scam
Craigslist (craiglist.com)
Caregiver Position from Craigs list 
 Scammer
  Information
Name:
Alex Moraco
Email Address:
elmos20045@gmail.com
Scam Website:
Fax:
None Given
I responded to a Caregiver position. Alex Moraco stated it would be $450.00 per week. He said they are moving to Fayetteville, NC area and he wanted to hire me right away. I replied that I would start when he arrived and was settled. He proceeded to tell m... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-23 21:03:32
Job Scam
+1 Statoil Trinidad and Tobago Limited 
 Scammer
  Information
Name:
Statoil Trinidad and Tobago Limited
Email Address:
info@statoiltt.com
Scam Website:
Fax:
1-868-470-75222
Attention Sir, Statoil Trinidad and Tobago Limited are delighted to offer you appointment to work with us for the provision of expatriates relation services for the period duly specified in your appointment letter attached, please find attached copy o... ⇒ more
alan helman
Eastbourne, East Sussex, United Kingdom
2013-12-23 19:07:01
Job Scam
Other Job Site
http://www.techcapital-ltd.biz/ emailed me a wanted all bank dtails 
 Scammer
  Information
Name:
tiffany jennings
Email Address:
techcapital.jennings@gmail.com
Scam Website:
Fax:
asking for bank details and paypal accounts to work from home earning 1700+ 8% commission to transfer money ... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2013-12-23 09:26:16
Job Scam
Other Job Site
Edwin G. Conley Cien Technology Inc Hugelstr. 351 st Bremen 43017 Germany admin@Cien-tech.com www.Cien-tech.co 
 Scammer
  Information
Name:
Edwin G.Conley
Email Address:
admin@cien-tech.com
Scam Website:
Fax:
They offer me a part time job and told me to buy a software to do project that cost 90$ I purchase the software from luxor software we have received your contract, now you can start work with us, we have send you One Day of work But its your first pro... ⇒ more
Anonymous
Houston, TX, United States
2013-12-23 00:42:24
Job Scam
Other Job Site
Monster Drink Wrap Car Scam 
 Scammer
  Information
Name:
Patrick Roy
Email Address:
royp7989@gmail.com
Scam Website:
Fax:
job opening : Monster Energy Drink(R) Rec: Dec 22, 2013 at 6:29 PM Hello , Most companies spend their money on ad agencies, TV commercials, radio spots, and billboards to tell you how good their products are. At Monster we choose none of the above.Inst... ⇒ more
No Name
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-12-22 11:28:46
Job Scam
+1 Eadan G. Cade | Gall Technologies Inc. 
 Scammer
  Information
Name:
Eadan/Eaden G. Cade
Email Address:
admin@gall-inc.com; admin@gall-inc.info;
Scam Website:
Fax:
FIRST EMAIL: Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2013, at Gall Data Technology, our post offer are open as "Customer Data Support / part time", To know more about us visit: http://www.Ga... ⇒ more
Anonymous
Somewhere in United States
2013-12-22 02:00:51
Job Scam
Craigslist (craiglist.com)
+2 Employment Scam 
 Scammer
  Information
Name:
John Chambers
Email Address:
Scam Website:
Fax:
My name is John Chambers, the Construction Director Kane Construction Group Ltd and also a father of 2. Kane Construction Group Ltd. is Residential Construction and Management company seeking to provide our clients with excellent services by developing str... ⇒ more
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