Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Putney, Wandsworth, United Kingdom 2014-01-03 17:50:01 Job Scam JobSite.com/co.uk |  Job Application Scammer Information 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 career of Financial Support Agent which is unfilled presently. We have obtained your resume from jobsite.co.uk.
Wage:
Base salary is GBP 1,500 monthly during the Probationary Period and 8% commission from each successfully… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2014-01-03 16:12:53 Job Scam Craigslist (craiglist.com) |   personal assistant job Scammer Information This person sent me an email confirming a job without meeting me and talking about sending money transactions for orphanage funding.… Read Full Report ⇒ |
 | Anonymous Bucharest, Bucuresti, Romania 2014-01-03 12:21:39 Job Scam | Financial Support Agent Position Scammer Information 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.… Read Full Report ⇒ |
| 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 Job offer at FSA as an FSA agent asking for details such as name number and addresshooefully nothing too serious will come of this.… Read Full Report ⇒ |
| Anonymous Monmouth, Monmouthshire, United Kingdom 2014-01-02 14:45:11 Job Scam | www.straiton sofwareuk.org/job/finance2?lang=uk Scammer Information always receiving emails regarding job vacancy telling me to fill in informtion… Read Full Report ⇒ |
| Anonymous Monmouth, Monmouthshire, United Kingdom 2014-01-02 14:45:07 Job Scam | www.straiton sofwareuk.org/job/finance2?lang=uk Scammer Information always receiving emails regarding job vacancy telling me to fill in informtion… Read Full Report ⇒ |
 | Vella Y. Chicago, IL, United States 2014-01-02 14:09:50 Job Scam CareerBuilder.com | +1 Financial Support Agent Scammer Information 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 Agent.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account (must be at least 6 month… Read Full Report ⇒ |
 | Herman Mulder Scherpenzeel, Gelderland, Netherlands 2014-01-02 10:40:06 Job Scam | +1 financial support agent Scammer Information A job outside of my expertise has been offered, no company name or telephone or fax number… Read Full Report ⇒ |
 | Anonymous Yeovil, Somerset, United Kingdom 2013-12-31 14:56:22 Job Scam | email job offer Scammer Information 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 this time we are ready to offer you a position of F.S. Agent. Requirements for the job:
Reliable Internet connection at home
You must be over 18 y.o;
Phone and E-mail availability.
If you are interested please E-mail me yo… Read Full Report ⇒ |
 | george whitehouse Walton on Thames, Surrey, United Kingdom 2013-12-30 15:55:02 Job Scam Other Job Site | Job application Scammer Information 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 will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please contact w… Read Full Report ⇒ |
  | 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 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 … Read Full Report ⇒ |
 | 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 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 pasted below.
Good day "My full name"
Congratulations! Based on your CV on jobsite.co.uk, we are pleased to offer you the following vacancy.
The position we are offering is FSA agent. The Compensation is 1,500 GBP per month d… Read Full Report ⇒ |
  | 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 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.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 18 December 2013 to submit application form and CV,
… Read Full Report ⇒ |
| No Name Houston, TX, United States 2013-12-28 21:41:31 Job Scam Craigslist (craiglist.com) | Dental Receptionist Positon Scammer Information 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 $2,480.00 dollars but I'm smart enough not to cash it and believe someone would just send you a check for that amount that I havent even earned. Plus we've never met. … Read Full Report ⇒ |
 | Lourdes Gonzales Crystal City, TX, United States 2013-12-28 18:45:04 Job Scam Craigslist (craiglist.com) | repacking personnel Scammer Information He offers 450$ 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 $1000 to someone elses name. The check turned out to be fraudulent and the whole amount of 1450$ was deducted from my bank account. … Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-12-28 10:18:13 Job Scam | Untitled Job Scam , ref:15187 Scammer Information … Read Full Report ⇒ |
  | Anonymous Khobar, Eastern Province, Saudi Arabia 2013-12-28 08:48:18 Job Scam Other Job Site | statoil recruitment Scammer Information … Read Full Report ⇒ |
 | Anonymous Salemburg, NC, United States 2013-12-27 20:34:58 Job Scam Craigslist (craiglist.com) | Caregiver Position from Craigs list Scammer Information I responded to a Caregiver position. Alex Moraco stated it would be $450.00 per week. He said they are moving to Fayetteville, NC area and he wanted to hire me right away. I replied that I would start when he arrived and was settled. He proceeded to tell me that he was sending a check out to me so that I can go get their apartment and other things.
I told him I would not do that, and then asked when I will meet with him and his father. He never replied with an answer to that… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-12-23 21:03:32 Job Scam | +1 Statoil Trinidad and Tobago Limited Scammer Information Attention Sir,
Statoil Trinidad and Tobago Limited are delighted to offer you appointment to work with us for the provision of expatriates relation services for the period duly specified in your appointment letter attached, please find attached copy of your contract terms of employment for your perusal and immediate action. Upon through review and acceptance of this contract package, dot your signature in the space indicated in the last page of the appointment letter and… Read Full Report ⇒ |
 | alan helman Eastbourne, East Sussex, United Kingdom 2013-12-23 19:07:01 Job Scam Other Job Site | http://www.techcapital-ltd.biz/ emailed me a wanted all bank dtails Scammer Information asking for bank details and paypal accounts to work from home earning 1700+ 8% commission to transfer money … Read Full Report ⇒ |
  | Anonymous Bengaluru, Karnataka, India 2013-12-23 09:26:16 Job Scam Other Job Site | Edwin G. Conley Cien Technology Inc Hugelstr. 351 st Bremen 43017 Germany admin@Cien-tech.com www.Cien-tech.co Scammer Information They offer me a part time job and told me to buy a software to do project that cost 90$ 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 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 Gu… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-12-23 00:42:24 Job Scam Other Job Site | Monster Drink Wrap Car Scam Scammer Information 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.Instead, we support car Wrap advertising. We back athletes so they can make a career out of their passion. We promote and sponsor concert tours, so our favorite bands can visit your home town. We celebrate with our fans and ride… Read Full Report ⇒ |
 | 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 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.Gall-inc.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 18 December 2013 to submit application form and CV… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-22 02:00:51 Job Scam Craigslist (craiglist.com) | +2 Employment Scam Scammer Information 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 strong relationships with and respect of our employees, subcontractors, suppliers and clients throughout Australia, U.S.A, Canada and Asia. Considering the fact that I travel alot and get my hands occupied because am working wi… Read Full Report ⇒ |
 | Anonymous Bangor, Ards and North Down, United Kingdom 2013-12-21 15:12:11 Job Scam JobSite.com/co.uk | We came across your resume at jobsite.co.uk. Scammer Information Im just glad i found website like this, because otherswise i would know nothing.… Read Full Report ⇒ |