| Scam Reporter | Scam Tips Received
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| Donald King
Faversham, Kent, United Kingdom
2013-11-28 16:33:47
Job Scam
JobSite.com/co.uk |  Job title is Payment Processing Agent Money laundering scam.
DUTIES
The work process is simple, most of your training will be online and guided by your supervisor. In general, your responsibility will amount to receiving payments from our clients in your bank account and further sending them ... ⇒ more |
| Andrew Hart
Somewhere in United Kingdom
2013-11-28 16:01:53
Job Scam
| itsolutions.julia.hr@gmail.com We are looking for hard working, responsible and talented people to work with our Company. We have picked out your resume from totaljobs.com.
The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits w... ⇒ more |
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| Anonymous
Northampton, Northamptonshire, United Kingdom
2013-11-27 14:26:04
Job Scam
Other Job Site | Ms Julian Kane job scam... ⇒ more |
| Anonymous
York, York, United Kingdom
2013-11-26 12:56:05
Job Scam
| +2 fsa scam job offer FSA job scam offer to use your own bank account to move money around.
IP domain look up for other address`s associated with techcapital-ltd.biz are:-
whois IP domain lookup request 66.197.223.3
•art-and-antiques-uk.org
•marketingsuccess-l... ⇒ more |
| Anonymous
Chester, Cheshire, United Kingdom
2013-11-26 12:26:37
Job Scam
| New company - new employees Welcome Mr 'Your name goes here',
Make yourself a part of the innovation future.
You're about to reach a unique place and see exciting things.
If you are seeking for a inspiring opening with a bright future, join us.
We would like to offer you a new va... ⇒ more |
| Anonymous
Stone Mountain, GA, United States
2013-11-26 01:32:43
Job Scam
Other Job Site | +1 John Bishop Person is requesting care for mother(Margaret)75 years old She is in a wheelchair and has cerebral palsy. She is visiting her son in another state and wants to return to her home in my area. He will pay you an advance salary of your choice. Pay rare is... ⇒ more |
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| Anonymous
Manchester, Manchester, United Kingdom
2013-11-25 18:08:58
Job Scam
| An international dynamic art company Email offering me a job... ⇒ more |
| Anonymous
Worcester, MA, United States
2013-11-25 16:10:30
Job Scam
Craigslist (craiglist.com) |   Data Entry Clerk - $13\hour - Micro -Coax The e-mail I originally sent my credentials to was: njhgfy@aol.com;
I received a reply the very next day which stated the following:
I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration wi... ⇒ more |
| Anonymous
Harrogate, North Yorkshire, United Kingdom
2013-11-25 12:06:36
Job Scam
JobSite.com/co.uk | FSA Dear XXX,
We have received your resume from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Agent with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insur... ⇒ more |
| Anonymous
Farnham, Surrey, United Kingdom
2013-11-22 18:56:20
Job Scam
| FS Agent needed - 1800 GBP/month Formal job offer to work as FS Agent
They have never been in touch with me
Interestingly, salary in subject line is higher than that in mail body.... ⇒ more |
| Anonymous
Whitsett, NC, United States
2013-11-22 16:50:54
Job Scam
Craigslist (craiglist.com) | Counterfeit Check I was tricked into a check fraud scam through a job listing on Craigslist. The job was listed as Front desk receptionist/personnel. When I replied with my resume, I received a response that said the position was filled but I was eligible to apply for the j... ⇒ more |
| Anonymous
Alloa, Clackmannanshire, United Kingdom
2013-11-22 15:40:45
Job Scam
| FSA needed - 1800 GBP/month Hello Dear Candidate,
Make yourself a part of the innovation future.
You're about to join a unique place and see inspirational things.
If you are seeking for a exciting prospect with a bright future, come work with us.
We would like to offer you ... ⇒ more |
| kiara jones
Somewhere in United States
2013-11-22 15:25:10
Job Scam
Other Job Site | emailed me about a job from indeed.com Said he saw my resume about a job and asked to do an interview thru my email and I thought it was a legit job because he went throught indeed.com but then I researched his email address and realized it was a scam.... ⇒ more |
| Anonymous
London, England, United Kingdom
2013-11-22 14:31:19
Job Scam
| Job Offer email scam Quite obviously a scam as they asking you to respond to another email adress then send address and saying I will recive response from a 3rd("our corporate e-mail"). Even a mis-spelled 'success' ("careerwithsuces13@gmail.com")...
The email:
-----Origi... ⇒ more |
| Anonymous
Clapham, Lambeth, United Kingdom
2013-11-22 14:30:06
Job Scam
| FS Agent needed - 1800 GBP/month Having seen your curriculum vitae, sent to us by a employment agency At this time we are ready to offer you a position of FS Agent.
Nowadays, almost everybody has his or her own internet connection at home. Working parents need it for work-related matte... ⇒ more |
| Anonymous
Clapham, Lambeth, United Kingdom
2013-11-22 14:27:48
Job Scam
| FS Agent needed - 1800 GBP/month Having seen your curriculum vitae, sent to us by a employment agency At this time we are ready to offer you a position of FS Agent.
Nowadays, almost everybody has his or her own internet connection at home. Working parents need it for work-related matte... ⇒ more |
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| Andrew morgan
Axbridge, Somerset, United Kingdom
2013-11-22 12:55:24
Job Scam
Other Job Site | FSA Greetings Dear Candidate,
Having seen your CV, sent to us by a recruitment agency At this time we are ready to offer you a position of FSA.
I'm happy to extend the following offer of employment to you. This offer is contingent upon your passing our manda... ⇒ more |
| Nick
Watlington, Oxfordshire, United Kingdom
2013-11-22 12:21:55
Job Scam
Other Job Site | F.S. Agent F.S. Agent scam, money laundering 'job opportunity... ⇒ more |
| Anonymous
Preston, Lancashire, United Kingdom
2013-11-22 11:34:14
Job Scam
Other Job Site | +1 Will you join our team of professionals Welcome Mr xxxxxxx,
Congratulations! Based on your Resume on totaljobs.com, we are pleased to offer you the following job.
The position being offered is FSA agent. The Based Salary is 1,500 pounds per month during probationary period. Your working schedu... ⇒ more |
| Anonymous
London, England, United Kingdom
2013-11-21 11:55:28
Job Scam
JobSite.com/co.uk | Your Name with today's date An international fast growing art company established in the UK reviewed your resume posted at www.jobsite.co.uk and proposes you to join our team. There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. ... ⇒ more |
| Anonymous
London, England, United Kingdom
2013-11-21 08:58:43
Job Scam
Other Job Site | I received an email this morning offering F.S.A job position. We came across your CV at jobsite.co.uk. I have pleasure in writing to offer you the post of F.S.A. with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage... ⇒ more |
| susanna sherriff
Belvedere, Bexley, United Kingdom
2013-11-20 22:47:19
Job Scam
| Related Industry Feedback MCA-LOGISTICS INC.â„¢ is currently enlisting a SMALL number of VALUE CRITICS.
JOB OFFER POSITION: Regional ANALYTICAL EVALUATOR.
ABOUT US:
===========
MCA-LOGISTICS INC® is a public survey corporation that uses
investigativeShopping to measure the... ⇒ more |
| Anonymous
Ipswich, Suffolk, United Kingdom
2013-11-20 20:44:21
Job Scam
| Untitled Job Scam , ref:14111 Scammer
Information | Name:
Julia Adrian | Email Address:
| Scam Website:
| Fax:
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Dubious job offer requesting for my personal details and bank account... ⇒ more |
| Anonymous
Newport, Newport, United Kingdom
2013-11-19 19:51:21
Job Scam
| Untitled Job Scam , ref:14088 We have found your CV at jobsite.co.uk. I'm glad to offer you the post of Financial Support Agent with HIGHLAND CAPITAL PARTNERS LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insuranc... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-19 18:25:19
Job Scam
| +1 Kindly reply if you are interested in working as my P.A Hello,
I am very pleased to receive your email. I'm looking for a Personal Assistant(PA),who can handle my business at his/her spare time. I am a businessman that travels alot and the nature of my business allows transaction with wide customers in the... ⇒ more |
Job Scam TipOff Reports
