Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Andrew Hart Somewhere in United Kingdom 2013-11-28 16:01:53 Job Scam |  itsolutions.julia.hr@gmail.com Scammer Information 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 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 report t… Read Full Report ⇒ |
 | Anonymous Northampton, Northamptonshire, United Kingdom 2013-11-27 14:26:04 Job Scam Other Job Site | Ms Julian Kane Scammer Information job scam… Read Full Report ⇒ |
 | Anonymous York, York, United Kingdom 2013-11-26 12:56:05 Job Scam | +2 fsa scam job offer Scammer Information 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-llc.biz
•ploprecoil.com
•progressive-innovations.net
•progressive-innovationsinc.biz
•techcapital-ltd.biz
… Read Full Report ⇒ |
 | Anonymous Chester, Cheshire, United Kingdom 2013-11-26 12:26:37 Job Scam | New company - new employees Scammer Information 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 vacancy of FS Agent which is free for now. We have received your resume from totaljobs.com.
Wage:
Base salary is GBP 1,500 per month during the Trial Period and 8% commission from each successfully run payment. Whole wages i… Read Full Report ⇒ |
  | Anonymous Stone Mountain, GA, United States 2013-11-26 01:32:43 Job Scam Other Job Site | +1 John Bishop Scammer Information 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 $20 per hour. He will want you to purchase food, bath and bed items, medicated soap & washing detergent. He will send the money up front just say how much you need. Also a wheelchair is to come to your home and money is … Read Full Report ⇒ |
| Anonymous Manchester, Manchester, United Kingdom 2013-11-25 18:08:58 Job Scam | An international dynamic art company Scammer Information Email offering me a job… Read Full Report ⇒ |
| Anonymous Worcester, MA, United States 2013-11-25 16:10:30 Job Scam Craigslist (craiglist.com) |   Data Entry Clerk - $13\hour - Micro -Coax Scammer Information 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 with your resume, you have been accepted and given provision appointment.
About US:
Micro-Coax, Inc. offers transmission line solutions for radio frequency and microwave applications. It offers cable assemblies, cables, conn… Read Full Report ⇒ |
| Anonymous Harrogate, North Yorkshire, United Kingdom 2013-11-25 12:06:36 Job Scam JobSite.com/co.uk | FSA Scammer Information 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 insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S. Agent: You will be transferring and receiving funds from our clients, insuring that every transaction is executed… Read Full Report ⇒ |
 | Anonymous Farnham, Surrey, United Kingdom 2013-11-22 18:56:20 Job Scam | FS Agent needed - 1800 GBP/month Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Whitsett, NC, United States 2013-11-22 16:50:54 Job Scam Craigslist (craiglist.com) | Counterfeit Check Scammer Information 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 job of personal assistant. This job included helping the president of an orphanage with his daily tasks. Soon I realized daily tasks meant receiving checks. I was supposed to take the check, deposit into my account, take $400… Read Full Report ⇒ |
| Anonymous Alloa, Clackmannanshire, United Kingdom 2013-11-22 15:40:45 Job Scam | FSA needed - 1800 GBP/month Scammer Information 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 a new employment of FS Agent which is open for now. Your curriculum vitae was provided and reviewed by a employment agency. A job offer is being extended to you for a F.S.A. job.
Salary:
Your salary during the training p… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-11-22 14:31:19 Job Scam | Job Offer email scam Scammer Information 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:
-----Original Message-----
From: loletruman@juno.com [mailto:loletruman@juno.com]
Sent: x
To: x
Subject: F.S. Agent
Hello Dear Candidate,
Based on your CV that we received from a staffing agency, you might be a good fit f… Read Full Report ⇒ |
| Anonymous Clapham, Lambeth, United Kingdom 2013-11-22 14:30:06 Job Scam | FS Agent needed - 1800 GBP/month Scammer Information 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 matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money on-line? Yes, you can work from home just by having your own PC and internet connec… Read Full Report ⇒ |
| Anonymous Clapham, Lambeth, United Kingdom 2013-11-22 14:27:48 Job Scam | FS Agent needed - 1800 GBP/month Scammer Information 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 matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money on-line? Yes, you can work from home just by having your own PC and internet connec… Read Full Report ⇒ |
 | Andrew morgan Axbridge, Somerset, United Kingdom 2013-11-22 12:55:24 Job Scam Other Job Site | FSA Scammer Information 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 mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S.A.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction is executed on time.
Ben… Read Full Report ⇒ |
| Nick Watlington, Oxfordshire, United Kingdom 2013-11-22 12:21:55 Job Scam Other Job Site | F.S. Agent Scammer Information F.S. Agent scam, money laundering 'job opportunity… Read Full Report ⇒ |
 | Anonymous Preston, Lancashire, United Kingdom 2013-11-22 11:34:14 Job Scam Other Job Site | +1 Will you join our team of professionals Scammer Information 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 schedule will be Monday through 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 ben… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-11-21 11:55:28 Job Scam JobSite.com/co.uk | Your Name with today's date Scammer Information 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. After a review of your CV on jobsite.co.uk we feel you may be a great candidate for a FSO position. The description of FS Officer position:- On-line job which takes about 2-3 hours per day from Monday through Friday;- perman… Read Full Report ⇒ |
| 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. Scammer Information 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 are available after successful completion of 30 days of probationary period.
Job description for Financial Support Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction is e… Read Full Report ⇒ |
| susanna sherriff Belvedere, Bexley, United Kingdom 2013-11-20 22:47:19 Job Scam | Related Industry Feedback Scammer Information 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 quality of service rendered.
It's an avenue to amass precise perception about products and services.
We work with some of the largest, reputable establisments in the North
America; from Banks to Fast Food to Petroleum, Te… Read Full Report ⇒ |
| Anonymous Ipswich, Suffolk, United Kingdom 2013-11-20 20:44:21 Job Scam | Untitled Job Scam , ref:14111 Scammer Information Dubious job offer requesting for my personal details and bank account… Read Full Report ⇒ |
 | Anonymous Newport, Newport, United Kingdom 2013-11-19 19:51:21 Job Scam | Untitled Job Scam , ref:14088 Scammer Information 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 insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed … Read Full Report ⇒ |
 | 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 Scammer Information 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 States and beyond. So when i am not in town i need a representative,someone trustworthy,who can offer me these services:
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearb… Read Full Report ⇒ |
| Anonymous Tucson, AZ, United States 2013-11-19 16:01:25 Job Scam | Potential Employee, we recently evaluated the CV you posted Scammer Information Hello Dear Candidate,
Based on your CV that we received from a staffing agency, you might be a good fit for this job opportunity.
Spend a few hours from the convenience of your home and earn earn earn!
If this sounds like the change you have been looking for in your career path, please reply to our e-mail.
We offer extensive training, exceptional earning potential, commission and base Salary!
If you're interested in such an opportunity of high earnings, independence and… Read Full Report ⇒ |