Job Scam TipOff Reports

Scam ReporterScam Tips Received
K.R.
Clemmons, NC, United States
2013-10-15 19:59:28
Job Scam
Yahoo
New-Level Inc. 
 Scammer
  Information
Name:
Suzanne Manely
Email Address:
job@new-levelinc.com
Scam Website:
Fax:
1-585-410-6033
A woman from "HR" of this company (New-level Inc.) contacts me via email offering a job that sounds too good to be true. I would work at home collecting and processing payments for $2600 a month! So great right? I researched the company and little is to be... ⇒ more
brettcopping@hotmail.com
Epsom, Surrey, United Kingdom
2013-10-13 22:47:01
Job Scam
FS agent Julia butler 
 Scammer
  Information
Name:
said they picked up my CV from total jobs
Email Address:
Scam Website:
Fax:
no company name money involved account details asked for pay pal etc /... ... ⇒ more
Rod
Seattle, WA, United States
2013-10-13 20:59:42
Job Scam
Other Job Site
Regarding the caregiver position 
 Scammer
  Information
Name:
John Bloch
Email Address:
john@suredoorsnaples.com
Scam Website:
Fax:
I received a text message from 6574647144 saying the following: Good Morning I'm interested in ur services for my mom (Margaret) as a caregiver through care.com and i need someone who can start immediately. This position is in Spokane. Kindly email me at ... ⇒ more
Anonymous
Fort Mill, SC, United States
2013-10-10 15:10:38
Job Scam
Solutions-Market, Inc Financial Support Agent Scam 
 Scammer
  Information
Name:
Mr. Michael Taylor
Email Address:
market.solut290@gmail.com
Scam Website:
Fax:
1-585-410-6033
I received an email from a Mr. Michael Taylor offering me a job as a Financial Support Analyst. Very long, detailed email in very fluent English. It was really pretty good up until the end: "Contact us at market.solut290@gmail.com. I'm sorry, due to spam... ⇒ more
Anonymous
Somewhere in United States
2013-10-10 03:58:21
Job Scam
Beyond.com
+1 Untitled Job Scam on Beyond.com, ref:12671 
 Scammer
  Information
Name:
Mr. Michael Taylor
Email Address:
market.solut290@gmail.com
Scam Website:
Fax:
I was not scammed but I thought that this job offer might have been a scam because 1) I'm not out of high school yet 2) the offer was to good to be true 3) some grammatical errors. 4) if they are a software development company why are they giving positions... ⇒ more
Anonymous
Fort Lauderdale, FL, United States
2013-10-10 03:36:18
Job Scam
Other Job Site
VacancyOffer13813427003o20 
 Scammer
  Information
Name:
nick medrano, Кеvin Gеllеr
Email Address:
nick_jrr@hotmail.com
Scam Website:
Fax:
The grammar is horrible for one. Second, they don't list any real business information. Third, I don't have anything out there on a "job board." Fourth, it was completely random, and there is no business logo or direct links to a real service, because ever... ⇒ more
Anonymous
El Paso, TX, United States
2013-10-09 21:28:36
Job Scam
Monster.com
Jennifer Bishop 
 Scammer
  Information
Name:
Jennifer Bishop
Email Address:
elcosoftwareapplication@gmail.com
Scam Website:
Fax:
Offer you te repack items for about 2000 - 3000 dollars per month....They want you to repack items that they take from customers to ship it to themselves...supposedly they send you a fake contract from a different country then when you need to ship items y... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-10-09 10:12:31
Job Scam
JobSite.com/co.uk
+1 F.S Agent 
 Scammer
  Information
Name:
Andrew Perry
Email Address:
andrew.emp.mail@gmail.com
Scam Website:
Fax:
We got your resume at jobsite.co.uk. We are pleased to extend an offer to join IT-ACS LIMITED as a F.S. Agent. A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction. Job description for F.S. Agent.... ⇒ more
Anonymous
Aurora, CO, United States
2013-10-08 18:40:42
Job Scam
Craigslist (craiglist.com)
+1 Heritage Computer 
 Scammer
  Information
Name:
John Powell Smith
Email Address:
heritagecomputers101@yahoo.com
Scam Website:
Fax:
Recieved this e-mail, once I got on Yahoo chat, "John" conducted an interview, then told me i got the job and it was a work from home job. I knew it was a scam but i went along with it to get information. He overnighted me a check and asked that I put it i... ⇒ more
Jack
Woodhall Spa, Lincolnshire, United Kingdom
2013-10-08 12:53:51
Job Scam
JobSite.com/co.uk
Job scam via email 
 Scammer
  Information
Name:
Ashley Adams
Email Address:
job@newlinegroup-ltd.net
Scam Website:
Fax:
080 8189 1388
Am unemployed and currently looking for a job. Received a strange emiail which is as follows: Good morning Mr Jack Ruddy, >> >> Become a part of our organization and leading generations. >> You're close to reach a unique place and see exciting things. >>... ⇒ more
No Name
Battle, East Sussex, United Kingdom
2013-10-08 09:15:29
Job Scam
+1 Untitled Job Scam , ref:12619 
 Scammer
  Information
Name:
Lisa Princewill
Email Address:
italgrade@gmail.com
Scam Website:
Fax:
Greetings Victoria, After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with our Enterprise. If you are interested in getting new skills, starting a new exciting career or si... ⇒ more
Anonymous
Sialkot, Punjab, Pakistan
2013-10-08 04:25:45
Job Scam
Other Job Site
Capital Group of Companies in Pakistan - J.V with Chinese Oil Exploration & Development Compnay 
 Scammer
  Information
Name:
Awais Abbasi, and Mian Muhammad Aleem
Email Address:
cap_energies@outlook.com
Scam Website:
Fax:
Capital Group- J.V with Chinese Oil Company Gang of culprits engaged to loot innocent peoples in Pakistan through a website http://www.capitalgoc.com under special mode of job advertisement in http://www.rozee.pk/ who claim for joint venture with Chine... ⇒ more
Anonymous
Crewe, Cheshire East, United Kingdom
2013-10-07 08:32:14
Job Scam
Other Job Site
Unlimited earning potential wait for you 
 Scammer
  Information
Name:
Miss Adams
Email Address:
hrd.adams1986@gmail.com
Scam Website:
Fax:
Email received this morning as follows, I was immediately sceptical due to the lack of information in the actual email so I googled the email address and found the previous scam report: Welcome Ms XXXXX XXXXXXX, Looking for a job? Would you like to mul... ⇒ more
Anonymous
Cardiff, Cardiff, United Kingdom
2013-10-07 06:23:43
Job Scam
Other Job Site
You never got the job of your dream going past, Miss ***** **** 
 Scammer
  Information
Name:
Julia Butler
Email Address:
jobit.j.butler@gmail.com
Scam Website:
Fax:
Job Scam. No specific company details of telephone number in the email. ... ⇒ more
Anonymous
Somewhere in United States
2013-10-05 04:49:32
Job Scam
Other Job Site
+2 caregiver for his mother 
 Scammer
  Information
Name:
James Bloch
Email Address:
msokay@live.com
Scam Website:
Fax:
"James" contacted me regarding a post on Care.com and was needing someone to care for his sick mother. She was said to have cerebral palsy. Because of his schedule, he would need me to pick up some groceries, towels, and sheets for his mother the day bef... ⇒ more
Anonymous
Luton, Luton, United Kingdom
2013-10-04 16:07:18
Job Scam
Julia Butler [jobit.j.butler@gmail.com] 
 Scammer
  Information
Name:
Julia Butler Recruitment Manager
Email Address:
jobit.j.butler@gmail.com
Scam Website:
Fax:
Dear ******* We are pleased to inform you that we have position open with our Company. We have received your CV from jobsite.co.uk. The salary for position offered is 1500.00 pounds per month. The standard group benefit plans and fringe benefits will be ... ⇒ more
Anonymous
Almaty, Almaty, Kazakhstan
2013-10-04 06:14:20
Job Scam
JobSite.com/co.uk
Untitled Job Scam on JobSite.com/co.uk, ref:12526 
 Scammer
  Information
Name:
Adams A.
Email Address:
hrd.adams1986@gmail.com
Scam Website:
Fax:
Good day Togjan Shlauova, We have found your CV at jobsite.co.uk. It's my pleasure to offer you the post of F.S.A. with NEW LINE GROUP LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental i... ⇒ more
Jerell Reynolds
Bel Air, MD, United States
2013-10-04 01:17:36
Job Scam
Repackaging scam 
 Scammer
  Information
Name:
Jennifer Bishop
Email Address:
Jennifer Bishop [mailto:wanaskonctgallery@hotmail
Scam Website:
Fax:
They wanted me to repackage goods such as watches, nooks, Seiko Premier Kinetic Perpetual Calendar SNP023P1 and it would come in the name of Gretchen Benz., and they would pay me 2200.00 A month... ⇒ more
Anonymous
New Romney, Kent, United Kingdom
2013-10-03 21:25:28
Job Scam
JobSite.com/co.uk
Graham Miller job offer scam 
 Scammer
  Information
Name:
Graham Miller
Email Address:
office03.hr.graham@gmail.com
Scam Website:
Fax:
Offering job, contact at gmail address (supposedly due to spam), no address given, it's a scam!... ⇒ more
Anonymous
Congleton, Cheshire East, United Kingdom
2013-10-03 21:17:04
Job Scam
Other Job Site
freeartflorenceforster 
 Scammer
  Information
Name:
freeartflorenceforster
Email Address:
freeartflorence.forster@gmail.com
Scam Website:
Fax:
offering a job as a fsa agent and asking for details.... ⇒ more
Anonymous
Somewhere in United States
2013-10-03 20:14:07
Job Scam
Craigslist (craiglist.com)
Craigslist job posting 
 Scammer
  Information
Name:
John S. Langford
Email Address:
info@microcoaxinc.com and alex87532@gmail.com
Scam Website:
Fax:
A few days after I applied to an assistant bookkeeper job posting on Craigslist in the Fresno, CA,area I received this email in response. I felt it was too good to be true and did some Google-ing and I came across this website. Below is the email I receive... ⇒ more
Anonymous
North Shields, North Tyneside, United Kingdom
2013-10-03 12:32:03
Job Scam
JobSite.com/co.uk
Untitled Job Scam on JobSite.com/co.uk, ref:12508 
 Scammer
  Information
Name:
Name Unknown
Email Address:
florence.forster.freeart@gmail.com
Scam Website:
Fax:
We have obtained your resume from jobsite.co.uk. I'm happy to extend the following offer of employment to you on behalf of Ms Florence Forster. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a pro... ⇒ more
Anonymous
Welling, Bexley, United Kingdom
2013-10-03 12:21:16
Job Scam
JobSite.com/co.uk
Thu. Oct.3, 2013, 8:45 AM [insert name] 
 Scammer
  Information
Name:
Miss Lisa Richards
Email Address:
uksolution20@gmail.com
Scam Website:
Fax:
Received the email this morning, thinking its too good to be true, but I didn't know what an FS agent was so I Googled it and this website came up 1st in the search. With a scam with nearly the same wording as the one I got. So thank you.... ⇒ more
Anonymous
Somewhere in United States
2013-10-02 15:18:54
Job Scam
Paypal (paypal.com)
Re: Part-time 
 Scammer
  Information
Name:
Michael Nelson
Email Address:
fnaclausanni@gmail.com
Scam Website:
Fax:
Thank you for your reply and interest in a part-time/full time position with FNAC Lausanne gallery. In today’s world , especially with our international clients, making regular wire transfers using international banks could take u... ⇒ more
Anonymous
Walton on Thames, Surrey, United Kingdom
2013-10-02 13:22:08
Job Scam
JobSite.com/co.uk
FS Agent Email scam 
 Scammer
  Information
Name:
Ms Florence Forster
Email Address:
florence.forster.freeart@gmail.com
Scam Website:
Fax:
Though I wasn't scammed, an internet search revealed a similar tipoff on this site, featuring an email with some text identical to that of the email I received. The offer outlined in the email seemed too good to be true, no company name was given, the emai... ⇒ more
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