Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Quezon City, Metro Manila, Philippines
2013-10-02 07:39:36
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:12474 
 Scammer
  Information
Name:
Pundir Ssachin
Email Address:
Scam Website:
Fax:
#2230560 Reporting a Scammer Hi I was hired to do captcha work with the following job posting --> https://www.odesk.com/jobs/Need-Good-Typper-Urgent_~0181d26aefc7c12af8. This employer is a scammer. As a newbie on odesk, he hired me to encode 7,000 correc... ⇒ more
Anonymous
District Heights, MD, United States
2013-10-01 13:16:55
Job Scam
Job Offer 
 Scammer
  Information
Name:
Heldi Rodenhuis
Email Address:
heldirodenhuis010@gmail.com
Scam Website:
Fax:
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:* Mail services (Receive my mails and drop them off at UPS)* Shop for Gifts* Bill payment (pay my bills on my behalf)* Sit ... ⇒ more
Danielle Carlin
Somewhere in United States
2013-10-01 04:42:55
Job Scam
job email personal assistant 
 Scammer
  Information
Name:
Joseph or Joe Andrews
Email Address:
joe.andrew443@gmail or joseph.andrewart21@gmail
Scam Website:
Fax:
kindly reply if you are interested in working as my P.A BACKGROUND: Harvard Art Inc, is a wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction indus... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-09-30 13:31:41
Job Scam
JobSite.com/co.uk
+1 Untitled Job Scam on JobSite.com/co.uk, ref:12442 
 Scammer
  Information
Name:
julia.butler
Email Address:
julia.butler.it.ltd@gmail.com
Scam Website:
Fax:
Fictional job offer... ⇒ more
Anonymous
Salisbury, NC, United States
2013-09-30 09:20:44
Job Scam
PA (Personal Assistant) 
 Scammer
  Information
Name:
Joseph Andrew
Email Address:
josephandrew999@gmail.com
Scam Website:
Fax:
You will receive an email asking to be his P.A (Personal Assistant) which allows you to work from him and this is the followup email he will send you. DONT FALL FOR IT BECAUSE HE IS A SCAM Hello, I am very pleased to receive your email. I'm looking for... ⇒ more
Anonymous
Denver, CO, United States
2013-09-30 07:09:27
Job Scam
Craigslist (craiglist.com)
fake tutoring request in response to my ad offering tutoring services 
 Scammer
  Information
Name:
Megan Hall
Email Address:
brookex4g@gmail.com
Scam Website:
Fax:
Scammer says she has two kids, though 'her' story evolved. The first email, sent via craigslist was "Can you be available to tutor my son for a months,if yes provide me your alternative email address so that I can contact you regarding it when i get to of... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-09-29 06:02:25
Job Scam
JobSite.com/co.uk
Additional Reveue 
 Scammer
  Information
Name:
Mr McGregor
Email Address:
office01.hr.james@gmail.com.
Scam Website:
Fax:
Good morning, Home based job is the new line the world is heading. Before I get into too deep, I wanted to clarify one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man ban... ⇒ more
Anonymous
Somewhere in United States
2013-09-29 02:44:34
Job Scam
job email t personal assistant 
 Scammer
  Information
Name:
Joseph or Joe Andrews
Email Address:
joe.andrew443@gmail or joseph.andrewart21@gmail
Scam Website:
Fax:
kindly reply if you are interested in working as my P.A BACKGROUND: Harvard Art Inc, is a wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction indus... ⇒ more
Anonymous
Mantorville, MN, United States
2013-09-29 01:45:55
Job Scam
carsGuide (carsguide.com.au)
Untitled Job Scam on carsGuide (carsguide.com.au), ref:12405 
 Scammer
  Information
Name:
Joseph Andrew
Email Address:
Scam Website:
Fax:
Looking for a PA. He is fro Miami Gardens, Florida. Address is 17761 NW 2nd Ave #200.... ⇒ more
Anonymous
Somewhere in Palestine
2013-09-28 09:50:39
Job Scam
JobSite.com/co.uk
Mr J McGregor 
 Scammer
  Information
Name:
Mr J McGregor
Email Address:
Mr J McGregor ;
Scam Website:
Fax:
Hi"full name" New? Clever? Motivated? You are at the right place. We are hiring! Welcome to our Recruiting. We hire for the Financial Support Agent job all around the world. We came across your CV at jobsite.co.uk. We're thrilled to present you to our ... ⇒ more
Anonymous
Queens, NY, United States
2013-09-27 12:38:23
Job Scam
We require your assistance in a collection matter. 
 Scammer
  Information
Name:
Michael Parker
Email Address:
m.parker1011@gmail.com
Scam Website:
Fax:
FREELANCE PARTTIME JOB OFFER Dear Sir/Madam, We require your assistance in a collection matter. Please advise if you can handle the case. We shall forward you the details so you can run a conflict check. I also received another email from this person... ⇒ more
Mac 1958
Somewhere in United Kingdom
2013-09-27 12:21:56
Job Scam
a 419 scam??? 
 Scammer
  Information
Name:
Oliver Ashley
Email Address:
Oliver Ashley [oliver.ashley.hr1986@gmail.com]
Scam Website:
Fax:
A good old Nigerian mmoney transfer scam. with the following text:- We have received your resume from jobsite.co.uk. It is my pleasure to extend the following offer of employment to you on behalf of Oliver Ashley. This offer is contingent upon your passi... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2013-09-26 16:04:38
Job Scam
Other Job Site
online recruitment computer generated named Trovit 
 Scammer
  Information
Name:
Aubrey Seokola
Email Address:
southafricanlogistics@gmail.com
Scam Website:
Fax:
Offers work from home working online. On answering the response a generic letter which warns that you should not apply for the job unless you are a serious job seeker is received. Near the end of the generic blurb there is request to pay R500 in order to... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-09-25 14:54:03
Job Scam
Unsolicited job offer as FSO for an international art company 
 Scammer
  Information
Name:
Lisa Ford
Email Address:
artbuilding10@gmail,com
Scam Website:
Fax:
Email offering me a job as FSO. Immediately assumed it was a bogus offer.... ⇒ more
Anonymous
Nottinghamshire, Nottinghamshire, United Kingdom
2013-09-25 13:47:25
Job Scam
JobSite.com/co.uk
Email Recruits scam 2 hours work a day daft wages 
 Scammer
  Information
Name:
Miss Oliver
Email Address:
oliverashleyhr8@gmail.com
Scam Website:
Fax:
I wasn't daft enough to reply or follow up on this email but offering the wages being suggested for 2 hours work a day whilst in training is pretty obviously not happening. ... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-09-25 08:49:48
Job Scam
JobSite.com/co.uk
F.S. Agent with NOTTINGHAM CONSULTANTS LIMITED 
 Scammer
  Information
Name:
Miss J. Ebron
Email Address:
NOTTINGHAM CONSULTANTS LIMITED
Scam Website:
Fax:
We have obtained your resume from jobsite.co.uk. I have pleasure in writing to offer you the post of F.S. Agent with NOTTINGHAM CONSULTANTS LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dent... ⇒ more
Anonymous
Columbia, SC, United States
2013-09-25 04:24:33
Job Scam
Craigslist (craiglist.com)
+1 personal assistant - david jordan 
 Scammer
  Information
Name:
David Jordan
Email Address:
Scam Website:
Fax:
Hello, I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be intere... ⇒ more
Anonymous
Columbia, SC, United States
2013-09-25 02:44:16
Job Scam
Craigslist (craiglist.com)
personal assistant 
 Scammer
  Information
Name:
David Jordan
Email Address:
Scam Website:
Fax:
Scammer said of personal assistant job that sent fraudulent check to me.... ⇒ more
No Name
Bristol, Bristol, United Kingdom
2013-09-24 21:06:06
Job Scam
F. S. O. job offer 
 Scammer
  Information
Name:
James McGregor
Email Address:
hr.office02.james@gmail.com
Scam Website:
Fax:
"We came across your CV at totaljobs.com. I'm happy to extend the following offer of employment to you on behalf of James McGregor. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you... ⇒ more
Anonymous
Hamilton, South Lanarkshire, United Kingdom
2013-09-24 09:41:51
Job Scam
date, time and name of recipient 
 Scammer
  Information
Name:
Mr J McGregor
Email Address:
hr.office02.james@gmail.com
Scam Website:
Fax:
Hi *full name all lower case*, We came across your CV at jobsite.co.uk. It is my pleasure to extend the following offer of employment to you on behalf of Mr J McGregor. This offer is contingent upon your passing our mandatory background check, don't... ⇒ more
No Name
Vigarano Mainarda, Provincia di Ferrara, Italy
2013-09-23 10:33:56
Job Scam
Other Job Site
+1 Job offer by e-mail 
 Scammer
  Information
Name:
Lisa Ford
Email Address:
officeart34@gmail.com
Scam Website:
Fax:
HR Manager Lisa Ford Phone: (020) 3575 1247 Office Suite, 54 BANKHURST ROAD, LONDON ENGLAND, SE6 4XN, UK... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2013-09-23 06:07:47
Job Scam
Re: About our previous conversation. 
 Scammer
  Information
Name:
Pat Leroy
Email Address:
Patrick Leroy
Scam Website:
Fax:
This is what was emailed to me: "Before reading this, please note that if you would like to work with us, you may only send your emails to fin.resuk@aol.co.uk or fin.resuk@yahoo.com, emails sent anywhere else may not be seen. Hello. I wish to work with y... ⇒ more
Anonymous
Somewhere in Sudan
2013-09-22 19:18:35
Job Scam
Other Job Site
employee 
 Scammer
  Information
Name:
Edsel G. Conley
Email Address:
info@cadusde.com
Scam Website:
Fax:
Hello, 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 D... ⇒ more
Melissa
Pensacola, FL, United States
2013-09-21 18:37:16
Job Scam
Craigslist (craiglist.com)
cl add about apersonal assistant 
 Scammer
  Information
Name:
John S Langford
Email Address:
support@microcoaxinc.com
Scam Website:
Fax:
Regardind a personal Assistant 500 weekly job. after the money was put into my account Mr. Langford told me to go get a green dot card and put a thousand dollars on it and thats what caught my attention. So i emailed him and told him i did some research an... ⇒ more
john smith
Leatherhead, Surrey, United Kingdom
2013-09-21 12:18:03
Job Scam
Yahoo
fake job opportunity 
 Scammer
  Information
Name:
joseph lee
Email Address:
josephleechambers@lawyer.com
Scam Website:
Fax:
18687297441
they send to me you selected for offshore job and 28/28 rotation $20000 per month salary they asking money and details from me... ⇒ more
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