Job Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Henrico, VA, United States
2013-07-31 18:33:30
Job Scam
Craigslist (craiglist.com)
craigslist job front office clerk 
 Scammer
  Information
Name:
Andrew Burche
Email Address:
bur1690andche@gmail.com
Scam Website:
Fax:
Andrew Burche Jul 25 (6 days ago) to me Hello Rebecca, Thanks for the Swift Response,i am more than happy to inform you that your position has been confirmed,i will get back to you as soon as i have Payment for shopping of items Including your salary... ⇒ more
Anonymous
Redhill, Surrey, United Kingdom
2013-07-31 17:27:01
Job Scam
Other Job Site
+2 Email sent to random addresses - attempts to steal personal information with the promise of employment. 
 Scammer
  Information
Name:
David Owen & Rita Coldwell
Email Address:
davidmowen72@gmail.com
Scam Website:
Fax:
not given
A ficticious offer for the job of Financial Forwarding Coordinator, working from home - the initial email attempts to gain personal information. Presumably it aims to later steal bank details after asking the wage deposit method and it will no doubt ask fo... ⇒ more
Anonymous
Carnoustie, Angus, United Kingdom
2013-07-31 14:35:22
Job Scam
Other Job Site
+1 Job scam 
 Scammer
  Information
Name:
Mr Michael Clayton
Email Address:
hr.office.michael@gmail.com.
Scam Website:
Fax:
Good morning .... We are delighted to offer you employment as Financial Support Agent We have found your resume at totaljobs.com. The position is subjected to the following terms and conditions: • Salary: Will be paid in monthly installments of 150... ⇒ more
Jason Goveas
Pune, Maharashtra, India
2013-07-31 07:09:29
Job Scam
Interview Call Letter 
 Scammer
  Information
Name:
Claimed to Be Mr. B.S. Seo
Email Address:
cmaturana@cpr.tie.c
Scam Website:
Fax:
Copy pasting the attachment in the email: HYUNDAI MOTOR INDIA LTD (HMIL) Head Office: A-30 Mohan Co-operative Industrial Area Phase-1 Mathura Road New Delhi, 110044. Email: hyundaijob4u@gmail.com REF: "HYUNDAI MOTOR" DIRECT RECRUITMENT OFFE... ⇒ more
Melinda
Union, MO, United States
2013-07-29 18:20:33
Job Scam
Untitled Job Scam , ref:11293 
 Scammer
  Information
Name:
ryan hendrickse
Email Address:
ryan hendrickse@live.com
Scam Website:
Fax:
n/a
ryanhendrickse@live.com Jul 25 (4 days ago) I was sent and email that initially said this "Kindly reply if you are interested in working as my PA" ... ⇒ more
No Name
Liverpool, Liverpool, United Kingdom
2013-07-29 17:54:15
Job Scam
JobSite.com/co.uk
hr.price.danhouse@gmail.com - NOT A SALES OR SELLING JOB 
 Scammer
  Information
Name:
Miss Katrine Price Recruitment Adviser
Email Address:
hr.price.danhouse@gmail.com
Scam Website:
Fax:
Try something brand-new! Find your potential. Find your place. Work for more and get a constant regular income. We are seeking brilliant people who are gifted, energetic and self-possessed to join up our group. Having seen your CV on jobsite.co.uk. This ... ⇒ more
Anonymous
Inverurie, Aberdeenshire, United Kingdom
2013-07-27 17:32:03
Job Scam
i recevied this random email early on a sunday morning 
 Scammer
  Information
Name:
Mr.M Clayton
Email Address:
michael.emp.office@gmail.com
Scam Website:
Fax:
N/A
Dear ............, 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 M. Clayton. This offer is contingent upon your passing our mandatory background check, don’t worry, ac... ⇒ more
Anonymous
Sparks, NV, United States
2013-07-25 23:08:38
Job Scam
Craigslist (craiglist.com)
Re:Housekeeper Needed (Reno) 
 Scammer
  Information
Name:
John S. Langford
Email Address:
Info@microcoaxinc.com
Scam Website:
Fax:
n/a
Ad posted needing Housekeper in Reno NV. Scammer mailed fake check for $2,660.00 and asked to deposit check and buy 2 Green Dot MoneyPak cards from Walmart and email him the card numbers. We google his name and found him on this website. This same scam has... ⇒ more
Anonymous
Hounslow, Hounslow, United Kingdom
2013-07-25 16:46:04
Job Scam
Monster.com
This scam is about being a financial support agent. 
 Scammer
  Information
Name:
Daniel rosa
Email Address:
job@accounting-plus-uk.com
Scam Website:
Fax:
087 2352 7716
Basically had to receive clients payments into a bank account and then had to put it into a money gram or western union. So if be basically scamming people out of money.... ⇒ more
Anonymous
Milton Keynes, Milton Keynes, United Kingdom
2013-07-25 16:18:44
Job Scam
JobSite.com/co.uk
+1 Untitled Job Scam on JobSite.com/co.uk, ref:11225 
 Scammer
  Information
Name:
Katrine Price
Email Address:
hr.price.danhouse@gmail.com
Scam Website:
Fax:
We have found your resume at totaljobs.com. We are pleased to extend an offer to join DENHOUSE LTD as a F.S.O.. 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
York, York, United Kingdom
2013-07-25 12:13:03
Job Scam
JobSite.com/co.uk
Job Scam 
 Scammer
  Information
Name:
Mr Rosa
Email Address:
daniel.employmentoffice@gmail.com
Scam Website:
Fax:
Job offer Good day Name, We acquired your resume at jobsite.co.uk. We are pleased to extend an offer to join Accounting Plus Limited as a F.S.A.. The compensation for the position includes 27600 on annual base salary; 8% commission for each comple... ⇒ more
Anonymous
Knaresborough, North Yorkshire, United Kingdom
2013-07-25 10:08:30
Job Scam
JobSite.com/co.uk
email out of the blue offering a job 
 Scammer
  Information
Name:
david pearson
Email Address:
Scam Website:
Fax:
Welcome (name Here) The company we represent is a small but respectful and well-known in Outsourcing market which is located in the United Kingdom. The main goal is to achieve fruitful communications and cooperation between UK outsourcing legal, accounting... ⇒ more
Anonymous
Tupelo, MS, United States
2013-07-24 20:11:12
Job Scam
Other Job Site
check for secret shoppers 
 Scammer
  Information
Name:
benson phillips
Email Address:
Scam Website:
Fax:
Sent me a check for secret shopping... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-07-24 08:13:12
Job Scam
Miss 
 Scammer
  Information
Name:
David Pearson
Email Address:
hr.dept.david.pearson@gmail.com
Scam Website:
Fax:
STATED THAT I HAVE BEEN SELECTED FOR A ROLE OF FF COORDINATOR AND TO EMAIL WITH MY UPDATED DETAILS FOR FURTHER INFORMATION.... ⇒ more
Anonymous
Norwich, Norfolk, United Kingdom
2013-07-23 08:48:37
Job Scam
Job Scam 
 Scammer
  Information
Name:
Mr. D. Pearson
Email Address:
hr.dept.david.pearson@gmail.com
Scam Website:
Fax:
Job Title for Financial Support Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner. The offer is contingent on a successful background check. In addition, you will be required to re... ⇒ more
Anonymous
Solihull, Solihull, United Kingdom
2013-07-22 20:50:14
Job Scam
JobSite.com/co.uk
Job Offer from someone called Lisa James claiming she got my CV from jobsite 
 Scammer
  Information
Name:
Lisa James
Email Address:
job@solution-managerstuk.biz
Scam Website:
Fax:
087 2352 7716
A lady called Lisa James claimed she got my CV from jobsite and offered a so called job requiring bank details or a business paypal account to use a finance agent for a company called Managers Solution Limited, I googled and found myself here. I have read... ⇒ more
Anonymous
Sintra, Lisbon, Portugal
2013-07-22 10:36:56
Job Scam
Other Job Site
mr 
 Scammer
  Information
Name:
Miss Price
Email Address:
denhouseltd@gmail.com
Scam Website:
Fax:
Good day Mr ..., Having seen your resume on totaljobs.com. I'm happy to extend the following offer of employment to you on behalf of Miss Price. This offer is contingent upon your passing our mandatory background check,  don’t worry, according ... ⇒ more
No Name
Baia Mare, Maramureş, Romania
2013-07-22 04:33:05
Job Scam
Paypal (paypal.com)
Catalina Bogzoiu -Scammer 
 Scammer
  Information
Name:
Catalina Bogzoiu -Scammer
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2013-07-21 12:23:18
Job Scam
Potential placement option 
 Scammer
  Information
Name:
Lori Spendl
Email Address:
: Lori Spendl
Scam Website:
Fax:
How are you ............., I am contacting you in regards with a job opportunity within the Company I represent. We are happy to extend this opportunity to you. This position does not require any special experience and agents are hired on part-time basis... ⇒ more
Jake Ingram
Somewhere in Netherlands
2013-07-21 11:56:30
Job Scam
Other Job Site
+3 False job advertisement 
 Scammer
  Information
Name:
Mr D Pearson
Email Address:
d.pearson.hr.mngr@gmail.com
Scam Website:
Fax:
I received this bogus job advert on my gmail account which seemed "too-good-to-be-true", and then checked the company on Google, and ended up here, leading me to believe it's a scam.... ⇒ more
Alistair Fitchie
Leeds, Leeds, United Kingdom
2013-07-20 13:32:47
Job Scam
Untitled Job Scam , ref:11091 
 Scammer
  Information
Name:
David Pearson
Email Address:
hr.dept.david.pearson@gmail.com
Scam Website:
Fax:
Not scammed, but just know it is. Don't try and find out by replying. Greetings Alistair Fitchie, 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. I... ⇒ more
Anonymous
Kidlington, Oxfordshire, United Kingdom
2013-07-18 02:20:47
Job Scam
Other Job Site
job scam 
 Scammer
  Information
Name:
Steven Baker
Email Address:
Scam Website:
Fax:
Accounting, Legal and Information Technology Firm seeks for a progressive FSO to be part of the senior management team. Located in a large, cohesive team you will be primarily focused on UK financial work from home. Who we're looking for: - Residency of Un... ⇒ more
Anonymous
Norwich, Norfolk, United Kingdom
2013-07-17 10:50:42
Job Scam
Other Job Site
job scam 
 Scammer
  Information
Name:
James taylor
Email Address:
finance.drive.james.t@gmail.com
Scam Website:
Fax:
none
All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before. My name is Mr James Taylor and I'm with staff... ⇒ more
Anonymous
Islington, Islington, United Kingdom
2013-07-17 11:09:05
Job Scam
JobSite.com/co.uk
Job Offer Scam 
 Scammer
  Information
Name:
Miss Lisa James
Email Address:
job@solution-managerstuk.biz
Scam Website:
Fax:
087 2352 7716
I received an email of Job Offer from Lisa James claiming to be part of the HR Department at Management Solution Limited. ... ⇒ more
Anonymous
Lytham St Annes, Lancashire, United Kingdom
2013-07-17 09:19:13
Job Scam
JobSite.com/co.uk
from a David Pearson with a job offer 
 Scammer
  Information
Name:
David Pearson
Email Address:
david.pearson.hrmngr@gmail.com
Scam Website:
Fax:
Greetings Jason Mccarthy, We came across your CV at jobsite.co.uk. We are pleased to extend an offer to join BUSINESS SOLUTIONS PARTNER LTD as a F.S. Agent. A salary for the position includes 27600 on annual base salary; 8% commission for each complete t... ⇒ more
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