Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 for other personals details. The email consists of two names. it is signed Rita Coldwell and the address has the name David Owen.Details are asked to be sent to the administrative address hr.department.mail1@gmail.com.
… Read Full Report ⇒ |
| Anonymous Carnoustie, Angus, United Kingdom 2013-07-31 14:35:22 Job Scam Other Job Site | +1 Job scam Scammer Information 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 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor training program
- Man… Read Full Report ⇒ |
  | Jason Goveas Pune, Maharashtra, India 2013-07-31 07:09:29 Job Scam | Interview Call Letter Scammer Information 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 OFFER.
Your Resume has been selected for our new plant. The Company selected 78 candidates list for Senior Engineer, IT, Administration, Production, Marketing and General Service Departments, It is our pleasure to inform you tha… Read Full Report ⇒ |
  | Melinda Union, MO, United States 2013-07-29 18:20:33 Job Scam | Untitled Job Scam , ref:11293 Scammer Information
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"
… Read Full Report ⇒ |
| 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 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 proposal is subjected to the following:
• Work schedule
- Monday – Friday, from 9 AM - 11 AM.
• Requirement from you:
- High School graduate or equivalent
- Computer knowledge including internet, e-mail
- … Read Full Report ⇒ |
 | 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 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, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Sala… Read Full Report ⇒ |
 | Anonymous Sparks, NV, United States 2013-07-25 23:08:38 Job Scam Craigslist (craiglist.com) |   Re:Housekeeper Needed (Reno) Scammer Information 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 already been reported in other states.
… Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
 | 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 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.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
… Read Full Report ⇒ |
 | Anonymous York, York, United Kingdom 2013-07-25 12:13:03 Job Scam JobSite.com/co.uk | Job Scam Scammer Information 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 complete transaction.
Job description for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background c… Read Full Report ⇒ |
| 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 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 and IT services with international market within these areas.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has p… Read Full Report ⇒ |
 | Anonymous Tupelo, MS, United States 2013-07-24 20:11:12 Job Scam Other Job Site | check for secret shoppers Scammer Information Sent me a check for secret shopping… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-07-24 08:13:12 Job Scam | Miss Scammer Information STATED THAT I HAVE BEEN SELECTED FOR A ROLE OF FF COORDINATOR AND TO EMAIL WITH MY UPDATED DETAILS FOR FURTHER INFORMATION.… Read Full Report ⇒ |
 | Anonymous Norwich, Norfolk, United Kingdom 2013-07-23 08:48:37 Job Scam | Job Scam Scammer Information 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 register in our online system.
Please let me know if you have any questions, I will gladly guide through the registrations process.
Sincerely yours,
Mr. D. Pearson
Recruitment Adviser
!!!! BUSSINESS SOLUTIONS PARTNER LTD DO… Read Full Report ⇒ |
 | 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 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 another article regarding someone called Lisa Phillips at the same company and the guy googled and found it to be a scam, like you say they keep changing their name etc to keep off the 'radar'… Read Full Report ⇒ |
  | Anonymous Sintra, Lisbon, Portugal 2013-07-22 10:36:56 Job Scam Other Job Site | mr Scammer Information 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 to your resume you shouldn't have a problem with that.
Title: F.S.O.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will … Read Full Report ⇒ |
 | No Name Baia Mare, Maramureş, Romania 2013-07-22 04:33:05 Job Scam Paypal (paypal.com) |  Catalina Bogzoiu -Scammer Scammer Information … Read Full Report ⇒ |
| Anonymous Bucharest, Bucuresti, Romania 2013-07-21 12:23:18 Job Scam | Potential placement option Scammer Information 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 for 1 month probationary period. During it applicants receive online training and support.
The primary role of this position is to provide fast and high quality services to the Company and its customers but it's not relate… Read Full Report ⇒ |
  | Jake Ingram Somewhere in Netherlands 2013-07-21 11:56:30 Job Scam Other Job Site | +3 False job advertisement Scammer Information 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.… Read Full Report ⇒ |
 | Alistair Fitchie Leeds, Leeds, United Kingdom 2013-07-20 13:32:47 Job Scam | Untitled Job Scam , ref:11091 Scammer Information 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. If you are interested in getting new practice, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are looking to fill a half-time Financial Support Agent Positi… Read Full Report ⇒ |
| Anonymous Kidlington, Oxfordshire, United Kingdom 2013-07-18 02:20:47 Job Scam Other Job Site | job scam Scammer Information 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 United Kingdom; - Internet access; - Availability by phone during the day; - More than 18 years old. What's on offer: - A good basic salary plus bonus, equity options and benefits; - Health care and retirement plan; - Training… Read Full Report ⇒ |
 | Anonymous Norwich, Norfolk, United Kingdom 2013-07-17 10:50:42 Job Scam Other Job Site | job scam Scammer Information 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 of one of the biggest outsourcing company in UK. I have found your resume on totaljobs.com with the belief that you could potentially be a good fit for our vacancy.
A small and reputable, highly professional IT Outsourcing… Read Full Report ⇒ |
 | Anonymous Islington, Islington, United Kingdom 2013-07-17 11:09:05 Job Scam JobSite.com/co.uk | Job Offer Scam Scammer Information I received an email of Job Offer from Lisa James claiming to be part of the HR Department at Management Solution Limited.
… Read Full Report ⇒ |
| 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 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 transaction.
Job description for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-07-17 06:08:23 Job Scam JobSite.com/co.uk | Vague job offer with Gmail contact address "Possible candidate, explore the way of earning" Scammer Information Claims to have found me on jobsite.co.uk but doesn't use my name
Uses odd phrasing like "hello dear candidate"
No info on what the job is
Email headers reference:
ytbvjex@homoeopath.ie
ector.blacknight.ie
Dodgy things in email headers:
Authentication-Results: mx.google.com; spf=neutral (google.com: 109.239.101.43 is neither permitted nor denied by domain of it.careerbest.chloe@gmail.com) smtp.mail=it.careerbest.chloe@gmail.com
Authentication-Results: spf=neutral smtp… Read Full Report ⇒ |