Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Valley Stream, NY, United States
2013-06-04 10:47:47
Job Scam
detective shopper 
 Scammer
  Information
Name:
datatec ltd
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Islington, Islington, United Kingdom
2013-06-03 23:30:47
Job Scam
JobSite.com/co.uk
Build solution LTD. FS AGENT 
 Scammer
  Information
Name:
MISS DAVIES
Email Address:
SOLUTIONBUILD56@GMAIL.COM
Scam Website:
Fax:
Hello ****** We have found your CV at jobsite.co.uk. We are pleased to extend an offer to join Build Solution LTD as a F.S. Agent. A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction. Job descriptio... ⇒ more
Anonymous
Queens, NY, United States
2013-06-03 14:41:54
Job Scam
Untitled Job Scam , ref:10175 
 Scammer
  Information
Name:
Ms Diane Jenkins
Email Address:
diane.jenkins1974.hr@gmail.com
Scam Website:
Fax:
While some companies are being hit by today's economy, we continue to expand. This is the right time to look at us. We are known not only in the USA but all over the world. Right now our HR specialists are looking for talented people to help build our or... ⇒ more
Anonymous
Exeter, NH, United States
2013-06-03 00:08:05
Job Scam
CareerBuilder.com
Secret Shopper 
 Scammer
  Information
Name:
David Williams
Email Address:
s.shopper0090@aol.com
Scam Website:
Fax:
Dear Prospective Shopper, Corresponding to your Secret Shopper application that was submitted to us You have been hired as one of our Mystery shopper/Survey Agent and Your details has been validated for the delivery of your first assignment process ha... ⇒ more
Anonymous
Albuquerque, NM, United States
2013-05-31 19:17:59
Job Scam
+1 Mr. Bleach 
 Scammer
  Information
Name:
Mr. Bleach
Email Address:
bleach.mike6@gmail.com
Scam Website:
Fax:
none
I was contacted by a mostly anonomous email with a job offer for an unnamed company specialing in IT, legal and accounting. I never applid for this job so I was immediately suspicious. ... ⇒ more
Louanne
Denton, TX, United States
2013-05-31 16:48:41
Job Scam
Louanne 
 Scammer
  Information
Name:
Please reply to: Elmo@googlein-de.com
Email Address:
Scam Website:
Fax:
This came FROM my email address, and also copied in glassmaker2@verizon.net, who I do not know. It was sent with high priority, and the subject was: Excellent opportunity - Environmental Business Growing and Seeking Representatives. This was the body of... ⇒ more
Dee
Leeds, Leeds, United Kingdom
2013-05-31 09:26:00
Job Scam
Paypal (paypal.com)
Concerning a recent inquiry for the FSA position with Titan Advisers Ltd 
 Scammer
  Information
Name:
Thomas Toner
Email Address:
job@titan-advisers-ltd.com
Scam Website:
Fax:
08723527716
If you have some free time in the morning and looking for a part-time job from home, we have a perfect job for you. We have picked out your CV from totaljobs.com. > > Work at home in your morning hours from anywhere in UK. > > NO experience is required a t... ⇒ more
No Name
Crewe, Cheshire East, United Kingdom
2013-05-30 15:46:58
Job Scam
Other Job Site
May 30, 2013 7:47:36 AM New ideas can turn over your life, 
 Scammer
  Information
Name:
P.Sherwood
Email Address:
p.sherwood999@gmail.com
Scam Website:
Fax:
Dear Mrs ......, Work with us to create your settled future. You're about to enter a unique place and see stimulating things. If you are hunting for a stimulating opening with a bright future, join us. We would like to offer you a new opening of Financia... ⇒ more
Anonymous
Croydon, Croydon, United Kingdom
2013-05-29 18:06:24
Job Scam
JobSite.com/co.uk
Job Scam 
 Scammer
  Information
Name:
Lisa Davies
Email Address:
job@solutionbuild.org
Scam Website:
Fax:
Hello, Here is additional information about the vacancy with Build Solution LTD. Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide. Job title is Payment Processing Agent. Job requirements: ... ⇒ more
Anonymous
Bradford, Bradford, United Kingdom
2013-05-29 14:41:52
Job Scam
JobSite.com/co.uk
+1 email scam from jobsite.co.uk 
 Scammer
  Information
Name:
Paul Sherwood
Email Address:
Mr Paul Sherwood (p.sherwood999@gmail.com)
Scam Website:
Fax:
Congratulations! Based on your Resume on jobsite.co.uk, we are pleased to offer you the following job. The position we are offering is FSA agent. The Compensation is 1500.00 GBP per month during probationary period. Your working schedule will be Monday t... ⇒ more
Anonymous
York, York, United Kingdom
2013-05-29 10:11:39
Job Scam
Other Job Site
+1 Mr Richard Wood 
 Scammer
  Information
Name:
Richard Wood
Email Address:
hr.depart.wood3@gmail.com
Scam Website:
Fax:
Unknown
Hello Mr ******** We have picked out your CV from totaljobs.com. It is my pleasure to extend the following offer of employment to you on behalf of Mr. Richard Wood. This offer is contingent upon your passing our mandatory background check, I'm sure you ... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2013-05-29 09:07:56
Job Scam
JobSite.com/co.uk
May 29, 2013 12:09:22 PM 
 Scammer
  Information
Name:
R. Wood
Email Address:
hr.depart.wood1@gmail.com
Scam Website:
Fax:
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 R. Wood and I'm with staff of one ... ⇒ more
Anonymous
Stoke Newington, Hackney, United Kingdom
2013-05-29 06:48:37
Job Scam
JobSite.com/co.uk
Untitled Job Scam on JobSite.com/co.uk, ref:10070 
 Scammer
  Information
Name:
Richard Wood
Email Address:
hr.depart.wood3@gmail.com
Scam Website:
Fax:
Main points of this offer: • Work time - Monday thru Friday, from 9 AM - 11 AM. • Main requirement: - High School diploma or equivalent - Computer skill including internet, e-mail - A stable work history - You must be a self-assured and able to... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-05-28 23:21:54
Job Scam
Yahoo
Phone scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Hi As a result your application, I would like to invite you to attend an interview. You will have an interview with the department manager, Edie Wilson. The interview will last about 30 min. Please bring three reference (If available), as well as a c... ⇒ more
Anonymous
Soddy-Daisy, TN, United States
2013-05-28 15:05:43
Job Scam
Craigslist (craiglist.com)
+2 Receptionist position 
 Scammer
  Information
Name:
Daniel Wesley
Email Address:
timex@jozzigroup.com
Scam Website:
Fax:
Hi, Personal Assistant Needed Immediately I am a member staff of American International Group, Inc. NYSE: AIG, also known as AIG, is an American multinational insurance corporation. Its corporate headquarters is reported as 180 Maiden Lane in New Yor... ⇒ more
Anonymous
Soddy-Daisy, TN, United States
2013-05-28 15:03:17
Job Scam
Craigslist (craiglist.com)
Receptionist/mail clerk position 
 Scammer
  Information
Name:
Andrew Burche
Email Address:
bur1690andche@gmail.com
Scam Website:
Fax:
Hello , How are you doing today? I’m very happy that you want to becoming part of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who ca... ⇒ more
Anonymous
Soddy-Daisy, TN, United States
2013-05-28 14:53:01
Job Scam
Craigslist (craiglist.com)
Day shift appointment setter/receptionist 
 Scammer
  Information
Name:
Jordan Jude
Email Address:
barryjones500@gmail.com
Scam Website:
Fax:
Dear Applicant, I am glad to inform you that the position you applied for has been filled and am now looking for someone that can be trusted and reliable, someone with good understanding and working skills as my Personal Assistant. I am Jordan Jude.I'm... ⇒ more
Anonymous
Limassol, Limassol District, Cyprus
2013-05-28 13:07:24
Job Scam
JobSite.com/co.uk
Mr. Wood <hr.depart.wood4@gmail.com> 
 Scammer
  Information
Name:
Mr. Wood
Email Address:
hr.depart.wood4@gmail.com
Scam Website:
Fax:
Hi ..........., 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 an... ⇒ more
Lori
Dayton, OH, United States
2013-05-28 10:40:38
Job Scam
Beyond.com
Job offer in e-mail 
 Scammer
  Information
Name:
James Page
Email Address:
kk@ddsrv3.dondominio.com
Scam Website:
Fax:
ames Page 8:57 PM (9 hours ago) to me Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more Hello, I am looking for someone who can take care of my business & personal erran... ⇒ more
Anonymous
Rome, Rome, Italy
2013-05-28 07:41:12
Job Scam
Other Job Site
URGENTLY IN NEED OF WORKERS. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Dear Applicant, You are welcome to. Please see the attached file to view all job requirements.After receiving your document and pass work experience, we will then provide you with full salary payment and all procedure to apply. Hope to read from you... ⇒ more
Anonymous
Al Mansurah, Dakahlia, Egypt
2013-05-28 04:33:46
Job Scam
demag data job scam they hide behind many names but all the names has the same strecture demagdata darnex data carobdata etc 
 Scammer
  Information
Name:
Egon G. Carden
Email Address:
info@demagdata.com
Scam Website:
Fax:
this company or person sends e_mail to offer a job data entry and asks you to submit your cv and to fill application with your information like your name where you live your address and your school university etc, and after you submit the above they send ... ⇒ more
Anonymous
DeWitt, MI, United States
2013-05-27 15:15:25
Job Scam
+1 New China Chemical Scam 
 Scammer
  Information
Name:
Pierre Ka Ling
Email Address:
ncchemicalsltd@yahoo.com.hk
Scam Website:
Fax:
86 22 6628 2351
I was originally sent an email from harrisb@cox.net, looking for American representatives to help Nee China Chemical secure customers in the USA. In order to secure the position, I only needed to send my information, along with a copy of my drivers license... ⇒ more
No Name
Somewhere in Ghana
2013-05-26 14:31:20
Job Scam
Job OFfer 
 Scammer
  Information
Name:
Edan G. Carden
Email Address:
info@corgandata.com
Scam Website:
Fax:
... ⇒ more
No Name
Dubai, Dubai, United Arab Emirates
2013-05-25 17:09:21
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:10005 
 Scammer
  Information
Name:
Edan G Garden
Email Address:
info@corgandata.com
Scam Website:
Fax:
The Scammer sends an email for a Job offer, with some application forms... ⇒ more
No Name
Burj al `Arab al Jadidah, Alexandria, Egypt
2013-05-24 16:30:07
Job Scam
Other Job Site
mail about Job Vacany 
 Scammer
  Information
Name:
www.cardaxdata.com
Email Address:
info@cardaxdata.com
Scam Website:
Fax:
job offer with Weekly salary 350 EUP... ⇒ more
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