Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Islington, Islington, United Kingdom 2013-06-03 23:30:47 Job Scam JobSite.com/co.uk |  Build solution LTD. FS AGENT Scammer Information 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 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 addition, you will be requi… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2013-06-03 14:41:54 Job Scam | Untitled Job Scam , ref:10175 Scammer Information
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 organization. Our business model will help buyers access world-class talent to derive maximum advantage in terms of faster development cycle, high quality output.
There is no limit to the opportunities in our company - so the… Read Full Report ⇒ |
| Anonymous Exeter, NH, United States 2013-06-03 00:08:05 Job Scam CareerBuilder.com | Secret Shopper Scammer Information 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 has been completed.
we would want you to state if you have done this kind of job before and what your experience was when you did it?
A package will be sent to you, inside the package you will find your Compensation p… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2013-05-31 19:17:59 Job Scam | +1 Mr. Bleach Scammer Information 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. … Read Full Report ⇒ |
| Louanne Denton, TX, United States 2013-05-31 16:48:41 Job Scam | Louanne Scammer Information 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 the email:
Commission of 5 percent on 200K USD monthly turnover derived from sales of intellectual property products on the internet
Features required:
- Company ownership
- Timely performance of all tasks
- Continuous av… Read Full Report ⇒ |
| 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 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 training from the financial professionals will be provided.
> Requirements are: candidate must be over 18 y.o. and have the residency of UK, phone and e-mail availability, good computer skills and Internet access.
> Earn 1,50… Read Full Report ⇒ |
| 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 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 Financial Support Agent which is vacant immediately. We have picked out your CV from totaljobs.com.
Payment:
Wage is GBP 1,500 monthly during the Probationary Period as well as 8% commission from each successfully handled payment. … Read Full Report ⇒ |
 | Anonymous Croydon, Croydon, United Kingdom 2013-05-29 18:06:24 Job Scam JobSite.com/co.uk | Job Scam Scammer Information 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:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per d… Read Full Report ⇒ |
 | 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 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 through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will take e… Read Full Report ⇒ |
| Anonymous York, York, United Kingdom 2013-05-29 10:11:39 Job Scam Other Job Site | +1 Mr Richard Wood Scammer Information 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 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.
Base Salary: Will be paid in bi… Read Full Report ⇒ |
 | 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 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 of the biggest outsourcing company in UK. I have found your resume on jobsite.co.uk with the belief that you could potentially be a good fit for our vacancy.
Our organization, registered and based in the United Kingdom (but… Read Full Report ⇒ |
 | 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 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 complete duties with minimal supervision
- All contenders will be required to complete a background check
- Free training provided, so experience is not required
- NOT A SALES OR PROMOTION VACANCY
• Salary:
Wage is GB… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-05-28 23:21:54 Job Scam Yahoo | Phone scam Scammer Information
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 copy of your ID, e.g. Passport, Driving License to the interview.
Please contact me on 07064848734, in order to arrange an interview
We look forward to seeing you
Best regards
Charles Brown
… Read Full Report ⇒ |
 | Anonymous Soddy-Daisy, TN, United States 2013-05-28 15:05:43 Job Scam Craigslist (craiglist.com) | +2 Receptionist position Scammer Information 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 York
City and I have an immediate need for an organized, efficient, &
detail-oriented individual for the position of a Personal Assistant
due to my high workloads and busy work schedule.
Duties & Responsibilities:
I need … Read Full Report ⇒ |
 | Anonymous Soddy-Daisy, TN, United States 2013-05-28 15:03:17 Job Scam Craigslist (craiglist.com) | Receptionist/mail clerk position Scammer Information 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 can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby … Read Full Report ⇒ |
 | Anonymous Soddy-Daisy, TN, United States 2013-05-28 14:53:01 Job Scam Craigslist (craiglist.com) | Day shift appointment setter/receptionist Scammer Information 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 Self employed..I am an importer by profession and I have been pretty successful in a handful of ventures I get involved in; from the angle of importing fabrics to various welfare and community service programs. I most very… Read Full Report ⇒ |
  | 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 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 and IT services with international market within these areas.
Our company works side by side with jobsite.co.uk. We found your resume and are very impressed! We think you have the qualifications we're looking for to fill our … Read Full Report ⇒ |
 | Lori Dayton, OH, United States 2013-05-28 10:40:38 Job Scam Beyond.com | Job offer in e-mail Scammer Information 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 errands at his or her spare time. Someone that can give me these services
* Bill payment for me and my patient(s)
* Waiting for delivery
* You must have a bank account because you will be handling payment
When you receive the… Read Full Report ⇒ |
 | Anonymous Rome, Rome, Italy 2013-05-28 07:41:12 Job Scam Other Job Site | URGENTLY IN NEED OF WORKERS. Scammer Information 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 by Soon.
Frederick Smith Ako
CEO
Option Group of Companies
468 Queen Street East, Suite 310, Toronto,
ON M5A 1T7, Canada.
Victor Chick
International Director of Employment
Option Group of Companies
Soi 43, Srinakarin, Ba… Read Full Report ⇒ |
  | 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 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 you another e_mail with applications for you to fill and an employment contract for you to sign and then to send back … Read Full Report ⇒ |
 | Anonymous DeWitt, MI, United States 2013-05-27 15:15:25 Job Scam | +1 New China Chemical Scam Scammer Information 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.
I asked for further information and official documentation of the company and I recieved we a photoshopped copy of a passport belonging to a Pierre Ka Ling in Canada. Further research does show a listing for a Pierre Ka … Read Full Report ⇒ |
 | No Name Somewhere in Ghana 2013-05-26 14:31:20 Job Scam | Job OFfer Scammer Information … Read Full Report ⇒ |
 | 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 The Scammer sends an email for a Job offer, with some application forms… Read Full Report ⇒ |
| 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 job offer with Weekly salary 350 EUP… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-24 06:38:57 Job Scam | Email wanting personal assistant Scammer Information Requesting a pa 400 per wk, paying bills fedex waiting on packages… Read Full Report ⇒ |