Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Bishopbriggs, East Dunbartonshire, United Kingdom
2013-04-16 10:54:38
Job Scam
JobSite.com/co.uk
+1 John Mr. Wilcox 
 Scammer
  Information
Name:
John Wilcox
Email Address:
wilcox.john.work8@gmail.com
Scam Website:
Fax:
Greetings Name, Modern? Clever? Inspired? You are at the right place. We are getting new staff! Welcome to our Recruiting. We hire for the Financial Support Agent position all around the world. We have received your CV from jobsite.co.uk. We're excited... ⇒ more
No Name
Subang Jaya, Selangor, Malaysia
2013-04-14 06:29:47
Job Scam
Other Job Site
Work at home scam 
 Scammer
  Information
Name:
AXXON SERVICE
Email Address:
tesco.homejobs@gmail.com
Scam Website:
Fax:
Scam!!You would not get pay after job done. Previously their account receiver name was: VANAZARA MANIBHAI Below was the detail they post on web. "How to Send money using western Union: Just visit your nearest office of western union for address details... ⇒ more
Anonymous
City of Saint Peters, MO, United States
2013-04-12 17:32:39
Job Scam
FF Coordinator needed - $2300/month 
 Scammer
  Information
Name:
Kristen Duke
Email Address:
hr.department.mail@gmail.com
Scam Website:
Fax:
Hello Dear Candidate, Having seen your CV that we gained from a staffing agency, we'd like to offer you a job. our company is proud to announce growth in our client outsourcing business that is resulting in a number of new opportunities for responsi... ⇒ more
Anonymous
Harleysville, PA, United States
2013-04-11 20:31:40
Job Scam
+1 HIring Coordinator 
 Scammer
  Information
Name:
Karen Simpson
Email Address:
us.next.generation@gmail.com
Scam Website:
Fax:
Following information and Job is so lucrative, it made me aware and I searched in this website and found I was correct. So I did not respond to below offer and reported here. Our Company specializes in Information Technology, Legal & Accounting advise, w... ⇒ more
No Name
Bellevue, WA, United States
2013-04-10 23:08:26
Job Scam
Job Application 
 Scammer
  Information
Name:
gary griffith
Email Address:
garygriffith@eigbox.net
Scam Website:
Fax:
Hello, I am looking for someone who can take care of my business and personal errands at his or her spare time. Someone that can offer these services... * Bill payment for me and my patients * Waiting for delivery at your home * You must have a bank ac... ⇒ more
Anonymous
Jacksonville, IL, United States
2013-04-10 21:22:05
Job Scam
Financial service officer 
 Scammer
  Information
Name:
Karen Simpson
Email Address:
simpson@us-next-generation.org
Scam Website:
Fax:
1646994489
Financial service officer. Asks for personal bank account for first 30 days.... ⇒ more
Berlanta
El Dorado Hills, CA, United States
2013-04-10 20:35:26
Job Scam
Monster.com
JOB OFFER 
 Scammer
  Information
Name:
D. STATON
Email Address:
UNIX.STATON@GMAIL.COM
Scam Website:
Fax:
NONE LISTED
JOB OFFER. NOT A REAL JOB AT ALL. THEY JUST WANTED YOUR PHONE ADDRESS AND OTHER INFO TO RUN A BACKROUND CHECK. which relays all your person info. ... ⇒ more
No Name
Riverton, UT, United States
2013-04-10 19:29:09
Job Scam
Other Job Site
Today is 'Month and Day', 'Year' 'Time', Dear 'Your Name Here' 
 Scammer
  Information
Name:
J. Larson
Email Address:
computer.technology.co@gmail.com
Scam Website:
Fax:
n/a
J. Larson computer.technology.co@gmail.com via p3nlh133.shr.prod.phx3.secureserver.net Apr 9 (1 day ago) to me Good morning 'Your Name Here', All the changes that have come about in the past 10 years, from environmental policy to emerging technologies ... ⇒ more
Anonymous
Somewhere in United States
2013-04-10 07:48:01
Job Scam
JobSite.com/co.uk
Apr 10, 2013 10:38:16 AM - FF Coordinator 
 Scammer
  Information
Name:
jenny.dean
Email Address:
itcareer.jenny.dean@gmail.com
Scam Website:
Fax:
Job offering... ⇒ more
Anonymous
Encinitas, CA, United States
2013-04-09 15:43:22
Job Scam
- We know how to reach a success. 
 Scammer
  Information
Name:
K. Simpson
Email Address:
next.generation.simpson@gmail.com
Scam Website:
Fax:
N/A
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following offer of employment to you. Job title: Financial Services Officers, department: Payment and Finance division. Job Description: - Work sche... ⇒ more
Anonymous
Saint-Laurent-du-Var, Alpes-Maritimes, France
2013-04-08 16:57:58
Job Scam
Other Job Site
i been contact of a job offer in uk until some document came from " home office uk border agency 
 Scammer
  Information
Name:
norman peterson
Email Address:
normanpetersonsfamily@gmail.com
Scam Website:
Fax:
i did receve this job offer who was looking very good .this scamer found me on this web site "http://www.lhotellerie-restauration.fr/" he sent me a contract from his lawyer and after it i did receve document from uk home office asking for 1500 £ to get ... ⇒ more
Anonymous
Ballymena, Mid and East Antrim, United Kingdom
2013-04-07 21:20:38
Job Scam
JobSite.com/co.uk
Untitled Job Scam on JobSite.com/co.uk, ref:8991 
 Scammer
  Information
Name:
MS Lisa
Email Address:
newcarrer403@gmail.com
Scam Website:
Fax:
Flagged as Junk by email client. Clearly a fake!... ⇒ more
Anonymous
Somewhere in United States
2013-04-07 02:38:26
Job Scam
Beyond.com
06/04/2013 7:28:21 PM 
 Scammer
  Information
Name:
Miss Larson
Email Address:
computer.technology.co@gmail.com
Scam Website:
Fax:
After uploading my resume directly on companies websites, started getting emails like in example below. What caught my attention is, they claim they have my resume, but they seem have no idea what is my job description. So they can't describe what exactly ... ⇒ more
scam warner
Bournemouth, England, United Kingdom
2013-04-06 10:36:24
Job Scam
fiancial support agent 
 Scammer
  Information
Name:
lisa smith
Email Address:
job@builder-u-k.co.uk
Scam Website:
Fax:
08723527716
i was emailed saying We are looking for hard working, responsible and talented people to work with our Company. We have received your CV from totaljobs.com. The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fri... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2013-04-06 05:49:36
Job Scam
+3 job offer 
 Scammer
  Information
Name:
Lisa Smith
Email Address:
smithsolution31@gmail.com
Scam Website:
Fax:
I received the following on Saturday 8.06 AM. I don't think there are any recruitment advisers working at that time of day, so it must be a scam. How are you We are delighted to offer you employment as Financial Support Agent We acquired your CV at jobs... ⇒ more
Anonymous
Brill, Buckinghamshire, United Kingdom
2013-04-05 10:13:15
Job Scam
Yahoo
Fake Job Offer to obtain Personal Details 
 Scammer
  Information
Name:
Richard Pearson
Email Address:
job@delta-itltd.co.uk
Scam Website:
Fax:
08725522816
Fake offer of employment. Salary £ 1500 a month for 2 hours' work a day. They request personal and banking details, saying that "employee's" own bank account had to be used for the first month. "Job" involves completing financial transactions following ... ⇒ more
DF
Luton, Luton, United Kingdom
2013-04-05 08:15:12
Job Scam
My Full Name 
 Scammer
  Information
Name:
John Mr. Wilcox
Email Address:
wilcox.john.work3@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2013-04-05 00:57:48
Job Scam
Beyond.com
+1 Additional Revenue, Apr 4, 2013 7:45:27 PM 
 Scammer
  Information
Name:
Jessica Larson
Email Address:
computer.technology.co@gmail.com
Scam Website:
Fax:
Congratulations! Based on your resume on beyond.com we to suggest you following job. The position we are suggesting is that of a FS Agent at a wage of $2300 per month for a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day... ⇒ more
Anonymous
Nairobi, Nairobi Province, Kenya
2013-04-04 12:41:10
Job Scam
Other Job Site
Jobscam 
 Scammer
  Information
Name:
Eben Cadal
Email Address:
info@Damedata.com
Scam Website:
Fax:
They had promised me an online job paying 340 Euros per week two hours work per day. They asked me to send Euros 60 for purchase of a software (Labrumsoft.com)required for working on and submission of complete work which I did. After I sent the money the w... ⇒ more
Anonymous
Cachoeiro de Itapemirim, Espirito Santo, Brazil
2013-04-03 13:05:06
Job Scam
Job scam received by email 
 Scammer
  Information
Name:
Miss J Dean
Email Address:
itcareer.jenny.dean@gmail.com
Scam Website:
Fax:
How are you Josiane Carneiro, We have received your CV from jobsite.co.uk. We would like to offer you a new vacancy of FS Agent. This critical and innovational short-time position is a telecommuting home-based Position and has flexible schedule. The prim... ⇒ more
Anonymous
Hampshire, IL, United States
2013-03-30 02:27:28
Job Scam
Beyond.com
+2 Financial Support Agent 
 Scammer
  Information
Name:
Jessica Larson
Email Address:
job@computer-technology-group.cc
Scam Website:
Fax:
1 646 666 4489
Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job.. The vacancy we are recommending is that of a FSA at a wage of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday ... ⇒ more
Anonymous
Seattle, WA, United States
2013-03-30 00:08:52
Job Scam
part-time job scam, FF coordinator 
 Scammer
  Information
Name:
Mr. Michael Knauf
Email Address:
michael.finservltd@gmail.com
Scam Website:
Fax:
I Googled it and saw that it's a repetition of a scam that has been perpetrated in the past. Apparently they pay you to launder money for them.... ⇒ more
Miss Tamara
Hastings, East Sussex, United Kingdom
2013-03-29 11:42:20
Job Scam
JobSite.com/co.uk
+2 Financial Services Officer: SOLUTION BUILDERS LIMITED - JOB SCAM 
 Scammer
  Information
Name:
Ms Lisa Smith HR Manager
Email Address:
lisasolution4@gmail.com
Scam Website:
Fax:
087 2352 7716
I was sent an e-mail from a Lisa Smith at Solution Builders Ltd offering me a job as a "Financial Services Officer". It requires that you receive funds into your banks account that you must, as quickly as possible, transfer to another client/persons. I ... ⇒ more
Anonymous
Hengoed, Caerphilly County Borough, United Kingdom
2013-03-28 12:40:31
Job Scam
JobSite.com/co.uk
Untitled Job Scam on JobSite.com/co.uk, ref:8862 
 Scammer
  Information
Name:
Miss Smith
Email Address:
smithsolution31@gmail.com
Scam Website:
Fax:
If it seems too good to be true, it usually is. I checked the email address here before looking further as the poor grammar indicated this was spam. I've not pursued it to find out more but imagine it will result in paying for something and no income ever ... ⇒ more
Anonymous
Milton Keynes, Milton Keynes, United Kingdom
2013-03-28 10:49:57
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:8860 
 Scammer
  Information
Name:
Kevin Clark
Email Address:
emp.acc.tech@gmail.com
Scam Website:
Fax:
Greetings Miss Melissa Scholes, We have received your resume from totaljobs.com. Financial, Legal and Information Technology Firm looking for a progressive F.S.O. to be part of the senior management team. Located in a large, cohesive team you will be pri... ⇒ more
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