Job Scam TipOff Reports

Scam ReporterScam Tips Received
Ian Janse van Rensburg
Somewhere in South Africa
2013-03-27 13:41:23
Job Scam
Yahoo
Oil exportation proposition 
 Scammer
  Information
Name:
Rick Johnston
Email Address:
Rick Johnston
Scam Website:
Fax:
Good day, I have an oil exportation proposition contract for you.If you don't mind, reply my email for full details of contract proposal. Sincerely, Rick Johnston ... ⇒ more
Anonymous
Nottingham, Nottingham, United Kingdom
2013-03-27 11:22:54
Job Scam
JobSite.com/co.uk
Take a chance with new employer 
 Scammer
  Information
Name:
Erin McCarthy
Email Address:
mccarthy.career@gmail.com
Scam Website:
Fax:
Good day xxxxxxxx, We are delighted to formally offer you an employment to work with us in our Company. We have picked out your resume from jobsite.co.uk. The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fri... ⇒ more
Anonymous
Somewhere in United States
2013-03-26 17:10:14
Job Scam
Other Job Site
FSA payment processing 
 Scammer
  Information
Name:
Mr Mark Berg
Email Address:
markus.n.hr@gmail.com
Scam Website:
Fax:
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you. > > Job title: FS Agent, department: Payment processing division. > Job Description: > - Work schedule: Mon - Fri, from 9 AM - 2 PM. ... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2013-03-26 10:35:49
Job Scam
Other Job Site
Email FSO Scam 
 Scammer
  Information
Name:
\"MS Lisa\"
Email Address:
smithsolution31@gmail.com
Scam Website:
Fax:
We acquired your CV at totaljobs.com. It's my pleasure to offer you the post of Financial Support Agent with SOLUTION BUILDERS LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance ... ⇒ more
No Name
Minesing, Ontario, Canada
2013-03-26 07:07:07
Job Scam
Other Job Site
Operations Assistant 
 Scammer
  Information
Name:
Manager Eric Lynch
Email Address:
eric_lynch@ineum-group.com
Scam Website:
Fax:
JOB DESCRIPTION Position: | Operations Assistant Hours( Full-Time): | 9 A.M. – 5 P.M. Salary(Full-Time): | $ 840/week Hours(Part-Time): | 20/week (flexible working hours) Salary(Part-Time): | $ 480/week Probationary Period: | 7 days; 5%... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-03-25 19:19:26
Job Scam
Personal Assistant Position (03/23/2013)‏ 
 Scammer
  Information
Name:
Bryan Parker
Email Address:
rayhughesgallery@gmail.com
Scam Website:
Fax:
scam message listed here: I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services: * Mail services (Receive my mails and drop them off at UPS) * Shop for Gifts * Bill payment (p... ⇒ more
Sam
Beckenham, Bromley, United Kingdom
2013-03-25 19:07:48
Job Scam
JobSite.com/co.uk
Fake work from home financial support agent 
 Scammer
  Information
Name:
Richard Pearson
Email Address:
job@delta-itltd.co.uk
Scam Website:
Fax:
087 2352 2816
The scammer emailed me about working from home being a financial support agent. This is where you are transferee money into your account and you then transfer the money elsewhere. Thought this was dodgy so looked up on the Internet and found others like th... ⇒ more
Anonymous
Kapaa, HI, United States
2013-03-25 18:44:40
Job Scam
Beyond.com
FF Coordinator Job Scam 
 Scammer
  Information
Name:
Miss Karen S.
Email Address:
next.gen.hrd@gmail.com
Scam Website:
Fax:
Copied is scam/phishing email sent to me via a secondary host which was the tip-off before I opened it. Lack of identifying details as well as the fact that I don't remember posting anything to Beyond.com is an even bigger tip off. I searched FF Coordinato... ⇒ more
Sherry
Sanford, FL, United States
2013-03-25 13:17:34
Job Scam
Other Job Site
Looks like a school 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kk@scripts.mit.edu
Scam Website:
Fax:
Asking for someone to deliver packages and make payments from your personal bank account. Wants name, address, phone number, etc ... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2013-03-25 11:54:27
Job Scam
Other Job Site
Customer Data Typing part time; Gait Technology Inc ; Edwin Cadel 
 Scammer
  Information
Name:
EDWIN CADEL
Email Address:
info@Gaitdata.com
Scam Website:
Fax:
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Gait E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more... ⇒ more
Anonymous
Halifax, Calderdale, United Kingdom
2013-03-25 11:32:58
Job Scam
job scam 
 Scammer
  Information
Name:
Erin McCarthy
Email Address:
mccarthy.itech.career@gmail.com
Scam Website:
Fax:
Work with us to start your secure future. You're about to enter a unique place and see exciting things. If you are seeking for a interesting opening with a happy future, come work with us. We would like to propose you a new job of FS Agent which is unfil... ⇒ more
Anonymous
Cardiff, Cardiff, United Kingdom
2013-03-22 11:51:29
Job Scam
JobSite.com/co.uk
finincial agent accounting technology 
 Scammer
  Information
Name:
My Kevin Clarke
Email Address:
job@accounting-technology.co.uk
Scam Website:
Fax:
looked on the site, checked out the releveant job information sounds to good to be true, probably because it is... ⇒ more
Ross white
Wakefield, Wakefield, United Kingdom
2013-03-22 09:52:44
Job Scam
+1 i was offered a position as financial support agent with no previous experience. 
 Scammer
  Information
Name:
Elizabeth Henderson
Email Address:
henderson@uktechknowtechltd.co.uk
Scam Website:
Fax:
087 2352 7716
I was approached by the company via jobsite saying they thought my c.v. matched their requirements. I have no prior experience in the financial sector. This coupled with a very generous salary for only a 2-3 hour day did make me suspicious.... ⇒ more
Anonymous
Bere Alston, Devon, United Kingdom
2013-03-22 09:45:18
Job Scam
JobSite.com/co.uk
March 22, 2013 11:06:34 AM - Will you join our team of professionals, <your name> 
 Scammer
  Information
Name:
MS Lisa
Email Address:
new.carrer464@gmail.com
Scam Website:
Fax:
Hi , 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 Firm. If you are interested in getting new experience, starting a new exciting career or simply i... ⇒ more
Anonymous
Mesa, AZ, United States
2013-03-22 01:40:17
Job Scam
CareerBuilder.com
breg.mr.mark@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
breg.mr.mark@gmail.com
Scam Website:
Fax:
this guy is now trying to scam job seekers. he his now going by the email breg.mr.mark@gmail.com I always double check anything that sounds too good to be true and even when is looks like a normal harmless email. you should always check to see if it is a ... ⇒ more
Anonymous
Centreville, MD, United States
2013-03-21 20:18:04
Job Scam
Other Job Site
Subscribe to our great opening 
 Scammer
  Information
Name:
\"Mr.Michael Knauf\" (if that\'s his real name)
Email Address:
michael.finservltd@gmail.com
Scam Website:
Fax:
I got one of those "processing payment orders" emails. It didn't even list the name of the company offering to hire me.... ⇒ more
Anonymous
Yiwu, Zhejiang, China
2013-03-21 13:34:34
Job Scam
Yahoo
"Customer Data Typing Part Time\" Job Offer 
 Scammer
  Information
Name:
Edwin Caden
Email Address:
info@Deemdata.com
Scam Website:
Fax:
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirm... ⇒ more
Anonymous
Yiwu, Zhejiang, China
2013-03-21 13:34:14
Job Scam
Yahoo
"Customer Data Typing Part Time\" Job Offer 
 Scammer
  Information
Name:
Edwin Caden
Email Address:
info@Deemdata.com
Scam Website:
Fax:
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirm... ⇒ more
No Name
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2013-03-21 09:51:06
Job Scam
JobSite.com/co.uk
Mar 21, 2013 10:47:11 AM - Firstname Lastname 
 Scammer
  Information
Name:
lisa smith
Email Address:
lisa.smith1223@gmail.com
Scam Website:
Fax:
Congratulations! Based on your CV on jobsite.co.uk, we are pleased to offer you the following vacancy. The position we are offering is FSA agent. The Based Salary is 1500.00 pounds per month during trial period. Your working timetable will be Monday throu... ⇒ more
Anonymous
Somewhere in Philippines
2013-03-21 02:20:36
Job Scam
Other Job Site
Customer Data Typing part time 
 Scammer
  Information
Name:
Edan G. Cade
Email Address:
info@Cabaldata.com
Scam Website:
Fax:
None
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Cabal E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http://www.Cabalda... ⇒ more
Anonymous
Czernikowo, Kujawsko-Pomorskie, Poland
2013-03-21 00:51:22
Job Scam
Yahoo
Martin Wetego 
 Scammer
  Information
Name:
was named lawyer by edua castro
Email Address:
exxonmobilassociates@live.com
Scam Website:
Fax:
He was named as a lawyer for exxonmobile assosciates to arrange workvisa for India.... ⇒ more
Anonymous
Czernikowo, Kujawsko-Pomorskie, Poland
2013-03-21 00:45:23
Job Scam
Yahoo
job offer india exxon mobile corpotration 
 Scammer
  Information
Name:
edeuddy.castro
Email Address:
euddy.castro@exxonmobilmail.com
Scam Website:
Fax:
+91 88 60411768,
He sent me a out of the blue a good job offer to be chief engineer in the exxonmobile corporation.Through mail. I had to sign the contract and send picture and scan of passport I checked the address in the contract and this was not excisting on google map... ⇒ more
Y
Heemstede, North Holland, Netherlands
2013-03-20 11:09:35
Job Scam
Other Job Site
Mar 20, 2013 11:44:07 AM - Intriguing opportunity, 
 Scammer
  Information
Name:
Erin McCarthy
Email Address:
mccarthy.career@gmail.com
Scam Website:
Fax:
To: me > Subject: Mar 20, 2013 11:44:07 AM - Intriguing opportunity, Miss me > From: mccarthy.career@gmail.com > Date: Wed, 20 Mar 2013 10:33:09 +0100 Dear > > We have found your CV at totaljobs.com. I have pleasure in writing to offer you the post of F.S... ⇒ more
Anonymous
Rotherham, Rotherham, United Kingdom
2013-03-20 10:01:45
Job Scam
Other Job Site
Mrs S Seymour 
 Scammer
  Information
Name:
HR Department at goodman.john.office4@gmail.com
Email Address:
goodman.john.office4@gmail.com
Scam Website:
Fax:
Welcome Mrs Samantha Seymour, We are pleased to inform you that we have position open with our Company. We have received your resume from totaljobs.com. The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and frin... ⇒ more
Anonymous
Plumstead, Greenwich, United Kingdom
2013-03-20 09:38:03
Job Scam
FS Agent 
 Scammer
  Information
Name:
John Goodman
Email Address:
goodman@dynamicservicesltd.co.uk
Scam Website:
Fax:
087 2352 2816
Job offer for an FS agent working only 2 hours per day. ... ⇒ more
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