| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Subang Jaya, Selangor, Malaysia 2013-04-14 06:29:47 Job Scam Other Job Site | Scammer Information 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 visit www.westernunion.com . Fill the form, with the below details:
Payment should be sent in favour of "MEMON SAMIRABANU"
Address should be: B-110-111 Shivalik Western, Genda Circle, Vadodara, Gujarat 390023, India
Teleph… Read Full Report ⇒ |
![]() | Anonymous City of Saint Peters, MO, United States 2013-04-12 17:32:39 Job Scam | Scammer Information 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 responsible people who are looking for a new career.
Financial freedom awaits any dedicated entrepreneur. We offer our Agents some of the best training and support as well as a compensation program that will meet your needs.
… Read Full Report ⇒ |
![]() | Anonymous Harleysville, PA, United States 2013-04-11 20:31:40 Job Scam | Scammer Information 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, we are pleased to extend the following vacancy.
Job title: FS Agent, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our man… Read Full Report ⇒ |
![]() | No Name Bellevue, WA, United States 2013-04-10 23:08:26 Job Scam | Scammer Information 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 account because you will be handling my payment
When you receive my package, you will carry out the instruction written in an enclosed letter. All you have to do is get the package processed to where I want and follow to the … Read Full Report ⇒ |
![]() | Anonymous Jacksonville, IL, United States 2013-04-10 21:22:05 Job Scam | Scammer Information Financial service officer. Asks for personal bank account for first 30 days.… Read Full Report ⇒ |
![]() | Berlanta El Dorado Hills, CA, United States 2013-04-10 20:35:26 Job Scam Monster.com | Scammer Information 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. … Read Full Report ⇒ |
![]() | No Name Riverton, UT, United States 2013-04-10 19:29:09 Job Scam Other Job Site | Scammer Information 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 to the recession, have contributed to the creation of careers that never could have existed before.
My name is J. Larson and I'm with staffing of one of the biggest outsourcing company in US. I came across the resume that y… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-04-10 07:48:01 Job Scam JobSite.com/co.uk | Scammer Information Job offering… Read Full Report ⇒ |
![]() | Anonymous Encinitas, CA, United States 2013-04-09 15:43:22 Job Scam | Scammer Information 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 schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essen… Read Full Report ⇒ |
![]() | Anonymous Saint-Laurent-du-Var, Alpes-Maritimes, France 2013-04-08 16:57:58 Job Scam Other Job Site | Scammer Information 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 in a EU country to send to myself .i think it s very strange and probebly a SCAM… Read Full Report ⇒ |
![]() | Anonymous Ballymena, Mid and East Antrim, United Kingdom 2013-04-07 21:20:38 Job Scam JobSite.com/co.uk | Scammer Information Flagged as Junk by email client. Clearly a fake!… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-04-07 02:38:26 Job Scam Beyond.com | Scammer Information 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 my new job is. My guess is for those who are desperately looking for a job, the "training" will require passing some sort of exam, which in turn will require purchasing some sort of expensive books, etc. It's really disgusti… Read Full Report ⇒ |
![]() | scam warner Bournemouth, England, United Kingdom 2013-04-06 10:36:24 Job Scam | Scammer Information 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 fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Ple… Read Full Report ⇒ |
![]() | Anonymous Bristol, Bristol, United Kingdom 2013-04-06 05:49:36 Job Scam | Scammer Information 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 jobsite.co.uk.
The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable wi… Read Full Report ⇒ |
![]() | Anonymous Brill, Buckinghamshire, United Kingdom 2013-04-05 10:13:15 Job Scam Yahoo | Scammer Information 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 instructions from a "supervisor".… Read Full Report ⇒ |
![]() | DF Luton, Luton, United Kingdom 2013-04-05 08:15:12 Job Scam | Scammer Information
… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2013-04-05 00:57:48 Job Scam Beyond.com | Scammer Information 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.
Trial 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 take effect only after trial period.
We would hope t… Read Full Report ⇒ |
![]() | Anonymous Nairobi, Nairobi Province, Kenya 2013-04-04 12:41:10 Job Scam Other Job Site | Scammer Information 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 website went off and my emails could also not go through.… Read Full Report ⇒ |
![]() | Anonymous Cachoeiro de Itapemirim, Espirito Santo, Brazil 2013-04-03 13:05:06 Job Scam | Scammer Information 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 primary role of this position is to process fast and high quality services to the Enterprise and its customers but it’s not related to sales.
The monthly salary for the position is GBP 1,500 to GBP 2,800 and will turn on… Read Full Report ⇒ |
![]() | Anonymous Hampshire, IL, United States 2013-03-30 02:27:28 Job Scam Beyond.com | Scammer Information 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 for 2-3 hours a day.
Trial 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 take effect only after provisional… Read Full Report ⇒ |
![]() | Anonymous Seattle, WA, United States 2013-03-30 00:08:52 Job Scam | Scammer Information 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.… Read Full Report ⇒ |
![]() | Miss Tamara Hastings, East Sussex, United Kingdom 2013-03-29 11:42:20 Job Scam JobSite.com/co.uk | Scammer Information 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 knew this was a scam from the moment I read the first e-mail, DO NOT BE FOOLED!
Kind Regards,
S… Read Full Report ⇒ |
![]() | Anonymous Hengoed, Caerphilly County Borough, United Kingdom 2013-03-28 12:40:31 Job Scam JobSite.com/co.uk | Scammer Information 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
Good day,,
A small and reputable highly professional outsourcing enterprise established in the UK. Our main directions are providing IT, legal and accounting services outsourcing for numerous companies statewide helping … Read Full Report ⇒ |
![]() | Anonymous Milton Keynes, Milton Keynes, United Kingdom 2013-03-28 10:49:57 Job Scam Other Job Site | Scammer Information 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 primarily focused on UK financial work from home.
Requirements:
- Residency of United Kingdom;
- Internet access;
- Availability by phone during the day;
- More than 18 years old.
We offer:
- A very competitive basic salary … Read Full Report ⇒ |
![]() | Ian Janse van Rensburg Somewhere in South Africa 2013-03-27 13:41:23 Job Scam Yahoo | Scammer Information 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
… Read Full Report ⇒ |