Job Scam TipOff Reports

Scam ReporterScam Tips Received
david collen
Southport, Sefton, United Kingdom
2013-02-14 03:07:30
Job Scam
JobSite.com/co.uk
FSO AGENT 
 Scammer
  Information
Name:
Angela Williamson
Email Address:
financeoffice48@gmail.com
Scam Website:
Fax:
Received the following email = Congratulations! Based on your CV on jobsite.co.uk, we are pleased to offer you the following job. The position we are offering is FSO agent. The Based Salary is 1500.00 pounds per month during probationary period. Your wo... ⇒ more
Anonymous
Leuven, Flemish Brabant Province, Belgium
2013-02-13 19:18:39
Job Scam
Other Job Site
We are offering additional earnings 
 Scammer
  Information
Name:
MS Lisa Bells
Email Address:
bells.career.inc.us@gmail.com
Scam Website:
Fax:
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and expe... ⇒ more
Anonymous
Leuven, Flemish Brabant Province, Belgium
2013-02-13 19:17:22
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:8081 
 Scammer
  Information
Name:
MS Lisa Bells
Email Address:
bells.career.inc.us@gmail.com
Scam Website:
Fax:
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and expe... ⇒ more
K Roberts
Tenby, Pembrokeshire, United Kingdom
2013-02-13 16:57:43
Job Scam
Other Job Site
+1 The email below was received in my junk mail this week. Seemed like a scan so I ran the details of the email address in google t 
 Scammer
  Information
Name:
Name Unknown
Email Address:
job.alitech@gmail.com
Scam Website:
Fax:
Hello Kim Roberts, We have picked out your CV from jobsite.co.uk. I'm happy to extend the following offer of employment to you on behalf of Mr Wallace. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have... ⇒ more
Anonymous
Somewhere in United States
2013-02-13 16:49:15
Job Scam
Other Job Site
FS Officer, department: Payment processing division. 
 Scammer
  Information
Name:
M. Bowen
Email Address:
my.martin.office@gmail.com via gator371.hostgator
Scam Website:
Fax:
Offered a job I did not apply for as a financial services officer in the payment processing division. Did not provide any company information, just a gmail address because of spam problems. This is almost identical to other job scams I found on scamdex.com... ⇒ more
James Goodway
Warwick, Warwickshire, United Kingdom
2013-02-12 16:19:45
Job Scam
The fact that others have found this scam of a guy out online & he puts no company details!!!! 
 Scammer
  Information
Name:
Craig Wallace
Email Address:
alitech.hr.dept@gmail.com
Scam Website:
Fax:
Welcome, Home based job is the new line the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band,... ⇒ more
James Goodway
Warwick, Warwickshire, United Kingdom
2013-02-12 16:15:54
Job Scam
The fact that others have found this guy out online & the fact he has no company details!!! 
 Scammer
  Information
Name:
Craig Wallace
Email Address:
alitech.hr.dept@gmail.com
Scam Website:
Fax:
Welcome, Home based job is the new line the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, ... ⇒ more
Amber
Somewhere in United States
2013-02-12 15:52:04
Job Scam
sikder-Miss J. Staples 
 Scammer
  Information
Name:
Miss J.Staples
Email Address:
janet.staples.it@gmail.com
Scam Website:
Fax:
E-mailed me asking me to contact her concerning a job and that I qualify for it. Googled it and everything that came up about it was a scam. ... ⇒ more
Anonymous
Cambridge, Cambridgeshire, United Kingdom
2013-02-12 11:52:11
Job Scam
Other Classifieds Site
Hot part-time job-opening for you, 
 Scammer
  Information
Name:
Craig Wallace
Email Address:
hr.dept.alitech@gmail.com
Scam Website:
Fax:
Fake job offer. CV/contact details obtained from Jobsite website. Hello , We have received your CV from jobsite.co.uk. It is my pleasure to extend the following offer of employment to you on behalf of Craig Wallace. This offer is contingent upon y... ⇒ more
Anonymous
Rosemead, CA, United States
2013-02-11 23:09:22
Job Scam
Paypal (paypal.com)
Lead IT Experts LLC 
 Scammer
  Information
Name:
Lisa Davis
Email Address:
job@ariz-itlead-experts-llc.com
Scam Website:
Fax:
1-646-666-4489
I received an email from a person named Lisa Davis who represents this so-called company called Lead IT Experts LLC. It goes like this: Lead IT Experts LLC. Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for gr... ⇒ more
Anonymous
Amman, Amman Governorate, Jordan
2013-02-11 20:37:59
Job Scam
eBay (www.ebay.com)
www.Calindata.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@calindata.com
Scam Website:
Fax:
they sent to us a job contract for data entry and ask to download the software to use it in the data entry, the cost for the software EUR 60, and after purchasing the software the website was closed for both company and for the website of the data entry... ⇒ more
Anonymous
New Orleans, LA, United States
2013-02-11 17:06:47
Job Scam
+1 Lead IT Experts LLC, Financial Services Officer, Lisa Davis 
 Scammer
  Information
Name:
Lisa Davis
Email Address:
job@ariz-itlead-experts-llc.net
Scam Website:
Fax:
1 (646) 666 4489
Send me an email two days ago offering me a position that only requires me to work 5 hrs a day/5 days a week for $2300 a month. said pay will increase after 30 training period to $3000. Even after I turned down the job, she insisted and continued to push m... ⇒ more
Anonymous
Doncaster, Doncaster, United Kingdom
2013-02-11 09:17:24
Job Scam
Emailed to me 11 Feb 2013 
 Scammer
  Information
Name:
Craig Wallace
Email Address:
hr.dept.alitech@gmail.com
Scam Website:
Fax:
Received this, thought it was another 'too good to be true' type of offer. Haven't replied - seen other similar emails on this site referring to the same offer. I am presuming it is a scam. Welcome Mr Xxxxxxxxxxxxx Discover our Outsourcing company... ⇒ more
No Name
Queens, NY, United States
2013-02-11 05:29:13
Job Scam
administrative assisstant job 
 Scammer
  Information
Name:
Name Unknown
Email Address:
amacmeccy@belair.net
Scam Website:
Fax:
offers job $500 for 15-20 hrs a month. Checking email 5x per day. asks for personal info. ... ⇒ more
Anonymous
Mesa, AZ, United States
2013-02-10 18:46:08
Job Scam
Logistics Position for Recap Distribution 
 Scammer
  Information
Name:
Antony Lundy
Email Address:
recapdist@aol.com
Scam Website:
Fax:
Greetings! This is Antony Lundy from Recap Distribution (http://recapdist.com/). I am responsible for your employment application. You got this message as a reply to your interest in our job opportunity (Logistics position). You can read more about our c... ⇒ more
Anonymous
Cincinnati, OH, United States
2013-02-10 14:31:07
Job Scam
Craigslist (craiglist.com)
Untitled Job Scam on Craigslist (craiglist.com), ref:8015 
 Scammer
  Information
Name:
mark maile
Email Address:
mr mark.maile@g-mail.com
Scam Website:
Fax:
I was checking my inbox because I've been looking for a job,and this e-mail from this guy read earn up to 2,300 a month at home.so it also read type in my information and send it to that e-mail address.... ⇒ more
JN
Hopewell Junction, NY, United States
2013-02-09 21:39:18
Job Scam
Fake job offer asking for a bank account 
 Scammer
  Information
Name:
Miss Lisa Davis
Email Address:
it.office.leadexperts@gmail.com
Scam Website:
Fax:
We are wanted to propose you employment at Lead IT Experts LLC. We feel that your skill and background will be important asset to our organization. Job requires: -Citizen of United States of America; -Be a competent PC user with Internet Access; -Mini... ⇒ more
Anonymous
Woking, Surrey, United Kingdom
2013-02-09 12:58:54
Job Scam
Email: You have an unbelievable opportunity 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Miss Danielle
Scam Website:
Fax:
Claims to have been sent information from jobsite.co.uk and actually uses the unique address and personal details given to jobsite 3 years ago suggesting that they have either been hacked or sold my details to the scammers. Good morning XXXXXXXXX, New? C... ⇒ more
Anonymous
Frisco, TX, United States
2013-02-08 22:33:34
Job Scam
Other Classifieds Site
+1 Job offer through beyond.com 
 Scammer
  Information
Name:
Lisa Davis
Email Address:
it.azlead.llc@gmail.com
Scam Website:
Fax:
In process of posting résumé on beyond.com and was a phishing email. Copy/pasted below Dear Laura Ludlum, Congratulations! Based on your resume on beyond.com we to propose you following job. The role we are suggesting is that of a Financial Serv... ⇒ more
Anonymous
Somewhere in United States
2013-02-08 20:36:39
Job Scam
Other Classifieds Site
Untitled Job Scam on Other Classifieds Site, ref:7988 
 Scammer
  Information
Name:
Name Unknown
Email Address:
i_movingpets@rocketmail.com, meekmike21@yahoo.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Omaha, NE, United States
2013-02-08 16:53:42
Job Scam
+2 Express yourself with FF Coordinator career 
 Scammer
  Information
Name:
Miss J. Staples
Email Address:
sikder.us@gmail.com
Scam Website:
Fax:
As a global leader in the field of IT, Legal and Accounting outsourcing with more than a few decades of success behind us and a promising future ahead, our company remains at the top of the industry, and is poised to push the bar even higher. Within the hi... ⇒ more
Anonymous
Saint John, New Brunswick, Canada
2013-02-08 14:15:32
Job Scam
Untitled Job Scam , ref:7982 
 Scammer
  Information
Name:
Mark Maile
Email Address:
mr.maile.offer@gmail.com
Scam Website:
Fax:
Welcome Eileen Ross, Congratulations! Based on your resume on beyond.com we to suggest you following job. The job we are offering is that of a FS Officer at a wage of $2300 per month for a trial period. Your working timetable will be Monday thru Friday f... ⇒ more
Anonymous
Stockton-on-Tees, Stockton-on-Tees, United Kingdom
2013-02-08 14:09:42
Job Scam
Job Offer Email from "Mr Wallace" 
 Scammer
  Information
Name:
Mr Wallace
Email Address:
hr.dept.alitech@gmail.com
Scam Website:
Fax:
Job Offer Email from "Mr Wallace" Good morning Trevor Shuttleworth, Become a part of our firm and leading generations. You're about to reach a unique place and see exciting things. If you are looking for a confronting occasion with a bright future, come... ⇒ more
Anonymous
Hull, Kingston upon Hull, United Kingdom
2013-02-08 09:46:39
Job Scam
Job offer as FSO agent 
 Scammer
  Information
Name:
John - HR department
Email Address:
Scam Website:
Fax:
Based on resume on totaljobs.com, we are pleased to offer you a post as FSO agent for 2-3 hours a week at £1,500 pounds a month etc ... ⇒ more
No Name
Somewhere in United States
2013-02-07 21:48:05
Job Scam
Untitled Job Scam , ref:7968 
 Scammer
  Information
Name:
Lisa Davis
Email Address:
az.it.experts.llc@gmail.com
Scam Website:
Fax:
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position. Job title: Financial Services Officers, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM. This offe... ⇒ more
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