Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-02-07 18:10:59
Job Scam
+1 Job title: FS Officer, department: Payment and Finance division 
 Scammer
  Information
Name:
mark
Email Address:
groomatjob@gmail.com
Scam Website:
Fax:
not listed
Mark groomatjob@gmail.com via gator342.hostgator.com Feb 6 (1 day ago) to me Good day Glenn Konowal, Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy. Job title: FS Officer, department: Payment and Fina... ⇒ more
Anonymous
Athens, GA, United States
2013-02-07 17:09:28
Job Scam
Craigslist (craiglist.com)
Financial Services Officer position with SPTech INC 
 Scammer
  Information
Name:
http://www.sptechus.com/job/finance2?lang=us
Email Address:
support@sptechus.com
Scam Website:
Fax:
1-646-666-4489
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will... ⇒ more
Anonymous
Hamilton, South Lanarkshire, United Kingdom
2013-02-07 11:47:12
Job Scam
Financial Services Officer position 
 Scammer
  Information
Name:
Miss Danielle
Email Address:
potter.hr.office@gmail.com
Scam Website:
Fax:
We have found your resume at jobsite.co.uk. We would like to offer you a new job-opening of Financial Services Officer. This critical and advanced short-time position is a telecommuting stay-at-home Position and has flexible schedule. The primary role of ... ⇒ more
Anonymous
Ashburn, VA, United States
2013-02-07 11:12:00
Job Scam
Yahoo
Mr 
 Scammer
  Information
Name:
William evans
Email Address:
Monarch supply database
Scam Website:
Fax:
I have applyd 4 a job as advitised at job mail and i got a respond by email that says" im appointed to the position of flight attendant ,im expected to report for training on 11feb2013. I have to report to william evans and i have to pay for medical examin... ⇒ more
Bridgit Doherty
Sacramento, CA, United States
2013-02-07 01:57:36
Job Scam
Other Classifieds Site
Email Scam/Lisa Davis/Lead IT Experts LLC 
 Scammer
  Information
Name:
Lisa Davis/Lead IT Experts LLC
Email Address:
it.office.leadexperts@gmail.com
Scam Website:
Fax:
1 (646) 666 4489
"Lisa Davis" contacted me through an email offering me a job two hours a day M-F @$2,300.00 a month with an increase of pay to $3,300.00 after a 30 period which included commission pay. All I really needed was a diploma, a US work Visa, and A BANK ACCOUNT.... ⇒ more
Ernestina Kesetovic
Lukavac, Republika Srpska, Bosnia and Herzegovina
2013-02-06 21:51:06
Job Scam
Lead IT Experts LLC 
 Scammer
  Information
Name:
Lisa Davis
Email Address:
davis.it.expertsllc@hotmail.com
Scam Website:
Fax:
1 (646) 666 4489
L. Davis 7:04 PM (3 hours ago) to me This message may not have been sent by: davis.l.office@gmail.com Learn more Report phishing Hello Ernestina Kesetovic, My name is L. Davis. You are looking for additional income and we a... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2013-02-06 17:54:47
Job Scam
+1 Looking for online work 
 Scammer
  Information
Name:
miss angela williamson
Email Address:
Scam Website:
Fax:
fso agent. 1500.00 per month. send name address etc. 2-3 hours a day monday to fri... ⇒ more
Anonymous
Canterbury, Kent, United Kingdom
2013-02-06 09:53:05
Job Scam
job offer 
 Scammer
  Information
Name:
steven barker
Email Address:
ukitservices.steven@gmail.com
Scam Website:
Fax:
job offer not followed up... ⇒ more
Anonymous
Hammersmith, Hammersmith and Fulham, United Kingdom
2013-02-06 09:00:08
Job Scam
Other Classifieds Site
e-mail inbox 6 Feb 2013 
 Scammer
  Information
Name:
D Palmer
Email Address:
palmer.ittechltd@gmail.com
Scam Website:
Fax:
Try something brand-new! Find your potential. Find your place. Work for more and get a stable monthly income. We are in search of outstanding people who are clever, full of life and confident to join up our company. We have received your resume from jo... ⇒ more
Anonymous
Ipswich, Suffolk, United Kingdom
2013-02-05 10:05:43
Job Scam
+2 Email job offer - Totaljobs.com 
 Scammer
  Information
Name:
Lisa Jones
Email Address:
itab.solution@gmail.com
Scam Website:
Fax:
Greetings [my full name], We came across your CV at totaljobs.com. [I am not registered on this website] It is my pleasure to extend the following offer of employment to you on behalf of Lisa Jones. This offer is contingent upon your passing our mandator... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-02-05 08:59:41
Job Scam
Yahoo
job scam 
 Scammer
  Information
Name:
Michael Eskesen
Email Address:
michaeleskesen@genesis-bs.com
Scam Website:
Fax:
With reference to your Resume and Application Form we are pleased to announce that you have qualified and you have been appointed as Customer Assistant. You can find 2 files attached: 1. Employment Agreement: fill-in, print, sign, scan and send it back 2.... ⇒ more
Anonymous
Kuwait City, Al Asimah, Kuwait
2013-02-04 23:59:47
Job Scam
+1 offer for part time data entry job by mail 
 Scammer
  Information
Name:
Edan G. Cade
Email Address:
info@Gobnetdata.com
Scam Website:
Fax:
offer for part time data entry job home basis and ask me to pay a software called lexdasoftware for and ask for send ur details and then gooooooo... ⇒ more
Chris
Florence, MA, United States
2013-02-04 21:51:04
Job Scam
Email Job Scam, Beyond.com 
 Scammer
  Information
Name:
Miss Davis
Email Address:
az.it.experts.llc@gmail.com
Scam Website:
Fax:
Email adress "az.it.experts.llc@gmail.com via gator776.hostgator.com " Welcome (Your full name here) Congratulations! Based on your resume on beyond.com we to offer you following job. The occupation we are suggesting is that of a FSO at a income of $230... ⇒ more
Jason
Ascot, Windsor and Maidenhead, United Kingdom
2013-02-04 17:37:20
Job Scam
UKIT SERVICES LTD 
 Scammer
  Information
Name:
Steven Barker
Email Address:
hr.ukit.services@gmail.com
Scam Website:
Fax:
We have received your resume from jobsite.co.uk. I'm glad to offer you the post of Financial Services Officer with UKIT SERVICES LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance co... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2013-02-04 14:29:22
Job Scam
Job scam, sent an e-mail to info@supplychaindatabase.org.za with ny CV attached for flight attendant post - A week later receive 
 Scammer
  Information
Name:
Dr Zakhele Zwane\'s name is used, PR #1412387, business address Unit A, Ground flour 150 katherine str, cnr Grayson drive Sandow
Email Address:
info@supplychaindatabase.org.za
Scam Website:
Fax:
... ⇒ more
No Name
Gaerwen, Anglesey, United Kingdom
2013-02-04 10:57:24
Job Scam
Other Payment Site
+1 01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator, 
 Scammer
  Information
Name:
Dean Palmer
Email Address:
mailto:palmer.ittechltd@gmail.com
Scam Website:
Fax:
087 2352 1045
Good day ........................, We are delighted to offer you employment as Financial Services Officer We have found your CV at jobsite.co.uk. The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benef... ⇒ more
Anonymous
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom
2013-02-01 14:48:26
Job Scam
February 1, 2013 3:50:38 PM - Unique job offer with great earning potential, new Candidate! 
 Scammer
  Information
Name:
Craig Wallace
Email Address:
job.alitech@gmail.com
Scam Website:
Fax:
Received in my Inbox: Greetings Dear Candidate, We have found your resume at totaljobs.com. I'm happy to extend the following offer of employment to you on behalf of Craig Wallace. This offer is contingent upon your passing our mandatory background chec... ⇒ more
Anonymous
Christchurch, Bournemouth, Christchurch and Poole Council, United Kingdom
2013-02-01 13:02:44
Job Scam
+1 email job scam - offering £1500 a month to work as an FSO Agent 
 Scammer
  Information
Name:
Mr. C, Wallace
Email Address:
alitech.hr.dept@gmail.com
Scam Website:
Fax:
Recieved the following email from "Mr. C. Wallace" This email had been previous flagged to me by a friend who also recieved something simular as a false job offer Congratulations! Based on your Resume on totaljobs.com, we are pleased to offer you the fol... ⇒ more
Aidan McNamara
Somewhere in United Kingdom
2013-01-31 15:40:46
Job Scam
Paypal (paypal.com)
+1 ITAB Solutions 
 Scammer
  Information
Name:
http://www.ukitabsolution-ltd.com/
Email Address:
http://www.ukitabsolution-ltd.com/
Scam Website:
Fax:
087 2352 1045
Good day We are pleased to inform you that we have position open with our Company. We acquired your CV at jobsite.co.uk. The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. T... ⇒ more
Anonymous
Bandon, OR, United States
2013-01-31 05:59:23
Job Scam
Other Classifieds Site
FS Officer from Beyond.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Offer of job as FS officer... ⇒ more
No Name
Bristol, Bristol, United Kingdom
2013-01-30 10:21:47
Job Scam
JOB SCAM 
 Scammer
  Information
Name:
Mr. Barker
Email Address:
ukit.services.hr@gmail.com
Scam Website:
Fax:
Hello ....................... Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following vacancy. The position we are offering is FSO agent. The Compensation is 1,500 GBP per month during trial period. Your working ti... ⇒ more
Andree
York, PA, United States
2013-01-29 20:48:06
Job Scam
Untitled Job Scam , ref:7762 
 Scammer
  Information
Name:
Dan Kim
Email Address:
mailto:hr.jit.finance.group@gmail.com
Scam Website:
Fax:
Dan Kim hr.jit.finance.group@gmail.com via accord.websitewelcome.com Jan 23 (6 days ago) Dear (my name), Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. ... ⇒ more
Anonymous
Llandrindod Wells, Powys, United Kingdom
2013-01-29 18:18:33
Job Scam
MULTIMEDIA LTD JOB SCAM 
 Scammer
  Information
Name:
Mr Jason Hill
Email Address:
it.multimedia.job@gmail.com.
Scam Website:
Fax:
... ⇒ more
frustrated job seeker in UK
Wallasey, Wirral, United Kingdom
2013-01-29 10:21:43
Job Scam
Paypal (paypal.com)
+4 New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx 
 Scammer
  Information
Name:
D. Palmer Recruitment Manager
Email Address:
palmer.ittech@gmail.com
Scam Website:
Fax:
Content of first email received is shown below, I replied out if curiosity and was then directed to a website for more information on the job http://www.ittech-ltd.com/job/finance/faq#fq_12 its made obvious there that they want your PayPal and bank accou... ⇒ more
Sarah-Jane Galbraith
Clapham, Lambeth, United Kingdom
2013-01-29 00:11:28
Job Scam
Express yourself with FF Coordinator career, [full name of email recipient]- 28/01/2013 12:33:59 PM 
 Scammer
  Information
Name:
\'Mr J Hill\'
Email Address:
it.multimedia.job@gmail.com
Scam Website:
Fax:
"Dear [full names of email recipient], After initial examination of your characterizations & skills we suppose that you might be a good fit for a Position with our Enterprise. If you are interested in getting new skills, starting a new exciting career or ... ⇒ more
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