Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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
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 notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor.
In the beginning you wil… Read Full Report ⇒ |
  | Anonymous Hamilton, South Lanarkshire, United Kingdom 2013-02-07 11:47:12 Job Scam | Financial Services Officer position Scammer Information 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 this position is to process payment orders from our clients but it’s not a sales position.
The monthly salary scale for the position is GBP 1,500 to GBP 2,800 and will rely on your personal skills and your will to le… Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-02-07 11:12:00 Job Scam Yahoo | Mr Scammer Information 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 examination to Dr Zakhele Zwane pr:no.1412387 at nedbank sa ,accnt no 1016852797 ,branch code 198765 and send proof oe payment to zwane@dr.com or fax 0862935125.pls i wnt to knw if is real … Read Full Report ⇒ |
 | 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 "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. Money would be deposited into my account and then I take an 8% cut and send the remaining in by Western Union (or other like Western Union)to another account. I looked the company up and found several fraudulent reports on … Read Full Report ⇒ |
  | Ernestina Kesetovic Lukavac, Republika Srpska, Bosnia and Herzegovina 2013-02-06 21:51:06 Job Scam | Lead IT Experts LLC Scammer Information 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 are looking for new highly motivated individuals to join our team!
We are hiring independent financial officers who will represent our company all over the country. Your main duty is to receive and process payments from our … Read Full Report ⇒ |
 | Anonymous Sheffield, Sheffield, United Kingdom 2013-02-06 17:54:47 Job Scam | +1 Looking for online work Scammer Information fso agent. 1500.00 per month. send name address etc. 2-3 hours a day monday to fri… Read Full Report ⇒ |
 | Anonymous Canterbury, Kent, United Kingdom 2013-02-06 09:53:05 Job Scam | job offer Scammer Information job offer not followed up… Read Full Report ⇒ |
 | 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 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 jobsite.co.uk.
Major details of this offer:
• Work time
- Mon – Fri, from 9 AM - 11 AM.
• Main requirement:
- High School diploma or equivalent
- Computer education including internet, e-mail
- A sta… Read Full Report ⇒ |
 | Anonymous Ipswich, Suffolk, United Kingdom 2013-02-05 10:05:43 Job Scam | +2 Email job offer - Totaljobs.com Scammer Information 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 mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Services Officer.
Job Description: You'll be submitting and receiving funds from our clients, insuri… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-02-05 08:59:41 Job Scam Yahoo | job scam Scammer Information 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. Account Form: fill-in and send it back
3. Identity document*: scan and send it back
* - To verify your identity you have to send us a scan of your ID, passport or DL.
You may use scanner/digital camera/web camera.
Your… Read Full Report ⇒ |
  | 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 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… Read Full Report ⇒ |
| Chris Florence, MA, United States 2013-02-04 21:51:04 Job Scam | Email Job Scam, Beyond.com Scammer Information 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 $2300 per month for 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
- Vacatio… Read Full Report ⇒ |
 | Jason Ascot, Windsor and Maidenhead, United Kingdom 2013-02-04 17:37:20 Job Scam | UKIT SERVICES LTD Scammer Information 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 coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely … Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |
 | 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 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 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.
Please conta… Read Full Report ⇒ |
| 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 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 check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Services Officer.
Job Description: You will be transferring and receiving funds from our clients, insuring that every… Read Full Report ⇒ |
 | 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 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 following vacancy.
The position we are offering is FSO agent. The Based Salary is 1500.00 GBP per month during probationary period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Trial period - 30 w… Read Full Report ⇒ |
| Aidan McNamara Somewhere in United Kingdom 2013-01-31 15:40:46 Job Scam Paypal (paypal.com) |  +1 ITAB Solutions Scammer Information 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. 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.
Please report to HR Department a… Read Full Report ⇒ |
| Anonymous Bandon, OR, United States 2013-01-31 05:59:23 Job Scam Other Classifieds Site | FS Officer from Beyond.com Scammer Information Offer of job as FS officer… Read Full Report ⇒ |
| No Name Bristol, Bristol, United Kingdom 2013-01-30 10:21:47 Job Scam | JOB SCAM Scammer Information 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 timetable will be Monday through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
Al… Read Full Report ⇒ |
| Andree York, PA, United States 2013-01-29 20:48:06 Job Scam | Untitled Job Scam , ref:7762 Scammer Information 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. We looked through it and decided that your skills meet our basic requirements for our opening.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, leg… Read Full Report ⇒ |
| Anonymous Llandrindod Wells, Powys, United Kingdom 2013-01-29 18:18:33 Job Scam | MULTIMEDIA LTD JOB SCAM Scammer Information … Read Full Report ⇒ |
 | 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 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 account and it is money laundering although they claim surprise, surprise its legit!! BEWARE!!! Wasted time when job searching!!!
Welcome Mrs xxxx xxxxx,
Work with us to build your secure future.
You're close to reach a unique … Read Full Report ⇒ |
| 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 "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 simply increasing your income, we would be pleased to take you on. Presently, we are looking to fill a half-day Financial Services Officer Position.
The Company provides one month paid trial period. During your first mon… Read Full Report ⇒ |
  | Anonymous Somewhere in Mauritius 2013-01-28 15:08:40 Job Scam Other Classifieds Site | Bilal Cajee - Sat. Jan.26, 2013, 12:31 PM†Scammer Information Good morning Bilal Cajee,
>
> Congratulations! Based on your CV on jobsite.co.uk, we are pleased to propose 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 working timetable will be Monday through 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 an… Read Full Report ⇒ |