Job Scam TipOff Reports

Scam ReporterScam Tips Received
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
Name:
Steven Barker
Email Address:
ukit.services.hrdept@gmail.com
Scam Website:
Fax:
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. You... ⇒ more
No Name
Muskegon, MI, United States
2013-01-27 22:47:28
Job Scam
Untitled Job Scam , ref:7727 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jit.finance.group@gmail.com
Scam Website:
Fax:
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform ma... ⇒ more
rs
Rotherham, Rotherham, United Kingdom
2013-01-27 20:43:37
Job Scam
Untitled Job Scam , ref:7725 
 Scammer
  Information
Name:
ukit services ltd
Email Address:
Scam Website:
Fax:
We have found your resume at jobsite.co.uk. It's my pleasure to offer you the post of F.S. 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... ⇒ more
No Name
Bideford, Devon, United Kingdom
2013-01-27 15:08:48
Job Scam
Fake job application:- Subject: Re: Assistance; "Troy Anderson" <troy@aol.com> 
 Scammer
  Information
Name:
Troy Anderson (?)
Email Address:
troy@aol.com
Scam Website:
Fax:
Attempted Identity theft in fake job application.quote "simply fill out your information data in t= he format below and send to troyanderson_1@aol.com Sender email: troy@aol.com Reply-To: personalassistantjobs@aol.com ---------------- Sourc... ⇒ more
Anonymous
Uxbridge, Hillingdon, United Kingdom
2013-01-26 17:02:10
Job Scam
Other Classifieds Site
+2 Untitled Job Scam on Other Classifieds Site, ref:7708 
 Scammer
  Information
Name:
Jason Hill
Email Address:
job@it-multimedia-uk.com
Scam Website:
Fax:
087 2352 1045
I received this email today, I had received one previously which I had ignored. I had ignored it as it looked like it was money laundering. I can only assume this had been sent to me through one of the recruitment websites I had joined. Obviously they are... ⇒ more
No Name
Somewhere in United States
2013-01-25 21:06:19
Job Scam
+1 Financial Service Officer 
 Scammer
  Information
Name:
Sandra Moran
Email Address:
moran@walstar-corp.com
Scam Website:
Fax:
1-646-666-4489
Must have an active regular bank account, savings, or verified premier business or pay pal account Access to a computer with constant Internet access 18 yrs or older Stay logged online for about 2 hours per day Monday-Friday, 9am-11am Receiving instructio... ⇒ more
No Name
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-01-25 20:37:42
Job Scam
Yahoo
Gilex Technology Inc 
 Scammer
  Information
Name:
Edan G. Cade
Email Address:
info@gilexdata.com
Scam Website:
Fax:
They will sent you an email about a job you can't remember applying for as -Current Open Jobs: 1: Online Book Writer 2: Data Entry 3: Translator 4: Typing Click the Button above to Download Application Form 5: Books Conversion... ⇒ more
No Name
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-01-25 20:37:31
Job Scam
Yahoo
+1 Gilex Technology Inc 
 Scammer
  Information
Name:
Edan G. Cade
Email Address:
info@gilexdata.com
Scam Website:
Fax:
They will sent you an email about a job you can't remember applying for as -Current Open Jobs: 1: Online Book Writer 2: Data Entry 3: Translator 4: Typing Click the Button above to Download Application Form 5: Books Conversion... ⇒ more
Anonymous
Upper Marlboro, MD, United States
2013-01-25 19:58:12
Job Scam
Other Payment Site
job offer to pay $2300 to $3000 a month 
 Scammer
  Information
Name:
sonya miller
Email Address:
office@trgujmo.com
Scam Website:
Fax:
240-398-4792
they email you first telling you they need people if u email back asking more details about job they send u info when you apply they ask for bank route number and account they also offer you a bonus if you choose to give them your banking info like login a... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2013-01-25 07:27:48
Job Scam
Other Payment Site
Application/CV (New Data Typing Work Year 2013, at Danel E-Books) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@daneldata.com
Scam Website:
Fax:
They ask you to enter the data provided by them using the Lexda Inventory Software. They provide data's in jpg format and it contains text with Green & Blue markings to the side. You will be paid Euro 350/- per week for this job and they ask you will be ... ⇒ more
Anonymous
London, England, United Kingdom
2013-01-24 19:14:11
Job Scam
job offer scam 
 Scammer
  Information
Name:
J.Hill
Email Address:
i.multimedia.job@gmail.com
Scam Website:
Fax:
none given
The email is a follow up of my cv which is on Jobsite saying they are pleased to offer me a post Ive no even applied for. suspected identity fraud scam... ⇒ more
Anonymous
Ogdensburg, WI, United States
2013-01-24 18:16:21
Job Scam
Work for $500 weekly 
 Scammer
  Information
Name:
Kevin Stark
Email Address:
josephrollinsm314@gmail.com
Scam Website:
Fax:
Work for $500 weekly... ⇒ more
Doesn\'t Matter
Glasgow, Glasgow City, United Kingdom
2013-01-24 17:27:04
Job Scam
+2 Job offer 
 Scammer
  Information
Name:
Miss Danielle
Email Address:
it.career.potter@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 being offered is FSO agent. The Compensation is 1500.00 pounds per month during probationary period. Your working timetable will be Monday... ⇒ more
No Name
Rosemead, CA, United States
2013-01-24 17:21:16
Job Scam
Untitled Job Scam , ref:7658 
 Scammer
  Information
Name:
Sandra Moran and Michael Paige
Email Address:
moran@walstar-corp.com
Scam Website:
Fax:
1-646-666-4489
Greetings, You were interested in the Financial Services Officer position with Walstar Corporation, but unfortunately I haven't heard from you in a while. This is an on-line, home based position. There is no formal Interview process for this position and... ⇒ more
No Name
Manchester, Manchester, United Kingdom
2013-01-24 13:11:15
Job Scam
Untitled Job Scam , ref:7649 
 Scammer
  Information
Name:
J Hill
Email Address:
it.multimedia.hr@gmail.com
Scam Website:
Fax:
Congratulations! Based on your CV on totaljobs.com, we are pleased to offer you the following job. The position we are offering is FSO agent. The Based Salary is 1,500 GBP per month during trial period. Your working timetable will be Monday through Frida... ⇒ more
Anonymous
Makati City, Metro Manila, Philippines
2013-01-24 01:04:18
Job Scam
Other Payment Site
http://www.gilexdata.com Gilex e-book conversion & data technology 
 Scammer
  Information
Name:
www.GilexData.com
Email Address:
info@GilexData.com
Scam Website:
Fax:
They will send you email that they are interested in you working as a data entry and they need your resume with picture so that they can view it. After 3 days they will send you a contract and you need to sign it and scan them then send back to them. After... ⇒ more
Kenneth Napier
Somewhere in United States
2013-01-23 23:40:14
Job Scam
Email Solicitation for possible employment-too good to be true 
 Scammer
  Information
Name:
Sandra Moran
Email Address:
s.moran.office@gmail.com
Scam Website:
Fax:
Received and email from a Sandra Moran seeking an interested person in a job opening. I believe they are searching sites like Monster and Career Builder for potential victims. The job opportunity looks "took good to be true". You are being offered guaran... ⇒ more
morancurse
Rosemead, CA, United States
2013-01-23 21:46:43
Job Scam
Craigslist (craiglist.com)
walstar corp 
 Scammer
  Information
Name:
Miss Sandra Moran and Michael Paige
Email Address:
walstar.corp@gmail.com
Scam Website:
Fax:
its offering a job. it asks you to fill out a form with your bank account information including routing numbers and other business information such as paypal account. then proceed asking you to download a software, the woman calling has thick southeast a... ⇒ more
No Name
Somewhere in United States
2013-01-23 16:19:09
Job Scam
Other Classifieds Site
Untitled Job Scam on Other Classifieds Site, ref:7619 
 Scammer
  Information
Name:
kevin stark
Email Address:
iluvmuzic@gmail.com
Scam Website:
Fax:
N/A
I received a Email on jan19th saying hello my name is kevin stark I am a Dentist but I'm presently working with welfare programs and Other groups but right now I'm out of town for 2weeks at a health siminar But I need a personal assistant to manange my cli... ⇒ more
No Name
Portsmouth, Portsmouth, United Kingdom
2013-01-23 11:07:42
Job Scam
+1 We’d like to offer you a job as a FFC position .... 
 Scammer
  Information
Name:
Mr Jason Hill
Email Address:
Scam Website:
Fax:
Welcome ......, We are pleased to inform you that we have position open with our Company. We have found your resume at totaljobs.com. The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits will be c... ⇒ more
Anonymous
Somewhere in Ethiopia
2013-01-22 13:20:45
Job Scam
CV / Application 
 Scammer
  Information
Name:
Darin Data Conversion Inc
Email Address:
info@darindata.com
Scam Website:
Fax:
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Darin E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http://ww... ⇒ more
Anonymous
Somewhere in United States
2013-01-21 23:05:36
Job Scam
20/01/2013 3:40:22 PM - Name 
 Scammer
  Information
Name:
Sandra Moran
Email Address:
moran@walstar-corp.com, walstar.it.moran@gmail.co
Scam Website:
Fax:
1-646-666-4489
Dear Name, I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professional... ⇒ more
Shelley Morris
Beckton, Newham, United Kingdom
2013-01-21 14:00:13
Job Scam
+2 Job scam 
 Scammer
  Information
Name:
Mr Barker
Email Address:
hr.dept.ukit.services@gmail.com
Scam Website:
Fax:
Hi I received this email on Friday and thought it too good to be true. Thankfully I googled the company and found this website along with others warning of this scam. From: Mr. Barker Date: January 18, 2013 14:49:13 GMT... ⇒ more
victim
Somewhere in Lebanon
2013-01-21 11:30:53
Job Scam
Other Payment Site
+5 http://www.darindata.com/ 
 Scammer
  Information
Name:
Eben G. Cadal
Email Address:
info@Darindata.com
Scam Website:
Fax:
Hello applicant, your application with Darin Data Technology Inc was approved and we are sending you Employment Contract of Online Part Time data entry work Home Based with this email, kindly read and fill up the "Employment Contrac... ⇒ more
Anonymous
East Hampton, NY, United States
2013-01-21 10:50:32
Job Scam
Other Classifieds Site
miss Moran 
 Scammer
  Information
Name:
Miss Moran
Email Address:
walst.office@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
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