| Scam Reporter | Scam Tips Received
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|---|
| Saeed Ahmed
Lahore, Punjab, Pakistan
2013-01-21 09:50:16
Job Scam
|  Cande E-Books and Data Technology Online part time data entry email for 35 Euro per hour and after wards asking to buy the software from
www.lexdasoft.com for data entry.... ⇒ more |
| Anonymous
Belton, TX, United States
2013-01-20 02:41:59
Job Scam
| Sandra Moran Financial Services Officers, department: Payment processing division Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: Financial Services Officers, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer... ⇒ more |
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| No Name
Somewhere in United States
2013-01-17 21:08:17
Job Scam
Other Payment Site | Its a job scam and the name entitled on it is "Dan Krut". Its for a comany called "FTransfer LTD" They sent a job description about receiving payments in your account from other companies who are making payments to them and its your job to get the payments in your bank account and then transfer to them. They have a website that goes in to detail and lo... ⇒ more |
| K.Arnold
Basildon, Essex, United Kingdom
2013-01-17 13:55:28
Job Scam
| e-mail scam jobs THE E-MAIL I RECIEVED>
Based on your CV on totaljobs.com. Our Company is looking for dynamic people to join the team of Financial Services Officer which is available immediately. Our Firm is actively hiring self-supporting agents who will represent our ... ⇒ more |
| Anonymous
Chesapeake, VA, United States
2013-01-16 21:49:36
Job Scam
Other Classifieds Site | January 16, 2013 You've got new job Dear Name,
Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We are certain that you are a suitable candidate for a Financial Services Officer position in our corporation.
A small and reputable,... ⇒ more |
| Anonymous
Maidstone, Kent, United Kingdom
2013-01-16 16:23:34
Job Scam
| Untitled Job Scam , ref:7457 Good day Vaughan Carling,
Make yourself a part of the innovation future.
You're close to reach a unique place and see inspirational things.
If you are hunting for a stimulating chance with a happy future, join us.
We would like to suggest you a new... ⇒ more |
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| No Name
Dubai, Dubai, United Arab Emirates
2013-01-16 13:33:02
Job Scam
| Data Entry Job ... ⇒ more |
| No Name
Irving, TX, United States
2013-01-16 01:19:13
Job Scam
| +1 Mystery Shopper I was sent a check for $4,860.00 with instructions to send a report by e-mail on the service given and condition of the Walmart MoneyGram/Western Union location. I was to cash the check keeping $250. commission, $50. shopping, $20 transportation and $110.... ⇒ more |
| Phyllis O\'Hara
Pompano Beach, FL, United States
2013-01-14 21:49:56
Job Scam
| Untitled Job Scam , ref:7424 I am to receive funds of $4860.00 which I will sent $2215.00 to Marjorie Busenlehner Donetsk,83000
Ukraine and $2215.00 to Miriam Granader Sevatospol,99000 Ukraine then I am to deduct $250.00 for for my commission and and go to my local Walmart to evaluate... ⇒ more |
| captain miro
Kharkiv, Kharkiv, Ukraine
2013-01-14 11:01:15
Job Scam
Yahoo | +3 Customer Data Typing part time Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Dore E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2013-01-14 00:19:26
Job Scam
|  +1 Merck or Merckopolis It offers a home based job with computer and cell phone to transfer funds up to 20 000$. It has a website Merck at www.merckopolis.com and claims to have an office in Australia and Toronto. The adress in Toronto is 79 Younge st. (I looked it up on line and... ⇒ more |
| Anonymous
Belgrade, Belgrade, Serbia
2013-01-11 21:33:47
Job Scam
Yahoo | Capt.Fernando Walter I was searching for ajob and I answered to his job add.After that he contact me with some details for position,salary and forms that I should fill and send him back.I couldn`t find anything on the internet about him or company,so I asked few friends and th... ⇒ more |
| Luke
Somewhere in United States
2013-01-11 18:04:23
Job Scam
| Financial Officer Greetings,
You were interested in the Financial Services Officer position with
TeamLogicIT LLC, 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 |
| Anonymous
Dersingham, Norfolk, United Kingdom
2013-01-10 12:53:02
Job Scam
Other Payment Site | Received E-mail offering a job We have obtained your CV from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Officer with IT-AIR MEDIA LLC. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are ... ⇒ more |
| zack
Charlotte, NC, United States
2013-01-10 03:22:18
Job Scam
| +1 can i trust you Good day to you. I am a Diplomat named Mr. Piero Canova, mandated to deliver your package to you in your residence as directed by Sgt.
You were sent two boxes from Iraq. I shall be arriving United States tomorrow morning but before I can deliver the packa... ⇒ more |
| Anonymous
Irving, TX, United States
2013-01-10 02:08:02
Job Scam
| ftransfer-ltd ftransfer-ltd.com... ⇒ more |
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| Monik
Harrison, NJ, United States
2013-01-09 22:51:14
Job Scam
| +2 Fake cashiers check. I'm unsure if tim is his real name, because he first told me his name was jack. Ask you if you applied on jobs.com . Asks you for you name address age city and bank name. Tells you a little about him self. That's he's currently out of the states and wants ... ⇒ more |
| Anonymous
Somewhere in Qatar
2013-01-09 19:51:58
Job Scam
Yahoo | +2 Untitled Job Scam on Yahoo, ref:7296 Its all about job offer. I was asked to enter my personla info and send copy of my CV on the website.... ⇒ more |
| Anonymous
Dorval, Quebec, Canada
2013-01-09 19:00:41
Job Scam
| Earn 500.00 week to be a personal assistant ... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-09 11:50:35
Job Scam
Craigslist (craiglist.com) |  audit-brokers.net is going under a new name and is continuning to scam Hello everyone. This company Audit-brokers.net is at it again. Not only have they ran under a name of http://4x4-leather-seats.info and http://www.versalite-group.com they now are running under a name of auditcash.com and they opened this site just this mo... ⇒ more |
| leena imair
Dubai, Dubai, United Arab Emirates
2013-01-09 02:18:32
Job Scam
| +1 Cande for E-books Conversion and Data Technology I received an email yesterday stating that a good opportunity to work from home is now available for you !!! and with 350 Euro per week. I submitted my CV thinking that I am one step away from winning that opportunity.
Thanks god,at the last minute, an in... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-08 19:48:36
Job Scam
| Untitled Job Scam , ref:7276 Hi,
  How are you doing today?? Your details has been received and updated,am glad to inform you that you have been given the opportunity to work with me as my Personal Assistant,Your file has been registered with us and your staff code id number is... ⇒ more |
| Tiffany
Marietta, GA, United States
2013-01-08 19:34:15
Job Scam
Craigslist (craiglist.com) | job scam Dear Applicant
Thanks for your Email and interest toward the Job position on Craigslist. My name is Kirk Clerico, I am married with 2 kids. We are relocating to the US from United Kingdom. The purpose of our relocation to the United States is basically be... ⇒ more |
| lee
Bothwell, South Lanarkshire, United Kingdom
2013-01-08 12:17:51
Job Scam
Other Classifieds Site | +2 IT-AIR MEDIA LLC as a Financial Services Officer scam Received this email today
Greetings,
We have picked out your CV from jobsite.co.uk. We are pleased to extend an offer to join IT-AIR MEDIA LLC as a Financial Services Officer.
The compensation for the position includes 27600 on annual base salary; 8% ... ⇒ more |
| Anonymous
Erie, PA, United States
2013-01-07 22:48:32
Job Scam
| Miss Moran I received this email:
How are you (my name),
I'm an agent of our organization. We have pulled your resume from the thousands that are posted at Beyond.com. Right now is the most perfect occasion to pay some attention to our organization. We are seeking... ⇒ more |
Job Scam TipOff Reports
