Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Muskegon, MI, United States 2013-01-27 22:47:28 Job Scam |  Untitled Job Scam , ref:7727 Scammer Information 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 may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technol… Read Full Report ⇒ |
 | rs Rotherham, Rotherham, United Kingdom 2013-01-27 20:43:37 Job Scam | Untitled Job Scam , ref:7725 Scammer Information
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 available after successful completion of 30 days of probationary period.
Job description for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely mann… Read Full Report ⇒ |
| 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 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
----------------
Source IP: 72.44.252.2
ISP: IO Data Centers
Host Name: ip-72-44-252-2.iodatacenters.com
Organization: IO Data Centers
Country: Phoenix, Arizona, AZ 85008, United States (US)
-------------
Email sent via selyeuni.sk servers
… Read Full Report ⇒ |
 | 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 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 targeting genuine people looking for work.
Hello,
You were interested in the Financial Services Officer position with MULTIMEDIA LTD, but unfortunately I haven't heard from you in a while.
This is an on-line, home base… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-01-25 21:06:19 Job Scam | +1 Financial Service Officer Scammer Information 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 instructions from a supervisor and following prompt assignments is of most importance
Processing funds from their clients
They will use your bank account doe 30 days, after 30 day trial you will be assigned a business account through … Read Full Report ⇒ |
  | No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-01-25 20:37:42 Job Scam Yahoo | Gilex Technology Inc Scammer Information 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. After submitting the cv, you'll be sent a training or guild line package but you have to buy a software called lexdasoft ware was Euro 87 but now Euro 60 which is on sales. Your salary they say will be Euro350.… Read Full Report ⇒ |
| No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-01-25 20:37:31 Job Scam Yahoo | +1 Gilex Technology Inc Scammer Information 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. After submitting the cv, you'll be sent a training or guild line package but you have to buy a software called lexdasoft ware was Euro 87 but now Euro 60 which is on sales. Your salary they say will be Euro350.… Read Full Report ⇒ |
 | 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 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 and pass its and option but thats how i thought it was a lil too much to give my gf warned me to stop before giving any more info so i did now i googled them and the best business bureau said that http://www.computer-experts-… Read Full Report ⇒ |
 | 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 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 forced to buy the Lexda Inventory software using CashU cards equivalent to Euro 60/- or thru Money Transfer.
The web address of the inventory software is www.lexdasoft.com
While you enter the data using their inventory sof… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2013-01-24 19:14:11 Job Scam | job offer scam Scammer Information 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… Read Full Report ⇒ |
| Anonymous Ogdensburg, WI, United States 2013-01-24 18:16:21 Job Scam | Work for $500 weekly Scammer Information Work for $500 weekly… Read Full Report ⇒ |
 | Doesn\'t Matter Glasgow, Glasgow City, United Kingdom 2013-01-24 17:27:04 Job Scam |  +2 Job offer Scammer Information 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 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
All benefits will take… Read Full Report ⇒ |
| No Name Rosemead, CA, United States 2013-01-24 17:21:16 Job Scam | Untitled Job Scam , ref:7658 Scammer Information 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 most of communication is done on-line. If you have any questions please feel free to call our HR department, the number is listed below.
For the most part what the job requires is for someone to be available Monday throug… Read Full Report ⇒ |
| No Name Manchester, Manchester, United Kingdom 2013-01-24 13:11:15 Job Scam | Untitled Job Scam , ref:7649 Scammer Information 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 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 annum
- And others
All benefits will take effect only after pr… Read Full Report ⇒ |
 | 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 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 1 day they will tell you that you hired and they attach file. they want you to buy software at http://lexdasoft.com.. After overnight, their all emails are automatically erased on my data base.
Main Office (The Netherla… Read Full Report ⇒ |
 | 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 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 guaranteed pay for two hours a day of Internet access. A search of the corporate information demonstrates it is a fictitious company. The BIO's of the corporate officers lack any specifics; no specific university names, no past … Read Full Report ⇒ |
| morancurse Rosemead, CA, United States 2013-01-23 21:46:43 Job Scam Craigslist (craiglist.com) |  walstar corp Scammer Information 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 asian accent like from indonesia or mexico.
they need you to upload your photo ID that is clear so they can steal your identity using the business information you provided. do not give out any clearly scanned ID photos.… Read Full Report ⇒ |
 | 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 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 clients perscriptions handel my
Finances and take memo your pay would be 500.00 a week and to start is a home based
For right now because he is having a office built in my area please send your first and last name
Your address … Read Full Report ⇒ |
| 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 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 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 contact with Human… Read Full Report ⇒ |
 | Anonymous Somewhere in Ethiopia 2013-01-22 13:20:45 Job Scam | CV / Application Scammer Information
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://www.Darindata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 14 January 2013 to submit applica… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-21 23:05:36 Job Scam | 20/01/2013 3:40:22 PM - Name Scammer Information 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 professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and net… Read Full Report ⇒ |
| Shelley Morris Beckton, Newham, United Kingdom 2013-01-21 14:00:13 Job Scam | +2 Job scam Scammer Information 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
To:
Subject: Jan 18, 2013 4:58:20 PM -Â
Good morning
The company we represent is a small but respectful and well-known in Outsourcing market which is located in the United Kingdom. The main goal is to achieve fruitf… Read Full Report ⇒ |
  | victim Somewhere in Lebanon 2013-01-21 11:30:53 Job Scam Other Payment Site | +5 http://www.darindata.com/ Scammer Information 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 Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,… Read Full Report ⇒ |
| Anonymous East Hampton, NY, United States 2013-01-21 10:50:32 Job Scam Other Classifieds Site | miss Moran Scammer Information 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 experience will become our most valuable asset.
We are not large but respected outsourcing company founded and based here in the United States.
We are hiring independent agents in different US regions to represent our company… Read Full Report ⇒ |
 | Saeed Ahmed Lahore, Punjab, Pakistan 2013-01-21 09:50:16 Job Scam | Cande E-Books and Data Technology Scammer Information 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.… Read Full Report ⇒ |