Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Hull, Kingston upon Hull, United Kingdom
2013-01-07 14:47:26
Job Scam
Other Payment Site
job scam, email received stating that they had read your cv on job site and that you have the required skills 
 Scammer
  Information
Name:
Kyle Messing
Email Address:
randomcycle.net
Scam Website:
Fax:
087 23521045
This E mail was received. Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position. Job title: FSO, department: Payment processing division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM. This of... ⇒ more
Anonymous
Somewhere in Tanzania
2013-01-07 13:30:22
Job Scam
Untitled Job Scam , ref:7236 
 Scammer
  Information
Name:
matthew josh
Email Address:
job@it.air.media.com
Scam Website:
Fax:
087 2352 1045
They pretend to have received your resume and offer a job basing on your resume with minimum of GBP 1500 TO 2300 per month... ⇒ more
John Doe
Fayetteville, NC, United States
2013-01-07 13:06:41
Job Scam
Yahoo
Red Bull™Job Offer 
 Scammer
  Information
Name:
Grant Scott
Email Address:
Scam Website:
Fax:
Hello, We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for RED BULL. How it works? Here’s the basic premise of the "paid to drive" concept: RED BULL seeks p... ⇒ more
Mary-Ann Johnson
Norwich, Norfolk, United Kingdom
2013-01-07 11:20:47
Job Scam
job offer 
 Scammer
  Information
Name:
Mr J Matthews
Email Address:
it.air.media@gmail.com
Scam Website:
Fax:
Mr J. Matthews it.air.media@gmail.com via server3.belaxis.com 11:08 AM (10 minutes ago) to me How are you Mary-ann Johnson, Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the b... ⇒ more
Anonymous
Queens, NY, United States
2013-01-07 09:32:33
Job Scam
A Great Opportunity for the right person 
 Scammer
  Information
Name:
Miss S. Moran
Email Address:
walstar.corp@gmail.com
Scam Website:
Fax:
In recent years the world has been witnessing a phenomenal change in the way Information Technology is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success ... ⇒ more
Anonymous
Belleville, IL, United States
2013-01-05 18:40:30
Job Scam
Craigslist (craiglist.com)
Mystery Shopper scam 
 Scammer
  Information
Name:
Rick Alexander or Andrewsteve03
Email Address:
sequoia4x4@gmail.com
Scam Website:
Fax:
Reply from craigslist saying his has a mystery shopper job available. He sends you a check for 1800 and you cash it at your bank (mine caught it as a bad check) then you buy something at Wal Mart and take your cut of 300 and western union the remainder. Mi... ⇒ more
Anonymous
Lake Orion, MI, United States
2013-01-05 16:41:45
Job Scam
+5 FS Officer 
 Scammer
  Information
Name:
Sandra Moran
Email Address:
walstar.office@gmail.com
Scam Website:
Fax:
Congratulations! Based on your resume on beyond.com we We are pleased to offer you the following proposal.. The position we are offering is that of a FS Officer at a salary of $2300 per month based on a trial period. Your working timetable will be M... ⇒ more
No Name
Somewhere in United States
2013-01-04 21:45:59
Job Scam
Other Auction site
Untitled Job Scam on Other Auction site, ref:7169 
 Scammer
  Information
Name:
Dan Lee
Email Address:
Dan Lee
Scam Website:
Fax:
1-646-666-4489
************************************************* First e-mail********************* Greetings, You were interested in the Financial Services Officer Position with XFinance Group Ltd, and unfortunately I didn't hear from you for a while. This is a home ... ⇒ more
Adria Soper
Baltimore, MD, United States
2013-01-04 17:37:53
Job Scam
Untitled Job Scam , ref:7166 
 Scammer
  Information
Name:
Job inquirer, Adria Soper - Fri. Jan.4, 2013, 2:19 PM
Email Address:
sptech.bailey@gmail.com via levendovszky.lanten.h
Scam Website:
Fax:
Adria Soper, Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position. Job title: FSO, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM. This offer is ... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2013-01-04 10:18:08
Job Scam
Other Classifieds Site
+2 IT-Air Media LLC 
 Scammer
  Information
Name:
Josh Mathews
Email Address:
hr.it.air.media@gmail.com
Scam Website:
Fax:
087 2352 1045
I have received this e-mail out of the blue offering a job paying £1500 a month for 10 hours a week. After researching the address i found that they were lying. ... ⇒ more
Anonymous
Bury, Borough of Bury, United Kingdom
2013-01-03 16:04:22
Job Scam
Paypal (paypal.com)
Bogus job offer in my inbox 
 Scammer
  Information
Name:
Josh Matthews
Email Address:
job@it-air-media.com
Scam Website:
Fax:
087 2352 1045
Good morning Ms .......my name..... We are delighted to formally offer you an employment to work with us in our Company. We came across your CV at totaljobs.com. The position is subjected to the following terms and conditions: • Salary: Will be pa... ⇒ more
Anonymous
Somewhere in United States
2013-01-01 03:04:26
Job Scam
Scammer - Thomas R. Carlson 
 Scammer
  Information
Name:
Thomas R. Carlson
Email Address:
thomas.carlson24@aol.com
Scam Website:
Fax:
emails requesting personal assistance, asks for personal information. gives very limited information about himself when asked. Claims to work for a multi-national company and travels a lot. refuses to answer questions when asked about tax id number, comp... ⇒ more
Anonymous
Nafplion, Nomos Argolidos, Greece
2012-12-31 02:03:56
Job Scam
Gubler Technology Inc 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2012, at Gubler 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.Gublerdata... ⇒ more
Anonymous
Thornhill, Ontario, Canada
2012-12-30 19:00:29
Job Scam
+1 Untitled Job Scam , ref:7104 
 Scammer
  Information
Name:
Lucas Hunt
Email Address:
warrenbrown@gmail.com
Scam Website:
Fax:
They sent me an employment proposal for a Financial Services Officer. Is the company a fraud? Are they genuine? Thank you.... ⇒ more
Anonymous
Minneapolis, MN, United States
2012-12-30 02:46:36
Job Scam
Untitled Job Scam , ref:7096 
 Scammer
  Information
Name:
Belinda Bailey
Email Address:
Belinda Bailey
Scam Website:
Fax:
Hello, Here is more information about the job position with SPTech INC. Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth... ⇒ more
Anonymous
The Bronx, NY, United States
2012-12-29 16:07:23
Job Scam
Paypal (paypal.com)
Financial Services Officer with Macabay LLC 
 Scammer
  Information
Name:
Lucas Hunt HR Coordinator
Email Address:
Scam Website:
Fax:
1-646-666-4489
Hello, In regards to your recent application for the post of Financial Services Officer with Macabay LLC. You've shown interest, however I have not heard from you in some time. This job requires for you to be available Monday through Friday, 9 to 11 am.... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2012-12-29 00:06:07
Job Scam
Subject: We pay cash for your experience and skills - Serviced Consultants 
 Scammer
  Information
Name:
Michael Harrison
Email Address:
serv.harrison@gmail.com
Scam Website:
Fax:
087 2352 1045
Welcome Name - Surname (they get this from your CV), > We are pleased to inform you that we have position open with our > Company. We came across your CV at jobsite.co.uk. > The salary for position offered is 1,500 pounds per month. The > standard group ... ⇒ more
Daniel
New Market, AL, United States
2012-12-28 21:33:17
Job Scam
Paypal (paypal.com)
+1 Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com 
 Scammer
  Information
Name:
Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com
Email Address:
Miss B. Bailey sptech.inc@gmail.com via gator1396
Scam Website:
Fax:
unknown
Dec 28, 2012 3:27:10 PM The Company I represent is giving you a chance to earn more and get a stable monthly income. Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers. A brief description ... ⇒ more
Anonymous
Queens, NY, United States
2012-12-28 19:15:53
Job Scam
+1 Financial Services Officer - Offer of employment 
 Scammer
  Information
Name:
Starla Johnson
Email Address:
starlajohnson58@gmail.com
Scam Website:
Fax:
After applying to numerous job postings, I received this spam job offer for a position I never applied for. The description of the position and company are vague, and the wording unprofessional and just plain fishy. The e-mail was sent to me as follows: ... ⇒ more
jennifer bourland
Somewhere in United States
2012-12-25 07:07:49
Job Scam
PA Assistant wanted thomas carlson ; dean murray email 
 Scammer
  Information
Name:
dean murray/thomas carlson
Email Address:
dmurray47@hotmail.com ; thomas.carlson24@aol.com
Scam Website:
Fax:
not available
Dean Murray/Thomad Carlson solicits applying for a personal assistant., they send money order. deposit it for 24 hrs. Send difference after $250 pay send rest out of country . Uses name Thomas Carlson as a (boss) . Gave a money order for $975... Dont... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2012-12-20 18:12:45
Job Scam
Other Payment Site
+1 Doris Technology Inc / Lumax Inventory Software 
 Scammer
  Information
Name:
Aldwin Carl
Email Address:
info@dorisdata.com
Scam Website:
Fax:
Big Scam ! Doris Data Technology Inc Representing scam to grasp the money. Email generating by Aldwin Carl to send Application form and Current CV, after sending the application, it will b replied by email with offer letter and contract to sign. Once send... ⇒ more
Anonymous
Somewhere in United States
2012-12-20 10:09:16
Job Scam
+1 Personal Assistant!!! Read and Reply Back 
 Scammer
  Information
Name:
Harley Wills
Email Address:
harleywills@superposta.com
Scam Website:
Fax:
My dad has just responded to this and I will let you know what happens. I am positive it's a scam. I will let you know what happens. Hello, I'm looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offe... ⇒ more
Anonymous Too
Abu Dhabi, Abu Dhabi, United Arab Emirates
2012-12-19 20:20:40
Job Scam
Lumax Inventory Software/Dior Data E-Book Technology 
 Scammer
  Information
Name:
Aldwin G. Clay
Email Address:
info@diordata.com
Scam Website:
Fax:
none
@Anonymous - I got the same email. Exactly the same. I did everything that they asked but when I got to the website for Lumax Inventory Software, I started suspecting. It seems a bit dodgy. First - It says directly that they don't accept credit card paym... ⇒ more
Anonymous Too
Abu Dhabi, Abu Dhabi, United Arab Emirates
2012-12-19 20:07:39
Job Scam
Dior Data Tehnology/Lumax Inventory Software 
 Scammer
  Information
Name:
Aldwin Clay
Email Address:
info@diordata.com
Scam Website:
Fax:
@Anonymous - I got the same email. Exactly the same. I did everything too as they instructed. But once I got into the Lumax Inventory Website, I got suspicious because there is no option to pay via credit card, and the option to pay via cashU is to enter o... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2012-12-19 13:51:22
Job Scam
Scam "Customer Data Typing part time" 
 Scammer
  Information
Name:
Aldwin G. Carl
Email Address:
info@Dorisdata.com
Scam Website:
Fax:
I first got this mail Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2012, at Doris E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: ... ⇒ more
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