Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
 | nomvula mokhosi Somewhere in 2012-12-09 08:39:28 Job Scam Gumtree |   Untitled Job Scam on Gumtree, ref:6702 Scammer Information they advertised a job, and i applied. And the got 5different replies requesting me to fax my cv. Photo, documents, cover letter to 086 697 1188. I then google the company and i find nothing of it. And i get emails everyday requesting me to fax documents and they give different086 fax number. And the more ignore the emails the more i get reminders that they stil waiting for my faxed documents.… Read Full Report ⇒ |
  | No Name Holly, MI, United States 2012-12-08 16:47:12 Job Scam Other Classifieds Site |  Job Position Opening Scammer Information This individual is asking for PII without providing legal sincere proof of authenticity. This individual is doing this fraudulent act through acting as he needs a personal assistant to purchase small goods from stores such as wallmart, bestbuy, and target 15-20 hours weekly or monthly for 400.00 paid up front monthly. He states that he will give his UPS shipping account number so there is no cost for you, all costs will be covered by him (David Ruscher) he is asking for leg… Read Full Report ⇒ |
  | jt Folkestone, Kent, United Kingdom 2012-12-07 20:59:57 Job Scam | +1 John Wisker HR Department (Reminder ) Scammer Information Greetings,
This is to remind you that you were interested in the Financial Services Officer position with IT-LAB Ltd, but unfortunately I haven't heard from you for a while. You are one of two candidates who is eligible for the remaining two positions. After much consideration we would like to extend this vacancy to you. Please read the following information related to Financial Services Officer position.
Financial Services Officer Job Purpose: Enhances effectiveness by pro… Read Full Report ⇒ |
| disappointed in dallas DeSoto, TX, United States 2012-12-07 15:38:07 Job Scam | dm-consultingfirm.com Scammer Information I initially received the below email offering me this job:
Dear Applicant,
Thank you for taking the time to apply for the ADMINISTRATIVE ASSISTANT position posted on Career Builder. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts and we would like to extend an offer to you. We believe that having you work along side with us would be beneficial to you, our company and to the nationwide community.
Your … Read Full Report ⇒ |
| Sunday Macclesfield, Cheshire East, United Kingdom 2012-12-07 14:42:03 Job Scam | Potential recruit Scammer Information Welcome (My full name)
We are happy to propose you job at Finhelp LTD. We feel that your knowledge and background will be beneficial asset to our firm.
Position requires:
-Resident of United Kingdom;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm.
-Active Bank Account
We would like to start working with you as soon as possible. Please reply to Mayson Peter as soon as … Read Full Report ⇒ |
| Anonymous Sanford, FL, United States 2012-12-07 13:50:22 Job Scam | +2 Personal Assistant Needed Scammer Information You looking for a part time Job? Are you available to
run errands? I am looking for someone who can handle
my personal Assistant and run business errands at
his/her spare time.Someone who can offer me these
services:Mail services: Receive my mails and drop
them off at UPS (nothing illegal).Shop for Gifts, Sit
for delivery( at your home) or pick items up at
nearby post office at your convenience.Let me know if
you will be able to offer me any of these services.
Guideline & Be… Read Full Report ⇒ |
 | No Name Somewhere in India 2012-12-07 08:31:29 Job Scam | Untitled Job Scam , ref:6641 Scammer Information Hi Mr Yogen Maniyar,
An international dynamic art company located in the UK has announced a new part-time job opening and proposes you to join our team
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. After a review of your CV on totaljobs.com we feel you may be a great candidate for a FSO position.
The description of FSO position:
- It is possible to work less days per week and hours are liable for chang… Read Full Report ⇒ |
 | Anonymous Hinton, Alberta, Canada 2012-12-06 14:27:11 Job Scam | personal assistant job- earn 500USD weekly Scammer Information Good day,
I am seeking the service of a Personal Assistant to work for me due to my very busy schedules. What I need is someone who is competent enough to handle my personal and business tasks on his/her spare time or someone who can offer me services as below:
1. Mail services (Receive my mails and drop them off at UPS store) 2. Sit for delivery or pick items up at nearby postoffice at your home.
3. Shop for Gifts.
4. Bill payment (pay my bills on my behalf).
The content … Read Full Report ⇒ |
  | Anonymous Sofia, Sofia-Capital, Bulgaria 2012-12-06 09:48:42 Job Scam | +1 Dear Andrew Jardine - 06/12/2012 11:50:49 AM Scammer Information Greetings Andrew Jardine,
My name is Mr. Peter Mayson. 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 nationwide. Your task is to deal with international funds flow.
We need you to be available 2-3 hours a day. Full-time opportunities are available after the training period.
As far as the salary is concerned you will be paid 1,500 G… Read Full Report ⇒ |
| Anonymous Chennai, Tamil Nadu, India 2012-12-06 07:50:13 Job Scam | their attachments are with spelling mistakes and they insist me to deposit money on the next date itself. Scammer Information THEY HAVE SENT ME AN ATTACHMENT OF RECRUITMENT OF AN FAMOUS COMPANY.THEN THEY GAVE ACCOUNT NUMBER TO DEPOSIT ME AN AMOUNT ON THE NEXT DAY ITSELF.FROM THIS I CAME TO UNDERSTAND IT'S FAKE.… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2012-12-05 19:50:20 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:6585 Scammer Information … Read Full Report ⇒ |
 | Tim Somewhere in United States 2012-12-05 19:36:44 Job Scam Craigslist (craiglist.com) |  Financial Officer Scammer Information I posted an ad on craigslist for part time work wanted. I began receiving numerous emails from people wanting me to do "payroll" work. Most of them were immediately recognizable as scams however, this one in particular is very convincing. The website is very professional done....a quick search of google for company info immediately raises questions. The company is real however, theyt have nothing to do with payroll services and/or finance.… Read Full Report ⇒ |
 | Barrie Dawson Leeds, Leeds, United Kingdom 2012-12-05 11:55:16 Job Scam | Job offer Scammer Information Good morning,
We are delighted to offer you job at Finhelp LTD. We feel that your knowledge and background will be valuable asset to our firm.
Main requirements:
-Citizen of UK;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Availability by phone during the day, starting at 9 a.m. your local time.
-Active Bank Account
We would like to start working with you in a short time. Please reply to Peter Mayson as soon as you receive this offer, for documentation a… Read Full Report ⇒ |
 | Anonymous Broomfield, CO, United States 2012-12-03 22:06:14 Job Scam | +1 Financial Services Officer Scammer Information Payment processing "Job" ID theft SCAM
Hello,
Here is more information about the job position with Hauppauge IT Support Company.
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 and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- hom… Read Full Report ⇒ |
| Anna Jagodzinska Peterborough, Peterborough, United Kingdom 2012-12-03 20:25:50 Job Scam Other Classifieds Site | +2 Financial Services Officer Scammer Information Dear Miss Anna...
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: Financial Services Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the … Read Full Report ⇒ |
 | Anonymous Treviso, Provincia di Treviso, Italy 2012-12-02 23:21:27 Job Scam | +3 Merck Alliance Scammer Information Dear Mark Logan,
We just received your letter and would like to thank you for your
interest in working at Merck Alliance.
In order for us to move ahead in our selection process, could you
please complete Application Form attached and return it to us.
Our staffing team will carefully assess your qualifications for the
role(s) you selected and others that may be a fit. Should there be a
suitable match, we will be sure to get in touch with you.
Please see the "Job Descri… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2012-12-02 14:35:51 Job Scam | Cv and Application†Scammer Information i was sent an email that my cv was accepted , and they gave me a form , everything seem legit until i get the second email with all the information included with it, including my 'employee ID' picture my red flag went off here and i tried to look for the company and it looked perfect but when you type the name alot of scammers use variation ofthe same name and variation of the website name and also alot of the email type that was send to me was the same, i dont want people to… Read Full Report ⇒ |
| Anonymous Manchester, Manchester, United Kingdom 2012-12-02 02:58:49 Job Scam | +2 You will reach success with the company, Jack Icy Scammer Information We are happy to offer you work at Finhelp LTD. We feel that your skill and background will be important asset to our company.
Job requires:
-Citizenship of England;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm.
-Current Bank Account
We would hope to start working with you as soon as possible. Please reply to Mr. Peter Mayson as soon as you receive this offer, for documen… Read Full Report ⇒ |
| No Name Waterloo, Quebec, Canada 2012-12-01 21:42:51 Job Scam Other Classifieds Site | http://www.eclassifinds.com/index.php?page=PostDetails&postId=1518 Scammer Information whole story is scam may contact in name of pramod kumar icici account number 039601508503 dont send any money
company name carrier for gulf
Phone : 9717056260 Location : Kerala‚ Ernakulam‚ kochi Posted On : 27/Oct/2012 Address :
Details : Hi,
Dear All,
wright now we need some urgent Hospital Staff & nurse's for a Hospital. who is our client in Dubai,United Arab Emirates. and we must have complete this process till end of 25 Nov 2012.
Requirements Details… Read Full Report ⇒ |
 | shannon goodman Somewhere in United States 2012-11-30 11:43:50 Job Scam Other Auction site | personal ass Scammer Information He want you mail off things for him art supplies.… Read Full Report ⇒ |
| Anonymous Hull, Kingston upon Hull, United Kingdom 2012-11-29 10:55:10 Job Scam Yahoo | WORLD LUXURY GROUP Scammer Information Hello,
Here is more information about the job position with WORLD LUXURY GROUP.
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 and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savi… Read Full Report ⇒ |
| Anonymous Fairfield, CA, United States 2012-11-28 19:28:30 Job Scam | personal assistant Scammer Information Hello,
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* If you interested in the position kindly fill out your personal details required.
* To… Read Full Report ⇒ |
 | Anonymous Shipley, Bradford, United Kingdom 2012-11-27 17:26:50 Job Scam | Job Opening for position for Miss ***** - November 27, 2012 2:30:12 PM†Scammer Information Greetings Miss *********,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position.
Job title: Financial Services Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-27 14:01:12 Job Scam | 1 P.A Needed $500 wekkly Scammer Information I received an email for this P.A. job
- i replied and got the following info:
Hello,
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment in my absence
* Sit for delivery (at your home) or pick items up at nearest post office
* To apply for the job you must have a bank… Read Full Report ⇒ |
 | Alberto Duenas Somewhere in United States 2012-11-26 04:17:21 Job Scam | http://www.prohcenter-ltd.com/job/finance/faq Scammer Information I never applied to such company or for that type of job.
Cannot find anything in Google. The 'Company website protects itself so that Google cannot get information.
Have to transfer money deposited, from my account to the proper account via Western Union or Moneygram
It sounds too good to be true.
let me know if it is not a scam so I may 'apply'!
____________________________________
Hello,
Here is more information about the job position with Pro H Center Ltd.
Our com… Read Full Report ⇒ |