Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Arlington, VA, United States
2012-10-24 23:02:58
Job Scam
Email scam from my Yellow Page listing 
 Scammer
  Information
Name:
Gabriel Whytte
Email Address:
gabrielwhytte45@gmail.com
Scam Website:
Fax:
He says ..in not very good English ...that he has a big job for my business to do. Just one problem: he owes $$ to someone else related to the project who does not accept credit cards. So ....please charge his credit card $2500, take $800 as deposit for ... ⇒ more
No Name
Huddersfield, Kirklees, United Kingdom
2012-10-24 13:30:22
Job Scam
October 24, 2012 3:19:05 PM 
 Scammer
  Information
Name:
Thomas Walker
Email Address:
hr.artbox@gmail.com via p3nlhg178.shr.prod.phx3.s
Scam Website:
Fax:
no fax
I was sent the email below, sounded dodgy from the start, googled to check it out and it is a SCAM. Offering a Financial Services job with Artbox. May have come from a job website as I am registered with a few and it is a job offer; could have been seen on... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2012-10-23 09:18:40
Job Scam
+1 Received E-Mail 
 Scammer
  Information
Name:
Mr Thomas Walker
Email Address:
hr.artbox@gmail.com
Scam Website:
Fax:
087 2352 1045
How are you (My Name), My name is Mr Thomas Walker. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?: - Few hours a day five days a week; - Internet access and e-mail availability; - Free ... ⇒ more
Anonymous
Leatherhead, Surrey, United Kingdom
2012-10-22 09:08:38
Job Scam
+1 Financial Services Officer 
 Scammer
  Information
Name:
Tom Walker
Email Address:
uk.artbox.hr@gmail.com
Scam Website:
Fax:
Congratulations! Based on your CV on jobsite.co.uk we are pleased to confirm that you have been selected to work for ARTBOX LTD.. The role we are suggesting is that of a Financial Services Officer at a pay out of 1,500 GBP per month per trial period. Yo... ⇒ more
Anonymous
Tallinn, Tallinn, Estonia
2012-10-19 12:19:34
Job Scam
Financial Services Officer Scam 
 Scammer
  Information
Name:
Thomas Walker
Email Address:
uk.artbox.hr@gmail.com
Scam Website:
Fax:
-
Dear Ms (my name), Congratulations! Based on your CV on totaljobs.com we are pleased to confirm that you have been selected to work for ARTBOX LTD.. The job we are recommending is that of a Financial Services Officer at a wage of 1,500 GBP per month per... ⇒ more
No Name
Newtown Square, PA, United States
2012-10-18 23:08:57
Job Scam
+1 Mr. David Coult" <coult.job.hr@gmail.com> 
 Scammer
  Information
Name:
Mr. David Coult\"
Email Address:
Scam Website:
Fax:
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you. Job title: Financial Services Officers, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from 9 AM ... ⇒ more
Anonymous
Rochdale, Rochdale, United Kingdom
2012-10-18 17:45:51
Job Scam
Financial services officer 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
job@smartaccountingltd.com
Scam Website:
Fax:
087 2352 1045
I have never applied for this job, and if you go on the real Smart Accounting ltd website it clearly says that it does not offer any jobs via email or ask for bank account details and insists not to reply to any emails in their name. This is the email I ha... ⇒ more
Anonymous
Orlando, FL, United States
2012-10-17 15:16:24
Job Scam
I received a solicitation for a Customer Service Specialist Position via Careerbuilder - the letter is almost identical to the l 
 Scammer
  Information
Name:
Janet Bernard
Email Address:
janet.d.bernard@alholim.com
Scam Website:
Fax:
1-855-212-3728
Customer Service Specialist Position (application process) Dear Pam, Thank you for your interest in employment with Almedis Holdings. I would like to give you a brief survey of the Customer Service Specialist job specifications and positionââ... ⇒ more
Anonymous
Morley, Leeds, United Kingdom
2012-10-17 12:30:20
Job Scam
Yahoo
Job offer scam 
 Scammer
  Information
Name:
Alex
Email Address:
info.acc.alex@gmail.com
Scam Website:
Fax:
Welcome Miss Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you. Job title: Financial Services Officer, department: Payment processing division. Job Description: - Work schedule: Mon - Fri... ⇒ more
Anonymous
Spokane, WA, United States
2012-10-16 19:05:38
Job Scam
Untitled Job Scam , ref:5837 
 Scammer
  Information
Name:
MArk Soles
Email Address:
Scam Website:
Fax:
Hello , I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them o... ⇒ more
Anonymous
Watford, Hertfordshire, United Kingdom
2012-10-16 13:44:38
Job Scam
+4 job offer - part time Financial Services Officer 
 Scammer
  Information
Name:
Richard Howells
Email Address:
hr.howells.richard@gmail.com
Scam Website:
Fax:
None
I knew it was a scam because: It was a job offer from someone I had never been in contact with before; It came from "Richard"'s personal gmail address (with an apology that they were not using the company address because of spam - which I thought was a nic... ⇒ more
Anonymous
Gujranwala, Punjab, Pakistan
2012-10-16 12:59:11
Job Scam
Untitled Job Scam , ref:5827 
 Scammer
  Information
Name:
CRISTINA MARIA Dinulescu
Email Address:
info@corwindata.com
Scam Website:
Fax:
I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in whi... ⇒ more
Anonymous
Gallup, NM, United States
2012-10-15 22:13:02
Job Scam
Other Classifieds Site
Job Application 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Good morning, 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 professi... ⇒ more
JANE FULLER
Hagerstown, MD, United States
2012-10-15 20:45:27
Job Scam
strictly confidential 
 Scammer
  Information
Name:
Lt. Nicholas Hamilton Jr. 090209-M-255OC-014
Email Address:
http;//news.bbc.co.uk/2/hi/7444083.stm
Scam Website:
Fax:
none
THIS EMAIL SAYS IF I HELP LT. HAMILTON SMUGGLE $9,700,000.00 OUT OF AFGHANISTAN I WILL BE ENTITLED TO 30% OF THIS MONEY. THE MONEY IS SUSPOSEDLY IN SOMEWHERE IN THE U.K.HE SAYS THE MONEY IS NOT STOLEN.THIS MONEY WAS IN VARIOUS CURRENCIES AND DISCOVERED CON... ⇒ more
JANE FULLER
Hagerstown, MD, United States
2012-10-15 20:45:27
Job Scam
strictly confidential 
 Scammer
  Information
Name:
Lt. Nicholas Hamilton Jr. 090209-M-255OC-014
Email Address:
http;//news.bbc.co.uk/2/hi/7444083.stm
Scam Website:
Fax:
none
THIS EMAIL SAYS IF I HELP LT. HAMILTON SMUGGLE $9,700,000.00 OUT OF AFGHANISTAN I WILL BE ENTITLED TO 30% OF THIS MONEY. THE MONEY IS SUSPOSEDLY IN SOMEWHERE IN THE U.K.HE SAYS THE MONEY IS NOT STOLEN.THIS MONEY WAS IN VARIOUS CURRENCIES AND DISCOVERED CON... ⇒ more
Anonymous
Somewhere in United States
2012-10-15 14:47:55
Job Scam
Response needed 
 Scammer
  Information
Name:
James Lawrence
Email Address:
hikmaibro@optusnet.com.au>
Scam Website:
Fax:
Hello, Work as my PA and earn $2,000 monthly. Respond if interested.... ⇒ more
Anonymous
Canvey Island, Essex, United Kingdom
2012-10-13 11:52:58
Job Scam
Mrs (my name in full) 13/10/2012 14.15.p.m. 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
dawson.job.info@gmail.com
Scam Website:
Fax:
Here's what I received today (so badly written its obvious its a scam. I have deleted my name): How are you Mrs ... ..... My name is Alex Dawson. You are looking for additional income and we are looking for new highly motivated individuals to join our t... ⇒ more
James R Smith
Pinetop-Lakeside, AZ, United States
2012-10-12 14:54:27
Job Scam
+1 Untitled Job Scam , ref:5740 
 Scammer
  Information
Name:
Wright Houston
Email Address:
Wright Houston@blumail.org
Scam Website:
Fax:
Employment scam will send money to take care of his business, while out of town... ⇒ more
Anonymous
Wanstead, Redbridge, United Kingdom
2012-10-12 14:20:10
Job Scam
Gumtree
+3 Financial Services Officer Scam 
 Scammer
  Information
Name:
Mr Walker
Email Address:
uk.artbox.hr@gmail.com
Scam Website:
Fax:
none
I received this letter, randomly, in my spam folder. I have been applying for jobs via many websites so I can't, unfortunately, pinpoint which one allowed this scammer to get my details. I can, however, provide you with the email exactly as it was sent t... ⇒ more
Anonymous
East Linton, East Lothian, United Kingdom
2012-10-11 08:45:20
Job Scam
Job offer by email 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
dawson.job.info@gmail.com
Scam Website:
Fax:
Got an email offering me a job, email claimed they saw my CV on totaljobs.com. All they clearly wanted was some more of my personal details. Here is a copy of the email: Greetings Miss Zoe Goldstone, Congratulations! Based on your CV on totaljobs.com we ... ⇒ more
bianca
Somewhere in United States
2012-10-11 02:47:23
Job Scam
Personal support assistant 
 Scammer
  Information
Name:
George Bristol
Email Address:
personal.assistant@shopperconsult.com
Scam Website:
Fax:
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 pay... ⇒ more
No Name
Larchmont, NY, United States
2012-10-10 04:35:41
Job Scam
Untitled Job Scam , ref:5674 
 Scammer
  Information
Name:
Wright Houston
Email Address:
noreplay@actionship.us
Scam Website:
Fax:
My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer m... ⇒ more
Anonymous
Somewhere in United States
2012-10-10 00:50:52
Job Scam
+3 Earn 500 weekly just for working as my personal assistant. If you are interested kindly reply for further details. 
 Scammer
  Information
Name:
James Lawrence
Email Address:
jlaw@aol.com
Scam Website:
Fax:
E-mail message titled Hiring Today and said -- Hello, Earn 500 weekly just for working as my personal assistant. If you are interested kindly reply for further details. Regards, James Lawrence... ⇒ more
Anonymous
Scranton, PA, United States
2012-10-09 23:28:58
Job Scam
Your job profile 
 Scammer
  Information
Name:
Wright Houston
Email Address:
noreply@actionship.us
Scam Website:
Fax:
Hello Friend, My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. So... ⇒ more
Anonymous
Kernersville, NC, United States
2012-10-09 20:22:04
Job Scam
Your job profile 
 Scammer
  Information
Name:
Wright Houston
Email Address:
noreply@actionship.us
Scam Website:
Fax:
Hello Friend, My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. S... ⇒ more
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