| Scam Reporter | Scam Tips Received
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| Ivan Wong
Melbourne, Victoria, Australia
2012-09-21 14:31:51
Job Scam
Gumtree |  +1 Scam !! BE AWARE!! ARJAIN Painting or Amanda Painters ( They're scam Painting business) BEWARE!! ARJAN PAINTING IS A SCAM BUSINESS!! THEY ARE USING MANY FAKE BUSINESS NAME AS BELOW FOR SCAM . IF YOU GOOGLE IT - THEY ARE USING FAKE BUSINESS NAME AND ABN NUMBER UNDER THE MOBILE NUMBER 0433590944
15467677887 - atlanta painting
88977866556 - arj... ⇒ more |
| Christopher Haviland
Leeds, Leeds, United Kingdom
2012-09-21 10:08:09
Job Scam
Other Classifieds Site |  +2 Job offer sent in email and requesting personal details. Here is a copy of the email that I recieved today in regards to a Job scam, as you can see all the details are there in black and white and I had to put it out there so that other people are made aware of the lengths people will go to obtain your informati... ⇒ more |
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| cp
West Bloomfield, MI, United States
2012-09-20 19:58:38
Job Scam
Other Classifieds Site | +4 Personal Assistant Ad on Indeed I am looking for work and innocently answered an ad on Indeed. I was sent a check via express mail, now my bank account is frozen and might be closed because of this!
On Fri, Sep 14, 2012 at 12:36 PM, John B Williams wrote:
Hello ... ⇒ more |
| Betsy W.
Somewhere in United States
2012-09-20 15:17:52
Job Scam
Other Classifieds Site | +3 A job with Bilcare to work at home ? I wish . . . I got an E-Mail from Kathleen Jackson referencing the job I had applied to on smartrecruiters.com. She asked me to set up a Yahoo IM account to be interviewed online (first red flag) for the position. The interview was to be with Sarah Brad.
I set up ... ⇒ more |
| Saba Maroun
Somewhere in Lebanon
2012-09-20 13:12:15
Job Scam
Other Payment Site | daxcomdata.com I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i... ⇒ more |
| Rolly Roushdy
Somewhere in Egypt
2012-09-20 08:04:20
Job Scam
| Aldwin G. Carl Daxcom E-Books and Data Conversion Technology I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. i was transferred 57 for lorexsoft.com and today ( 20/9/201... ⇒ more |
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| No Name
Lambeth, Lambeth, United Kingdom
2012-09-20 06:19:33
Job Scam
| Untitled Job Scam , ref:5217 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Hi,
I'm an agent of our firm. We retrieved your CV from the thousands that are posted at jobsite.co.uk. Right now is the most appropriate period to pay some attention to our firm. Our company is seeking for talented persons to help develop our organizatio... ⇒ more |
| Charlie
Minneapolis, MN, United States
2012-09-19 20:59:24
Job Scam
Craigslist (craiglist.com) |  Sep 19, 2012 6:19:42 PM Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy. Job title: FSO, department: Payment processing division.Job Description:- Work schedule: Mon - Fri, from 9 AM - 2 PM. This offer i... ⇒ more |
| Maria
Seattle, WA, United States
2012-09-19 16:41:53
Job Scam
Other Payment Site | Untitled Job Scam on Other Payment Site, ref:5201 Email for a personal assistant job. I emailed all my personal information and I ended up getting lots of telemarketing calls after that. I never did get the personal assistant job. So its a scam for sure!... ⇒ more |
| Rascal
Somewhere in United States
2012-09-19 04:06:30
Job Scam
| Mr. M.Brick [brickdiawest.hr@gmail.com] Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Good morning MY NAME,
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: FS Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from... ⇒ more |
| Will Waelchli Jr
Fleetwood, PA, United States
2012-09-19 03:51:11
Job Scam
| +1 Untitled Job Scam , ref:5183 This is the classic "operations clerk" scam that you have already placed on your website. I wanted to share with you the email that was sent to me after they received my resume:
Dear,
Congratulations on being selected as our new Operations Clerk.
I hop... ⇒ more |
| No Name
Framingham, MA, United States
2012-09-17 18:33:21
Job Scam
| cluster.job.dpt Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Lynda Croft
La Rochelle, Charente-Maritime, France
2012-09-17 15:33:50
Job Scam
| +7 Job title: Financial Services Officer, department: Payment processing division. Email received in response to leaving my details on www.totaljobs.co.uk:
How are you Ms Lxxxx CXXXX,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: Financial Servi... ⇒ more |
| No Name
Somewhere in United States
2012-09-17 10:22:59
Job Scam
| Job Opening for position In recent years the world has been witnessing a phenomenal change in the way IT 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 factor interwoven wi... ⇒ more |
| JLP
Fort Worth, TX, United States
2012-09-17 04:41:06
Job Scam
Yahoo | Personal Assistant!!
My name is Danny Hooper, 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
ca... ⇒ more |
| Sarah
Dickson, TN, United States
2012-09-15 20:36:43
Job Scam
| Job Scam 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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| Nancy
Oconto Falls, WI, United States
2012-09-14 17:49:16
Job Scam
Paypal (paypal.com) | +3 Job Offer Hello,
Here is more information about the job position with Cluster LLC.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growt... ⇒ more |
| Bonnie Hanna
Arvada, CO, United States
2012-09-13 01:33:17
Job Scam
| +2 Personal Assistant!! I first received an e-mail titled Personal Assistant!! dated 9/11/2012 1:20:32 A.M. Mountain Daylight Time from noreply@comcast.net with a reply to address of amanda@axtel.net that said the following:
Hello Friend,
My name is John Edw... ⇒ more |
| rey gomez
Nashville, TN, United States
2012-09-12 18:01:09
Job Scam
Yahoo | +2 Mystery shopper Congratulation on your Job Application Approval.... ⇒ more |
| R
Dubai, Dubai, United Arab Emirates
2012-09-08 05:23:11
Job Scam
Other Classifieds Site | +6 i was offered a part time online work for 2 hours daily I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i... ⇒ more |
| Lezlie Busby
Somewhere in United States
2012-09-07 18:14:02
Job Scam
| +1 Personal Assiastant Needed On A Part-Time Basis My name is Brian Parker and I'm looking for someone who can handle my business & personal errands in the US at his/her spare time as I keep travelling alot and I just bought into an Art Gallery in Australia where I am at the moment and would be here finali... ⇒ more |
| Judy Mohorn
Murfreesboro, TN, United States
2012-09-07 14:51:46
Job Scam
Other Classifieds Site | +1 "Personal Assistant" Work as my personal assistant earn $500 weekly reply if interested.... ⇒ more |
| Helen
Somewhere in United States
2012-09-07 01:58:13
Job Scam
| Personal Assistant Hello Shopper,
My name is Danny Hooper, 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. ... ⇒ more |
| RAHiggins1
Somewhere in United States
2012-09-06 21:09:49
Job Scam
| +1 Part-time job with a steady income, "My name inserted here" Greetings "My 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 pr... ⇒ more |
| lisa
Boston, MA, United States
2012-09-06 18:49:24
Job Scam
| Hello Shopper, My name is Danny Hooper... Hello Shopper,
My name is Danny Hooper, 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. ... ⇒ more |
Job Scam TipOff Reports
