Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. Scammer Information 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 information, I hope this is of some help to you all and I also hope that you do not fall into this or any other trap that is out there.
Hi Mr Christopher Haviland,
Our company closely cooperates with totaljobs.com and they provid… Read Full Report ⇒ |
  | cp West Bloomfield, MI, United States 2012-09-20 19:58:38 Job Scam Other Classifieds Site |  +4 Personal Assistant Ad on Indeed Scammer Information 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 ,
JOB DESCRIPTION
I will prepay you in advance to do my shopping. I will also have my
mails and packages forwarded to your address. When you get my mails /
packages; you a… Read Full Report ⇒ |
 | 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 . . . Scammer Information 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 a Yahoo account, and got interviewed the next day by Sarah Brad. She told me the job was $14.00/hr for training and then $25.00/hr and I could work at home. They would send me a check to get the software I needed. After a… Read Full Report ⇒ |
 | Saba Maroun Somewhere in Lebanon 2012-09-20 13:12:15 Job Scam Other Payment Site | daxcomdata.com Scammer Information 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 came to know that it was created .
I saw the similar stories below also. so please don't get cheated.… Read Full Report ⇒ |
  | Rolly Roushdy Somewhere in Egypt 2012-09-20 08:04:20 Job Scam | Aldwin G. Carl Daxcom E-Books and Data Conversion Technology Scammer Information 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 ( 20/9/2012 ) is suppose to be first day of work and i got no replay from them and now i know that it was a scam by the hard way and
I saw the similar stories below also. so please don't get cheated like i did .
The email I received f… Read Full Report ⇒ |
| No Name Lambeth, Lambeth, United Kingdom 2012-09-20 06:19:33 Job Scam | Untitled Job Scam , ref:5217 Scammer Information 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 organization. After reading your CV, I am inclined to speaking with you about your career growth.
We do not necessitate exact knowledge or experience! This opportunity will allow you to have great income and this job wouldn't require… Read Full Report ⇒ |
 | Charlie Minneapolis, MN, United States 2012-09-19 20:59:24 Job Scam Craigslist (craiglist.com) |  Sep 19, 2012 6:19:42 PM Scammer Information 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 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 Financial Services Offi… Read Full Report ⇒ |
| 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 Scammer Information 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!… Read Full Report ⇒ |
| Rascal Somewhere in United States 2012-09-19 04:06:30 Job Scam | Mr. M.Brick [brickdiawest.hr@gmail.com] Scammer Information 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 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 … Read Full Report ⇒ |
 | Will Waelchli Jr Fleetwood, PA, United States 2012-09-19 03:51:11 Job Scam | +1 Untitled Job Scam , ref:5183 Scammer Information 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 hope that you will accept our offer and that the salary offer is commensurate with your expectations.
The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won… Read Full Report ⇒ |
| No Name Framingham, MA, United States 2012-09-17 18:33:21 Job Scam | cluster.job.dpt Scammer Information … Read Full Report ⇒ |
 | 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. Scammer Information 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 Services Officer, department: Payment processing 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… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-17 10:22:59 Job Scam | Job Opening for position Scammer Information 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 with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that it has assumed a str… Read Full Report ⇒ |
 | JLP Fort Worth, TX, United States 2012-09-17 04:41:06 Job Scam Yahoo | Personal Assistant!! Scammer Information
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
can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my
instruction)
* Sit for delivery (at your home) or pick i… Read Full Report ⇒ |
 | Sarah Dickson, TN, United States 2012-09-15 20:36:43 Job Scam | Job Scam Scammer Information 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 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 Financial Services Of… Read Full Report ⇒ |
| Nancy Oconto Falls, WI, United States 2012-09-14 17:49:16 Job Scam Paypal (paypal.com) | +3 Job Offer Scammer Information 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 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/savings) or… Read Full Report ⇒ |
| Bonnie Hanna Arvada, CO, United States 2012-09-13 01:33:17 Job Scam | +2 Personal Assistant!! Scammer Information 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 Edward, 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 me th… Read Full Report ⇒ |
| rey gomez Nashville, TN, United States 2012-09-12 18:01:09 Job Scam Yahoo | +2 Mystery shopper Scammer Information Congratulation on your Job Application Approval.… Read Full Report ⇒ |
 | 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 Scammer Information 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 came to know that it was created just one month back and the srver is in singapore. I think they are changing the website name frequently.
I saw the similar stories below also. so please don't get cheated.
The email I rece… Read Full Report ⇒ |
| Lezlie Busby Somewhere in United States 2012-09-07 18:14:02 Job Scam | +1 Personal Assiastant Needed On A Part-Time Basis Scammer Information 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 finalizing the buy and smoothing rough edges but I will be returning back to the states soon so this process will be on going till then and I will meet up with you when I return and then we can talk about the possibility of making… Read Full Report ⇒ |
 | Judy Mohorn Murfreesboro, TN, United States 2012-09-07 14:51:46 Job Scam Other Classifieds Site | +1 "Personal Assistant" Scammer Information Work as my personal assistant earn $500 weekly reply if interested.… Read Full Report ⇒ |
 | Helen Somewhere in United States 2012-09-07 01:58:13 Job Scam | Personal Assistant Scammer Information 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. Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my instruction)
* Sit for delivery (at yo… Read Full Report ⇒ |
 | 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" Scammer Information 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 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 comput… Read Full Report ⇒ |
| lisa Boston, MA, United States 2012-09-06 18:49:24 Job Scam | Hello Shopper, My name is Danny Hooper... Scammer Information 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. Someone who
can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery (at your hom… Read Full Report ⇒ |
| Sandra Pare Virginia Beach, VA, United States 2012-09-06 17:39:38 Job Scam | Shopper/Employment Scammer Information Got an email offering me a part time job, then another email saying my first task would be... and a check, did some research online. Found Danny Hooper scams and it fit perfectly with what had transpired thus far. So I'm thankful there was information on this one online.… Read Full Report ⇒ |