| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | No Name Chicago, IL, United States 2012-09-05 14:25:38 Job Scam | Scammer Information … Read Full Report ⇒ |
![]() | Antar Benson Canton, MI, United States 2012-09-05 14:12:01 Job Scam | Scammer Information Well for starters I never applied for the job, but... I got the email anyway. As you can see, thye use pretty much the same lingo as a few others on this site, and couldn't even put my name after "Dear ," also like a few others I've seen they also have a set of two numbers a Geneva one and a New York one.
Dear ,
We just received your resume and would like to thank you for your interest in working at Patrol International.
In order for us to move ahead in our selection proc… Read Full Report ⇒ |
![]() | Samantha Kantor Mount Vernon, NY, United States 2012-09-03 22:49:21 Job Scam | Scammer Information He e-mailed me offering me a personal assistant job, saying he would pay me 500 dollars a week to mail out packages for him, pay his bills, and do some shopping. … Read Full Report ⇒ |
![]() | Samantha Kantor Mount Vernon, NY, United States 2012-09-03 22:49:16 Job Scam | Scammer Information He e-mailed me offering me a personal assistant job, saying he would pay me 500 dollars a week to mail out packages for him, pay his bills, and do some shopping. … Read Full Report ⇒ |
![]() | No Name Baraboo, WI, United States 2012-09-03 18:38:50 Job Scam | Scammer Information Hello,
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 store or Post office)
* 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.
Let me know if you will be able to offer me any or all of these services.I will
love to meet up … Read Full Report ⇒ |
![]() | No Name Gosport, Hampshire, United Kingdom 2012-09-03 10:05:32 Job Scam | Scammer Information work from home scam spam sent by ukfhor@workhome82now.com from host 109-170-202-119.xdsl.murphx.net with link to blacklisted website with poor reputation: workhome82now.com ( refer http://www.mywot.com/en/scorecard/workhome82now.com#comment )
ISP: Daisy Wholesale Limited
Host Name: 109-170-202-119.xdsl.murphx.net
Organization: murphx xDSL
Location: UK.
Received: from workhome82now.com ([109.170.202.119]) by SNT0-MC4-F39.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900)… Read Full Report ⇒ |
![]() | Latrice L Birmingham, AL, United States 2012-09-02 20:04:33 Job Scam | 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 your h… Read Full Report ⇒ |
![]() | Karin Bennett South Jordan, UT, United States 2012-09-02 16:17:53 Job Scam | Scammer Information Personal Assistant to buy gifts, collect mail, pick up mail and pay bills. Will pay $500.00 per week for services. Found my name on an online job recruiting website.… Read Full Report ⇒ |
![]() | Sarah Orlando, FL, United States 2012-09-01 22:11:58 Job Scam | Scammer Information Our company closely cooperates with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.
Discover our Outsourcing company based in US. Our aim is to cooperate closely with various companies across the USA and to bring the intermediaries together.
Two to three hours … Read Full Report ⇒ |
![]() | Jacob A. Wegner Fort Wayne, IN, United States 2012-09-01 17:25:58 Job Scam Yahoo | Scammer Information … Read Full Report ⇒ |
![]() | Tammy Chillicothe, OH, United States 2012-08-30 20:59:33 Job Scam Craigslist (craiglist.com) | Scammer Information I replied to a job posting on craigslist. Admin & Sales assistant Full & Part Time $14/hr (chillicothe) Looks legit right? It's not. They will send you a check from a legit bank, even the routing number is real, but if you are persistent you will learn that the account is not valid. You can call the bank and they will check. DON'T CALL THE NUMBER ON THE CHECK. It's probably fake. These people are in the US. It was sent from Brooklyn NY. Be sceptical. Check it out.… Read Full Report ⇒ |
![]() | Gary Somewhere in United States 2012-08-30 14:46:59 Job Scam | Scammer Information Informing me that I have been accepted as a mystery shopper/Survey Agent in my area. Asked for name, address and phone number… Read Full Report ⇒ |
![]() | No Name Cincinnati, OH, United States 2012-08-30 14:11:06 Job Scam | Scammer Information Dear Agent,
You have been accepted as one of our Mystery shopper/Survey Agent. You will be
evaluating Wal-Mart Stores and Western Union Services in your neighborhood,
Kindly check out for one Wal-Mart store and one Western union Agent outlet you
will like to evaluate, make sure the store and the outlet you will chose are
close to your area as much as possible, You will have to send the name and
address of the two location to us, Please note that you are to act Cool, Cal… Read Full Report ⇒ |
![]() | Nancy McLean Pampa, TX, United States 2012-08-30 12:09:51 Job Scam Other Classifieds Site | Scammer Information Thu, Aug 30, 2012 1:16 am
Personal Assistant!!
From
Danny Hooper info@redskinsultimatefan.comhide details
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… Read Full Report ⇒ |
![]() | No Name Somewhere in United States 2012-08-28 19:07:23 Job Scam Yahoo | Scammer Information Email recieved was:
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)
* Si… Read Full Report ⇒ |
![]() | Bert malcom Cypress, TX, United States 2012-08-27 22:32:05 Job Scam | Scammer Information Not sure how they did this but they used
My daughters name as the author of
The e-mail address to assure I opened it...
It of coarse is not her e-mail address
She is 12 and this is a major problem!!!
There seems to be no way of getting
To a phone number or fax unless you
Click on an active text and I am positive
It's part of the scam.... I hope they don't
Use my daughters name shes only a child...… Read Full Report ⇒ |
![]() | Bob Hartness Niceville, FL, United States 2012-08-27 01:11:34 Job Scam | Scammer Information Attention: Sir/Ma,
We are accepting applications from qualified individuals from all-over the
world to become Secret-Shopper. There is no charge to become a shopper and
you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $350 per assignment. No
commitment is made on this job and you would have flexible hours. At least
2 evaluations a week will be assigned to you because t… Read Full Report ⇒ |
![]() | LaDonna Weatherspon Kansas City, MO, United States 2012-08-26 20:34:47 Job Scam Other Classifieds Site | Scammer Information * 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 home) or pick items up at nearby post office at your convenience.
Payment - $400 would be your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/city/zip/phone/cell or you could even attach your resume.… Read Full Report ⇒ |
![]() | No Name Somewhere in Palestine 2012-08-26 11:35:44 Job Scam | Scammer Information ATTN:MOHAMMAD NADEEM QURESHI
Top of the day
Congratulations, we have received your application and CV which has passed through our screening and was confirm ok, you have been confirm capable of working with our Organization ( Tourist Holiday Inn Hotel ), we hereby present to you the soft copy of your appointment and agreement letter which proofs that you have been employed in Tourist Holiday Inn Hotel.
.
Your qualifications was found ok for this given posi… Read Full Report ⇒ |
![]() | Terri Chillicothe, OH, United States 2012-08-25 19:33:54 Job Scam | Scammer Information wanting someone to buy gifts, pay bills, receive packages at home or by going to post office… Read Full Report ⇒ |
![]() | Mac Adams Ocean View, DE, United States 2012-08-25 18:38:39 Job Scam | Scammer Information Offering 400 a week… Read Full Report ⇒ |
![]() | Das Somewhere in United States 2012-08-25 13:49:26 Job Scam | Scammer Information
-----Original Message-----
From: Danny Hooper
Sent: Sat, Aug 25, 2012 5:30 am
Subject: 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. Someone who
can offer me these services mentioned below:
* Pay bills on my … Read Full Report ⇒ |
![]() | jl Metairie, LA, United States 2012-08-25 09:25:30 Job Scam Other Classifieds Site | 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 ⇒ |
![]() | Jeff Tuccy Somewhere in United States 2012-08-23 17:52:21 Job Scam | Scammer Information Greetings ,
My name is Alexey Titov, I am a HR chief at JTM Software Labs company. After review of your resume at CareerBuilder database I'd like to offer a perfect job for you. The job of a Financial Manager. Let me give you some info about our organization first:
JTM Labs Limited was registered back in 2003. The primary focus of JTM is design, development, as well as support of operational and financial software applications for the gas and oil business. W… Read Full Report ⇒ |
![]() | Arlene Dunellen, NJ, United States 2012-08-23 14:24:56 Job Scam | Scammer Information Email: I am Alexey Titov, a hiring manager at JTM Labs company. After review of your CV at Monster I'd like to offer a ideal job for you. The position of a Financial Assistant. Allow me to provide you with some info about our organization first:
JTM Software Ltd was registered back in 2003. The primary focus of JTM is design, development, and support of operational and financial software applications for the gas and oil sector. We are interested in working on the markets of … Read Full Report ⇒ |