| Scam Reporter | Scam Tips Received
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|---|
| Arlene
Dunellen, NJ, United States
2012-08-23 14:24:56
Job Scam
|  +2 JTM Software 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 Softw... ⇒ more |
| Steph P
Glen Cove, NY, United States
2012-08-23 14:05:47
Job Scam
| +1 JTM Software Company Email sent to me:
I am Alexey Titov, a hiring manager at JTM Software company. After review of your CV at Monster database I'd like to offer a excellent work for you. The work of a Financial Agent. Allow me to provide you with some info about our organiza... ⇒ more |
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| Deb Inderbitzin
Somewhere in United States
2012-08-23 12:59:57
Job Scam
Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:4682 My name is Alexey Titov, I am the manager of a HR department at JTM Software company. After review of your cv at Monster I'd like to offer a excellent job for you. The position of a Financial Manager. Allow me to give you some info about our organization f... ⇒ more |
| azure
Jersey City, NJ, United States
2012-08-22 21:26:25
Job Scam
Craigslist (craiglist.com) |  +1 job scam via craigslist. decent effort at hiding the scam but not taht good.. The went to abuse@cl and abuse@linode (their host).
Massive postings to Craigslist of this job in multiple categories
http://newyork.craigslist.org/mnh/bus/3222457725.html --
Auto reply email from "olga@dreamworldpartners.com" dns points to 50.116.21... ⇒ more |
| David
Winter Haven, FL, United States
2012-08-22 19:36:37
Job Scam
| +2 Personal Assistant!!! Email -----Original Message-----
From: Danny Hooper
Sent: Wed, Aug 22, 2012 3:18 am
Subject: Personal Assistant!!!
Hello Shopper,
My name is Danny Hooper, I got your contact information from an online ... ⇒ more |
| Kit Brown
Narberth, PA, United States
2012-08-21 17:01:59
Job Scam
| +3 Personal Assistant! The Email:
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 trave... ⇒ more |
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| ross
Dubai, Dubai, United Arab Emirates
2012-08-21 14:53:11
Job Scam
Yahoo | Untitled Job Scam on Yahoo, ref:4647 Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of D... ⇒ more |
| No Name
Zurich, Zurich, Switzerland
2012-08-14 20:04:58
Job Scam
| aupair scam Abuse aupair on wwww.aupair.com
Aupair Mr Serah Philipps declares she is from Uk. She is in reality from cameroon... And give wrong ref. (Jeannifer and David), She replies by herself to the 2 resp. Given emails of the 2 ref.
Be carefull.... ⇒ more |
| Crepin
Ann Arbor, MI, United States
2012-08-10 13:20:25
Job Scam
| +5 Aug 10, 2012 10:09:04 AM - Possibility of job. <receiver's name> Greetings ... ⇒ more |
| Skyy Weingardt
Pompano Beach, FL, United States
2012-08-06 21:36:42
Job Scam
Craigslist (craiglist.com) | +2 Job offer/ Google financial agent
Hello there,
Below you can find all the details regarding the Financial Agent position that Google would like to offer you:
Duties:
We are searching for people to help us in processing the payments coming from our clients. We have developed a new c... ⇒ more |
| Aline
San Diego, CA, United States
2012-08-05 17:00:02
Job Scam
Other Payment Site | Candidate, Your name- Sat. Aug.4, 2012, 6:30 PM Good morning YOUR NAME,
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We think you have the qualifications we're looking for to fill our open position.
Company we... ⇒ more |
| No Name
Hythe, Kent, United Kingdom
2012-08-05 10:32:35
Job Scam
| cnbc22home.com sending homeworking scam from IP located in Taiwan Blacklisted website cnbc22home sending home-working scam from blacklisted IP 123.252.108.226 routed via IPs 55.25.53.90 and 178.68.223.72.
Jake Andy, The Registrant of blacklisted website cnbc22home.com operating numerous home-work websites of similar na... ⇒ more |
| No Name
Hythe, Kent, United Kingdom
2012-08-03 18:21:14
Job Scam
| Subject: Start Making $1500+ WEEKLY From Home Today! source Host name: 153.160.171.239 IP 153.160.171.239 source of dubious home-working scam spam with link to blacklisted site cnbc27home.com.
spam from scrambled email address (gvyiocogyu@ntqjsxgpz.com) - Most source details scrambled in attempt to disguise the sender and spam was ent via se... ⇒ more |
| No Name
Coimbatore, Tamil Nadu, India
2012-08-01 21:22:24
Job Scam
Yahoo | +7 regarding your CV, we are again opening the new Data Typing work year 2012, at Covian E-Books Conversion and Data Technolo Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Covian E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://ww... ⇒ more |
| John
Bad Karlshafen, Hesse, Germany
2012-07-31 15:42:53
Job Scam
| Placement Coordinato​r Placement Coordinato​r
Von: ()
Gesendet: Dienstag, 31. Juli 2012 13:01:08
We are looking for reliable and eager people in your area.
If you are serious about making money, we want to hear from you.
If you have a little time every day, you ... ⇒ more |
| Dianna
Henrico, VA, United States
2012-07-31 15:22:58
Job Scam
Other Payment Site | email, cnbc11home.com Received an email from Colleen Kane. Wanted me to log onto her site with the ploy of earning money on line. I questioned this site since I haven't even did a search for this service.
... ⇒ more |
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| kelly
Richmond, VA, United States
2012-07-29 12:38:25
Job Scam
| +1 Another scam business opportunity I do appreciate your interest to do this business and i want you to understand that this bsuiness would not affect your current business,this business is very simple as buying and selling/supply.The name of the Anti-Viral Chemical is "ASOLIC CRYSTAL LIQUID... ⇒ more |
| Ruby
Pensacola, FL, United States
2012-07-27 03:23:50
Job Scam
Craigslist (craiglist.com) | consult.milles@gmail.com This company has been reported to try to get funds illegally through your banking account and they keep sending me emails and I want it to stop.... ⇒ more |
| anonimous
Stockton, CA, United States
2012-07-26 23:49:53
Job Scam
Craigslist (craiglist.com) | Modeling job scam (By Luis Mora in Sacramento) women 21 to 40, for commercial shoot, (sac)
Date: 2012-07-25, 7:37PM PDT
Reply to: vtdh9-3163452783@gigs.craigslist.org [Errors when replying to ads?]
I need a couple of women who want to be in a commercial, you must be serious and ready to meet to talk ab... ⇒ more |
| Georgia
Atlanta, GA, United States
2012-07-26 15:16:05
Job Scam
| Untitled Job Scam , ref:4159
I smelled a scam immediately:
Job Description:Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: FSO, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9... ⇒ more |
| thochie
San Juan, Metro Manila, Philippines
2012-07-26 13:59:39
Job Scam
Other Classifieds Site | +1 Garcon E-Books and Data Technology Inc/Garcon Tech Inc. copy of the email:
Hello applicant,
your application with Garcon Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Em... ⇒ more |
| Ethan
London, England, United Kingdom
2012-07-26 11:17:22
Job Scam
| Email (Gmail) Good day Mr Anderson,
>
> I'm a representative of our firm. We retrieved your CV from the
> thousands that are posted at jobsite.co.uk. Right now is the most
> right time to pay some attention to our firm. Our agents are looking
> for talented individuals... ⇒ more |
| Jan Norris
Somewhere in United States
2012-07-25 21:00:28
Job Scam
Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:4137 A job offer from my resume on career builders. The job was furnishing an address for their US customers to send payments to. Then cashing the payments, keeping 10% and sending them the balance. They offer $1800.00 a month salary plus medical benefits.
... ⇒ more |
| No Name
The Colony, TX, United States
2012-07-25 14:36:37
Job Scam
| +2 Opportunity for your consideration, position for John Doe (your name) - date and time azkaban.webhost.com.br
This is a full transcript of how this person tried to scam me. I contacted
the people at Beyond.com, a job board. They affirmed that I never submitted
a resume. I had only submitted my name and location as a profile. I didn't
even ... ⇒ more |
| ebony pollock
Somewhere in United States
2012-07-24 14:45:22
Job Scam
| consult.milles Good morning
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We looked through it and decided that your skills meet our basic requirements for our opening.
Company... ⇒ more |
Job Scam TipOff Reports
