Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Steph P Glen Cove, NY, United States 2012-08-23 14:05:47 Job Scam |  +1 JTM Software Company Scammer Information 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 organization first:
JTM Labs company was registered back in 2003. The primary focus of JTM is design, development, and support of operational and financial software applications for the oil and gas business. We are interested in wo… Read Full Report ⇒ |
 | 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 Scammer Information 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 first:
JTM Software Ltd 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 oil and gas sector. We are interested in wor… Read Full Report ⇒ |
| 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.. Scammer Information 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 50.116.21.49 which is in your block, Linode. Email was sent from 199.223.126.41, "dream-marriage.com"
Company website is obviously canned. Company says they've been around 9 years, their whois record was created Feb, 2012.
Calle… Read Full Report ⇒ |
 | David Winter Haven, FL, United States 2012-08-22 19:36:37 Job Scam | +2 Personal Assistant!!! Email Scammer Information -----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
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 m… Read Full Report ⇒ |
 | Kit Brown Narberth, PA, United States 2012-08-21 17:01:59 Job Scam | +3 Personal Assistant! Scammer Information 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 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 … Read Full Report ⇒ |
  | ross Dubai, Dubai, United Arab Emirates 2012-08-21 14:53:11 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:4647 Scammer Information 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 Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Lenco Inventory Software Save the f… Read Full Report ⇒ |
  | No Name Zurich, Zurich, Switzerland 2012-08-14 20:04:58 Job Scam | aupair scam Scammer Information 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.… Read Full Report ⇒ |
 | 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> Scammer Information Greetings … Read Full Report ⇒ |
| Skyy Weingardt Pompano Beach, FL, United States 2012-08-06 21:36:42 Job Scam Craigslist (craiglist.com) | +2 Job offer/ Google financial agent Scammer Information
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 concept with Part Time Financial Agents to skip some costs. Your job will be to receive the payments coming from our clients via Bank Wire transfer. When funds enter employee's bank account, Financial Agent's duty is to with… Read Full Report ⇒ |
| 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 Scammer Information 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 represent is a small but respectful in Outsourcing market which is located in the United States. The main target is to achieve fruitful communications and cooperation between US outsourcing legal, accounting and IT services… Read Full Report ⇒ |
 | No Name Hythe, Kent, United Kingdom 2012-08-05 10:32:35 Job Scam | cnbc22home.com sending homeworking scam from IP located in Taiwan Scammer Information 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 names from address in Niue.
Source details of email scrambled in attempt to disguise origin of scam. Email as follows:-
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=none (sende… Read Full Report ⇒ |
| 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 Scammer Information 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 several hosts.
IP: 153.160.171.239
ISP: NTT Communications Corporation
Host Name: 153.160.171.239
located in Tokyo, Japan
email as follows:-
Received: from relay4.hnqdnerjzksk.com ([178.172.191.68]) by SNT0-MC3-F17.Snt0.hot… Read Full Report ⇒ |
 | 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 Scammer Information 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://www.coviandata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 05 August 2012 to submit applica… Read Full Report ⇒ |
  | John Bad Karlshafen, Hesse, Germany 2012-07-31 15:42:53 Job Scam | Placement Coordinato​r Scammer Information 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 can make money online on autopilot by pushing a few buttons - from home. Seriously...
Get more info here
http://www.cnbc11home.com
Regards
Colleen Kane
Job Placement Coordinator… Read Full Report ⇒ |
| Dianna Henrico, VA, United States 2012-07-31 15:22:58 Job Scam Other Payment Site | email, cnbc11home.com Scammer Information 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.
… Read Full Report ⇒ |
 | kelly Richmond, VA, United States 2012-07-29 12:38:25 Job Scam | +1 Another scam business opportunity Scammer Information 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 CHEMICAL" you can only get this chemical in India.This chemical is not popular in the India market and it is not in any open market worldide. This chemical is a private invention by one India family and they have been doing… Read Full Report ⇒ |
| Ruby Pensacola, FL, United States 2012-07-27 03:23:50 Job Scam Craigslist (craiglist.com) | consult.milles@gmail.com Scammer Information 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.… Read Full Report ⇒ |
| anonimous Stockton, CA, United States 2012-07-26 23:49:53 Job Scam Craigslist (craiglist.com) | Modeling job scam (By Luis Mora in Sacramento) Scammer Information 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 about the shoot, send photos and age and contact number to call you. i need women with slim to med builds, ages 21 to 40, 5.7 to 6.0 tall, and that you can look good in a dress, as you will play a office worker with another wo… Read Full Report ⇒ |
| Georgia Atlanta, GA, United States 2012-07-26 15:16:05 Job Scam | Untitled Job Scam , ref:4159 Scammer Information
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 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 th… Read Full Report ⇒ |
  | 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. Scammer Information 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 "Employment Contract" (attached with this email on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Week… Read Full Report ⇒ |
| Ethan London, England, United Kingdom 2012-07-26 11:17:22 Job Scam | Email (Gmail) Scammer Information 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 to help develop our organization. After
> exploring your CV, I am looking forward to chatting with you about your career growth.
>
> We do not demand specific skill or experience! This opportunity
> will allow you to have … Read Full Report ⇒ |
 | 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 Scammer Information 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.
… Read Full Report ⇒ |
| 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 Scammer Information 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 have an email or phone number listed. I also never applied for any jobs
through Beyond.com's website.
EMAIL 1. The scammer initiated email contact on July 11, 2012:
How are you XXX (my name)
I'm a representative of our fi… Read Full Report ⇒ |
| ebony pollock Somewhere in United States 2012-07-24 14:45:22 Job Scam | consult.milles Scammer Information 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 we represent is a small but respectful in Outsourcing market which is located in the United States. The main target is to achieve fruitful communications and cooperation between US outsourcing legal, accounting and IT servi… Read Full Report ⇒ |
| Danielle Sessoms Chesapeake, VA, United States 2012-07-23 13:30:10 Job Scam | Job Opportunity/outsourcing company Scammer Information Offered a job...too good to be true...contents of email:
Your contact information we have received at the recruitment website beyond.com, they had sent us your resume because we are seeking new staff.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. We provide outsourcing services in such fields as accounting, IT and legal. Our company helps different kind of business within the US to find the necessary workforce for the… Read Full Report ⇒ |