| Scam Reporter | Scam Tips Received
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|---|
| Danielle Sessoms
Chesapeake, VA, United States
2012-07-23 13:30:10
Job Scam
|  Job Opportunity/outsourcing company 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 prosperit... ⇒ more |
| Charli Crossland
Kansas City, MO, United States
2012-07-23 12:49:08
Job Scam
Yahoo | Focus group conducting surveys on Western Union outlets. Researched PG Research Inc and at its address is AMG Creative Inc Email I received unsolicited: I would like to inform you of a focus group which will be holding next week that pays participants $300. More information on the study is provided below.
We will be conducting surveys on Western Union outlets to help measur... ⇒ more |
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| herb fong
Mountain View, CA, United States
2012-07-22 00:41:36
Job Scam
Craigslist (craiglist.com) |  +1 asking for focus group volunteers to be paid for services Name: Charles Kent
Email Address: Research@hddgroups.com
Telephone: 940-440-8972
Scam Details On Wed, Jul 11, 2012 at 4:29 AM, HDD Groups wrote:
HDD Groups 5434 44th St Lubbock TX 79414 940-440-8972
Dear Applicant,
Having indicated interest in... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2012-07-21 22:43:33
Job Scam
| +1 Subject: Find a job in a struggling economy. cnbc11home.com scam From: "Placement Coordinator" <btfiwu@cnbc11home.com> Hong Kong Based Host, m120088251180.pccwmobile.com (IP 120.88.251.180), used to send home-working scam spam from cnbc11home.com.
IP: 120.88.251.180
ISP: Hong Kong Telecommunications (HKT) Limited
Host Name: m120088251180.pccwmobile.com
located in Centra... ⇒ more |
| TA
Peoria, IL, United States
2012-07-21 16:10:26
Job Scam
| +1 Untitled Job Scam , ref:4009 Hi Tambria Arends,
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 succes... ⇒ more |
| cookie
Wareham, MA, United States
2012-07-20 19:46:05
Job Scam
| (My Name) 20/07/2012 4:20:18 PM Dear -----
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, s... ⇒ more |
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| No Name
Cricklewood, Brent, United Kingdom
2012-07-19 18:08:35
Job Scam
| Scam email from cnbc11home: You can began earning $700-900/weekly Colleen Kane, "Placement Coordinator" sending 'workathome group' scam spam with link to website cnbd11home.com from Russian Host pool-189-21.bscom.ru
IP 188.191.189.21
ISP: Avicena Ltd.
Source Host Name: pool-189-21.bscom.ru
Org... ⇒ more |
| Terry Nagel
Burlingame, CA, United States
2012-07-18 17:31:07
Job Scam
Craigslist (craiglist.com) | Paid Focus Group: Western Union Survey On Wed, Jul 11, 2012 at 4:29 AM, HDD Groups wrote:
HDD Groups
5434 44th St
Lubbock TX 79414
940-440-8972
Dear Applicant,
Having indicated interest in the above position, please find details of the positio... ⇒ more |
| Shay
Manlius, NY, United States
2012-07-17 13:55:52
Job Scam
Craigslist (craiglist.com) | Craigslist job offer I posted an ad on craigslist in Watertown, NY for a job as a barber and this guy emailed me saying he had a job opportunity for me and for me to email him back. I did and he email me this:
Hello,
Thanks for the timely reply Am currently seeking a pa... ⇒ more |
| No Name
Bridgewater, NJ, United States
2012-07-16 21:06:14
Job Scam
| +2 Beware of Job Email Scam Congratulations! Based on your resume on beyond.com we We are pleased to offer you the following job..
The role we are offering is that of a Financial Services Officer at a income of $2300 per month for a trial period. Your working schedule will be Mon... ⇒ more |
| No Name
Selby, North Yorkshire, United Kingdom
2012-07-16 20:48:12
Job Scam
| workathome26now.com scam home working email Attempted home working scam originating from IP in Niger, W.Africa.
Beware of all get-rich-quick/home-work from numerous domains in the 'workathome**' group!
see: https://www.mywot.com/forum/7334-fake-news-lead-to-work-at-home .
ref: http://www.... ⇒ more |
| Elaina Huntsman
Texarkana, TX, United States
2012-07-16 14:18:00
Job Scam
Other Payment Site | +3 Intersource Inc Read the below immediately:
It's the usual identical job as posted by all of these fraudsters It's a crystal clear ILLEGAL money laundering mule position that will get your bank account and your assets frozen, lose you a lot of money and could earn you ... ⇒ more |
| Candice Hobbs
Plainfield, IL, United States
2012-07-12 18:13:19
Job Scam
Paypal (paypal.com) | +6 Stormtech ltd They offer a job where you process payments and western union/moneygram money to people. They have you accept payments through paypal and then deposit the money into your bank account, then you need to withdraw the money, minus your 8% commission and west... ⇒ more |
| M. Laithy
Somewhere in Saudi Arabia
2012-07-11 10:35:59
Job Scam
| +1 Untitled Job Scam , ref:3777 I received following email, i am not sure if it is genuine or fake. Can anyone verify ? ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Dear Applicant
regarding your CV, we are again opening the new Data Typing wo... ⇒ more |
| GWS
Silver Spring, MD, United States
2012-07-10 18:16:13
Job Scam
Paypal (paypal.com) | +2 Today is Tue. Jul.10, 2012, 1:25 PM How are you 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, ... ⇒ more |
| No Name
Westlake, LA, United States
2012-07-10 12:47:01
Job Scam
| Mr. Mark Dear ________ _________,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: Financial Services Officers, department: Payment processing division.
Job Description:
... ⇒ more |
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| No Name
Miami, FL, United States
2012-07-10 02:15:54
Job Scam
Paypal (paypal.com) | Job offer Hello,
To better understand what our company, Storm Tech, does and the concept of the FSO position I invite you to look over the information that I am enclosing in this e-mail. As we are working closely with a recruitment website www.beyound.com, s... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-07-09 09:37:47
Job Scam
| Subject: EARN 200$ WEEKLY JOB OFFER anthony@goldstartrans.net (reply to: agenttomnelson2012@gmail.com),a User of IP 67.202.111.97 is source of possible mystery shopper scam/ Identity theft fraud via server for goldstartrans.net domain server
source IP details are:
IP: 67.202.111.97
ISP: Ste... ⇒ more |
| M Sadik
Dubai, Dubai, United Arab Emirates
2012-07-09 02:33:49
Job Scam
| +2 JOB offer from Gtel E-Books Conversion and Data Technology, I received following email, i am not sure if it is genuine or fake. Can anyone verify ?
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Dear Applicant
regarding your CV, we are again opening the new Data Typing wo... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-07-08 11:52:18
Job Scam
| EARN 200$ WEEKLY Spam supposedly from "Tom Nelson" but more likely agenttomnelson2012@gmail.com
IP: 67.202.111.97
ISP: Steadfast Networks
Host Name: ip97.67-202-111.static.steadfastdns.net
Organization: Steadfast Networks
Located in Chicago, Illino... ⇒ more |
| Pat Paretti
Clifton, NJ, United States
2012-07-07 01:43:02
Job Scam
| Fri. Jul.6, 2012, 5:20 PM - Placement offer for unemployed, Patricia Paretti Good morning NAME,
In recent years the world has been witnessing a phenomenal change in the way Information Technology 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... ⇒ more |
| tracie charles
Edinburgh, Edinburgh, United Kingdom
2012-07-06 12:00:15
Job Scam
Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:3652 an e mail was sent to me after i posted my cv on total jobs. i answered and the rest is a nightmare my account has been frozen and the bank i use has put me under investgation... i have tryed to contact the compay versalite and my calls have been blocked a... ⇒ more |
| No Name
Mumbai, Maharashtra, India
2012-07-05 15:21:49
Job Scam
Other Payment Site | +2 JOB SCAN BY dorvicdata.com Initially in Contract, there is no information about LADER INVENTORY SOFTWARE should be purchased by the Candidate.
After Signing the contract dorvicdata.com has specified to first buy the software. If they are genuine why dont they provide Software. So th... ⇒ more |
| Leander Gomez
Kolkata, West Bengal, India
2012-07-05 15:11:38
Job Scam
Other Classifieds Site | Delcam Technologies Inc Home based job offer. Data entry jobs with a pay of 350 Euro per week. First job to be completed in 3 days and after job to be completed in 24 hours. To subscribe to package of www.ladersoftware.com for 57 Euros to be paid through western union bank.... ⇒ more |
| Ian Diltz
Reno, NV, United States
2012-07-04 07:21:13
Job Scam
| +2 Opportunit​y for your considerat​ion, position for Ian Diltz Welcome Ian Diltz,
Congratulations! Based on your resume on beyond.com we are happy to confirm that you have been selected to work for Storm Tech..
The job we are suggesting is that of a FS Officer at a salary of $2300 per month for a trial period. Y... ⇒ more |
Job Scam TipOff Reports
