Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 measure and improve their services. The survey will require that you visit a an outlet in your neighborhood to patronize the services they provide as a customer, you will give us feedback on your experience by filling out a survey… Read Full Report ⇒ |
 | 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 Scammer Information 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 the above position, please find details of the position below.
HDD Groups is a leading market research that uses market research to measure the quality of service rendered and gather specific information about products that… Read Full Report ⇒ |
 | 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> Scammer Information 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 Central District, Hong Kong
Received: from cnbc11home.com ([120.88.251.180]) by COL0-MC1-F8.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 20 Jul 2012 17:09:31 -0700
Message-ID: … Read Full Report ⇒ |
| TA Peoria, IL, United States 2012-07-21 16:10:26 Job Scam | +1 Untitled Job Scam , ref:4009 Scammer Information 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 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, tha… Read Full Report ⇒ |
 | cookie Wareham, MA, United States 2012-07-20 19:46:05 Job Scam | (My Name) 20/07/2012 4:20:18 PM Scammer Information 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, skills and experience will become our most valuable asset.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsour… Read Full Report ⇒ |
| 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 Scammer Information 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
Organization: Avicena Ltd.
Location: Urgal, Khabarovsk 30, Russian Federation
Received: from cnbc11home.com ([188.191.189.21]) by BAY0-MC2-F1.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 19 Jul 2012 08:19:0… Read Full Report ⇒ |
 | Terry Nagel Burlingame, CA, United States 2012-07-18 17:31:07 Job Scam Craigslist (craiglist.com) | Paid Focus Group: Western Union Survey Scammer Information 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 position below.
HDD Groups is a leading market research that uses market research to measure the quality of service rendered and gather specific information about products that help organizations strengthen brand reputations, … Read Full Report ⇒ |
 | Shay Manlius, NY, United States 2012-07-17 13:55:52 Job Scam Craigslist (craiglist.com) | Craigslist job offer Scammer Information 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 part time
worker for my company which I have been running for the past few years
, My Name is Nicholas Mark. I am a payroll Manager , I do payroll
accounting and audit for companies, I am currently seeking a data
entry typist … Read Full Report ⇒ |
 | No Name Bridgewater, NJ, United States 2012-07-16 21:06:14 Job Scam | +2 Beware of Job Email Scam Scammer Information 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 Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effe… Read Full Report ⇒ |
| No Name Selby, North Yorkshire, United Kingdom 2012-07-16 20:48:12 Job Scam | workathome26now.com scam home working email Scammer Information 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.spamtrackers.eu/wiki/index.php/Home_Wealth_Formula .
IP: 41.203.141.6
ISP: Orange NIGER
Host Name: 41.203.141.6
Organization: Orange NIGER
located in Niger, W. Africa.
Received: from workathome26now.com ([41… Read Full Report ⇒ |
 | Elaina Huntsman Texarkana, TX, United States 2012-07-16 14:18:00 Job Scam Other Payment Site | +3 Intersource Inc Scammer Information 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 a criminal record. Clear evidence of criminal fraud. The "trial period" is all there is - THERE IS NO JOB. It consists of doing 'test transactions' of stolen funds to your bank account and transferring a balance back to thes… Read Full Report ⇒ |
 | Candice Hobbs Plainfield, IL, United States 2012-07-12 18:13:19 Job Scam Paypal (paypal.com) | +6 Stormtech ltd Scammer Information 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 western union or moneygram the money to people, mine were in the Ukraine, so they have money in minutes. After the money is received, paypal sends you an email that the person who sent the money to you is disputing the claim an… Read Full Report ⇒ |
 | M. Laithy Somewhere in Saudi Arabia 2012-07-11 10:35:59 Job Scam | +1 Untitled Job Scam , ref:3777 Scammer Information 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 work year 2012, at Gtel 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.gteldata.com
This offer will be Valid after review of your a… Read Full Report ⇒ |
 | 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 Scammer Information 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, 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 requiremen… Read Full Report ⇒ |
| No Name Westlake, LA, United States 2012-07-10 12:47:01 Job Scam | Mr. Mark Scammer Information 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:
- 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 per… Read Full Report ⇒ |
 | No Name Miami, FL, United States 2012-07-10 02:15:54 Job Scam Paypal (paypal.com) | Job offer Scammer Information 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, so they had sent us Your resume.
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 deve… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-07-09 09:37:47 Job Scam | Subject: EARN 200$ WEEKLY JOB OFFER Scammer Information 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: Steadfast Networks
located in City of Chicago, Illinois, IL 60616, United States
Host Name: ip97.67-202-111.static.steadfastdns.net
Organization: Steadfast Networks
Received: from goldstartrans.net ([75.43.174.142]) by *******… Read Full Report ⇒ |
  | 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, Scammer Information 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 work year 2012,
at Gtel 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.gteldata.com
This offer will be … Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-07-08 11:52:18 Job Scam | EARN 200$ WEEKLY Scammer Information 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, Illinois. IL 60616, United States
Be very wary of such unsolicited employment spam emails.
May possibly be mystery shopper job scam and/or identity theft crime originating from user of IP in USA routed via server ztmail.kader.com… Read Full Report ⇒ |
| 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 Scammer Information 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 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… Read Full Report ⇒ |
| 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 Scammer Information 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 and ive tryed to log in to the versalite site and my password according to the site is incorrect. i have kept all the emails they sent me from first contact and i will today be passing them on to the police… Read Full Report ⇒ |
 | No Name Mumbai, Maharashtra, India 2012-07-05 15:21:49 Job Scam Other Payment Site | +2 JOB SCAN BY dorvicdata.com Scammer Information 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 this is scam i heavily dought… Read Full Report ⇒ |
 | Leander Gomez Kolkata, West Bengal, India 2012-07-05 15:11:38 Job Scam Other Classifieds Site | Delcam Technologies Inc Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annu… Read Full Report ⇒ |
| Abdullah Ahmed Riyadh, Riyadh Region, Saudi Arabia 2012-07-03 06:10:04 Job Scam | Untitled Job Scam , ref:3583 Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing job for year 2012,
at Grove 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.grovedata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 27 … Read Full Report ⇒ |