| Scam Reporter | Scam Tips Received
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| danny
Somewhere in Netherlands
2012-06-12 13:44:30
Job Scam
Yahoo |  Financial Forwarding Coordinator I think also pastel llc.org are part of It-cyber consultancy Ltd. As the name Grace keeps appearing
and the same conditions for employment are identical word for word.... ⇒ more |
| suraj kumar
Somewhere in India
2012-06-08 10:39:09
Job Scam
Other Payment Site | job offer in Hilton hotel in london job offer through e-mail in hilton hotel london.... ⇒ more |
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| Anita
Stockport, Stockport, United Kingdom
2012-06-06 13:42:28
Job Scam
| +1 An ordinary email arrived offering some job. The website seemed to be OK, only too much information is asked about personal bank Here is more information about the job position with Versalite Group Ltd.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growt... ⇒ more |
| Mitch
Corpus Christi, TX, United States
2012-06-05 15:25:04
Job Scam
Other Classifieds Site | Mr. David Hoover Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job..
The career we are proposing is that of a Financial Forwarding Coordinator at a wage of $2300 per month per trial period. Your working schedule will be ... ⇒ more |
| hudaib
Amman, Amman Governorate, Jordan
2012-06-02 23:34:42
Job Scam
Other Auction site | +5 Eldwin G. Carl Dear all this man sent me a job for 350 euro per week and sent me the contract, i felt that there is something wrong so i searched his name and i discovered that it was a scam>>> beware that he always change his company name>>>>that's the email i received ... ⇒ more |
| spy_hunter
Jeddah, Mecca Region, Saudi Arabia
2012-06-01 19:01:10
Job Scam
| Customer Data Entry Fake Job www.gibbsdata.com and www.dateldata.com are same fake websites claiming to be the provider of home based hourly job... ⇒ more |
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| JCFrmUAE
Dubai, Dubai, United Arab Emirates
2012-05-31 19:45:48
Job Scam
|  +5 Part time Data Entry Job scam using Western Union trap SCAM: Offering part time and high paying data entry job. and will ask you to buy a software, reinbursible by money transfer. European scammers.
They will hire you after a week when you submit your credentials. first of all, they will email you that they ar... ⇒ more |
| No Name
Ipswich, Suffolk, United Kingdom
2012-05-30 19:50:52
Job Scam
Paypal (paypal.com) | +1 Andrew dowson Offering high salary for part time hours, askin for bank details... ⇒ more |
| Mr G F Horne
Somewhere in United Kingdom
2012-05-30 19:44:58
Job Scam
| Congratulation Job Offer Congratulations! Based on your CV on jobsite.co.uk we are pleased to confirm that you have been selected to work for SOURCE & RESOURCE LTD..
The role we are recommending is that of a FF Coordinator at a income of 1,500 GBP per month based on a trial pe... ⇒ more |
| Kashif Qammar
Sharjah, Sharjah, United Arab Emirates
2012-05-30 11:20:33
Job Scam
| +7 Customer Data Typing part time The below mentioned scam I received through email & I have doubt since begining that there must be some kind of fraud So I found this, it is related to Linpack Inventory Software. i strongly recommend to stop this activity and do some thing against this ki... ⇒ more |
| No Name
Montreal, Quebec, Canada
2012-05-30 00:00:24
Job Scam
| +1 Mr. Hoover Job offer, identical wording as your previous page. I tried to copy the email sent me but was prevented. It won't allow me to copy and paste.
My resume was said to have been seen on beyond.com.
What do these people try to do? What's the scam?... ⇒ more |
| Kammail
Somewhere in Uzbekistan
2012-05-29 12:01:48
Job Scam
Other Payment Site | +1 Job scam Hello, I'm from Uzbekistan, recently I have received a message from e-mail with job offer as a Data Entry home based job,they wrote that it is a part time home based job with salary offer 350 euro per week, 2 hours a day directly from home, no kind of esse... ⇒ more |
| Ads
Dorking, Surrey, United Kingdom
2012-05-29 09:23:08
Job Scam
| +10 FF Coordinator Email was sent with my details which had been taken from totaljobs.com:
Text body:
Good morning,
Congratulations! Based on your CV on totaljobs.com we are happy to confirm that you have been selected to work for SOURCE & RESOURCE LTD..
The position w... ⇒ more |
| MBMB
Somewhere in Qatar
2012-05-29 07:08:54
Job Scam
Other Classifieds Site | +9 Fraud Data Entry Job
I received a mail from a company called "Gibbs Data Conversion Inc" ( http://www.gibbsdata.com ) for the job offer as "Customer Data Typing part time" requesting to sent resume and filled out application form. When i did that i again got an email saying t... ⇒ more |
| Angelos Karageorgos
Guildford, Surrey, United Kingdom
2012-05-26 11:33:59
Job Scam
Paypal (paypal.com) | Job offer that found my cv in reed.co.uk ... ⇒ more |
| Stefanie Leslie
Moncks Corner, SC, United States
2012-05-22 12:40:13
Job Scam
| +2 Employment offer: reference RS0152 On Mon, May 21, 2012 at 5:13 PM, wrote:
Good day Stefanie Leslie,
I am Pavel Lazarev, a HR chief at ITC Software Labs Limited. After review of your cv at CareerBuilder website I'd like to offer a perfect position for yo... ⇒ more |
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| No Name
Romford, Havering, United Kingdom
2012-05-22 09:49:03
Job Scam
| +1 Financial forwarding coordinator I was emailed by Michael Furlow a couple of days ago. i was looking for job and this seemed to me good. I was promised 1500 GBP by the end of this month. I now see it as very fishy because, I was assigned a task and I haven't yet received any money. My tas... ⇒ more |
| No Name
Somewhere in China
2012-05-20 02:49:02
Job Scam
| Untitled Job Scam , ref:2724 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Thanks for responding to my email regarding the employment fromRichard Green Energy. I will try to make this message as explanatoryas possible. Going straight into the business, I travel a lot and i do legitbusiness with crude oil companies around the worl... ⇒ more |
| Nate V
Burien, WA, United States
2012-05-19 17:36:06
Job Scam
Yahoo | Came to my yahoo account through job searching. Dear Clerk Position Candidate,
We just received your e-mail and would like to thank you for your
interest in working at Logan LLC.
In order for us to move ahead in our selection process, could you please complete Application Form attached and return it t... ⇒ more |
| Melody
Somewhere in South Africa
2012-05-13 19:56:16
Job Scam
| Employees Needed Good day Sir/Ma,
My name is Richard Green, CEO Richard Green Energy Co. We are currently recruiting workers willing to work from their home for our company. This job is stress free and does not require any form of experience. Please write us back on o... ⇒ more |
| No Name
Zephyrhills, FL, United States
2012-05-08 19:18:20
Job Scam
Craigslist (craiglist.com) | +2 Western Union Evaluation Scam I received an offer to "evaluate" a western union. They sent me a very real looking check from Luxottica through Bank of America. The address they gave me was 1513 W 132ND ST
GARDENA, CA 90249. I googled this and it is a shady looking storefront. I am ... ⇒ more |
| James Reeves
Nottingham, Nottingham, United Kingdom
2012-05-08 14:01:35
Job Scam
| Fake companies using real company names These guys have stolen real company identities to do job scams. Tech Advise Ltd is a real UK company but www.techadvise-uk.com is not their website and this fake website is running a job scam.... ⇒ more |
| Rami Irani
Amman, Amman Governorate, Jordan
2012-05-06 10:21:49
Job Scam
| job add then asking for passport copy Hi Mr. Rami, Greetings!
Please send passport copy, thank you.
Ann Pascual
Senior Consultant
Mobile Phone: +971.50.658.5820
E-mail: ann.pascual@3ggulf.com
Website: www.3ggulf.com
P.O. Box 16461 Ras Al Khaimah - United Arab Emirates
Offices in A... ⇒ more |
| No Name
Grand Junction, CO, United States
2012-05-02 02:53:01
Job Scam
Other Classifieds Site | +2 Virtual office position: reference RS0152 I am Pavel Lazarev, a HR chief at ITC Labs company. After review of your resume at CareerBuilder database I'd like to offer a ideal job for you. The position of a Financial Manager. Let me give you some information about our company first:
ITC Software ... ⇒ more |
| No Name
Tel Aviv, Tel Aviv, Israel
2012-04-27 19:38:16
Job Scam
Other Payment Site | Job Offer My name is Richard Green, I am a business man with a green energy firm both in Europe and America. I'm using this medium to search for credible people that are willing to work for me from home. This job is easy and stress free and requires little or no exp... ⇒ more |
Job Scam TipOff Reports
