Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | suraj kumar Somewhere in India 2012-06-08 10:39:09 Job Scam Other Payment Site |  job offer in Hilton hotel in london Scammer Information job offer through e-mail in hilton hotel london.… Read Full Report ⇒ |
  | 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 Scammer Information 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 growth and development.
The position being offered is for Financial Forwarding Coordinator.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/saving… Read Full Report ⇒ |
  | Mitch Corpus Christi, TX, United States 2012-06-05 15:25:04 Job Scam Other Classifieds Site | Mr. David Hoover Scammer Information 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 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 e… Read Full Report ⇒ |
 | hudaib Amman, Amman Governorate, Jordan 2012-06-02 23:34:42 Job Scam Other Auction site | +5 Eldwin G. Carl Scammer Information 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
Hello applicant,
your application with Datel 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 fi… Read Full Report ⇒ |
 | spy_hunter Jeddah, Mecca Region, Saudi Arabia 2012-06-01 19:01:10 Job Scam | Customer Data Entry Fake Job Scammer Information www.gibbsdata.com and www.dateldata.com are same fake websites claiming to be the provider of home based hourly job… Read Full Report ⇒ |
 | 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 Scammer Information 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 are hiring part timers then you would realise that you've never submited applications or job enquiries to them via their sites or email adds.
Sammers:Eldwin Carl & Paul Theodor Dinulescu in Romania
Email Address:info@greco… Read Full Report ⇒ |
| No Name Ipswich, Suffolk, United Kingdom 2012-05-30 19:50:52 Job Scam Paypal (paypal.com) | +1 Andrew dowson Scammer Information Offering high salary for part time hours, askin for bank details… Read Full Report ⇒ |
| Mr G F Horne Somewhere in United Kingdom 2012-05-30 19:44:58 Job Scam | Congratulation Job Offer Scammer Information 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 period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 wee… Read Full Report ⇒ |
| Kashif Qammar Sharjah, Sharjah, United Arab Emirates 2012-05-30 11:20:33 Job Scam | +7 Customer Data Typing part time Scammer Information 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 kind of frauds to be aware of.
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,
… Read Full Report ⇒ |
 | No Name Montreal, Quebec, Canada 2012-05-30 00:00:24 Job Scam | +1 Mr. Hoover Scammer Information 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?… Read Full Report ⇒ |
  | Kammail Somewhere in Uzbekistan 2012-05-29 12:01:48 Job Scam Other Payment Site | +1 Job scam Scammer Information 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 essential skills were mentioned. They required just to fill an application & agreement contract for free, after they have send miscellaneous work where all the data should be entered to Linpacsoft Inventory Data, and they just m… Read Full Report ⇒ |
 | Ads Dorking, Surrey, United Kingdom 2012-05-29 09:23:08 Job Scam | +10 FF Coordinator Scammer Information 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 we are suggesting is that of a FF Coordinator at a wage of 1,500 GBP per month based on 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 ap… Read Full Report ⇒ |
  | MBMB Somewhere in Qatar 2012-05-29 07:08:54 Job Scam Other Classifieds Site | +9 Fraud Data Entry Job Scammer Information
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 that i was selected and the company gonna pay me 350 euros per week. Then they email me the project details and the procedure to do it. After they want me to buy a software called "Linpac Inventory Software" from the website … Read Full Report ⇒ |
| 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 Scammer Information … Read Full Report ⇒ |
 | Stefanie Leslie Moncks Corner, SC, United States 2012-05-22 12:40:13 Job Scam | +2 Employment offer: reference RS0152 Scammer Information 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 you. The vacancy of a Financial Assistant. Allow me to give you some info about our company first:
ITC Software Ltd was registered back in 2003. The primary focus of ITC is design, development, as well as support of operat… Read Full Report ⇒ |
 | No Name Romford, Havering, United Kingdom 2012-05-22 09:49:03 Job Scam | +1 Financial forwarding coordinator Scammer Information 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 task manager account is blocked. The people like furlow and my supervisor don not answer their phones any more. Its always on voice mail. They don't even reply to the emails.
i got an investigation letter from my bank for 1 tr… Read Full Report ⇒ |
 | No Name Somewhere in China 2012-05-20 02:49:02 Job Scam | Untitled Job Scam , ref:2724 Scammer Information 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 world. Most of them inEurope, America, Africa and Asia. Your work for Richard Green Energy is to help pay the workers andclients ( Financial Manger ) who are working for me both in overseasand in same country with you as i can'… Read Full Report ⇒ |
 | Nate V Burien, WA, United States 2012-05-19 17:36:06 Job Scam Yahoo | Came to my yahoo account through job searching. Scammer Information 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 to us.
Our staffing team will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a suitable match, we will be sure to get in touch with you.
Please see the "Job D… Read Full Report ⇒ |
  | Melody Somewhere in South Africa 2012-05-13 19:56:16 Job Scam | Employees Needed Scammer Information 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 our email on rgrn30@blumail.org for more details
Thank You
… Read Full Report ⇒ |
| No Name Zephyrhills, FL, United States 2012-05-08 19:18:20 Job Scam Craigslist (craiglist.com) | +2 Western Union Evaluation Scam Scammer Information 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 not wiring them the money unless the check clears!… Read Full Report ⇒ |
| James Reeves Nottingham, Nottingham, United Kingdom 2012-05-08 14:01:35 Job Scam | Fake companies using real company names Scammer Information 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.… Read Full Report ⇒ |
 | Rami Irani Amman, Amman Governorate, Jordan 2012-05-06 10:21:49 Job Scam | job add then asking for passport copy Scammer Information 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 Abu Dhabi - Dubai - RAK
About us: http://www.youtube.com/watch?v=6HAdVSluF2o
----Original Message-----
From: "Rami Irani"
To: "ann.pascual@3ggulf.com"
Received: 0… Read Full Report ⇒ |
 | No Name Grand Junction, CO, United States 2012-05-02 02:53:01 Job Scam Other Classifieds Site | +2 Virtual office position: reference RS0152 Scammer Information 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 Labs Limited was registered back in 2003. The primary focus of ITC is design, development, and support of operational and financial software applications for the gas and oil business. We are interested in working on the mark… Read Full Report ⇒ |
 | No Name Tel Aviv, Tel Aviv, Israel 2012-04-27 19:38:16 Job Scam Other Payment Site | Job Offer Scammer Information 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 experience.If you're interested to work from home, please send me an email on richgreen20@blumail.org
Thanks for responding to my email regarding the employment from Richard Green Energy. I will try to make this message as … Read Full Report ⇒ |
| Good lad Stockport, Stockport, United Kingdom 2012-04-18 18:09:15 Job Scam | Mr Scammer Information I received the job offer just today and after strong suspitions I decided to verifcredibility from the web. Bloody hell! See details below:
Greetings,
Thank you for your reply and interest. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
Just so you understand the basics… Read Full Report ⇒ |