Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Brendna King Bicester, Oxfordshire, United Kingdom 2012-04-03 15:04:20 Job Scam |  +2 Financial forwarding coordinator Scammer Information They sent an email advising they had seen my CV on an online job site and had a position of Financial Forwarding Consultant, which entails obtaining funds into my current account, withdrawing them and transferring them using Western Union or Money Gram, taking out commision of 8% and being paid a salery of 1800 per month. … Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-04-03 14:28:26 Job Scam | Investment Assistant Needed From: "Dr. Iurii Cherneta" <kathleen@maltabargains.com> Scammer Information Job/Business Venture Scam
source IP (Blacklisted) is 207.126.95.2 located near Fresno, California, USA.
ISP is Net Assets.
The organisation name is: Family Communications Center,1039 U Street, Fresno,CA,93721, US.
Received: from ns1.maltabargains.com ([62.173.9.197]) by **************;
Tue, 3 Apr 2012 02:05:50 -0700
Received: from mail.maltabargains.com (localhost.localdomain [127.0.0.1])
by ns1.maltabargains.com (8.13.8/8.13.8) with ESMTP id q32JHoiJ031055;
Mon, 2… Read Full Report ⇒ |
 | ruben Somewhere in United States 2012-03-27 02:25:21 Job Scam Craigslist (craiglist.com) |   Craiglist Moneygram mystery shopper scam Scammer Information Found position on Craiglist. Received this response: --
TNS Global
3340 Peachtree Road NE
Atlanta GA 30326
855-319-2300
Dear Applicant,
Having indicated interest in the above position, please find details of the position below.
TNS Global is a leading market research firm that helps corporate and not-for-profit organizations channel insights into more effective communication, stronger customer relationships, and new solutions for multifaceted business challenges. Ou… Read Full Report ⇒ |
| KOI Tutoring UnknownTown, ZZ, United States 2012-03-23 07:30:03 Job Scam | Who is Dwinde Lane? Scammer Information I have received a persistent job scam from Dwinde Lane about me tutoring her daughter. He/she insists on getting my personal information to mail a large cheque in advance. He/she refuses to answer any personal information of her own: contact information in my town when her daughter arrives, telephone no. etc. I did a search "Who is Dwinde Lane?" and a similar report came back from another tutor. This is not how to do business with a legitimate tutor. She got my info from Crai… Read Full Report ⇒ |
| TG Horsham, PA, United States 2012-03-21 14:11:50 Job Scam | +1 Job Offer Scammer Information This was the email I received.
From: Richard Green Energy [mailto:debora702@westnet.com.au]
Sent: Tuesday, March 20, 2012 6:24 PM
Subject: Job Offer
I am a business man with a green energy firm. I'm currently offering a work from home opportunity to any individual who is willing to work for us. This Job requires little or no experience and its stress free. If you're interested, Kindly send us an email on richgreen11@blumail.org and more details regarding this job… Read Full Report ⇒ |
 | abby wright High Point, NC, United States 2012-03-20 19:02:32 Job Scam | +1 job at smart tech group ltd Scammer Information offers a job as a 'Financial Forwarding Coordinator' wants your bank account number so they can make deposits to it which you then are supposed to send to clients for a commission. complex phishing and or money laundering scam.… Read Full Report ⇒ |
 | No Name Topeka, KS, United States 2012-03-19 04:06:23 Job Scam | I have an employment offer for you. Scammer Information BS scammer spammers… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-03-17 13:35:11 Job Scam | Make Money Online Today Scammer Information Phishing/Scam -Work At Home Variation. No-one makes money apart from these Scammers.
Website has poor reputation too!!!
Received: from yahoo.com ([203.67.116.111]) by **********
Fri, 16 Mar 2012 19:28:49 -0700
Message-ID:
From: "Work At Home"
To: ******@*******
*****@******
*****@******
Subject: Make Money Online Today
Date: Sat, 17 Mar 2012 02:28:53 -00
MIME-Version: 1.0
Content-Type: multipart/alternative;
bo… Read Full Report ⇒ |
| Will G Portland, OR, United States 2012-03-15 16:04:55 Job Scam | Re: You will reach success with the company, <Financial Forwarding Coordinator position with SwardTech Group > Scammer Information Greetings,
You were interested in the Financial Forwarding Coordinator position with SwardTech Group Ltd, but unfortunately I haven't heard from you in a while.
This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line. If you have any questions please feel free to call our HR department, the number is listed below.
For the most part what the job requires is for someone to be available Monday … Read Full Report ⇒ |
| Dahlia New York, NY, United States 2012-03-14 20:49:33 Job Scam | Work From Home Scammer Information Also used the email-0545400@westnet.com.au
Email states: Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have an employment offer for you. Contact me for details. rgrnenergy10@blumail.org
Thank You… Read Full Report ⇒ |
  | Aoife Somewhere in Ireland 2012-03-14 12:08:30 Job Scam | Au pair scan Scammer Information
I'm fully convinced I've been the target of a potential scam. Thankfully I haven't parted with any money.Â
This occurred on easyaupair.com.
Becky Sharon (aupair)
becky.sharon@rocketmail.com
Welsh native from Latvia living in Cameroon
Using reference of dr. Jeannifer laugerback jeannyback@gmail.com. (Supposed previous employer in Scotland)
Becky over keen to come to our family in ireland, sent me a generic email introducing herself. I replied with some questions and sh… Read Full Report ⇒ |
| Amanda Eau Claire, WI, United States 2012-03-13 19:59:41 Job Scam | +1 Operations Officer- asking for bank info Scammer Information Offered a job after seeing my resume on a website (unlikely). Sent forms: employment agreement (to be mailed back) & bank info (to be digitally filled out and e-mailed back 'immediately').
copy/paste of email correspondence:
from: Bill Lewandowski duddlemeesxuw@gmail.com via hotmail.com
reply-to: duddlemeesxuw@gmail.com
to: a.guadalupe@aol.com [EDIT: NOT MY EMAIL, NOT SURE HOW IT WAS FWD TO ME]
date: Fri, Mar 2, 2012 at 1:02 PM
subject: Position 1330714939
mailed-by: … Read Full Report ⇒ |
| J Hulka Somewhere in United States 2012-03-11 18:17:43 Job Scam | Job Offer Scammer Information The email read:
I am a business man with a green energy company firm. I'm currently offering a work from home opportunity to any individual who is willing to work for us. This job requires little or no experience and its stress free. If you're interested kindly send us an email on richgreen12@blumail.org and more details regarding this opportunity will be sent to you.
Thank you.… Read Full Report ⇒ |
| H Davis Durham, NC, United States 2012-03-10 21:29:41 Job Scam Craigslist (craiglist.com) | +1 Job scam in reply to my Craigslist post Scammer Information Kaitlyn Dolhun initially send a query about an item I posted for sale on Raleigh, NC Craigslist. On March 9, 2012 she wrote: "Has this been sold already? Please let me know, one way or the other. Thanks a lot! Kaitlyn"
I responded letting her know that the item I posted was still available.
She responded on March 10, 2012 and wrote the following job scam message: "OK, thank you for letting me know. It turns out i cannot buy it now regardless… my nephew just put a h… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-03-08 18:14:29 Job Scam | +1 workhome54now.com Scammer Information X-SID-PRA: Work At Home
Subject: Make huge Money On The Internet
...
Watch this free virtual-orientation
If you are broke, unemployed, living week to week, hating your job, or =
just wanting a better life
for yourself ... you need to watch this video now and make huge money
GET STARTED NOW
http://workhome54now.com
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1158
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1165
X-Anti… Read Full Report ⇒ |
| Shawn Irmo, SC, United States 2012-03-05 13:02:41 Job Scam | Reply to my item for sale listing on Craigslist Scammer Information K, thank you for getting back to me. It turns out i cant buy it right now regardless… my cousin just put a HUGE dent in my car and now im gonna need to find out how much money its gonna cost to do the repair. ugh!
Thank god that he didn't get hurt but of course it just had to happen NOW, when i'm finally making very good money with this work at home program ive been using. You know, if you want, they just opened up 3 more positions in our area. Basically you get paid… Read Full Report ⇒ |
 | angela Carmel, IN, United States 2012-03-03 19:20:08 Job Scam | craiglist scam Scammer Information OK, thank you for getting back to me. Turns out i cant buy it now anyhow… my cousin just dented my van so now i have to see how much money its gonna cost to get it repaired. UGH!
I thank god that he didn't get hurt but of course it has to happen now, when i'm finally earning very good money with this work from home program ive been using. You know, if you want, they just opened up 2 more positions in our area. Basically you earn money by posting links on the internet… Read Full Report ⇒ |
| U. Murray Somewhere in United States 2012-02-27 13:30:09 Job Scam | Employment Offer - Richard Greens Energy Co. Scammer Information This is what the email says:
Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email rchgrn10@blumail.org for more info. Have a great day.
Thank You
I googled the company's name and found this site...
… Read Full Report ⇒ |
 | gary vuichard Gilbert, AZ, United States 2012-02-26 21:33:07 Job Scam | +2 Richard green energy Scammer Information Thanks for responding to my email regarding the employment from Richard Green Energy. I will try to make this message as explanatory as possible.
Going straight into the business, I travel alot and i do legit business with crude oil companies around the world. Most of them in Europe, America, Africa and Asia.
Your work for Richard Green Energy is to help pay the workers and clients ( Financial Manger ) who are working for me both in overseas and in same country with you… Read Full Report ⇒ |
 | Richard Thiem Albuquerque, NM, United States 2012-02-26 19:12:17 Job Scam | Work With My Company Scammer Information "Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email rchgrn10@blumail.org for more info. Have a great day.
Thank You"
I did not fall for it, since I checked it out on Google and saw your website. Thanks… Read Full Report ⇒ |
 | Trish Somewhere in China 2012-02-26 18:53:21 Job Scam | Employment Offer Scammer Information Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email rchgrn10@blumail.org for more info. Have a great day.
Thank You… Read Full Report ⇒ |
| No Name Kissimmee, FL, United States 2012-02-26 16:34:22 Job Scam | work at home Scammer Information Probable job scam involving a work at home postition.… Read Full Report ⇒ |
  | Hasan Mahmud Phnom Penh, Phnom Penh, Cambodia 2012-02-24 06:48:41 Job Scam | management@albaizidgroup.co.uk Scammer Information Very recent I got an job offer from this company by e-mail and then by mobile call also. They told me to have a medical test at their selected RUPSHA TRAVELS LTD..†-Email—rupshatravelsltd@gmail.com OFFICE ADDRESS: - Road-Kha 11, House-B3, Hobigonj, Sylhet , Bangladesh . The e mail was as followes signed by Ms
DATE: 2011/11/17
OFFER LETTER FOR CIVIL ENGINEER
CODE : UAE / K24
PROJECT : UAE
DEAR : HASAN MAH… Read Full Report ⇒ |
 | john doe Edinburgh, Edinburgh, United Kingdom 2012-02-23 22:01:53 Job Scam | pastel-llc.org Scammer Information Congratulations on your joining Pastel LLC!
Hello,
My name is Grace. I am Personnel Manager of Pastel LLC and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with Pastel LLC as a Financial Forwarding Coordinator.
Having gained operational experience in Pastel LLC, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously. You have a real chance to obtain quick promo… Read Full Report ⇒ |
 | Tim Andersen Windermere, FL, United States 2012-02-21 17:17:47 Job Scam Craigslist (craiglist.com) | Job Scam on Craigslist Scammer Information Here's the email response I received on Craigslist:
Ok, thank you for getting back to me. It turns out i can't buy it right now anyhow… my cousin just put a HUGE dent in my jeep so now i need to find out how much money its gonna cost to fix it. ugh!
Thank god he didn't get hurt but of course it has to happen NOW, when i'm finally making really good money from this work at home program ive been using. You know, if you want, they just opened up 2 more positions in our … Read Full Report ⇒ |