Job Scam TipOff Reports

Scam ReporterScam Tips Received
Laura Hobbs
El Dorado Hills, CA, United States
2012-01-15 03:19:58
Job Scam
Craigslist (craiglist.com)
consumerauthority365.com 
 Scammer Information
Scam Website:
Fax:
I got this email after respoding to an ad on craigslit: Hey, Im so SO sorry. the other person just replied, and it seems her first message went to the spam mail and I just never saw it. I feel like such a jerk.... You know, if it's any consolation, Ive been earning really good money with this home income program and they just opened up 3 more positions in our area. Basically you get paid to post links on the internet, its really easy and I usually just do it while wa…
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Anonymous
Queens, NY, United States
2012-01-14 20:59:35
Job Scam
Dispatching Agent 
 Scammer Information
Scam Website:
Telephone:
Good day, US Package Worldwide is looking for people who would like to take a position of a Dispatching Agent. Entities who are pushing and high-flying are the ones our organization is looking for. Working laboriously for our company will reward you with bonuses and a career growth in addition to a stable earnings. The requirements for Forwarding Agent are the following: - U.S. citizenship or work permit - Legal age - mobile phone - 3-4 hours per day If this job got you i…
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Ollie
São Paulo, Sao Paulo, Brazil
2012-01-11 13:55:32
Job Scam
Is It Really a Scam? 
 Scammer Information
Dear all, I've received an application form, checked the website of the firm, but could not confirm whether is legit or not. 100% sure it is a scam? Thanks…
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No Name
Sac City, IA, United States
2012-01-07 15:54:35
Job Scam
Job 1325619192 
 Scammer Information
Scam Website:
Fax:
Email read: HI, A post of Operations Clerk is currently open for specialists motivated in part-time job. We provide services in the sphere of "company - customer" cooperation. Operations Clerk will keep accurate records of operations, direct and coordinate organization's financial and budget activities. We offer competitive payment, excellent benefits, and flexible schedule. Requirements are: high School or GED some college preferred; close attention to details; …
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Anonymous
Holland, MI, United States
2012-01-06 15:42:41
Job Scam
+2 Operations Clerk 
Dear Angela, Congratulations on being selected as our new Operations Clerk. I hope that you will accept our offer and that the salary offer is commensurate with your expectations. The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made. Tomorrow we'll give you a call! Please let us know best time to speak with you. What Is the Next St…
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Anonymous
Henderson, NV, United States
2012-01-05 21:33:39
Job Scam
+1 Weblab Agency " Supply Clerk Position" in US only 
 Scammer Information
I have posted my resume through monster and other job posting sites for the last three months seeking employment. I received an invitation to respond for a very lucrative and inviting job opportunity. I corresponded and even completed an online contract and in depth tutorial. In reflection it all seemed so legitimate and yet too good to be true. Truer words have never been spoken! PLEASE STAY CLEAR OF THESE PEOPLE. I am embarassed to say that I fell for this elaborate sca…
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No Name
Somewhere in India
2012-01-04 19:01:42
Job Scam
RECEIVED A JOB OFFER ON MY E-MAIL .COPY OF THIS MAIL WHICH I ATTACHED HERE WITH FOR YOUR READY REFERENCE... 
vJob 1325631727Wednesday, 4 January, 2012 4:32 AM From: "Jennifer Green" Add sender to Contacts To: brittneyfitzgerald@gmail.com Job Overview Our company provides services in the sphere of "company - customer" cooperation. We are committed to anticipate and satisfy any financial needs of our customers. For this purpose, we offer a wide range of specific products and services aimed to solve any financial problems. As for current positio…
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Anonymous
Scottsdale, AZ, United States
2012-01-04 18:27:03
Job Scam
+2 Hinkins International Group GENEVA: 
 Scammer Information
Milla Vanilla 2:55 PM (20 hours ago) to job To whom it may concern, I have just received an email from you company, I am highly interested in the position of Operations Clerk. I have a GED and some college in technical support and business management. I believe that my skills and experience are a perfect match for your company. I look forward to hearing back from you and possibly working with you in the near future. Sincerely Mr. Vanilla hinkins_group@…
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Sally
Stowe, VT, United States
2012-01-03 23:44:33
Job Scam
Untitled Job Scam , ref:1290 
 Scammer Information
Text of email received from "Jennifer Green" Jennifer Green job@hinkinsinternationalgroupmail.com via hotmail.com Job Description Our company provides services in the sphere of "company - client" cooperation. We are committed to anticipate and satisfy any financial needs of our customers. For this purpose, we offer a wide range of specific products and services aimed to solve any financial problems. As for current post, we are looking for the bright candidates for the po…
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Anonymous
Somewhere in Myanmar
2012-01-02 07:54:42
Job Scam
OFFER LETTER FOR EXECUTIVE OFFICER 
 Scammer Information
I got this email from al baizid group. this email is fake. This information is job related. please you do not believe this. Please kindly read this message: OFFER LETTER FOR EXECUTIVE OFFICER DATE : 2011/12/28 SERIAL NUMBER :M30 LOCATION : JUMEIRAH IN UAE DEAR : Jewel Das We Are Very Pleased To Inform You That You Are Selected For The Position Of Executive officer FOR UAE This Will Be Effective From 1st April 2012. For That Purpose Others Term And Condition & Facilities …
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Anonymous
Somewhere in Bangladesh
2011-12-27 17:31:51
Job Scam
+1 OFFER LETTER FOR EXECUTIVE OFFICER FOR UAE 
 Scammer Information
The mail has a attached doc file look very convincing job offer letter at UAE with basic salary of 1500usd. and other detail info with some local fake address and representative number.…
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Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2011-12-25 16:45:08
Job Scam
Untitled Job Scam , ref:1253 
Very recently I have got a job offer from your Al Baizid Group through AKRAM TRADERS, Bangladesh. Following is the details mentioned in the OFFER LETTER. ___________________________________________________________________________________ OFFER LETTER FOR: EXECUTIVE ACCOUNTS DATE: 2011/12/24 LOCATION: JUMEIRAH IN RAE Effective Date: 1st April 2012 Basic Pay (monthly) 1500USD Accommodation, Food, Medical and Laundry Free Contract = 3 Years Las…
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Anonymous
Somewhere in China
2011-12-14 07:20:45
Job Scam
this is a fuck big scammers , people pls not trust it 
 Scammer Information
this fucking website theft other's company name and do the shit business. when he get the money , people can't get anything , notthing goods will come to ur hand . !pls not trust it ! on this webiste: original iphoone 4s just sell 290usd , samsung tv just sale 500usd ,cancon camera :300usd or more , fuck this scamers , people pls careful .…
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Anonymous
Bernardston, MA, United States
2011-12-11 02:36:14
Job Scam
work at home scam 
 Scammer Information
Work At Home Mom Makes $8,795/Month Part-time A Mom tells Consumer News how she is making $87/hour working part-time from home during a Recession... Published: Saturday, December 10, 2011 Text Size By: Melissa Ezarik, Bankrate.com …
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Anonymous
Houston, TX, United States
2011-12-10 16:21:21
Job Scam
hankinsinternational group is a scammer 
 Scammer Information
Scam Website:
Telephone:
I was suspicious about this job website that they offered me a job as a operations clerk. they kept emailing me that they will call me for my first task from one email to another but never came as a true statement. they asked me to fill out application and bank acct number as well. but luckily my acct is not active. please let get these scammer. …
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Anonymous
Ottawa, Ontario, Canada
2011-12-09 20:52:52
Job Scam
Mystery shopper scam 
 Scammer Information
Email Address:
worknowottac@yahoo.com
Scam Website:
Fax:
ob Details Dear Sir/Madam, Our Consulting Firm needs mystery shoppers From any where in Canada, as part-time worker. No application fee Required,Applicant must be 18 years and above, must check email 2 -3 times in a day to read updates from us and be honest. You will earn $300 on each transaction by being our mystery shopper.Your employment packet include business evaluation form and a training Instructions which will be sent to you via email after you have received payme…
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Anonymous
Somewhere in United States
2011-12-08 07:27:40
Job Scam
Operations Officer - Job 1322509313 
 Scammer Information
Email Address:
job@pariolellcmail.com
Scam Website:
Fax:
ROBERT HIPKINS job@pariolellcmail.com via hotmail.com reply-tojob@pariolellcmail.com toRUDEBOI1970@gmail.com dateMon, Nov 28, 2011 at 2:41 PM subjectJob 1322509313 mailed-byhotmail.com hide details Nov 28 (9 days ago) Hello, Pariole LLC is hiring right now for a job of Operations Officer. Our company offers companies a full range of services to evaluate their needs, work out a business and marketing strategy to meet them. REQUIREMENTS ARE: - High Schoo…
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Anonymous
Ozark, MO, United States
2011-12-07 23:25:56
Job Scam
Pariole LLC Job Offerings 
 Scammer Information
Scam Website:
Fax:
Hi, Pariole LLC is hiring at this moment for a post of Operations Officer. Our company offers companies a full spectrum of services to evaluate their needs, work out a business and marketing strategy to meet them. REQUIREMENTS: - High School or GED some college preferred. - over 26 - Skills or experience with PC, including E-mail, and word processing; - Strong interpersonal, integrity, relationship and organizational skills. - Flexible schedule is an absolute must. Operati…
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Anonymous
Mulberry, FL, United States
2011-12-07 17:22:23
Job Scam
PARIOLE, LLC HQ TEL 356 3550 5665 
 Scammer Information
We have received your resume and are reviewing it to see if your skills, experience, and education are a good match for our current needs. In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us. We will screen all applicants and select candidates whose qualifications seem to meet our needs. We will carefully consider your application during the initial screening and will contact you if you are sele…
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Anonymous
Brisbane, Queensland, Australia
2011-12-07 06:26:11
Job Scam
+2 Untitled Job Scam , ref:1163 
 Scammer Information
Scam Website:
Fax:
Offering me a position.We would like to warmly offer you the position of a Processing Assistant (Sales Manager Assistant). The task of the "Processing Assistant" is to process payments between our clients and our company; in particular, to manage cash and balance receipts, follow up on accounts, preparing brief summary reports and weekly financial reports. The job is related to remote operations, so you should have strong self-management skills. Every payment order will be ac…
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Anonymous
Morrisville, PA, United States
2011-11-29 18:04:14
Job Scam
+4 Untitled Job Scam , ref:1136 
 Scammer Information
Scam Website:
Telephone:
I just received this email from a company called Hankins International Group. They were offering me a possible job as an operations clerk if interested.I filled out some more info and then they responded back with a written job offer and questions about bank info for depositing my paycheck.Serious bells going off in my brain right now. They have an interesting website at hankins-ig.com which is full of info but no real details about just who they are. Supposedly in geneva …
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belle
Fairy Meadow, New South Wales, Australia
2011-11-25 03:43:53
Job Scam
Esprimiamo la speranza che accetterete le nostre proposte 
 Scammer Information
The job add is in Italian - pasted below. Quote Ciao, In primo luogo, vorremmo cortesemente come trasmettere i nostri saluti profondo per voi ei vostri parenti e speriamo che tutte le buone condizioni e la felicita e successo negli affari. La nostra societa in tutto il mondo e alla ricerca di nuovi collaboratori sulle offerte di lavoro diversi. Siamo gia da tempo sul mercato e ora ci impiegano dipendenti di lavorare da casa. Il nostro centro Corporation principale e posizio…
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Nicholas Evans
Grimsby, North East Lincolnshire, United Kingdom
2011-11-22 13:20:45
Job Scam
+1 financial coordinator 
Hello, Here is more information about the job position with BELLO LLC. Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an outstanding corporation. The position being offered is for Financial Forwarding Coordinator. For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create o…
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Anonymous
Caloocan City, Metro Manila, Philippines
2011-11-18 21:11:38
Job Scam
Vacancy for your review, Potential Employee 
 Scammer Information
Scam Website:
Fax:
Welcome .... Want to earn money sitting in your own home? To view some requirements of the ExpertShip Facilitator employment please read the follow items: - Be on-line about 4-5 hours per day; - Internet access; - Reception and sending of the goods by USPS to our collection manager; - Examine of external damages and working capacity; - Have documentary registration of transportation process. If you are interested in this opportunity to change your career, please just repl…
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Anonymous
Jambi City, Jambi, Indonesia
2011-11-08 14:05:47
Job Scam
COSTA COFFEE EXPORTS COMPANY. 
 Scammer Information
COSTA COFFEE EXPORTS COMPANY. 212 Lambeth Palace Road, London SE1 7EW United Kingdom. Website: http://www.costa.co.uk/coffee/ Dear Sir/Madam, compliments of the week to you. This confirms the receipt of your correspondence. Would you like to work online temporarily and earn constant payment? We are glad to offer you a job position in our company COSTA COFFEE EXPORTS COMPANY. We permanently need new people to occupy the position of Processing Manager, able to receive …
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