Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | JEROME LANG Newnan, GA, United States 2011-11-07 16:58:32 Job Scam |  Untitled Job Scam , ref:1042 Scammer Information I ANSWERED AN AD IN THE CLASSIFIED SECTION OF THE ATLANTA JOURNAL FOR A DRIVER JOB,INCLUDING A RESUME WITH MY ADDRESS INCLUDED.THEY RESPONDED BY TELLING ME I HADE THE JOB AND THEY WERE SHIPPING A CAR TO MY ADDRESS AND THEY WERE SENDING THE FUNDS TO COVER THE COST OF SHIPPING.THE CHECK ARRIVED THE NEXT DAY.THEY CALLED THAT SAME DAY AND ASKED IF I HADE DEPOSITED THE CHECK.EVEV THOUGH I DID DEPOSIT THE CHECK I TOLD THEM THAT I HAD NOT ON THE ADVICE OF THE BRANCH MANAGER AT MY BA… Read Full Report ⇒ |
  | Anonymous Mumbai, Maharashtra, India 2011-10-10 04:07:16 Job Scam eBay (www.ebay.com) |   We Have Received Your Resume Scammer Information Hi, RRJ 66
Here is a amazing opportunity for experienced, ambitious and charismatic candidates to enter an incredibly successful Organization and be a part of its continuous business growth. ShipFort Ltd is happy to offer you a new home-based, part-time vacancy of ExpertShip Facilitator.
Are you:
* Age 21+?
* Self motivated, positive, with good communication skills?
* Someone who likes dealing with people?
* Prepared to be available for a minimum of 10 hours per w… Read Full Report ⇒ |
 | prhelms Aurora, CO, United States 2011-10-06 17:38:36 Job Scam | cariduk@aol.com Fraud Scammer Information This scam is disguised as a job offer. The aim is for you to receive bogus checks via postal mail, to cash them using your bank account, and then to send 90% of the cash via wire transfer to the scammers. You will be on the hook for the amount of the check, and the scammers will have your money.
Following are extracts from the email...
Your duties are:
-To receive payments from our customers which are mainly in form of checks
(only U.S. emitted checks, no intern… Read Full Report ⇒ |
 | No Name Somewhere in United States 2011-09-25 21:31:23 Job Scam eBay (www.ebay.com) | Crooks with Fake Jobs Scammer Information A gang of crooks is recruiting people with fake job offers ('Financial Forwarding Coordinator' or 'Independent Agent'). They will probably send you an email, ask you to go to their website, and ask for your bank account number. Beware! They will not keep any of their promises, and they will rip you off.
In the US, those crooks are using the names Artistification Group LLC, Contemp Group Ltd, Fairy International Group, Fineart Group LLC, Fremy Group Inc, Grand Art Group, L… Read Full Report ⇒ |
| Writer Midland, TX, United States 2011-09-23 17:00:22 Job Scam | Freelance Writing Scam - OMG Association/Oxbridge Media Project Scammer Information OMG Association, also known as Oxbridge Media Project, solicited a few articles from me. Our contract specified that I would be paid within 10 days after my work was completed. I submitted it to them well in advance of the scheduled deadline in all cases.
After receiving my work, they notified me that they recieved it in both cases. They also notified me that at least 3 articles passed their review and I was waiting on word on the next 3 when they went quiet. Well over a … Read Full Report ⇒ |
| Me Philadelphia, PA, United States 2011-09-19 04:54:18 Job Scam | Admin Assistant Scammer Information … Read Full Report ⇒ |
| jason horowitz Queens, NY, United States 2011-09-16 01:13:04 Job Scam | Secret Shopper Scammer Information market research involving evaluation of Western Union services---received a check for 2,850,,,was told to deposit the check and deduct 200 for my participation and 180 for expenses. The check was counterfit is still being investgated by my bank.… Read Full Report ⇒ |
 | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2011-09-15 15:32:27 Job Scam Yahoo | Chinook Healthcare Scammer Information Abhishek Khanna Nadeem Shakoor... ICICI Bank. The United Forum of Bank Unions (UFBU) 1-214-473-5032 800-890-4266 Mumbaije,India yours_mohd@yahoo.com… Read Full Report ⇒ |
  | Mohsin Haider Oviedo, Asturias, Spain 2011-09-08 22:56:13 Job Scam | +7 Emirates airline job fraud Scammer Information I like to report a emirates recruitment fraud. Ahsan Farooqui who called Mr.Suresh Mehta HR manager Emirates Dubai, is his boss & he himself holding a designation of HR officer in EK DXB, his fake name is Yawar Zaidi & reachable via mobile # +923218884195.
As far as I know via my friends that approx 15 innocent people are his victims & most of them are European. His way of committing a crime is that he sends a mail attached below & ask for $250/- for visa & docs charges.
He… Read Full Report ⇒ |
 | naga mohan reddy Somewhere in Oman 2011-09-06 20:35:44 Job Scam | recruitment Scammer Information … Read Full Report ⇒ |
  | Joel Singapore, , Singapore 2011-09-04 03:23:08 Job Scam | Re: JOB OFFER Scammer Information I do not recognise this mail, so I suspect it is an active scam attempt that will have someone responding at the end of it. The offer's obviously too good and the company named used is legit, but the email does not match. Nothing adds up right.
The email reads:
International company is looking for part time (2-3 hours per week) representatives in Singapore. 2500-4000 SGD per month. Your details should be sent as a reply to this letter. Our executive will give you detailed i… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-08-22 19:38:06 Job Scam | +1 Offer of Employment as a Dispatch Agent Scammer Information I received an email from this Robert Walker through US Package Worldwide. It came via a hotmail number diogenesbob@hotmail.com. It was an offer of a part-time job as a Dispatch Agent, requiring a US passport, legal age and a phone number. I went to the website, where it describes how they receive packages for people who are out of the country, also requiring a passport or driver's license number to open a free account. The business is listed in New York with a 917 area co… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2011-08-16 14:19:57 Job Scam | Offshore Nigerian Drilling scam job Scammer Information Appointment Letter.
FROM:
ahmadu.bello@switchoffshoredrilling.com
SWITCH OFFSHORE DRILLING NIGERIA LIMITED.
Plot 74 Ajose Adeogun Street
Trans - Amadi, Port Harcort
Tel:+234(80)606-714-92
Tel/Fax: +234-848-435-66
ATTN: SIR,
With the approval of the Board of Directors and Human Resources department of Switch Offshore Drilling Nigeria Limited, we are delighted to formally offer you the Appointment to work with us in Switch Offshore Drilling Nigeria Limited for… Read Full Report ⇒ |
| Anonymous Betmangala, Karnataka, India 2011-08-05 12:50:50 Job Scam | camron energy Scammer Information Cameron Energy is a leading provider of flow equipment products, systems
and services to worldwide oil, gas and process industries. Leveraging its
global manufacturing, engineering and sales and service network, Cameron
works with drilling contractors, oil & gas producers, pipeline operators,
refiners and other process owners to control, direct, adjust, process,
measure and compress pressures and flows
Cameron Energy, Has immediate employment opportunities.
We intend to inv… Read Full Report ⇒ |
 | No Name Boac, Province of Marinduque, Philippines 2011-08-04 07:46:49 Job Scam | looking for caregiver/nanny/au pair and driver that can work in uk Scammer Information i was looking for a job then i saw his ad looking for caregiver/nanny/au pair and driver then he gave a south hall travel limited agency asking me to pay 1000 pounds to arrange my papers as soon as posible i saw his ad in many job seekers site thats why decide to report him because i send her 8 thousand pesos just to send any proof of my documents but after i pay he's south hall travel limited agency, thay asking me to pay again the name he was using was ANDREI MARTINS in uk … Read Full Report ⇒ |
 | Jason Peterborough, Ontario, Canada 2011-07-30 16:19:43 Job Scam | +1 Mystery shop scam Scammer Information So i got an email saying i was accpeted in the role of a mystery shopper! So im thinking sweet, so I give my particulars ( who i am, where i live and my phone #)
I get an email saying Im going to mystery shop a Wal-Mart and a Western Union... Ok i can do that then I get this email after. It has been Copyed and Pasted.
Hear's how smart/ good this is the cheque is from a company called Nexeo Solutions Canada Corp. Who is real... if you google them theres a page where there b… Read Full Report ⇒ |
| Luis Rodriguez Montreal, Quebec, Canada 2011-07-30 04:12:32 Job Scam | New Job Opening Oceans Insurance, Inc. - Financial Forwarding Coordinator Scammer Information The company says is based in Londond and offers a job paying US$2,300/m + 3% commission in money transactions. They look for representatives at USA and Canada. I received the offer by mail from careerbuilder.com. The same job is posted in the site. The company's site looks very convincent. I found a forum with complains of other companies using the same pattern: http://www.delphifaq.com/faq/scams/f1057.shtml?p=93
… Read Full Report ⇒ |
 | Anonymous Wariyapola, Kurunegala District, Sri Lanka 2011-07-24 18:20:36 Job Scam | JOB SCAM Scammer Information Scam, Abdelrahman Hamed collecting funds from innocent poor job seekers from Sri Lanka, India, Nepal promising jobs in Iraq/Afghanistan by issuing fake visas. The other name used by him is YAZAN MISHAALY… Read Full Report ⇒ |
| Anonymous Wariyapola, Kurunegala District, Sri Lanka 2011-07-24 18:23:03 Job Scam | IRAQ/AFGHANISTAN JOBS Scammer Information Scam, Abdelrahman Hamed collecting funds from innocent poor job seekers from Sri Lanka, India, Nepal promising jobs in Iraq/Afghanistan by issuing fake visas. The other name used by him is YAZAN MISHAALY… Read Full Report ⇒ |
 | Anonymous Vilamoura, Faro, Portugal 2011-07-15 01:47:12 Job Scam | +2 job scam Scammer Information Good day.
My name is Erika SILVERBERG I am from Rayco Industrial Supply.
We require representatives in Portugal for customer service/administrative
job.
No special knowledge in computer/it required! No relocation from
Portugal required, you will operate from your current location. EU citizens
are
also welcome to apply. Job schedule is mostly in the morning or in the
afternoon, 2-3 hours a day.
Rayco Industrial Supply operates in USA and develops web-products
(databases, c++ … Read Full Report ⇒ |
| judy stacker Brooklyn, NY, United States 2011-07-14 19:41:18 Job Scam | +6 richard hendricks of richard oil and gas Scammer Information job offer for me to pay his employees as he is too busy. … Read Full Report ⇒ |
| alessandro verzelli Valley Stream, NY, United States 2011-07-08 15:48:06 Job Scam | Italian Lessons Scam Scammer Information I received the following email. The address of the sender is similar to another address that is probably another scam (dwindle@live.com)
from: dwinde lane dwindelane@gmail.com
Hello,
My name is Dr.dwindelane,i want to make an inquiry for my daughter who
is coming for Italian lessons .Her name is Safrina.She is18 years old.she is
an easy going person, you will know more about her as time goes on.I have
decided to allow her to come for the lesson on a time schedule we … Read Full Report ⇒ |
| No Name Suwanee, GA, United States 2011-07-07 22:03:16 Job Scam | Genentech Job Scam Scammer Information Dear applicant,
HR department has taken notice of you as a potential employee since your contact details were submitted at job seeker’s resource, monitored by our recruiting department. We have an excellent opportunity for you.
We are looking for:
Responsible and motivated individuals to assist in Company’s financial business. We value the exceptional people and provide our employees with an environment conductive for productive and long-term employm… Read Full Report ⇒ |
| No Name Chelmsford, MA, United States 2011-07-04 01:47:43 Job Scam | Africa fraud compensation payment Scammer Information tai liu
From: tai liu (info_liu_qinggui@qq.com)
Sent: Mon 7/04/11 12:26 AM
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
Hello,
I have a Business Bequest for you, Kindly contact me with your names, address,contact telephone number for More Info.
Liu
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
… Read Full Report ⇒ |