TipOff Reports for JobSite.com/co.uk

Scam ReporterScam Tips Received
Anonymous
Spijkenisse, South Holland, Netherlands
2013-12-11 21:49:38
Lottery Scam
1
u k mobile lottery draw nr 161013 
 Scammer
  Information
Name:
rbertwardpt@gmail.com
Email Address:
z.b.
Scam Website:
... ⇒ more
Anonymous
Musselburgh, East Lothian, United Kingdom
2013-12-03 18:29:54
Job Scam
1
STRAITON SOFTWARE LIMITED 
 Scammer
  Information
Name:
Emma Willson
Email Address:
job.straiton.software@gmail.com
Job offer: We have found your CV at jobsite.co.uk. It's my pleasure to offer you the post of F.S.A. with STRAITON SOFTWARE LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance cove... ⇒ more
Donald King
Faversham, Kent, United Kingdom
2013-11-28 16:33:47
Job Scam
1
Job title is Payment Processing Agent 
 Scammer
  Information
Name:
Julian Williams
Email Address:
julian.hrd345@gmail.com
Scam Website:
Money laundering scam. DUTIES The work process is simple, most of your training will be online and guided by your supervisor. In general, your responsibility will amount to receiving payments from our clients in your bank account and further sending them ... ⇒ more
Anonymous
Harrogate, North Yorkshire, United Kingdom
2013-11-25 12:06:36
Job Scam
1
FSA 
 Scammer
  Information
Name:
Michelle Scott
Email Address:
group.holding.hrd@gmail.com
Dear XXX, We have received your resume from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Agent with Group Holding Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insur... ⇒ more
GJ Malan
Somewhere in South Africa
2013-11-21 13:29:45
Business Venture Scam
1
+2 Barrister Sacioq James/Dr Robinson Cohen/Lara Williams/James Brown   
 Scammer
  Information
Name:
Lara Williams/James Brown/Dr Robinson Cohen
Email Address:
larahalifax2@admin.in.th
Scam Website:
Fax:
0862436423
Lara send to me a sms of the loan. I answer the sms and she send to me a email and a form for the application. I fill the form in and send it back. Then after a day a received a email to tell me that my loan is approved. They send to me a form which DDr D... ⇒ more
Anonymous
London, England, United Kingdom
2013-11-21 11:55:28
Job Scam
1
Your Name with today's date 
 Scammer
  Information
Name:
Mark Reed
Email Address:
office19.hrmark@gmail.com
An international fast growing art company established in the UK reviewed your resume posted at www.jobsite.co.uk and proposes you to join our team. There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-11-21 03:47:48
Nigerian/419 Scam
1
Federal Bureau of Investigation...Your fund which is to the tune of $5,200,000.00 
 Scammer
  Information
Name:
JAMES B. COMEY, JR.
Email Address:
Federal Bureau of Investigation (FBI) [spam@wtcm2
Telephone:
(206) 309-0312
Funds I might be entitled to. ... ⇒ more
Graham Prentice
Aberdeen, Aberdeen City, United Kingdom
2013-11-19 13:44:06
Job Scam
1
you may have the skills we require 
 Scammer
  Information
Name:
julia Adrian
Email Address:
itsolutions.julia.hr@gmail.com
Scam Website:
Fax:
None
itsolutions.julia.hr@gmail.com sent me an emal offering a position which is too good to be true + 8%!!... ⇒ more
Anonymous
Watford, Hertfordshire, United Kingdom
2013-11-19 11:10:37
Job Scam
1
itsolutions.julia.hr@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
itsolutions.julia.hr@gmail.com
I was sent an email saying I could earn up to £1500 a week(?) if I had access to a computer 2 to 3 hours a day-it sounded like a scam so I looked up this email and came across your website-should I contact the authorities or anything else i can do?... ⇒ more
Anonymous
Oakland, CA, United States
2013-11-19 00:00:40
Wills/Probate Scam
1
Marc Smith 
 Scammer
  Information
Name:
marc smith
Email Address:
online@scuonline.uk-hqs.com
Telephone:
+44702409204
Maria Martins will. You are a the good christian person that Maria has found, to leave the sum of $2,000,000 to. She would love to talk to you (+447024066178 or +447045720428. The letter goes on to say, there are cost for the final seals to release the mo... ⇒ more
Anonymous
Huddersfield, Kirklees, United Kingdom
2013-11-11 15:38:17
Job Scam
1
FSA Vacancy Scam 
 Scammer
  Information
Name:
Julia Adrian
Email Address:
itsolutionsltd.job@gmail.com
Email received to my jobsite.co.uk registered email address: Dear John Smith, We have found your resume at jobsite.co.uk. We are pleased to extend an offer to join IT-SERVICE SOLUTIONS LIMITED as a F.S. Agent. The compensation for the position includes ... ⇒ more
Mimi Bickle
Singapore, , Singapore
2013-10-31 03:17:40
Business Venture Scam
1
Nothing but trouble – Westhill Consulting Insurance 
 Scammer
  Information
Name:
Mimi Bickle
Email Address:
mimibickle@gmail.com
Scam Website:
In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility making the people aware of I have been very disappointed wit... ⇒ more
Francesca
Basingstoke, Hampshire, United Kingdom
2013-10-29 22:32:18
Job Scam
1
Job Opportunity 
 Scammer
  Information
Name:
Kirty Stewart
Email Address:
karrissarae@yahoo.com
Greetings Miss [redacted], We have had your email sent to us from a recruiting service. We are a small respected IT Outsourcing company founded and based in United Kingdom. We mainly deal with the outsourcing of IT services to various companies all over ... ⇒ more
Francesca
Basingstoke, Hampshire, United Kingdom
2013-10-29 22:30:25
Job Scam
1
Job Opportunity 
 Scammer
  Information
Name:
Kirty Stewart
Email Address:
karrissarae@yahoo.com
Greetings Mr [redacted], We have had your email sent to us from a recruiting service. We are a small respected IT Outsourcing company founded and based in United Kingdom. We mainly deal with the outsourcing of IT services to various companies all over th... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-10-23 07:45:34
Job Scam
1
Used gmail to offer a job I didn't have an interview for!!! 
 Scammer
  Information
Name:
Ashley Wood
Email Address:
ahsley.hr.wood12@gmail.com
I have applied for jobs on the website "total jobs.com" and received an email this morning around 6AM which stated a company had offered me a job, it was very well written and they DIDN'T give me a link or ask for bank details so I thought it was genuine. ... ⇒ more
Anonymous
Arroyito, Cordoba, Argentina
2013-10-23 01:28:45
Job Scam
1
Job Scam 
 Scammer
  Information
Name:
Lisa Princewill
Email Address:
office.italgrade@gmail.com
I received this e-mail telling me that I was selected for a job, when I even never had an interview. Also Gmail notified me that the address didn't pass the authenticity checking.... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2013-10-09 10:12:31
Job Scam
1
+1 F.S Agent 
 Scammer
  Information
Name:
Andrew Perry
Email Address:
andrew.emp.mail@gmail.com
We got your resume at jobsite.co.uk. We are pleased to extend an offer to join IT-ACS LIMITED as a F.S. Agent. A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction. Job description for F.S. Agent.... ⇒ more
Jack
Woodhall Spa, Lincolnshire, United Kingdom
2013-10-08 12:53:51
Job Scam
1
Job scam via email 
 Scammer
  Information
Name:
Ashley Adams
Email Address:
job@newlinegroup-ltd.net
Telephone:
020 3287 8319
Am unemployed and currently looking for a job. Received a strange emiail which is as follows: Good morning Mr Jack Ruddy, >> >> Become a part of our organization and leading generations. >> You're close to reach a unique place and see exciting things. >>... ⇒ more
Anonymous
Almaty, Almaty, Kazakhstan
2013-10-04 06:14:20
Job Scam
1
Untitled Job Scam on 1, ref:12526 
 Scammer
  Information
Name:
Adams A.
Email Address:
hrd.adams1986@gmail.com
Good day Togjan Shlauova, We have found your CV at jobsite.co.uk. It's my pleasure to offer you the post of F.S.A. with NEW LINE GROUP LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental i... ⇒ more
Anonymous
New Romney, Kent, United Kingdom
2013-10-03 21:25:28
Job Scam
1
Graham Miller job offer scam 
 Scammer
  Information
Name:
Graham Miller
Email Address:
office03.hr.graham@gmail.com
Offering job, contact at gmail address (supposedly due to spam), no address given, it's a scam!... ⇒ more
Anonymous
North Shields, North Tyneside, United Kingdom
2013-10-03 12:32:03
Job Scam
1
Untitled Job Scam on 1, ref:12508 
 Scammer
  Information
Name:
Name Unknown
Email Address:
florence.forster.freeart@gmail.com
We have obtained your resume from jobsite.co.uk. I'm happy to extend the following offer of employment to you on behalf of Ms Florence Forster. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a pro... ⇒ more
Anonymous
Welling, Bexley, United Kingdom
2013-10-03 12:21:16
Job Scam
1
Thu. Oct.3, 2013, 8:45 AM [insert name] 
 Scammer
  Information
Name:
Miss Lisa Richards
Email Address:
uksolution20@gmail.com
Received the email this morning, thinking its too good to be true, but I didn't know what an FS agent was so I Googled it and this website came up 1st in the search. With a scam with nearly the same wording as the one I got. So thank you.... ⇒ more
Anonymous
Walton on Thames, Surrey, United Kingdom
2013-10-02 13:22:08
Job Scam
1
FS Agent Email scam 
 Scammer
  Information
Name:
Ms Florence Forster
Email Address:
florence.forster.freeart@gmail.com
Though I wasn't scammed, an internet search revealed a similar tipoff on this site, featuring an email with some text identical to that of the email I received. The offer outlined in the email seemed too good to be true, no company name was given, the emai... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-10-02 08:36:38
Artists and Artworks Scam
1
+2 Galleri Cupido art dealers 
 Scammer
  Information
Name:
Katerine Jensen
Email Address:
wanaskonstgallerltd@gmail.com
Good day, Let me introduce myself, I'm Katerine Jensen , human resource manager of Galleri Cupido art dealers. We have announced an open vacancies of a Financial Forwarding Coordinator in Australia and New Zealand and would like to offer ... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-09-30 13:31:41
Job Scam
1
+1 Untitled Job Scam on 1, ref:12442 
 Scammer
  Information
Name:
julia.butler
Email Address:
julia.butler.it.ltd@gmail.com
Fictional job offer... ⇒ more
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