Scam Reporter | Scam Tips Received
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| Anonymous Spijkenisse, South Holland, Netherlands 2013-12-11 21:49:38 Lottery Scam 1 | u k mobile lottery draw nr 161013 ... ⇒ more |
| Anonymous Musselburgh, East Lothian, United Kingdom 2013-12-03 18:29:54 Job Scam 1 | STRAITON SOFTWARE LIMITED 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 |
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| Donald King Faversham, Kent, United Kingdom 2013-11-28 16:33:47 Job Scam 1 | Job title is Payment Processing Agent 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 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 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 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 |
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| 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 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 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 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 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 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 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 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 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!!! 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 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 |
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| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-09 10:12:31 Job Scam 1 | +1 F.S Agent 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 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 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 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 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] 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 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 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 Fictional job offer... ⇒ more |