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Scammer Information
NameMichelle Scott    

Details of Scam Report

Scam Email
Welcome Mr xxxxxxx, Congratulations! Based on your Resume on, we are pleased to offer you the following job. The position being offered is FSA agent. The Based Salary is 1,500 pounds per month during probationary period. Your working schedule will be Monday through Friday for 2-3 hours a day. Probationary period - 30 working days from the day you apply. Employee Benefits Include: - Dental Care - Health care - Vacation - 4 weeks per annum - And others All benefits will take effect only on completion of your trial period. We would be happy to start working with you as soon as possible. Please report to Michelle Scott as soon as you receive this offer, for documentation and orientation. Please fill out and send us the form below with your Contact information to verify your identity and interest in this position. ---------------------F O R M _________F O R M------------------ Full Name: ____________________ Address: ____________________ Phone: ________________________ Preferred call time: _______________ ---------------------F O R M _________F O R M------------------ Regards, Michelle Scott Recruitment Adviser

Tag Cloud
contact congratulations happy agent job employee verify report pounds will 1,500 pounds mr xxxxxxx,n fs

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Follow Ups/Extra Information

2013-11-22 15:29:21,  
Anonymous added:

Scammer Information
NameAnthony Harris    
Telephone016 1818 8138     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received an email from A Harris at he said he'd seen my CV on Totaljobs website. The email went on to say that he had a job offer for a Financial Support Agent.
He stated he worked for Employment Office recruitment agency. I checked online and there is a recruitment agency by that name, so I responded. As soon as I got the second email stating the job was with Digital Age Ltd, I also noted his email address had changed to I checked this out and found out it was a scam.
I then rang the number (01865 589102) as shown on the website for Employment Office Recruitment Agency (Address: Level 14, APEX Tower, High Street, New Malden, KT3 4DQ, Surrey, UK) at 5.00 am, amazingly this call to a UK number was diverted to a number in Australia where the call was answered by Jessika Woolford (email: I checked this out further and found another completely identical website but for Employment office recruitment in Australia (1300 366 573 — 265 Coronation Dr, Milton QLD 4064)
I contacted Totaljobs and they just hid behind "It's a phishing scam", but there was certain information in my CV that was used that could NOT have been gained by a phishing scam or from anywhere else. I have also contacted the ICO and reported it as a breach of Data Protection Act.
I have since then also received an email from which used the information that was in my CV so these people are passing on/selling your email address.
This all matched what I had read on

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