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Scammer Information
NameMiss Tiffany Jennings    
Telephone0121 318 9928     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
FSA job scam offer to use your own bank account to move money around.
IP domain look up for other address`s associated with are:-
whois IP domain lookup request
• • • • • •

Scam Email
They used My CV from to obtain my name and email address.

Tag Cloud
account job ltd inc. bank account own bank uk .uk nmiss tiffany jennings fs

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Follow Ups/Extra Information

2013-12-19 09:38:24, London, England, United Kingdom 
Malcolm added:

Scammer Information
NameMiss Tiffany Jennings ( 'Recruitment Adviser' )    
Scam WebsiteUnknown    
TelephoneNot given     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
We are delighted to formally offer you an employment to work with us in our Company. We have selected your resume from
The position is subjected to the following terms and conditions: • Salary: Will be paid in monthly installments of 1,500 pounds, subject to deductions for taxes and withholdings as required by law and the company policies. • Eight percent commission. • Benefits: - Formal training via our personal supervisor training program - Management growth opportunities - Health care and retirement plan - Solid technology support - Paid vacation - Paid Sick leave • Non-Compete Agreement: non-compete agreement must be signed prior to start. • Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.
If you are in agreement with the above outline, please let me know. This offer expires in 1 week
Please review this offer of employment, if you have any queries about these please do not hesitate to contact us at

2013-11-29 03:44:43,  
Anonymous added:

Scammer Information
NameJason Griffin    

Details of Scam Report
Make yourself a part of the innovation future. You're close to enter a unique place and see stimulating things.
If you are hunting for a exciting opportunity with a happy future, come work with us. We would like to recommend you a new position of FS Agent which is free at the moment. We have obtained your CV from
Pay: Salary is GBP 1,500 monthly during the Trial Period and 8% commission from each successfully run payment. Complete earnings is about GBP 2,800 per month. After the first 30 days your salary will be increased up to GBP 1,800 a month.
Employee Reimbursements (only after trial period) Contain: - Competitive salary with bonus - Excellent health and dental care - Paid Holidays
To apply for the FSA position, please reply to this e-mail.
Respectfully, Mr. Jason Griffin HR department

Scam Email
Yes, I just got one as well - no idea what an FS Agent was, so looked it up - thanks for the tip off. Email content above:-

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