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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2014-04-15 15:46:44
Job Scam
JobSite.com/co.uk
+4 Checked out your site and Googled resultsEmail Attached
 Scammer
  Information
Name:
   G.Robertson
Email Address:
   hr.office.graham@gmail.com
Job Scam. Didn\'t contact so no further details
Follow Ups/Extra Information. Most recent is listed first.
unknown   (Manchester, Manchester, United Kingdom) Added the following extra information on :2014-04-24 09:28:59
 Scammer
  Information
Name:
   Graham Robertson or G. Robertson
I received same email.
It's most certainly a MULE RECRUITMENT exercise. Whereby they transfer stolen money into your personal account, then you transfer the money through untraceable mediums such western union. The email is poorly written. Their website didn't provide myself with any confidence.
After doing some company research, the Company seems to be owned by an Indian Husband & Wife that is currently being stuck off and investigated for fraud.
Please stay away from these guys at all costs.

No Name   (London, England, United Kingdom) Added the following extra information on :2014-04-22 11:06:29
 Scammer
  Information
Name:
   Graham Robertson
Email Address:
   a GMail Address
Fax:
   not provided
Just got an email from this person offering a job> Had not contacted this person previously, the actual job details were were vague and as the grammar was quite bad am almost certain is a scam so marked as philching scam immediately.

No Name   (London, England, United Kingdom) Added the following extra information on :2014-04-22 11:06:28
 Scammer
  Information
Name:
   Graham Robertson
Email Address:
   a GMail Address
Fax:
   not provided
Just got an email from this person offering a job> Had not contacted this person previously, the actual job details were were vague and as the grammar was quite bad am almost certain is a scam so marked as philching scam immediately.

No Name   (London, England, United Kingdom) Added the following extra information on :2014-04-22 11:06:27
 Scammer
  Information
Name:
   Graham Robertson
Email Address:
   a GMail Address
Fax:
   not provided
Just got an email from this person offering a job> Had not contacted this person previously, the actual job details were were vague and as the grammar was quite bad am almost certain is a scam so marked as philching scam immediately.

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