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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Adlaon, Central Visayas, Philippines
2016-07-02 22:48:57
Job Scam
Other Job Site
+4 scammerEmail Attached  
 Scammer
  Information
Name:
   Antique Khan
Email Address:
   datapluswork@gmail.com
Telephone:
   092-033144447896,092-03414787989


NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 24 Hours
PROJECT YOU APPLIED
https://www.onlinejobs.ph/jobseekers/job/97559

JPEG/PDF TO WORD TYPING JOB(BOOK TYPING WORK)

payments on each page type= 1 us $ (ACCURACY ABOVE 85%)

daily payouts via western union wire transfer paypal cheque or atm card

daily assignment =70 pages (no target)

online id and password to work 24 hours a day

SERVER FEE(JOINING FEE)=50USD

WORK DEMO
http://www.dailymotion.com/video/x4fz8aj

PROJECT 2

HEALTH INSURANCE FORM FILLING

payouts per form is= 3 US$ (ACCURACY 95%)

daily ASSIGNMENT= 50 FORMS( no target)

daily payouts via western union wire transfer paypal cheque or atm card

online id and password to work 24 hours a day

Server fee (JOINING FEE)= 70 USD
WORKDEMO
http://www.dailymotion.com/video/x4bwolt_health-insurance-form-filling-work_tech




HR MANAGER
DATA DIC 8 TECHNOLOGIES
999-AMJADARCADE G-10MARKAZ ISLAMABAD POST CODE44000
092-033144447896,092-03414787989
http://www.dict8.com//our blog
http://datadicttech.webnode.com/
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-12-19 06:29:08
 Scammer
  Information
Name:
   dict8
Email Address:
   hr.officedict8@gmail.com
HI KINDLY UPDATE YOUR STATUS THANX ................................................................................. HI WHY YOU SENDING EMAILS TOO LATE? YOU SAID YOU HAVE 24/7 INTERNET CONNECTION ...................................................................................... PAYMENT OF FEE
VISIT ANY OF WESTERN UNION OR MONEY GRAM AGENT LOCATION IN YOUR AREA OR VIA THERE WEBSITE(ONLINE) AND SUBMIT FEE TO FOLLOWING INFO
FULL NAME MUHAMMAD UMAIR ABBASI NATIONAL IDENTITY CARD NUMBER: 61101-8019429-3 COMPLETE ADDRESS :SOFTWARE HOUSE F-11 RASHID PLAZA SECOND FLOOR ,CITY ISLAMABAD,COUNTRY PAKISTAN POSTAL CODE : 44000 PHONE NUMBER: 03137101001
AFTER MAKING PAYMENT SEND US PAYMENT SLIP,YOUR SKYPE ID AND INSTALL TEAMVIEWER SOFTWARE FROM GOOGLE
THANKS ................................................................................ The Account Closed
Account of HROFFICERS1 has been closed on www.freelancer.com
................................................................................
regarding work THIS IS NOT A TARGET BASE WORK MORE YOU WORK MORE YOU EARN. .NO WORK WILL BE UPLOADED ON SATURDAY SUNDAY, THE WORK WILL BE FOR TWO MONTHS. PAY RATES ARE FIXED. FOR PROJECT 2 ITS 50 forms LIMIT YOU WILL GET PAYOUTS VIA WESTERN UNION ,BANK TRANSFER OR DIRECTLY VIA PAYPAL
send back employment letter and SEND M E YOUR FULL NAME YOUR TELEPHONE NUMBER IN + FORMAT YOUR LAST EDUCATION QUALIFICATION YOUR CURRENT JOB HOW MANY HOURS DO YOU HAVE DAILY INTERNET ACCESS AT HOME HOW MANY KIDS YOU HAVE DO YOU HAVE PRINTER THANKS
.......................................................................................
OK YOU CAN JOIN PROJECT 2 IF YOU SERIOUS TO WORK
......................................................................................
NOTE SELECTION WILL GET REMOVED IF NO REPLY IN NEXT 40 MINUTES
PROJECT 1 you applied on freelance SIMPLE COPY TYPING OF PRINT READY PDF FILES IN DOCX
DAILY ASSIGNMENTS NUMBER OF PAGES DAILY = 70-80
PAYMENTS AND EARNING PER PAGE = 0.8 USD (accuracy > 70 %)
TOTAL PAYOUTS = DAILY (NO MINIMUM AMOUNT)
SERVER JOINING FEE TO JOIN = 60 USD
WORK VIDEO = http://sendvid.com/qorz569v
PROJECT 2
INSURANCE MEDICAL BILL FORM FILLING
NUMBER OF FORMS DAILY = 50 FORMS ( no targets)
EARNING S PAYMENTS PER FORM = 2 USD (accuracy > 90 %)
PAYOUT S= DAILY (NO MINIMUM AMOUNT)
JOINING FEE SERVER FEE = 80 USD
WORK VIDEO = http://sendvid.com/gnwoo2t3
PROJECT 3 for teams only
USA STUDENT CARDS DATA ENTRY FILLING
NUMBER OF ASSIGNMENTS DAILY = 1000 FORMS
TOTAL NUMBER OF WORKERS = 3
PAYOUTS AFTER 15 DAYS= AS 4000 USD
MONTHLY BILLING FEE = 1000 USD
WORK VIDEO
HR MANAGER SOFTWARE HOUSE F-11 RASHID PLAZA SECOND FLOOR ISLAMABAD 092-24155456-034155421457 http://www.dICt8.com
..................................................................................... the instructions:
hi
kindly visit www.typingtest.com and take 2 minute typing test
send your freelance username ,country name and typing results screenshots/links to
hr.officedict8@gmail.com
selected workers will get pre job details and demos
thanks

Anonymous   () Added the following extra information on :2016-12-16 18:30:58
 Scammer
  Information
Name:
   MUHAMMAD UMAIR ABBASI
Email Address:
   hr.officedict8@gmail.com
Telephone:
   03137101001
This person posts job offers on Freelancer.com under the username neelum9
This is the information the person sent me to make the payment of the fee to start working. I seemed shady that I had to pay to work so I looked for the person ID number on google and got directed to this page. PAYMENT OF FEE
VISIT ANY OF WESTERN UNION OR MONEY GRAM AGENT LOCATION IN YOUR AREA OR VIA THERE WEBSITE(ONLINE) AND SUBMIT FEE TO FOLLOWING INFO
FULL NAME MUHAMMAD UMAIR ABBASI NATIONAL IDENTITY CARD NUMBER: 61101-8019429-3 COMPLETE ADDRESS :SOFTWARE HOUSE F-11 RASHID PLAZA SECOND FLOOR ,CITY ISLAMABAD,COUNTRY PAKISTAN POSTAL CODE : 44000 PHONE NUMBER: 03137101001
AFTER MAKING PAYMENT SEND US PAYMENT SLIP,YOUR SKYPE ID AND INSTALL TEAMVIEWER SOFTWARE FROM GOOGLE
THANKS

Anonymous   () Added the following extra information on :2016-11-23 05:58:15
 Scammer
  Information
Name:
   Faheem Khan
Email Address:
   hr.office@mtdcdata.co.uk
Work-at-home scam that lists pre-work "server fees" of between $60 and $1,000.
Dear Freelancer,
https://secure.freelance.com/e n/employer/mission/edit/dbf911 2257bd97fa0157c2b7cd0b3112#_de scription
Your recent application for above job has been reviewed and approved by the Human Resource Department. for position in freelance typing job Your abilities and experience appear suitable to the needs of MTDCDATA .
At MTDC DATA , every employee is an important member. All employees have the opportunity to rise according to their abilities.
Congratulations on your selection. If you choose to accept our offer, please REPLY to this email by reading carefully all project details before ASAP NOVEMBER , 2016, at 9 A.M.
Sincerely, (Faheem Khan)
PROJECT 1
TYPING OF PRINT READY PDF FILES IN MS WORD
NUMBER OF PAGES DAILY = 70-80
EARNING PER PAGE = 0.8 USD (accuracy > 70 %)
PAYOUTS = DAILY (NO MINIMUM AMOUNT)
SERVER FEE TO JOIN = 60 USD
WORK VIDEO = https://vimeo.com/189621682
PROJECT 2
OFFLINE MEDICAL BILL FORM FILLING
NUMBER OF ASSIGNMENTS DAILY = 50 FORMS ( no targets)
EARNING PER FORM = 2 USD (accuracy > 90 %)
PAYOUT S= DAILY (NO MINIMUM AMOUNT)
SERVER FEE TO JOIN = 80 USD
WORK VIDEO = https://vimeo.com/189623433
PROJECT 3 ONLY FOR TEAMS
STUDENT CARDS DATA ENTRY FILLING
NUMBER OF ASSIGNMENTS DAILY = 1000 FORMS
TOTAL NUMBER OF WORKERS = 3
PAYOUTS AFTER 15 DAYS= AS 4000 USD
MONTHLY BILLING FEE = 1000 USD
WORK VIDEO
HR MANAGER DATA DIC 8 TECHNOLOGIES 999-AMJADARCADE G-10MARKAZ ISLAMABAD POST CODE44000 092-03145478895,092-0300000145 6 www.dicts8f.com, www.serverk000-1.com.pk

Dawood Basha D   (LT) Added the following extra information on :2016-11-02 08:52:05
 Scammer
  Information
Email Address:
   datadict8@gmail.com
KINDLY CONFIRM TO THIS EMAIL SO WE REGISTER YOU
SUBMISSION OF FEE VIA WESTERN UNION VISIT ANY WESTERN UNION AGENT/ LOCATION OR THERE(WEBSITE ONLINE) AND PAY FEE TO FOLLOWING INFO NAME : MUHAMMAD UMAIR ABBASI ID CARD 61101-8019429-3 ADDRESS : 78 WEST MEHMOOD PLAZA BLUE AREA CITY ISLAMABAD ,COUNTRY PAKISTAN POSTAL CODE 44000 TELEPHONE NUMBER : 092-0340-5578068
AFTER MAKING PAYMENT SEND YOUR POSTAL ADDRESS,TELEPHONE NUMBERAND SKYPE ID INSTALL TEAMVIEWER FROM INTERNET THANKS

Scam Email
NOTE SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 40 MINUTES PROJECT YOU APPLIED JPEG/PDF TO WORD TYPING JOB(BOOK TYPING WORK) payments on each page type= 1 us $ (ACCURACY ABOVE 85%) daily payouts via western union wire transfer paypal cheque or atm card daily assignment =70 pages (no target) online id and password to work 24 hours a day SERVER FEE(JOINING FEE)=60USD WORK DEMO http://www.dailymotion.com/video/x4fz8aj PROJECT 2 HEALTH INSURANCE FORM FILLING payouts per form is= 3 US$ (ACCURACY 95%) daily ASSIGNMENT= 50 FORMS( no target) daily payouts via western union wire transfer paypal cheque or atm card online id and password to work 24 hours a day Server fee (JOINING FEE)= 80 USD WORKDEMO http://www.dailymotion.com/video/x4bwolt_health-insurance-form-filling-work_tech HR MANAGER DATA DIC 8 TECHNOLOGIES 999-AMJADARCADE G-10MARKAZ ISLAMABAD POST CODE44000 092-033144447896,092-03414787989 http://www.dict8.com//our blog http://datadicttech.webnode.com

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