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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
+2 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 :2016-11-23 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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