Part time Data Entry Job scam using Western Union trap - Scamalot
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
Tag Cloud Details of Scam Report
|Name||Eldwin Carl & Paul Theodor Dinulescu from Romania ⇒|
|Scam Website||www.LinpacSoft.com ⇒|
SCAM: Offering part time and high paying data entry job. and will ask you to buy a software, reinbursible by money transfer. European scammers.
They will hire you after a week when you submit your credentials. first of all, they will email you that they are hiring part timers then you would realise that you've never submited applications or job enquiries to them via their sites or email adds.
Sammers:Eldwin Carl & Paul Theodor Dinulescu in Romania
software scam website: www.LinpacSoft.com
thank God i found this site (and another one about scams), i was able to escape from the trap. These sites are saviours. so im posting it as my sign of gratitude. i hope this would help a lot more people.
god first western union job transfer buy software euro will (and another one about scams)
Follow Ups/Extra Information
Details of Scam Report
|2012-08-01 17:50:22, Sacramento, CA, United States |
Current domain name being used is COVIANDATA.COM
|2012-06-13 13:31:39, Dubai, Dubai, United Arab Emirates |
Behruz S added:
Details of Scam Report
|Name||Edsel Carl; Eldwin G. Carl; Paul Theodor Dinulescu ⇒|
|Email Addressfirstname.lastname@example.org; email@example.com ⇒|
|Scam Website||www.clusondata.com; www.linpacsoft.com ⇒|
|Telephone||n/a ⇒ Reverse Phone Lookup (by Spokeo|
It's a pity that I didn't see this website before otherwise I wouldn't have been conned like a small child.
They contacted me by email (firstname.lastname@example.org) and offered a part time job of data entry. They promised to pay EUR350 per week. They said I'll have to work just 2 hours daily for 5 days a week. When they sent me the first project, they said I have to buy an inventory software from Linpac soft (www.linpacsoft.com), which unfortunately I did. On their instructions, I remitted EUR 57 to some guy called Paul Theodor Dinulescu to Bucharest, Romania, against the invoice that I got from them. Before actually sending the money, I became a bit suspicious, but they promised to pay my first week's salary in advance plus the cost of the software immediately after I complete and submit the first project. At that time, I was thinking that I'm really lucky to have found this job as I really needed an additional source of income. Well, when I completed the first project and emailed it to them on 28 May 2012, the next day I received an email from the same address (email@example.com), saying that my work was approved and I'll receive my salary via Western Union by 11 June 2012. But I haven't heard from them since and their websites are now down.
NO MATTER HOW MANY TIMES WE HEAR A WELL-KNOWN SAYING "IF IT SOUNDS TOO GOOD TO BE TRUE, MOST PROBABLY IT IS FALSE", WE FALL INTO THE TRAP OF SCAMMERS.
|2012-06-13 11:16:54, Kuwait City, Al Asimah, Kuwait |
Mohammed Ghouse added:
Details of Scam Report
|Name||Eldwin Carl of grecondata and Paul Theodor Dinulescu linpacksoft of Romaina ⇒|
|Email Addressfirstname.lastname@example.org and email@example.com ⇒|
|Scam Website||www.grecondata.com and www.linpacksoft.com ⇒|
|Telephone||No numbers on their websites ⇒ Reverse Phone Lookup (by Spokeo|
|Fax||No numbers on their websites ⇒|
I am victim of part time job offer from www.grecondata.com scam, I received offer for part time data entry work. I was given employee id card, employment letter from www.grecondata.com through email firstname.lastname@example.org. Eldwin Carl of grecondata send me project in which adviced to purchase inventory software from www.linpacksoft.com to transfer 60 Euro to Paul Theodor Dinulescu Romaina by Western Union.
Upon instructions i transfered Euro 60 to Paul Theodor Dinulescu.
I was sent an email that work will start from 11th June 2012, and it did not happen till today.
I am now seeing that both the websites are down. www.grecondata.com www.linpacksoft.com
I loose Euro 60 which i paid for inventory software. This scammers on the pretext of giving part time job are extorting money in the name of purchase inventory software for work.
Also they gave false promise of transferring 350 euro weekly salary in advance, 35 euro per hour, 2 hours a day. 5 days a week - Mon to Fri.
I request authorities to take stern action against them, they are exploting needy people who are looking for extra money through part time work.
|2012-06-12 12:29:49, KW |
ajish lukose added:
Scammer Information Details of Scam Report
I have also got one email from clarodata.com
They have given the job contract letter and ID card too. Finally they asked me to purchase a software to do this online work.
This is 100 scam!!!!!!!!!!!!
beware of these guys!!!
|2012-05-31 17:54:31, Sacramento, CA, United States |
Details of Scam Report
|Name||XXXX eBooks Conversion and Data Technology ⇒|
This scam will keep popping up with different names. So far the list I've been able to find is listed here. It's easy to find them due to their boilerplate scam operation. They seem to be working down the alphabet.
Cadiz eBooks Conversion & Data Technology - www.cadizdata.com
Captec eBooks Conversion & Data Technology - www.captecdata.com
Caster eBooks Conversion & Data Technology - www.casterdata.com
Claro eBooks Conversion & Data Technology - www.clarodata.com
Cluson eBooks Conversion & Data Technology - www.clusondata.com
Clovis eBooks Conversion & Data Technology - www.clovisdata.com
Comox eBooks Conversion & Data Technology - www.comoxdata.com
Corbin eBooks Conversion & Data Technology - www.corbindata.com
Cudal eBooks Conversion & Data Technology - www.cudaldata.com
Danzas eBooks Conversion & Data Technology - www.danzasdata.com
Datel E-Books Conversion & Data Technology - www.dateldata.com
Davicom eBooks Conversion & Data Technology - www.davicomdata.com
Dax E-Books Conversion & Data Technology - www.daxgibbsdata.com
Decur eBooks Conversion & Data Technology - www.decurdata.com
Detik eBooks Conversion & Data Technology - www.detikdata.com
Dewing eBooks Conversion & Data Technology - www.dewingdata.com
Domax E-Books Conversion & Data Technology - www.domaxdata.com
Detic eBooks Conversion & Data Technology - www.deticdata.com
Devcon eBooks Conversion & Data Technology - www.devcondata.com
Durant eBooks Conversion & Data Technology - www.durantdata.com
Dover eBooks Conversion & Data Technology - www.doverdata.com
Gibbs eBooks Conversion & Data Technology - www.gibbsdata.com
Guren E-Books Conversion & Data Technology - www.gurendata.com
THESE ARE ALL SCAM JOBS