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.
Anonymous Too
2012-12-19 15:07:39
Abu Dhabi, Abu Dhabi, United Arab Emirates
Scammer Source was email Dior Data Tehnology/Lumax Inventory Software
Job Scam

Scammer Information
NameAldwin Clay    

Details of Scam Report
@Anonymous - I got the same email. Exactly the same. I did everything too as they instructed. But once I got into the Lumax Inventory Website, I got suspicious because there is no option to pay via credit card, and the option to pay via cashU is to enter only the code from the scratched card which is really weird. They specifically instructed not to load the cashU prepaid card on my wallet. DUH!!!???
Plus there are no contact numbers, no mobile, telephone or even fax. Only email address, physical address (which can be fake) and website. No way for me to call someone and verify.
The payment option to download the software was to fill out a form in MS Word! Usually, legal online transactions does not do that.
Plus, these two websites are exactly the same and!!!!

Tag Cloud
mobil credit card contact numbers transaction payment verify paid legal online software (which can be fake) cash ms word! usually,

  |   Add to Report?   |   More Job Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot