Scammer TipOff Reports

Seen a Scammer? Report Them!

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Scam Report Type: at  
ReporterScam Tips Received
Anonymous
Ballston Lake, NY, United States
2016-09-27 15:49:26
Job Scam
Craigslist (craiglist.com)
Scammer Source was url Employment opportunity via Craigslist Email Attached
I didn't even send my resume. Found and replied to an employment ad on Craigslist. ...
Anonymous
La Mirada, CA, United States
2016-09-26 13:46:50
Job Scam
Craigslist (craiglist.com)
Scammer Source was email Full Time ReceptionistEmail Attached
Received 9/23/2016 via my email from a Craigslist ad: Hello, I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received but unfortunately the position has been taken.There's another position to be filled, if that will interest YOU. I have gone through your email/RESUME and i am quite impressed, i think you are the right person for this job. I have had a previous Personal assistant who has been very commendable in her activit...
billo
Mecca, Makkah Province, Saudi Arabia
2016-09-24 07:47:29
Job Scam
Other Job Site
Scammer Source was email online part time job euro salery
Online part time job scam. Salary in euro, beware ...
Anonymous
Casablanca, Casablanca, Morocco
2016-09-20 04:13:02
Job Scam
Google Plus
Scammer Source was email online customer service
Hello, ???????????? your application is approved, now you can take start with us, attached is the Official Letter, documents and first paid project with this email, regards Admin...
BLACK WOLF
Legnano, Milan, Italy
2016-09-18 03:48:05
Job Scam
Other Job Site
Scammer Source was solicitation FAKE BUYER FOR AUTHORITY IRAK STATEEmail Attached
We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment. ...
Anonymous
Cranbury, NJ, United States
2016-09-15 22:02:50
Job Scam
Scammer Source was email Payroll Assistant Job OpeningEmail Attached
FIRST EMAIL Hello! Would you work from home as a payroll assistant and earn a considerable sum weekly? Kindly get back to me if you are interested in this job opening... Bennett & Associates. SECOND EMAIL Hello Applicant, . Kindly follow this direction.. You are required to setup a google hangout account(https://hangouts.google.com/). After this process is done,you are to add up this Google id (brentweh@gmail.com) to your buddy list for the interview. NOTE: Part time Data Entry / Payroll Assista...
Clement Volesingam
AU
2016-09-15 01:45:42
Job Scam
Other Job Site
Scammer Source was Job Scam by Krome Offshore DrillingEmail Attached
This is a dodgy company to watch out for !!!!!!! They look you up from LinkedIn, get your contact details and send you an email offering employment in Houston, Texas. The letter of employment looks authentic and comes with a seal and wet signature ( but ofcourse you receive a scanned copy via email ) They get you to fill various US immigration forms and also send you an email as if coming from the US immigration. Now the catch !!! they ask you to get a travel insurance (as below) by transferring money o...
Michael Shepherd
Riga, Riga, Latvia
2016-09-15 01:06:04
Job Scam
Scammer Source was email Unsolicited employment offer from Krome Offshore DrillingEmail Attached
You will receive an unsolicited email offering employment in the Oil & Gas sector and requesting your cv. Upon receipt of cv a 2nd email will deliver a .pdf file titled ."Krome Offshore Interview Form." Following this a 3rd email will confirm employment and deliver a .pdf file titled dal.reg.nodal which is an employment agreement form which like the Krome Interview Form requires your signature. Presumably after this the 4th email will arrive requiring passport scan and visa fee as that is the mo. Thes...
Anonymous
Riga, Riga, Latvia
2016-09-13 15:32:56
Job Scam
Scammer Source was email Krome Offshore DrillingEmail Attached
I received an unsolicited & personalized (my proper name) email offering an employment opportunity using a very general job title with no job description or location and requesting an updated cv which upon submittal (so what, my cv is everywhere anyway) was immediately followed by another email with a 4 page attached .pdf file purporting to be an "online questionaire/interview" that was to be completed and submitted (with signature!) prior to further requests for copies of original educational documents and...
BLACK WOLF
Legnano, Milan, Italy
2016-09-09 12:47:41
Job Scam
Other Payment Site
Scammer Source was email MR. Farough Ghasemlou- FAKE e SCAMMER Email Attached
I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. ...
BLACK WOLF
Legnano, Milan, Italy
2016-09-09 12:25:15
Job Scam
Other Job Site
Scammer Source was email FAKE BUYER SCAMMER Email Attached
I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. ...
Rasmi
Amman, Amman Governorate, Hashemite Kingdom of Jordan
2016-09-06 17:25:21
Job Scam
Google Checkout
Scammer Source was email Scam email (gmail)Email Attached
your code accepted, also we have confirmation from your employer, and now software is Free cost for you, But you have to pay Delivery charges of software, you will get software by download Link, Premium SSL download service and Secure download delivery charges are 29USD, delivery time between 3-4 hours after submission of payment, remember above charges will go to secure download service not to Cwd Software, so its necessary, kindly reply us back after made payment of 29USD, ...
Ahmed
Riyadh, Ar Riyāḑ, Saudi Arabia
2016-09-05 02:53:16
Job Scam
Scammer Source was email Money scamEmail Attached
Job offer (distant online job) Hello,??????????? your application is approved, now you can start work with us,attached are employment documents and first paid project work,we have send you One Day of work But? its your first project so you can submit in 3days and after that you have to submit in 24 hours,attached are the image files of Data Sheets,Guideline of work is attached with this Email on MS word format, kindly read carefully,Also Guideline Tutorial is included as a Picture formatafter entering th...
Anonymous
Cumming, GA, United States
2016-08-31 10:31:59
Job Scam
Other Job Site
Scammer Source was email Recruiting scam - Email -[IF981-ND89UJ6233-IA5BK4-OG3UR41-UT91QATE36-2] - Re: Regarding the positionEmail Attached
I've been searching for jobs for quite some time now. I recently posted my resume on Careerbuilder.com and then a couple of days later, I get an email from a Mr. Larry Schleeter about a QA job with links to sign up on their website and schedule an interview. When I clicked on the link and went to the website, something did not feel right about the website, maybe it was the ads and the broken links. So, I researched Larry Schleeter and there were no online profiles about him or much about the company. It did...
Electrician Sydney
Delhi, National Capital Territory of Delhi, India
2016-08-10 02:34:01
Job Scam
Google Checkout
Scammer Source was email Electrician Eastern SuburbsEmail Attached
Most experienced electricians from Sydney Power House offers 24 Hour electrical services for residential or commercial locations in Sydney, Australia. ...
Anonymous
US
2016-08-07 13:49:49
Job Scam
Other Job Site
Scammer Source was email A deaf scamer
On Sitter city she is asking care for her sister for 3 days a week 3 hrs a day and it will pay 500. She doesn't tell you what kind of care her sister needs. She will ask you for your information, address, name, email, cell phone and bank name so she can send you a a check in advance. She told me she was deaf and taught in a deaf school in Utah and her sister is moving to Charlotte NC for business. She told me her sister had epilepsy but could do everything on her own and I would just need to help her with s...
Anonymous
Rio Rancho, NM, United States
2016-08-06 21:01:02
Job Scam
Other Job Site
Scammer Source was url Sharon Berman
Ditto what everyone else says about her--days she is deaf, looking for someone to care for her epileptic sister--that and the fact that she wanted a lot of personal information and wanted to pay me up front threw up a lot of red flags for so I googled her name and thankfully found the same story listed here. ...
people search by Spokeo
Anonymous
Tirana, Qarku i Tiranes, Albania
2016-08-05 04:20:04
Job Scam
Other Job Site
Scammer Source was email scam a job offerEmail Attached
Hello, I have done a job applyed this days at the HILTON DALLAS LINCOLN CENTRE and at the first i recived this email : Dear applicant , Thanks for contacting the The HILTON DALLAS LINCOLN CENTRE.with your Resume . Reading through your Resume (CV) . We are sure that you will be a serious and perfect worker for the restaurant/hotel . Before we proceed with the terms and conditions of the job , you need to get to us with the the following information required by the Management of the restaurant / hot...
No Name
Dubai, Dubai, United Arab Emirates
2016-08-02 09:14:23
Job Scam
Scammer Source was email jobs
...
Anonymous
George Town, Penang, Malaysia
2016-07-30 20:30:20
Job Scam
Other Classified Ads Site
Scammer Source was Sujira ThongEmail Attached
a Coastguard Agency employee in USA but due to the nature of work, phone calls making and visiting of website are restricted. Contact you by email and mobile message...
Jessie James
CA
2016-07-29 11:10:51
Job Scam
Kijiji.com
Scammer Source was email James Eggink - Via Kijiji Ad
Job Offer Scam Hello, How are you doing today? We are responding to your Ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $200 per week. It would only require 10 -15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any time of the day. So it is very...
Anonymous
2016-07-29 08:48:37
Job Scam
CareerBuilder.com
Scammer Source was email Untitled Job Scam [CareerBuilder.com], #29148Email Attached
won...
Anonymous
Oceanside, CA, United States
2016-07-27 09:58:08
Job Scam
Google Checkout
Scammer Source was email Olaitan scam me with check for job employmentEmail Attached
Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA for 3 yrs on my research and arran...
Anonymous
Mesa, AZ, United States
2016-07-26 19:03:09
Job Scam
Craigslist (craiglist.com)
Scammer Source was craigslist scamEmail Attached
Alex Frust and Abraham Franklin have made a fake web page called gold collection wears. They run fake ads on craigslist looking for admin assistants, drivers, etc. They usually offer 20+ per hour. It's fake.Here is Alex fake Linkin address: https://www.linkedin.com/in/alexander-frust-7a297272 They buy information off people then they will ask you for personal information. Things that are on your resume. Like full name and address. Heres what they asked me: Thanks for responding to the Delivery Driver ...
No Name
KE
2016-07-26 08:44:51
Job Scam
CareerBuilder.com
Scammer Source was email Untitled Job Scam [CareerBuilder.com], #29136
TALENT RECRUITMENT LIMITED human resource recruitment solutions Dear Applicant, We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based at Jomo Kenyatta International Airport in Nairobi Kenya,we are glad to inform you that you have beenselected for interview and hereby requested to appear at the nearest venue to where you reside as follows on 29th July 2016 at our head office located at The Karen Business Park 2nd Floor near the Deputy Pres...
Anonymous
CA
2016-07-25 14:04:13
Job Scam
Google Checkout
Scammer Source was email Internet scamEmail Attached
send a appointment letter offering job but you have to send 840 american ...
Donald Jones
Anchorage, AK, United States
2016-07-25 12:23:05
Job Scam
Scammer Source was email JobEmail Attached
Offers job with Cardinal Healthcare...
Click Now!
Angelica Rivera
US
2016-07-21 23:03:32
Job Scam
Other Job Site
Scammer Source was We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, Email Attached
Subject line: You've just received a new submission to your Contact Form. My contact form is on my business website. Newly published Submitted Information: Name Gabriel Zachary Email worldoutreachminister@gmail.com Comment Dear Angelica A. Rivera, We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for this job and ...
Anonymous
Elk Grove, CA, United States
2016-07-13 23:40:14
Job Scam
Other Job Site
Scammer Source was email Administrative Assistant job post on Indeed.com
...
Anonymous
Elk Grove, CA, United States
2016-07-13 23:22:53
Job Scam
Other Job Site
Scammer Source was email Administrative Assistant job post on Indeed.comEmail Attached
I was given instructions to deposit a check sent to me in the mail using my personal bank account. I would keep $430 for the weekly payment and the remaining amount would be sent to an Orphanage administrator through a MONEY GRAM MONEY TRANSFER. Then I would send an e-mail with information about the Money Gram Transfer. 1. REFERENCE NUMBER 2. Total Amount sent after deduct the money gram charges 3. The Sender's Name and Address use for the fund transfer...
Pramillah
KE
2016-07-13 11:01:13
Job Scam
Scammer Source was email Job Scam through emailEmail Attached
Sent an email for a job interview. ...
No Name
Baltimore, MD, United States
2016-07-11 19:55:38
Job Scam
Other Classified Ads Site
Scammer Source was phone caregiver jobEmail Attached
The guy sent me a direct text to my phone claiming he saw my profile in care.com The next step would have been to extract my #SS and other required numbers for a job scam leading to identity theft.....
Anonymous
Lodi, Provincia di Lodi, Italy
2016-07-11 08:15:14
Job Scam
Other Job Site
Scammer Source was email REPORTING OF INTERMEDIARY INCORRECT AND FRAUD Email Attached
REPORTING OF INTERMEDIARY INCORRECT AND FRAUD I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him. This is a scam mentioned the International Chamber of Commerce, the person who takes advantage of nominative sent to do business behind intermediaries. Do not work with this dishonest seller agent. The seller will signal on FED this persons and this company Beghetto Amelia Distribuzion...
BLAK WOLF
Lodi, Provincia di Lodi, Italy
2016-07-11 08:03:01
Job Scam
Other Auction site
Scammer Source was solicitation REPORTING OF INTERMEDIARY INCORRECT AND FRAUDEmail Attached
REPORTING OF INTERMEDIARY INCORRECT AND FRAUD I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him. This is a scam mentioned the International Chamber of Commerce, the person who takes advantage of nominative sent to do business behind intermediaries. Do not work with this dishonest seller agent. The seller will signal on FED this persons and their company Beghetto Amelia Distribuzio...
Anonymous
Delhi, National Capital Territory of Delhi, India
2016-07-11 07:47:05
Job Scam
Google Checkout
Scammer Source was email job its is real or fake?
E-mail through...
Anonymous
AE
2016-07-07 08:15:26
Job Scam
Google Checkout
Scammer Source was email ST REGIS NYC SCAM employment
Names. Mr . Albert Weber. Contact phone number : +1 202-792-2374 Dear Applicant , The management of the St. Regis Hotel read through your data and confirmed your qualification for a job as a new worker in the St. Regis Hotel . We expect you to be of great productivity to the hotel . You have to be very serious with your job in the hotel and respect all the rules of the hotel . * CONDITIONS OF EMPLOYMENT - DURATION : 2 YEARS (Renewable) - START-UP DATE : FLEXIBLE - JOB REF : HJK/COL/4576W...
D. Zhivkova
Sofia, Sofia-Capital, Bulgaria
2016-07-07 06:28:07
Job Scam
Other Job Site
Scammer Source was email Untitled Job Scam [Other Job Site], #28953Email Attached
SIR I am pleased to offer you a position with Angkor Oil and Gas Cambodia Limited as its indicated on the appointment letter attached. If you decide to join us, you will receive a monthly salary which will be paid monthly in accordance with the Company’s normal payroll procedures. As an employee, you will also be eligible to receive certain employee benefits. The details of these employee benefits are explained in the appointment letter. You will be expected to abide by the Company’s rul...
No Name
Medina, OH, United States
2016-07-06 23:13:46
Job Scam
Scammer Source was email WORK FROM HOME SCAM......JosepFreemane@gmail.comEmail Attached
To APPLY please get in touch with us at JosepFreemane@gmail.com Hello, my name is Joseph Freeman and I represent Picservers Inc. Thanks for your reply! We really appreciate for your interest in new open vacancy "Office Manager". Let me provide a detailed description about available position. Position: Office Manager Type: Home Based | Part Time Salary: $ 2500/month [$ 30.000/year] Hours: 8-12 hours/week Trial period: 2 weeks JOB DUTIES Collect ca...
Anonymous
Greensboro, NC, United States
2016-07-06 13:03:46
Job Scam
Craigslist (craiglist.com)
Scammer Source was phone Sparks Energy
...
Anonymous
Adlaon, Central Visayas, Philippines
2016-07-02 22:48:57
Job Scam
Other Job Site
Scammer Source was scammerEmail Attached
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 P...
Emmanuel Jovon Hampton
Mooresville, NC, United States
2016-06-30 12:10:05
Job Scam
Scammer Source was phone EMERGENCY! / Illegal Cellphone Hacking, Cyber Terrorism And Abduction Situation
***This is the only way I could communicate and inform you of a current act of terrorism, cyber terrorism, abduction, and more that is happening to me and others! Please help and inform and and ALL authorities as possible. Once again, this is not a game, joke, drill or hoax. Act immediately and with extreme seriousness. A hacker or group of bashers lynching homosexuals are blocking my business email address: emmanueljhampton@gmail.com. Please help!**** Clandestine Terrorism Emergency Hello, My name...
Anonymous
TN
2016-06-10 19:26:10
Job Scam
Other Auction site
Scammer Source was url https://www.upwork.com/jobs/~0154ef69234973270c Jurong Engineering Limited (JEL)Email Attached
Welcome to Jurong Engineering Limited (JEL Group). I believe you are available for your Online Interview and Briefing ? Hello kimberlydesk@gmail.com Alright.........As soon as we proceed you'll get to know more and understand better and I want you to know that your quick response is highly appreciated OK ? yes sure kimberlydesk@gmail.com What is your interview code? INTERVIEW#JEDA1476008 kimberlydesk@gmail.com This will be strictly an online and work from home job until the branch is commissioned....
Anonymous
Tanta, Gharbia, Egypt
2016-06-03 23:16:55
Job Scam
Google Checkout
Scammer Source was email fake work mail
Dear Applicant , The management of paradise plaza hotel maryland U.S.A read through your data and confirmed your qualification for the job as a new accountant in the Hotel . We expect you to be of great productivity to the Hotel . You have to be very serious with your job in the Hotel and respect all the rules of your department . CONDITIONS OF EMPLOYMENT: DURATION : TWO YEARS (Renewable) START-UP DATE : FLEXIBLE JOB REF : HJK/COL/542DNR JOB LOCATION :MD, U.S.A PAYMENT / SALARY: ...
Lahoma Castile
Virginia Beach, VA, United States
2016-06-01 20:51:30
Job Scam
Other Job Site
Scammer Source was Jeff Sele and Dayna EdenEmail Attached
I was contacted by Dayna Eden on May 27 stating that the company reviewed my resume via ZipRecruiter and I was a "perfect fit" for the job posted. She stated that I should contact the Superintendent on the 28th, which was a Saturday, I believe. I did not as the google hangout address provided was not available. So I could not contact until today and I was suspicious from the get go as there we're many mistakes in the questions and illegal HR questions asked as well. I figured, although illegal, they are sti...
Anonymous
Port Costa, CA, United States
2016-05-31 18:17:12
Job Scam
Scammer Source was email Completing Scanning of Resume/Job Offer
Dear Job Applicant, Your Resume has been Scanned through and Forwarded to the Head of Employee Operation *Meridian Health* and You are Highly Invited and Considered for an Online Conducted Interview to discuss more about the Job Position,Duties and Responsibility You are to fill.You are required to Complete the Installation of Google Hangout via http://www.google.com/hangouts/ and send me a message on miguelramson2019@gmail.com for the job briefing okay. Your Online Required Verification Cod...
Anonymous
Port Costa, CA, United States
2016-05-31 18:14:07
Job Scam
Scammer Source was email Employment Invitation
Carlos Jones 5:32 AM (9 hours ago) to bcc: me Dear Applicant, Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager Google hangout at (clos.cj5@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hangout at (www.google.com/hangouts/)...
Anonymous
Albuquerque, NM, United States
2016-05-31 16:13:46
Job Scam
Other Job Site
Scammer Source was email Email Employment ScamEmail Attached
Emailed for online google hangout based interview. Signs that it was a scam: would not answer specific questions or provide contact information. Asked for Age/Sex/Location - illegal for employers to do as an interview question; was not interested in a video or call - only messaging. Planned to send money and laptop and then needed to purchase software to job functions from specified vendor only. ...
Samantha
Woonsocket, RI, United States
2016-05-30 23:28:01
Job Scam
Other Job Site
Scammer Source was email Re: New Candidate: Samantha Giguere for 'Office Assistant / Administrative Assistant / Customer Service'Email Attached
This email was sent to me on friday May 27th, 2016. When I emailed her back saying I would not be available for the interview on saturday via google hangouts chat because i was in an out of service area for the holiday weekend she told me to contact Jeff Sele, the recruiter for the job, to reschedule it for monday. Instead of doing that i contacted him while i had service for this interview in google hangouts chat. Within my conversation with the supposed Jeff there were multiple red flags that showed me i...
William
CA
2016-05-30 08:49:43
Job Scam
Scammer Source was James Eggink Email scam
Scam is response of my add on kijiji looking for a job , the scammer is offerin me 200 dollars a week for posting adds for him I'm asking for more information now...
Anonymous
Vacaville, CA, United States
2016-05-25 23:00:59
Job Scam
CareerBuilder.com
Scammer Source was email+2 Michelle Green CargolookEmail Attached
I'm glad that you are interested, let's get to the details. This is a part-time position with a one month trial, after that you can choose to work full-time, and you always can organize your time by working from home. There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels so you will not be paying for the transportation. Also I will be notifying you about incoming packages beforehand. You can visit our web site ...
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