Scammer TipOff Reports

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.

Scam Report Type:
ReporterScam Tips Received
No Name
2016-07-26
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
2016-07-25
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
2016-07-25
Job Scam
Scammer Source was email JobEmail Attached
Offers job with Cardinal Healthcare...
Angelica Rivera
2016-07-21
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
Sacramento, CA, USA
2016-07-13
Job Scam [Other Job Site]
Scammer Source was email Administrative Assistant job post on Indeed.com
...
Anonymous
Sacramento, CA, USA
2016-07-13
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
Nairobi, KENYA
2016-07-13
Job Scam
Scammer Source was email Job Scam through emailEmail Attached
Sent an email for a job interview. ...
No Name
2016-07-11
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
Rome, ITALY
2016-07-11
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
Rome, ITALY
2016-07-11
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
2016-07-11
Job Scam [Google Checkout]
Scammer Source was email job its is real or fake?
E-mail through...
Anonymous
2016-07-07
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
2016-07-07
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 rules and sta...
No Name
Medina, OH, USA
2016-07-06
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
2016-07-06
Job Scam [Craigslist (craiglist.com)]
Scammer Source was phone Sparks Energy
...
Anonymous
2016-07-02
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
Bedminster, NJ, USA
2016-06-30
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...
people search by Spokeo
Anonymous
2016-06-10
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
2016-06-03
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
Los Angeles, CA, USA
2016-06-01
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
2016-05-31
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
2016-05-31
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
2016-05-31
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
Los Angeles, CA, USA
2016-05-30
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
2016-05-30
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
2016-05-25
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 ...
Anonymous
2016-05-25
Job Scam [Other Job Site]
Scammer Source was email email job scam from Dorothy Webster <ekirrane@eircom.net> Email Attached
from: Dorothy Webster reply-to: Dorothy Webster to: (me)@gmail.com date: Wed, May 25, 2016 at 1:47 PM subject: Job for (my name) mailed-by: eircom.net encryption: eircom.net did not encrypt this message Learn more : Important mainly because of the people in the conversation. Dorothy Webster 1:47 PM (2 hours ago) to me Greetings (my name) This is an official confirmation of your selection for the position of Lo...
Click Now!
Anonymous
2016-05-21
Job Scam [Google Checkout]
Scammer Source was Untitled Job Scam [Google Checkout], #28587
This is in regards to your resume posted on TENNESSEE WORKFORCE. I am Nicole Smith from Cardinal Health. Your resume has been viewed and forwarded to our HR Department, kindly reply back if interested. Thank you. +9016144342: All you need to do is Download Goggle Hangouts (https://pus.goggle.com/hangouts) on your Computer/Smartphone/Tablet. +9016144342: Contact Mrs Laura ward one of the hiring Personnel via Goggle hangouts on (hr.lauraward@cardinalhcare.com) to schedule your interview. +9...
Anonymous
2016-05-17
Job Scam [Other Job Site]
Scammer Source was email Care.comEmail 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 Richard Medina, My family and I we are relocating to the City from Spain. 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 arr...
Anonymous
Vallejo, CA, USA
2016-05-17
Job Scam [Other Job Site]
Scammer Source was email CARDINAL HEALTH JOB DETAILSEmail Attached
The individual asks for your information. Eventually, the individual begins asking for private information. However, thanks to this site, I realized it was a scam before we made it that far. ...
Anonymous
2016-05-16
Job Scam [Other Job Site]
Scammer Source was Autodesk job offer via text
Texts letting me know that they found my information on an Internships website (I have had my profile deleted 6 months prior due to earlier similar text solicitations and being happily employed and not seeking work for over a year). This text said I got a job offer and needed to reply with more contact info. I have asked MANY times to be removed from their list and I have even submitted several FCC complaints. I have also let the scammer know I did so. I called Autodesk Inc, which is a real company, and let...
No Name
Medina, OH, USA
2016-05-12
Job Scam
Scammer Source was email WORK AT HOME SCAMEmail Attached
Hello, We are looking for employees for a remote work. My name is Andrew, I am the personnel manager of a large International company. Most of the work you can do from home, in other words at a distance. The salary is $1000-$4000. If you are interested in this offer, please visit Our Site Click and Visit our site! http://profittsystem.com/?u=uxm8wwl&o=626wun9&t=whome...
Anonymous
2016-05-10
Job Scam [Google Checkout]
Scammer Source was email Job scam in the name of Siemens co ltd CanadaEmail Attached
From: Siemens Company Ltd Date: Thu, May 5, 2016 at 10:15 AM Subject: Re: Deepak Narayanan To: Deepak Narayanan Siemens Group Corporation Canada 1577 North Service Road East Oakville, ON L6H 0H6 Canada. Siemens Group Corporation Canada is the principal Canadian subsidiary of the multinational engineering and electronics company Siemens AG It is active in many fields, ranging from oil and gas, petrochemicals, power generation and distribution ...
Anonymous
2016-05-07
Job Scam
Scammer Source was email Internet job scamEmail Attached
Received email saying the I had been shortlisted for a data entry job at Merck&Co. I emailed them back and they sent me an attachment that explained the company and the job. Then they told me to download AIM and report at a certain time to start my interview. After my interview I received an email saying that I had gotten the job. Next they asked a few more questions, then assigned me to look up certain words and write an essay about what the words meant . The next morning I received an email telling that m...
jim
2016-04-27
Job Scam [CareerBuilder.com]
Scammer Source was email Scam Job OpportunityEmail Attached
Pick up packages from Best Buy or other retail locations. Package the items and ship via FedEx using a prepaid label to some Russian Shipping Companies on the West Coast (NJ and NY). Pay for all packaging materials. Around 25 days in, they tell you they are going to pay you via paypal, then they cut of your access to the control panel (neomailsolutions.net) and quit responding to emails. Only an answering machine at the phone number provided. If you still have packages to ship, and they have not paid yo...
jim
2016-04-27
Job Scam [CareerBuilder.com]
Scammer Source was email Scam Job OpportunityEmail Attached
I am Michelle Green and I am working at CargoLook as HR manager and supervisor. I looked through your resume and must say that due to your past achievements, you have a lot of value to people like me. You are in demand, so I am sure others like me have contacted you too. I'd like the chance to prove to you that we are unique here. CargoLook provides oversees shipping services for customers abroad purchasing items in the United States. CargoLook hires Transportation Managers to receive products and ...
Anonymous
2016-04-27
Job Scam [Other Job Site]
Scammer Source was a scam about hurescoEmail Attached
Got a text with details on an invitation to an interview at several locations. I could choose where to go to. Turns out there is no 3rd floor on stables as it is a 2 storey building. They asked for 1025/= to be sent via mpesa . HERE ARE THE DETAILS. ...
Anonymous
2016-04-25
Job Scam [Other Job Site]
Scammer Source was email human resource consultants ltd
...
Anonymous
2016-04-23
Job Scam
Scammer Source was url World Wide Payments Inc / World Wide Pay Inc Money Mule Scam
http://world-wide-pay.com/index.php/careers The “Customer Services Officer” career: is a part-time, work from home job. The “Customer Services Officer” duties: “You will receive transfers for our company, send/receive funds (bank transfers, checks, money orders). You should have your local bank locating near you, so you can withdraw money from your account within several hours. You should have home, work or call phone number (preferably). Instructions will be received from our office coordinato...
Anne
2016-04-22
Job Scam
Scammer Source was email Everett Clinic, Inc SCAMEmail Attached
I applied for this job thru ZipRecruiter about a week ago and received the following email today. Something just didn't sit right with me, especially since the job applied to was in NC and, according to their website, Everett Clinic is in Washington state! The scary thing is the HR name they posted belongs to the real HR manager at Everett Clinic. I'm going to give them a call tomorrow morning and let them know their name is being used for a scam. Hopefully we can prevent this from happening in the future! ...
Anonymous
2016-04-19
Job Scam [Other Job Site]
Scammer Source was email Personal Assistant
Personal Assistant Position Hello, I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 500 Weekly. This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details. The activities are: Bill payment Mail services Shop for Gifts Sit for delivery (at your home) Let me know if you will be able to offer me any or all of these services. Where are you located? I will love to meet u...
Raven Greenwood
2016-04-19
Job Scam [Other Job Site]
Scammer Source was email Untitled Job Scam [Other Job Site], #28063
Good to write to you again I appreciate your Interests to this position. I work on Plants (As Plants Advance Genetics Modification Technologists) I specialized on food products . However this is not the Area I required an Assistant The position I require an Assistant is still available and I would like to hire you to work it. I live in Weatherford but, currently am Abroad in Queensland Australia it is work related. It is important to note that you don't need to live in the same area/city as me to become my ...
Anonymous
2016-04-19
Job Scam [Other Job Site]
Scammer Source was url Merck Work-at-Home Data EntryEmail Attached
I was contacted via Thumbtack regarding a quote I had sent in for a Data Entry posting. I received a note back from them on Thumbtack telling me to contact Allison by e-mail. When I did, she sent back an attachment for me to read and then contact her. No phone number, all e-mail. ...
No Name
2016-04-19
Job Scam
Scammer Source was email Fake job offer from Ashley Chorak SinEmail Attached
Fake job offer...
Anonymous
2016-04-18
Job Scam
Scammer Source was email Jobs
I want to start of by saying that i do believe that we website used by the scammer is a genuine company. I think this because the email on the company website along with the address stated in the mail do not match. Thus i believe this company to be a victim of the scammer. Anyways this is what was send by the scammer in a world document to me. WKS JOB OFFER LETTER | Online Work at your Home | Date: 16...
No Name
2016-04-14
Job Scam
Scammer Source was email MYSTERY SHOPPER SCAM WITH PHISHING LINK IN EMAIL.........http://aftermake.com/apply.htmlEmail Attached
Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any We...
No Name
2016-04-14
Job Scam
Scammer Source was email Assistant Job for Ashley Chorak SInEmail Attached
Good to write to you again I appreciate your Interests to this position My work is on Agriculture produce & I specialized on food products but, This is not Area I required Assistant. The position I require Assistant is still available and I would like to hire you to work it. The job offers you flexibility to choose your preferred hours to work and you are only required to work 6-8 hours weekly. In order not to conflict your schedule you are required to provide me your School,work and other activities schedu...
Muhammad Sumair
2016-04-14
Job Scam [Other Classified Ads Site]
Scammer Source was email Fraud Employment offerEmail Attached
Muhammad Sumair Hi I have received message from Mrs. Nicole, for the position of Virtual Assistant. I will be available for an interview on 11th April. Thanks Lindsey Imaz Miguel 8am your time zone okay Muhammad Sumair noted that Monday, April 11, 2016 8:48 AM Muhammad Sumair Hi Lindsey Imaz Miguel How are you? Muhammad Sumair I am doing good. I have scheduled interview Today Hi Lindsey Imaz Miguel How are you? Memons Collection I am doing good. I have scheduled interview Today ...
No Name
2016-04-13
Job Scam
Scammer Source was url DMSVC TECH
NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 35 MINUTES PROJECT YOU APPLIED JPEG/PDF TO WORD TYPING JOB payments on each page type= 1 us $ (ACCURACY ABOVE 85%) 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)=60USD WORK DEMO http://www.dailymotion.com/video/k2UpX02358d13Y3qkNh PROJECT 2 HEALTH INSURANCE FORM FILLING payouts per form is= 3 US$ (ACCURACY 95%) daily AS...
Santanu Pal
Berlin, GERMANY
2016-04-13
Job Scam [Paypal (paypal.com)]
Scammer Source was email Job Scam by Arindam Dev
Initial contact was made by Tony Singh but soon Arindam Dev took over. They promised a job. The catch was that the job required training which had to to be paid (£700 or two installments of £350) in advance. (A good company would have deducted the cost of training for subsequent salaries, if at all). Following are their bank details in India. Payee Name : INTEGRA TECHNOLOGIES Routing / SWIFT : AXISINBBXXX Bank Account Number / IBAN : 9100...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...38 » Next
Search scamalot