Job Scam TipOff Reports

Scam ReporterScam Tips Received
Laura Hobbs
El Dorado Hills, CA, United States
2012-01-15 03:19:58
Job Scam
Craigslist (craiglist.com)
consumerauthority365.com 
 Scammer
  Information
Name:
Marcia Rodgers
Email Address:
marciarodgers593@yahoo.com
Scam Website:
Fax:
I got this email after respoding to an ad on craigslit: Hey, Im so SO sorry. the other person just replied, and it seems her first message went to the spam mail and I just never saw it. I feel like such a jerk.... You know, if it's any consolation... ⇒ more
Anonymous
Queens, NY, United States
2012-01-14 20:59:35
Job Scam
Dispatching Agent 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
Good day, US Package Worldwide is looking for people who would like to take a position of a Dispatching Agent. Entities who are pushing and high-flying are the ones our organization is looking for. Working laboriously for our company will reward you with... ⇒ more
Ollie
São Paulo, Sao Paulo, Brazil
2012-01-11 13:55:32
Job Scam
Is It Really a Scam? 
 Scammer
  Information
Name:
Hinkins International Group
Scam Website:
Telephone:
Dear all, I've received an application form, checked the website of the firm, but could not confirm whether is legit or not. 100% sure it is a scam? Thanks... ⇒ more
No Name
Sac City, IA, United States
2012-01-07 15:54:35
Job Scam
Job 1325619192 
 Scammer
  Information
Name:
Jennifer Green
Email Address:
job@hinkinsinternationalgroup.com
Scam Website:
Fax:
Email read: HI, A post of Operations Clerk is currently open for specialists motivated in part-time job. We provide services in the sphere of "company - customer" cooperation. Operations Clerk will keep accurate records of operations, direct and ... ⇒ more
Anonymous
Holland, MI, United States
2012-01-06 15:42:41
Job Scam
+2 Operations Clerk 
 Scammer
  Information
Name:
Jennifer J Green
Email Address:
Jennifer (HR operator) jobs@hinkins-ig.com
Scam Website:
Fax:
(646) 845-9796
Dear Angela, Congratulations on being selected as our new Operations Clerk. I hope that you will accept our offer and that the salary offer is commensurate with your expectations. The decision was a tough one since many qualified people were being consi... ⇒ more
Anonymous
Henderson, NV, United States
2012-01-05 21:33:39
Job Scam
+1 Weblab Agency " Supply Clerk Position" in US only 
 Scammer
  Information
Name:
Dina Johans and Simon Holms
Email Address:
project@wblab.com or hr@wblab.com
Scam Website:
Fax:
I have posted my resume through monster and other job posting sites for the last three months seeking employment. I received an invitation to respond for a very lucrative and inviting job opportunity. I corresponded and even completed an online contract a... ⇒ more
No Name
Somewhere in India
2012-01-04 19:01:42
Job Scam
RECEIVED A JOB OFFER ON MY E-MAIL .COPY OF THIS MAIL WHICH I ATTACHED HERE WITH FOR YOUR READY REFERENCE... 
 Scammer
  Information
Name:
Jennifer Green job@hinkinsinternationalgroupmail.com
Email Address:
brittneyfitzgerald@gmail.com
Scam Website:
Fax:
Job 1325631727
vJob 1325631727Wednesday, 4 January, 2012 4:32 AM From: "Jennifer Green" Add sender to Contacts To: brittneyfitzgerald@gmail.com Job Overview Our company provides services in the sphere of "company - customer" cooper... ⇒ more
Anonymous
Scottsdale, AZ, United States
2012-01-04 18:27:03
Job Scam
+2 Hinkins International Group GENEVA: 
 Scammer
  Information
Name:
Hinkins International Group
Email Address:
hinkins_group@yahoo.com
Scam Website:
Fax:
Milla Vanilla 2:55 PM (20 hours ago) to job To whom it may concern, I have just received an email from you company, I am highly interested in the position of Operations Clerk. I have a GED and some college in technical support and business mana... ⇒ more
Sally
Stowe, VT, United States
2012-01-03 23:44:33
Job Scam
Untitled Job Scam , ref:1290 
 Scammer
  Information
Name:
Jennifer Green
Email Address:
job@hinkinsinternationalgroupmail
Scam Website:
Fax:
Text of email received from "Jennifer Green" Jennifer Green job@hinkinsinternationalgroupmail.com via hotmail.com Job Description Our company provides services in the sphere of "company - client" cooperation. We are committed to anticipate and satisfy ... ⇒ more
Anonymous
Somewhere in Myanmar
2012-01-02 07:54:42
Job Scam
OFFER LETTER FOR EXECUTIVE OFFICER 
 Scammer
  Information
Name:
Al Baizid Group / Akram Traders
Email Address:
management@albaizidgroup.co.uk
Scam Website:
Fax:
I got this email from al baizid group. this email is fake. This information is job related. please you do not believe this. Please kindly read this message: OFFER LETTER FOR EXECUTIVE OFFICER DATE : 2011/12/28 SERIAL NUMBER :M30 LOCATION : JUMEIRAH IN U... ⇒ more
Anonymous
Somewhere in Bangladesh
2011-12-27 17:31:51
Job Scam
+1 OFFER LETTER FOR EXECUTIVE OFFICER FOR UAE 
 Scammer
  Information
Name:
WWW.ALBAIZIDGROUP.CO.UK
Email Address:
management@albaizidgroup.co.uk
Scam Website:
Fax:
The mail has a attached doc file look very convincing job offer letter at UAE with basic salary of 1500usd. and other detail info with some local fake address and representative number.... ⇒ more
Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2011-12-25 16:45:08
Job Scam
Untitled Job Scam , ref:1253 
 Scammer
  Information
Name:
Ms ascot Lippoldt
Email Address:
management@albaizidgroup.co.uk
Scam Website:
Fax:
Very recently I have got a job offer from your Al Baizid Group through AKRAM TRADERS, Bangladesh. Following is the details mentioned in the OFFER LETTER. ___________________________________________________________________________________ OFFER LETTER F... ⇒ more
Anonymous
Somewhere in China
2011-12-14 07:20:45
Job Scam
this is a fuck big scammers , people pls not trust it 
 Scammer
  Information
Name:
Name Unknown
Email Address:
xiamen.apple@gmail.com
Scam Website:
Fax:
this fucking website theft other's company name and do the shit business. when he get the money , people can't get anything , notthing goods will come to ur hand . !pls not trust it ! on this webiste: original iphoone 4s just sell 290usd , samsung tv ... ⇒ more
Anonymous
Bernardston, MA, United States
2011-12-11 02:36:14
Job Scam
work at home scam 
 Scammer
  Information
Name:
Latashia Elsen
Email Address:
stephania094savett@hotmail.com
Scam Website:
Fax:
Work At Home Mom Makes $8,795/Month Part-time A Mom tells Consumer News how she is making $87/hour working part-time from home during a Recession... Published: Saturday, December 10, 2011 Text Size By: Melissa Ezarik, Bankrate.com ... ⇒ more
Anonymous
Houston, TX, United States
2011-12-10 16:21:21
Job Scam
hankinsinternational group is a scammer 
 Scammer
  Information
Name:
hankins international group
Scam Website:
Telephone:
I was suspicious about this job website that they offered me a job as a operations clerk. they kept emailing me that they will call me for my first task from one email to another but never came as a true statement. they asked me to fill out application and... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2011-12-09 20:52:52
Job Scam
Mystery shopper scam 
 Scammer
  Information
Name:
Emily Morice
Email Address:
worknowottac@yahoo.com
Scam Website:
Fax:
ob Details Dear Sir/Madam, Our Consulting Firm needs mystery shoppers From any where in Canada, as part-time worker. No application fee Required,Applicant must be 18 years and above, must check email 2 -3 times in a day to read updates from us and be h... ⇒ more
Anonymous
Somewhere in United States
2011-12-08 07:27:40
Job Scam
Operations Officer - Job 1322509313 
 Scammer
  Information
Name:
ROBERT HIPKINS
Email Address:
job@pariolellcmail.com
Scam Website:
Fax:
ROBERT HIPKINS job@pariolellcmail.com via hotmail.com reply-tojob@pariolellcmail.com toRUDEBOI1970@gmail.com dateMon, Nov 28, 2011 at 2:41 PM subjectJob 1322509313 mailed-byhotmail.com hide details Nov 28 (9 days ago) Hello, Pariole LLC... ⇒ more
Anonymous
Ozark, MO, United States
2011-12-07 23:25:56
Job Scam
Pariole LLC Job Offerings 
 Scammer
  Information
Name:
ROBERT HIPKINS
Email Address:
job@pariolellcr.com, indarichreed@yahoo.com
Scam Website:
Fax:
Hi, Pariole LLC is hiring at this moment for a post of Operations Officer. Our company offers companies a full spectrum of services to evaluate their needs, work out a business and marketing strategy to meet them. REQUIREMENTS: - High School or GED some ... ⇒ more
Anonymous
Mulberry, FL, United States
2011-12-07 17:22:23
Job Scam
PARIOLE, LLC HQ TEL 356 3550 5665 
 Scammer
  Information
Name:
Robert Hipkins PARIOLELLCC@GMX.COM
Scam Website:
Telephone:
1 323 698 8106
We have received your resume and are reviewing it to see if your skills, experience, and education are a good match for our current needs. In order for us to move ahead in our selection process, could you please complete Application Form attached and re... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2011-12-07 06:26:11
Job Scam
+2 Untitled Job Scam , ref:1163 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noel.verallo@felicitatravel.com
Scam Website:
Fax:
Offering me a position.We would like to warmly offer you the position of a Processing Assistant (Sales Manager Assistant). The task of the "Processing Assistant" is to process payments between our clients and our company; in particular, to manage cash and ... ⇒ more
Anonymous
Morrisville, PA, United States
2011-11-29 18:04:14
Job Scam
+4 Untitled Job Scam , ref:1136 
 Scammer
  Information
Name:
Hankins International Group
Scam Website:
Telephone:
I just received this email from a company called Hankins International Group. They were offering me a possible job as an operations clerk if interested.I filled out some more info and then they responded back with a written job offer and questions about b... ⇒ more
belle
Fairy Meadow, New South Wales, Australia
2011-11-25 03:43:53
Job Scam
Esprimiamo la speranza che accetterete le nostre proposte 
 Scammer
  Information
Name:
OLIYNYK SERGIY
Email Address:
jekinphamtzr@gmail.com
Scam Website:
Fax:
The job add is in Italian - pasted below. Quote Ciao, In primo luogo, vorremmo cortesemente come trasmettere i nostri saluti profondo per voi ei vostri parenti e speriamo che tutte le buone condizioni e la felicita e successo negli affari. La nostra socie... ⇒ more
Nicholas Evans
Grimsby, North East Lincolnshire, United Kingdom
2011-11-22 13:20:45
Job Scam
+1 financial coordinator 
 Scammer
  Information
Name:
graham weller
Email Address:
Graham Weller
Scam Website:
Fax:
+4408723521045
Hello, Here is more information about the job position with BELLO LLC. Our company creates a free trade market for artists and enthusiasts. Managing sales and product delivery makes us an outstanding corporation. The position being offered is for Financ... ⇒ more
Anonymous
Caloocan City, Metro Manila, Philippines
2011-11-18 21:11:38
Job Scam
Vacancy for your review, Potential Employee 
 Scammer
  Information
Name:
Nora Jackson
Email Address:
shipfort.hr.jackson@gmail.com
Scam Website:
Fax:
Welcome .... Want to earn money sitting in your own home? To view some requirements of the ExpertShip Facilitator employment please read the follow items: - Be on-line about 4-5 hours per day; - Internet access; - Reception and sending of the goods by U... ⇒ more
Anonymous
Jambi City, Jambi, Indonesia
2011-11-08 14:05:47
Job Scam
COSTA COFFEE EXPORTS COMPANY. 
 Scammer
  Information
Name:
COSTA COFFEE EXPORTS COMPANY.
Email Address:
none
Scam Website:
Fax:
none
COSTA COFFEE EXPORTS COMPANY. 212 Lambeth Palace Road, London SE1 7EW United Kingdom. Website: http://www.costa.co.uk/coffee/ Dear Sir/Madam, compliments of the week to you. This confirms the receipt of your correspondence. Would you like to work ... ⇒ more
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