Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Atlanta, GA, United States
2014-03-02 05:17:17
Job Scam
1
Babysitting Scam! 
 Scammer
  Information
Name:
Janet Gareh
Email Address:
gareha01@gmail.com
I recieved an email: Hello,Thanks for your response, my name is Dr Janet  Gareh from Canada(Toronto) I'm moving to your area for 4 weeks contract withEnvironmental Protection Agency ( EPA) in united states. My daughtername is  (Wendy, she is 5 yrs ol... ⇒ more
Anonymous
Tarlac City, Province of Tarlac, Philippines
2014-03-01 16:37:30
Job Scam
Untitled Job Scam , ref:16944 
 Scammer
  Information
Name:
TORIBIO CHAMBERS
Email Address:
Heerenstraat No. 26 Paramaribo, Suriname.
Telephone:
+597 747 8079
he email me the below letter and he wanted to sent me money to SAMALOBIE DAYEN i think that his real name. COMPREHENSIVE SURINAME INSURANCE EXPATRIATE TRAVELERS INSURANCE POLICY PLAN A COVERAGE & BENEFITS COMPREHENSIVE PROTECTION PLAN: PRICE IS USD2500 B... ⇒ more
Anonymous
Saffron Walden, Essex, United Kingdom
2014-03-01 16:09:54
Job Scam
1
Solutions UK - Job Scam 
 Scammer
  Information
Name:
Emily Rowley
Email Address:
feature.solutionsuk@gmail.com
A scam saying I was chosen out of thousands of applicants from totaljobs.com (where you can post your CV) for a possible position. Talks about salaries per month that increase, plus so much comission. But first there is a 'pay trial' period lasting one mon... ⇒ more
Anonymous
Singapore, , Singapore
2014-03-01 05:37:33
Job Scam
received appointment letter via email 
 Scammer
  Information
Name:
engr. johan albert
Email Address:
info@chevron-s.com
Telephone:
+597 747 8076
chevron appointment letter to good to be true. to contact barrister toribio chambers address: heerenstraat no.26 paramaribo , suriname tel. +597 747 8079 email: toribiochambers@live.com... ⇒ more
Anonymous
Montpelier, ID, United States
2014-03-01 03:06:34
Job Scam
1
FS Agent job offer 
 Scammer
  Information
Name:
Jason Robertson HR Manager
Email Address:
outsourcemarketing.job@gmail.com
You were chosen by our HR team- Feb 28, 2014 11:17:04 PM Greetings Marilyn, Congratulations! Based on your resume on careerbuilder.com we We are pleased to offer you the following job.. The opening we are offering is that of a FS Agent at a salary of $... ⇒ more
Yvette P.W Mitchell
Landenberg, PA, United States
2014-02-28 21:34:39
Job Scam
1
STREAM PRIME/NOWERA INTERNATIONAL and CEO, Christopher Christian: STOP Scamming, defrauding, cheating Independent Consultants, 
 Scammer
  Information
Name:
Christopher Christian, CEO
Email Address:
christopher@nowerainternational.com
Scam Website:
Having been an Independent Consultant for almost 30 years, my practice, like most Independent Consultancies is built on my own quality of work and the honesty and integrity of the Companies I work with. Independent Consultancies are a contract driven bus... ⇒ more
Anonymous
Embrun, Ontario, Canada
2014-02-28 20:53:36
Job Scam
1
Emploi au Suriname Pour la firme Chevron Ltd 
 Scammer
  Information
Name:
Toribio Williams
Email Address:
toribiochambers@live.com
Scam Website:
J ai recu une invitation de travail au Suriname de Johan.Albert pour la compagnie Chevron Suriname Ltd J ai donc envoye mon CV Ce qui ma mis la puce a l oreille c est qu on me referrait a un avocat pour l obtention d un Visa J ai donc verifie sus le site ... ⇒ more
Anonymous
Houston, TX, United States
2014-02-28 19:48:18
Job Scam
1
Job Seekers beware of Jeremy Herman 
 Scammer
  Information
Name:
Jeremy Herman
Telephone:
647-703-9280
He posted a job on Career Builders and it look legitimate. He contacted me via email stated I had the job and his company Grayson Tech Consult (which the website does look legitimate too), would be moving from Canada to San Antonio, Texas and that I got t... ⇒ more
Anonymous
The Bronx, NY, United States
2014-02-27 22:07:32
Job Scam
1
Babysitter Needed 
 Scammer
  Information
Name:
Andrew Sanchenz
Email Address:
andrewsanchenz@gmail.com
Telephone:
424-757-4768
I answered an ad for babysitting position. Person claimed to be relocating to NY. Needed someone to help buy items needed for new home. Sent me a check for $1250. I didn't trust it, called the bank and verified it is a fraud. ... ⇒ more
Anonymous
Sigglesthorne, East Riding of Yorkshire, United Kingdom
2014-02-27 19:52:43
Job Scam
1
new.position.with.solutions@gmail.com 
 Scammer
  Information
Name:
Miss Emily
Email Address:
new.position.with.solutions@gmail.com
Home based job is the new direction the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the e... ⇒ more
Anonymous
Somewhere in Canada
2014-02-27 16:50:37
Job Scam
1
Chevron Appointment Letter.Chevron Suriname Limited 
 Scammer
  Information
Name:
Chevron Suriname Limited/johan.albert@chevron-s.com
Email Address:
johan.albert@chevron-s.com
Telephone:
+597 747 8076
CHEVRON SURINAME LIMITED Anton Dragtenweg 44, P O Box 4013, Paramaribo, Suriname Email: info@chevron-s.com Telephone: +597 747 8076 Fax number: +597 7478 0768 Attn: With the approval of the Management of Chevron ... ⇒ more
Anonymous
Somewhere in United States
2014-02-27 03:29:11
Job Scam
Untitled Job Scam , ref:16879 
 Scammer
  Information
Name:
Melissa Mooney
Email Address:
personaltouch.us.job@gmail.com
My name is Ms Melissa Mooney and I am a representative of Personal Touch Inc. We have a few openings for a position of FSA and hope to find a person who will be: Must be confident with computer Must be able to work 2-3 hours a day, Monday to Friday Able to... ⇒ more
Kate watford
Camden, SC, United States
2014-02-27 02:54:49
Job Scam
1
Craigslist "assistant/customer service" SCAM 
 Scammer
  Information
Name:
Michael George
Scam Website:
Telephone:
6465801964
I got a response Email that this position had been filled but there was another opening as a personal assistant, but since he was out of town, we could not meet for an interview. I would be receiving checks in the mail for my work etc etc. HE ASKED FOR ALL... ⇒ more
No Name
Madisonville, KY, United States
2014-02-26 16:40:03
Job Scam
caregiver ad on craigslist 
 Scammer
  Information
Name:
Alex Marcso
Email Address:
elmos20045@gmail.com
Telephone:
616-528-8063
Appears to be the same scam he ran on these other people. This time he called me though, from a Michigan number.... ⇒ more
Th1nk F1rst
Baton Rouge, LA, United States
2014-02-26 14:50:55
Job Scam
1
AKW MEDI-CARE LTD from Shirley M. Vandergriff 
 Scammer
  Information
Name:
Shirley M. Vandergriff
Email Address:
akwmedical.system@yandex.com
Telephone:
+44 190542 65 00
Hello, This job is intended only for US citizens and is not sales related. The position you will hold will be that of a Financier Agent and you will be able to perform your duties from home. Our company is based in England. We have recently opened a new... ⇒ more
Anonymous
Columbia, SC, United States
2014-02-26 01:24:35
Job Scam
1
Job Offer Interview Request 
 Scammer
  Information
Name:
Jessica Wills
Email Address:
jessicawills90@yahoo.com
Telephone:
585-687-8230
Contacted via text message as phone number was on LinkedIn page for job search purposes. I asked to send more information via InMail and she continued to ask me to send my yahoo email and to use Yahoo IM to speak with her about the position. I discontinued... ⇒ more
DrWhodini
Denia, Alicante, Spain
2014-02-25 14:09:14
Job Scam
1
Offer of Employment 
 Scammer
  Information
Name:
E. Rowley
Email Address:
new.position.with.solutions@gmail.com
Offering a position after 'accessing my CV' on totaljobs.com. I don't have a CV registered there, although I HAVE applied for a position through that site. (I'll be investigating Totaljobs, and how my email address became accessible...) A 'letigimate' c... ⇒ more
Ashley
Somewhere in United States
2014-02-23 02:30:24
Job Scam
1
Ms. Klovsky 
 Scammer
  Information
Name:
Ms. Klovsky
Email Address:
hrdept.it.solutions@gmail.com
Mrs. Bell On Feb 22, 2014, at 6:23 PM, Ms Klovsky wrote: Dear Ashley, Congratulations! Based on your resume on beyond.com we to propose you following job. The role we are recommending is that of a FS Agent at a income... ⇒ more
No Name
Somewhere in United States
2014-02-22 20:19:56
Job Scam
1
New Job Opportunity 
 Scammer
  Information
Name:
Ms Klovsky
Email Address:
hrdept.it.solutions@gmail.com
Ms Klovsky is a recruitment representative. The firm she is representing is offering an IT job that pays $2,300-$4,500 (monthly gross). She lists the job requirements, free training and standard benefits.... ⇒ more
Anonymous
Telford, Telford and Wrekin, United Kingdom
2014-02-22 09:56:21
Job Scam
1
Feb 22, 2014 11:10:37 AM 
 Scammer
  Information
Name:
Jessica Atkinson
Email Address:
hrd.futures.work2014@gmail.com
We got your CV at jobsite.co.uk. It is my pleasure to extend the following offer of employment to you on behalf of Jessica Atkinson. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume... ⇒ more
Sarel Badenhorst
Somewhere in South Africa
2014-02-21 07:50:11
Job Scam
+2 Chevron suriname job scam 
 Scammer
  Information
Name:
Johan alberts and Toribio williams
Email Address:
toribiochambers@live.com
Telephone:
+5977478079
I was sent a letter by "chevron surname Limited" for a job offer and everything seemed ligit. I was told to contact their immigration lawyer who will help me with my STR visa. i was supposed to supply them with certain documentation that includes travel in... ⇒ more
Anonymous
Kings Park, NY, United States
2014-02-20 04:09:25
Job Scam
Untitled Job Scam , ref:16658 
 Scammer
  Information
Name:
Tina Perex
Email Address:
t.perez.i.group@gmail.com
Greetings xxxx xxxxx, Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you. Job title: FS Agent, department: Payment and Finance division.Job Description:- Work schedule: Mon - Fri, from 9 AM ... ⇒ more
Anonymous
Sun City, AZ, United States
2014-02-20 02:21:35
Job Scam
1
employment/check scam 
 Scammer
  Information
Name:
Jeremy Herman
Email Address:
jobs@grasontecconsult.com
Scam Website:
Was contacted about a job via my resume on Careerbuilder.com which they do not have an account with. That I was chosen from many applicants to be a personal assistant for a company based in Canada that was going to open a local office.. they asked for my ... ⇒ more
Erik
Erbil, Erbil, Iraq
2014-02-19 12:11:13
Job Scam
1
Response to request of Finance manager's vacancy 
 Scammer
  Information
Name:
William Skinner
Email Address:
william.skinner@hr-piperjaffray.net
Scam Website:
Fax:
N/A
Dear Candidate, PipperJaffray is glad to inform you that your resume was recently recieved. Currently, your CV is in process of reviewing by HR department specialists. To terminate hiring process you should read more information about our Company, and y... ⇒ more
Anonymous
Mountain Ash, Rhondda Cynon Taf, United Kingdom
2014-02-19 08:23:08
Job Scam
1
Make a step ahead with new opportunity 
 Scammer
  Information
Name:
Miss Emily
Email Address:
feature.solutionsuk@gmail.com
After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with our Enterprise. If you are interested in getting new practice, starting a new exciting career or simply increasing you... ⇒ more
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