| Scam Reporter | Scam Tips Received
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|---|
| No Name
Putney, Wandsworth, United Kingdom
2014-01-03 17:50:01
Job Scam
1 |  Job Application Good day Daniel Pearce,
Become a part of our corporation and leading generations.
You're about to join a unique place and see inspiring things.
If you are looking for a interesting chance with a happy future, join us.
We would like to recommend you a new... ⇒ more |
| Anonymous
Birmingham, AL, United States
2014-01-03 16:12:53
Job Scam
1 |   personal assistant job This person sent me an email confirming a job without meeting me and talking about sending money transactions for orphanage funding.... ⇒ more |
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| Anonymous
Bucharest, Bucuresti, Romania
2014-01-03 12:21:39
Job Scam
| Financial Support Agent Position I was approached by the company via jobsite saying they thought my c.v. matched their requirements. I have no ANY prior experience in the financial sector.... ⇒ more |
| Anonymous
Chatham, Kent, United Kingdom
2014-01-03 03:22:29
Job Scam
1 | Untitled Job Scam on 1, ref:15282 Job offer at FSA as an FSA agent asking for details such as name number and addresshooefully nothing too serious will come of this.... ⇒ more |
| Anonymous
Monmouth, Monmouthshire, United Kingdom
2014-01-02 14:45:11
Job Scam
| www.straiton sofwareuk.org/job/finance2?lang=uk always receiving emails regarding job vacancy telling me to fill in informtion... ⇒ more |
| Anonymous
Monmouth, Monmouthshire, United Kingdom
2014-01-02 14:45:07
Job Scam
| www.straiton sofwareuk.org/job/finance2?lang=uk always receiving emails regarding job vacancy telling me to fill in informtion... ⇒ more |
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| Vella Y.
Chicago, IL, United States
2014-01-02 14:09:50
Job Scam
1 | +1 Financial Support Agent Hello,
Here is more information about the job position with Marketing Success LLC.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
The position being offered is for Financial Support A... ⇒ more |
| Herman Mulder
Scherpenzeel, Gelderland, Netherlands
2014-01-02 10:40:06
Job Scam
| +1 financial support agent A job outside of my expertise has been offered, no company name or telephone or fax number... ⇒ more |
| Anonymous
Yeovil, Somerset, United Kingdom
2013-12-31 14:56:22
Job Scam
| email job offer Hello Dear Candidate,
Looking for a job? Do you want to increase your wages?
Do you want to improve your knowledge about finance? If your answer is yes, then we are the company you need.
Your resume was provided and reviewed by a recruitment agency. At ... ⇒ more |
| george whitehouse
Walton on Thames, Surrey, United Kingdom
2013-12-30 15:55:02
Job Scam
1 | Job application How are you George Whitehouse,
We are delighted to offer you employment as Financial Support Agent We have found your resume at jobsite.co.uk.
The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits ... ⇒ more |
| Anonymous
Kuwait City, Al Asimah, Kuwait
2013-12-30 09:18:55
Job Scam
1 | the scam came to me through my personal mail which was published in linkedin website asking a money about Job Offer , The mail from CEO.Neck Pollard
about the Job offer , He sent the offer without an interview and asked to fill forms instead of
Interview ... ⇒ more |
| Anonymous
Sevenoaks, Kent, United Kingdom
2013-12-30 08:17:12
Job Scam
1 | "my ful lname" Mon. Dec.30, 2013, 7:14 AM I received an email at 5:00 in the morning on a monday morning couple days from New year eve,
what raised me concerns. i check the name and email and found the this person has a long file of scam reports, i did not answer the the email.
The email is paste... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2013-12-29 10:22:15
Job Scam
| Its a job scam came to me through my email for a home job Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Gall Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Gall-inc.c... ⇒ more |
| No Name
Houston, TX, United States
2013-12-28 21:41:31
Job Scam
1 | Dental Receptionist Positon He claims to be a CEO for an Australian company called Kane. He wants you to be his person assitant and he says he will send you a check and you deposit it into your account. I received the check for $2,480.00 dollars but I'm smart enough not to cash it an... ⇒ more |
| Lourdes Gonzales
Crystal City, TX, United States
2013-12-28 18:45:04
Job Scam
1 | repacking personnel He offers 450$ a week to mail packages from home. He immediately sends you the check for 450$ plus another 1000$ and admits it was a mistake and that he wants his 1000$ back. He tells you to go the bank, after that he tells you to wire him the $1000 to som... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-12-28 10:18:13
Job Scam
| Untitled Job Scam , ref:15187 ... ⇒ more |
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| Anonymous
Khobar, Eastern Province, Saudi Arabia
2013-12-28 08:48:18
Job Scam
1 | statoil recruitment ... ⇒ more |
| Anonymous
Salemburg, NC, United States
2013-12-27 20:34:58
Job Scam
1 | Caregiver Position from Craigs list I responded to a Caregiver position. Alex Moraco stated it would be $450.00 per week. He said they are moving to Fayetteville, NC area and he wanted to hire me right away. I replied that I would start when he arrived and was settled. He proceeded to tell m... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-12-23 21:03:32
Job Scam
| +1 Statoil Trinidad and Tobago Limited Attention Sir,
Statoil Trinidad and Tobago Limited are delighted to offer you appointment to work with us for the provision of expatriates relation services for the period duly specified in your appointment letter attached, please find attached copy o... ⇒ more |
| alan helman
Eastbourne, East Sussex, United Kingdom
2013-12-23 19:07:01
Job Scam
1 | http://www.techcapital-ltd.biz/ emailed me a wanted all bank dtails asking for bank details and paypal accounts to work from home earning 1700+ 8% commission to transfer money ... ⇒ more |
| Anonymous
Bengaluru, Karnataka, India
2013-12-23 09:26:16
Job Scam
1 | Edwin G. Conley Cien Technology Inc Hugelstr. 351 st Bremen 43017 Germany admin@Cien-tech.com www.Cien-tech.co They offer me a part time job and told me to buy a software to do project that cost 90$ I purchase the software from luxor software
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first pro... ⇒ more |
| Anonymous
Houston, TX, United States
2013-12-23 00:42:24
Job Scam
1 | Monster Drink Wrap Car Scam job opening : Monster Energy Drink(R)
Rec: Dec 22, 2013 at 6:29 PM
Hello ,
Most companies spend their money on ad agencies, TV commercials, radio spots, and billboards to tell you how good their products are. At Monster we choose none of the above.Inst... ⇒ more |
| No Name
Abu Dhabi, Abu Dhabi, United Arab Emirates
2013-12-22 11:28:46
Job Scam
| +1 Eadan G. Cade | Gall Technologies Inc. FIRST EMAIL:
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Gall Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Ga... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-22 02:00:51
Job Scam
1 | +2 Employment Scam My name is John Chambers, the Construction Director Kane Construction Group Ltd and also a father of 2. Kane Construction Group Ltd. is Residential Construction and Management company seeking to provide our clients with excellent services by developing str... ⇒ more |
| Anonymous
Bangor, Ards and North Down, United Kingdom
2013-12-21 15:12:11
Job Scam
1 | We came across your resume at jobsite.co.uk. Im just glad i found website like this, because otherswise i would know nothing.... ⇒ more |
Job Scam TipOff Reports
