| Scam Reporter | Scam Tips Received
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| Anonymous
Frisco, TX, United States
2013-02-08 22:33:34
Job Scam
1 |  +1 Job offer through beyond.com In process of posting résumé on beyond.com and was a phishing email. Copy/pasted below
Dear Laura Ludlum,
Congratulations! Based on your resume on beyond.com we to propose you following job.
The role we are suggesting is that of a Financial Serv... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-08 20:36:39
Job Scam
1 | Untitled Job Scam on 1, ref:7988 ... ⇒ more |
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| Bridgit Doherty
Sacramento, CA, United States
2013-02-07 01:57:36
Job Scam
1 | Email Scam/Lisa Davis/Lead IT Experts LLC "Lisa Davis" contacted me through an email offering me a job two hours a day M-F @$2,300.00 a month with an increase of pay to $3,300.00 after a 30 period which included commission pay. All I really needed was a diploma, a US work Visa, and A BANK ACCOUNT.... ⇒ more |
| Anonymous
Hammersmith, Hammersmith and Fulham, United Kingdom
2013-02-06 09:00:08
Job Scam
1 | e-mail inbox 6 Feb 2013 Try something brand-new!
Find your potential. Find your place.
Work for more and get a stable monthly income.
We are in search of outstanding people who are clever, full of life and confident to join up our company. We have received your resume from jo... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-04 22:22:47
Wills/Probate Scam
1 |  +1 Maggy Smith. Mrs. Jenny Bishop dieing with cancer has left her trusted estate in the sum of $12,000,000,000, because she doesn' Someone by the name of Maggy Smith,PA. Is supposedly typing words on behalf of a Jenny Bishop who is dieing with cancer. Email states that she got my name legally by an online search and name database. Their asking for myfull name, address, D.O.B., telepho... ⇒ more |
| Maggie
Charleston, WV, United States
2013-02-02 17:34:04
Identity Theft
1 | Mystery Shopper Market Survey Inc
93 S Jackson St Pmb 62790
Seattle WA 98104-2818
The FedEx envelope contains 1 Pcs of $920 Money Order, You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for... ⇒ more |
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| Anonymous
Bandon, OR, United States
2013-01-31 05:59:23
Job Scam
1 | FS Officer from Beyond.com Offer of job as FS officer... ⇒ more |
| Andre
Cape Town, Western Cape, South Africa
2013-01-30 15:23:22
Classified Ads Scam
1 | GoodDay, I want to buy your apartment Message: GoodDay, I want to buy your apartment, what is your final selling price? Email me via: gilbertzen11@hotmail.com Thanks, Gilbert Zen.... ⇒ more |
| robert
Somewhere in United States
2013-01-29 20:41:45
Wills/Probate Scam
1 | she wants to talk wth you about $18,000,000.00 its about a will >$18,000,000,00dollars. ) they need your full name/ address /city/ state/ zip code and need to know your job./ how long at that job/ what do you do as a worker there. how much is your pay check. 1 week/or 2 weeks / or by the mos. ... ⇒ more |
| No Name
Somewhere in United States
2013-01-29 16:14:36
Business Venture Scam
1 | +1 An Inquiry from REALTOR.com Comment:
Hi,
i want to buy your apartment. How much is the last price?
please contact me via: gilbertzenx5@hotmail.com
Best Regards,
Gilbert Zen.
... ⇒ more |
| Anonymous
Welling, Bexley, United Kingdom
2013-01-29 13:58:17
Nigerian/419 Scam
1 | Fake Paypal Money Transfer Responded to my advert on Gumtree aboutselling my gold diamond ring. Offered to pay full price straight away. After a day or 2 speaking to him he agreed he was definately interested and wanted to go ahead with the payment and would transfer the money into ... ⇒ more |
| Anonymous
Somewhere in Mauritius
2013-01-28 15:08:40
Job Scam
1 | Bilal Cajee - Sat. Jan.26, 2013, 12:31 PM†Good morning Bilal Cajee,
>
> Congratulations! Based on your CV on jobsite.co.uk, we are pleased to propose you the following job.
>
> The position we are offering is FSO agent. The Based Salary is 1500.00 pounds per month during probationary period. You... ⇒ more |
| Prasad
Somewhere in Sri Lanka
2013-01-28 09:51:13
Business Venture Scam
1 | Money was recovered from a mansion belonging to one of Sadam From: Gilbert Zen [mailto:gilbertzen11@hotmail.com]
Sent: Monday, January 28, 2013 2:33 PM
To:
Subject: Yes i want to buy your apartmentâ€â€
Hello,
Thanks you for getting back to me. It seems you are a sincere person. I want to inform you tha... ⇒ more |
| Marcia Clausen, Coldwell Banker King Thompson
Dublin, OH, United States
2013-01-26 22:55:03
Classified Ads Scam
1 | Zillow/For Rent By Owner rental scam My daughter was looking for a home to rent in the northwest area of Columbus, OH and found an ad on Zillow for 6924 Maybrook for $700/month with all utilities paid. This is ridiculously low rent for a home in this area, but I asked for more information any... ⇒ more |
| Anonymous
Uxbridge, Hillingdon, United Kingdom
2013-01-26 17:02:10
Job Scam
1 | +2 Untitled Job Scam on 1, ref:7708 I received this email today, I had received one previously which I had ignored. I had ignored it as it looked like it was money laundering.
I can only assume this had been sent to me through one of the recruitment websites I had joined. Obviously they are... ⇒ more |
| Anonymous
Glen Waverley, Victoria, Australia
2013-01-24 21:16:11
Classified Ads Scam
1 | +1 selling my car on carsguide i had my car advertised on carsguide,he txt me for details of the car which i did as it was going to be for his son.he asked for a firm price and when he agreed he asked for paypal info which i did thinking it was legit.he then sends an email saying he nee... ⇒ more |
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| Anonymous
Somewhere in United States
2013-01-24 15:59:39
Wills/Probate Scam
1 | money Mrs ruth davidson was dieing of cancer and that she was leave me lots of money.... ⇒ more |
| No Name
Somewhere in United States
2013-01-23 16:19:09
Job Scam
1 | Untitled Job Scam on 1, ref:7619 I received a Email on jan19th saying hello my name is kevin stark
I am a Dentist but I'm presently working with welfare programs and
Other groups but right now I'm out of town for 2weeks at a health siminar
But I need a personal assistant to manange my cli... ⇒ more |
| Anonymous
Somewhere in India
2013-01-22 16:35:21
Nigerian/419 Scam
1 | Scam Email transfer of Fund of £5,244,258 Great British Pounds of late Mr. Liu Genji
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here ... ⇒ more |
| Anonymous
Somewhere in India
2013-01-22 16:33:28
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:7591
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here ... ⇒ more |
| Anonymous
East Hampton, NY, United States
2013-01-21 10:50:32
Job Scam
1 | miss Moran Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and expe... ⇒ more |
| Anonymous
Natick, MA, United States
2013-01-20 04:33:43
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:7531 I responded to a real estate add on Hotpads.com for an apartment rental. (The add seemed to have been duplicated on the site - listing differing rental fees). I answered the ad with the lower rental fee. Received several emails from the email address indic... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-19 06:51:43
Dating Scam
1 | dating scammer online dating scammer who uses photos taken from various web sites around the internet... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2013-01-16 22:24:40
Auction/eBay Scam
1 | Mobile Phone Scam (Sony Xperia S) I was selling my mobile phone on Adverts.ie and DoneDeal.ie, two very large online classified websites, and the latter lists your phone number on the website for usage by interested buyers. I received a SMS from this individual (under the strange number ab... ⇒ more |
| Anonymous
Chesapeake, VA, United States
2013-01-16 21:49:36
Job Scam
1 | January 16, 2013 You've got new job Dear Name,
Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We are certain that you are a suitable candidate for a Financial Services Officer position in our corporation.
A small and reputable,... ⇒ more |
TipOff Reports for Other Classifieds Site
