TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2016-10-14 17:41:16
Job Scam
1
Genentech-Biotechnology scam 
 Scammer
  Information
Name:
Michelle Amiri, Sorenson Katherine or Katherine Sorenson
Email Address:
michelle@genenbiotechnologycompany.com,
You will undergo a one week training from your training supervisor he/she would be training you on how to Enhance your working skills with the programs accurately. Included with other Data entry job you would be needing to get done. Your training is going ... ⇒ more
billo
Somewhere in Saudi Arabia
2016-09-24 11:47:29
Job Scam
1
online part time job euro salery 
 Scammer
  Information
Name:
Ebben G. Cadel
Email Address:
hr@mazarom.tech
Online part time job scam. Salary in euro, beware ... ⇒ more
BLACK WOLF
Milan, Milan, Italy
2016-09-18 07:48:05
Job Scam
1
FAKE BUYER FOR AUTHORITY IRAK STATE 
 Scammer
  Information
Name:
Mr.Rajko Savic
Email Address:
Savkom.rajko@gmail.com
Scam Website:
Fax:
//
We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send... ⇒ more
Clement Volesingam
Nowra, New South Wales, Australia
2016-09-15 05:45:42
Job Scam
1
Job Scam by Krome Offshore Drilling 
 Scammer
  Information
Name:
David McAuley and Marcel Jensen
Email Address:
info@kromeoffshore.com
Scam Website:
Fax:
+1 863 582 5451
This is a dodgy company to watch out for !!!!!!! They look you up from LinkedIn, get your contact details and send you an email offering employment in Houston, Texas. The letter of employment looks authentic and comes with a seal and wet signature ( but ... ⇒ more
BLACK WOLF
Milan, Milan, Italy
2016-09-09 16:25:15
Job Scam
1
FAKE BUYER SCAMMER 
 Scammer
  Information
Name:
MR. Farough Ghasemlou / Director
Email Address:
Farough.g@ibat.nu
Scam Website:
I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this compan... ⇒ more
Anonymous
Cumming, GA, United States
2016-08-31 14:31:59
Job Scam
1
+7 Recruiting scam - Email -[IF981-ND89UJ6233-IA5BK4-OG3UR41-UT91QATE36-2] - Re: Regarding the position 
 Scammer
  Information
Name:
Larry Schleeter
Email Address:
lschleeter@atmcsg.com
Scam Website:
I've been searching for jobs for quite some time now. I recently posted my resume on Careerbuilder.com and then a couple of days later, I get an email from a Mr. Larry Schleeter about a QA job with links to sign up on their website and schedule an intervie... ⇒ more
Anonymous
Brantford, Ontario, Canada
2016-08-17 19:14:02
Lottery Scam
1
message on cell phone 
 Scammer
  Information
Name:
Mark & Cindy Hill Power Ball
Email Address:
donations@outreachinitiative.org
Hello: You have been selected to receive $1,500,000.00 by Mark & Cindy Hill Power Ball Winner. to claims send your full names to: donations@outreachinitiative.org... ⇒ more
Anonymous
Coimbatore, Tamil Nadu, India
2016-08-09 02:57:30
Business Venture Scam
1
scam in the name of Siyabonga Motlanthe 
 Scammer
  Information
Name:
Siyabonga Motlanthe
Email Address:
siyabanthe@outlook.com
Received a message from the one of the members of "opportunity" website, naming himself as Mr. Siyabonga Motlanthe, one of the cabinet minister in south Africa. He is a member in LinkedIn. IThe first e-mail was a type of enquiry if I need business loan. Wh... ⇒ more
Anonymous
Nashville, TN, United States
2016-08-07 17:49:49
Job Scam
1
A deaf scamer 
 Scammer
  Information
Name:
Sharon Berman
Email Address:
sharonberman@outlook.com
On Sitter city she is asking care for her sister for 3 days a week 3 hrs a day and it will pay 500. She doesn't tell you what kind of care her sister needs. She will ask you for your information, address, name, email, cell phone and bank name so she can se... ⇒ more
Anonymous
Albuquerque, NM, United States
2016-08-07 01:01:02
Job Scam
1
Sharon Berman 
 Scammer
  Information
Name:
Sharon Berman
Email Address:
sberm@outlook.com
Scam Website:
Ditto what everyone else says about her--days she is deaf, looking for someone to care for her epileptic sister--that and the fact that she wanted a lot of personal information and wanted to pay me up front threw up a lot of red flags for so I googled her ... ⇒ more
Anonymous
Somewhere in Albania
2016-08-05 08:20:04
Job Scam
1
scam a job offer 
 Scammer
  Information
Name:
HILTON DALLAS LINCOLN CENTRE
Email Address:
hilton.dallas.lincoln.hotel@gmail.com
Scam Website:
Hello, I have done a job applyed this days at the HILTON DALLAS LINCOLN CENTRE and at the first i recived this email : Dear applicant , Thanks for contacting the The HILTON DALLAS LINCOLN CENTRE.with your Resume . Reading through your Resume (CV) . We... ⇒ more
Anonymous
Carthage, NY, United States
2016-07-30 16:47:10
Nigerian/419 Scam
1
Email from James B. Comey ( DOG) 
 Scammer
  Information
Name:
James B. Comey
Email Address:
james.comey88@gmail.com
Email message from FBI ... DATE OF EMAIL: 5/23/16 @ 4:54 a.m. Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 from: James B. Comney (DOG) US Custom Authority email stati... ⇒ more
Angelica Rivera
Somewhere in United States
2016-07-22 03:03:32
Job Scam
1
We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, 
 Scammer
  Information
Name:
Gabriel Zachary
Email Address:
worldoutreachminister@gmail.com
Scam Website:
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 Angelic... ⇒ more
Anonymous
Paradise, CA, United States
2016-07-14 03:40:14
Job Scam
1
Administrative Assistant job post on Indeed.com 
 Scammer
  Information
Name:
James Heller
Email Address:
jamesheller@aol.com
... ⇒ more
Anonymous
Paradise, CA, United States
2016-07-14 03:22:53
Job Scam
1
Administrative Assistant job post on Indeed.com 
 Scammer
  Information
Name:
James Heller
Email Address:
jamesheller3@aol.com
Telephone:
+19168643062
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 w... ⇒ more
Anonymous
Monza, Monza Brianza, Italy
2016-07-11 12:15:14
Job Scam
1
REPORTING OF INTERMEDIARY INCORRECT AND FRAUD 
 Scammer
  Information
Name:
Mr. PREVITI and Beghetto Amelia Distribuzioni Italia Sas
Email Address:
betta142sas@virgilio.it
Scam Website:
Fax:
Tel. +39 0499471837
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 Inter... ⇒ more
D. Zhivkova
Sofia, Sofia-Capital, Bulgaria
2016-07-07 10:28:07
Job Scam
1
+1 Untitled Job Scam on 1, ref:28953 
 Scammer
  Information
Name:
Joseph Artanto
Email Address:
joseph.artanto@angkoroilgas.com
Scam Website:
Fax:
+855 (0) 93 7292447
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 Compa... ⇒ more
Anonymous
San Jose del Monte, Province of Bulacan, Philippines
2016-07-03 02:48:57
Job Scam
1
+4 scammer 
 Scammer
  Information
Name:
Antique Khan
Email Address:
datapluswork@gmail.com
Scam Website:
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 payou... ⇒ more
Anonymous
Somewhere in United States
2016-06-08 06:36:47
Wills/Probate Scam
1
Email scam 
 Scammer
  Information
Name:
Matthew Phillips
Email Address:
matthewphillips@rogers.com
Scam Website:
ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Alta Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you... ⇒ more
Amy H
Somewhere in United States
2016-06-04 15:37:19
Fake/Counterfeit Goods
1
Younique Scammer 
 Scammer
  Information
Name:
Kim Lamb
Email Address:
kimlamb22@outlook.com
Name: Kim Lamb Email: kimlamb22@outlook.com Phone: Question or comment: Hello, I am interested in younique products and I would love to order through you.You can get back to me here so that I can send you the list of items i wish to order.I got your ... ⇒ more
Lahoma Castile
Virginia Beach, VA, United States
2016-06-02 00:51:30
Job Scam
1
Jeff Sele and Dayna Eden 
 Scammer
  Information
Name:
Jeff Sele/Dayna Eden
Email Address:
chrodaynaeden@gmail.com
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 a... ⇒ more
Anonymous
Albuquerque, NM, United States
2016-05-31 20:13:46
Job Scam
1
Email Employment Scam 
 Scammer
  Information
Name:
Helen Baker
Email Address:
hb160254@gmail.com
Scam Website:
Fax:
none
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 vide... ⇒ more
Samantha
Woonsocket, RI, United States
2016-05-31 03:28:01
Job Scam
1
Re: New Candidate: Samantha Giguere for 'Office Assistant / Administrative Assistant / Customer Service' 
 Scammer
  Information
Name:
Dayna Eden and Jeff Sele
Email Address:
chrodaynaeden@gmail.com
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 ... ⇒ more
Bruce M
Charleston, WV, United States
2016-05-30 13:40:05
Charity scam
1
Scam Email 
 Scammer
  Information
Name:
Chinese Commerce
Email Address:
b74ceo@163.com
Telephone:
N/A
Bernard J Étienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J Étienne Arnault (b74ceo@163.com) Sent: Mon 5/30/16 7:03 AM To: Outlook.com Active Vie 1 attachme... ⇒ more
Anonymous
Baltimore, MD, United States
2016-05-28 17:59:42
Wills/Probate Scam
1
Gift‏ 
 Scammer
  Information
Name:
Brown, Darius (Partner)
Email Address:
darius.brown@philips.com
Scam Website:
See below for details: I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!... ⇒ more
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