Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in United States 2016-10-14 17:41:16 Job Scam 1 | Genentech-Biotechnology scam 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 Online part time job scam. Salary in euro, beware ... ⇒ more |
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| BLACK WOLF Milan, Milan, Italy 2016-09-18 07:48:05 Job Scam 1 | FAKE BUYER FOR AUTHORITY IRAK STATE 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 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 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 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 |
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| Anonymous Brantford, Ontario, Canada 2016-08-17 19:14:02 Lottery Scam 1 | message on cell phone 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 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 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 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 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) 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, 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 ... ⇒ more |
| Anonymous Paradise, CA, United States 2016-07-14 03:22:53 Job Scam 1 | Administrative Assistant job post on Indeed.com 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 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 |
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| D. Zhivkova Sofia, Sofia-Capital, Bulgaria 2016-07-07 10:28:07 Job Scam 1 | +1 Untitled Job Scam on 1, ref:28953 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
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 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
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 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 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' 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 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†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 |