| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Lagrangeville, NY, United States
2014-07-22 18:13:48
Job Scam
1 |  Pay for job training ( wireclass ) ( 512-646-0113) I just found your resume on Job Portals and I wanted to reach out to you to see if you were interested in discussing a position here with Wireclass. We have few immediate openings for SAS Analyst (Mechanical Engineer) that may interest you.
If you are no... ⇒ more |
| Anonymous
Fairfax, VA, United States
2014-07-19 00:06:55
Job Scam
1 | +1 Job Offer Scam at Al Ain Hospital EXECUTIVE SUMMARY:
We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence AL AIN HOSPITAL Seek to employ your services as an expatriate for the pr... ⇒ more |
|
|
| No Name
New York, NY, United States
2014-07-18 11:17:49
Lottery Scam
1 | mnieber1@tulane.edu ... ⇒ more |
| Anonymous
Rockwall, TX, United States
2014-07-18 02:18:19
Scentsy/MLM Order Scam
1 |  +1 Scentsy Scam Contacted me to place an order for $270.00, claimed the check was written for over the amount ($950) and wanted me to deposit the check and send the money to another place.
Melissa Satta uses the address: 236 Wellwood Lane Conroe Texas 77304
The Check is ... ⇒ more |
| No Name
Espergaerde, Capital Region, Denmark
2014-07-13 20:12:52
Nanny/Au pair Scam
1 | Aupair Am an aupair in Kenya and got a family in UK of name Michael Bolten in Ung i huse page. He sent me a contract . I filled it and send it to UK home office as was instructed.l was asked by the UK Home office to deposit 750GBP by money gram to in my name as t... ⇒ more |
| Anonymous
Corvallis, OR, United States
2014-07-10 14:32:28
Lottery Scam
1 | email account user was title, sent to my gmail address
Conversation opened. 1 read message.
More
5 of many
Why this ad?
Sell Your Timeshare - donate.timeshareluxury.com - We buy timeshares. Does your timeshare qualify?
g-mail account user
Inbox
x
Evans, Taylor M.
5:... ⇒ more |
|
|
| Anonymous
Poissy, Yvelines, France
2014-07-10 09:23:34
Job Scam
1 | Untitled Job Scam on 1, ref:20278 Job offer throgh Proz.com translation. For arranging trips in france etc. Sent check and asked to send money to UK. Check is not covered. Bank says it will be out of our pocket even if they had accept it[!!!!] if it finally were not covered. So careful abo... ⇒ more |
| Edurado V.Elmido
Somewhere in Qatar
2014-07-09 13:06:57
Classified Ads Scam
1 | Recruitment of medical staff Dear Sir/madam
they posted in my email address the vacant position for Medical and Allied position in Al Ain.which i immediately sent my resume and my other credentials.After sending my credentials they immediately replied and stated that i am qualified a... ⇒ more |
| Anonymous
Manchester, CT, United States
2014-07-08 16:00:13
Lottery Scam
1 | +3 gmlft@outlook.com GMAIL Outlook Windows8
THIS EMAIL IS TO INFORM YOU THAT YOURV GMAIL ADDRESS HAS JUST WON YOU $500.000.00 AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PTOMOTION, WHICH IS ORGANIZED BY GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS & MICROSWOFT WIND... ⇒ more |
| Anonymous
Pittsburgh, PA, United States
2014-06-30 13:15:03
Job Scam
1 | Subject: [#198053] CareerBuilder: We are hiring I wanted to reach out to you and let you know about some new positions that have become available.
If you are not the right match for the below position please accept my apologies & if you know someone who's looking for this kind of work and that wo... ⇒ more |
| Anonymous
Riga, Riga, Latvia
2014-06-30 05:30:29
Job Scam
1 | Job Scam You will received e-mail with job offer... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-06-25 15:25:39
Job Scam
1 | FA Agent job offer Received an email from this HR manager. Because of the wording and the style of the email, I was on my guard. After a few clicks to try and find out more about this person, the company and the potential job as an "FS agent" I found that others had received... ⇒ more |
| Saimon uareman
Somewhere in United States
2014-06-24 22:51:44
Lottery Scam
1 | I received an email from someone@siu.edu said contact ardz@live.in , send phone , address , full name, then they reply next sent it used the Gmail main logo and windows main logo up the paper and down add patch number and REF number , and parcel number.... ⇒ more |
| Anonymous
Cambridge, Cambridgeshire, United Kingdom
2014-06-23 14:16:52
Job Scam
1 | +1 You were chosen by our HR team Hello Mr ........................,
Our company closely cooperates with totaljobs.com and they provide us with your resume as an appropriate candidate for the opening position. We looked through it and decided that your skills meet our basic requirements f... ⇒ more |
| Anonymous
Tinley Park, IL, United States
2014-06-18 02:50:14
Business Venture Scam
1 | Untitled Business Venture Scam on 1, ref:19914 ... ⇒ more |
| Anonymous
Gloucester, Gloucestershire, United Kingdom
2014-06-17 08:56:16
Job Scam
1 | Jun 17, 2014 6:26:51 AM - Further your career goals with this employment opportunity We have received your resume from totaljobs.com. I'm glad to offer you the post of F.S. Agent with GLOBAL INCENTIVES LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage a... ⇒ more |
|
|
| Anonymous
Amsterdam, North Holland, Netherlands
2014-06-16 08:40:12
Job Scam
1 | +1 Financia Support Agent for BIZTEC SOLUTIONS LIMITED! I want to mention that I have received 2 e-mails from her. The first one came from a different e-mail : ​baker.it.projects@gmail.com
1st e-mail:
Good morning ....,
We are delighted to offer you employment as Financial Support Agent Judging on yo... ⇒ more |
| Anonymous
Englewood, CO, United States
2014-06-11 21:27:07
Job Scam
1 | Email from Kevin Mayer I received an e-mail stating it was from Kevin Mayer with Deloitte Search and he was looking to fill a Contact Center Supervisor position. He wanted to know if I was interested and if so e-mail my resume to him. I have posted my resume on a 3 job board w... ⇒ more |
| Anonymous
Rawalpindi, Punjab, Pakistan
2014-06-11 08:16:56
Lottery Scam
1 | FIFA 2014 prize Gmail:sefereee@ttgr.lo... ⇒ more |
| Quentin L Bonner
The Bronx, NY, United States
2014-06-10 15:50:35
Job Scam
1 | Financial Support Agent Its a job scam, where they have you set up a task manager on yor computer, they have you use your bank account or pay-pal acct. to recieve funds from them, then they instruct you to withdraw these funds and transfer them to a person/place of their choosing... ⇒ more |
| palang
Owatonna, MN, United States
2014-06-10 00:42:08
Dating Scam
1 | Untitled Dating Scam on 1, ref:19754 My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generald... ⇒ more |
| palang
Owatonna, MN, United States
2014-06-10 00:41:10
Dating Scam
1 | Untitled Dating Scam on 1, ref:19753 My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generald... ⇒ more |
| Anonymous
Sunds, Central Jutland, Denmark
2014-06-09 15:05:55
Job Scam
1 | smukke55 ... ⇒ more |
| Anonymous
Sunds, Central Jutland, Denmark
2014-06-09 15:05:49
Job Scam
1 | smukke55 ... ⇒ more |
| Anonymous
Tracy, CA, United States
2014-06-07 21:14:07
Job Scam
1 | http://deloittesearch.com/ He asked for my personal information in order to apply for a job.... ⇒ more |
TipOff Reports for Other Job Site
