| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Elkridge, MD, United States
2014-06-07 14:39:28
Job Scam
1 |  +1 An email saying he was Kevin Mayer from Deloitte Search. Their looking to employ people for Training Development Specialist posi He says "This is Kevin Mayer and I work for Deloitte Search Group as the hiring manager for the Training Development Specialist positions. I received your information from our career placement associates based on your recent inquiry to you us.
I am looki... ⇒ more |
| ld
Cut Bank, MT, United States
2014-06-06 20:30:43
Job Scam
1 |  mystry shopper sent a money order and had me shop for 30. then return thru money pak 830. of the 980. did it and was scammed single mother of 2 with dead beatdad so i guess i learned. money orders take longer to clear then 24 hours.... ⇒ more |
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| Anonymous
Somewhere in United States
2014-06-06 13:13:37
Secret/Mystery Shopper Scam
1 | Untitled Secret/Mystery Shopper Scam on 1, ref:19682 contacted by text and asked if I was interested in being a secret shopper. since I had signed up on line I thought this was one of the legit companys that had seen my application. He sent a cashier's check(Phony) for me to deposit and then take out the mon... ⇒ more |
| Anonymous
Somewhere in United States
2014-06-05 19:05:05
Job Scam
1 | Kevin Mayer Deloitte Search Group Scam I'd been job searching so this email was no surprise, it was from Kevin Mayer, Director Human Resource Talent Management with Deloitte Search Group who was looking for a Trainer Development Specialist, he wanted to know if I was interested and I emailed hi... ⇒ more |
| No Name
Somewhere in United States
2014-06-05 08:21:33
Wills/Probate Scam
1 | hello dear am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email:Â atty.mlawson@rogers.com
___________________________________________________________________
This email is intended for the designated re... ⇒ more |
| Anonymous
Swindon, Swindon, United Kingdom
2014-06-04 02:23:02
Job Scam
1 | +1 Untitled Job Scam on 1, ref:19627 Dear Candidate,
> >
> >
> > > This is an affirmation that
> your experience and
> > > qualifications
> were found successful for the requirements of
> > > AL AIN HOSPITAL.
> >
> >
> > > Please
> >
> > find attached herewith, relevant documen... ⇒ more |
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| Anonymous
Evans, GA, United States
2014-06-03 22:37:53
Job Scam
1 | Job Scam I received an e-mail with the same information as the other two people, I replied and got the same e-mail saying it was a scam, so I started researching the companies website, I never applied to that company before, so I was confused. It was a good positio... ⇒ more |
| Anonymous
Saint Paul, MN, United States
2014-05-26 23:04:55
Lottery Scam
1 | Lottery won This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the ema... ⇒ more |
| No Name
Viseu, Viseu, Portugal
2014-05-20 14:37:25
Lottery Scam
1 | +14 WINNER INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more |
| No Name
Viseu, Viseu, Portugal
2014-05-20 14:37:24
Lottery Scam
1 | WINNER INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more |
| No Name
Viseu, Viseu, Portugal
2014-05-20 14:35:25
Lottery Scam
1 | WINNER INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more |
| No Name
Viseu, Viseu, Portugal
2014-05-20 14:35:20
Lottery Scam
1 | WINNER INFORMATION FOR A SACK THE LOTERY MOBILE... ⇒ more |
| Anonymous
Smithfield, NC, United States
2014-05-19 01:17:22
Overpayment Scam
1 | Mary Kay Scammer I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed... ⇒ more |
| No Name
Memphis, TN, United States
2014-05-18 20:01:59
Job Scam
1 | +2 Untitled Job Scam on 1, ref:19281 ... ⇒ more |
| Matt S.
San Clemente, CA, United States
2014-05-16 21:06:31
Identity Theft
1 | +1 Can you point me in the right direction? along with email phishing scam, their website also phishes for tw passwords.... ⇒ more |
| Anonymous
Cotonou, Littoral, Benin
2014-05-14 16:28:07
Job Scam
1 | Untitled Job Scam on 1, ref:19193 I regularly apply for Basketball Coaching Job Opportunities around the world, through multiple Job search engines... My favorite is career Jobs .com. I was contacted about a job I applied for and was told to pay a postage and processing fee of $40. I was t... ⇒ more |
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| No Name
New York, NY, United States
2014-05-14 04:21:37
Lottery Scam
1 | Untitled Lottery Scam on 1, ref:19181 winner of lotto. Send name, address, phone... ⇒ more |
| Zack Freyn
Sioux Falls, SD, United States
2014-05-13 18:24:31
Lottery Scam
1 | Recieved e-mail with a file called TOL.pdf. Inside was the scam. I received an email with a file called TOL.pdf (I saved it to my drive). After reading, it told me I had won '500,000' dollars.
It said this:
"This is to inform you that your Email address has won Prize Amount of
($500,000.00) for being one of our acti... ⇒ more |
| Anonymous
Oceanside, CA, United States
2014-05-13 18:00:32
Lottery Scam
1 | +1 Audi Lottery A person claimed we won a lottery put out by Audi and that there was five winners and each receives 750000 US dollars... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-12 23:00:01
Job Scam
1 | I had put out a Resume for a job and ask me if I had IM Messenger She, texted me, and told me she had read my resume, had been reviewed and posted to our head dpt.
she, then asked me if I had yahoo messenger e-mail so I can proceed with the job briefing interview?
she said, your resume has been reviewed by the human reso... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2014-05-10 18:55:38
Lottery Scam
1 | AudiOnPoint email of award and send in information This is to imform you that you have won a prize money of Sevenhundred and fifty thousand USD (750,000.00USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all of the email add... ⇒ more |
| Anonymous
Poplar, Tower Hamlets, United Kingdom
2014-05-10 07:19:56
Job Scam
1 | Costruction Manager job in Africa Woodside Ltd (legit co) Email on job site not correct Careers@woodside-au.com (incorrect addre Job was advertised ON Careerstructure.com legitimate Job website
JOB DETAILS
Construction Manager -
Location: Africa
Salary: From £80,000 to £150,000 per annum The salary for this position is neg
Company: Woodside Ltd
Job type: Contract
Date posted... ⇒ more |
| No Name
Brandon, MS, United States
2014-05-09 17:01:15
Rental Scam
1 | Untitled Rental Scam on 1, ref:19065 No other details from sender wanted all mine for rental.... ⇒ more |
| Anonymous
Athens, TN, United States
2014-05-08 22:53:17
Charity scam
1 | Granted funds
Subject: Granted Funds.
Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details... ⇒ more |
| Luqman Shah
Mardan, Khyber Pakhtunkhwa, Pakistan
2014-05-08 09:52:23
Job Scam
1 | infologic copilote Inc they are very smart. first they will send you that we are sorry to respond in time. after that they will ask you to apply for the new typist part-time / full-time job. after having your CV , application form and recent photograph they will contact you the ... ⇒ more |
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