| Scam Reporter | Scam Tips Received
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| Anonymous
Thessaloniki, Thessaloniki, Greece
2014-04-02 19:16:24
Business Venture Scam
Other Job Site |  property sale sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!... ⇒ more |
| Anonymous
Fallanden, Zurich, Switzerland
2014-04-01 17:35:21
Social Network Scam
Other Job Site |  +1 Linked in invite : anita gustav Accept the Linked in invite, then you get this email..
Thanks for your email. I want you to know that my reason for contacting you is very important. Please take this seriously. All I want is a Honest business transaction with you. I will start by introdu... ⇒ more |
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| Anonymous
Somewhere in Norway
2014-03-31 19:43:18
Lottery Scam
Other Job Site |  form my telephone i had a sms that i wos a winner of 2.500.000.00 one morning of 28 march 2014 i had a sms that my mobile was selected as a winer of 2.500.000 in uk mobile lottery number 161013.then i replyd by mail, and they ask me my adress and name.in the and they ask me to pay before the delivery of check...... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2014-03-31 15:47:05
Job Scam
Other Job Site | +2 Data Entry Egner G. Cadel scammer Egner c cadel will be sending job offers thru email about data entry or similar jobs.. will be giving contract information and salary.. after that he will send you your first project for 350 euro but you need to purchase first their inventory softw... ⇒ more |
| Sruthi
Dibba Al-Hisn, Fujairah, United Arab Emirates
2014-03-31 12:50:58
Job Scam
Other Job Site | part time data entry job scam First i got a mail from Docapost Inc,docapost@gmx.com mailed by: m2.comm100email26.com
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Docapost Inc,
our post offer are open as "Customer Data Sup... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-30 19:44:24
Job Scam
Other Job Site | JOB OFFER VIA TEXT MESSAGE I POSTED MY RESUME ON EASTCAROLINAHELPWANTED.COM (AKA REGIONALHELPWANTED.COM) THE NEXT MORNING I RECIEVED A TEXT MESSAGE TO BOTH PHONE NUMBERS I HAD LISTED ON MY RESUME STATING THIS
"GOOD MORNING! HOW ARE YOU? I AM MRS. CARMEN ALBINO, THE HR MANAGER FOR C... ⇒ more |
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| Anonymous
Maumelle, AR, United States
2014-03-30 03:00:52
Job Scam
Other Job Site | FS Agent Offers 1 month of training paid at $2300 plus 8% commission on all completed transactions. Promises up to $4500/month for part time work as FSLIC Agent for small UK company. After trial period of 1 month promises income of $3000/month plus 8% commission.... ⇒ more |
| Adam Smith
Somewhere in United States
2014-03-29 14:21:34
Business Venture Scam
Other Job Site | Mike Kazi - Kazi IT Center The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is r... ⇒ more |
| Adam Smith
Somewhere in United States
2014-03-29 14:21:32
Business Venture Scam
Other Job Site | Mike Kazi - Kazi IT Center The other day I saw the post on scamdex about Mike Kazi http://www.scamdex.com/ScamTipReports/871
and I thought it worth to let people know about the internal things happen in Mike's World and I don't know how he is getting away with all the things he is r... ⇒ more |
| Anonymous
Adel, GA, United States
2014-03-28 21:26:31
Nigerian/419 Scam
Other Job Site | Money transfer I was almost scammed by this person. This was a little different because he didn't promise me anything and all he said is he wanted to help take care of me so he was going to send a check. There was no money transfer or anything. However it was suspicious ... ⇒ more |
| Alexey
Samara, Samara Oblast, Russia
2014-03-27 07:18:40
Job Scam
Other Job Site | Doha school teacher recruitment Very common job scam, but now with its own website. Has domain that uses privacy protection from whois, but easy to detect by phone number and content of their sites. Message contains common stuff about good job with great salary.
Also thanks google it sa... ⇒ more |
| Alex
Somewhere in
2014-03-27 06:45:39
Job Scam
Other Job Site | +2 EXXONMOBIL SURINAME LIMITED Hi all!
Recieved e-email :
"PARBO RECRUITMENT CONSULTANT
Honthorststraat 24-36
1051 DG Amsterdam
Netherlands,
Attn:
You are hereby notified that your qualifications and experiences were found suitable for the requirements of ExxonMobil Suriname... ⇒ more |
| Cornelius (Neels) Marthinus Tromp
Somewhere in South Africa
2014-03-25 13:50:27
Job Scam
Other Job Site | +1 I was contacted via Job Rapido to apply for a job with Exxon Mobil Advertisement placed via "Job Rapido". You apply and they come back to you with a offer of employement. Not to long after that some more info is given, but all lead towards you paying money for VISAS ect.
Luckily I could not believe a well organized compan... ⇒ more |
| Dave
Chicopee, MA, United States
2014-03-21 23:52:53
Job Scam
Other Job Site | Caregiver job This is a copy of the e-mail that scammer sent:
Hello,
Thanks for your interest in the job, I am in need of the services of an Experienced senior caregiver for sick elders. I hope I can depend on your work and experiences ? Hence, I would want to know y... ⇒ more |
| Rebecca
Somewhere in United States
2014-03-21 01:10:04
Wills/Probate Scam
Other Job Site | Email Bequeath $10,000,000 to you, Dying of cancer Attn; Beneficiary
20th of March 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately ... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2014-03-17 15:35:43
Job Scam
Other Job Site | Premier IT Group Ltd Hello xxxx,
Having seen your resume on jobsite.co.uk.
If you have internet access at home and you have skills to use internet then you can earn money through home based online job.
A home based job gives you freedom of working hours and unemployed educa... ⇒ more |
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| Anonymous
Bristol, Bristol, United Kingdom
2014-03-17 13:53:25
Job Scam
Other Job Site | F.S. Agent Greetings Mr Jason Goodman,
We have obtained your CV from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of E. Rowley. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn... ⇒ more |
| dan
Cramlington, Northumberland, United Kingdom
2014-03-13 16:46:33
Job Scam
Other Job Site | FSA agent Dear Mr *** ******,
Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following job.
The position we are offering is FSA agent. The Based Salary is 1500.00 pounds per month during trial period. Your working timetable w... ⇒ more |
| Anonymous
Perambalur, Tamil Nadu, India
2014-03-11 03:27:26
Job Scam
Other Job Site | +1 Employment scam received a mail from above mentioned email recruitment@h20pdrilling.com ... ⇒ more |
| Anonymous
Dasmarinas, Province of Cavite, Philippines
2014-03-04 01:59:27
Job Scam
Other Job Site | Chevron Suriname Limited Recruitment. CHEVRON SURINAME LIMITEDAnton Dragtenweg 44, P O Box 4013, Paramaribo, SurinameEmail: info@chevron-s.comTelephone: +597 747 8076Fax number: +597 7478 0768
Attn: With the approval of the Management of Chevron Suriname... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-03 15:34:50
Business Venture Scam
Other Job Site | kimberlycraigjacksin Our scumbag scammers tried to discredit my name with a follow pist on 24/2/2013 . ,claiming i was sorry about what i said and for effect said i was in drugs!?!?...?yea sure...check the broken english in these posts.. sound like me??...i think not! douchbag... ⇒ more |
| Anonymous
Escondido, CA, United States
2014-03-02 16:39:46
Charity scam
Other Job Site | Email Scam- Donations made to you. This scammer is associated with Department of Transportation (dot). He seems to an employee of a cab or transportation company. It had "transit" attached with the email I received.
... ⇒ more |
| Anonymous
Saffron Walden, Essex, United Kingdom
2014-03-01 16:09:54
Job Scam
Other Job Site | Solutions UK - Job Scam A scam saying I was chosen out of thousands of applicants from totaljobs.com (where you can post your CV) for a possible position. Talks about salaries per month that increase, plus so much comission. But first there is a 'pay trial' period lasting one mon... ⇒ more |
| Yvette P.W Mitchell
Landenberg, PA, United States
2014-02-28 21:34:39
Job Scam
Other Job Site | STREAM PRIME/NOWERA INTERNATIONAL and CEO, Christopher Christian: STOP Scamming, defrauding, cheating Independent Consultants, Having been an Independent Consultant for almost 30 years, my practice, like most Independent Consultancies is built on my own quality of work and the honesty and integrity of the Companies I work with. Independent Consultancies are a contract driven bus... ⇒ more |
| Anonymous
Sigglesthorne, East Riding of Yorkshire, United Kingdom
2014-02-27 19:52:43
Job Scam
Other Job Site | new.position.with.solutions@gmail.com Home based job is the new direction the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the e... ⇒ more |
TipOff Reports for Other Job Site
