TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in Canada
2014-02-27 16:50:37
Job Scam
Other Job Site		 Chevron Appointment Letter.Chevron Suriname Limited 
 Scammer
  Information		Name:
Chevron Suriname Limited/johan.albert@chevron-s.com		Email Address:
johan.albert@chevron-s.com		Scam Website:
Fax:
+597 7478 0768
CHEVRON SURINAME LIMITED Anton Dragtenweg 44, P O Box 4013, Paramaribo, Suriname Email: info@chevron-s.com Telephone: +597 747 8076 Fax number: +597 7478 0768 Attn: With the approval of the Management of Chevron ... ⇒ more
John M Doyle
Port Elizabeth, Eastern Cape, South Africa
2014-02-27 12:17:34
Charity scam
Other Job Site		+1 HSBC Holdings Bank 
 Scammer
  Information		Name:
Shawn Collins		Email Address:
transferdept-hsbc@rogers.com		Scam Website:
Fax:
+ 44 208 043 2952
These people say they have a donation for our Charity but request us to open an account with HSBC and put money into the account and then they will pay us the donation. We need to know if this is a scam. Please advise soonest. HSBC HOLDINGS BANK 24HOURS O... ⇒ more
Tim Amos
Toronto, Ontario, Canada
2014-02-26 19:02:09
Overpayment Scam
Other Job Site		+6 Indeed.ca work from home scam   
 Scammer
  Information		Name:
Tyler Rowley		Email Address:
tylerrowley66@gmail.com		Scam Website:
Fax:
He has offered me a "work from home" position by posting jobs on indeed.ca for his company. $200/week. As I was HIGHLY suspicious, I went along with it to see if I could get more details. This was his latest email: Hello, How are you doing today? We got ... ⇒ more
DrWhodini
Denia, Alicante, Spain
2014-02-25 14:09:14
Job Scam
Other Job Site		 Offer of Employment 
 Scammer
  Information		Name:
E. Rowley		Email Address:
new.position.with.solutions@gmail.com		Scam Website:
Fax:
Offering a position after 'accessing my CV' on totaljobs.com. I don't have a CV registered there, although I HAVE applied for a position through that site. (I'll be investigating Totaljobs, and how my email address became accessible...) A 'letigimate' c... ⇒ more
Anonymous
Suisun, CA, United States
2014-02-24 16:24:53
Blackmail, Extortion, threats
Other Job Site		 Gloria Mackenzie<mrsgloriamc@rogers.com 
 Scammer
  Information		Name:
Bristol Trust Bank- United Kingdom		Email Address:
account.dept@bristolonlinebk.com		Scam Website:
Fax:
Received a E-mail from a Gloria Mackenzie, winner of a lottery in the U. S. for $590,500.00 in June 5, 2013... She offerd me $2,000,000. from the bottom of her Heart, Never met her, only to remember her winnings on T.V.. Sent me info on who to contact for... ⇒ more
kim
Lagos, Lagos, Nigeria
2014-02-24 05:00:17
Dating Scam
Other Job Site		 Untitled Dating Scam on Other Job Site, ref:16782 
 Scammer
  Information		Name:
Isaac Jeff		Email Address:
isaacfeelson@hotmail.com, jefferisclan@googlemail		Scam Website:
Fax:
He claims to be a businessman based in uk and he deals on Scarabs in Africa.(Kenya Ghana,Liberia)and always rending helps to women who are in debts. He normally use his victims account for fraud.... ⇒ more
No Name
Somewhere in United States
2014-02-22 20:19:56
Job Scam
Other Job Site		 New Job Opportunity 
 Scammer
  Information		Name:
Ms Klovsky		Email Address:
hrdept.it.solutions@gmail.com		Scam Website:
Fax:
Ms Klovsky is a recruitment representative. The firm she is representing is offering an IT job that pays $2,300-$4,500 (monthly gross). She lists the job requirements, free training and standard benefits.... ⇒ more
Erik
Erbil, Erbil, Iraq
2014-02-19 12:11:13
Job Scam
Other Job Site		 Response to request of Finance manager's vacancy 
 Scammer
  Information		Name:
William Skinner		Email Address:
william.skinner@hr-piperjaffray.net		Scam Website:
Fax:
N/A
Dear Candidate, PipperJaffray is glad to inform you that your resume was recently recieved. Currently, your CV is in process of reviewing by HR department specialists. To terminate hiring process you should read more information about our Company, and y... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2014-02-19 07:15:56
Job Scam
Other Job Site		 Glixer Technology Inc. 
 Scammer
  Information		Name:
Eldwin G. Cael		Email Address:
Glixerdata@gmx.com		Scam Website:
Fax:
not given
Dear All, At first I was excited and really believe because I check the website mentioned so I kept in touch but when the last email came and instructed to download software which I thought was free but instead you need to pay some amount, that's the time... ⇒ more
Anonymous
Townsville, Queensland, Australia
2014-02-16 23:19:35
Lottery Scam
Other Job Site		 by mobile,World bank Aworrd 
 Scammer
  Information		Name:
WRLDIM 3411		Email Address:
winners2014@gmail.com		Scam Website:
Fax:
The Tax message said that my mobile has won funds for World Bank Award, to claim the price,contact the email was given.... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-02-16 12:09:09
Lottery Scam
Other Job Site		 Ontving een SMS dat ik 750.000 GBP heb gewonnen op mijn mobiel numeer. Deze prijs was van de LOTTO UK 
 Scammer
  Information		Name:
Name Unknown		Email Address:
davidgatland@gmail.com		Scam Website:
Fax:
Ontving van morgen een SMS met de tekst: Congrat Lotto UK Your mobile number has won the sum of 750.000.00 GBP. with ref. FPEL/XWN/4629 contact David Gatland on gmail.com for claim. Dit SMS bericht was verzonden via nummer +447415339788... ⇒ more
Anonymous
Somewhere in Ghana
2014-02-14 17:06:12
Job Scam
Other Job Site		 THROUGH BUSINESSS GHANA JOBS 
 Scammer
  Information		Name:
AHMED HAJIKA AND AGENT BY NAME ALI ABRAHAM		Email Address:
ahmed_hajaki@yahoo.com		Scam Website:
Fax:
77098871
Re: Confirmation of Appointment Inbox x AHMED Hajaki Feb 11 (3 days ago) to me ALBERT TAWIAH BOSSAH, I am very much pleased to announce to your confirmation offer of appointment in our esteemed company. This is after the members of the company boar... ⇒ more
Anonymous
Somewhere in Ghana
2014-02-14 17:06:11
Job Scam
Other Job Site		 THROUGH BUSINESSS GHANA JOBS 
 Scammer
  Information		Name:
AHMED HAJIKA AND AGENT BY NAME ALI ABRAHAM		Email Address:
ahmed_hajaki@yahoo.com		Scam Website:
Fax:
77098871
Re: Confirmation of Appointment Inbox x AHMED Hajaki Feb 11 (3 days ago) to me ALBERT TAWIAH BOSSAH, I am very much pleased to announce to your confirmation offer of appointment in our esteemed company. This is after the members of the company boar... ⇒ more
Anonymous
Hengoed, Caerphilly County Borough, United Kingdom
2014-02-12 20:53:12
Job Scam
Other Job Site		 f,s agent 
 Scammer
  Information		Name:
jessica attkinson		Email Address:
hrd.futures.work2014@gmail.com		Scam Website:
Fax:
We got your CV at totaljobs.com. It's my pleasure to offer you the post of F.S. Agent with FINANCIAL FUTURES LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are avail... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site		 sin asunto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site		 sin asunto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site		 sin asunto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:36:56
Charity scam
Other Job Site		 sin asunto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:35:03
Charity scam
Other Job Site		 750.000 dólares fueron donados a usted, por favor póngase en contacto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:34:06
Charity scam
Other Job Site		 750.000 dólares fueron donados a usted, por favor póngase en contacto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
No Name
Tallahassee, FL, United States
2014-02-12 11:11:03
Charity scam
Other Job Site		+1 mrs emily rogers bequest to you 
 Scammer
  Information		Name:
Kimberly avila		Email Address:
attorney.jonesh@bellsouth.net, kimberl.avila@bel		Scam Website:
Fax:
Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above em... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2014-02-09 13:17:29
Job Scam
Other Job Site		 job 
 Scammer
  Information		Name:
Edwin G. Clay		Email Address:
Scam Website:
Fax:
someone wrote me email that i have got a job in a company called cadona in germany. he a;lso had a website http://www.Cadona-int.info/ they got my full name my cv and my phone no. this is so scary. i almost bought latex software to do their work they... ⇒ more
Anonymous
Sharjah, Sharjah, United Arab Emirates
2014-02-08 15:15:23
Job Scam
Other Job Site		 Part time work 
 Scammer
  Information		Name:
Ebner G. Cadel		Email Address:
dexisinc@gmx.com		Scam Website:
Fax:
Hello, we have received your contract, now you can start work with us, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, attached are the image files of ... ⇒ more
No Name
Southaven, MS, United States
2014-02-08 08:44:44
Job Scam
Other Job Site		+3 Untitled Job Scam on Other Job Site, ref:16259 
 Scammer
  Information		Name:
James Moseby		Email Address:
deliverybooking@live.com		Scam Website:
Fax:
6012767000
Personal Assistant to a Kenneth Judd. Shopping and mailing of packages for art supplies. First two emails from one website(outlook.com) then the next one comes from deliverybooking@live.com. be blessed everyone and careful! ... ⇒ more
Anonymous
Albion Park Rail, New South Wales, Australia
2014-02-07 22:01:35
Lottery Scam
Other Job Site		 Text message scam 
 Scammer
  Information		Name:
o2 mobile sweepstakes		Email Address:
o2@qi88.com		Scam Website:
Fax:
They said: "Congratulations! Your Mobile Number has won:you the sum of £750.000 in our o2 Mobile Sweepstakes.For claims, contact us via email: o2@qi88.com with Name&E-mail"... ⇒ more
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