| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Northampton, Northamptonshire, United Kingdom
2014-02-07 12:55:05
Job Scam
Other Job Site |  job scam this is the e mail I recieved,
We have received your CV from totaljobs.com. We would like to offer you a new vacancy of FS Agent. This critical and leading short-time position is a telecommuting home-based Position and has flexible schedule.
The primary... ⇒ more |
| Unknown
Noumea, South Province, New Caledonia
2014-02-07 11:48:44
Charity scam
Other Job Site | "I Have Donated A Check For $1.2 million To Your Email" followed by "Your Parcel Has Been Despatched" -------------------------------------------------- The first email is:
Tom Crist Charitable Foundation
{Empowering Men & Women Through Philanthropy}
Dear xxxxx,
Congratulations - Your are receiving this email reply directly from Mr. Tom Crist, Calgary's... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2014-02-05 21:40:01
Conference/Seminar Scam
Other Job Site |  Untitled Conference/Seminar Scam on Other Job Site, ref:16203 Unregistered, unlicensed, uninsured
Operating illegally... ⇒ more |
| Fugazi1967
Droxford, Hampshire, United Kingdom
2014-02-04 16:05:00
Job Scam
Other Job Site | Email received regarding very vague job info - when I saw the emails was a gmail.com addy the alarm bells rang! My husband was recently lost his job so is looking for work.
I deal with doing all the applications etc. I set up an email account specifically for his job hunting because it's easier than his using his main account because we don't then have to look thro... ⇒ more |
| Anonymous
Ferrara di Monte Baldo, Provincia di Verona, Italy
2014-01-31 17:33:18
Lottery Scam
Other Job Site | YOUR E-MAIL WON § 2,000,000.00 in the YAHOO! NEW YEAR LOTTRY DRAWS.....etc.... ... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-29 13:39:45
Wills/Probate Scam
Other Job Site | Please contact his attorney - this email came from linda.sanchez@fresnocitycollege.edu Came to my work email through Linda Sanchez - the body of the email was as follows:
Late Mr. Robert Adler bequeathed a huge sum of money to you in his will. Please contact his attorney William Gisler only on williamgisler@apexhkchamber.com for details and... ⇒ more |
|
|
| Anonymous
Bristol, Bristol, United Kingdom
2014-01-24 10:29:45
Job Scam
Other Job Site | John Fleming job offer scam Scammer using totaljobs.com to harvest CVs/resumes to send suspicious job offer e-mails.... ⇒ more |
| Anonymous
Balanga, Province of Bataan, Philippines
2014-01-24 09:30:59
Job Scam
Other Job Site | Untitled Job Scam on Other Job Site, ref:15890 Greetings........
How are you and your family there ,i want you to know that this is real and legitimate you have nothing to be worried about you were told to contact me for the job contract letter document wish will enable the agency to start the process... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-24 05:03:10
Lottery Scam
Other Job Site | YOUR CELL WON Your cell won Ferrari f12 berinetta and usd $1million on 2014 ferrari south africa lotto draw .ref no cd80.
for more info contact chris via email claims@ferrariclaims.com or call +27 746254840.
(all in capital letters )... ⇒ more |
| Frances Wade
Brisbane, Queensland, Australia
2014-01-22 23:13:20
Business Venture Scam
Other Job Site | 'confidential business transaction' message on my smartphone The message appeared on my smartphone. Claims to have a confidential transaction and asks me to contact him/her by email.
... ⇒ more |
| Anonymous
Wayland, MA, United States
2014-01-22 18:09:09
Wills/Probate Scam
Other Job Site | through my email claiming they found my name through a christian website Scammer
Information | Name:
Jessica Smith | Email Address:
| Scam Website:
| Fax:
|
|---|
She says she's dying and only has a few months to live and doesn't want to leave her fortune to her greedy and ungrateful family. So she has instructed her attorney to give it to you.... ⇒ more |
| Anonymous
Wayland, MA, United States
2014-01-22 18:05:16
Wills/Probate Scam
Other Job Site | through my email claiming they found my name through a christian website Scammer
Information | Name:
Jessica Smith | Email Address:
| Scam Website:
| Fax:
|
|---|
She says she's dying and only has a few months to live and doesn't want to leave her fortune to her greedy and ungrateful family. So she has instructed her attorney to give it to you.... ⇒ more |
| Nicola
Cleator Moor, Cumbria, United Kingdom
2014-01-22 16:27:42
Job Scam
Other Job Site | +2 Job Offer for an 'FS Agent' Received an email earlier on today from someone claiming to be called 'Miss Ashley'. When I first read the email I was suspicious as the English is not very good at all. Especially for someone who is claiming to be a recruitment manager! I live in the UK a... ⇒ more |
| No Name
Rotherham, Rotherham, United Kingdom
2014-01-22 14:31:22
Job Scam
Other Job Site | Ashley Jones Strand Enterprises I received an email about a job offer and I don't even remember applying for it. Working from home, I had a feeling it was dodgy, the number was a London area code so I called up and let her speak, I quizzed her and within minutes knew it was not legit. Sh... ⇒ more |
| No Name
Rotherham, Rotherham, United Kingdom
2014-01-22 14:31:20
Job Scam
Other Job Site | Ashley Jones Strand Enterprises I received an email about a job offer and I don't even remember applying for it. Working from home, I had a feeling it was dodgy, the number was a London area code so I called up and let her speak, I quizzed her and within minutes knew it was not legit. Sh... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-22 00:55:39
Social Network Scam
Other Job Site | sent In google email. This was sent to me that some old 72 year old dying woman doesn't have kids needa a beneficiary.... ⇒ more |
|
|
| Anonymous
Somewhere in Thailand
2014-01-21 10:37:40
Job Scam
Other Job Site | +1 Jan 21, 2014 11:41:52 AM -- Ms. My Name The second I received the e-mail I knew it was a scam as I had never applied for that type of job before.... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-21 01:53:11
Charity scam
Other Job Site | Mrs. Felica Okeh, Re: Please Clarity, info@un.org This was in the body of the email:
"Dear Beloved Friend,I am Mrs. Felica Okeh surfering for long time cancer which to donate the sum of $10m to you or your organization. so please confirm this items,your full name,your mailing address,your telephone and f... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-21 01:32:49
Wills/Probate Scam
Other Job Site | On behalf of Mrs. Jenny Bishop in regards to her last wish, whill her inheritance to you, Attorney Gilbert Rogers I received an email stating the following: "I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for humanitarian work and your personal use. For more info contact Attor... ⇒ more |
| j.simon
Honolulu, HI, United States
2014-01-16 20:49:16
Job Scam
Other Job Site | Financial Support Agent Hello,
Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people due to SPAM problem we had recently. In this e-mail I have summarized some of the ... ⇒ more |
| Anonymous
Thousand Oaks, CA, United States
2014-01-16 19:50:08
Wills/Probate Scam
Other Job Site | this is a will scam saying a 72 yr old women had cancer and left he r$ 10,000,000. will to me she says she got my information from a christian site and that she has lung canser .she got it after her husband died. Her family are non believers and she does not wanna leave all her money to selfish people.She wanted me to have $100,000,000 .She told me... ⇒ more |
| No Name
Workington, Cumbria, United Kingdom
2014-01-16 16:31:04
Job Scam
Other Job Site | We’d like to offer you a job as a FSA position for Same as others on this website under name hr.office02.james@gmail.com... ⇒ more |
| Butch
Cebu City, Province of Cebu, Philippines
2014-01-14 23:26:58
Blackmail, Extortion, threats
Other Job Site | Statoil Trinidad and Tobago Job Offer for Statoil Trinidad and Tobago
I send every information to them and ride with them sending old Western Union Receipt and emailed them Attatchment (I GOT YOU)(Scammer. They went maybe to WESTERN UNION and claim the $1000. LOL... ⇒ more |
| Anonymous
Dallas, TX, United States
2014-01-13 16:30:15
Wills/Probate Scam
Other Job Site | BLANK SUBJECT LINE: My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela10144 This is the the entire body of the text received**
My wife and I have a draft here for you. Please contact us for this God giving opportunity: dave.angela1014404@qq.com
________________________________
The materials in this email are private and may con... ⇒ more |
| Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2014-01-13 13:13:31
Job Scam
Other Job Site | Uniongoc.com Union Group of Companies Union Group of Companies - J.V with Chinese Oil Company Gang of culprits engaged to loot innocent peoples in Pakistan through a website http://www.uniongoc.com under special mode of job advertisement in http://www.rozee.pk/ who claim for joint venture with... ⇒ more |
TipOff Reports for Other Job Site
