TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Corby, Northamptonshire, United Kingdom
2014-01-11 18:04:08
Job Scam
Other Job Site
+1 You interest is important to us, Mr (My name) - January 11, 2014 9:55:02 AM 
 Scammer
  Information
Name:
Emma White
Email Address:
work1987.hrd.white@gmail.com
Scam Website:
Fax:
Due to successful cooperation with totaljobs.com we managed to find your resume for the position we are filling. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our mo... ⇒ more
Anonymous
Vallentuna, Stockholm County, Sweden
2014-01-10 10:09:48
Job Scam
Other Job Site
Greentech - Ecofinservices.net - Michael torti - victor bravo 
 Scammer
  Information
Name:
michael torti - victor bravo
Email Address:
Scam Website:
Fax:
Criminals (ecofinservices.net, now not working) make a representation agreement with these real companies (throughout the world), and ask them to open an merchant account (for credit card acceptance) for purchases of intellectual property files (PDF) on g... ⇒ more
Kerry Tailford
Coventry, Coventry, United Kingdom
2014-01-09 14:12:12
Job Scam
Other Job Site
+1 Job Scam email 
 Scammer
  Information
Name:
Ashley Jones
Email Address:
job@strand-enterprisesuk.org
Scam Website:
Fax:
Scam email Job offer Hello Miss Kerry Tailford, We acquired your CV at totaljobs.com. I'm glad to offer you the post of F.S. Agent with STRAND ENTERPRISES LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, d... ⇒ more
Anonymous
Fort Worth, TX, United States
2014-01-08 20:07:56
Wills/Probate Scam
Other Job Site
Inheritance for Humanitarian Work and Personal Use 
 Scammer
  Information
Name:
Kristi Johnson
Email Address:
kristijohnson@baylorhealth.edu
Scam Website:
Fax:
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 Attorney Gilbert Rogers on email address: lawf... ⇒ more
Anonymous
Quezon City, Metro Manila, Philippines
2014-01-07 13:39:21
Job Scam
Other Job Site
job scam from easyoutsource.com user 
 Scammer
  Information
Name:
Engineer Danj David
Email Address:
dotmandb@gmail.com
Scam Website:
Fax:
Hi, I am Engineer Danj David from J.M construction,(engineering company). Sorry i have to contact you this way,i got your contact while searching for an Educated person that can work with me as Secretary in my office. I am residing in Brent ford shire, Lon... ⇒ more
Anonymous
Leicester, Leicester, United Kingdom
2014-01-06 01:16:12
Job Scam
Other Job Site
The title is the date, time and my name at the end 
 Scammer
  Information
Name:
Emma White
Email Address:
uk.whitejob78@gmail.com
Scam Website:
Fax:
-
I received an e-mail with a job offer as a Financial support agent promising me very good earnings. ( no company no telephone number ). Does something can happen if I just replied to that ? I haven't sent any information and the e-mail did not had any at... ⇒ more
Anonymous
Barron, WI, United States
2014-01-05 07:49:58
Wills/Probate Scam
Other Job Site
+2 Inheritance 
 Scammer
  Information
Name:
Brady Allen on behalf of attorney Gilbert Rogers
Email Address:
barr-attorney@rogers.com
Scam Website:
Fax:
email stated that Brady Allen was contacting me on behalf of Mrs. Belinda Lewis. supposedly she wanted to leave me her inheritance for my humanitarian work and personal use. As I know no one by that name I cannot imagine she would choose to leave me her in... ⇒ more
Anonymous
Salt Lake City, UT, United States
2014-01-04 18:12:42
Nanny/Au pair Scam
Other Job Site
Babysitter/Nanny needed 
 Scammer
  Information
Name:
Clarence Goddard
Email Address:
clarencegoddard@outlook.com
Scam Website:
Fax:
Job Description: Babysitter/Nanny needed in home for 15 month old 3days a week ($430 per wk). Nonsmoking, light housework, and reliable transportation required. References and background check are required. Requirements: Reliable,patient,punctual current... ⇒ more
No Name
Amanda, OH, United States
2013-12-30 16:05:17
Scentsy/MLM Order Scam
Other Job Site
Scentsy 
 Scammer
  Information
Name:
Ranee Smith or Ranee Derrett
Email Address:
Scam Website:
Fax:
She wanted to order Scentsy products and says shes new to the internet and doesn't have a credit card she wanted a total with tax and shipping so she can send me a money order or cerified check I did some checking and it is a scam on scamdex she does it to... ⇒ more
george whitehouse
Walton on Thames, Surrey, United Kingdom
2013-12-30 15:55:02
Job Scam
Other Job Site
Job application 
 Scammer
  Information
Name:
Ryan Green
Email Address:
hrdepartment.ukltd@gmail.com
Scam Website:
Fax:
How are you George Whitehouse, We are delighted to offer you employment as Financial Support Agent We have found your resume at jobsite.co.uk. The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits ... ⇒ more
Anonymous
Kuwait City, Al Asimah, Kuwait
2013-12-30 09:18:55
Job Scam
Other Job Site
the scam came to me through my personal mail which was published in linkedin website 
 Scammer
  Information
Name:
CEO. Neck Pollard
Email Address:
info@balfourt.co.uk
Scam Website:
Fax:
asking a money about Job Offer , The mail from CEO.Neck Pollard about the Job offer , He sent the offer without an interview and asked to fill forms instead of Interview ... ⇒ more
Anonymous
Khobar, Eastern Province, Saudi Arabia
2013-12-28 08:48:18
Job Scam
Other Job Site
statoil recruitment 
 Scammer
  Information
Name:
bhavika abdulla
Email Address:
info@maywellrecruitmentconsultant
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United States
2013-12-26 18:48:27
Secret/Mystery Shopper Scam
Other Job Site
David Williams. 
 Scammer
  Information
Name:
David Williams.
Email Address:
shopperm03@gmail.com
Scam Website:
Fax:
The package for Mystery Shopper was delivered to you by USPS, Please check your mail/front door for the package and follow the instruction letter included to carry out your mystery shopper assignment and reply back to us with the required information.... ⇒ more
alan helman
Eastbourne, East Sussex, United Kingdom
2013-12-23 19:07:01
Job Scam
Other Job Site
http://www.techcapital-ltd.biz/ emailed me a wanted all bank dtails 
 Scammer
  Information
Name:
tiffany jennings
Email Address:
techcapital.jennings@gmail.com
Scam Website:
Fax:
asking for bank details and paypal accounts to work from home earning 1700+ 8% commission to transfer money ... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2013-12-23 09:26:16
Job Scam
Other Job Site
Edwin G. Conley Cien Technology Inc Hugelstr. 351 st Bremen 43017 Germany admin@Cien-tech.com www.Cien-tech.co 
 Scammer
  Information
Name:
Edwin G.Conley
Email Address:
admin@cien-tech.com
Scam Website:
Fax:
They offer me a part time job and told me to buy a software to do project that cost 90$ I purchase the software from luxor software we have received your contract, now you can start work with us, we have send you One Day of work But its your first pro... ⇒ more
Anonymous
Houston, TX, United States
2013-12-23 00:42:24
Job Scam
Other Job Site
Monster Drink Wrap Car Scam 
 Scammer
  Information
Name:
Patrick Roy
Email Address:
royp7989@gmail.com
Scam Website:
Fax:
job opening : Monster Energy Drink(R) Rec: Dec 22, 2013 at 6:29 PM Hello , Most companies spend their money on ad agencies, TV commercials, radio spots, and billboards to tell you how good their products are. At Monster we choose none of the above.Inst... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2013-12-19 18:12:50
Nigerian/419 Scam
Other Job Site
Email scam 
 Scammer
  Information
Name:
Staff Sgt. Mark Brown
Email Address:
sgtmark.brown@rogers.com
Scam Website:
Fax:
My name is Staff Sgt. Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's email NOTE: Reply only to sgtmark.brown@rogers.com -------------------------------------------------... ⇒ more
Mary Kay Consultant
Virginia Beach, VA, United States
2013-12-19 01:56:45
Overpayment Scam
Other Job Site
Large Mary Kay Order 
 Scammer
  Information
Name:
Samantha Oneal
Email Address:
sam.oneal1759@yahoo.com
Scam Website:
Fax:
I'm a Mary Kay Consultant and a woman emailed me stating that she wanted to place a large Order Value firm $199 and 2 other products totaling $248. Woman said she was placing order for her boss and didn't have access to a credit card machine. She asked for... ⇒ more
Anonymous
Somewhere in Tunisia
2013-12-17 20:47:52
Job Scam
Other Job Site
Gall Tech Inc 
 Scammer
  Information
Name:
Eadan G. Cade
Email Address:
admin@Gall-inc.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Netherlands
2013-12-17 12:48:01
Job Scam
Other Job Site
F.S. Agent 
 Scammer
  Information
Name:
Miss Ashley Jones
Email Address:
strandenterprises937@gmail.com
Scam Website:
Fax:
Good morning, We have received your CV from totaljobs.com. I'm happy to extend the following offer to you on behalf of Miss Ashley Jones. This offer is contingent upon your passing our mandotory background check, I'm sure you shouldn't have a problem wit... ⇒ more
Anonymous
Somewhere in United States
2013-12-15 17:08:28
Job Scam
Other Job Site
response to my resume posted on career builder.com 
 Scammer
  Information
Name:
m. white
Email Address:
white.business.outsource@gmail.com
Scam Website:
Fax:
FS Agent. Online job takes 2-3 hrs from home M-F. Free training. Base pay and commission compesation after each successfully handled payment.... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-12-14 20:11:46
Overpayment Scam
Other Job Site
Confirmation Of An Online Payment of £106.00 
 Scammer
  Information
Name:
Greg Reed
Email Address:
gwagon@mercedes.com
Scam Website:
Fax:
I received this email on Saturday the 7th of December 2013 Subject : Credit Card Online Payment Confirmed. The link shows the word 'proxy' so it looks like they are trying to steal people's credit card details from a 'back door' to the Natwest bank. ... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-12-13 05:26:42
Lottery Scam
Other Job Site
NATIONAL WESTMINSTER BANK PLC. 
 Scammer
  Information
Name:
Mr Pedro quezada
Email Address:
qpedro40@rogers.com
Scam Website:
Fax:
+447043083030
Dear Ahmed Mira, My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $7... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-12-13 05:26:41
Lottery Scam
Other Job Site
+1 NATIONAL WESTMINSTER BANK PLC. 
 Scammer
  Information
Name:
Mr Pedro quezada
Email Address:
qpedro40@rogers.com
Scam Website:
Fax:
+447043083030
Dear Ahmed Mira, My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $7... ⇒ more
Anonymous
Somewhere in Egypt
2013-12-12 09:44:02
Job Scam
Other Job Site
Home job offer scam 
 Scammer
  Information
Name:
Edwin G. Conley
Email Address:
admin@cien-tech.com
Scam Website:
Fax:
i got email offering home based job as data entry after signing the contract i got another email with project to enter but saying that i have to buy some unknown software to use it to enter data its name is "Luxor Inventory Software . European Standard" we... ⇒ more
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