| Scam Reporter | Scam Tips Received
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| Anonymous
Quezon City, Metro Manila, Philippines
2013-10-20 14:50:37
Business Venture Scam
Other Job Site |  +5 SAD NEWS..............(URGENT HELP).................Atun Mukherjee The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Goo... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2013-10-20 14:49:50
Business Venture Scam
Other Job Site | +3 Untitled Business Venture Scam on Other Job Site, ref:13041 The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Goo... ⇒ more |
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| Anonymous
Omaha, NE, United States
2013-10-19 22:50:07
Job Scam
Other Job Site | +1 We pay for your time, (name) How are you Sarah Humbert,
Our Human Resource Department has pulled your resume from the many of thousand
that are posted on the Internet. While some companies are being hit by today's
economy we continue to expand. This is the right time to look at FS ... ⇒ more |
| Anonymous
Athens, Attica, Greece
2013-10-18 10:58:59
Business Venture Scam
Other Job Site | Found me from Turkey Ministry of Economy I was looking for sunflower oil and someone from Istanbul Turkey named Özcan Åžerif found me from the site of Republic of Turkey Ministry of Economy and make me an offer, i went to Istanbul and he ask me 15000 euro for 30% advance payment, i gave... ⇒ more |
| Anonymous
Exeter, Devon, United Kingdom
2013-10-16 18:46:59
Job Scam
Other Job Site | ff coordinator Hello,
Here is additional information about the vacancy with HOLDING POWER LIMITED.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Job title is Payment Processing Agent.
Job requirement... ⇒ more |
| Anonymous
Goffstown, NH, United States
2013-10-15 11:43:46
Business Venture Scam
Other Job Site | Trying to buy Avon Products contacted me to purchase large quanities of Avon Products and will pay with certified check... ⇒ more |
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| Anonymous
Irvine, CA, United States
2013-10-15 00:02:17
Social Network Scam
Other Job Site | Hello, Message said:
Hello,
I need to discuss with you about Merrick.
David Miller
... ⇒ more |
| Rod
Seattle, WA, United States
2013-10-13 20:59:42
Job Scam
Other Job Site |  Regarding the caregiver position I received a text message from 6574647144 saying the following:
Good Morning I'm interested in ur services for my mom (Margaret) as a caregiver through care.com and i need someone who can start immediately. This position is in Spokane. Kindly email me at ... ⇒ more |
| Anonymous
Fort Lauderdale, FL, United States
2013-10-10 03:36:18
Job Scam
Other Job Site | VacancyOffer13813427003o20 The grammar is horrible for one. Second, they don't list any real business information. Third, I don't have anything out there on a "job board." Fourth, it was completely random, and there is no business logo or direct links to a real service, because ever... ⇒ more |
| Anonymous
Sialkot, Punjab, Pakistan
2013-10-08 04:25:45
Job Scam
Other Job Site | Capital Group of Companies in Pakistan - J.V with Chinese Oil Exploration & Development Compnay Capital Group- J.V with Chinese Oil Company
Gang of culprits engaged to loot innocent peoples in Pakistan through a website http://www.capitalgoc.com under special mode of job advertisement in http://www.rozee.pk/ who claim for joint venture with Chine... ⇒ more |
| Anonymous
Crewe, Cheshire East, United Kingdom
2013-10-07 08:32:14
Job Scam
Other Job Site | Unlimited earning potential wait for you Email received this morning as follows, I was immediately sceptical due to the lack of information in the actual email so I googled the email address and found the previous scam report:
Welcome Ms XXXXX XXXXXXX,
Looking for a job? Would you like to mul... ⇒ more |
| Anonymous
Cardiff, Cardiff, United Kingdom
2013-10-07 06:23:43
Job Scam
Other Job Site | You never got the job of your dream going past, Miss ***** **** Job Scam. No specific company details of telephone number in the email. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-05 04:49:32
Job Scam
Other Job Site | +2 caregiver for his mother "James" contacted me regarding a post on Care.com and was needing someone to care for his sick mother. She was said to have cerebral palsy. Because of his schedule, he would need me to pick up some groceries, towels, and sheets for his mother the day bef... ⇒ more |
| Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:50
Charity scam
Other Job Site | Violet and Allen Large They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more |
| Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:18
Charity scam
Other Job Site | Violet and Allen Large They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more |
| Matt Watkins
Germantown, MD, United States
2013-10-04 18:56:08
Wills/Probate Scam
Other Job Site | On behalf of Mrs. Margaret Crawford I was sent me an email to my Gmail account from a Brian Robinson. I responded which was stupid.... ⇒ more |
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| Anonymous
Congleton, Cheshire East, United Kingdom
2013-10-03 21:17:04
Job Scam
Other Job Site | freeartflorenceforster offering a job as a fsa agent and asking for details.... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-10-03 08:00:32
Lottery Scam
Other Job Site | facebooklottery win was send an email saying that i have won 500000GBP in a facebook lottery and he started demanding personal information so that he can process the transfer and later on demanded 750GBP to process the online transfer thats when i realised it was a scam... ⇒ more |
| Lee Bowers
Liphook, Hampshire, United Kingdom
2013-10-02 11:50:57
Job Scam
Other Job Site | Job Scam through TotalJobs website Here is the email I received today
"Hi Mr Lee Bowers,
Stand out from the rest by being part of the next big thing.
You're about to enter a unique place and see exciting things.
If you are hunting for a stimulating chance with a bright future, join our c... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2013-10-02 07:39:36
Job Scam
Other Job Site | Untitled Job Scam on Other Job Site, ref:12474 #2230560 Reporting a Scammer
Hi I was hired to do captcha work with the following job posting --> https://www.odesk.com/jobs/Need-Good-Typper-Urgent_~0181d26aefc7c12af8. This employer is a scammer. As a newbie on odesk, he hired me to encode 7,000 correc... ⇒ more |
| Wendell
Mount Juliet, TN, United States
2013-10-01 19:13:27
Business Venture Scam
Other Job Site | General Antonio Rivero from Venezuel I will need you first of all to forward to us 3 to 4 different home pictures for us to see and make our decision.
A friend of mine bought his own 4.2 Million Dollars but unfortunately he died as a result of brutality of Communist led regime , so my pric... ⇒ more |
| Anonymous
Carmo, Rio de Janeiro, Brazil
2013-10-01 15:12:21
Identity Theft
Other Job Site | Job scam for stealing identities It is not the first time I receive this, badly translated using a translator.
Later they ask for photocopies of original IDs and passport.
There is no real job offer, or some ridiculous one as "$100 per week in New York. [Here, perhaps] ...in Berlin".
===... ⇒ more |
| Linda Gonzalez
San Francisco, CA, United States
2013-09-26 18:39:30
Nigerian/419 Scam
Other Job Site | zenith bank international Credit card in my name with money on it that was a donation to me at zenith bank international ... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2013-09-26 16:04:38
Job Scam
Other Job Site | online recruitment computer generated named Trovit Offers work from home working online. On answering the response a generic letter which warns that you should not apply for the job unless you are a serious job seeker is received. Near the end of the generic blurb there is request to pay R500 in order to... ⇒ more |
| Karen
Dallas, TX, United States
2013-09-23 13:27:41
Lottery Scam
Other Job Site | Lottery Winning Scam Email I do not fall for these but wanted to report it.
This is the message that was inside the email:
Harry Black gave you part of his lottery winnings as charity contact him via e-mail (harryblack017@rogers.com)
... ⇒ more |
TipOff Reports for Other Job Site
