| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Naperville, IL, United States
2016-05-25 20:56:59
Job Scam
1 |  +1 email job scam from Dorothy Webster <ekirrane@eircom.net> from: Dorothy Webster
reply-to: Dorothy Webster
to: (me)@gmail.com
date: Wed, May 25, 2016 at 1:47 PM
subject: Job for (my name)
mailed-by: eircom.net
encryption: eircom.net did not encrypt this... ⇒ more |
| No Name
Omaha, NE, United States
2016-05-21 15:14:17
Nanny/Au pair Scam
1 | Nanny Scam from UK This scam told me they needed me to help them transition to the US. They said they would pay me $25 per hour and were very specific it sounded legit. But they wouldn't talk to me in person or through Skype. They wanted me to cash a cashiers check and send ... ⇒ more |
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| Anonymous
Atlanta, GA, United States
2016-05-18 03:21:09
Job Scam
1 | Care.com Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Richard Medina, My family and I we are relocating to the City from Spain. therefore will be no... ⇒ more |
| Anonymous
Memphis, TN, United States
2016-05-17 21:13:19
Job Scam
1 | CARDINAL HEALTH JOB DETAILS The individual asks for your information. Eventually, the individual begins asking for private information. However, thanks to this site, I realized it was a scam before we made it that far.
... ⇒ more |
| Anonymous
Somewhere in Egypt
2016-05-17 15:31:10
Charity scam
1 | Untitled Charity scam on 1, ref:28539
Hello XXX,
I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money w... ⇒ more |
| Anonymous
Dallas, TX, United States
2016-05-16 16:19:24
Job Scam
1 |  Autodesk job offer via text Texts letting me know that they found my information on an Internships website (I have had my profile deleted 6 months prior due to earlier similar text solicitations and being happily employed and not seeking work for over a year). This text said I got a ... ⇒ more |
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| Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-12 22:39:09
Charity scam
1 | You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details. Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."... ⇒ more |
| Anonymous
Okatie, SC, United States
2016-05-09 00:40:45
Overpayment Scam
1 | +2 Arbonne Overpayment Scam Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a... ⇒ more |
| Anonymous
Somewhere in Kenya
2016-04-27 11:29:33
Job Scam
1 | a scam about huresco Got a text with details on an invitation to an interview at several locations. I could choose where to go to. Turns out there is no 3rd floor on stables as it is a 2 storey building. They asked for 1025/= to be sent via mpesa . HERE ARE THE DETAILS.
... ⇒ more |
| Anonymous
Somewhere in Kenya
2016-04-25 16:27:49
Job Scam
1 | human resource consultants ltd ... ⇒ more |
| Anonymous
Ellabell, GA, United States
2016-04-19 19:12:54
Job Scam
1 | Personal Assistant
Personal Assistant Position
Hello,
I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 500 Weekly. This is LEGITIMATE This position may not affect your current job,but kindly specify your av... ⇒ more |
| Raven Greenwood
Dallas, TX, United States
2016-04-19 19:11:12
Job Scam
1 | Untitled Job Scam on 1, ref:28063 Good to write to you again I appreciate your Interests to this position. I work on Plants (As Plants Advance Genetics Modification Technologists) I specialized on food products . However this is not the Area I required an Assistant The position I require a... ⇒ more |
| Anonymous
Paris, KY, United States
2016-04-19 14:30:46
Job Scam
1 | Merck Work-at-Home Data Entry I was contacted via Thumbtack regarding a quote I had sent in for a Data Entry posting. I received a note back from them on Thumbtack telling me to contact Allison by e-mail. When I did, she sent back an attachment for me to read and then contact her. N... ⇒ more |
| Kees van der Toorren
Brisbane, Queensland, Australia
2016-04-15 03:36:49
Fake/Counterfeit Goods
1 | Australia Post parcel delivery i received a notififation from "Australia Post" that a parcel had been returned to Australia Post.
Tracking: AU7737596
Weight: 1.04 kg
Reason: Mail undeliverable at address given
Went to Post Office and was informed that this was a scam.
There is a bo... ⇒ more |
| No Name
Nakuru, Nakuru District, Kenya
2016-04-12 08:10:09
Job Scam
1 | +2 HUMAN RESOURCE CONSULTANTS LIMITED human resource recruitment solutions HUMAN RESOURCE CONSULTANTS LIMITED
human resource recruitment solutions
Dear Applicant,
We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based in Nair... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-07 02:15:00
Charity scam
1 | Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details ... ⇒ more |
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| Anonymous
Saskatoon, Saskatchewan, Canada
2016-03-29 17:20:36
Fake/Counterfeit Goods
1 | Scammer They said that a guy died and we could get his estate of 5.5 million dollers... ⇒ more |
| No Name
Houston, TX, United States
2016-03-29 03:10:54
Charity scam
1 | Untitled Charity scam on 1, ref:27690 I received a text message on March 28 at 5:19 pm Central time with the following information:
(Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2016-03-21 15:14:06
Job Scam
1 | Untitled Job Scam on 1, ref:27590 EPAN is a provider of contract services for capital equipment manufacturers across many industries.
EPAN has been on the market over last 10 years.
Focus of our organization is to create strong and long lasting partnerships with our customers by providin... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-04 18:40:01
Job Scam
1 | Maestroex LLC Customer Service Manager SCAM *****************************************************************************************************
NOTE: MAESTROEX.COM is a legitimate company, whose name is being used fraudulently in this case
*******************************************************... ⇒ more |
| Anonymous
Somewhere in
2016-03-16 18:39:29
Job Scam
1 | Job offer form "recruitment@naborsoffshoredrilling.com" Scamer is trying to pass himself off as a Nabors VP of HR recruiting personnel... does not happen.. has tried to get people to pay fees upfront as to get to the location and submit for payment back...
Huge scam... ... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2016-03-16 10:36:16
Job Scam
1 | Home Based Job Scam I got this email a week back and asking me to chose from the list of designations, after doing so i replied back to them but i got mail bounce back saying the user mailbox is full.
Later once they agree with my application they sent me proper zip file f... ⇒ more |
| Anonymous
Ajman, Ajman, United Arab Emirates
2016-03-14 05:59:18
Job Scam
1 | Minco Job Scam The email was sent to me after I had applied for a few jobs online. They sent me an email back after I agreed to send them my CV and details.
An email that stated that I was employed with the details of the work and salary invoice attached. They also a... ⇒ more |
| Anonymous
Somewhere in United Arab Emirates
2016-03-03 18:45:33
Job Scam
1 | +2 Emirates Airlines Recruitment Fraud This guy wanted to interview me via whatsapp for a canin crew position. I know for a fact that Emirates Airlines will never use gmail, let alone whatsapp! I caught on early. He just said, "don't waste my time tc"
hr.jobs120@gmail.com
‪+91 9497... ⇒ more |
| Anonymous
Columbia, SC, United States
2016-03-03 15:40:22
Job Scam
1 | Text Message I got a text message saying I had an online job interview and to set it up with them. I asked what job it was in reference to and it wasn't anything that I had applied for. Mainly clerical and data entry type positions. Then they replied saying I could wor... ⇒ more |
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