TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in India
2013-08-24 01:51:38
Job Scam
Other Job Site		 http://nottingham-consultants-ltd.org/company/about 
 Scammer
  Information		Name:
Julia Ebron		Email Address:
job@nottingham-consultants-ltd.org		Scam Website:
Fax:
Hello, Here is additional information about the vacancy with NOTTINGHAM CONSULTANTS 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. This i... ⇒ more
Anonymous
Kyperounta, Limassol District, Cyprus
2013-08-23 04:53:12
Job Scam
Other Job Site		 Look at our inconceivable opening and fortune smiles to you (name) 
 Scammer
  Information		Name:
Julia Ebron		Email Address:
j.ebron.hr@gmail.com		Scam Website:
Fax:
non-existent job offer... ⇒ more
Anonymous
Northampton, Northamptonshire, United Kingdom
2013-08-22 08:05:15
Job Scam
Other Job Site		 Position for You, (Your Name) - Thu. Aug.22, 2013, 11:07 AM 
 Scammer
  Information		Name:
Julia Ebron		Email Address:
julia.ebron.hr@gmail.com		Scam Website:
Fax:
N/A
Fake job and not a very well paid one. I know nothing except what is contained in the e-mail. I will not be "investigating" the scam any further. They got my details from totaljobs.com... ⇒ more
Anonymous
Dongjak-gu, Seoul, South Korea
2013-08-20 04:14:17
Business Venture Scam
Other Job Site		 product order inquiry 
 Scammer
  Information		Name:
Mr Edwin Martez		Email Address:
export-dept@chanqtjer.com.tw		Scam Website:
Fax:
I have received a letter asking about more detail on my products which they would like to purchase. Since my company does sell to buyers, we know what legit inquiry's are. This has scam all over it. And we usually meet potential buyers in person ahead of t... ⇒ more
Anonymous
Somewhere in
2013-08-19 07:53:32
Job Scam
Other Job Site		 Aug 14, 2013 9:39:34 AM: Three steps to succeed! Join our Team, 
 Scammer
  Information		Name:
Mr Pearson		Email Address:
business.sol.partner.hr@gmail.com via catera.webs		Scam Website:
Fax:
After initial review of your competence & skills we believe that you might be a good fit for a Position with our Company. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased ... ⇒ more
Anonymous
Castle Rock, CO, United States
2013-08-17 14:59:35
Job Scam
Other Job Site		 KOCH INDUSTRIES Job Scam 
 Scammer
  Information		Name:
Steve Kromer		Email Address:
hr.employment@koch-inds.com		Scam Website:
Fax:
720-292-2215
offering $7,500. offer letter written very poorly... ⇒ more
Anonymous
Maidenhead, Windsor and Maidenhead, United Kingdom
2013-08-14 11:19:43
Job Scam
Other Job Site		 Untitled Job Scam on Other Job Site, ref:11543 
 Scammer
  Information		Name:
Miss Lisa		Email Address:
officesolution635@gmail.com via rx7.websitewelcom		Scam Website:
Fax:
Hi, Having seen your resume on totaljobs.com. I'm happy to extend the following offer of employment to you on behalf of Miss Lisa. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that... ⇒ more
No Name
Deer Park, TX, United States
2013-08-13 22:36:44
Identity Theft
Other Job Site		+2 micwd@qq.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Michael.Huff@csn.edu		Scam Website:
Fax:
... ⇒ more
Jasmine
Chicago, IL, United States
2013-08-08 20:28:46
Job Scam
Other Job Site		 Financial Support Agent Job Scam via Email 
 Scammer
  Information		Name:
Miss Lori Charles		Email Address:
charles.1980hr@gmail.com		Scam Website:
Fax:
I received an email on July 31st, 2013 from a Miss Lori Charles for a Financial Support Agent job scam for View Business Intel: http://www.viewintelbusiness.com/job/finance Email used: charles.1980hr@gmail.com & job@viewintelbusiness.com Phone number used... ⇒ more
Anonymous
Beaufort, SC, United States
2013-08-07 17:48:13
Job Scam
Other Job Site		 Financial Support Agent 
 Scammer
  Information		Name:
Tracey King		Email Address:
t.king@us-onlineresource.org		Scam Website:
Fax:
1 585 410 6004
Our recruiters looked through the resume that you recently posted online. After an initial review of your skills, you are considered to be a quite successful candidate for the Financial Support Agent position. Your salary during training period will be $23... ⇒ more
Anonymous
New York, NY, United States
2013-08-05 15:09:47
Job Scam
Other Job Site		+1 Financial Agent Job Scam 
 Scammer
  Information		Name:
Debra Hagan		Email Address:
debrahagan@vskgroupemail.com		Scam Website:
Fax:
415-324-8288
This scam is already well documented on this site and on several others. They send you a series of emails (I went with them to find out more info) The first: My name is Debra Hagan and I am a HR representing VSK GROUP INC. I received your resume from caree... ⇒ more
Anonymous
Somewhere in United States
2013-08-01 23:34:42
Job Scam
Other Job Site		+5 Pay for job training ( wireclass ) ( 908 372 3856)   
 Scammer
  Information		Name:
Sara Jones		Email Address:
sara@wireclass.net		Scam Website:
Fax:
I had a message on my voice mail from this number (908) 372-3856. The call was made during daytime, so nothing odd there. However Sara's accent (foreign) and grammar (incorrect) seemed odd. Later in the day I got a call from her again, I received it th... ⇒ more
Anonymous
Redhill, Surrey, United Kingdom
2013-07-31 17:27:01
Job Scam
Other Job Site		+2 Email sent to random addresses - attempts to steal personal information with the promise of employment. 
 Scammer
  Information		Name:
David Owen & Rita Coldwell		Email Address:
davidmowen72@gmail.com		Scam Website:
Fax:
not given
A ficticious offer for the job of Financial Forwarding Coordinator, working from home - the initial email attempts to gain personal information. Presumably it aims to later steal bank details after asking the wage deposit method and it will no doubt ask fo... ⇒ more
Anonymous
Carnoustie, Angus, United Kingdom
2013-07-31 14:35:22
Job Scam
Other Job Site		+1 Job scam 
 Scammer
  Information		Name:
Mr Michael Clayton		Email Address:
hr.office.michael@gmail.com.		Scam Website:
Fax:
Good morning .... We are delighted to offer you employment as Financial Support Agent We have found your resume at totaljobs.com. The position is subjected to the following terms and conditions: • Salary: Will be paid in monthly installments of 150... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-07-29 09:25:15
Classified Ads Scam
Other Job Site		 Email request buying used car 
 Scammer
  Information		Name:
Chris Martins		Email Address:
necex@live.com		Scam Website:
Fax:
Messaged my mobile after a classified advert, happy to pay the price but was not able to see the car.Put the funds into my Paypal account (according to a Paypal email to me) Lucky I went into the official paypal site to verify this..... there had been no ... ⇒ more
No Name
Tulsa, OK, United States
2013-07-25 17:59:15
MalWare, Trojans, Virus payloads
Other Job Site		 Email sent to car dealer 
 Scammer
  Information		Name:
jamessalverson@financier.com		Email Address:
jamessalverson@financier.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Tupelo, MS, United States
2013-07-24 20:11:12
Job Scam
Other Job Site		 check for secret shoppers 
 Scammer
  Information		Name:
benson phillips		Email Address:
Scam Website:
Fax:
Sent me a check for secret shopping... ⇒ more
No Name
Dorval, Quebec, Canada
2013-07-23 00:50:35
Wills/Probate Scam
Other Job Site		 will donation 10M 
 Scammer
  Information		Name:
JulieA Tomlinson		Email Address:
julie.tomlinson@abbott.com		Scam Website:
Fax:
Mrs Cynthia Thomas is leaving me 10 million dollars... ⇒ more
Anonymous
Sintra, Lisbon, Portugal
2013-07-22 10:36:56
Job Scam
Other Job Site		 mr 
 Scammer
  Information		Name:
Miss Price		Email Address:
denhouseltd@gmail.com		Scam Website:
Fax:
Good day Mr ..., Having seen your resume on totaljobs.com. I'm happy to extend the following offer of employment to you on behalf of Miss Price. This offer is contingent upon your passing our mandatory background check,  don’t worry, according ... ⇒ more
Jake Ingram
Somewhere in Netherlands
2013-07-21 11:56:30
Job Scam
Other Job Site		+3 False job advertisement 
 Scammer
  Information		Name:
Mr D Pearson		Email Address:
d.pearson.hr.mngr@gmail.com		Scam Website:
Fax:
I received this bogus job advert on my gmail account which seemed "too-good-to-be-true", and then checked the company on Google, and ended up here, leading me to believe it's a scam.... ⇒ more
Anonymous
Oklahoma City, OK, United States
2013-07-21 10:28:09
Wills/Probate Scam
Other Job Site		 Untitled Wills/Probate Scam on Other Job Site, ref:11112 
 Scammer
  Information		Name:
raymond		Email Address:
Scam Website:
Fax:
send money through western union to secretary for package verification ownership fees, ownership certificate. Bennin used ECOWAS as sender.... ⇒ more
Anonymous
Amesbury, Wiltshire, United Kingdom
2013-07-19 05:30:14
Charity scam
Other Job Site		 Bequest Donation 
 Scammer
  Information		Name:
Margaret Crawford		Email Address:
Scam Website:
Fax:
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Char... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-07-19 02:06:20
Classified Ads Scam
Other Job Site		 http://qlinkgroup.com/op/ These people will advertise through online agencies, hire you, give you a minimum before pay and throw 
 Scammer
  Information		Name:
bowhery via Freelancer.com		Email Address:
bowhery via Freelancer.com		Scam Website:
Fax:
They accepted a bid from me from an online agency. Sent me the particulars for setting up their site. They then allowed me to work for three days until I was just bellow the paid minimum and closed my account. I contacted my online agency freelancer.com a... ⇒ more
Anonymous
Kidlington, Oxfordshire, United Kingdom
2013-07-18 02:20:47
Job Scam
Other Job Site		 job scam 
 Scammer
  Information		Name:
Steven Baker		Email Address:
Scam Website:
Fax:
Accounting, Legal and Information Technology Firm seeks for a progressive FSO to be part of the senior management team. Located in a large, cohesive team you will be primarily focused on UK financial work from home. Who we're looking for: - Residency of Un... ⇒ more
Anonymous
Norwich, Norfolk, United Kingdom
2013-07-17 10:50:42
Job Scam
Other Job Site		 job scam 
 Scammer
  Information		Name:
James taylor		Email Address:
finance.drive.james.t@gmail.com		Scam Website:
Fax:
none
All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before. My name is Mr James Taylor and I'm with staff... ⇒ more
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