TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Winchester, KY, United States
2013-03-26 16:49:29
Business Venture Scam
Other Job Site		 SCENTSY PRODUCT NEEDED ASAP 
 Scammer
  Information		Name:
James Noonan		Email Address:
jamesnas52@gmail.com		Scam Website:
Fax:
Dear Consultant, Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovel... ⇒ more
Anonymous
Olney, Milton Keynes, United Kingdom
2013-03-26 11:44:52
Business Venture Scam
Other Job Site		 FF Co-Ordinator 
 Scammer
  Information		Name:
Kevin Clark		Email Address:
Kevin Clark 		Scam Website:
Fax:
Good morning Mr Ian Roe, Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal.... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2013-03-26 10:35:49
Job Scam
Other Job Site		 Email FSO Scam 
 Scammer
  Information		Name:
\"MS Lisa\"		Email Address:
smithsolution31@gmail.com		Scam Website:
Fax:
We acquired your CV at totaljobs.com. It's my pleasure to offer you the post of Financial Support Agent with SOLUTION BUILDERS LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance ... ⇒ more
No Name
Minesing, Ontario, Canada
2013-03-26 07:07:07
Job Scam
Other Job Site		 Operations Assistant 
 Scammer
  Information		Name:
Manager Eric Lynch		Email Address:
eric_lynch@ineum-group.com		Scam Website:
Fax:
JOB DESCRIPTION Position: | Operations Assistant Hours( Full-Time): | 9 A.M. – 5 P.M. Salary(Full-Time): | $ 840/week Hours(Part-Time): | 20/week (flexible working hours) Salary(Part-Time): | $ 480/week Probationary Period: | 7 days; 5%... ⇒ more
Sherry
Sanford, FL, United States
2013-03-25 13:17:34
Job Scam
Other Job Site		 Looks like a school 
 Scammer
  Information		Name:
Name Unknown		Email Address:
kk@scripts.mit.edu		Scam Website:
Fax:
Asking for someone to deliver packages and make payments from your personal bank account. Wants name, address, phone number, etc ... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2013-03-25 11:54:27
Job Scam
Other Job Site		 Customer Data Typing part time; Gait Technology Inc ; Edwin Cadel 
 Scammer
  Information		Name:
EDWIN CADEL		Email Address:
info@Gaitdata.com		Scam Website:
Fax:
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Gait E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more... ⇒ more
Anonymous
Pasto, Departamento de Narino, Colombia
2013-03-23 21:54:22
Generic/Unspecified Scam
Other Job Site		 falso premio " programa : mi lucky mail " 
 Scammer
  Information		Name:
DENNIS STAINNES		Email Address:
assistance@instruction.com		Scam Website:
Fax:
44(0)8719741600
ME ENVIARON CORREO EN LA CUAL ME HABIA GANAO UN PREMIO DE 739.350 POUNDS STERLINES , DEL PROGRAMA MI LUCKY MAIL, DEBIA ENVIAR COPIA DEL PASAPORTE DONDE MOSTRARA LA FOTO Y COPIA DEL CORREO QUE ME HACIA GANADOR DEL PREMIO, POSTERIOR MENTE ME ENVIARON FORMULA... ⇒ more
Anonymous
Centreville, MD, United States
2013-03-21 20:18:04
Job Scam
Other Job Site		 Subscribe to our great opening 
 Scammer
  Information		Name:
\"Mr.Michael Knauf\" (if that\'s his real name)		Email Address:
michael.finservltd@gmail.com		Scam Website:
Fax:
I got one of those "processing payment orders" emails. It didn't even list the name of the company offering to hire me.... ⇒ more
Anonymous
Somewhere in Philippines
2013-03-21 02:20:36
Job Scam
Other Job Site		 Customer Data Typing part time 
 Scammer
  Information		Name:
Edan G. Cade		Email Address:
info@Cabaldata.com		Scam Website:
Fax:
None
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Cabal E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http://www.Cabalda... ⇒ more
Y
Heemstede, North Holland, Netherlands
2013-03-20 11:09:35
Job Scam
Other Job Site		 Mar 20, 2013 11:44:07 AM - Intriguing opportunity, 
 Scammer
  Information		Name:
Erin McCarthy		Email Address:
mccarthy.career@gmail.com		Scam Website:
Fax:
To: me > Subject: Mar 20, 2013 11:44:07 AM - Intriguing opportunity, Miss me > From: mccarthy.career@gmail.com > Date: Wed, 20 Mar 2013 10:33:09 +0100 Dear > > We have found your CV at totaljobs.com. I have pleasure in writing to offer you the post of F.S... ⇒ more
Anonymous
Rotherham, Rotherham, United Kingdom
2013-03-20 10:01:45
Job Scam
Other Job Site		 Mrs S Seymour 
 Scammer
  Information		Name:
HR Department at goodman.john.office4@gmail.com		Email Address:
goodman.john.office4@gmail.com		Scam Website:
Fax:
Welcome Mrs Samantha Seymour, We are pleased to inform you that we have position open with our Company. We have received your resume from totaljobs.com. The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and frin... ⇒ more
Anonymous
Hopewell Junction, NY, United States
2013-03-18 23:59:21
Job Scam
Other Job Site		+1 Data Entry Help Needed (from home) 
 Scammer
  Information		Name:
Jennifer Fields		Email Address:
Jennifer@genuinejobs.com		Scam Website:
Fax:
I keep receiving emails telling me to visit the same site - http://www.imnicamail.com/ ... ⇒ more
Anonymous
Somewhere in Germany
2013-03-16 21:14:55
Job Scam
Other Job Site		 Employment Contract of Online Part Time data entry 
 Scammer
  Information		Name:
Edan G. Cade		Email Address:
info@Ganildata.com		Scam Website:
Fax:
-
Hello applicant, your application with Ganil Data Technology Inc was approved and we are sending you Employment Contract of Online Part Time data entry work Home Based with this email, kindly read and fill up the "Employment Contract" (down... ⇒ more
Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2013-03-09 15:30:38
Job Scam
Other Job Site		 Daricdata.com 
 Scammer
  Information		Name:
Daricdata.com		Email Address:
Info@daricdata.com		Scam Website:
Fax:
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Daric E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: htt... ⇒ more
len
Kuwait City, Al Asimah, Kuwait
2013-03-08 15:07:23
Business Venture Scam
Other Job Site		 "Customer Data Typing Part Time" Job Offer 
 Scammer
  Information		Name:
Edwin Caden		Email Address:
info@Deemdata.com		Scam Website:
Fax:
I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confi... ⇒ more
Anonymous
Somewhere in Pakistan
2013-03-08 11:11:19
Job Scam
Other Job Site		 Untitled Job Scam on Other Job Site, ref:8530 
 Scammer
  Information		Name:
Elsdon Cavan		Email Address:
info@darnexdata.com		Scam Website:
Fax:
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Darnex E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http://ww... ⇒ more
No Name
Somewhere in Romania
2013-03-06 21:24:29
Job Scam
Other Job Site		 Untitled Job Scam on Other Job Site, ref:8496 
 Scammer
  Information		Name:
Eben G. Cadal		Email Address:
info@Damedata.com 		Scam Website:
Fax:
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2013, at Dame E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2013-03-06 08:53:35
Job Scam
Other Job Site		 Daric Technology Inc [info@daricdata.com] 
 Scammer
  Information		Name:
Daric Technology Inc		Email Address:
info@daricdata.com		Scam Website:
Fax:
Dear Applicant, regarding your CV, we are again opening the new Data Typing work year 2013, at Daric E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http://www.Daricd... ⇒ more
Anonymous
Oracabessa, Saint Mary, Jamaica
2013-03-06 02:20:25
Job Scam
Other Job Site		 Writing job scam 
 Scammer
  Information		Name:
knoji		Email Address:
Scam Website:
Fax:
I am hired to an online writing company (http://knoji.com) and I have been doing products reviews for the past 4 month for them. Their rate states that they pay up to $12 per review. I started out getting $7, $8 and $6 the lowest. When I started doing more... ⇒ more
No Name
Dún Laoghaire, Leinster, Ireland
2013-03-04 12:18:22
Job Scam
Other Job Site		 Explore the way of earning 
 Scammer
  Information		Name:
John		Email Address:
ford.outsource@gmail.com		Scam Website:
Fax:
We are looking for hard working, responsible and talented people to work with our Company. We have obtained your CV from reed.co.uk. The position is subjected to the following terms and conditions: • Compensation: Will be paid in monthly installment... ⇒ more
Anonymous
Lukavac, Tuzla Canton, Bosnia and Herzegovina
2013-03-03 22:38:11
Job Scam
Other Job Site		 Untitled Job Scam on Other Job Site, ref:8439 
 Scammer
  Information		Name:
Eban G. Cadal		Email Address:
info@Daciandata.com		Scam Website:
Fax:
Hello applicant, your application with Dacian Data Technology Inc was approved and we are sending you Employment Contract of Online Part Time data entry work Home Based with this email, kindly read and fill up the "Employment Contrac... ⇒ more
Anonymous
Ashford, Kent, United Kingdom
2013-03-02 01:41:51
Job Scam
Other Job Site		 Sales Assistant "job" with Freelance Ltd at freelance-ltd.biz 
 Scammer
  Information		Name:
Bimbom Gang		Email Address:
support@freelance-ltd.biz		Scam Website:
Fax:
Just one of about 50 sites currently recruiting Money Mules to launder ill gotten gains The stragest "Sales Assistant" job you ever saw? It is not clear why you need Sales assistants. Isn't it easier to make direct transfers? As we cater large companies ... ⇒ more
Anonymous
Somewhere in United States
2013-03-01 04:51:37
Lottery Scam
Other Job Site		 avamc1962@hotmail.com 
 Scammer
  Information		Name:
Marie Califf-Lindstrom		Email Address:
violet-foundation@rogers.com		Scam Website:
Fax:
My wife Violet and I won 11.3 USD Lottery in 2010, and we decided to donate the sum of 2M USD to You. Contact us via our personal email For more details. violet-foundation@rogers.com Co-ordinator Marie Califf-Lindstrom ... ⇒ more
Anonymous
Pune, Maharashtra, India
2013-02-28 04:33:23
Job Scam
Other Job Site		 Regarding Job Offer 
 Scammer
  Information		Name:
Dr.Frank Martins		Email Address:
frankmartins.antlaengineering@fastservice.com		Scam Website:
Fax:
Antla Engineering Industries Limited. 5th Copt hall House Station Square Coventry, West Midlands DV1 3FL United Kingdom Office Helpline+448719741299 +448719151490 Maximum Salary:£5,120 Job Type: Contract Antla engineering Industries Ltd is reputable C... ⇒ more
No Name
La Francia, Nacional, Dominican Republic
2013-02-26 14:06:48
Lottery Scam
Other Job Site		 Greetings! Read inbox content. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
betty@lookingnew.co.uk		Scam Website:
Fax:
... ⇒ more
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