| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in Norway
2016-01-08 09:04:17
Job Scam
1 |  Job Selection I'm a Job seeker and have posted some of my CV online to look for a job. I guess after seeing my applications on other websites they contacted me offering a job which is online and home based.
... ⇒ more |
| Anonymous
West Chester, OH, United States
2016-01-06 20:03:08
Job Scam
1 | +1 Cardinal Health Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Tim Ruther... Please contact His Google hangout a... ⇒ more |
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| Anonymous
Dubai, Dubai, United Arab Emirates
2016-01-02 14:33:30
Job Scam
1 | Thanks for contacting the The St. Regis hotel/restaurant with your Resume . Dear applicant ,
Thanks for contacting the The St. Regis hotel/restaurant with
your Resume . Reading through your Resume (CV) . We are sure that you
will be a serious and perfect worker for the restaurant/hotel .
Before we proceed with the te... ⇒ more |
| No Name
Jackson, MS, United States
2015-12-22 22:39:12
Charity scam
1 |  +1 Leah.Oliver@RHD.ORG Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! ... ⇒ more |
| Anonymous
Regina, Saskatchewan, Canada
2015-12-21 21:25:34
Wills/Probate Scam
1 | +2 mailed letter He got my information while going through an old file of one of deceased clients. "William Young" Same last name as mine. Unclaimed life insurance. $6.8 million USD.
Email him at: johnandrewskovich@consultant.com or johnandrewskovich@aol.com
or fax ... ⇒ more |
| Adrian Weil
Scarborough, Ontario, Canada
2015-12-18 15:41:02
Lottery Scam
1 | +2 Untitled Lottery Scam on 1, ref:26041
PETER CONGDON FOUNDATION
Truro Cornwall TR4 9NY, UK
England, United Kingdom
Hello Adrian C. Weil
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profi... ⇒ more |
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| Anonymous
Leganés, Madrid, Spain
2015-12-11 16:36:27
Lottery Scam
1 | Peter Congdon Hello,
I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2015-11-27 19:12:28
Wills/Probate Scam
1 | +1 Inheritance jp :(Trying to reach you regarding inheritance in your name. Email lefhansson@gmail.com.) 11:44
me: This is s weird way to do it. What am I supposed to inherit? 11:55
jp: (Re:This is a weird way to do it. What am I supposed t...) Pls email lefhansson@gm... ⇒ more |
| gee
Dubai, Dubai, United Arab Emirates
2015-11-25 14:30:00
Job Scam
1 | +1 Online Job scam Just like the scams under "eben conley" this time he used Hexon Inc.,/ Hexon Co.
Branch Office: 7135 Herzogstr street, Bochum 54100, Germany. Email: hr@hexonhr.info /
http://w... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-23 14:39:52
Job Scam
1 | Scam Job offer to pay $500/wk for me to accept check
Good Day,
NB:Follow This Instructions, You will have your Assignment Today.
The check in the amount of $2850.00 for you to pay the supplier as well as keep your start up bonus allowance shall be del... ⇒ more |
| Kefah Abu Osba
Halifax, Nova Scotia, Canada
2015-11-23 01:16:18
Job Scam
1 | +1 Kefah Abu Osba Offering jobs 1100 euro/week... ⇒ more |
| Anonymous
Cullman, AL, United States
2015-11-18 21:23:56
Wills/Probate Scam
1 | Liliane Bettencourt How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages an... ⇒ more |
| Diamant
Somewhere in
2015-11-18 14:28:59
Job Scam
1 | Job Offer
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMAN... ⇒ more |
| Anonymous
Somewhere in United Arab Emirates
2015-11-18 14:23:20
Job Scam
1 | Scammer
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMAN... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-11-18 13:43:01
Job Scam
1 | HORMANN JOB OFFER LETTER | Online Work at your Home | reference to your application/cv,
We are pleased to confirm you have
been Pre-selected for Hormann Inc- Europe,
for documentation and details kindly read
word file attached with this email,
do not reply to this email, submit applicat... ⇒ more |
| Anonymous
London, KY, United States
2015-11-15 20:17:31
Business Venture Scam
1 | norwex This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. ... ⇒ more |
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| Nikki Heard
Elkridge, MD, United States
2015-11-14 21:42:21
Job Scam
1 | Virtual Assistant Job Dear S.H.,
We are looking for Virtual/ E-mail Assistant for our online church, Independent Church of All Nations, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for... ⇒ more |
| No Name
Somewhere in Germany
2015-11-14 18:58:17
Social Network Scam
1 |  Lottery donation, charity, sharing The person added me on Linkedin which I accepted because I saw the photo of a lady who seemed very nice and trustful. Then a few hours later, I received an message via linkedin, which started with "An interesting article i read now inspired me to do this. ... ⇒ more |
| No Name
Somewhere in United States
2015-11-13 19:00:16
Charity scam
1 | Pedro quezaada Money donation... ⇒ more |
| No Name
Burbank, CA, United States
2015-11-04 21:02:48
Job Scam
1 | sittercity sent me a check that is fraudulent ... ⇒ more |
| Anonymous
Casablanca, Casablanca, Morocco
2015-11-03 18:43:17
Lottery Scam
1 | charity scam via linkedin A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through... ⇒ more |
| Wayne
Calgary, Alberta, Canada
2015-10-31 22:07:29
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:25510 Official Beneficiary Settlement Letter (for US$6.8 million) Ref NO: UKHA/NFJA 2015/UN-2989-DTT
The letter refers to a person with the same last name "a Canadian citizen, whom lived here in the UK for over two decades prior to his death. He died a few y... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2015-10-27 21:53:30
Lottery Scam
1 | +1 Mrs Mackenzie Lottery Donation I received this in my email. No "To:" addresses showed at all, so I suspect there were many recipients. There was a different email in the body of the message: 2726399559@qq.com
If the number string is a phone number, then it is to Cleveland, OH USA.... ⇒ more |
| Anonymous
London, England, United Kingdom
2015-10-26 14:58:36
Job Scam
1 | DANWAY ENGINEERING L.L.C Job Offer... ⇒ more |
| Anonymous
Amman, Amman Governorate, Jordan
2015-10-24 08:26:50
Job Scam
1 | Its coming by junk mail & the type of scam is online work Hello,
regarding your application/cv dated 24 March, We are pleased to confirm you have been Pre-selected for
Normann- Europe,
for documentation and details kindly read word file attached with this
email,
regards
Admi... ⇒ more |
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