| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-23 20:45:49
Job Scam
1 |  (documentation for postings) (documentation for postings)
Hello,
regarding your application/cv
dated 13 March, We are pleased to confirm you have been Pre-selected for
Emerson- Europe,
for documentation and details kindly download word file attached w... ⇒ more |
| Anonymous
Doha, Baladiyat ad Dawhah, Qatar
2015-10-23 05:58:51
Job Scam
1 | diffrent person and names asking for money transaction by westren union having african names
Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of FANOY GAS LLC.
Please find attached herewith, relevant document containing the Prototype o... ⇒ more |
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| Anonymous
San Francisco, CA, United States
2015-10-17 10:40:26
Job Scam
1 | +3 Caregiver found on care.com Hello,
I got you number from the care website. Are you available to watch over my 67 years old mom? If yes kindly forward your resume/references to her email lisascarborough001@gmail.com. She will explain what the job entails to you via email. Her name is... ⇒ more |
| Anonymous
Lahug, Province of Cebu, Philippines
2015-10-15 12:56:44
Job Scam
1 | Untitled Job Scam on 1, ref:25280
Address: 1005 rue Guy, Montreal, Quebec, Canada
Star Hotel
http://www.dayshotelmontreal.com/
HELLO APPLICANT,
THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB ... ⇒ more |
| No Name
Somewhere in United States
2015-10-14 10:48:40
Job Scam
1 |  Administrative Assistant/Data Entry Position ~ from HR.com Administrative Assistant/Data Entry Position ~ from HR.comâ€
Rev. Enoch Donald (reverend.harvestbaptistchurch@gmail.com)
We are looking for Virtual/ E-mail Assistant for our online church, Harvest Baptist Church, to organize and develop our new ... ⇒ more |
| Anonymous
Allentown, PA, United States
2015-10-10 16:26:34
Identity Theft
1 | Hacked Email Address Date: Thu, 8 Oct 2015 15:29:21 +0100
I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. We had to be in Philippines for a Tour..the program was successful, but our journey has turned sour. We misplaced... ⇒ more |
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| Anonymous
Austin, TX, United States
2015-10-07 16:46:42
Overpayment Scam
1 | I NEED YOUR ASSISTANCE PLEASE This is a scam sent to Stampin' Up Demonstrators. The first email is just like the one reported here: http://www.scamdex.com/ScamTipReports/24712
She is using the same story, and claims that she has no debit card OR PayPal account in order to make pay... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2015-10-06 08:52:57
Charity scam
1 |  Linkedin message then emails Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.
Hello xxx,
I Read your email and was deeply touched, i see someone who is striving hard to make ends meet, I see someone who is honest and truly deserve some... ⇒ more |
| Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-10-05 06:16:08
Job Scam
1 | FAKE/SCAMMER BUYER The TIPICA ITALIANA SP.Z.O.O. of Andersa 40/80, 15-113 Bialystok - POLAND
 and Mr. GIOVANNI FOGGETTA - CEO this company have signed the contract with my merchant banking for supply of HEINEKEN BEER.
... ⇒ more |
| Carolyn Sanderson
Chatsworth, GA, United States
2015-10-05 01:32:30
Job Scam
1 | +2 Authority of Christ International Churches/Donald Enoch Mispresented himself as a FAKE rev. for Harvest Baptist Churches On Sep 19, 2015, at 10:47 AM, "Rev. Enoch Donald" <
>>> info@harvestbaptistchurch.co> wrote:
>>>
>>> Dear Carolyn Sanderson,
>>>
>>> We are looking for Virtual/ E-mail Assistant for our online church,
>>> Authority of Christ International Churches, ... ⇒ more |
| Anonymous
Sharjah, Sharjah, United Arab Emirates
2015-10-02 18:41:32
Job Scam
1 | Job Opening in Dubai This is to confirm that your verification process has been completed
and confirmed.
This amount of INR 7,000 is refundable from company's end.
Your interview code shall now be generated from company's end.
Mr. Rohit, Recruiting Manager, shall be i... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-09-30 11:29:24
Identity Theft
1 | identity theft, bank theft Fake companies advertising virtual assistants. Images on website are fictitious and renamed pics found on google image searches.
Process is : They post an ad on jobseekers sites, you apply, they give you skype interview, interview is with someone with g... ⇒ more |
| No Name
Williamsburg, VA, United States
2015-09-29 22:38:02
Job Scam
1 | +2 cardinal health Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions Etc,that you are yet to occupy and we believe you would be capable of handling this position.
The name of the Co... ⇒ more |
| Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-09-29 20:06:58
Job Scam
1 | FAKE BUYER IN POLAND The TIPICA ITALIANA SP.Z.O.O. of POLAND Â and Mr. GIOVANNI FOGGETTA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
... ⇒ more |
| Mitch Belew
Nashville, TN, United States
2015-09-29 13:11:12
Secret/Mystery Shopper Scam
1 | +1 Secret Shopper This scam used spoofed LinkedIn accounts of some of my contacts to try to validate that they have used this Secret Shopper service to make money. I sent them my name, address, and phone number and they sent me a letter along with a check for $2,960.00 inst... ⇒ more |
| Mitch Belew
Nashville, TN, United States
2015-09-29 11:58:19
Secret/Mystery Shopper Scam
1 | Secret Shopper Scam The company sent me a cashier's check for $2,960.00 and wanted me to keep $400.00 and transfer via money gram from Walmart the remaining to some place in puerto rico for the purpose of evaluating the service. I am sure this is some kind of a scam. I still ... ⇒ more |
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| Anonymous
Beirut, Beyrouth, Lebanon
2015-09-29 10:45:42
Job Scam
1 | email job scam I received the below email out of the blue, and although the listed company website seemed legit (setrova.pt), other details in the emails sounded fishy.
So I googled the name at the bottom of the email (Eldwin G. Conley) and found out he is associated wi... ⇒ more |
| Anonymous
Somewhere in Mexico
2015-09-25 21:56:42
Defective Products/Services
1 | did buy from chinese supplier,got different material of inferior quality After weeks exchanging emails with details such as design, materials and price we got an agreement, and i ordered an inflatable made of Nylon fabric.
i did pay, and weeks later they did send an inflatable made of PVC film (vinyl) the delicate and cheap ma... ⇒ more |
| athina krikeli
New Haven, CT, United States
2015-09-25 12:41:15
Charity scam
1 | by email Dear
I appreciate you for writing back so quick. Do not be bothered as to
why you have been contacted for this donation, I have done so from a
pure motive. I got your email from a web journal and felt strongly to
write to you. I am Azim Hashim Premji... ⇒ more |
| No Name
Somewhere in United States
2015-09-23 14:22:11
Secret/Mystery Shopper Scam
1 | Untitled Secret/Mystery Shopper Scam on 1, ref:24657 We Invite You Join Our Evaluation Shopper Programs.
JOB DESCRIPTION:
- You will receive funds for the assignment.
- You will receive instructions for your assignment via email on the location
and details of the task.
- You to complete the task quick... ⇒ more |
| Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-09-22 19:26:18
Job Scam
1 | Untitled Job Scam on 1, ref:24641 The IUDICIUM SOLUTION LTD of LONDON Â and Mr. SAN BOUDJADA have signed the contract with my merchant banking for supply of HEINEKEN BEER.
This scammer group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter ... ⇒ more |
| Anonymous
Virginia Beach, VA, United States
2015-09-16 19:24:26
Job Scam
1 | +1 help for mom My name is George Schmidt. I'm interested in your service for my mom. I'm a Property Evaluation Activist based in Al. I am in need of the services of a experienced senior caregiver for my mother. I hope I can depend on your work experiences ? Hence I would... ⇒ more |
| Christine P
North Las Vegas, NV, United States
2015-09-16 06:12:38
Job Scam
1 | +1 Care for Dad Matt needs someone to care for his dad, David. Help him with cooking, cleaning and eBay stuff. M-F 9-4 and will pay $18-20 per hour. He has even made up a fake company, due to I searched that company, its an abandoned warehouse. I also searched the hom... ⇒ more |
| Adele
Dubai, Dubai, United Arab Emirates
2015-09-05 09:56:41
Job Scam
1 | Online Data Entry You will receive an e-mail stating that you have been pre-qualified for an online data entry job. They will send you and application then will ask you to e-mail back the said application with your CV. After a week or so they will reply to your e-mail toget... ⇒ more |
| black wolf
Albuzzano, Provincia di Pavia, Italy
2015-08-31 13:36:07
Job Scam
1 | FAKE AND SCAMMER BUYER XIAMEN UJOKU SUPPLY CHAIN MANAGEMENT CO. LTD AND
CO/BUYER SUZHOU DELTA LOGISTICS CO. LTD. : Msr. CHEN YANZHEN This buyer of Unit 4B-1, No. 16 Xiangxing 3rd Road (Free Trade Zone), Modern Logistics Park, - XIAMEN - R.P. OF CHINA ... ⇒ more |
TipOff Reports for Other Job Site
