| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Maroubra, New South Wales, Australia
2015-08-31 01:28:49
Job Scam
1 |  Unknown He was in LinkedIn goes by the name of Mark Friday.... ⇒ more |
| No Name
Somewhere in Egypt
2015-08-30 02:56:48
Job Scam
1 |  Untitled Job Scam on 1, ref:24021 ... ⇒ more |
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| Anonymous
Marietta, OH, United States
2015-08-25 09:53:15
Job Scam
1 |  +1 Untitled Job Scam on 1, ref:23972 She had text me saying she found me on care.com, after 5 days of texting and emailing detailing of job/wage duties. She said she was moving to "my area" with her mother that needed care. Hired me and wanted to put a deposit to hold me because she had once ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-21 21:31:10
Job Scam
1 | Wire class.com Email from scammer below:
"Hello ***********,
As per our telephonic conversation and watching your profile applicable for Automation Engineer or Electrical Design Engineer position. I am sending you the details along with Training Guideline. We hav... ⇒ more |
| Anonymous
Delafield, WI, United States
2015-08-18 00:18:59
Job Scam
1 | email scam I was sent an email saying they found me on a job site and need computer skills and the ability to accept up to 30 packages. My online resume is for healthcare work. They're is no company name only an email to contact. It appears they are trying to send me... ⇒ more |
| Jamie Drosche
Del Valle, TX, United States
2015-08-17 16:50:47
Job Scam
1 | +1 Untitled Job Scam on 1, ref:23893
Dear Jamie,
We are seeking a new Administrative Assistant for our online church, Authority of Christ International Churches. During our deliberation, we have seen your profile to be perfect for this job. We believe that you can be an asset to ou... ⇒ more |
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| Asma khan
Karachi, Sindh, Pakistan
2015-08-14 21:20:06
Job Scam
1 | fake job employ letter
Branch Office: 7513 Aranda Street, Burgos 37500, Spain. Email: hr@bermaq.info /
http://www.bermaq.com/
Employment Contract
Dated: 09 / 08 / 2015
Em... ⇒ more |
| Anonymous
Sarai Alamgir, Punjab, Pakistan
2015-08-12 12:23:51
Job Scam
1 | Please beware .They are very well trained and know how to fool people.Don't reply to such emails asking you to send cv for a ver a group of scammers send me email confirming i was shortlisted for a job and asked me to send documents.
second email was confirmation of my employment with them and in attatchment there were alot of docs. like employee card,employment contract and first ... ⇒ more |
| Anonymous
Durham, NC, United States
2015-08-09 16:44:39
Identity Theft
1 | Sittercity identity theft scam Will say she is deaf, has sister moving from California.
Will try to get your personal info including email address and home address.... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2015-08-08 22:06:57
Job Scam
1 | +5 linox hill hospital From: Lenox Hill Hospital ;
To: ahned sabry ;
Subject: Re: Fw: Ahmed Sabry CV
Sent: Mon, Jul 27, 2015 4:51:50 PM
سلام عليكم اØمد عبد ا... ⇒ more |
| Anonymous
Lodhran, Punjab, Pakistan
2015-08-07 20:58:10
Job Scam
1 | online work as data entry operator Branch Office: 4473 Aranda Street, Burgos 13500, Spain. Email: hr@edaeenergy.info /
http://www.edaeenergy.com/
Employment Contract
Dated: 21 / 07 / 2015
E... ⇒ more |
| Anonymous
Palmdale, CA, United States
2015-08-07 01:12:18
Job Scam
1 | Untitled Job Scam on 1, ref:23787 BE COMPLETED TODAY !!!
Date: Wed, 5 Aug 2015 09:45:14 -0700
To: jwallace010@outlook.com
Ok i will check when i get home after work
Thanks
Sent from iphone
On Aug 5, 2015, at 7:54 AM, Jennifer Wallace wrote:
Goo... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2015-08-05 15:56:38
Overpayment Scam
1 | Email overpayment scam Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,... ⇒ more |
| No Name
Somewhere in Pakistan
2015-08-02 09:52:54
Job Scam
1 | Untitled Job Scam on 1, ref:23730 Congratulations over your success!!!
Â
This is an affirmation that your experience and qualifications were found successful for the requirements of GEMS International Schools UAE.
Â
Please find attached herewith, relevant document containing ... ⇒ more |
| Anonymous
Birmingham, AL, United States
2015-07-31 15:32:56
Identity Theft
1 | Scammer from sittercity Make it seem like they are looking for a caregiver ask for your infomation says their sister is arriving soon she is deaf etc ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-27 07:01:52
Job Scam
1 | Job Scam This person called me offering me "job roles" with "multiple profiles availability" with "multiple clients".
I declined providing my resume and I was asked to refer a friend who may be looking for a job.
... ⇒ more |
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| Anonymous
Lahore, Punjab, Pakistan
2015-07-22 19:03:15
Job Scam
1 | Untitled Job Scam on 1, ref:23660 We are pleased to inform you that you can apply to work for SITAL Inc,
Visit us: http://www.sitalklima.it/
Following vacancies are now open to apply, select related with your field of interest:
1: Online Accountant ... ⇒ more |
| BUFFORD L. MCTIZIC
Jackson, TN, United States
2015-07-16 15:26:05
Nigerian/419 Scam
1 | Untitled Nigerian/419 Scam on 1, ref:23617
PAYMENT NOTIFICATIONâ€
Re: PAYMENT NOTIFICATION
U.S.A Ambassador To Nigeria
Add to contacts
7/14/15
To: Bufford McTizic
mrsrobinsanders... ⇒ more |
| Anonymous
Somewhere in United States
2015-07-09 09:44:29
Blackmail, Extortion, threats
1 | SCAMDEX OF MONEY TRANSFER AS GOOD WAY FROM A CANCER PATIENT CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline ... ⇒ more |
| Anonymous
Fukuyama, Hiroshima, Japan
2015-07-09 00:54:35
Job Scam
1 | Linkedin I recieved invitation in Linkedin.
Because I widened my connection, I did Accept.
Then I received the e-mail as follows.
Thanks for accepting my invitation,i need to add you to my professional network for an important deal that will help grow our enterp... ⇒ more |
| Anonymous
Somewhere in United States
2015-07-06 03:18:06
Artists and Artworks Scam
1 | Untitled Artists and Artworks Scam on 1, ref:23481
Found my contact on musicianspage.com . Claiming to want me to write a song for another artist.
Said she had money left to her by her parents. Wanted to do something for musicians, etc. etc. etc.
"Red Flags" waved alerting me to inconsistencies and... ⇒ more |
| Anonymous
Werl, North Rhine-Westphalia, Germany
2015-07-03 08:59:07
Lottery Scam
1 | +1 Marie Holmes Thats the message I recieved ... guess I will be a rich dude soon :P
"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... ⇒ more |
| k9 Dog
Kamloops, British Columbia, Canada
2015-06-25 00:56:35
Wills/Probate Scam
1 | Beneficiary Settlement I received the following letter on 2015 June 19 Friday:
Beneficiary Settlement
note: * have been substituted for my name & initials
address on envelope:
1521 Yonge Street, Suite 212
Toronto, Ontario M4T 1Z2
Canada Post, Postage paid, Lettermail ... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2015-06-24 14:40:06
Job Scam
1 | Operations Clerk Position They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what ... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2015-06-24 14:37:06
Job Scam
1 | Operations Assistant Position Scam They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what ... ⇒ more |
TipOff Reports for Other Job Site
