| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Frisco, TX, United States
2015-02-02 04:41:08
Job Scam
1 |  Caregiver job on Care now I applied for a caregiver job on Care Now. Charles Harries needed someone to take care of his mother whom he said had Celebral Palsey and a recent stroke. After several weeks and a few e-mails he e-mailed me and said congratulations you have the job. He ... ⇒ more |
| Anonymous
Al Mansurah, Dakahlia, Egypt
2015-01-12 08:33:19
Job Scam
1 |  +1 Home based job
From: Comexi Group (mailer_response@emailcounts.com) on behalf of Comexi Group (hr@comexigroup.info)
Sent: Friday, January 09, 2015 12:32:38 AM
To: xxxxxxxxxxx
Hello
we are opening the vacancies for year 2015,
at Comexi Inc,
vacant positions are op... ⇒ more |
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| Patricia C Funes
Viña del Mar, Region de Valparaiso, Chile
2015-01-10 22:42:39
Charity scam
1 | +2 Cash Donation Cash Donationâ€
Cash Donation
Actions
Waller, Brandon (Brandon.Waller@marriott.com)
Add to contacts
1/05/15
Brandon.Waller@marriott.com
From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive.
Sent: Mon 1/05/15... ⇒ more |
| Anonymous
Bemidji, MN, United States
2014-12-25 00:10:19
Job Scam
1 | mystery shopper for Walmart You are to purchase $1,500 worth of Greendot Moneypak reload cards at any of the above stores in denominations of 500's. Then you scratch the back of the reload cards and email or text the numbers to me. Also I want you to evaluate the following
Examples o... ⇒ more |
| Anonymous
Alexandria, Alexandria, Egypt
2014-12-24 08:01:39
Job Scam
1 | Dataplex Inc (zgau@ddahuder.info) I received an email with title " Documentation for Accountant Post "
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for Dataplex Inc
as "Accountant" for new ... ⇒ more |
| Anonymous
Somewhere in Canada
2014-12-21 00:52:28
Lottery Scam
1 | Enoma Frank jisdfh@embarqmail.com Final Notification: Your Gmail ID have won you prize money of $ 800,000 and on Apple Laptopfor this month December 2014 lottery, sweepstake, which is organized and presented by Gmail and Mircosoft Outlook Lottery INC....Etc..... ⇒ more |
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| Anonymous
Sanaa, Amanat Alasimah, Yemen
2014-12-19 23:05:59
Job Scam
1 | by email , job offer I was nearly scammed:
they sent to me by the above email address and they gave me the URL www.bachmann.
info for their organization which I do not know if its correct one or not ,
they offered me a job ( home based data entry ) for 350 URO in a week a... ⇒ more |
| rhiandavid
Newark, NJ, United States
2014-12-16 03:49:23
Job Scam
1 | +2 stephanie diaz from sittercity.com Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining mone... ⇒ more |
| abdo hamoud
Cairo, Cairo Governorate, Egypt
2014-12-13 23:23:16
Job Scam
1 | Abdo Mohamed They send you an email attached with it a job application form, asking you to fell it and send it back with your cv to certain email, after that they send you a first project that in order to complete you have to download some inventory database software t... ⇒ more |
| Anonymous
Fayetteville, GA, United States
2014-11-17 20:14:47
Wills/Probate Scam
1 | Assad, DrDalaisunnybrook.ca they say that I may have collected money that It not mine,...kind of treating me whit some kind of legal action... ⇒ more |
| Anonymous
Somewhere in Netherlands
2014-11-17 10:37:10
Job Scam
1 | Eurotrans eurotrans-company.com Fresenko Ratcher I was scammed by a false company named eurotrans-company.com
First they contacted me with the below first email
After followed many emails, where they gave me details.
At the end the last email with an assignment.
They also claimed that they are working ... ⇒ more |
| Melanie Lee
Zanesville, OH, United States
2014-11-14 00:09:34
Secret/Mystery Shopper Scam
1 | +3 secret shopper I was sent a cashiers check for the amount of $1978.00. I am suppose to deposit it at my bank and immediately withdraw the money. $250.00 is mine, $50.00 to be spent at WalMart, and 2 money orders to be sent to Rylie Yaworski at 912 Hilltop Dr. Brandon Flo... ⇒ more |
| Farooq
Dubai, Dubai, United Arab Emirates
2014-11-09 19:13:08
Job Scam
1 | Eolane Inc Data Support part time They tell that there is a home based data entry job. Then they send you the paperwork, like employment letter etc. All the documents have to be downloaded from 4shared.com and these start by "Dear Applicant" unlike the real correspondence which addresses y... ⇒ more |
| Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 15:25:58
Business Venture Scam
1 | Scam report a man from Accra Ghana I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance ... ⇒ more |
| Anonymous
Makassar, South Sulawesi, Indonesia
2014-11-05 15:25:52
Business Venture Scam
1 | Scam report a man from Accra Ghana I was a victim of people who are in Accra Ghana, namely Barrister Koffi Mensah with telephone number 233570617081 email address koffimensahchamberseq@hotmail.com that have money funds were stored at the Barclay's Bank office in Accra Ghana with assistance ... ⇒ more |
| Anonymous
Donauwörth, Bavaria, Germany
2014-11-05 14:07:13
Job Scam
1 | ukhomeoffice_gov@mail2London.com Someone is pretending being Michael Bolton/contracter inginer looking to hire an au pair.He have another adress mail ukhomeoffice_gov@mail2London.com/HOME OFFICE LONDON which I received fake official email for doing the legal "employment".He asked for 950 ... ⇒ more |
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| SAM
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2014-11-02 20:52:03
Charity scam
1 | Untitled Charity scam on 1, ref:21664 I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​
Thanks. ... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2014-10-31 15:11:42
Job Scam
1 | caregiver wanted ASAP This person (same as othr past scams "sharon")contact me and offered me this job since I was looking for a caregiver job.
She then told me through email that she can only talk by email or text because she was deaf... This is The post below...PLEASE READ!!!... ⇒ more |
| No Name
Acapulco de Juárez, Guerrero, Mexico
2014-10-26 19:01:39
Dating Scam
1 | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Ow... ⇒ more |
| No Name
Acapulco de Juárez, Guerrero, Mexico
2014-10-26 19:01:39
Dating Scam
1 | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Ow... ⇒ more |
| Anonymous
Lithia Springs, GA, United States
2014-10-26 03:56:00
Business Venture Scam
1 |  +1 Fake Wedding Planner
Shannon Adams with A Pink Dreams Events was hired by my fiance and I to plan our wedding scheduled for 18 April 2015. With a budget of $15,000, Ms. Adams was given payment for vendors for items such as securing the venue, decorations, etc. Upon furthe... ⇒ more |
| Anonymous
Odessa, TX, United States
2014-10-22 23:07:49
Business Venture Scam
1 | appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his) $15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...... ⇒ more |
| Anonymous
Ahmedabad, Gujarat, India
2014-10-22 18:08:33
Job Scam
1 | +4 THE JEFFERSON BAR AND RESTAURANT The way i realised it was fake is because the person either named himself Austine Jackson/ Jefferson but the I-765 form stated name as Austin Simpson which on hunting here led to:
http://www.scamdex.com/ScamTipReports/19878
SEE THE SIMILARITY OF JOB DETA... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2014-10-17 05:16:11
Job Scam
1 | Offer letter OXYY ENERJI
550 South Hope Street, Los Angeles, CA 90071, USA
E-mail : resume@oxyyenerji.com
Attn: Sir,
Subject: OXYY ENERJI Recruitment.
You are hereby notified that your qualifications and experience are found suitable for the requirements of OXYY E... ⇒ more |
| Kathy
Honolulu, HI, United States
2014-10-16 02:29:19
Lottery Scam
1 | Google Gmil Lottery Incoperation Ref: XYL /26510460037/05 Batch: 24/00319/IPD This is to inform you that you have won a prize money of ($500,000.00 USD) for the year
2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK&
MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email
addresses ... ⇒ more |
TipOff Reports for Other Job Site
