Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Bellmore, NY, United States
2017-06-10 16:36:30
Job Scam
Other Job Site
Received fed ex with fake cashiers check   
 Scammer
  Information
Name:
Simon bricks
Email Address:
acctdept.payroll@accountant.com
Scam Website:
Received a fed ex envelope from the "payroll department" that we are to manage these funds as per employer/ hiring manager online. The envelope included a cashiers check from suncoast credit union (fake). The instructed us to deposit the funds and email ... ⇒ more
Anonymous
Arlington, TX, United States
2017-06-05 17:27:34
Job Scam
Craigslist (craiglist.com)
Delivery Driver job scam   
 Scammer
  Information
Name:
Harry Smith
Email Address:
cavionioo@hotmail.com
Country of Scam:
United States (US)
I sent him an email with my resume and some detailed about my pass experience with being a delivery driver. He went on to say more about the job and his mom. What actually scares me is that I sent him my address and phone number thinking it was legit. I ha... ⇒ more
Roger
Incheon, Incheon, Republic of Korea
2017-05-19 01:56:16
Job Scam
Monster.com
ForeignExpats.com aka BeijingTeach are the same China TEFL Teacher Job Scam run by Rebecca Tang aka Rosie Tang in Beijing   
 Scammer
  Information
Name:
Rosie Tang owner of ForeignExpats.com, China ESL, BeijingTeach.com
Email Address:
ChinaESL@126.com
Scam Website:
Country of Scam:
United States (US)
Rosi Tang is not her real Chinese name but this woman was convicted and jailed under the name of Rebecca Tang for cheating foreign English teachers in China by the hundreds for almost 8 years before she was arrested and jailed for a year. She was released... ⇒ more
Anonymous
Conshohocken, PA, United States
2017-05-16 12:40:03
Job Scam
Monster.com
Wireclass   
 Scammer
  Information
Name:
Amit Malhotra
Email Address:
www.wireclass.us
Scam Website:
Country of Scam:
United States (US)
I got a call from Amit Malhotra when I was looking for a job. I think he got my resume from monster.com and contacted me regarding Business Analyst position . He told me that I have to pay $700 for software training that will help me to get a job. He also ... ⇒ more
Frankly Fed Up
Somewhere in United Kingdom
2017-05-12 18:54:49
Job Scam
Gumtree
Scam Report: Hampson English in China Exploits TEFL Foreign English Teachers- Cheats Students & Parents   
 Scammer
  Information
Name:
Hampson English Schools in China
Email Address:
info@hampsonenglish.com
Scam Website:
This is school is shameful sham in every respect. They not only lie to parents and students about the ownership pf their school and academic credentials of their teachers, but also cheat and skim money from their own employees, force them to work unpaid ov... ⇒ more
China Job Scam Victim
San Jose, CA, United States
2017-04-28 20:04:04
Job Scam
Gumtree
Laowai Career Center aka Gi2c aka Getin2China aka Wiseway Global China Job Scam   
 Scammer
  Information
Name:
Yuri Khlystov - Owner of Laowai Career Center
Email Address:
jobs@LaowaiCareer.com
Scam Website:
Fax:
Unknown
Country of Scam:
China (中国) (CN)
Laowai Career Center is a well-disguised China scam that uses so many names to avoid detection. They advertise under the names of Getin2China, WisewayGlobal, and Gi2c and all of them also use "blind ads" where they only post job ads but not the name of th... ⇒ more
Anonymous
Brooklyn, NY, United States
2017-04-22 16:49:34
Job Scam
Secretary/Administrative Offer   
 Scammer
  Information
Name:
Mario Mendez
Email Address:
mrmario630@outlook.com
Telephone:
18577768029
Thanks for the response to the job posting, your Resume has been reviewed. Unfortunately the position has already been filled but another offer still available if you are interested. I have gone through your resume and I'm impressed, which is the Personal ... ⇒ more
Anonymous
Kansas City, MO, United States
2017-04-11 12:34:33
Job Scam
Craigslist (craiglist.com)
Growing Real Company Seeks Strong Administrative Assistant   
 Scammer
  Information
Name:
Johnny Rodriguez
Email Address:
paoliiaka@gmail.com
Country of Scam:
United States (US)
same scam as "Thomas Huggins" outlined in your website... ⇒ more
Anonymous
Somewhere in Kenya
2017-04-08 17:19:10
Job Scam
Yahoo
Office Administrator/ Book Keeper   
 Scammer
  Information
Name:
Kijani Staff recruitment Consultants
Email Address:
hurescocareers@yahoo.com
Scam Website:
Country of Scam:
Kenya (KE)
http://www.jobsinkenya.co.ke/2017/03/office-administrator-bookkeeper-career-kenya/... ⇒ more
Anonymous
Wichita, KS, United States
2017-04-08 03:47:19
Job Scam
Other Job Site
Employment as personal assistant to Mason David   
 Scammer
  Information
Name:
Mason David
Country of Scam:
United States (US)
Offered me job as personal assistanr, paying 25.00 per hour. Also he is an artist and travels all the time.... ⇒ more
me
Ft. Washington, MD, United States
2017-03-23 11:38:27
Job Scam
+1 Job offer scam Berkshire Hathaway   
 Scammer
  Information
Name:
Sarah Garrison
Telephone:
919-355-6189
Country of Scam:
United States (US)
Text message received, read as follows: Hello and good day i'm Mrs Sarah Garrison from (Berkshire Hathaway, Inc) Our recruitment team has received your resume posted online via RESUME SITE and we are very pleased with your listed qualifications and wou... ⇒ more
Anonymous
Somewhere in Kenya
2017-03-22 05:07:31
Job Scam
project administartion job   
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
Kenya (KE)
STAFF RECRUITMENT CONSULTANTS Dear Applicant, We are a Kijani Enterprises Limited are a staff recruitment consultancy firm based in Nairobi and o... ⇒ more
Anonymous
Milan, Milan, Italy
2017-03-15 17:56:10
Job Scam
+4 globalcareerhunt.com   
 Scammer
  Information
Name:
hr@globalcareerhunt.com
Email Address:
hr@globalcareerhunt.com
Scam Website:
Country of Scam:
India (भारत) (IN)
Get contact by email. Offer jobs very good almost but not totally "too good to be true". Get on Skype and ask to process a payment 150 Pounds to get you "involved" in the selection The payment is processed through another website pro-caccia.com ... ⇒ more
fahad
Kohat, Khyber Pakhtunkhwa, Pakistan
2017-03-09 16:26:30
Job Scam
workable fake job posting   
 Scammer
  Information
Name:
andy ashley
Email Address:
andy@workable.intercom-mail.co
Scam Website:
Country of Scam:
United States (US)
hi they are giing you platform for online hiring and job advertisement to thousand of jobsites but in real its one person who is making things on his website,,first they give you free trial which is of no use you can post one job and do nothing no hiring... ⇒ more
Anonymous
Conshohocken, PA, United States
2017-03-07 18:41:27
Job Scam
Google Plus
Job Interview scam   
 Scammer
  Information
Name:
Johann Klimt
Email Address:
johannklimt@gmail.com
Telephone:
913-721-6529
Received a text from a Sylvia Jackson (484-371-6498, a local number)regarding my resume and setting up an interview via Google Hangout. Scheduled the interview with Johann for 4:00 pm. Immediately knew something was amiss when no video or phone used for in... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-23 10:03:23
Job Scam
Advanced Fee Scam   
 Scammer
  Information
Name:
James Car
Email Address:
ncarrjames@shopposition.net
Country of Scam:
Nigeria (NG)
Attention--Attention-- Attention! From: Jayson Ahern This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-22 16:17:39
Job Scam
Mystery Shopper   
 Scammer
  Information
Name:
thomas james
Email Address:
waljobseekers88@outlook.com
Telephone:
727-756-8881
Attn: Prospective Shopper:00-WMG-243 Below are the instructions to follow for your first assignment,read the instructions carefully for better understanding of what you will be doing at the stores before you proceed; The company has issued out a paymen... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-11 14:58:23
Job Scam
Pay roll job scam   
 Scammer
  Information
Name:
Jake Peter Genemaras
Email Address:
jthomas@loansharks.company
Scam Website:
Country of Scam:
Nigeria (NG)
This scammer will have you send counterfeit checks. You will not be payed back for what you purchase and you will not be paid for the work you do Hello, My name is Peter and I represent Loan Shark Guide, we give out loans based on a good credit che... ⇒ more
Anonymous
Houston, TX, United States
2017-02-09 13:14:49
Job Scam
Reship and Job Scam   
 Scammer
  Information
Name:
transwindsllc.com
Scam Website:
Country of Scam:
United States (US)
They pose as a package forwarding company to try to "hire" people to ship items purchased with stolen credit cards to them.... ⇒ more
Sam
Somewhere in United Arab Emirates
2017-02-01 10:12:48
Job Scam
Fake job offer for home part time job   
 Scammer
  Information
Name:
Ebben G.Cadel
Email Address:
hr@sudometal.info
Scam Website:
Sending fake job offer part time as home office assistant paid 1100 euro per week for data entry... ⇒ more
Anonymous
Elkmont, AL, United States
2017-01-22 22:27:51
Job Scam
Golden Hub HR With Shutter fly logo   
 Scammer
  Information
Name:
Millionaire M
Email Address:
sfly.com
Country of Scam:
United States (US)
Appointment Letter From HR Team Golden Hub Inc. Dear Applicant, We are pleased to inform you that you have been selected for the position of Global Affiliate Manager (GAM) at Golden Hub Inc.! We had many qualified candidates in Millionaire Mentor (M... ⇒ more
nadim
Kuwait City, Al Asimah, Kuwait
2017-01-17 11:19:12
Job Scam
Other Job Site
part time job data entry   
 Scammer
  Information
Name:
Ebben G.Cadel
Email Address:
hr@inttech.info
Scam Website:
Country of Scam:
Romania (România) (RO)
part time job with 1100 euro weekly paid. for data entry ... ⇒ more
Anonymous
Somewhere in Kenya
2017-01-04 14:24:18
Job Scam
Other Job Site
graduate management trainees   
 Scammer
  Information
Name:
ananoymous
Telephone:
+254797564298
Country of Scam:
Kenya (KE)
Offering interviews for graduate management trainees requiring money to be sent for unscrupulous reasons with the pretext of securing the chance.... ⇒ more
Melissa
Chicago, IL, United States
2017-01-03 14:41:59
Job Scam
Craigslist (craiglist.com)
Trina Merry Bodypainting   
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
United States (US)
Scammer is posing as the bodypainting artist Trina Merry looking for models to be painted. Emails are very well-composed and eventually scammer says they need full nudity photos for 3D printing for the shoot date to save time. I contacted her directly and ... ⇒ more
Anonymous
Somewhere in
2017-01-02 07:08:10
Job Scam
CareerBuilder.com
+3 Kijani Enterprise Limited fake jobs   
 Scammer
  Information
Name:
Barack Akengo
Email Address:
kijanienterprises@gmail.com
Telephone:
0797949110
Country of Scam:
Kenya (KE)
extorting money from innocent kenyans... ⇒ more
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