Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United Arab Emirates
2016-03-09 11:34:07
Job Scam
1
Smartflex-europe online job 
 Scammer
  Information
Name:
Ebben G. Cadel
Email Address:
hud@uohqd.info
I received an e-mail regarding a job applictaion. Also attached is a document stating the salary and the documents that are needed to be send for documentation. He used the company smartflex holdings for the job scam. ... ⇒ more
Anonymous
Somewhere in United Arab Emirates
2016-03-03 18:45:33
Job Scam
1
+2 Emirates Airlines Recruitment Fraud   
 Scammer
  Information
Name:
Didn't get to this part
Email Address:
hr.jobs120@gmail.com
Telephone:
‪+91 94972 10634‬
This guy wanted to interview me via whatsapp for a canin crew position. I know for a fact that Emirates Airlines will never use gmail, let alone whatsapp! I caught on early. He just said, "don't waste my time tc" hr.jobs120@gmail.com ‪+91 9497... ⇒ more
Anonymous
Columbia, SC, United States
2016-03-03 15:40:22
Job Scam
1
Text Message 
 Scammer
  Information
Name:
Susan A Shuman
Telephone:
6193457206
I got a text message saying I had an online job interview and to set it up with them. I asked what job it was in reference to and it wasn't anything that I had applied for. Mainly clerical and data entry type positions. Then they replied saying I could wor... ⇒ more
Anonymous
Nairobi, Nairobi Province, Kenya
2016-03-01 12:59:39
Job Scam
1
PAY FOR JOB INTEVIEW INVITATION 
 Scammer
  Information
Name:
Mr Patrick Liambila
Email Address:
hurescocareers@yahoo.com
Telephone:
+254 710 248 729
They are demanding payment for the interview invitation... ⇒ more
Anonymous
Sharjah, Sharjah, United Arab Emirates
2016-02-27 17:41:15
Job Scam
Minco 
 Scammer
  Information
Name:
Minco Co.
Email Address:
hr@minco.info
MINCO JOB OFFER LETTER | Online Work at your Home | We are pleased to inform you that you can apply to work for MINCO Inc, Visit us: http://www.... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2016-02-26 18:58:26
Job Scam
1
Untitled Job Scam on 1, ref:27198 
 Scammer
  Information
Name:
James Eggink
Telephone:
(613) 903 3938
James Eggink wrote that : Hello, How are you doing today? We are responding to your Ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely... ⇒ more
Anonymous
Somewhere in United States
2016-02-25 19:27:59
Job Scam
Secret shopper e-mail 
 Scammer
  Information
Name:
Kmart
Email Address:
jobs@kmart.com
Scam Website:
Sent to a federal employee Union e-mail account. Appears to be fake secret shopper e-mail. Text: We are running a job survey and we are hiring secret shoppers. No experience needed, just an honest opinion. The job requires you to shop and evaluate our... ⇒ more
Larry DeFehr
Vernon, British Columbia, Canada
2016-02-25 18:33:34
Job Scam
1
Sentry Investments/Richard Duffield- employment opportunity 
 Scammer
  Information
Name:
Richard Duffield
Email Address:
unysentryjobsfou@gmail.com
Telephone:
(613)903-3938
This sounded suspicious from the get go, asked my questions and was replied to with more suspicion. I looked up the phone number for validation and found scam warnings. The content of Mr.Duffields email to me is almost verbatim to other posts are your site... ⇒ more
Lyn Marie Hope
Toronto, Ontario, Canada
2016-02-25 05:29:07
Job Scam
1
James Eggink 
 Scammer
  Information
Name:
james Eggink
Email Address:
simplyhiremsceajobscal@yahoo.ca
Telephone:
(613) 903 3938.
On Wednesday, February 24, 2016 3:18 PM, James Eggink wrote: Hello, Thanks for responding to our email. As we have stated in the previous email, We need you to effectively post ads 2-3 times weekly on www.indee... ⇒ more
Moe Badderman
Dothan, AL, United States
2016-02-22 19:37:43
Job Scam
Accounting Assistant job from Belgium 
 Scammer
  Information
Name:
Jean-Marie LeBrun
Email Address:
vknazeva47@gmail.com
fake "work from home" job offer an Accounting Assistant, earning $3000 as a wage plus a strong commission rate and the potential for performance bonuses... ⇒ more
Jose Joseph
Somewhere in India
2016-02-20 04:31:46
Job Scam
CEP JOB OFFER LETTER | Online Work at your Home | mail from Eben G. Cadel 
 Scammer
  Information
Name:
Eben G. Cadel
Email Address:
dec@awezd.info,hr@cephr.info
Scam Website:
CEP JOB OFFER LETTER | Online Work at your Home | Date: 19 February 2016 We are pleased to inform you that you can apply to work for CEP Inc, ... ⇒ more
Anonymous
Janesville, WI, United States
2016-02-19 21:15:38
Job Scam
1
Craigslist SCAM 
 Scammer
  Information
Name:
WILSONARI72@GMAIL.com
Email Address:
WILSONARI72@GMAIL.com
Scam Website:
Asking for moving help, painting, etc. emails you. asks for number to talk details, google voice calls. If you put number in, they take your number for scam.... ⇒ more
Anonymous
Lilburn, GA, United States
2016-02-18 01:25:03
Job Scam
Untitled Job Scam , ref:27055 
 Scammer
  Information
Name:
kesley Clark
Email Address:
kesleyclark9@gmail.com
Hello how are you doing today. sorry i replied late the check was mail, you weekly fund is $500 you would be left with $2400 you are to Split the fund into Two and send the installer fund. You are to send $1200 to the following info via Western union ... ⇒ more
Anonymous
Lilburn, GA, United States
2016-02-18 01:11:56
Job Scam
Untitled Job Scam , ref:27053 
 Scammer
  Information
Name:
Ashley Jordan
Email Address:
jordanash33@gmail.com
Telephone:
(424) 625-4134
Hello, Sorry for the delays and i'm happy to inform you that your first assignment commences. Just to let you know payment has been mailed out through USPS courier service and it has been delivered to you very early today and its in your mailbox. I... ⇒ more
Anonymous
Lilburn, GA, United States
2016-02-18 01:05:48
Job Scam
+1 Car Wrap Job Scam 
 Scammer
  Information
Name:
Brayn James
Email Address:
brayn2424@gmail.com
This is the expert information you will make the payment too . You will have to make the payment via cash deposits . As soon as you make the payment snap and send me the payment receipt so the company will have that as an evidence that you have make the... ⇒ more
Anonymous
Jeddah, Mecca Region, Saudi Arabia
2016-02-17 22:16:17
Job Scam
1
No one will pay you a lot of money while you are setting HOME. Wake up people!!! 
 Scammer
  Information
Name:
Eadric G. Cadoc
Email Address:
edw@ghuddw.info
LESUS JOB OFFER LETTER | Online Work at your Home | Date: 17 February 2016 We are pleased to inform you that you can apply to work for LESUS Inc, ... ⇒ more
Anonymous
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom
2016-02-17 09:25:34
Job Scam
1
employment oppotunity 
 Scammer
  Information
Name:
YOUSEF AHMED
Email Address:
alyouseftraveluae@outlook ,com
Scam Website:
Fax:
00971403839282
processing visa and documents for employment with BUNDUQ OIL PRODUCING COMPANY ABU DHABI... ⇒ more
Anonymous
Somewhere in United States
2016-02-15 04:06:06
Job Scam
1
Matt william 
 Scammer
  Information
Name:
Matt william
Email Address:
mattwithlove@aol.com
Telephone:
913-667-9144
Thanks for your interest in the personal assistant/errand helper, I am looking for someone to call on to handle some errands. I live at 826 W Citrus St Colton, CA am currently in Kansasi working on a project. It's not necessary you are in Colton area, fle... ⇒ more
T
Preston, Lancashire, United Kingdom
2016-02-12 16:37:26
Job Scam
1
Wireclass 
 Scammer
  Information
Name:
Arindam Dev
Email Address:
arindam@wireclass.net
Scam Website:
Firstly, someone calls you with Indian accent (as usual at scam phone calls). Then after introducing himself, he talks about the great opportunites and the many job positions availble. Later on , he talsk about the training and the $700 deposit which is re... ⇒ more
B
Rocklin, CA, United States
2016-02-11 21:56:00
Job Scam
Mrs. Thorens provide providing work for lots of money 
 Scammer
  Information
Name:
andersonl@slsd.org
Email Address:
andersonl@slsd.org, mav22@rogers.com
Sent a picture of a text about offering work for $2.5 million and to email privately.... ⇒ more
Rebecca Vela
San Diego, CA, United States
2016-02-10 21:44:33
Job Scam
1
+4 Cardinal Health Job Scam 
 Scammer
  Information
Name:
John Bernard
Email Address:
hrbernard@outlook.com
I received an email from John Bernard; acting as a job recruiter. Content: Stating that my resume met many positions with them. I met Helen Baker via Google Hangout as I was instructed via email. After numerous questions, I was informed that I would have... ⇒ more
Anonymous
Toronto, Ontario, Canada
2016-02-10 18:42:44
Job Scam
1
Mystery Shopper 
 Scammer
  Information
Name:
No Name
Email Address:
info@mgsurvey.org
Telephone:
+16132021821
here is the text message Now hiring Mystery Shoppers with no degreeexperience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)... ⇒ more
Anonymous
Somewhere in Australia
2016-02-07 22:35:40
Job Scam
1
Bary oliver ebay scam through upwork 
 Scammer
  Information
Name:
Bary Oliver
Email Address:
r673762333@bitinternet.com
Telephone:
na
Got concted by this person called Bary Oliver he asked me to apply for his job which was working online selling things through eBay the only qualification that you needed was 20 positive feedback items.I quickly Googled this man's name with scam next to it... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2016-02-07 08:50:40
Job Scam
sprint cass 
 Scammer
  Information
Name:
Edwin Carl
Email Address:
hr@sprint-cass.info
Hello, your application is approved, now you can take start with us, attached is the Official Letter, documents and first paid project with this email, regards Admin... ⇒ more
No Name
Ashburn, VA, United States
2016-02-05 21:48:23
Job Scam
1
Email scam 
 Scammer
  Information
Name:
Amygohal
Email Address:
kmart@jobs
Scam Website:
Offers a job to be a secret shopper ... ⇒ more
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