Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Kasur, Punjab, Pakistan
2016-01-11 19:55:45
Job Scam
+1 Accounting Assistant Job ( Part time online job) 
 Scammer
  Information
Name:
Eldwin G Clay
Email Address:
hr@byramgroup.info
Scam Website:
I have received an email for Part time (Home Based Distance Job) & i thought its real because i got that email from famous job seeker site which is genuine site but when its asked me to pay 60 euro than when I realized something is wrong email #1 Hello,... ⇒ more
Kimberly Roberson
Waycross, GA, United States
2016-01-11 17:41:06
Job Scam
1
+2 Email job scam 
 Scammer
  Information
Name:
Mike Berman
Email Address:
adminforhire@crothallhealthcaregroup.com
Telephone:
None
From: Mike Berman (adminforhire@crothallhealthcaregroup.com) Sent: Mon 1/11/16 8:27 AM To: dswpmacc@aol.com Dear Applicant, Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,P... ⇒ more
Alpha9097
Dubai, Dubai, United Arab Emirates
2016-01-11 15:48:09
Job Scam
1
Online work at your Home 
 Scammer
  Information
Name:
G.Clay / Eldwin Clay
Email Address:
hr@lavant.info
Scam Website:
FIRST MAIL:::::::::: reference to your application/cv,We are pleased to confirm you have been Pre-selected for Lavant Inc- Europe, for documentation and details kindly read word file attached with this email. Do not reply to this email, submit application... ⇒ more
Mark
Dubai, Dubai, United Arab Emirates
2016-01-11 15:40:00
Job Scam
Henkel Co. 
 Scammer
  Information
Name:
Eldwin Clay
Email Address:
gahd@chwuae.info
Henkel Co. AttachmentsJan 7 (4 days ago) to gahd Hello, your application/cv dated 15 April, We are pleased to confirm you have been Pre-selected for Henkel Inc- Europe, for documentation and details kindly downl... ⇒ more
Anonymous
Medina, OH, United States
2016-01-10 06:35:54
Job Scam
I am a spokesman of Akwatia community in eastern region of Ghana, 
 Scammer
  Information
Name:
Jimul dee.v
Email Address:
jimulvinusbal@gmail.com
I am a spokesman of Akwatia community in eastern region of Ghana, one of the gold producing area of Ghana in west Africa. we have after a long court case won our right over a gold concession and have been in a smal... ⇒ more
Anonymous
Somewhere in Kenya
2016-01-09 07:38:51
Job Scam
research supervisor job 
 Scammer
  Information
Name:
Paul Babu Bora and Alice Wanjohi
Email Address:
alicewanjohi@gmail.com
Telephone:
paul- 0702144604 alice -0708441025
I was referred by my friend who said they knew Alice personally, it was a survey being conducted in the northern southern by pass by APEC.we were to send our cv to Alice and send a passport photo and id no. to Paul so he can make our work id. After sending... ⇒ more
Anonymous
Somewhere in Norway
2016-01-08 09:04:17
Job Scam
1
Job Selection 
 Scammer
  Information
Name:
Egon G. Cadel
Email Address:
uhd@dekge.info
Scam Website:
I'm a Job seeker and have posted some of my CV online to look for a job. I guess after seeing my applications on other websites they contacted me offering a job which is online and home based. ... ⇒ more
Anonymous
Thessaloniki, Thessaloniki, Greece
2016-01-07 18:43:53
Job Scam
Henkel online Job Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cod@ahduew.info
HENKEL JOB OFFER LETTER | Online Work at your Home | Date: 06 January 2016 We are pleased to inform you that you can apply to work for HENKEL I... ⇒ more
Anonymous
West Chester, OH, United States
2016-01-06 20:03:08
Job Scam
1
+1 Cardinal Health 
 Scammer
  Information
Name:
Tim Ruther
Email Address:
timruther15@gmail.com
Dear Applicant, Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Tim Ruther... Please contact His Google hangout a... ⇒ more
No Name
Medina, OH, United States
2016-01-06 16:48:09
Job Scam
Subject: REDBULL ADVERTISEMENT.......Typical Scam with sending out fake checks that will bounce 
 Scammer
  Information
Name:
SCAMMER IMPERSONATING "RED BULL"
Email Address:
redbull_agency@mail.com
Hello, We are currently seeking to employ individual's world wide. How would you like to make money by simply driving your car advertising for RED BULL $500-$700 Bucks Weekly.we await your response, Best Regards, Red Bull... ⇒ more
Anonymous
Tahlequah, OK, United States
2016-01-05 00:41:23
Job Scam
+1 Got an e-mail saying citibank has transferred my xmas promoCiti Bank has transfer your $1.500,000.00 USD today 29th of december 
 Scammer
  Information
Name:
Luis81
Email Address:
luis81@arnet.com.ar
Scam Website:
Citibank Headquarters: Sioux Falls, South Dakota, United States CEO: Barbara J. Desoerbank.official.file@qq.com (bank.official.file@qq.com) Yes exactly who are you i have never been employed... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2016-01-02 14:33:30
Job Scam
1
Thanks for contacting the The St. Regis hotel/restaurant with your Resume . 
 Scammer
  Information
Name:
Email Address:
Scam Website:
Dear applicant , Thanks for contacting the The St. Regis hotel/restaurant with your Resume . Reading through your Resume (CV) . We are sure that you will be a serious and perfect worker for the restaurant/hotel . Before we proceed with the te... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-12-28 19:53:17
Job Scam
1
E Scam 
 Scammer
  Information
Name:
Shiply Ltd
Email Address:
https://www.shiply.com
Telephone:
020 3137 2454
Good morning! My name is Erica Lee, and I'm HR manager in the international company - Shiply LTD. I have received your resume, and we want to offer you a position of Shipping inspector, which is available at this moment. I have attached the job descriptio... ⇒ more
Anonymous
Medina, OH, United States
2015-12-21 19:23:53
Job Scam
WORK AT HOME SCAM..... 
 Scammer
  Information
Name:
"SILVANA"
Email Address:
ErnestJohnsonusa@gmail.com
To APPLY please get in touch with us at ErnestJohnsonusa@gmail.com A fast-developing United States ALL FROM USA Company dealing with receiving, repacking, consolidation and resending the post correspondence all over the world and one of the w... ⇒ more
Phoebe
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-12-17 11:31:59
Job Scam
1
False job posting 
 Scammer
  Information
Name:
No name included.just the company
Email Address:
edw@ghuddw.info
Telephone:
No phone number included
False job posting..their using legit company to get personal informations.... ⇒ more
Anonymous
San Diego, CA, United States
2015-12-16 15:24:20
Job Scam
1
Sittercity caretaker needed 
 Scammer
  Information
Name:
Margaret Golden
Email Address:
Margaret Golden
Scam Website:
Good Morning Cecelia I hope this message meets you in great spirit. My name is Margaret Golden i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Utah to your residential state for a bus... ⇒ more
Anonymous
Troy, MI, United States
2015-12-09 17:42:36
Job Scam
I received an email on 12.03.15 about a job opportunity with Cardinal Health. The email was sent from a male's name (allegedly), 
 Scammer
  Information
Name:
Olivia Perry
Email Address:
Oliviaperry105@gmail.com
Scam Website:
... ⇒ more
Anonymous
Somewhere in United States
2015-12-02 22:46:42
Job Scam
customer service survey assignment 
 Scammer
  Information
Name:
Craigs Listin
Email Address:
Secret Shopper® goldcrestarchers@hotmail.co.uk
copied and pasted from the email : We have a customer service survey assignment in your location for you. We would pay $320 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment. You... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-12-02 18:23:01
Job Scam
SCT Inc 
 Scammer
  Information
Name:
Eldwin G Clay
Email Address:
hr@sct-tech.info
Scam Website:
I received an email saying i have been invited to apply for a job i once applied for dated 17 april. Went ahead with all the process including buying a software worth 60euro of which they stated in the invoice that it will be refunded. Though i had my doub... ⇒ more
Anonymous
Somewhere in United States
2015-12-02 17:06:50
Job Scam
1
Customer service agent 
 Scammer
  Information
Name:
Mr Howard Kreeger
Email Address:
eleconengineeringhiringdesk@gmail.com
Telephone:
(402) 256 0298
First the scammer send the text message on my phone saying he is a online hiring manager of Elecon Engineering LTD . He ask me to come to yahoo chat or gmail chat for interview. he told me to add his username as eleconengineeringhiringdesk@gmail.com. I was... ⇒ more
Anonymous
Oshawa, Ontario, Canada
2015-12-02 13:47:59
Job Scam
Text message - recruiting Mystery shoppers, earn $400.00 weekly 
 Scammer
  Information
Name:
hr@mgsurvey.org
Scam Website:
Telephone:
1-705-791-2935
Repeated texts recruiting mystery shoppers, earn $400.00 weekly. I texted back asking them to stop texting this number or I would be contacting my service provider to report them. I'm still getting these texts...... ⇒ more
IAN
Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius
2015-12-02 09:54:39
Job Scam
1
Untitled Job Scam on 1, ref:25890 
 Scammer
  Information
Name:
MEMON SAMIRABANU
Email Address:
http://www.onlinedataentryjobsinus.com/payment-op
... ⇒ more
Anonymous
Toronto, Ontario, Canada
2015-12-01 11:58:01
Job Scam
Mystery shoppers 
 Scammer
  Information
Name:
1(298)221-6137
Email Address:
hr@mgsurvey.org
Telephone:
1(298)221-6137
We are recruiting individuals as Mystery shoppers. Earn $400 weekly with no degree/experience. ... ⇒ more
Sona
Sharjah, Sharjah, United Arab Emirates
2015-11-29 07:24:36
Job Scam
Job scam by e-mail 
 Scammer
  Information
Name:
Mr.Eben G. Conley
Email Address:
hr@wuxinghr.info
Scam Website:
Fax:
nil
Offering of job position on a high weekly salary of 1100 Euro/. Also asked us to install a software called Lucia Inventory Software to enter their data which costs 90 dollars. The spam was in a genuine way and I was trapped in it . He was offering the posi... ⇒ more
Anonymous
Kokomo, IN, United States
2015-11-27 16:31:21
Job Scam
+1 Caregiver Job Scam 
 Scammer
  Information
Name:
Christina Morgan
Email Address:
christinamorgan208@g.mail.com
Telephone:
1-270-854-9087
I received a text message on my phone from Christina Morgan checking to see if I was available to care for her Mom. The job paid $20/hour and I could either work weekdays or weekends (basically 20 hours a week). They asked me to send my resume to christin... ⇒ more
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