| Scam Reporter | Scam Tips Received
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|---|
| gee
Dubai, Dubai, United Arab Emirates
2015-11-25 14:30:00
Job Scam
1 |  +1 Online Job scam Just like the scams under "eben conley" this time he used Hexon Inc.,/ Hexon Co.
Branch Office: 7135 Herzogstr street, Bochum 54100, Germany. Email: hr@hexonhr.info /
http://w... ⇒ more |
| Anonymous
Houston, TX, United States
2015-11-23 21:11:42
Job Scam
| ken.brown79@gmail.com Same email. Wants 500 Ash colored shirts and 500 Black shirts. All blank. Sent to NY. Doesn't know how to pay.... ⇒ more |
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| Anonymous
Somewhere in United States
2015-11-23 14:39:52
Job Scam
1 | Scam Job offer to pay $500/wk for me to accept check
Good Day,
NB:Follow This Instructions, You will have your Assignment Today.
The check in the amount of $2850.00 for you to pay the supplier as well as keep your start up bonus allowance shall be del... ⇒ more |
| Anonymous
Dartmouth, Nova Scotia, Canada
2015-11-23 13:03:26
Job Scam
1 | +1 Amy Isabela Scam I had posted on ad on kijiji looking for extra office work and of course get this response:
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 whi... ⇒ more |
| Anonymous
Jeddah, Mecca Region, Saudi Arabia
2015-11-23 07:52:19
Job Scam
1 | Untitled Job Scam on 1, ref:25785 This person will offer you Job and will ask to buy a software to complete first day job. This person has been reported earlier as well. He offers data entry job which is basically a scam.... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-11-23 07:50:38
Job Scam
| Documentation Cv - Online Jobs At the beginning you get an email saying your Cv has been pre-selected for online jobs with attachments of the company documents. Email as below:
Hello,
regarding your cv, We are pleased to confirm
you have been Pre-selected for our op... ⇒ more |
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| Kefah Abu Osba
Halifax, Nova Scotia, Canada
2015-11-23 01:16:18
Job Scam
1 | +1 Kefah Abu Osba Offering jobs 1100 euro/week... ⇒ more |
| Diamant
Somewhere in
2015-11-18 14:28:59
Job Scam
1 | Job Offer
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMAN... ⇒ more |
| Anonymous
Somewhere in United Arab Emirates
2015-11-18 14:23:20
Job Scam
1 | Scammer
HORMANN JOB OFFER LETTER | Online Work at your Home |
Date: 18 November 2015
We are pleased to inform you that you can apply to work for HORMAN... ⇒ more |
| Jeffrey Velez
Montvale, NJ, United States
2015-11-18 14:19:47
Job Scam
1 | Computer Technician†This person try to scam me, good thing I realize that it was a scam. This person didn't give me any information about him or she. Who will sent you a check without knowing you and he even didn't tell you about the computers he mention in this case. Be awar... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-11-18 13:43:01
Job Scam
1 | HORMANN JOB OFFER LETTER | Online Work at your Home | reference to your application/cv,
We are pleased to confirm you have
been Pre-selected for Hormann Inc- Europe,
for documentation and details kindly read
word file attached with this email,
do not reply to this email, submit applicat... ⇒ more |
| Anonymous
Chicago, IL, United States
2015-11-15 16:42:19
Job Scam
| Personal Assistant Position Scam WARNING: THIS GUY IS VERY VERY BELIEVABLE!!!!
On 11/10/2015 was contacted through my personal email address asking if I was still looking for a job; (recently had applied UI benefits thru my State's Unemployment website). He listed a position (personal a... ⇒ more |
| Nikki Heard
Elkridge, MD, United States
2015-11-14 21:42:21
Job Scam
1 | Virtual Assistant Job Dear S.H.,
We are looking for Virtual/ E-mail Assistant for our online church, Independent Church of All Nations, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2015-11-13 00:40:07
Job Scam
| +1 I recieved a text to make $400 a week to advertise for Monster Energy Drink. Thanks for your quick and nice response,It is very easy and simple and there is no application fees required,this is how it works; the basic premise of the "paid to drive concept",MONSTER ENERGY DRINK" seeks people,regular citizens,professional drivers,and... ⇒ more |
| Anonymous
Maple, Ontario, Canada
2015-11-11 15:42:40
Job Scam
1 | Untitled Job Scam on 1, ref:25641 1st email.....
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 free for you... ⇒ more |
| Anonymous
Klamath Falls, OR, United States
2015-11-10 15:34:28
Job Scam
1 |  personal assistant Thanks for getting back swiftly and expediency is one of the major
qualities I am looking for in my Personal Assistant. Presently, I'm in
Canada attending an art exhibition and will be traveling to China next
week to import interior decoration materials... ⇒ more |
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| Anonymous
Fort Worth, TX, United States
2015-11-09 04:08:46
Job Scam
|  PayTaski Tell you that you have to do a survey to request a payout. But once you do the survey nothing changes and when you contact them and no reply back. THIS IS A SCAM.... ⇒ more |
| Anonymous
Medina, OH, United States
2015-11-05 17:22:27
Job Scam
| BRANDON WILSON......MYSTERY SHOPPER SENDING FAKE CHECKS On Wednesday, November 4, 2015 1:13 PM, brandon wilson wrote:
Hello ,
Are you talking of 3 working days to clear the check or 3 weeks?How
will a check clears bank for 3 weeksThat impossible..confirm it and
check your ... ⇒ more |
| No Name
Burbank, CA, United States
2015-11-04 21:02:48
Job Scam
1 | sittercity sent me a check that is fraudulent ... ⇒ more |
| Anonymous
Omaha, NE, United States
2015-11-03 14:26:54
Job Scam
| PayTaski PayTaski is a scam...they tell you to create an account and share your link to raise money and after u get to 300 dollars your suppose to be able to withdraw your money but then they tell you to do a survey and you can never get past the survey part...A CO... ⇒ more |
| Emmanuel P. Gill
New York, NY, United States
2015-10-30 22:32:25
Job Scam
1 | Shipping and Receiving Clerk position, part-time. Tells you to deposit your pay in the form of a check, to the USPS(United State Postal Services) tracking number: 9405501699320063159953, into your bank account. And after you do that, you have to text him back to let him know that you deposited the check. ... ⇒ more |
| Anonymous
Mandaue City, Province of Cebu, Philippines
2015-10-29 04:12:42
Job Scam
1 | JOB REFERENCE NUMBER: AL/4209/078/UAE/2015 AT ASTER HOSPITAL EXECUTIVE SUMMARY:
We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence ASTER HOSPITAL Seek to employ your services as an expatriate for the pr... ⇒ more |
| Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-10-29 02:53:03
Job Scam
1 | hr@maxprohr.info / http://www.maxpro.cz/
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info /
http://www.maxpro.cz/
Employment Contract
Dated: 28 / 10 / 20... ⇒ more |
| Anonymous
Nugegoda, Colombo District, Sri Lanka
2015-10-29 00:22:19
Job Scam
| offering a job with good salary 1) initially they are sending a email offering a job with reasonable salary and asking a all personal job
2) if you submit related docs , you will be informed by an email that you are qualified for the job with sending fake company iD ,confirmation le... ⇒ more |
| No Name
Winnipeg, Manitoba, Canada
2015-10-28 12:09:59
Job Scam
|  http://paytaski.com/ ... ⇒ more |
Job Scam TipOff Reports
