Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Thailand
2015-10-05 03:21:13
Job Scam
1
it is by email 
 Scammer
  Information
Name:
Eben G. Carl, HR of SQEDIO Inc. 557 Bergmannstr. street, Bochum 84700, Germeny
Email Address:
hr@sqedio.info
Scam Website:
Hello, your application is approved, now you can start work with us, attached are employment documents and first paid project work, we have send you One Day of work But its your first project so you can submit in 3days a... ⇒ more
Carolyn Sanderson
Chatsworth, GA, United States
2015-10-05 01:32:30
Job Scam
1
+2 Authority of Christ International Churches/Donald Enoch Mispresented himself as a FAKE rev. for Harvest Baptist Churches 
 Scammer
  Information
Name:
Donald Enoch
Email Address:
info@harvestbaptistchurch.co
Telephone:
1-917-383-0305
On Sep 19, 2015, at 10:47 AM, "Rev. Enoch Donald" < >>> info@harvestbaptistchurch.co> wrote: >>> >>> Dear Carolyn Sanderson, >>> >>> We are looking for Virtual/ E-mail Assistant for our online church, >>> Authority of Christ International Churches, ... ⇒ more
Zizova
Riyadh, Riyadh Region, Saudi Arabia
2015-10-02 20:22:26
Job Scam
Scam job offer from MSA 
 Scammer
  Information
Name:
Eldwin G. Conley
Email Address:
hr@msahr.info
Scam Website:
Last week my friend received an email offering a distance recruiting for 1100 per week!! . The offer was too good to be true. I doubted it. I googled the claimed company name MSA Inc, and found a lot of companies with M. S. A. services which are no way... ⇒ more
Anonymous
Sharjah, Sharjah, United Arab Emirates
2015-10-02 18:41:32
Job Scam
1
Job Opening in Dubai 
 Scammer
  Information
Name:
Rohith
Email Address:
support@internationalnaukri.com
This is to confirm that your verification process has been completed and confirmed. This amount of INR 7,000 is refundable from company's end. Your interview code shall now be generated from company's end. Mr. Rohit, Recruiting Manager, shall be i... ⇒ more
Anonymous
Sarajevo, Sarajevo Canton, Bosnia and Herzegovina
2015-10-02 16:47:56
Job Scam
1
Untitled Job Scam on 1, ref:24937 
 Scammer
  Information
Name:
eldwin conley
... ⇒ more
Stephen Page
Sherman, TX, United States
2015-10-01 23:12:02
Job Scam
1
Untitled Job Scam on 1, ref:24928 
 Scammer
  Information
Name:
Integria Healthcare
Email Address:
marissapeterson92@gmail.com
Job hiring scam for payroll position to print checks via a Google Hangouts Chat. Require "hired person" to buy checksoft software from a fake check that is sent to them in order to print checks for them.... ⇒ more
ARSL
Somewhere in Pakistan
2015-10-01 15:49:44
Job Scam
1
Untitled Job Scam on 1, ref:24898 
 Scammer
  Information
Name:
Edwin G. Cadel
Email Address:
hr@viacome.info
Scam Website:
(documentation for postings) Hello, regarding your application/cv dated 13 January, We are pleased to confirm you have been Pre-selected for Viacome- Europe, for documentation and details kindly download word file attached... ⇒ more
Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-01 00:48:55
Job Scam
1
fake job offer from veolia.com 
 Scammer
  Information
Name:
Eldwin G. Conley
Email Address:
Veolia Co."
Scam Website:
Fax:
non
this is the word document attachment came with the email. VEOLIA JOB OFFER LETTER | Online Work at your Home | Date: 30 September 2015 We are pl... ⇒ more
Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-10-01 00:48:55
Job Scam
1
fake job offer from veolia.com 
 Scammer
  Information
Name:
Eldwin G. Conley
Email Address:
Veolia Co."
Scam Website:
Fax:
non
this is the word document attachment came with the email. VEOLIA JOB OFFER LETTER | Online Work at your Home | Date: 30 September 2015 We are pl... ⇒ more
Anonymous
Somewhere in United Arab Emirates
2015-09-30 08:00:04
Job Scam
Untitled Job Scam , ref:24860 
 Scammer
  Information
Name:
Edwin G. Cadel
Email Address:
hr@viacome.info
Scam Website:
Branch Office: 8134 Bruckstrabe street, Bochum 53700, Germany. Email: hr@viacome.info / http://www.viacome.es/ Employment Contract Dated: 29 / 09 / 2015 Empl... ⇒ more
No Name
Williamsburg, VA, United States
2015-09-29 22:38:02
Job Scam
1
+2 cardinal health 
 Scammer
  Information
Name:
olivia perry, denis letsinger and george barret
Email Address:
oliviaperry105@gmail.com
Telephone:
14242317701
Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions Etc,that you are yet to occupy and we believe you would be capable of handling this position. The name of the Co... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-09-29 21:08:15
Job Scam
1
+1 Codols- Europe 
 Scammer
  Information
Name:
Egon G. Cadel
Email Address:
wed@uwdhea.info
Telephone:
none
I received the email last Sept. 26, 2015 with the following messages; (documentation for postings) Hello, regarding your application/cv dated 13 January, We are pleased to confirm you have been Pre-selected for Codols- Europe,... ⇒ more
Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-09-29 20:06:58
Job Scam
1
FAKE BUYER IN POLAND 
 Scammer
  Information
Name:
Mr. GIOVANNI FOGGETTA – CEO
The TIPICA ITALIANA SP.Z.O.O. of POLAND  and Mr. GIOVANNI FOGGETTA have signed the contract with my merchant banking for supply of HEINEKEN BEER. ... ⇒ more
Anonymous
Beirut, Beyrouth, Lebanon
2015-09-29 10:45:42
Job Scam
1
email job scam 
 Scammer
  Information
Name:
Eldwin G. Conley
Email Address:
hr@setrova.info
I received the below email out of the blue, and although the listed company website seemed legit (setrova.pt), other details in the emails sounded fishy. So I googled the name at the bottom of the email (Eldwin G. Conley) and found out he is associated wi... ⇒ more
Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-09-29 06:31:05
Job Scam
1
job scam (NEW FUJAIRAH HOSPITAL) 
 Scammer
  Information
Name:
YUSUF A. HUMOOD
Email Address:
Yusuf A. Humood
Scam Website:
Congratulations over your success!!! This is an affirmation that your experience and qualifications were found successful for the requirements of NEW FUJAIRAH HOSPITAL UAE. Please find attached herewith, relevant document containing the Prototype o... ⇒ more
Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2015-09-28 11:12:19
Job Scam
+2 Fake online job offer from Hipogest 
 Scammer
  Information
Name:
Eldwin G. Conley
Email Address:
hr@hipogest.info
Scam Website:
I received an email on 28th September2015 from gahd@chwuae.info pretending to be from Hipogest. It was offering me 1100 euros per week with 2 hours of work, 5 days a week and asked me to send my pictures, cv, latest educational certificate, recent employm... ⇒ more
Anonymous
Somewhere in United States
2015-09-28 00:16:36
Job Scam
1
+3 Payment for work by REO service such as snow plowing and other Real estate work. 
 Scammer
  Information
Name:
Mike Bourdeau
Email Address:
Mike.Bourdeau@msmortgagefieldinspections.com
Scam Website:
Basically Mike Bourdeau advertised on craigslist looking for field inspectors for banked owned properties - I signed up and plow over 100 driveways only to be paid $200. I know of about 6 other individuals with similar stories. I am posting this since hi... ⇒ more
Anonymous
Ottumwa, IA, United States
2015-09-24 04:55:33
Job Scam
1
+3 Family reunion Photography scam 
 Scammer
  Information
Name:
Alex Gartman
Email Address:
alex.gatman011@zoho.com
We were approached through our business email to do a family reunion event (5 hours). After which we were asked to do a favor and transfer a large sum of $3000 to an event planner as they did not have a credit card machine to do the transfer and offered a ... ⇒ more
Anonymous
Corona, CA, United States
2015-09-23 19:50:05
Job Scam
1
+1 Administrative / Personal Assistant 
 Scammer
  Information
Name:
James Moseby
Email Address:
j.moseby9055@gmail.com
Scam Website:
Ad for hiring Admin Assistant / Office Receptionist / Personal Assistant. If you apply, scammer replies that they are out-of-country/state on business, they prefer/can only communicate through email/text for whatever reason (and decline to give you phone n... ⇒ more
Anonymous
Albuzzano, Provincia di Pavia, Italy
2015-09-22 19:26:18
Job Scam
1
Untitled Job Scam on 1, ref:24641 
 Scammer
  Information
Name:
Mr. SAM BOUDJADA – DIRECTOR
Email Address:
info@iudicium.co.uk
Scam Website:
The IUDICIUM SOLUTION LTD of LONDON  and Mr. SAN BOUDJADA have signed the contract with my merchant banking for supply of HEINEKEN BEER. This scammer group guaranteed the bank to send a financial instrument and guarantee the payments for the Letter ... ⇒ more
Anonymous
Binmaley, Province of Pangasinan, Philippines
2015-09-22 02:29:15
Job Scam
1
Profound Healthcare 
 Scammer
  Information
Name:
Lynn G. Ferris
Email Address:
contact@profoundhealthcare.com; hrspecialist009@g
Scam Website:
Sent an e-mail saying I've been selected for the work from home job, interviewed me thru Google hangout then offered the job $38/hour 25 hours per week. Sent employment documents to fill out and asking for $571.12 payment for software products. Ms. Ferris'... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 00:22:08
Job Scam
FAKE CHECK SCAM FOR ADVERTING 'BUD LIGHT' ON YOUR CAR 
 Scammer
  Information
Name:
J. Martins....Fake service rep with spoofed email
Email Address:
j.martins@representative.com
Telephone:
(302) 272-5522
ATTN: MAKE MONEY BY SIMPLY DRIVING YOUR CAR * MAKE MONEY BY SIMPLY DRIVING YOUR CAR* ADVERTISER WANTED FOR BUDLIGHT LIME* EARN NO LESS THAN $200 WEEKLY TO ADVERTISE ON YOUR CAR.* It is Very Easy and Simple* No Application fees required... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-09-16 23:16:17
Job Scam
+1 Untitled Job Scam , ref:24504 
 Scammer
  Information
Name:
Eben Cadel
Email Address:
hr@becchr.info
Scam Website:
Branch Office: 7314 Bruckstrabe street, Bochum 53700, Germany. Email: hr@becchr.info / http://www.becc.cz/ Employment Contract Dated: 16 / 09 / 2015 Emplo... ⇒ more
Anonymous
Virginia Beach, VA, United States
2015-09-16 19:24:26
Job Scam
1
+1 help for mom 
 Scammer
  Information
Name:
George Schmidt
Email Address:
schgeorge67@outlook.com
Telephone:
(256) 715-9222
My name is George Schmidt. I'm interested in your service for my mom. I'm a Property Evaluation Activist based in Al. I am in need of the services of a experienced senior caregiver for my mother. I hope I can depend on your work experiences ? Hence I would... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 17:22:06
Job Scam
Oppurtunity Alert - Car Wrap AD Campaign^* 
 Scammer
  Information
Name:
James J. Pitts
Email Address:
PittsJaMeS84@gMail.cOm
THIS SCAM WAS RECENTLY FEATURED ON MY LOCAL NEWS STATION. THIS SCAMMER SENDS FAKE CHECKS!!!!!!!!!! Hello, Do you live in USA. If yes, here is a chance to make money weekly in AD for $400/week.Get back if interested.... ⇒ more
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