| Scam Reporter | Scam Tips Received
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|---|
| nomvula mokhosi
Somewhere in
2012-12-09 08:39:28
Job Scam
1 |   Untitled Job Scam on 1, ref:6702 they advertised a job, and i applied. And the got 5different replies requesting me to fax my cv. Photo, documents, cover letter to 086 697 1188. I then google the company and i find nothing of it. And i get emails everyday requesting me to fax documents an... ⇒ more |
| No Name
Holly, MI, United States
2012-12-08 16:47:12
Job Scam
1 |  Job Position Opening This individual is asking for PII without providing legal sincere proof of authenticity. This individual is doing this fraudulent act through acting as he needs a personal assistant to purchase small goods from stores such as wallmart, bestbuy, and target... ⇒ more |
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| jt
Folkestone, Kent, United Kingdom
2012-12-07 20:59:57
Job Scam
| +1 John Wisker HR Department (Reminder ) Greetings,
This is to remind you that you were interested in the Financial Services Officer position with IT-LAB Ltd, but unfortunately I haven't heard from you for a while. You are one of two candidates who is eligible for the remaining two positions. Af... ⇒ more |
| disappointed in dallas
DeSoto, TX, United States
2012-12-07 15:38:07
Job Scam
| dm-consultingfirm.com I initially received the below email offering me this job:
Dear Applicant,
Thank you for taking the time to apply for the ADMINISTRATIVE ASSISTANT position posted on Career Builder. As you know, we are looking for experienced and motivated individuals... ⇒ more |
| Sunday
Macclesfield, Cheshire East, United Kingdom
2012-12-07 14:42:03
Job Scam
| Potential recruit Welcome (My full name)
We are happy to propose you job at Finhelp LTD. We feel that your knowledge and background will be beneficial asset to our firm.
Position requires:
-Resident of United Kingdom;
-Be a competent PC user with 24/7 Internet and e-ma... ⇒ more |
| Anonymous
Sanford, FL, United States
2012-12-07 13:50:22
Job Scam
| +2 Personal Assistant Needed You looking for a part time Job? Are you available to
run errands? I am looking for someone who can handle
my personal Assistant and run business errands at
his/her spare time.Someone who can offer me these
services:Mail services: Receive my mails and drop... ⇒ more |
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| No Name
Somewhere in India
2012-12-07 08:31:29
Job Scam
| Untitled Job Scam , ref:6641 Hi Mr Yogen Maniyar,
An international dynamic art company located in the UK has announced a new part-time job opening and proposes you to join our team
There is no limit to the opportunities in our company - so there’s no limit to what y... ⇒ more |
| Anonymous
Hinton, Alberta, Canada
2012-12-06 14:27:11
Job Scam
| personal assistant job- earn 500USD weekly Good day,
I am seeking the service of a Personal Assistant to work for me due to my very busy schedules. What I need is someone who is competent enough to handle my personal and business tasks on his/her spare time or someone who can offer me services as ... ⇒ more |
| Anonymous
Sofia, Sofia-Capital, Bulgaria
2012-12-06 09:48:42
Job Scam
| +1 Dear Andrew Jardine - 06/12/2012 11:50:49 AM Greetings Andrew Jardine,
My name is Mr. Peter Mayson. You are looking for additional income and we are looking for new highly motivated individuals to join our team!
We are hiring independent financial officers who will represent our company nationwide... ⇒ more |
| Anonymous
Chennai, Tamil Nadu, India
2012-12-06 07:50:13
Job Scam
| their attachments are with spelling mistakes and they insist me to deposit money on the next date itself. THEY HAVE SENT ME AN ATTACHMENT OF RECRUITMENT OF AN FAMOUS COMPANY.THEN THEY GAVE ACCOUNT NUMBER TO DEPOSIT ME AN AMOUNT ON THE NEXT DAY ITSELF.FROM THIS I CAME TO UNDERSTAND IT'S FAKE.... ⇒ more |
| Anonymous
Akron, OH, United States
2012-12-05 19:50:20
Job Scam
1 | Untitled Job Scam on 1, ref:6585 ... ⇒ more |
| Tim
Somewhere in United States
2012-12-05 19:36:44
Job Scam
1 |  Financial Officer I posted an ad on craigslist for part time work wanted. I began receiving numerous emails from people wanting me to do "payroll" work. Most of them were immediately recognizable as scams however, this one in particular is very convincing. The website is ve... ⇒ more |
| Barrie Dawson
Leeds, Leeds, United Kingdom
2012-12-05 11:55:16
Job Scam
| Job offer Good morning,
We are delighted to offer you job at Finhelp LTD. We feel that your knowledge and background will be valuable asset to our firm.
Main requirements:
-Citizen of UK;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Availability... ⇒ more |
| Anonymous
Broomfield, CO, United States
2012-12-03 22:06:14
Job Scam
| +1 Financial Services Officer Payment processing "Job" ID theft SCAM
Hello,
Here is more information about the job position with Hauppauge IT Support Company.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Inform... ⇒ more |
| Anna Jagodzinska
Peterborough, Peterborough, United Kingdom
2012-12-03 20:25:50
Job Scam
1 | +2 Financial Services Officer Dear Miss Anna...
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: Financial Services Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM... ⇒ more |
| Anonymous
Treviso, Provincia di Treviso, Italy
2012-12-02 23:21:27
Job Scam
| +3 Merck Alliance Dear Mark Logan,
We just received your letter and would like to thank you for your
interest in working at Merck Alliance.
In order for us to move ahead in our selection process, could you
please complete Application Form attached and return it to us.
... ⇒ more |
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| Anonymous
Kuwait City, Al Asimah, Kuwait
2012-12-02 14:35:51
Job Scam
| Cv and Application†i was sent an email that my cv was accepted , and they gave me a form , everything seem legit until i get the second email with all the information included with it, including my 'employee ID' picture my red flag went off here and i tried to look for the c... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2012-12-02 02:58:49
Job Scam
| +2 You will reach success with the company, Jack Icy We are happy to offer you work at Finhelp LTD. We feel that your skill and background will be important asset to our company.
Job requires:
-Citizenship of England;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Minimum 2 hour availabilit... ⇒ more |
| No Name
Waterloo, Quebec, Canada
2012-12-01 21:42:51
Job Scam
1 | http://www.eclassifinds.com/index.php?page=PostDetails&postId=1518 whole story is scam may contact in name of pramod kumar icici account number 039601508503 dont send any money
company name carrier for gulf
Phone : 9717056260 Location : Kerala‚ Ernakulam‚ kochi Posted On : 27/Oct/2012 Address :
Detai... ⇒ more |
| shannon goodman
Somewhere in United States
2012-11-30 11:43:50
Job Scam
1 | personal ass He want you mail off things for him art supplies.... ⇒ more |
| Anonymous
Hull, Kingston upon Hull, United Kingdom
2012-11-29 10:55:10
Job Scam
1 | WORLD LUXURY GROUP Hello,
Here is more information about the job position with WORLD LUXURY GROUP.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility fo... ⇒ more |
| Anonymous
Fairfield, CA, United States
2012-11-28 19:28:30
Job Scam
| personal assistant Hello,
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
*... ⇒ more |
| Anonymous
Shipley, Bradford, United Kingdom
2012-11-27 17:26:50
Job Scam
| Job Opening for position for Miss ***** - November 27, 2012 2:30:12 PM†Greetings Miss *********,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position.
Job title: Financial Services Officer, department: Payment and Finance division.
Job Description:
- W... ⇒ more |
| Anonymous
Somewhere in United States
2012-11-27 14:01:12
Job Scam
| 1 P.A Needed $500 wekkly I received an email for this P.A. job
- i replied and got the following info:
Hello,
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
... ⇒ more |
| Alberto Duenas
Somewhere in United States
2012-11-26 04:17:21
Job Scam
| http://www.prohcenter-ltd.com/job/finance/faq I never applied to such company or for that type of job.
Cannot find anything in Google. The 'Company website protects itself so that Google cannot get information.
Have to transfer money deposited, from my account to the proper account via Western Union... ⇒ more |
Job Scam TipOff Reports
