Job Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Hampstead, Camden, United Kingdom
2012-10-09 14:36:34
Job Scam
+2 Untitled Job Scam , ref:5644 
 Scammer
  Information
Name:
Steve O\'Neill
Email Address:
job@it-liability.com
Telephone:
0161 408 1183
Job Scam - transfer of funds from one account to another. using my own personal account! the audacity ... ⇒ more
Anonymous
Massillon, OH, United States
2012-10-09 12:02:14
Job Scam
+5 Untitled Job Scam , ref:5634 
 Scammer
  Information
Name:
Wright Houston
Email Address:
noreply@actionship.us
This is the email I got but I didn't reply to it because even though it sounds nice it's not real. I copied & pasted the contents below... Hello Friend, My name is Wright Houston, I got your contact information from an online recr... ⇒ more
No Name
Warrington, Warrington, United Kingdom
2012-10-08 18:17:32
Job Scam
e-mail job offer 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
dawson.alex.job@gmail.com
How are you Miss... In recent years the world has been witnessing a phenomenal change in the way Information Technology is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to... ⇒ more
Anonymous
Tottenham, Haringey, United Kingdom
2012-10-08 13:42:38
Job Scam
GLOBAL-WEB TECHNOLOGIES LIMITED. 
 Scammer
  Information
Name:
GLOBAL-WEB TECHNOLOGIES LIMITED.
Telephone:
012 2529 0843
Fax:
087 2352 1045
Hello, Here is more information about the job position with GLOBAL-WEB TECHNOLOGIES LIMITED. Our Head Quarter is in COLCHESTER, ESSEX. Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Info... ⇒ more
Barbara Rodriguez
Phoenix, AZ, United States
2012-10-08 12:37:31
Job Scam
1
Work as my personal assistant and earn $500 weekly 
 Scammer
  Information
Name:
Craig Johnson
Email Address:
craigjohnson001@aol.com
Scam Website:
Fax:
N/A
Work as my personal assistant and earn $500 weekly.... ⇒ more
bethg
Daytona Beach, FL, United States
2012-10-08 10:27:27
Job Scam
Personal Assistant. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
paloma@axtel, Dan Parker noreply@earthlink.net,
Hello Friend, My name is Dan Parker, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Som... ⇒ more
No Name
Somewhere in United Kingdom
2012-10-08 07:48:32
Job Scam
Untitled Job Scam , ref:5601 
 Scammer
  Information
Name:
Name Unknown
We are seeking a candidate for a new vacancy and our partners at totaljobs.com provided us with your CV. Our HR Department has looked through your CV and I'm glad to inform you that your skills meet our basic requirements. Our professional team is a smal... ⇒ more
Anonymous
Bexhill-on-Sea, East Sussex, United Kingdom
2012-10-06 19:38:17
Job Scam
False agent 
 Scammer
  Information
Name:
Name Unknown
Good morning I'm an agent of our firm. We have pulled your CV from the thousands that are posted at jobsite.co.uk. This is the appropriate time to look at our organization. Our agents are searching for talented persons to help develop our firm. After loo... ⇒ more
Anonymous
Cardiff, Cardiff, United Kingdom
2012-10-06 09:12:20
Job Scam
+1 Alex Dawson 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
dawson.alex.job@gmail.com
Good day Mr [My name], Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position. Job title: Financial Services Officer, department: Payment processing division. Job Description: - Work ... ⇒ more
Tigress
Leicester, Leicester, United Kingdom
2012-10-05 10:46:39
Job Scam
Job scam-FINANCIAL SERVICES OFFICER £1500month 
 Scammer
  Information
Name:
John Richards
Email Address:
job@globalwebtechltd.com
Scam Website:
Fax:
087 2352 1045
I received 2 emails offering a job: details below Hello, Here is more information about the job position with GLOBAL-WEB TECHNOLOGIES LIMITED. Our Head Quarter is in COLCHESTER, ESSEX. Our company creates a positive outlook and prosperity of businesse... ⇒ more
Anonymous
Enfield, Enfield, United Kingdom
2012-10-05 09:56:20
Job Scam
Simple way to earn cash for the Xmas holiday 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
dawson.job.info@gmail.com
Greetings____________, I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology ... ⇒ more
Anonymous
Treherbert, Rhondda Cynon Taf, United Kingdom
2012-10-05 09:38:22
Job Scam
+3 I found the scam through this website 
 Scammer
  Information
Name:
Name Unknown
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position. Job title: FSO, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM. This offer is contingent upon your ... ⇒ more
diana
Dublin, Leinster, Ireland
2012-10-05 08:56:19
Job Scam
1
+1 in inbox 
 Scammer
  Information
Name:
Kyle
Email Address:
ford.outsource@gmail.com
Good day Diana Manaloiu, In recent years the world has been witnessing a phenomenal change in the way IT is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical su... ⇒ more
No Name
Gosport, Hampshire, United Kingdom
2012-10-04 09:44:23
Job Scam
+1 Subject: Find a job in a struggling economy; cnbc26news.com job scam 
 Scammer
  Information
Name:
cnbc26news.com
Email Address:
priaaunuqod@cnbc26news.com
Scam Website:
Highly dubious Work-from-home scam from blacklisted phishing site cnbc26news.com - Unsolicited spam with scam link to website sent by priaaunuqod@cnbc26news.com IP: 118.44.74.122 ISP: Korea Telecom Host Name: 118.44.74.122 Organization: Korea Telecom Coun... ⇒ more
No Name
Isleham, Cambridgeshire, United Kingdom
2012-10-04 07:31:54
Job Scam
+1 SMART ACCOUNTING LTD 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
Alex Dawson ;
Welcome Miss, We are delighted to offer you employment at SMART ACCOUNTING LTD. We feel that your education and background will be valuable asset to our company. Job requires: -Resident of England; -Be a competent PC user with Internet Access; -Minim... ⇒ more
Anonymous
Dalton, GA, United States
2012-10-04 01:26:55
Job Scam
1
+3 PERSONAL ASSISTANt 
 Scammer
  Information
Name:
Jack Marines
Email Address:
jackmarines21@superposta.com
Telephone:
859 212 3713
Hello, 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 or USPS) * Shop for Gifts * Bill payment (pay my bills... ⇒ more
No Name
York, York, United Kingdom
2012-10-03 16:10:21
Job Scam
+5 Job scam, Alex Dawson 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
dawson.job.info@gmail.com
Good day Miss ..., My name is Mr.Alex Dawson. Nowadays most people need extra income and here are the requirements to get it: - Few hours a day five days a week; - Internet access and e-mail availability; - Free training and on-line support; - ... ⇒ more
Jen
City of Westminster, City of Westminster, United Kingdom
2012-10-03 09:41:32
Job Scam
+1 Emilie Thompson 
 Scammer
  Information
Name:
Emilie Thompson
Email Address:
emilie.hr.office@gmail.com
Congratulations! Based on your CV on totaljobs.com we We are delighted to offer you the following proposal.. The job we are offering is that of a Financial Services Officer at a wage of 1,500 GBP per month based on a trial period. Your working schedule ... ⇒ more
Anonymous
Merced, CA, United States
2012-09-28 23:53:57
Job Scam
+2 Through an email 
 Scammer
  Information
Name:
Dan
Email Address:
it.ifuturemethods.group@gmail.com
From: "Dan" Add sender to Contacts To: "Kathleen " Good morning Kathleen, Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We su... ⇒ more
Anonymous
San Antonio, TX, United States
2012-09-28 02:11:14
Job Scam
1
Six Dollar Click Scam 
 Scammer
  Information
Name:
Mike Pratt and Jordan Welsh
Email Address:
awesomeking2005@yahoo.com
Scam Website:
The website www.sixdollarclick.com states that people can earn $6 per advertisement they view and withdraw their earnings after reaching $6,000. We earned our $6,000 and requested our withdrawal in July 2012. The website claims it takes 60 days to receiv... ⇒ more
Anonymous
Somewhere in Canada
2012-09-26 15:40:12
Job Scam
1
about a job i never apply for 
 Scammer
  Information
Name:
Nicole
Email Address:
cluster.llc.co@gmail.com
Scam Website:
Dear, Congratulations! Based on your resume on beyond.com we to suggest you following job. The career we are proposing is that of a FSO at a salary of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 ho... ⇒ more
Anonymous
Somewhere in Sudan
2012-09-25 10:16:04
Job Scam
1
Glassman Construction 
 Scammer
  Information
Name:
No name
Email Address:
glassmanconstructions@in.com
I have put my CV on the internet and received a job offer in Gabon (in poor english) for $7500 per month but I must pay the Visa of R2300 (SA currency) I am sure this is a scam regards H Strydom... ⇒ more
Anonymous
Pulborough, West Sussex, United Kingdom
2012-09-25 01:00:06
Job Scam
1
Explore the ways of earning 
 Scammer
  Information
Name:
Andrew Dowson (Kevin Shanks)
Email Address:
job.hr.department.uk@gmail.com
Scam Website:
Welcome, An international dynamic art company based in the UK due to an ongoing growth and expansion is currently searching for a FS Officer and would like to propose you this part-time job There is no limit to the opportunities in our company - so t... ⇒ more
Chris William
Melbourne, Victoria, Australia
2012-09-23 07:31:36
Job Scam
1
Arjan Painting Australia (Beware ~ They're SCAM painting company, Take money and Walk away) 
 Scammer
  Information
Name:
Ahmad Arjan
Email Address:
arjanahmad@hotmail.com
Scam Website:
BEWARE!! ARJAN PAINTING IS A SCAM BUSINESS!! THEY ARE USING MANY FAKE BUSINESS NAME AS BELOW FOR SCAM . IF YOU GOOGLE IT - THEY ARE USING FAKE BUSINESS NAME AND ABN NUMBER UNDER THE MOBILE NUMBER 043359094415467677887 - atlanta painting 88977866556 - arjan... ⇒ more
Ivan Wong
Melbourne, Victoria, Australia
2012-09-21 14:31:51
Job Scam
1
+1 Scam !! BE AWARE!! ARJAIN Painting or Amanda Painters ( They're scam Painting business) 
 Scammer
  Information
Name:
Admand Arjan
Email Address:
arjanahmad@hotmail.com
Scam Website:
BEWARE!! ARJAN PAINTING IS A SCAM BUSINESS!! THEY ARE USING MANY FAKE BUSINESS NAME AS BELOW FOR SCAM . IF YOU GOOGLE IT - THEY ARE USING FAKE BUSINESS NAME AND ABN NUMBER UNDER THE MOBILE NUMBER 0433590944 15467677887 - atlanta painting 88977866556 - arj... ⇒ more
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