Job Scam TipOff Reports

Scam ReporterScam Tips Received
Christopher Haviland
Leeds, Leeds, United Kingdom
2012-09-21 10:08:09
Job Scam
1
+2 Job offer sent in email and requesting personal details. 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
dawson.job.info@gmail.com
Telephone:
unknown
Here is a copy of the email that I recieved today in regards to a Job scam, as you can see all the details are there in black and white and I had to put it out there so that other people are made aware of the lengths people will go to obtain your informati... ⇒ more
cp
West Bloomfield, MI, United States
2012-09-20 19:58:38
Job Scam
1
+4 Personal Assistant Ad on Indeed 
 Scammer
  Information
Name:
John Williams
Email Address:
johnbwilsmss@yahoo.com
Telephone:
631-209-7247 and 740-919-6708
I am looking for work and innocently answered an ad on Indeed. I was sent a check via express mail, now my bank account is frozen and might be closed because of this! On Fri, Sep 14, 2012 at 12:36 PM, John B Williams wrote: Hello ... ⇒ more
Betsy W.
Somewhere in United States
2012-09-20 15:17:52
Job Scam
1
+3 A job with Bilcare to work at home ? I wish . . . 
 Scammer
  Information
Name:
Kathleen Jackson, Sarah Brad
Email Address:
susan_brad@ymail.com
Scam Website:
I got an E-Mail from Kathleen Jackson referencing the job I had applied to on smartrecruiters.com. She asked me to set up a Yahoo IM account to be interviewed online (first red flag) for the position. The interview was to be with Sarah Brad. I set up ... ⇒ more
Saba Maroun
Somewhere in Lebanon
2012-09-20 13:12:15
Job Scam
1
daxcomdata.com 
 Scammer
  Information
Name:
daxcomdata
Email Address:
info@daxcomdata.com
Scam Website:
I was offered a part time job for six months, 2 hours daily, 5 days a week. when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i... ⇒ more
Rolly Roushdy
Somewhere in Egypt
2012-09-20 08:04:20
Job Scam
Aldwin G. Carl Daxcom E-Books and Data Conversion Technology 
 Scammer
  Information
Name:
Aldwin G. Carl Aldwin G. Carl Daxcom Data Technology Inc
Email Address:
info@daxcomdata.com
Scam Website:
I was offered a part time job for six months, 2 hours daily, 5 days a week. when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. i was transferred 57 for lorexsoft.com and today ( 20/9/201... ⇒ more
No Name
Lambeth, Lambeth, United Kingdom
2012-09-20 06:19:33
Job Scam
Untitled Job Scam , ref:5217 
 Scammer
  Information
Name:
Name Unknown
Hi, I'm an agent of our firm. We retrieved your CV from the thousands that are posted at jobsite.co.uk. Right now is the most appropriate period to pay some attention to our firm. Our company is seeking for talented persons to help develop our organizatio... ⇒ more
Charlie
Minneapolis, MN, United States
2012-09-19 20:59:24
Job Scam
1
Sep 19, 2012 6:19:42 PM 
 Scammer
  Information
Name:
Ms. Haggerty
Email Address:
Sep 19, 2012 6:19:42 PM
Telephone:
NA
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy. Job title: FSO, department: Payment processing division.Job Description:- Work schedule: Mon - Fri, from 9 AM - 2 PM. This offer i... ⇒ more
Maria
Seattle, WA, United States
2012-09-19 16:41:53
Job Scam
1
Untitled Job Scam on 1, ref:5201 
 Scammer
  Information
Name:
John Edward
Email Address:
johnedward@superposta.com
Telephone:
859-212-3713
Email for a personal assistant job. I emailed all my personal information and I ended up getting lots of telemarketing calls after that. I never did get the personal assistant job. So its a scam for sure!... ⇒ more
Rascal
Somewhere in United States
2012-09-19 04:06:30
Job Scam
Mr. M.Brick [brickdiawest.hr@gmail.com] 
 Scammer
  Information
Name:
Name Unknown
Good morning MY NAME, Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you. Job title: FS Officer, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from... ⇒ more
Will Waelchli Jr
Fleetwood, PA, United States
2012-09-19 03:51:11
Job Scam
+1 Untitled Job Scam , ref:5183 
 Scammer
  Information
Name:
Steve Moss
Email Address:
silent_finance@ymail.com
Scam Website:
This is the classic "operations clerk" scam that you have already placed on your website. I wanted to share with you the email that was sent to me after they received my resume: Dear, Congratulations on being selected as our new Operations Clerk. I hop... ⇒ more
No Name
Framingham, MA, United States
2012-09-17 18:33:21
Job Scam
cluster.job.dpt 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Lynda Croft
La Rochelle, Charente-Maritime, France
2012-09-17 15:33:50
Job Scam
+7 Job title: Financial Services Officer, department: Payment processing division. 
 Scammer
  Information
Name:
Mr Ford
Email Address:
outsource.kyle.hr@gmail.com
Scam Website:
Fax:
none given
Email received in response to leaving my details on www.totaljobs.co.uk: How are you Ms Lxxxx CXXXX, Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy. Job title: Financial Servi... ⇒ more
No Name
Somewhere in United States
2012-09-17 10:22:59
Job Scam
Job Opening for position 
 Scammer
  Information
Name:
Mr.M.Brick
Email Address:
brick.hr.job@gmail.com
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 success factor interwoven wi... ⇒ more
JLP
Fort Worth, TX, United States
2012-09-17 04:41:06
Job Scam
1
Personal Assistant!! 
 Scammer
  Information
Name:
Danny Hopper
Email Address:
redskinultimatefan.com
Telephone:
do not know
My name is Danny Hooper, 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. Someone who ca... ⇒ more
Sarah
Dickson, TN, United States
2012-09-15 20:36:43
Job Scam
Job Scam 
 Scammer
  Information
Name:
Ms. Haggerty
Email Address:
ms.haggerty.cluster@gmail.com
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position. Job title: Financial Services Officers, department: Payment processing division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM. This offer... ⇒ more
Nancy
Oconto Falls, WI, United States
2012-09-14 17:49:16
Job Scam
1
+3 Job Offer 
 Scammer
  Information
Name:
Nicole Haggerty
Email Address:
job@clusterllc-us.com
Scam Website:
Fax:
1-800-224-4821
Hello, Here is more information about the job position with Cluster LLC. Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growt... ⇒ more
Bonnie Hanna
Arvada, CO, United States
2012-09-13 01:33:17
Job Scam
+2 Personal Assistant!! 
 Scammer
  Information
Name:
John Edward
Email Address:
johnedward@superposta.com
Telephone:
859 212 3713
I first received an e-mail titled Personal Assistant!! dated 9/11/2012 1:20:32 A.M. Mountain Daylight Time from noreply@comcast.net with a reply to address of amanda@axtel.net that said the following: Hello Friend, My name is John Edw... ⇒ more
rey gomez
Nashville, TN, United States
2012-09-12 18:01:09
Job Scam
1
+2 Mystery shopper 
 Scammer
  Information
Name:
EVELYN.PICKUP
Email Address:
EVELYN.PICKUP@aol.com
Congratulation on your Job Application Approval.... ⇒ more
R
Dubai, Dubai, United Arab Emirates
2012-09-08 05:23:11
Job Scam
1
+6 i was offered a part time online work for 2 hours daily 
 Scammer
  Information
Name:
daxcomdata.com
Email Address:
daxcomdata.com
Scam Website:
I was offered a part time job for six months, 2 hours daily, 5 days a week. when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i... ⇒ more
Lezlie Busby
Somewhere in United States
2012-09-07 18:14:02
Job Scam
+1 Personal Assiastant Needed On A Part-Time Basis 
 Scammer
  Information
Name:
Brian Parker
Email Address:
rayhughesgallery@gmail.com
My name is Brian Parker and I'm looking for someone who can handle my business & personal errands in the US at his/her spare time as I keep travelling alot and I just bought into an Art Gallery in Australia where I am at the moment and would be here finali... ⇒ more
Judy Mohorn
Murfreesboro, TN, United States
2012-09-07 14:51:46
Job Scam
1
+1 "Personal Assistant" 
 Scammer
  Information
Name:
Peter Green
Email Address:
Peter_Green36@aol.com
Work as my personal assistant earn $500 weekly reply if interested.... ⇒ more
Helen
Somewhere in United States
2012-09-07 01:58:13
Job Scam
Personal Assistant 
 Scammer
  Information
Name:
Danny Hooper
Email Address:
dolphin@redskinsultimatefan.com
Hello Shopper, My name is Danny Hooper, 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. ... ⇒ more
RAHiggins1
Somewhere in United States
2012-09-06 21:09:49
Job Scam
+1 Part-time job with a steady income, "My name inserted here" 
 Scammer
  Information
Name:
Ms.Haggerty
Email Address:
cluster.llc.co@gmail.com
Greetings "My Name", I represent the Company specializing in Information Technology. 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 IT pr... ⇒ more
lisa
Boston, MA, United States
2012-09-06 18:49:24
Job Scam
Hello Shopper, My name is Danny Hooper... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@redskins.com
Hello Shopper, My name is Danny Hooper, 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. ... ⇒ more
Sandra Pare
Virginia Beach, VA, United States
2012-09-06 17:39:38
Job Scam
Shopper/Employment 
 Scammer
  Information
Name:
Danny Craines Hoopers
Email Address:
dannyhooper9393@gmail.com
Got an email offering me a part time job, then another email saying my first task would be... and a check, did some research online. Found Danny Hooper scams and it fit perfectly with what had transpired thus far. So I'm thankful there was information on t... ⇒ more
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