Job Scam TipOff Reports

Scam ReporterScam Tips Received
Steph P
Glen Cove, NY, United States
2012-08-23 14:05:47
Job Scam
+1 JTM Software Company 
 Scammer
  Information
Name:
Alexey Titov
Email Address:
atitov@gmx.fr
Email sent to me: I am Alexey Titov, a hiring manager at JTM Software company. After review of your CV at Monster database I'd like to offer a excellent work for you. The work of a Financial Agent. Allow me to provide you with some info about our organiza... ⇒ more
Deb Inderbitzin
Somewhere in United States
2012-08-23 12:59:57
Job Scam
1
Untitled Job Scam on 1, ref:4682 
 Scammer
  Information
Name:
Alexy Titov
Email Address:
titovalex@gmx.tm
My name is Alexey Titov, I am the manager of a HR department at JTM Software company. After review of your cv at Monster I'd like to offer a excellent job for you. The position of a Financial Manager. Allow me to give you some info about our organization f... ⇒ more
azure
Jersey City, NJ, United States
2012-08-22 21:26:25
Job Scam
1
+1 job scam via craigslist. decent effort at hiding the scam but not taht good.. 
 Scammer
  Information
Name:
Olga
Email Address:
olga@dreamworldpartners.com
Scam Website:
The went to abuse@cl and abuse@linode (their host). Massive postings to Craigslist of this job in multiple categories http://newyork.craigslist.org/mnh/bus/3222457725.html -- Auto reply email from "olga@dreamworldpartners.com" dns points to 50.116.21... ⇒ more
David
Winter Haven, FL, United States
2012-08-22 19:36:37
Job Scam
+2 Personal Assistant!!! Email 
 Scammer
  Information
Name:
Danny Hooper
Email Address:
celine celine@axtel.net, info@redskinsultimatefan
Scam Website:
-----Original Message----- From: Danny Hooper Sent: Wed, Aug 22, 2012 3:18 am Subject: Personal Assistant!!! Hello Shopper, My name is Danny Hooper, I got your contact information from an online ... ⇒ more
Kit Brown
Narberth, PA, United States
2012-08-21 17:01:59
Job Scam
+3 Personal Assistant! 
 Scammer
  Information
Name:
Danny Hooper
Email Address:
info@redskinsultimatefan.com
Scam Website:
The Email: 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 trave... ⇒ more
ross
Dubai, Dubai, United Arab Emirates
2012-08-21 14:53:11
Job Scam
1
Untitled Job Scam on 1, ref:4647 
 Scammer
  Information
Name:
Egner Clay
Email Address:
info@costondata.com
Scam Website:
Hello, we have received your contract, now you can start work with us, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, attached are the image files of D... ⇒ more
No Name
Zurich, Zurich, Switzerland
2012-08-14 20:04:58
Job Scam
aupair scam 
 Scammer
  Information
Name:
aupair: serah philipps - ref: Jeannifer Laugerbacks and David Knight Williams
Abuse aupair on wwww.aupair.com Aupair Mr Serah Philipps declares she is from Uk. She is in reality from cameroon... And give wrong ref. (Jeannifer and David), She replies by herself to the 2 resp. Given emails of the 2 ref. Be carefull.... ⇒ more
Crepin
Ann Arbor, MI, United States
2012-08-10 13:20:25
Job Scam
+5 Aug 10, 2012 10:09:04 AM - Possibility of job. <receiver's name> 
 Scammer
  Information
Name:
Miss Grace
Email Address:
hr.rogertaylor@gmail.com
Scam Website:
Greetings ... ⇒ more
Skyy Weingardt
Pompano Beach, FL, United States
2012-08-06 21:36:42
Job Scam
1
+2 Job offer/ Google financial agent 
 Scammer
  Information
Name:
Cathy Simpson
Email Address:
cathy simpson financial.agent.resume@gmail.com
Telephone:
1 650 603 0053
Hello there, Below you can find all the details regarding the Financial Agent position that Google would like to offer you: Duties: We are searching for people to help us in processing the payments coming from our clients. We have developed a new c... ⇒ more
Aline
San Diego, CA, United States
2012-08-05 17:00:02
Job Scam
1
Candidate, Your name- Sat. Aug.4, 2012, 6:30 PM 
 Scammer
  Information
Name:
Miss Grace
Email Address:
hr.dept.taylor@gmail.com
Good morning YOUR NAME, Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We think you have the qualifications we're looking for to fill our open position. Company we... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-08-05 10:32:35
Job Scam
cnbc22home.com sending homeworking scam from IP located in Taiwan 
 Scammer
  Information
Name:
Jake Andy
Email Address:
admin@homecommissionsys.com
Scam Website:
Blacklisted website cnbc22home sending home-working scam from blacklisted IP 123.252.108.226 routed via IPs 55.25.53.90 and 178.68.223.72. Jake Andy, The Registrant of blacklisted website cnbc22home.com operating numerous home-work websites of similar na... ⇒ more
No Name
Hythe, Kent, United Kingdom
2012-08-03 18:21:14
Job Scam
Subject: Start Making $1500+ WEEKLY From Home Today! source Host name: 153.160.171.239 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gvyiocogyu@ntqjsxgpz.com
Scam Website:
IP 153.160.171.239 source of dubious home-working scam spam with link to blacklisted site cnbc27home.com. spam from scrambled email address (gvyiocogyu@ntqjsxgpz.com) - Most source details scrambled in attempt to disguise the sender and spam was ent via se... ⇒ more
No Name
Coimbatore, Tamil Nadu, India
2012-08-01 21:22:24
Job Scam
1
+7 regarding your CV, we are again opening the new Data Typing work year 2012, at Covian E-Books Conversion and Data Technolo   
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@coviandata.com
Scam Website:
Dear Applicant regarding your CV, we are again opening the new Data Typing work year 2012, at Covian E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us visit: http://ww... ⇒ more
John
Bad Karlshafen, Hesse, Germany
2012-07-31 15:42:53
Job Scam
Placement Coordinato​r 
 Scammer
  Information
Name:
Colleen Kane
Email Address:
udkonf@cnbc11home.com
Scam Website:
Placement Coordinato​r Von: () Gesendet: Dienstag, 31. Juli 2012 13:01:08 We are looking for reliable and eager people in your area. If you are serious about making money, we want to hear from you. If you have a little time every day, you ... ⇒ more
Dianna
Henrico, VA, United States
2012-07-31 15:22:58
Job Scam
1
email, cnbc11home.com 
 Scammer
  Information
Name:
Colleen Kane
Email Address:
mfubon@cnbc11home.com
Received an email from Colleen Kane. Wanted me to log onto her site with the ploy of earning money on line. I questioned this site since I haven't even did a search for this service. ... ⇒ more
kelly
Richmond, VA, United States
2012-07-29 12:38:25
Job Scam
+1 Another scam business opportunity 
 Scammer
  Information
Name:
Mr. Micheal Nelson
Email Address:
nelsonmichael@alvzzs.org.gh
Telephone:
+233-546000067
I do appreciate your interest to do this business and i want you to understand that this bsuiness would not affect your current business,this business is very simple as buying and selling/supply.The name of the Anti-Viral Chemical is "ASOLIC CRYSTAL LIQUID... ⇒ more
Ruby
Pensacola, FL, United States
2012-07-27 03:23:50
Job Scam
1
consult.milles@gmail.com 
 Scammer
  Information
Name:
MARK MILLES
Email Address:
consult.milles@gmail.com
This company has been reported to try to get funds illegally through your banking account and they keep sending me emails and I want it to stop.... ⇒ more
anonimous
Stockton, CA, United States
2012-07-26 23:49:53
Job Scam
1
Modeling job scam (By Luis Mora in Sacramento) 
 Scammer
  Information
Name:
Luis Mora
Email Address:
monomora@msn.com
Scam Website:
women 21 to 40, for commercial shoot, (sac) Date: 2012-07-25, 7:37PM PDT Reply to: vtdh9-3163452783@gigs.craigslist.org [Errors when replying to ads?] I need a couple of women who want to be in a commercial, you must be serious and ready to meet to talk ab... ⇒ more
Georgia
Atlanta, GA, United States
2012-07-26 15:16:05
Job Scam
Untitled Job Scam , ref:4159 
 Scammer
  Information
Name:
Mark Miles
Email Address:
milles.mark.hr@gmail.com
I smelled a scam immediately: Job Description:Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy. Job title: FSO, department: Payment processing division. Job Description: - Work schedule: Mon - Fri, from 9... ⇒ more
thochie
San Juan, Metro Manila, Philippines
2012-07-26 13:59:39
Job Scam
1
+1 Garcon E-Books and Data Technology Inc/Garcon Tech Inc. 
 Scammer
  Information
Name:
Egner Carl
Email Address:
info@Garcondata.com
Scam Website:
copy of the email: Hello applicant, your application with Garcon Data Technology Inc was approved and we are sending you Employment Contract of Online Part Time data entry work Home Based with this email, kindly read and fill up the "Em... ⇒ more
Ethan
London, England, United Kingdom
2012-07-26 11:17:22
Job Scam
Email (Gmail) 
 Scammer
  Information
Name:
Eric Taylor
Email Address:
job@legaladviseltd.com
Scam Website:
Fax:
087 2352 1045
Good day Mr Anderson, > > I'm a representative of our firm. We retrieved your CV from the > thousands that are posted at jobsite.co.uk. Right now is the most > right time to pay some attention to our firm. Our agents are looking > for talented individuals... ⇒ more
Jan Norris
Somewhere in United States
2012-07-25 21:00:28
Job Scam
1
Untitled Job Scam on 1, ref:4137 
 Scammer
  Information
Name:
Sylvia
Email Address:
overseasmedical.com
Telephone:
020-8965-9711
A job offer from my resume on career builders. The job was furnishing an address for their US customers to send payments to. Then cashing the payments, keeping 10% and sending them the balance. They offer $1800.00 a month salary plus medical benefits. ... ⇒ more
No Name
The Colony, TX, United States
2012-07-25 14:36:37
Job Scam
+2 Opportunity for your consideration, position for John Doe (your name) - date and time 
 Scammer
  Information
Name:
Mark Milles
Email Address:
milles.mark.hr@gmail.com
azkaban.webhost.com.br This is a full transcript of how this person tried to scam me. I contacted the people at Beyond.com, a job board. They affirmed that I never submitted a resume. I had only submitted my name and location as a profile. I didn't even ... ⇒ more
ebony pollock
Somewhere in United States
2012-07-24 14:45:22
Job Scam
consult.milles 
 Scammer
  Information
Name:
MR. MARK
Email Address:
consult.milles@gmail.com
Good morning Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We looked through it and decided that your skills meet our basic requirements for our opening. Company... ⇒ more
Danielle Sessoms
Chesapeake, VA, United States
2012-07-23 13:30:10
Job Scam
Job Opportunity/outsourcing company 
 Scammer
  Information
Name:
Mark Milles
Email Address:
milles.mark.hr@gmail.com
Scam Website:
Fax:
1-585-410-6049
Offered a job...too good to be true...contents of email: Your contact information we have received at the recruitment website beyond.com, they had sent us your resume because we are seeking new staff. Our company creates a positive outlook and prosperit... ⇒ more
« Previous 1 ...76 77 78 79 80 81 82 83 84 85 86 ...89 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING