Job Scam TipOff Reports

Scam ReporterScam Tips Received
Charli Crossland
Kansas City, MO, United States
2012-07-23 12:49:08
Job Scam
1
Focus group conducting surveys on Western Union outlets. Researched PG Research Inc and at its address is AMG Creative Inc 
 Scammer
  Information
Name:
Scott White
Email Address:
brenna34minnah@gmail.com; on behalf of; Scott Whi
Scam Website:
Email I received unsolicited: I would like to inform you of a focus group which will be holding next week that pays participants $300. More information on the study is provided below. We will be conducting surveys on Western Union outlets to help measur... ⇒ more
herb fong
Mountain View, CA, United States
2012-07-22 00:41:36
Job Scam
1
+1 asking for focus group volunteers to be paid for services 
 Scammer
  Information
Name:
charles kent
Email Address:
research@hddgroups.com
Name: Charles Kent Email Address: Research@hddgroups.com Telephone: 940-440-8972 Scam Details On Wed, Jul 11, 2012 at 4:29 AM, HDD Groups wrote: HDD Groups 5434 44th St Lubbock TX 79414 940-440-8972 Dear Applicant, Having indicated interest in... ⇒ more
No Name
Bideford, Devon, United Kingdom
2012-07-21 22:43:33
Job Scam
+1 Subject: Find a job in a struggling economy. cnbc11home.com scam From: "Placement Coordinator" <btfiwu@cnbc11home.com> 
 Scammer
  Information
Name:
\'Colleen Kane\'
Email Address:
btfiwu@cnbc11home.com
Scam Website:
Hong Kong Based Host, m120088251180.pccwmobile.com (IP 120.88.251.180), used to send home-working scam spam from cnbc11home.com. IP: 120.88.251.180 ISP: Hong Kong Telecommunications (HKT) Limited Host Name: m120088251180.pccwmobile.com located in Centra... ⇒ more
TA
Peoria, IL, United States
2012-07-21 16:10:26
Job Scam
+1 Untitled Job Scam , ref:4009 
 Scammer
  Information
Name:
Meredith Underhill
Email Address:
itcareer.hr.dept@gmail.com.
Hi Tambria Arends, 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 succes... ⇒ more
cookie
Wareham, MA, United States
2012-07-20 19:46:05
Job Scam
(My Name) 20/07/2012 4:20:18 PM 
 Scammer
  Information
Name:
Todd Henderson
Email Address:
hr.dept.palmer@gmail.com
Dear ----- Our company closely cooperates with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, s... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-07-19 18:08:35
Job Scam
Scam email from cnbc11home: You can began earning $700-900/weekly 
 Scammer
  Information
Name:
Colleen Kane
Email Address:
intkeq@cnbc11home.com
Scam Website:
Colleen Kane, "Placement Coordinator" sending 'workathome group' scam spam with link to website cnbd11home.com from Russian Host pool-189-21.bscom.ru IP 188.191.189.21 ISP: Avicena Ltd. Source Host Name: pool-189-21.bscom.ru Org... ⇒ more
Terry Nagel
Burlingame, CA, United States
2012-07-18 17:31:07
Job Scam
1
Paid Focus Group: Western Union Survey 
 Scammer
  Information
Name:
Charles Kent
Email Address:
Research@hddgroups.com
Telephone:
940-440-8972
On Wed, Jul 11, 2012 at 4:29 AM, HDD Groups wrote: HDD Groups 5434 44th St Lubbock TX 79414 940-440-8972 Dear Applicant, Having indicated interest in the above position, please find details of the positio... ⇒ more
Shay
Manlius, NY, United States
2012-07-17 13:55:52
Job Scam
1
Craigslist job offer 
 Scammer
  Information
Name:
Nicholas Mark
Email Address:
payrollspecialist01@gmail.com
Telephone:
662-212-5988
I posted an ad on craigslist in Watertown, NY for a job as a barber and this guy emailed me saying he had a job opportunity for me and for me to email him back. I did and he email me this: Hello, Thanks for the timely reply Am currently seeking a pa... ⇒ more
No Name
Bridgewater, NJ, United States
2012-07-16 21:06:14
Job Scam
+2 Beware of Job Email Scam 
 Scammer
  Information
Name:
Dan Sherman
Email Address:
newcareer.dept@gmail.com
Congratulations! Based on your resume on beyond.com we We are pleased to offer you the following job.. The role we are offering is that of a Financial Services Officer at a income of $2300 per month for a trial period. Your working schedule will be Mon... ⇒ more
No Name
Selby, North Yorkshire, United Kingdom
2012-07-16 20:48:12
Job Scam
workathome26now.com scam home working email 
 Scammer
  Information
Name:
Colleen Kane (Job Placement Coordinator)
Email Address:
ydurqbub@workathome26now.com
Scam Website:
Attempted home working scam originating from IP in Niger, W.Africa. Beware of all get-rich-quick/home-work from numerous domains in the 'workathome**' group! see: https://www.mywot.com/forum/7334-fake-news-lead-to-work-at-home . ref: http://www.... ⇒ more
Elaina Huntsman
Texarkana, TX, United States
2012-07-16 14:18:00
Job Scam
1
+3 Intersource Inc 
 Scammer
  Information
Name:
Mark Milles
Email Address:
mark.milles.job@gmail.com
Scam Website:
Fax:
1-585-410-6049
Read the below immediately: It's the usual identical job as posted by all of these fraudsters It's a crystal clear ILLEGAL money laundering mule position that will get your bank account and your assets frozen, lose you a lot of money and could earn you ... ⇒ more
Candice Hobbs
Plainfield, IL, United States
2012-07-12 18:13:19
Job Scam
1
+6 Stormtech ltd 
 Scammer
  Information
Name:
Mark Brock and Sonya
Email Address:
job@stormtech-ltd.com via azkaban.webhost.com.br
Scam Website:
Fax:
1-585-410-6049
They offer a job where you process payments and western union/moneygram money to people. They have you accept payments through paypal and then deposit the money into your bank account, then you need to withdraw the money, minus your 8% commission and west... ⇒ more
M. Laithy
Somewhere in Saudi Arabia
2012-07-11 10:35:59
Job Scam
+1 Untitled Job Scam , ref:3777 
 Scammer
  Information
Name:
Gtel
Email Address:
info@GtelData.com
Scam Website:
I received following email, i am not sure if it is genuine or fake. Can anyone verify ? ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Dear Applicant regarding your CV, we are again opening the new Data Typing wo... ⇒ more
GWS
Silver Spring, MD, United States
2012-07-10 18:16:13
Job Scam
1
+2 Today is Tue. Jul.10, 2012, 1:25 PM 
 Scammer
  Information
Name:
Mark Brock
Email Address:
Mark Brock job@stormtechltd.com
Scam Website:
Fax:
1-585-410-6049
How are you 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, ... ⇒ more
No Name
Westlake, LA, United States
2012-07-10 12:47:01
Job Scam
Mr. Mark 
 Scammer
  Information
Name:
Mark Brock
Email Address:
brock.hr.job@gmail.com
Dear ________ _________, Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy. Job title: Financial Services Officers, department: Payment processing division. Job Description: ... ⇒ more
No Name
Miami, FL, United States
2012-07-10 02:15:54
Job Scam
1
Job offer 
 Scammer
  Information
Name:
Mark Brock
Email Address:
Mark Brock
Scam Website:
Fax:
585-410-6049
Hello, To better understand what our company, Storm Tech, does and the concept of the FSO position I invite you to look over the information that I am enclosing in this e-mail. As we are working closely with a recruitment website www.beyound.com, s... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-07-09 09:37:47
Job Scam
Subject: EARN 200$ WEEKLY JOB OFFER 
 Scammer
  Information
Name:
Tom Nelson
Email Address:
anthony@goldstartrans.net
anthony@goldstartrans.net (reply to: agenttomnelson2012@gmail.com),a User of IP 67.202.111.97 is source of possible mystery shopper scam/ Identity theft fraud via server for goldstartrans.net domain server source IP details are: IP: 67.202.111.97 ISP: Ste... ⇒ more
M Sadik
Dubai, Dubai, United Arab Emirates
2012-07-09 02:33:49
Job Scam
+2 JOB offer from Gtel E-Books Conversion and Data Technology, 
 Scammer
  Information
Name:
Eldwin G. Carl
Email Address:
info@gteldata.com
Scam Website:
I received following email, i am not sure if it is genuine or fake. Can anyone verify ? ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Dear Applicant regarding your CV, we are again opening the new Data Typing wo... ⇒ more
No Name
Cricklewood, Brent, United Kingdom
2012-07-08 11:52:18
Job Scam
EARN 200$ WEEKLY 
 Scammer
  Information
Name:
Tom Nelson (?)
Email Address:
agenttomnelson2012@gmail.com
Spam supposedly from "Tom Nelson" but more likely agenttomnelson2012@gmail.com IP: 67.202.111.97 ISP: Steadfast Networks Host Name: ip97.67-202-111.static.steadfastdns.net Organization: Steadfast Networks Located in Chicago, Illino... ⇒ more
Pat Paretti
Clifton, NJ, United States
2012-07-07 01:43:02
Job Scam
Fri. Jul.6, 2012, 5:20 PM - Placement offer for unemployed, Patricia Paretti 
 Scammer
  Information
Name:
Mr. Brock
Email Address:
brock.stormtech@gmail.com
Good morning NAME, 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
tracie charles
Edinburgh, Edinburgh, United Kingdom
2012-07-06 12:00:15
Job Scam
1
Untitled Job Scam on 1, ref:3652 
 Scammer
  Information
Name:
william cameron
an e mail was sent to me after i posted my cv on total jobs. i answered and the rest is a nightmare my account has been frozen and the bank i use has put me under investgation... i have tryed to contact the compay versalite and my calls have been blocked a... ⇒ more
No Name
Mumbai, Maharashtra, India
2012-07-05 15:21:49
Job Scam
1
+2 JOB SCAN BY dorvicdata.com 
 Scammer
  Information
Name:
Egner G. Carl
Email Address:
info@dorvicdata.com
Scam Website:
Initially in Contract, there is no information about LADER INVENTORY SOFTWARE should be purchased by the Candidate. After Signing the contract dorvicdata.com has specified to first buy the software. If they are genuine why dont they provide Software. So th... ⇒ more
Leander Gomez
Kolkata, West Bengal, India
2012-07-05 15:11:38
Job Scam
1
Delcam Technologies Inc 
 Scammer
  Information
Name:
Edsel Carl
Email Address:
info@delcamdata.com
Scam Website:
Home based job offer. Data entry jobs with a pay of 350 Euro per week. First job to be completed in 3 days and after job to be completed in 24 hours. To subscribe to package of www.ladersoftware.com for 57 Euros to be paid through western union bank.... ⇒ more
Ian Diltz
Reno, NV, United States
2012-07-04 07:21:13
Job Scam
+2 Opportunit​y for your considerat​ion, position for Ian Diltz 
 Scammer
  Information
Name:
Mark Brock
Email Address:
brock.hr.job@gmail.com
Scam Website:
Welcome Ian Diltz, Congratulations! Based on your resume on beyond.com we are happy to confirm that you have been selected to work for Storm Tech.. The job we are suggesting is that of a FS Officer at a salary of $2300 per month for a trial period. Y... ⇒ more
Abdullah Ahmed
Riyadh, Riyadh Region, Saudi Arabia
2012-07-03 06:10:04
Job Scam
Untitled Job Scam , ref:3583 
 Scammer
  Information
Name:
Edsel Carl
Email Address:
info@grovedata.com
Scam Website:
Dear Applicant regarding your CV, we are again opening the new Data Typing job for year 2012, at Grove E-Books Conversion and Data Technology, our post offer are open as "Customer Data Typing part time", To know more about us v... ⇒ more
« Previous 1 ...77 78 79 80 81 82 83 84 85 86 87 ...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