Job Scam TipOff Reports

Scam ReporterScam Tips Received
suraj kumar
Somewhere in India
2012-06-08 10:39:09
Job Scam
1
job offer in Hilton hotel in london 
 Scammer
  Information
Name:
richard stagg
Email Address:
richardstagg-bhco@hotmail.com
Telephone:
09891625136
job offer through e-mail in hilton hotel london.... ⇒ more
Anita
Stockport, Stockport, United Kingdom
2012-06-06 13:42:28
Job Scam
+1 An ordinary email arrived offering some job. The website seemed to be OK, only too much information is asked about personal bank 
 Scammer
  Information
Name:
William Cameron
Email Address:
job@versalite-group.com
Scam Website:
Fax:
08723521045
Here is more information about the job position with Versalite Group Ltd. 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
Mitch
Corpus Christi, TX, United States
2012-06-05 15:25:04
Job Scam
1
Mr. David Hoover 
 Scammer
  Information
Name:
Mr. David Hoover
Email Address:
hr.hoover.job@gmail.com via box311.bluehost.com
Scam Website:
Congratulations! Based on your resume on beyond.com we We are happy to offer you the following job.. The career we are proposing is that of a Financial Forwarding Coordinator at a wage of $2300 per month per trial period. Your working schedule will be ... ⇒ more
hudaib
Amman, Amman Governorate, Jordan
2012-06-02 23:34:42
Job Scam
1
+5 Eldwin G. Carl 
 Scammer
  Information
Name:
Eldwin G. Carl
Email Address:
info@dateldata.com
Scam Website:
Dear all this man sent me a job for 350 euro per week and sent me the contract, i felt that there is something wrong so i searched his name and i discovered that it was a scam>>> beware that he always change his company name>>>>that's the email i received ... ⇒ more
spy_hunter
Jeddah, Mecca Region, Saudi Arabia
2012-06-01 19:01:10
Job Scam
Customer Data Entry Fake Job 
 Scammer
  Information
Name:
Mr. Eldwin G. Carl
Email Address:
info@dateldata.com
Scam Website:
www.gibbsdata.com and www.dateldata.com are same fake websites claiming to be the provider of home based hourly job... ⇒ more
JCFrmUAE
Dubai, Dubai, United Arab Emirates
2012-05-31 19:45:48
Job Scam
+5 Part time Data Entry Job scam using Western Union trap 
 Scammer
  Information
Name:
Eldwin Carl & Paul Theodor Dinulescu from Romania
Scam Website:
SCAM: Offering part time and high paying data entry job. and will ask you to buy a software, reinbursible by money transfer. European scammers. They will hire you after a week when you submit your credentials. first of all, they will email you that they ar... ⇒ more
No Name
Ipswich, Suffolk, United Kingdom
2012-05-30 19:50:52
Job Scam
1
+1 Andrew dowson 
 Scammer
  Information
Name:
Andrew dowson
Email Address:
job@sourceandresourceltd.com
Offering high salary for part time hours, askin for bank details... ⇒ more
Mr G F Horne
Somewhere in United Kingdom
2012-05-30 19:44:58
Job Scam
Congratulation Job Offer 
 Scammer
  Information
Name:
Andrew Dowson
Email Address:
job.source.resource@gmail.com
Scam Website:
Congratulations! Based on your CV on jobsite.co.uk we are pleased to confirm that you have been selected to work for SOURCE & RESOURCE LTD.. The role we are recommending is that of a FF Coordinator at a income of 1,500 GBP per month based on a trial pe... ⇒ more
Kashif Qammar
Sharjah, Sharjah, United Arab Emirates
2012-05-30 11:20:33
Job Scam
+7 Customer Data Typing part time 
 Scammer
  Information
Name:
Eldwin Carl
Email Address:
info@Grecondata.com
Scam Website:
The below mentioned scam I received through email & I have doubt since begining that there must be some kind of fraud So I found this, it is related to Linpack Inventory Software. i strongly recommend to stop this activity and do some thing against this ki... ⇒ more
No Name
Montreal, Quebec, Canada
2012-05-30 00:00:24
Job Scam
+1 Mr. Hoover 
 Scammer
  Information
Name:
Mr. Hoover
Email Address:
hr.hoover.david@gmail.com
Scam Website:
Fax:
N/A
Job offer, identical wording as your previous page. I tried to copy the email sent me but was prevented. It won't allow me to copy and paste. My resume was said to have been seen on beyond.com. What do these people try to do? What's the scam?... ⇒ more
Kammail
Somewhere in Uzbekistan
2012-05-29 12:01:48
Job Scam
1
+1 Job scam 
 Scammer
  Information
Name:
Edsel Carl
Email Address:
info@Clusondata.com
Scam Website:
Fax:
-
Hello, I'm from Uzbekistan, recently I have received a message from e-mail with job offer as a Data Entry home based job,they wrote that it is a part time home based job with salary offer 350 euro per week, 2 hours a day directly from home, no kind of esse... ⇒ more
Ads
Dorking, Surrey, United Kingdom
2012-05-29 09:23:08
Job Scam
+10 FF Coordinator 
 Scammer
  Information
Name:
Mr Andrew Dowson
Email Address:
source.resource.job@gmail.com
Email was sent with my details which had been taken from totaljobs.com: Text body: Good morning, Congratulations! Based on your CV on totaljobs.com we are happy to confirm that you have been selected to work for SOURCE & RESOURCE LTD.. The position w... ⇒ more
MBMB
Somewhere in Qatar
2012-05-29 07:08:54
Job Scam
1
+9 Fraud Data Entry Job   
 Scammer
  Information
Name:
Eldwin G. Carl and Paul Theodor Dinulescu
Email Address:
info@gibbsdata.com
Scam Website:
I received a mail from a company called "Gibbs Data Conversion Inc" ( http://www.gibbsdata.com ) for the job offer as "Customer Data Typing part time" requesting to sent resume and filled out application form. When i did that i again got an email saying t... ⇒ more
Angelos Karageorgos
Guildford, Surrey, United Kingdom
2012-05-26 11:33:59
Job Scam
1
Job offer that found my cv in reed.co.uk 
 Scammer
  Information
Name:
Mark Shepherd
Email Address:
job@it-pitstop-uk.com
Scam Website:
Fax:
0872 352 1045
... ⇒ more
Stefanie Leslie
Moncks Corner, SC, United States
2012-05-22 12:40:13
Job Scam
+2 Employment offer: reference RS0152 
 Scammer
  Information
Name:
Pavel Lazarev, a HR chief at ITC Software Labs Limited
Email Address:
hr_itclabs@europemail.com
On Mon, May 21, 2012 at 5:13 PM, wrote: Good day Stefanie Leslie, I am Pavel Lazarev, a HR chief at ITC Software Labs Limited. After review of your cv at CareerBuilder website I'd like to offer a perfect position for yo... ⇒ more
No Name
Romford, Havering, United Kingdom
2012-05-22 09:49:03
Job Scam
+1 Financial forwarding coordinator 
 Scammer
  Information
Name:
Michael Furlow
Email Address:
holmes@the-artacademy.net
Scam Website:
Fax:
+44 0872 352 1045
I was emailed by Michael Furlow a couple of days ago. i was looking for job and this seemed to me good. I was promised 1500 GBP by the end of this month. I now see it as very fishy because, I was assigned a task and I haven't yet received any money. My tas... ⇒ more
No Name
Somewhere in China
2012-05-20 02:49:02
Job Scam
Untitled Job Scam , ref:2724 
 Scammer
  Information
Name:
Name Unknown
Thanks for responding to my email regarding the employment fromRichard Green Energy. I will try to make this message as explanatoryas possible. Going straight into the business, I travel a lot and i do legitbusiness with crude oil companies around the worl... ⇒ more
Nate V
Burien, WA, United States
2012-05-19 17:36:06
Job Scam
1
Came to my yahoo account through job searching. 
 Scammer
  Information
Name:
Richard
Scam Website:
Dear Clerk Position Candidate, We just received your e-mail and would like to thank you for your interest in working at Logan LLC. In order for us to move ahead in our selection process, could you please complete Application Form attached and return it t... ⇒ more
Melody
Somewhere in South Africa
2012-05-13 19:56:16
Job Scam
Employees Needed 
 Scammer
  Information
Name:
Richard Green
Email Address:
rgrn30@blumail.org
Good day Sir/Ma, My name is Richard Green, CEO Richard Green Energy Co. We are currently recruiting workers willing to work from their home for our company. This job is stress free and does not require any form of experience. Please write us back on o... ⇒ more
No Name
Zephyrhills, FL, United States
2012-05-08 19:18:20
Job Scam
1
+2 Western Union Evaluation Scam 
 Scammer
  Information
Name:
Eric Stubbs, Lorree Kraige, Gregory Page
Email Address:
research@thinkinggroups.com
I received an offer to "evaluate" a western union. They sent me a very real looking check from Luxottica through Bank of America. The address they gave me was 1513 W 132ND ST GARDENA, CA 90249. I googled this and it is a shady looking storefront. I am ... ⇒ more
James Reeves
Nottingham, Nottingham, United Kingdom
2012-05-08 14:01:35
Job Scam
Fake companies using real company names 
 Scammer
  Information
Name:
Name Unknown
Email Address:
support@techadvise-uk.com
Scam Website:
Fax:
08723521045
These guys have stolen real company identities to do job scams. Tech Advise Ltd is a real UK company but www.techadvise-uk.com is not their website and this fake website is running a job scam.... ⇒ more
Rami Irani
Amman, Amman Governorate, Jordan
2012-05-06 10:21:49
Job Scam
job add then asking for passport copy 
 Scammer
  Information
Name:
Ann Pascal
Email Address:
ann.pascual@3ggulf.com
Scam Website:
Hi Mr. Rami, Greetings! Please send passport copy, thank you. Ann Pascual Senior Consultant Mobile Phone: +971.50.658.5820 E-mail: ann.pascual@3ggulf.com Website: www.3ggulf.com P.O. Box 16461 Ras Al Khaimah - United Arab Emirates Offices in A... ⇒ more
No Name
Grand Junction, CO, United States
2012-05-02 02:53:01
Job Scam
1
+2 Virtual office position: reference RS0152 
 Scammer
  Information
Name:
P. Lazarev
Email Address:
pavellazar@veribox.net
Scam Website:
Fax:
none listed
I am Pavel Lazarev, a HR chief at ITC Labs company. After review of your resume at CareerBuilder database I'd like to offer a ideal job for you. The position of a Financial Manager. Let me give you some information about our company first: ITC Software ... ⇒ more
No Name
Tel Aviv, Tel Aviv, Israel
2012-04-27 19:38:16
Job Scam
1
Job Offer 
 Scammer
  Information
Name:
Richard Green
Email Address:
richgreen20@blumail.org
Scam Website:
My name is Richard Green, I am a business man with a green energy firm both in Europe and America. I'm using this medium to search for credible people that are willing to work for me from home. This job is easy and stress free and requires little or no exp... ⇒ more
Good lad
Stockport, Stockport, United Kingdom
2012-04-18 18:09:15
Job Scam
Mr 
 Scammer
  Information
Name:
Nebson Dube
Email Address:
nebson.dube@ntlworld.com
Telephone:
01332416213
I received the job offer just today and after strong suspitions I decided to verifcredibility from the web. Bloody hell! See details below: Greetings, Thank you for your reply and interest. In this e-mail I have summarized some of the basic information... ⇒ more
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