| Scam Reporter | Scam Tips Received
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|---|
| Brendna King
Bicester, Oxfordshire, United Kingdom
2012-04-03 15:04:20
Job Scam
|  +2 Financial forwarding coordinator They sent an email advising they had seen my CV on an online job site and had a position of Financial Forwarding Consultant, which entails obtaining funds into my current account, withdrawing them and transferring them using Western Union or Money Gram, ta... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-04-03 14:28:26
Job Scam
| Investment Assistant Needed From: "Dr. Iurii Cherneta" <kathleen@maltabargains.com> Job/Business Venture Scam
source IP (Blacklisted) is 207.126.95.2 located near Fresno, California, USA.
ISP is Net Assets.
The organisation name is: Family Communications Center,1039 U Street, Fresno,CA,93721, US.
Received: from ns1.maltabargains.co... ⇒ more |
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| ruben
Somewhere in United States
2012-03-27 02:25:21
Job Scam
1 |   Craiglist Moneygram mystery shopper scam Found position on Craiglist. Received this response: --
TNS Global
3340 Peachtree Road NE
Atlanta GA 30326
855-319-2300
Dear Applicant,
Having indicated interest in the above position, please find details of the position below.
TNS Global is a le... ⇒ more |
| KOI Tutoring
UnknownTown, ZZ, United States
2012-03-23 07:30:03
Job Scam
| Who is Dwinde Lane? I have received a persistent job scam from Dwinde Lane about me tutoring her daughter. He/she insists on getting my personal information to mail a large cheque in advance. He/she refuses to answer any personal information of her own: contact information in... ⇒ more |
| TG
Horsham, PA, United States
2012-03-21 14:11:50
Job Scam
| +1 Job Offer This was the email I received.
From: Richard Green Energy [mailto:debora702@westnet.com.au]
Sent: Tuesday, March 20, 2012 6:24 PM
Subject: Job Offer
I am a business man with a green energy firm. I'm currently offering a work from home opportun... ⇒ more |
| abby wright
High Point, NC, United States
2012-03-20 19:02:32
Job Scam
| +1 job at smart tech group ltd offers a job as a 'Financial Forwarding Coordinator' wants your bank account number so they can make deposits to it which you then are supposed to send to clients for a commission. complex phishing and or money laundering scam.... ⇒ more |
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| No Name
Topeka, KS, United States
2012-03-19 04:06:23
Job Scam
| I have an employment offer for you. BS scammer spammers... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-03-17 13:35:11
Job Scam
| Make Money Online Today Phishing/Scam -Work At Home Variation. No-one makes money apart from these Scammers.
Website has poor reputation too!!!
Received: from yahoo.com ([203.67.116.111]) by **********
Fri, 16 Mar 2012 19:28:49 -0700
Message-ID: ... ⇒ more |
| Will G
Portland, OR, United States
2012-03-15 16:04:55
Job Scam
| Re: You will reach success with the company, <Financial Forwarding Coordinator position with SwardTech Group > Greetings,
You were interested in the Financial Forwarding Coordinator position with SwardTech Group Ltd, but unfortunately I haven't heard from you in a while.
This is an on-line, home based position. There is no formal Interview process for this positi... ⇒ more |
| Dahlia
New York, NY, United States
2012-03-14 20:49:33
Job Scam
| Work From Home Also used the email-0545400@westnet.com.au
Email states: Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have an employment offer for you. Contact me for details. rgrnenergy10@blumail.org
Thank... ⇒ more |
| Aoife
Somewhere in Ireland
2012-03-14 12:08:30
Job Scam
| Au pair scan
I'm fully convinced I've been the target of a potential scam. Thankfully I haven't parted with any money.Â
This occurred on easyaupair.com.
Becky Sharon (aupair)
becky.sharon@rocketmail.com
Welsh native from Latvia living in Cameroon
Using reference... ⇒ more |
| Amanda
Eau Claire, WI, United States
2012-03-13 19:59:41
Job Scam
| +1 Operations Officer- asking for bank info Offered a job after seeing my resume on a website (unlikely). Sent forms: employment agreement (to be mailed back) & bank info (to be digitally filled out and e-mailed back 'immediately').
copy/paste of email correspondence:
from: Bill Lewandowski duddle... ⇒ more |
| J Hulka
Somewhere in United States
2012-03-11 18:17:43
Job Scam
| Job Offer The email read:
I am a business man with a green energy company firm. I'm currently offering a work from home opportunity to any individual who is willing to work for us. This job requires little or no experience and its stress free. If you're interest... ⇒ more |
| H Davis
Durham, NC, United States
2012-03-10 21:29:41
Job Scam
1 | +1 Job scam in reply to my Craigslist post Kaitlyn Dolhun initially send a query about an item I posted for sale on Raleigh, NC Craigslist. On March 9, 2012 she wrote: "Has this been sold already? Please let me know, one way or the other. Thanks a lot! Kaitlyn"
I responded letting her know that ... ⇒ more |
| No Name
Cricklewood, Brent, United Kingdom
2012-03-08 18:14:29
Job Scam
| +1 workhome54now.com X-SID-PRA: Work At Home
Subject: Make huge Money On The Internet
...
Watch this free virtual-orientation
If you are broke, unemployed, living week to week, hating your job, or =
just wanting a better life
for yourself ... you need to ... ⇒ more |
| Shawn
Irmo, SC, United States
2012-03-05 13:02:41
Job Scam
| Reply to my item for sale listing on Craigslist K, thank you for getting back to me. It turns out i cant buy it right now regardless… my cousin just put a HUGE dent in my car and now im gonna need to find out how much money its gonna cost to do the repair. ugh!
Thank god that he didn't get hurt... ⇒ more |
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| angela
Carmel, IN, United States
2012-03-03 19:20:08
Job Scam
| craiglist scam OK, thank you for getting back to me. Turns out i cant buy it now anyhow… my cousin just dented my van so now i have to see how much money its gonna cost to get it repaired. UGH!
I thank god that he didn't get hurt but of course it has to happen n... ⇒ more |
| U. Murray
Somewhere in United States
2012-02-27 13:30:09
Job Scam
| Employment Offer - Richard Greens Energy Co. This is what the email says:
Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me... ⇒ more |
| gary vuichard
Gilbert, AZ, United States
2012-02-26 21:33:07
Job Scam
| +2 Richard green energy Thanks for responding to my email regarding the employment from Richard Green Energy. I will try to make this message as explanatory as possible.
Going straight into the business, I travel alot and i do legit business with crude oil companies around the... ⇒ more |
| Richard Thiem
Albuquerque, NM, United States
2012-02-26 19:12:17
Job Scam
| Work With My Company "Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email rchgrn10@blumail... ⇒ more |
| Trish
Somewhere in China
2012-02-26 18:53:21
Job Scam
| Employment Offer Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email rchgrn10@blumail.o... ⇒ more |
| No Name
Kissimmee, FL, United States
2012-02-26 16:34:22
Job Scam
| work at home Probable job scam involving a work at home postition.... ⇒ more |
| Hasan Mahmud
Phnom Penh, Phnom Penh, Cambodia
2012-02-24 06:48:41
Job Scam
| management@albaizidgroup.co.uk Very recent I got an job offer from this company by e-mail and then by mobile call also. They told me to have a medical test at their selected RUPSHA TRAVELS LTD..†-Email—rupshatravelsltd@gmail.com OFFICE ADDRESS: - Road-Kha 11, House-B3, Hob... ⇒ more |
| john doe
Edinburgh, Edinburgh, United Kingdom
2012-02-23 22:01:53
Job Scam
| pastel-llc.org Congratulations on your joining Pastel LLC!
Hello,
My name is Grace. I am Personnel Manager of Pastel LLC and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with Pastel LLC as a Financial Forwarding C... ⇒ more |
| Tim Andersen
Windermere, FL, United States
2012-02-21 17:17:47
Job Scam
1 | Job Scam on Craigslist Here's the email response I received on Craigslist:
Ok, thank you for getting back to me. It turns out i can't buy it right now anyhow… my cousin just put a HUGE dent in my jeep so now i need to find out how much money its gonna cost to fix it. ugh... ⇒ more |
Job Scam TipOff Reports
