| Scam Reporter | Scam Tips Received
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|---|
| JEROME LANG
Newnan, GA, United States
2011-11-07 16:58:32
Job Scam
|  Untitled Job Scam , ref:1042 I ANSWERED AN AD IN THE CLASSIFIED SECTION OF THE ATLANTA JOURNAL FOR A DRIVER JOB,INCLUDING A RESUME WITH MY ADDRESS INCLUDED.THEY RESPONDED BY TELLING ME I HADE THE JOB AND THEY WERE SHIPPING A CAR TO MY ADDRESS AND THEY WERE SENDING THE FUNDS TO COVER T... ⇒ more |
| Anonymous
Mumbai, Maharashtra, India
2011-10-10 04:07:16
Job Scam
1 |   We Have Received Your Resume Hi, RRJ 66
Here is a amazing opportunity for experienced, ambitious and charismatic candidates to enter an incredibly successful Organization and be a part of its continuous business growth. ShipFort Ltd is happy to offer you a new home-based, part-time... ⇒ more |
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| prhelms
Aurora, CO, United States
2011-10-06 17:38:36
Job Scam
| cariduk@aol.com Fraud This scam is disguised as a job offer. The aim is for you to receive bogus checks via postal mail, to cash them using your bank account, and then to send 90% of the cash via wire transfer to the scammers. You will be on the hook for the amount of the che... ⇒ more |
| No Name
Somewhere in United States
2011-09-25 21:31:23
Job Scam
1 | Crooks with Fake Jobs A gang of crooks is recruiting people with fake job offers ('Financial Forwarding Coordinator' or 'Independent Agent'). They will probably send you an email, ask you to go to their website, and ask for your bank account number. Beware! They will not kee... ⇒ more |
| Writer
Midland, TX, United States
2011-09-23 17:00:22
Job Scam
| Freelance Writing Scam - OMG Association/Oxbridge Media Project OMG Association, also known as Oxbridge Media Project, solicited a few articles from me. Our contract specified that I would be paid within 10 days after my work was completed. I submitted it to them well in advance of the scheduled deadline in all cases. ... ⇒ more |
| Me
Philadelphia, PA, United States
2011-09-19 04:54:18
Job Scam
| Admin Assistant ... ⇒ more |
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| jason horowitz
Queens, NY, United States
2011-09-16 01:13:04
Job Scam
| Secret Shopper market research involving evaluation of Western Union services---received a check for 2,850,,,was told to deposit the check and deduct 200 for my participation and 180 for expenses. The check was counterfit is still being investgated by my bank.... ⇒ more |
| Anonymous
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2011-09-15 15:32:27
Job Scam
1 | Chinook Healthcare Abhishek Khanna Nadeem Shakoor... ICICI Bank. The United Forum of Bank Unions (UFBU) 1-214-473-5032 800-890-4266 Mumbaije,India yours_mohd@yahoo.com... ⇒ more |
| Mohsin Haider
Oviedo, Asturias, Spain
2011-09-08 22:56:13
Job Scam
| +7 Emirates airline job fraud I like to report a emirates recruitment fraud. Ahsan Farooqui who called Mr.Suresh Mehta HR manager Emirates Dubai, is his boss & he himself holding a designation of HR officer in EK DXB, his fake name is Yawar Zaidi & reachable via mobile # +923218884195.... ⇒ more |
| naga mohan reddy
Somewhere in Oman
2011-09-06 20:35:44
Job Scam
| recruitment ... ⇒ more |
| Joel
Singapore, , Singapore
2011-09-04 03:23:08
Job Scam
| Re: JOB OFFER I do not recognise this mail, so I suspect it is an active scam attempt that will have someone responding at the end of it. The offer's obviously too good and the company named used is legit, but the email does not match. Nothing adds up right.
The email ... ⇒ more |
| Anonymous
Somewhere in United States
2011-08-22 19:38:06
Job Scam
| +1 Offer of Employment as a Dispatch Agent I received an email from this Robert Walker through US Package Worldwide. It came via a hotmail number diogenesbob@hotmail.com. It was an offer of a part-time job as a Dispatch Agent, requiring a US passport, legal age and a phone number. I went to the ... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2011-08-16 14:19:57
Job Scam
| Offshore Nigerian Drilling scam job Appointment Letter.
FROM:
ahmadu.bello@switchoffshoredrilling.com
SWITCH OFFSHORE DRILLING NIGERIA LIMITED.
Plot 74 Ajose Adeogun Street
Trans - Amadi, Port Harcort
Tel:+234(80)606-714-92
Tel/Fax: +234-848-435-66
ATTN: SIR,
With the appro... ⇒ more |
| Anonymous
Betmangala, Karnataka, India
2011-08-05 12:50:50
Job Scam
| camron energy Cameron Energy is a leading provider of flow equipment products, systems
and services to worldwide oil, gas and process industries. Leveraging its
global manufacturing, engineering and sales and service network, Cameron
works with drilling contractors, oil... ⇒ more |
| No Name
Boac, Province of Marinduque, Philippines
2011-08-04 07:46:49
Job Scam
| looking for caregiver/nanny/au pair and driver that can work in uk i was looking for a job then i saw his ad looking for caregiver/nanny/au pair and driver then he gave a south hall travel limited agency asking me to pay 1000 pounds to arrange my papers as soon as posible i saw his ad in many job seekers site thats why de... ⇒ more |
| Jason
Peterborough, Ontario, Canada
2011-07-30 16:19:43
Job Scam
| +1 Mystery shop scam So i got an email saying i was accpeted in the role of a mystery shopper! So im thinking sweet, so I give my particulars ( who i am, where i live and my phone #)
I get an email saying Im going to mystery shop a Wal-Mart and a Western Union... Ok i can do... ⇒ more |
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| Luis Rodriguez
Montreal, Quebec, Canada
2011-07-30 04:12:32
Job Scam
| New Job Opening Oceans Insurance, Inc. - Financial Forwarding Coordinator The company says is based in Londond and offers a job paying US$2,300/m + 3% commission in money transactions. They look for representatives at USA and Canada. I received the offer by mail from careerbuilder.com. The same job is posted in the site. The com... ⇒ more |
| Anonymous
Wariyapola, Kurunegala District, Sri Lanka
2011-07-24 18:20:36
Job Scam
| JOB SCAM Scam, Abdelrahman Hamed collecting funds from innocent poor job seekers from Sri Lanka, India, Nepal promising jobs in Iraq/Afghanistan by issuing fake visas. The other name used by him is YAZAN MISHAALY... ⇒ more |
| Anonymous
Wariyapola, Kurunegala District, Sri Lanka
2011-07-24 18:23:03
Job Scam
| IRAQ/AFGHANISTAN JOBS Scam, Abdelrahman Hamed collecting funds from innocent poor job seekers from Sri Lanka, India, Nepal promising jobs in Iraq/Afghanistan by issuing fake visas. The other name used by him is YAZAN MISHAALY... ⇒ more |
| Anonymous
Vilamoura, Faro, Portugal
2011-07-15 01:47:12
Job Scam
| +2 job scam Good day.
My name is Erika SILVERBERG I am from Rayco Industrial Supply.
We require representatives in Portugal for customer service/administrative
job.
No special knowledge in computer/it required! No relocation from
Portugal required, you will operate fr... ⇒ more |
| judy stacker
Brooklyn, NY, United States
2011-07-14 19:41:18
Job Scam
| +6 richard hendricks of richard oil and gas job offer for me to pay his employees as he is too busy. ... ⇒ more |
| alessandro verzelli
Valley Stream, NY, United States
2011-07-08 15:48:06
Job Scam
| Italian Lessons Scam I received the following email. The address of the sender is similar to another address that is probably another scam (dwindle@live.com)
from: dwinde lane dwindelane@gmail.com
Hello,
My name is Dr.dwindelane,i want to make an inquiry for my daughter ... ⇒ more |
| No Name
Suwanee, GA, United States
2011-07-07 22:03:16
Job Scam
| Genentech Job Scam Dear applicant,
HR department has taken notice of you as a potential employee since your contact details were submitted at job seeker’s resource, monitored by our recruiting department. We have an excellent opportunity for you.
We are lookin... ⇒ more |
| No Name
Chelmsford, MA, United States
2011-07-04 01:47:43
Job Scam
| Africa fraud compensation payment tai liu
From: tai liu (info_liu_qinggui@qq.com)
Sent: Mon 7/04/11 12:26 AM
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
Hello,
I have a Business Bequest for you, Kindly contact me with your names, addr... ⇒ more |
Job Scam TipOff Reports
