Job Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Anonymous
Pulborough, West Sussex, United Kingdom
2012-09-25 01:00:06
Job Scam
1
Explore the ways of earning 
 Scammer
  Information
Name:
Andrew Dowson (Kevin Shanks)
Email Address:
job.hr.department.uk@gmail.com
Scam Website:
Welcome, An international dynamic art company based in the UK due to an ongoing growth and expansion is currently searching for a FS Officer and would like to propose you this part-time job There is no limit to the opportunities in our company - so t... ⇒ more
Christopher Haviland
Leeds, Leeds, United Kingdom
2012-09-21 10:08:09
Job Scam
1
+2 Job offer sent in email and requesting personal details. 
 Scammer
  Information
Name:
Alex Dawson
Email Address:
dawson.job.info@gmail.com
Telephone:
unknown
Here is a copy of the email that I recieved today in regards to a Job scam, as you can see all the details are there in black and white and I had to put it out there so that other people are made aware of the lengths people will go to obtain your informati... ⇒ more
cp
West Bloomfield, MI, United States
2012-09-20 19:58:38
Job Scam
1
+4 Personal Assistant Ad on Indeed 
 Scammer
  Information
Name:
John Williams
Email Address:
johnbwilsmss@yahoo.com
Telephone:
631-209-7247 and 740-919-6708
I am looking for work and innocently answered an ad on Indeed. I was sent a check via express mail, now my bank account is frozen and might be closed because of this! On Fri, Sep 14, 2012 at 12:36 PM, John B Williams wrote: Hello ... ⇒ more
Betsy W.
Somewhere in United States
2012-09-20 15:17:52
Job Scam
1
+3 A job with Bilcare to work at home ? I wish . . . 
 Scammer
  Information
Name:
Kathleen Jackson, Sarah Brad
Email Address:
susan_brad@ymail.com
Scam Website:
I got an E-Mail from Kathleen Jackson referencing the job I had applied to on smartrecruiters.com. She asked me to set up a Yahoo IM account to be interviewed online (first red flag) for the position. The interview was to be with Sarah Brad. I set up ... ⇒ more
R
Dubai, Dubai, United Arab Emirates
2012-09-08 05:23:11
Job Scam
1
+6 i was offered a part time online work for 2 hours daily 
 Scammer
  Information
Name:
daxcomdata.com
Email Address:
daxcomdata.com
Scam Website:
I was offered a part time job for six months, 2 hours daily, 5 days a week. when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i... ⇒ more
Judy Mohorn
Murfreesboro, TN, United States
2012-09-07 14:51:46
Job Scam
1
+1 "Personal Assistant" 
 Scammer
  Information
Name:
Peter Green
Email Address:
Peter_Green36@aol.com
Work as my personal assistant earn $500 weekly reply if interested.... ⇒ more
Nancy McLean
Pampa, TX, United States
2012-08-30 12:09:51
Job Scam
1
+1 Personal Assistant 
 Scammer
  Information
Name:
Danny Hooper
Email Address:
info
Scam Website:
Fax:
@reskinsultimatefan.com
Thu, Aug 30, 2012 1:16 am Personal Assistant!! From Danny Hooper info@redskinsultimatefan.comhide details Hello Shopper, My name is Danny Hooper, I got your contact information from an online recruitment job center and I'm loo... ⇒ more
LaDonna Weatherspon
Kansas City, MO, United States
2012-08-26 20:34:47
Job Scam
1
personal assistant 
 Scammer
  Information
Name:
Personal Assistant
* Pay bills on my behalf * Shop gifts when required * Mail services (Receive my mails and drop them off according to my instruction) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. Payment - $400 would be you... ⇒ more
jl
Metairie, LA, United States
2012-08-25 09:25:30
Job Scam
1
Personal Assistant!!! 
 Scammer
  Information
Name:
Danny Hooper
Email Address:
info@redskinsultimatefan.com
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 travelling alot. ... ⇒ 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
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
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
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
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
jasnoor virdi
Edmonton, Alberta, Canada
2012-06-25 15:50:54
Job Scam
1
+2 i find the same mail as in this site earlier 
 Scammer
  Information
Name:
mark
Email Address:
stromtech.brock@gmail.com
Hi jasnoor virdi, Congratulations! Based on your resume on beyond.com we are delighted to confirm that you have been selected to work for Storm Tech.. The job we are recommending is that of a FS Officer at a wage of $2300 per month based on a trial peri... ⇒ more
No Name
Somewhere in DR Congo
2012-06-18 06:10:05
Job Scam
1
Mr Kevin van 
 Scammer
  Information
Name:
Charlie
Email Address:
info@oil-rig-job.co.za
Scam Website:
This company wants R956-00 up front for admin fees and an idividual is guarenteed a position even with no experience. Even after declining the still keep asking, saying the have a position waiting the just need the deposite to be done.... ⇒ 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
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
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
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