Job Scam TipOff Reports for Other Payment Site

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Kenya
2018-02-09 04:31:48
Job Scam
Other Payment Site
Amret Microfinance Bank Kenya Jobs are a scam 
 Scammer
  Information
Name:
Amret Microfinance Bank Kenya Limited
Email Address:
hr@amretfinance.com
Scam Website:
Country of Scam:
Kenya (KE)
I recieved an email sometime back in early January informing me that I had been shortlisted for an ICT Officer at Amret Microfinance Bank Kenya Ltd. The email had an attachment of a CRB form from Metropol which I was required to download fill, scan and ema... ⇒ more
BLACK WOLF
Castiraga Vidardo, Provincia di Lodi, Italy
2016-09-09 12:47:41
Job Scam
Other Payment Site
MR. Farough Ghasemlou- FAKE e SCAMMER   
 Scammer
  Information
Name:
MR. Farough Ghasemlou
Email Address:
Farough.g@ibat.nu
Scam Website:
I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this compan... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-12-16 10:24:20
Job Scam
Other Payment Site
Sittercity caretaker needed 
 Scammer
  Information
Name:
Margaret Golden
Email Address:
Margaret Golden
Scam Website:
Good Morning Cecelia I hope this message meets you in great spirit. My name is Margaret Golden i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Utah to your residential state for a bus... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-10-28 22:53:03
Job Scam
Other Payment Site
hr@maxprohr.info / http://www.maxpro.cz/ 
 Scammer
  Information
Name:
eben cadel MAXPRO Inc
Email Address:
hr@maxprohr.info
Scam Website:
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info / http://www.maxpro.cz/ Employment Contract Dated: 28 / 10 / 20... ⇒ more
Anonymous
Huai Khwang, Bangkok, Thailand
2015-10-04 23:21:13
Job Scam
Other Payment Site
it is by email 
 Scammer
  Information
Name:
Eben G. Carl, HR of SQEDIO Inc. 557 Bergmannstr. street, Bochum 84700, Germeny
Email Address:
hr@sqedio.info
Scam Website:
Hello, your application is approved, now you can start work with us, attached are employment documents and first paid project work, we have send you One Day of work But its your first project so you can submit in 3days a... ⇒ more
Anonymous
Karachi, Sindh, Pakistan
2015-08-14 15:58:50
Job Scam
Other Payment Site
scam report fake job   
 Scammer
  Information
Name:
Edwin G. Cadel
Email Address:
hr@bermaq.info
Scam Website:
they are suggesting a data inventory software and ask cash through Perfect Money, they got me money and didnt gave me software and not job. Hello, your application/cv dated 15 January, We are pleased to confirm you have been Pre-selecte... ⇒ more
Anonymous
Sialkot, Punjab, Pakistan
2015-08-05 12:14:56
Job Scam
Other Payment Site
Part Time/Home Data entry 
 Scammer
  Information
Name:
Edric G Caden
Email Address:
hr@sunelectrohr.info
Scam Website:
First Mail.. Hello applicant, your application with SUN Inc was approved and we are sending you Employment Contract of Online Client support work at your residence with this email, kindly read and fill up the "Employment... ⇒ more
Anonymous
Karachi, Sindh, Pakistan
2015-05-19 03:30:47
Job Scam
Other Payment Site
Online Customer Services 
 Scammer
  Information
Name:
eden cade
Email Address:
hr@cqmassohr.info
Scam Website:
I have been applying for a job and here what I got. (documentation for postings) Hello, regarding your application/cv dated 17 November, We are pleased to confirm you have been Pre-selected for Masso Inc- Germany, for documentation ... ⇒ more
Melissa
Addition Hills, National Capital Region, Philippines
2015-04-16 22:54:25
Job Scam
Other Payment Site
submit Resume - Job offer for online jobs 
 Scammer
  Information
Name:
Eben G. Cade
Email Address:
tintumon123@gmx.com
Scam Website:
MENNEKES JOB OFFER LETTER | Online Work at your Home | Date: 16 April 2015 We are pleased to inform you that you can apply to work for Mennekes Inc, V... ⇒ more
mahmood yahya
Somewhere in Yemen
2014-08-27 22:57:19
Job Scam
Other Payment Site
pay 60EURo to get Damen inventory software in order to get a job at Standex Inc   
 Scammer
  Information
Name:
Eadric G. Carl
Email Address:
standex@gmx.com
i received this software website Damensoft Damen inventory software and asked to download it to proceed with certain job required for other company but should purchase this software first.... ⇒ more
saif
Somewhere in Hashemite Kingdom of Jordan
2014-04-03 00:58:13
Job Scam
Other Payment Site
Grupocei Inc 
 Scammer
  Information
Name:
Grupocei Inc
Email Address:
Grupocei@gmx.com
Scam Website:
you get an email telling you that you have a job offer(which you haven't applied for), the job was a data entry, the email tells you that there's a salary of 350 euros per week after you have submitted your work, they will send you your first project but y... ⇒ more
No Name
Oakland, CA, United States
2013-11-11 14:34:00
Job Scam
Other Payment Site
Job opening, apply for more details 
 Scammer
  Information
Name:
terri stanford
Email Address:
terri@anchorrigging.com
Telephone:
352-448-8566
Good Morning, A reliable and efficient personnel is needed to work virtually {at home} to complete a part of payroll task which we currently run for existing clients and the future ones. We will be the one to handle the final submission/presentation ... ⇒ more
Anonymous
Bridgeville, DE, United States
2013-10-20 12:27:44
Job Scam
Other Payment Site
tex massages 
 Scammer
  Information
Name:
john bloch
Email Address:
john@suredoorsnaples.com
Telephone:
424-261-9160
asking me to care of his mother thu care.com... ⇒ more
Anonymous
Witbank, Mpumalanga, South Africa
2013-05-08 09:08:55
Job Scam
Other Payment Site
Devonshire Park Lawn Tennis Club 
 Scammer
  Information
Name:
Sammi Messi
Email Address:
info.devonshireparkltc@yahoo. co.uk
Telephone:
Tel: +447031991090
Offering a career opportunity for tennis players and coaches to work at the above tennis club. Email is then sent offering a postion with contract details and all the necessary information and then saying to pay 500 pounds to ensure that the working visa ... ⇒ more
No Name
Staplehurst, Kent, United Kingdom
2013-02-04 05:57:24
Job Scam
Other Payment Site
+1 01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator, 
 Scammer
  Information
Name:
Dean Palmer
Email Address:
mailto:palmer.ittechltd@gmail.com
Scam Website:
Fax:
087 2352 1045
Good day ........................, We are delighted to offer you employment as Financial Services Officer We have found your CV at jobsite.co.uk. The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benef... ⇒ more
Anonymous
Upper Marlboro, MD, United States
2013-01-25 14:58:12
Job Scam
Other Payment Site
job offer to pay $2300 to $3000 a month 
 Scammer
  Information
Name:
sonya miller
Email Address:
office@trgujmo.com
Scam Website:
Fax:
240-398-4792
they email you first telling you they need people if u email back asking more details about job they send u info when you apply they ask for bank route number and account they also offer you a bonus if you choose to give them your banking info like login a... ⇒ more
Anonymous
Ajman, Ajman, United Arab Emirates
2013-01-25 02:27:48
Job Scam
Other Payment Site
Application/CV (New Data Typing Work Year 2013, at Danel E-Books) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@daneldata.com
Scam Website:
They ask you to enter the data provided by them using the Lexda Inventory Software. They provide data's in jpg format and it contains text with Green & Blue markings to the side. You will be paid Euro 350/- per week for this job and they ask you will be ... ⇒ more
Anonymous
Adlaon, Central Visayas, Philippines
2013-01-23 20:04:18
Job Scam
Other Payment Site
http://www.gilexdata.com Gilex e-book conversion & data technology 
 Scammer
  Information
Name:
www.GilexData.com
Email Address:
info@GilexData.com
Scam Website:
They will send you email that they are interested in you working as a data entry and they need your resume with picture so that they can view it. After 3 days they will send you a contract and you need to sign it and scan them then send back to them. After... ⇒ more
victim
Hamra, Beyrouth, Lebanon
2013-01-21 06:30:53
Job Scam
Other Payment Site
+5 http://www.darindata.com/   
 Scammer
  Information
Name:
Eben G. Cadal
Email Address:
info@Darindata.com
Scam Website:
Hello applicant, your application with Darin 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 "Employment Contrac... ⇒ more
No Name
West Monroe, LA, United States
2013-01-17 16:08:17
Job Scam
Other Payment Site
Its a job scam and the name entitled on it is "Dan Krut". Its for a comany called "FTransfer LTD" 
 Scammer
  Information
Name:
Dan Krut is whats identified on the email
Email Address:
job@ftransfer-ltd.com
Scam Website:
Fax:
1-646-666-4489
They sent a job description about receiving payments in your account from other companies who are making payments to them and its your job to get the payments in your bank account and then transfer to them. They have a website that goes in to detail and lo... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-01-10 07:53:02
Job Scam
Other Payment Site
Received E-mail offering a job 
 Scammer
  Information
Name:
Josh Matthews
Email Address:
it.air.media@gmail.com
Scam Website:
We have obtained your CV from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Officer with IT-AIR MEDIA LLC. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are ... ⇒ more
Anonymous
Hull, Kingston upon Hull, United Kingdom
2013-01-07 09:47:26
Job Scam
Other Payment Site
job scam, email received stating that they had read your cv on job site and that you have the required skills 
 Scammer
  Information
Name:
Kyle Messing
Email Address:
randomcycle.net
Telephone:
020 3239 6430
This E mail was received. Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position. Job title: FSO, department: Payment processing division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM. This of... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2012-12-20 13:12:45
Job Scam
Other Payment Site
+1 Doris Technology Inc / Lumax Inventory Software   
 Scammer
  Information
Name:
Aldwin Carl
Email Address:
info@dorisdata.com
Scam Website:
Big Scam ! Doris Data Technology Inc Representing scam to grasp the money. Email generating by Aldwin Carl to send Application form and Current CV, after sending the application, it will b replied by email with offer letter and contract to sign. Once send... ⇒ more
Saba Maroun
Somewhere in Lebanon
2012-09-20 09:12:15
Job Scam
Other Payment Site
daxcomdata.com 
 Scammer
  Information
Name:
daxcomdata
Email Address:
info@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
Maria
Phoenix, AZ, United States
2012-09-19 12:41:53
Job Scam
Other Payment Site
Untitled Job Scam on Other Payment Site, ref:5201 
 Scammer
  Information
Name:
John Edward
Email Address:
johnedward@superposta.com
Telephone:
859-212-3713
Email for a personal assistant job. I emailed all my personal information and I ended up getting lots of telemarketing calls after that. I never did get the personal assistant job. So its a scam for sure!... ⇒ more
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