Job Scam TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Santanu Pal
Stafford, Staffordshire, United Kingdom
2016-04-13 08:20:47
Job Scam
Paypal (paypal.com)
+1 Job Scam by Arindam Dev   
 Scammer
  Information
Name:
Arindam Dev, Tony Singh
Email Address:
arindam@wireclass.net
Scam Website:
Initial contact was made by Tony Singh but soon Arindam Dev took over. They promised a job. The catch was that the job required training which had to to be paid (£700 or two installments of £350) in advance. (A good company would have deducted the co... ⇒ more
Santanu
Kidderminster, Worcestershire, United Kingdom
2016-04-10 10:28:01
Job Scam
Paypal (paypal.com)
Untitled Job Scam on Paypal (paypal.com), ref:27874   
 Scammer
  Information
Name:
Tony Singh, Arindam Dev
Email Address:
tony@wireclass.net
Scam Website:
Tony Singh of Wireclass rang me up and offered a well-paid o. But he wanted me to undergo some training online. For this he wanted £700 paid in advance. (A genuine company would not have asked for money in advance - they would hae deducted the cost of t... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2015-02-24 17:20:56
Job Scam
Paypal (paypal.com)
Untitled Job Scam on Paypal (paypal.com), ref:22656 
 Scammer
  Information
Name:
Edsel Cadan
Email Address:
hr@ecodealhr.info
Scam Website:
Received an email from Edsel Cadan informing me that I was preselected but I need to submit all my documents to be able to qualify for the said position. After 2 days I got my job confirmation attaching all the job details and all confirmation. The catch... ⇒ more
Anonymous
Birchington, Kent, United Kingdom
2015-02-23 11:36:05
Job Scam
Paypal (paypal.com)
Carlisle Financial Group at http://carlisleinc.com 
 Scammer
  Information
Name:
Carlisle Group / Carlisle Financial Group
Email Address:
info@carlisleinc.com info@carlislefinancial.net
Scam Website:
Fax:
+353 818 762321
Senior Transaction Manager Your responsibilities : You need to process and transfer of PayPal payments from our clients to our regional offices. You need to make fast transaction and payments. You will communicate with the personal manager, w... ⇒ more
Anonymous
Canterbury, Kent, United Kingdom
2015-01-30 17:07:44
Job Scam
Paypal (paypal.com)
Carlisle Group Senior Financial Supervisor 
 Scammer
  Information
Name:
Carlisle Group
Email Address:
info@carlislemail.com
Scam Website:
Senior Financial Supervisor Location: United Kingdom Employment type: Part time Vacancy code: FS7501 DESCRIPTION If you are looking for a challenging career, with excellent opportunities for growth and promotion with a progressive, employee-oriented comp... ⇒ more
Anonymous
Broadstairs, Kent, United Kingdom
2014-12-02 05:30:18
Job Scam
Paypal (paypal.com)
+1 Marlin Group Transaction Support Manager Multiple websites 
 Scammer
  Information
Name:
Marlin Group
Email Address:
info@mailmarlin.com
Scam Website:
Opportunities are available for Transaction Support Manager to join an existing team. Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be require... ⇒ more
Anonymous
Rochester, Medway, United Kingdom
2014-11-27 16:53:01
Job Scam
Paypal (paypal.com)
EBS Transaction Support Manager "job" 34 fraudulent websites 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@mailebs.org
Scam Website:
Opportunities are available for a Transaction Manager in Global Corporate Payments office. Main responsibilities for successful candidate will be fast and accurate processing and transfer of PayPal payments from our US clients to our regional branches. Our... ⇒ more
No Name
Los Angeles, CA, United States
2013-12-03 21:00:52
Job Scam
Paypal (paypal.com)
U.S. Dept of Royal Mail 
 Scammer
  Information
Name:
U.S. Dept of Royal Mail
Email Address:
info@rmg-dept.us
Dear Angelica, We are looking а person for correspondence processing. Our at-home position will take just an hour per day. So you can manage the time according your plans and just check the mailbox to count mail by end of the day. Royal Mail assigns y... ⇒ more
No Name
Bristol, Bristol, United Kingdom
2013-11-14 07:15:14
Job Scam
Paypal (paypal.com)
Maksat Abdraimov 
 Scammer
  Information
Name:
Name Unknown
Email Address:
career.hrdepart@gmail.com
Greetings Dear Candidate, Your CV was provided and reviewed by a recruitment agency. An opening that may fit your experience is being offered. Nowadays, almost everybody has his or her own internet at home. Working parents need it for work-related matt... ⇒ more
Helene Berger
Vienna, Vienna, Austria
2013-11-02 00:58:13
Job Scam
Paypal (paypal.com)
Google Sniper / GSniper and Predator software "Make Money Online" George Brown 
 Scammer
  Information
Name:
Google Sniper G-Sniper George Brown Predator Software
Email Address:
support@gsniper.com
Scam Website:
George Brown will pose as an extremely rich young person, who made his millions online with a system he has now developed for use by the broad public and is willing to sell to you for 47 US dollars. Some sites will offer you the system for $1 if you do not... ⇒ more
Anonymous
Dearborn, MI, United States
2013-10-02 11:18:54
Job Scam
Paypal (paypal.com)
Re: Part-time 
 Scammer
  Information
Name:
Michael Nelson
Email Address:
fnaclausanni@gmail.com
Thank you for your reply and interest in a part-time/full time position with FNAC Lausanne gallery. In today’s world , especially with our international clients, making regular wire transfers using international banks could take u... ⇒ more
No Name
077181, Ilfov, Romania
2013-07-22 00:33:05
Job Scam
Paypal (paypal.com)
Catalina Bogzoiu -Scammer   
 Scammer
  Information
Name:
Catalina Bogzoiu -Scammer
... ⇒ more
Dee
Middlesbrough, Middlesbrough, United Kingdom
2013-05-31 05:26:00
Job Scam
Paypal (paypal.com)
Concerning a recent inquiry for the FSA position with Titan Advisers Ltd 
 Scammer
  Information
Name:
Thomas Toner
Email Address:
job@titan-advisers-ltd.com
Scam Website:
Fax:
08723527716
If you have some free time in the morning and looking for a part-time job from home, we have a perfect job for you. We have picked out your CV from totaljobs.com. > > Work at home in your morning hours from anywhere in UK. > > NO experience is required a t... ⇒ more
No Name
Spokane, WA, United States
2013-03-19 04:52:14
Job Scam
Paypal (paypal.com)
It Commputer Technology Group 
 Scammer
  Information
Name:
Financial Support Agent.
... ⇒ more
Mr Miroslav
Belgrade, , Serbia
2013-03-06 15:19:26
Job Scam
Paypal (paypal.com)
Mar 6, 2013 7:24:24 AM - Mr 
 Scammer
  Information
Name:
Elizabeth Henderson
Email Address:
henderson@uktechknowtechltd.co.uk
Scam Website:
Fax:
087 2352 7716
Hello, Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the... ⇒ more
Anonymous
San Gabriel, CA, United States
2013-02-11 18:09:22
Job Scam
Paypal (paypal.com)
Lead IT Experts LLC 
 Scammer
  Information
Name:
Lisa Davis
Email Address:
job@ariz-itlead-experts-llc.com
Scam Website:
Fax:
1-646-666-4489
I received an email from a person named Lisa Davis who represents this so-called company called Lead IT Experts LLC. It goes like this: Lead IT Experts LLC. Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for gr... ⇒ more
Aidan McNamara
Reading, Reading, United Kingdom
2013-01-31 10:40:46
Job Scam
Paypal (paypal.com)
+1 ITAB Solutions 
 Scammer
  Information
Name:
http://www.ukitabsolution-ltd.com/
Email Address:
http://www.ukitabsolution-ltd.com/
Fax:
087 2352 1045
Good day We are pleased to inform you that we have position open with our Company. We acquired your CV at jobsite.co.uk. The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. T... ⇒ more
frustrated job seeker in UK
Carrickfergus, Mid and East Antrim, United Kingdom
2013-01-29 05:21:43
Job Scam
Paypal (paypal.com)
+4 New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx 
 Scammer
  Information
Name:
D. Palmer Recruitment Manager
Email Address:
palmer.ittech@gmail.com
Content of first email received is shown below, I replied out if curiosity and was then directed to a website for more information on the job http://www.ittech-ltd.com/job/finance/faq#fq_12 its made obvious there that they want your PayPal and bank accou... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-01-03 11:04:22
Job Scam
Paypal (paypal.com)
Bogus job offer in my inbox 
 Scammer
  Information
Name:
Josh Matthews
Email Address:
job@it-air-media.com
Scam Website:
Fax:
087 2352 1045
Good morning Ms .......my name..... We are delighted to formally offer you an employment to work with us in our Company. We came across your CV at totaljobs.com. The position is subjected to the following terms and conditions: • Salary: Will be pa... ⇒ more
Anonymous
Somewhere in United States
2012-12-29 11:07:23
Job Scam
Paypal (paypal.com)
Financial Services Officer with Macabay LLC 
 Scammer
  Information
Name:
Lucas Hunt HR Coordinator
Scam Website:
Telephone:
1-585-502-8985
Hello, In regards to your recent application for the post of Financial Services Officer with Macabay LLC. You've shown interest, however I have not heard from you in some time. This job requires for you to be available Monday through Friday, 9 to 11 am.... ⇒ more
Daniel
New Market, AL, United States
2012-12-28 16:33:17
Job Scam
Paypal (paypal.com)
+1 Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com 
 Scammer
  Information
Name:
Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com
Email Address:
Miss B. Bailey sptech.inc@gmail.com via gator1396
Scam Website:
Fax:
unknown
Dec 28, 2012 3:27:10 PM The Company I represent is giving you a chance to earn more and get a stable monthly income. Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers. A brief description ... ⇒ more
Anonymous
Darlington, Darlington, United Kingdom
2012-11-24 08:13:48
Job Scam
Paypal (paypal.com)
Email job scam 
 Scammer
  Information
Name:
Alan Fisher
Email Address:
Alan Fisher [http://www.lita-uk.cjob@lita-uk.com]
Scam Website:
Fax:
087 2352 1045
This is the second email from this company. They say they saw my CV on a jobsite. The job sounded interesting but the salary was too good to be true. I do not like the idea of handling other peoples money by moving from one account to another. This appears... ⇒ more
Anonymous
Frenchtown, NJ, United States
2012-10-25 10:19:38
Job Scam
Paypal (paypal.com)
We've got new jobs. 
 Scammer
  Information
Name:
David Coult, Sonya Roose
Email Address:
david.coult.job@gmail.com; job@i-strategyltd.com,
Scam Website:
Fax:
1-646-666-4489
I was scammed by this person. The strangest thing the money did go into my bank and it was there now I am worried cause I did do a the Western Union and Money Gram as they stated. The money came into my account from Zycron, Inc. I plan to report this to... ⇒ more
Anonymous
San Antonio, TX, United States
2012-09-27 22:11:14
Job Scam
Paypal (paypal.com)
Six Dollar Click Scam   
 Scammer
  Information
Name:
Mike Pratt and Jordan Welsh
Email Address:
awesomeking2005@yahoo.com
Scam Website:
The website www.sixdollarclick.com states that people can earn $6 per advertisement they view and withdraw their earnings after reaching $6,000. We earned our $6,000 and requested our withdrawal in July 2012. The website claims it takes 60 days to receiv... ⇒ more
Nancy
Pembine, WI, United States
2012-09-14 13:49:16
Job Scam
Paypal (paypal.com)
+3 Job Offer 
 Scammer
  Information
Name:
Nicole Haggerty
Email Address:
job@clusterllc-us.com
Scam Website:
Fax:
1-800-224-4821
Hello, Here is more information about the job position with Cluster LLC. 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
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