Job Scam TipOff Reports for Paypal (paypal.com)

  Scam type at Advanced Search      
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
1 2 3 4 1 2 3 4

Increase ad revenue 50-250% with Ezoic
54.161.108.158Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /job+paypal
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.161.108.158
    [REMOTE_PORT] => 59362
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/job+paypal
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/job+paypal
    [SCRIPT_URL] => /ScamTipReports/job+paypal
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => WhXvgUKT5osAADUCZyoAAAAE
    [PHP_SELF] => /ScamTipReports/job+paypal
    [REQUEST_TIME_FLOAT] => 1511387009.22
    [REQUEST_TIME] => 1511387009
    [argv] => Array
        (
        )

    [argc] => 0
)