Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Nigeria
2017-01-02 11:59:05
Job Scam
1
fraudulent jobs used to extort money from innocent kenyan job seekers 
 Scammer
  Information
Name:
Barack Akengo
Email Address:
kijanienterprises@gmail.com
Scam Website:
Fax:
0797564298
Country of Scam:
Kenya (KE)
Beware of this number 0797949110 that is where they ask you to send medical agency fee of ksh.1027 for you to qualify for the interviews... ⇒ more
Anonymous
Chula Vista, CA, United States
2016-12-20 23:54:59
Job Scam
1
on Skype Hi Morgana Allen, I'd like to add you as a contact. 
 Scammer
  Information
Name:
Morgana Allen
Telephone:
1-781-561-0930
Country of Scam:
United States (US)
PCI Biotech offered a job through Zip recruiter. The job was Customer Service Rep. Data Entry Clerk, Admin Assistant. The interview was done thru Skype. The interviewer was Morgana Allen... ⇒ more
Stephen
Somewhere in Canada
2016-12-13 19:37:44
Job Scam
+3 Job offer via e-mail 
 Scammer
  Information
Name:
Jeffrey Artanto
Email Address:
hr@kris-energy.com
Country of Scam:
Cambodia (កម្ពុជា) (KH)
Job offer, asking for money (540 USD) to get an "affidavit of good moral character" from a third party attorney. Below is the job offer as was sent to me: Sir I am pleased to offer you a position with KrisEnergy Cambodia Limited as its indicated on t... ⇒ more
Safety Officer
Baildon, Bradford, United Kingdom
2016-12-01 13:29:51
Job Scam
False Job in Oil & Gas 
 Scammer
  Information
Name:
Fortune Zuma
Telephone:
+1-404-566-8481
Country of Scam:
United States (US)
Firstly you receive n email claiming to offer you a job working in the Gulf of Mexico and that you had been recommended by an agency. Secondly you are requested to contact the company Attorney in order that they can organise a swift visa for working in the... ⇒ more
Member
Nairobi, Nairobi Province, Kenya
2016-11-24 18:45:56
Job Scam
+3 Kijani Enterprise/Kijani living/Talent Recruitment Limited   
 Scammer
  Information
Name:
Recruitment and Training Manager
Email Address:
kijanienterprises2016@yahoo.com
Telephone:
0797564298
They post job and ask job seekers to send applications to vacantjobskenya@gmail.com I got an email back a few days later with the details below. They also send you a reminder through 0797564298. ... ⇒ more
Anonymous
Nairobi, Nairobi Province, Kenya
2016-11-18 07:00:57
Job Scam
Fake interview letter 
 Scammer
  Information
Name:
KEVIN OUMA ODHIAMBO
Email Address:
hurescocareers@yahoo.com
Scam Website:
Country of Scam:
Kenya (KE)
A company that gives fake details of an interview that is supposedly happening countrywide They tell you that the interview is in a certain place but they also tell you that you are required to send a PARTIAL REFUNDABLE MEDICAL/AGENCY fee of Kshs 1,527 to ... ⇒ more
Anonymous
Cedar Knolls, NJ, United States
2016-11-13 10:19:20
Job Scam
Cabin Crew Jobs 
 Scammer
  Information
Name:
Scammer
Email Address:
hr.jobs120@gmail.com
Country of Scam:
United Arab Emirates (‫الإمارات العربية المتحدة‬‎) (AE)
He sends emails phising one and ask that u have been selected for the CAbin crew post n plz send ur whatsapp no and skype id. Then he cheats u bu asking for ur pictures and later he will post ur pictures and detaila on fake facebook account. Be careful ... ⇒ more
Anonymous
Somewhere in United States
2016-10-14 17:41:16
Job Scam
1
Genentech-Biotechnology scam 
 Scammer
  Information
Name:
Michelle Amiri, Sorenson Katherine or Katherine Sorenson
Email Address:
michelle@genenbiotechnologycompany.com,
You will undergo a one week training from your training supervisor he/she would be training you on how to Enhance your working skills with the programs accurately. Included with other Data entry job you would be needing to get done. Your training is going ... ⇒ more
Anonymous
Somewhere in United States
2016-09-27 19:49:26
Job Scam
1
Employment opportunity via Craigslist 
 Scammer
  Information
Name:
William Miller Jr
Email Address:
William.Miller.Jr4@outlook.com
I didn't even send my resume. Found and replied to an employment ad on Craigslist. ... ⇒ more
Anonymous
La Mirada, CA, United States
2016-09-26 17:46:50
Job Scam
1
Full Time Receptionist 
 Scammer
  Information
Name:
Richard Preston
Email Address:
maytaginternational@gmail.com
Telephone:
323-688-0035
Received 9/23/2016 via my email from a Craigslist ad: Hello, I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received but unfortunately the position has been taken.There'... ⇒ more
billo
Somewhere in Saudi Arabia
2016-09-24 11:47:29
Job Scam
1
online part time job euro salery 
 Scammer
  Information
Name:
Ebben G. Cadel
Email Address:
hr@mazarom.tech
Online part time job scam. Salary in euro, beware ... ⇒ more
Anonymous
Casablanca, Casablanca, Morocco
2016-09-20 08:13:02
Job Scam
1
online customer service 
 Scammer
  Information
Name:
edwin G cadel
Email Address:
hr@wintch.tech
Scam Website:
Hello, ???????????? your application is approved, now you can take start with us, attached is the Official Letter, documents and first paid project with this email, regards Admin... ⇒ more
BLACK WOLF
Milan, Milan, Italy
2016-09-18 07:48:05
Job Scam
1
FAKE BUYER FOR AUTHORITY IRAK STATE 
 Scammer
  Information
Name:
Mr.Rajko Savic
Email Address:
Savkom.rajko@gmail.com
Scam Website:
Fax:
//
We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send... ⇒ more
Anonymous
Hoffman, NJ, United States
2016-09-16 02:02:50
Job Scam
+1 Payroll Assistant Job Opening 
 Scammer
  Information
Name:
Brent Cole and/or Luigy Cornejo
Email Address:
brentweh@gmail.com
FIRST EMAIL Hello! Would you work from home as a payroll assistant and earn a considerable sum weekly? Kindly get back to me if you are interested in this job opening... Bennett & Associates. SECOND EMAIL Hello Applicant, . Kindly follow this dir... ⇒ more
Clement Volesingam
Nowra, New South Wales, Australia
2016-09-15 05:45:42
Job Scam
1
Job Scam by Krome Offshore Drilling 
 Scammer
  Information
Name:
David McAuley and Marcel Jensen
Email Address:
info@kromeoffshore.com
Scam Website:
Fax:
+1 863 582 5451
This is a dodgy company to watch out for !!!!!!! They look you up from LinkedIn, get your contact details and send you an email offering employment in Houston, Texas. The letter of employment looks authentic and comes with a seal and wet signature ( but ... ⇒ more
Michael Shepherd
Riga, Riga, Latvia
2016-09-15 05:06:04
Job Scam
Unsolicited employment offer from Krome Offshore Drilling 
 Scammer
  Information
Name:
Marcel Jensen
Email Address:
jobs@kromeoffshore.com
Scam Website:
Fax:
1-863-582-5451
You will receive an unsolicited email offering employment in the Oil & Gas sector and requesting your cv. Upon receipt of cv a 2nd email will deliver a .pdf file titled ."Krome Offshore Interview Form." Following this a 3rd email will confirm employment ... ⇒ more
Anonymous
Riga, Riga, Latvia
2016-09-13 19:32:56
Job Scam
Krome Offshore Drilling 
 Scammer
  Information
Name:
Marcel Jensen
Email Address:
jobs@kromeoffshore.com
Scam Website:
Fax:
+1 863 582 5451
I received an unsolicited & personalized (my proper name) email offering an employment opportunity using a very general job title with no job description or location and requesting an updated cv which upon submittal (so what, my cv is everywhere anyway) wa... ⇒ more
BLACK WOLF
Milan, Milan, Italy
2016-09-09 16:47:41
Job Scam
1
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
BLACK WOLF
Milan, Milan, Italy
2016-09-09 16:25:15
Job Scam
1
FAKE BUYER SCAMMER 
 Scammer
  Information
Name:
MR. Farough Ghasemlou / Director
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
Rasmi
Al Wadi al Abyad, Karak, Jordan
2016-09-06 21:25:21
Job Scam
1
Scam email (gmail) 
 Scammer
  Information
Name:
Carasco,Cwd software
Email Address:
sales@cwdsoft.online hr@carasco.tech
your code accepted, also we have confirmation from your employer, and now software is Free cost for you, But you have to pay Delivery charges of software, you will get software by download Link, Premium SSL download service and Secure downloa... ⇒ more
Ahmed
Riyadh, Riyadh Region, Saudi Arabia
2016-09-05 06:53:16
Job Scam
+1 Money scam 
 Scammer
  Information
Name:
Egon G. Cadel
Email Address:
egz@wedha.xyz
Job offer (distant online job) 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... ⇒ more
Anonymous
Cumming, GA, United States
2016-08-31 14:31:59
Job Scam
1
+7 Recruiting scam - Email -[IF981-ND89UJ6233-IA5BK4-OG3UR41-UT91QATE36-2] - Re: Regarding the position 
 Scammer
  Information
Name:
Larry Schleeter
Email Address:
lschleeter@atmcsg.com
Scam Website:
I've been searching for jobs for quite some time now. I recently posted my resume on Careerbuilder.com and then a couple of days later, I get an email from a Mr. Larry Schleeter about a QA job with links to sign up on their website and schedule an intervie... ⇒ more
Electrician Sydney
Kwun Hang, Tai Po District, Hong Kong
2016-08-10 06:34:01
Job Scam
1
Electrician Eastern Suburbs 
 Scammer
  Information
Name:
David
Email Address:
electriciansydney@rediffmail.com
Scam Website:
Most experienced electricians from Sydney Power House offers 24 Hour electrical services for residential or commercial locations in Sydney, Australia. ... ⇒ more
Anonymous
Nashville, TN, United States
2016-08-07 17:49:49
Job Scam
1
A deaf scamer 
 Scammer
  Information
Name:
Sharon Berman
Email Address:
sharonberman@outlook.com
On Sitter city she is asking care for her sister for 3 days a week 3 hrs a day and it will pay 500. She doesn't tell you what kind of care her sister needs. She will ask you for your information, address, name, email, cell phone and bank name so she can se... ⇒ more
Anonymous
Albuquerque, NM, United States
2016-08-07 01:01:02
Job Scam
1
Sharon Berman 
 Scammer
  Information
Name:
Sharon Berman
Email Address:
sberm@outlook.com
Scam Website:
Ditto what everyone else says about her--days she is deaf, looking for someone to care for her epileptic sister--that and the fact that she wanted a lot of personal information and wanted to pay me up front threw up a lot of red flags for so I googled her ... ⇒ more
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