Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Albania
2016-08-05 08:20:04
Job Scam
1
scam a job offer 
 Scammer
  Information
Name:
HILTON DALLAS LINCOLN CENTRE
Email Address:
hilton.dallas.lincoln.hotel@gmail.com
Scam Website:
Hello, I have done a job applyed this days at the HILTON DALLAS LINCOLN CENTRE and at the first i recived this email : Dear applicant , Thanks for contacting the The HILTON DALLAS LINCOLN CENTRE.with your Resume . Reading through your Resume (CV) . We... ⇒ more
No Name
Sharjah, Sharjah, United Arab Emirates
2016-08-02 13:14:23
Job Scam
jobs 
 Scammer
  Information
Name:
Egon G. Cadel
Email Address:
hr@unio.tech
... ⇒ more
Anonymous
Sungai Buloh, Selangor, Malaysia
2016-07-31 00:30:20
Job Scam
1
Sujira Thong 
 Scammer
  Information
Name:
Sujira Thong
Email Address:
seeker2leader@gmail.com
Scam Website:
a Coastguard Agency employee in USA but due to the nature of work, phone calls making and visiting of website are restricted. Contact you by email and mobile message... ⇒ more
Jessie James
Edmonton, Alberta, Canada
2016-07-29 15:10:51
Job Scam
1
James Eggink - Via Kijiji Ad 
 Scammer
  Information
Name:
James Eggink
Email Address:
simplyhiremsceajobscal@yahoo.ca
Telephone:
(613) 917 1144
Job Offer Scam Hello, How are you doing today? We are responding to your Ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for ... ⇒ more
Anonymous
Somewhere in United States
2016-07-29 12:48:37
Job Scam
1
Untitled Job Scam on 1, ref:29148 
 Scammer
  Information
Name:
devji
Email Address:
devjiparmar15@outlook.com
won... ⇒ more
Anonymous
Vista, CA, United States
2016-07-27 13:58:08
Job Scam
1
Olaitan scam me with check for job employment 
 Scammer
  Information
Name:
Olaitan Yahaya
Email Address:
olaitanyah@yahoo.com
Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Olaitam Yahaya, My family and I we are relocating to the City from italy. therefore will be no i... ⇒ more
Anonymous
Mesa, AZ, United States
2016-07-26 23:03:09
Job Scam
1
craigslist scam 
 Scammer
  Information
Name:
alex frust
Email Address:
alex@goldcollectionwears.com
Scam Website:
Alex Frust and Abraham Franklin have made a fake web page called gold collection wears. They run fake ads on craigslist looking for admin assistants, drivers, etc. They usually offer 20+ per hour. It's fake.Here is Alex fake Linkin address: https://www.l... ⇒ more
No Name
Thika, Nairobi Province, Kenya
2016-07-26 12:44:51
Job Scam
1
Untitled Job Scam on 1, ref:29136 
 Scammer
  Information
Name:
Name Unknown
TALENT RECRUITMENT LIMITED human resource recruitment solutions Dear Applicant, We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based at Jomo Kenyatta International Airport in Nairobi Ken... ⇒ more
Anonymous
Calgary, Alberta, Canada
2016-07-25 18:04:13
Job Scam
1
Internet scam 
 Scammer
  Information
Name:
Ukoha Uzochukwu
Email Address:
info@angkoroilgas.com
Scam Website:
Fax:
855 (0) 93 7292447
send a appointment letter offering job but you have to send 840 american ... ⇒ more
Donald Jones
Anchorage, AK, United States
2016-07-25 16:23:05
Job Scam
Job 
 Scammer
  Information
Name:
Laura Ward
Email Address:
hr.lauraward@cardinalhcare.com
Offers job with Cardinal Healthcare... ⇒ more
Angelica Rivera
Somewhere in United States
2016-07-22 03:03:32
Job Scam
1
We are looking for Virtual/ E-mail Assistant for our online World Outreach Ministries, 
 Scammer
  Information
Name:
Gabriel Zachary
Email Address:
worldoutreachminister@gmail.com
Scam Website:
Subject line: You've just received a new submission to your Contact Form. My contact form is on my business website. Newly published Submitted Information: Name Gabriel Zachary Email worldoutreachminister@gmail.com Comment Dear Angelic... ⇒ more
Anonymous
Paradise, CA, United States
2016-07-14 03:40:14
Job Scam
1
Administrative Assistant job post on Indeed.com 
 Scammer
  Information
Name:
James Heller
Email Address:
jamesheller@aol.com
... ⇒ more
Anonymous
Paradise, CA, United States
2016-07-14 03:22:53
Job Scam
1
Administrative Assistant job post on Indeed.com 
 Scammer
  Information
Name:
James Heller
Email Address:
jamesheller3@aol.com
Telephone:
+19168643062
I was given instructions to deposit a check sent to me in the mail using my personal bank account. I would keep $430 for the weekly payment and the remaining amount would be sent to an Orphanage administrator through a MONEY GRAM MONEY TRANSFER. Then I w... ⇒ more
Pramillah
Nairobi, Nairobi Province, Kenya
2016-07-13 15:01:13
Job Scam
Job Scam through email 
 Scammer
  Information
Name:
Mr. Patrick Liambila
Email Address:
hurescocareers@yahoo.com
Telephone:
0717229628
Sent an email for a job interview. ... ⇒ more
No Name
Owings Mills, MD, United States
2016-07-11 23:55:38
Job Scam
1
caregiver job 
 Scammer
  Information
Name:
Adrian Frust
Email Address:
mowbrayadrian@hotmail.com
The guy sent me a direct text to my phone claiming he saw my profile in care.com The next step would have been to extract my #SS and other required numbers for a job scam leading to identity theft..... ⇒ more
Anonymous
Monza, Monza Brianza, Italy
2016-07-11 12:15:14
Job Scam
1
REPORTING OF INTERMEDIARY INCORRECT AND FRAUD 
 Scammer
  Information
Name:
Mr. PREVITI and Beghetto Amelia Distribuzioni Italia Sas
Email Address:
betta142sas@virgilio.it
Scam Website:
Fax:
Tel. +39 0499471837
REPORTING OF INTERMEDIARY INCORRECT AND FRAUD I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him. This is a scam mentioned the Inter... ⇒ more
BLAK WOLF
Monza, Monza Brianza, Italy
2016-07-11 12:03:01
Job Scam
1
REPORTING OF INTERMEDIARY INCORRECT AND FRAUD 
 Scammer
  Information
Name:
Mr. PREVITI and Beghetto Amelia Distribuzioni Italia Sas
Email Address:
betta142sas@virgilio.it
Scam Website:
Fax:
 +39 0499471837
REPORTING OF INTERMEDIARY INCORRECT AND FRAUD I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him. This is a scam mentioned the Inter... ⇒ more
Anonymous
Delhi, National Capital Territory of Delhi, India
2016-07-11 11:47:05
Job Scam
1
job its is real or fake? 
 Scammer
  Information
Name:
siemens group corporation,canada,senior human resources cordination,john c.m . cunninghan
Email Address:
jpns2015@gmail.com
Scam Website:
Fax:
130149250822
E-mail through... ⇒ more
Anonymous
Somewhere in United Arab Emirates
2016-07-07 12:15:26
Job Scam
1
ST REGIS NYC SCAM employment 
 Scammer
  Information
Name:
no specified name
Telephone:
(202) 792-2374
Names. Mr . Albert Weber. Contact phone number : +1 202-792-2374 Dear Applicant , The management of the St. Regis Hotel read through your data and confirmed your qualification for a job as a new worker in the St. Regis Hotel . We expect you to be... ⇒ more
D. Zhivkova
Sofia, Sofia-Capital, Bulgaria
2016-07-07 10:28:07
Job Scam
1
+1 Untitled Job Scam on 1, ref:28953 
 Scammer
  Information
Name:
Joseph Artanto
Email Address:
joseph.artanto@angkoroilgas.com
Scam Website:
Fax:
+855 (0) 93 7292447
SIR I am pleased to offer you a position with Angkor Oil and Gas Cambodia Limited as its indicated on the appointment letter attached. If you decide to join us, you will receive a monthly salary which will be paid monthly in accordance with the Compa... ⇒ more
No Name
Medina, OH, United States
2016-07-07 03:13:46
Job Scam
+1 WORK FROM HOME SCAM......JosepFreemane@gmail.com 
 Scammer
  Information
Name:
Joseph Freeman Picservers Inc
Email Address:
JosepFreemane@gmail.com
To APPLY please get in touch with us at JosepFreemane@gmail.com Hello, my name is Joseph Freeman and I represent Picservers Inc. Thanks for your reply! We really appreciate for your interest in new open vacancy "Office Manager". Let me prov... ⇒ more
Anonymous
Gibsonville, NC, United States
2016-07-06 17:03:46
Job Scam
1
Sparks Energy 
 Scammer
  Information
Name:
Name Unknown
Telephone:
815-785-0926
... ⇒ more
Anonymous
San Jose del Monte, Province of Bulacan, Philippines
2016-07-03 02:48:57
Job Scam
1
+4 scammer 
 Scammer
  Information
Name:
Antique Khan
Email Address:
datapluswork@gmail.com
Scam Website:
NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 24 Hours PROJECT YOU APPLIED https://www.onlinejobs.ph/jobseekers/job/97559 JPEG/PDF TO WORD TYPING JOB(BOOK TYPING WORK) payments on each page type= 1 us $ (ACCURACY ABOVE 85%) daily payou... ⇒ more
Emmanuel Jovon Hampton
Somewhere in United States
2016-06-30 16:10:05
Job Scam
EMERGENCY! / Illegal Cellphone Hacking, Cyber Terrorism And Abduction Situation 
 Scammer
  Information
Name:
Name Unknown
***This is the only way I could communicate and inform you of a current act of terrorism, cyber terrorism, abduction, and more that is happening to me and others! Please help and inform and and ALL authorities as possible. Once again, this is not a game, j... ⇒ more
Anonymous
Ezzouhour, Gouvernorat de Tunis, Tunisia
2016-06-10 23:26:10
Job Scam
1
https://www.upwork.com/jobs/~0154ef69234973270c Jurong Engineering Limited (JEL) 
 Scammer
  Information
Name:
Ms Kimberly Deskins,
Email Address:
kimberleydesk@gmail.com
Scam Website:
Welcome to Jurong Engineering Limited (JEL Group). I believe you are available for your Online Interview and Briefing ? Hello kimberlydesk@gmail.com Alright.........As soon as we proceed you'll get to know more and understand better and I want you to kn... ⇒ more
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