Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Cairo, Cairo Governorate, Egypt
2016-06-04 03:16:55
Job Scam
1
fake work mail   
 Scammer
  Information
Name:
ParadisePlazaInn maryland
Email Address:
paradiseplazamaryland@gmail.com
Dear Applicant , The management of paradise plaza hotel maryland U.S.A read through your data and confirmed your qualification for the job as a new accountant in the Hotel . We expect you to be of great productivity to the Hotel . You have to be ... ⇒ more
Lahoma Castile
Virginia Beach, VA, United States
2016-06-02 00:51:30
Job Scam
1
Jeff Sele and Dayna Eden 
 Scammer
  Information
Name:
Jeff Sele/Dayna Eden
Email Address:
chrodaynaeden@gmail.com
I was contacted by Dayna Eden on May 27 stating that the company reviewed my resume via ZipRecruiter and I was a "perfect fit" for the job posted. She stated that I should contact the Superintendent on the 28th, which was a Saturday, I believe. I did not a... ⇒ more
Anonymous
Vallejo, CA, United States
2016-05-31 22:17:12
Job Scam
Completing Scanning of Resume/Job Offer 
 Scammer
  Information
Name:
Monique catley
Email Address:
moniqcatley@gmail.com
Dear Job Applicant, Your Resume has been Scanned through and Forwarded to the Head of Employee Operation *Meridian Health* and You are Highly Invited and Considered for an Online Conducted Interview to discuss more about the Job Position,Duties... ⇒ more
Anonymous
Vallejo, CA, United States
2016-05-31 22:14:07
Job Scam
Employment Invitation 
 Scammer
  Information
Name:
Carlos Jones
Email Address:
clos.cj5@gmail.com
Carlos Jones 5:32 AM (9 hours ago) to bcc: me Dear Applicant, Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout w... ⇒ more
Anonymous
Albuquerque, NM, United States
2016-05-31 20:13:46
Job Scam
1
Email Employment Scam 
 Scammer
  Information
Name:
Helen Baker
Email Address:
hb160254@gmail.com
Scam Website:
Fax:
none
Emailed for online google hangout based interview. Signs that it was a scam: would not answer specific questions or provide contact information. Asked for Age/Sex/Location - illegal for employers to do as an interview question; was not interested in a vide... ⇒ more
Samantha
Woonsocket, RI, United States
2016-05-31 03:28:01
Job Scam
1
Re: New Candidate: Samantha Giguere for 'Office Assistant / Administrative Assistant / Customer Service' 
 Scammer
  Information
Name:
Dayna Eden and Jeff Sele
Email Address:
chrodaynaeden@gmail.com
This email was sent to me on friday May 27th, 2016. When I emailed her back saying I would not be available for the interview on saturday via google hangouts chat because i was in an out of service area for the holiday weekend she told me to contact Jeff ... ⇒ more
William
Edmonton, Alberta, Canada
2016-05-30 12:49:43
Job Scam
James Eggink Email scam 
 Scammer
  Information
Name:
James Eggink
Email Address:
rosanashahreen@gmail.com
Telephone:
(613) 917 1144
Scam is response of my add on kijiji looking for a job , the scammer is offerin me 200 dollars a week for posting adds for him I'm asking for more information now... ⇒ more
Anonymous
Mill Valley, CA, United States
2016-05-26 03:00:59
Job Scam
1
+2 Michelle Green Cargolook 
 Scammer
  Information
Name:
Michelle Green
Email Address:
michellegreen@cargolook.net
Scam Website:
I'm glad that you are interested, let's get to the details. This is a part-time position with a one month trial, after that you can choose to work full-time, and you always can organize your time by working from home. There are no costs to start. We ... ⇒ more
Anonymous
Naperville, IL, United States
2016-05-25 20:56:59
Job Scam
1
+1 email job scam from Dorothy Webster <ekirrane@eircom.net>   
 Scammer
  Information
Name:
reply to Dorothy Webster
Email Address:
Dorothy Webster
from: Dorothy Webster reply-to: Dorothy Webster to: (me)@gmail.com date: Wed, May 25, 2016 at 1:47 PM subject: Job for (my name) mailed-by: eircom.net encryption: eircom.net did not encrypt this... ⇒ more
Anonymous
Memphis, TN, United States
2016-05-21 16:28:47
Job Scam
1
Untitled Job Scam on 1, ref:28587 
 Scammer
  Information
Name:
NICOLE SMITH
Email Address:
https://plus.goggle.com/hangouts
Scam Website:
This is in regards to your resume posted on TENNESSEE WORKFORCE. I am Nicole Smith from Cardinal Health. Your resume has been viewed and forwarded to our HR Department, kindly reply back if interested. Thank you. +9016144342: All you need to do is ... ⇒ more
Anonymous
Atlanta, GA, United States
2016-05-18 03:21:09
Job Scam
1
Care.com 
 Scammer
  Information
Name:
Richard Medina (TNPcleaner@outlook.com)
Email Address:
TNPcleaner@outlook.com
Scam Website:
Fax:
unknown
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 Richard Medina, My family and I we are relocating to the City from Spain. therefore will be no... ⇒ more
Anonymous
Memphis, TN, United States
2016-05-17 21:13:19
Job Scam
1
CARDINAL HEALTH JOB DETAILS 
 Scammer
  Information
Name:
Laura Ward
Email Address:
hr.lauraward@cardinalhcare.com
The individual asks for your information. Eventually, the individual begins asking for private information. However, thanks to this site, I realized it was a scam before we made it that far. ... ⇒ more
Anonymous
Dallas, TX, United States
2016-05-16 16:19:24
Job Scam
1
Autodesk job offer via text 
 Scammer
  Information
Name:
Lorrie M. Norrington
Telephone:
1-802-277-1859
Texts letting me know that they found my information on an Internships website (I have had my profile deleted 6 months prior due to earlier similar text solicitations and being happily employed and not seeking work for over a year). This text said I got a ... ⇒ more
No Name
Medina, OH, United States
2016-05-12 17:02:29
Job Scam
WORK AT HOME SCAM 
 Scammer
  Information
Name:
Yorker Angelina
Email Address:
tt@ktew.org
Scam Website:
Hello, We are looking for employees for a remote work. My name is Andrew, I am the personnel manager of a large International company. Most of the work you can do from home, in other words at a distance. The salary is $1000-$4000. If you... ⇒ more
Anonymous
Mysore, Karnataka, India
2016-05-10 14:24:54
Job Scam
1
+1 Job scam in the name of Siemens co ltd Canada 
 Scammer
  Information
Name:
Tenzin Tashi
Email Address:
delhi-im-enquiry@consultant.com
Telephone:
+919036540130
From: Siemens Company Ltd Date: Thu, May 5, 2016 at 10:15 AM Subject: Re: Deepak Narayanan To: Deepak Narayanan Siemens Group Corporation Canada 1577 North Service Road East Oakville, ON L6H ... ⇒ more
Anonymous
Clovis, CA, United States
2016-05-07 15:11:03
Job Scam
Internet job scam 
 Scammer
  Information
Name:
Michele Grieco
Email Address:
mmichelegrieco@aol.com, michelegrieco@merckinc.or
Received email saying the I had been shortlisted for a data entry job at Merck&Co. I emailed them back and they sent me an attachment that explained the company and the job. Then they told me to download AIM and report at a certain time to start my intervi... ⇒ more
jim
Somewhere in United States
2016-04-27 19:55:46
Job Scam
1
Scam Job Opportunity 
 Scammer
  Information
Name:
Katherine Harris
Email Address:
KatherineHarris55@mail.com
Scam Website:
Fax:
(800) 359-9694
Pick up packages from Best Buy or other retail locations. Package the items and ship via FedEx using a prepaid label to some Russian Shipping Companies on the West Coast (NJ and NY). Pay for all packaging materials. Around 25 days in, they tell you they ar... ⇒ more
jim
Somewhere in United States
2016-04-27 19:36:37
Job Scam
1
Scam Job Opportunity 
 Scammer
  Information
Name:
Michelle Green
Email Address:
michellegreen@cargolook.net
Scam Website:
I am Michelle Green and I am working at CargoLook as HR manager and supervisor. I looked through your resume and must say that due to your past achievements, you have a lot of value to people like me. You are in demand, so I am sure others like me have ... ⇒ more
Anonymous
Somewhere in Kenya
2016-04-27 11:29:33
Job Scam
1
a scam about huresco 
 Scammer
  Information
Name:
HUMAN RESOURCE CONSULTANTS LTD
Email Address:
hurescocareers@yahoo.com
Telephone:
020564325,0710248729,0706903574
Got a text with details on an invitation to an interview at several locations. I could choose where to go to. Turns out there is no 3rd floor on stables as it is a 2 storey building. They asked for 1025/= to be sent via mpesa . HERE ARE THE DETAILS. ... ⇒ more
Anonymous
Somewhere in Kenya
2016-04-25 16:27:49
Job Scam
1
human resource consultants ltd 
 Scammer
  Information
Name:
regina monica
Email Address:
hurescocareers@yahoo.com
... ⇒ more
Anonymous
Haggerston, Hackney, United Kingdom
2016-04-23 10:30:51
Job Scam
World Wide Payments Inc / World Wide Pay Inc Money Mule Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
information@world-wide-pay.com
Scam Website:
http://world-wide-pay.com/index.php/careers The “Customer Services Officer” career: is a part-time, work from home job. The “Customer Services Officer” duties: “You will receive transfers for our company, send/receive funds... ⇒ more
Anne
Philadelphia, PA, United States
2016-04-22 07:32:28
Job Scam
Everett Clinic, Inc SCAM 
 Scammer
  Information
Name:
Pamela Fisher
Email Address:
humanresource@everett-clinic.com
I applied for this job thru ZipRecruiter about a week ago and received the following email today. Something just didn't sit right with me, especially since the job applied to was in NC and, according to their website, Everett Clinic is in Washington state!... ⇒ more
Anonymous
Ellabell, GA, United States
2016-04-19 19:12:54
Job Scam
1
Personal Assistant 
 Scammer
  Information
Name:
Collins Charles
Email Address:
CollinsCharles@02x2.dms1955.com
Scam Website:
Personal Assistant Position Hello, I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 500 Weekly. This is LEGITIMATE This position may not affect your current job,but kindly specify your av... ⇒ more
Raven Greenwood
Dallas, TX, United States
2016-04-19 19:11:12
Job Scam
1
Untitled Job Scam on 1, ref:28063 
 Scammer
  Information
Name:
Ashley Chorak Sin
Email Address:
rewreys2@gmail.com
Telephone:
361-226-7779
Good to write to you again I appreciate your Interests to this position. I work on Plants (As Plants Advance Genetics Modification Technologists) I specialized on food products . However this is not the Area I required an Assistant The position I require a... ⇒ more
Anonymous
Paris, KY, United States
2016-04-19 14:30:46
Job Scam
1
Merck Work-at-Home Data Entry 
 Scammer
  Information
Name:
Allison Liguori
Email Address:
allison.liguori@outlook.com
I was contacted via Thumbtack regarding a quote I had sent in for a Data Entry posting. I received a note back from them on Thumbtack telling me to contact Allison by e-mail. When I did, she sent back an attachment for me to read and then contact her. N... ⇒ more
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