Job Scam TipOff Reports

Scam ReporterScam Tips Received
Iqra Bano
Frankfurt am Main, Hesse, Germany
2015-07-27 12:44:01
Job Scam
Google Checkout
fraud offering job and asked to buy software 
 Scammer
  Information
Name:
Eadric G. Cadon
Email Address:
hr@sunelectrohr.info
Scam Website:
Fax:
Hello, regarding your application/cv, We are pleased to confirm you have been Pre-selected for Sun Electronics Inc- Europe, for documentation and details kindly download word file attached with this email, do not rep... ⇒ more
Anonymous
Somewhere in Australia
2015-07-27 07:01:52
Job Scam
Other Job Site
Job Scam 
 Scammer
  Information
Name:
Tony Singh
Email Address:
tony@wireclass.net
Scam Website:
Fax:
This person called me offering me "job roles" with "multiple profiles availability" with "multiple clients". I declined providing my resume and I was asked to refer a friend who may be looking for a job. ... ⇒ more
ali shahzad
Somewhere in Pakistan
2015-07-26 14:16:29
Job Scam
Other Auction site
offering job and saying to buy dizer soft software 
 Scammer
  Information
Name:
eadric cadel
Email Address:
hr@sitalklima.info
Scam Website:
Fax:
1 of 264 project_1a Inbox x Sital Inc Attachments6:09 PM (1 hour ago) to hr Hello, your application is approved, now you can start work with us, attached are employment documents and first paid project... ⇒ more
Anonymous
Lahore, Punjab, Pakistan
2015-07-22 19:03:15
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:23660 
 Scammer
  Information
Name:
Eadric G. Cadel
Email Address:
hr@sitalklima.info
Scam Website:
Fax:
We are pleased to inform you that you can apply to work for SITAL Inc, Visit us: http://www.sitalklima.it/ Following vacancies are now open to apply, select related with your field of interest: 1: Online Accountant ... ⇒ more
Anonymous
Peshawar, Khyber Pakhtunkhwa, Pakistan
2015-07-21 11:06:48
Job Scam
sun electronics / resume‏ 
 Scammer
  Information
Name:
Eadric G. Cadon
Email Address:
hr@sunelectrohr.info
Scam Website:
Fax:
Hello, your application/cv dated 15 November, We are pleased to confirm you have been Pre-selected for Sun Electronics Inc- Europe, for documentation and details kindly download word file attached with this email, reg... ⇒ more
Anonymous
Washington, DC, United States
2015-07-18 21:06:58
Job Scam
Craigslist (craiglist.com)
Fraudulant Check sent to me to buy goods for orphans 
 Scammer
  Information
Name:
Keith Ray
Email Address:
keithray004@outlook.com
Scam Website:
Fax:
Good Morning, How was your night? I hope you it was pleasant! Am glad to inform you that the payment has been mailed and should be delivered to you within the next 24/48hours via USPS. The tracking number is: 9470101699320016107389 and you can have it t... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-07-18 10:50:27
Job Scam
+1 Simpson Financial Solutions Limited 
 Scammer
  Information
Name:
Michael Lovell - no Facebook photo
Email Address:
recruit@sfs-recruit.com -
Scam Website:
Fax:
Simpson Financial Solutions Limited. NZ - Auckland Central Level 02 / Suite 1, 87 Albert Street, New Zealand. I also received the same email a few weeks before with the same format, word for word! "Clealand Financial Solutions Limited". Dear... ⇒ more
Anonymous
Somewhere in United States
2015-07-16 16:53:12
Job Scam
+2 I received a request for photography services (I own a photo business), the "client" asked me to help him pay for the venue by f 
 Scammer
  Information
Name:
Gartman, Alex
Email Address:
alex.gatman011@mykolab.com
Scam Website:
Fax:
I received a request for photography services (I own a photo business), the "client" asked me to help him pay for the venue by first putting $2000 into my account for $100 fee. I initially told "him" that we don't accept credit cards but "he" still sent me... ⇒ more
Anonymous
Fukuyama, Hiroshima, Japan
2015-07-09 00:54:35
Job Scam
Other Job Site
Linkedin 
 Scammer
  Information
Name:
Jade Lee
Email Address:
jadex2lee@gmail.com
Scam Website:
Fax:
I recieved invitation in Linkedin. Because I widened my connection, I did Accept. Then I received the e-mail as follows. Thanks for accepting my invitation,i need to add you to my professional network for an important deal that will help grow our enterp... ⇒ more
Anonymous
Croydon, PA, United States
2015-07-08 05:51:44
Job Scam
Craigslist (craiglist.com)
Model casting Craigslist blonde lady 50-60 yrs old 
 Scammer
  Information
Name:
Judith Delong, Amy
Email Address:
Scam Website:
Fax:
I received a text stating that I had replied to a casting call. It said to please call 929-285-0255. I gave the number a call and said that I was responding to the text for the casting call. Other asked what casting this was for and the lady change the sub... ⇒ more
No Name
Somewhere in Singapore
2015-07-06 04:22:13
Job Scam
kelechi calista okoro job scam 
 Scammer
  Information
Name:
kelechi calista okoro
Email Address:
Scam Website:
Fax:
kelechi calista okoro... ⇒ more
No Name
Somewhere in Singapore
2015-07-06 04:15:24
Job Scam
Yahoo
Untitled Job Scam on Yahoo, ref:23484 
 Scammer
  Information
Name:
kelechi calista okoro
Email Address:
bensunnews@gmail.com
Scam Website:
Fax:
firstflytravels.com....0% tetrolimaoil.com....0% fairviewonasishospital.com....0% privateaccountviewer.com....0% seohostingreg.com....0% ozrobotreview.website....0% zebra.rocks....0% seoportale.com....0% itechdrop.com....0% izi-deals.com.... ⇒ more
No Name
Somewhere in Singapore
2015-07-06 04:11:55
Job Scam
Untitled Job Scam , ref:23482 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
http://www.scamadviser.com/check-website/victorialschool.com... ⇒ more
Anonymous
New Taipei, New Taipei, Taiwan
2015-07-05 08:17:24
Job Scam
JobSite.com/co.uk
+1 Gi2c & Getin2China is same China Internship Scam - Beware! 
 Scammer
  Information
Name:
Gi2c aka Getin2China aka Yuri Khylstov
Email Address:
info@gi2c.org
Scam Website:
Fax:
This is both a job and advanced fee scam that will cost victims between $65 and $5,000 depending on how long you keep believing their pitch, which is one that sounds very logical and very believable. Only because three former employees came forward and two... ⇒ more
Anonymous
Crowley, LA, United States
2015-07-05 04:21:58
Job Scam
Craigslist (craiglist.com)
babysitting 
 Scammer
  Information
Name:
Dr. Dedra Gary Cahill
Email Address:
shelbyb5ie@gmail.com
Scam Website:
Fax:
Hello, Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old) i want you... ⇒ more
mohamed youssef
Alexandria, Alexandria, Egypt
2015-06-26 19:51:44
Job Scam
Other Auction site
ABU DHABI National Hospital 
 Scammer
  Information
Name:
UCHE SEAN ITODO
Email Address:
eagwaytntllc@outlook.com
Scam Website:
Fax:
dryuselnaga@gmail.com
  abucaptgrouppjsc@gmail.com To mohamadyosof@yahoo.com Jun 13 Dear Candidate, We have reviewed your CV as posted on Naukri gulf and we have shortlisted you for an interview. Hence we ... ⇒ more
Anonymous
Somewhere in Oman
2015-06-25 07:35:37
Job Scam
Monster.com
diferent person and date, ask for money transaction in western union use look nigerian name 
 Scammer
  Information
Name:
Dr. Elias Massaad
Email Address:
info@adnathsp.ml
Scam Website:
Fax:
This is an affirmation that your experience and qualifications were found successful for the requirements of ABU DHABI NATIONAL HOSPITAL UAE. Please find attached herewith, relevant document containing the Prototype of your Contract Package for your p... ⇒ more
Anonymous
Redhill, Surrey, United Kingdom
2015-06-24 22:46:56
Job Scam
+1 This scam a is about fake job and I am getting email for job opportunity where number of job positions have been shown but for t 
 Scammer
  Information
Name:
Arindam Dev HR Manager Wireclass
Email Address:
arindam@wireclass.net |career@wireclass.net|www.w
Scam Website:
Fax:
I am final year MBA student student searching for job so I have uploaded my CV on different websites. The scammer somehow get my resume and email id and send me an email from arindam@wireclass.net asking me for reply them with an email or call them on 0... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2015-06-24 14:40:06
Job Scam
Other Job Site
Operations Clerk Position 
 Scammer
  Information
Name:
Jessica Roberts
Email Address:
j.roberts@stoneleighconsulting.com
Scam Website:
Fax:
They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2015-06-24 14:37:06
Job Scam
Other Job Site
Operations Assistant Position Scam 
 Scammer
  Information
Name:
Eugene Makarov
Email Address:
info@constructionpallets.com
Scam Website:
Fax:
They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what ... ⇒ more
Anonymous
Makati City, Metro Manila, Philippines
2015-06-24 02:53:31
Job Scam
Yahoo
Abu dhabi national hospital 
 Scammer
  Information
Name:
Elias Masaad
Email Address:
info@adnathsp.com
Scam Website:
Fax:
I reci... ⇒ more
Anonymous
Somewhere in United States
2015-06-23 17:31:45
Job Scam
Craigslist (craiglist.com)
office assistant on craigslist spacecoast 
 Scammer
  Information
Name:
Erik Streatfield
Email Address:
streatfield_erik@hotmail.com
Scam Website:
Fax:
Delivery of item for him but and ship item. Received a check for 2500.00 fraud. When ibtext him never respond. I pretend to let him know I cashed it he said send the difference to Maria Streatfield through Western Union. Be careful. God bless... ⇒ more
Anonymous
Lemont, IL, United States
2015-06-18 14:31:39
Job Scam
Other Job Site
Untitled Job Scam on Other Job Site, ref:23326 
 Scammer
  Information
Name:
Alley McCoy
Email Address:
alleymccoy@outlook.com
Scam Website:
Fax:
I hope this message meets you in great spirit. My name is Alley Mccoy, I teach in a disability school of deaf and dumb because I am deaf also. My sister Christina will be coming from Utah to your residential state for work and she will be moving in by next... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-06-17 02:59:05
Job Scam
It's. Scam 
 Scammer
  Information
Name:
Simpson financial solutions Limited
Email Address:
recruit@sfs-recruit.com
Scam Website:
Fax:
We have reviewed your CV at Seek.com.au and would like to offer you a position of a Payment Protection Agent at Simpson Financial Solutions Limited. Vacancy: Payment Protection Agent Location: Australia Status: Open Job Type: Part-Time from home P... ⇒ more
Anonymous
Indianapolis, IN, United States
2015-06-15 22:34:34
Job Scam
Craigslist (craiglist.com)
Child care scam 
 Scammer
  Information
Name:
Dr Angela Mark
Email Address:
mrklk83@yahoo.com
Scam Website:
Fax:
Coming to US from Canada for 4 weeks. She is Dr Angela Mark wanting child care for her daughter. ... ⇒ more
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