| Scam Reporter | Scam Tips Received
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| Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:39:21
Job Scam
|  Gana $235.97 Dolares Diarios! Hola,
¿Sabias que hay un nuevo secreto
para ganar hasta $235.97 dolares
diarios trabajando desde casa?
Miralo aqui:
>>> http://web.supergananciasecretas.com/
Cientos de personas estan ganando
dinero con este nuevo secreto y hoy
tu tambien puedes hace... ⇒ more |
| Anonymous
Bratislava, Bratislava, Slovakia
2015-04-09 07:37:26
Job Scam
Other Job Site | nsfou. From: Paul White .
Subject: nsfou.
Message: Mr. Paul White picked you from HireaGreek.com for a personal donation. For more details email me at paulwhite@net-c.com.... ⇒ more |
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| Dana
Brampton, Ontario, Canada
2015-04-08 17:39:34
Job Scam
Kijiji.com |   Online Job Offer: Post jobs online at home for 200/w. I recieved an email from Gary regarding a job, posting 2-3 times a week. He said he would send me a cheque of 1250.00 to cover my weekly 200.00 wage and then to send the rest of it to the UK. I thought this was very suspicious. So i tossed the cheque.
Pl... ⇒ more |
| No Name
Austin, TX, United States
2015-04-06 14:00:16
Job Scam
Other Auction site | Car Wrap want to wrap your car for $300 a week but when you call the bank to verify the cashiers check the bank has no record of the check. then they want you to deposit the check then send in a copy of the receipt ... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2015-03-18 15:43:35
Job Scam
Other Job Site | +2 Untitled Job Scam on Other Job Site, ref:22769 First email
(Documentation for Assistant Administrator Post)
Dear applicant,
regarding your application dated 17 September 2014,
We are pleased to confirm you have been Pre-selected to work for
Teconex Inc- Germany as " Assistant Admi... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-09 23:44:14
Job Scam
Craigslist (craiglist.com) |  Job Scam This person was looking for an Office Clerk/Administrative Asst.
I sent my resume to the Craigslist address listed and the next day I received an email offering me the job. I never did say that I wanted the position, as it seemed strange. The details in t... ⇒ more |
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| Anonymous
Brooklyn, NY, United States
2015-03-04 12:16:04
Job Scam
Craigslist (craiglist.com) | Fashion Trade / Fashion Trade Partners / fashiontradepartners.com / "Moisturizer Face Cream Ad All Skin Types Needed" Craigslist I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read:
"2:... ⇒ more |
| Allison
Brooklyn, NY, United States
2015-03-04 11:44:39
Job Scam
Craigslist (craiglist.com) | Fashion Trade/fashiontradepartners.com/Craigslist model search/"Moisturizer Face Cream Ad All Skin Types Needed" I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read:
"2:... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2015-03-04 06:51:46
Job Scam
Google Checkout |  qualifyme.edu.au ... ⇒ more |
| Anonymous
Casablanca, Casablanca, Morocco
2015-03-03 14:58:11
Job Scam
Other Job Site | +1 Submit resume Hello applicant,
your application with Schenker Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download l... ⇒ more |
| Anonymous
Atlanta, GA, United States
2015-03-03 01:38:48
Job Scam
| Scammer advertising for personal assistant Pulled my email address from a classified ad looking for work. Sent an email looking for a personal assistant for 18 and hour. Said they would send a check over but would be im Brazil for two months and would converse upon their return.
... ⇒ more |
| Anonymous
Sharjah, Sharjah, United Arab Emirates
2015-02-24 22:20:56
Job Scam
Paypal (paypal.com) |  Untitled Job Scam on Paypal (paypal.com), ref:22656 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
San Diego, CA, United States
2015-02-24 18:17:43
Job Scam
Other Job Site | Secret shopper scam. billambeflue@gmail.com. FAKE!! If you are a secret Shopper, his scam is to send you a fake postal money order, cash it from "Your bank" and have you do the secret shopper job. Then you keep a small portion of the money and send him back the rest through western union. This is illegal pe... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-02-24 12:06:57
Job Scam
Other Classifieds Site | "Online Assistant Office Administrator" I have also been almost scammed!! I have been applying for new jobs since last year. The below is first email received:
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected... ⇒ more |
| Anonymous
Middlesex, Brent, United Kingdom
2015-02-23 16:36:05
Job Scam
Paypal (paypal.com) | Carlisle Financial Group at http://carlisleinc.com 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
Nairobi, Nairobi Province, Kenya
2015-02-14 08:43:01
Job Scam
JobSite.com/co.uk | VACANCIES IN DAYS HOTEL Days Hotel
Feb 6 (1 day ago)
to me
Hello ...........MY NAME
We have approved your job application as (HOTEL RETAIL SALES ASSISTANT) and we have forwarded your details to the immigration service, Now kindly download the attach file of ... ⇒ more |
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| Anonymous
La Vergne, TN, United States
2015-02-13 20:31:22
Job Scam
Other Job Site | +2 Sittercity care taker needed I had got on Sittercity looking for a part time babysitting/ care taking job. The initial message from the person as follows:
"Good morning
I hope this message meets you in great spirit. My name is Sarah G.i teach in a disability school of deaf and dumb be... ⇒ more |
| Tayyab Raza
Karachi, Sindh, Pakistan
2015-02-11 18:39:06
Job Scam
| Eamon G. Cade Dataction Inc First they send me an email that sorry for late responce now opening new jobs for 2015 sent me a application form and told me to submit the filled,
after i sent the form i was emailed a confirmation letter, Employee id and a contract letter
offer was 350 e... ⇒ more |
| Anonymous
Lahore, Punjab, Pakistan
2015-02-11 17:26:31
Job Scam
AirBnB (airbnb.com) | Untitled Job Scam on AirBnB (airbnb.com), ref:22554 This fake job email will led you to buy something you don't wanna buy, so be careful regarding such emails.... ⇒ more |
| Anonymous
Karachi, Sindh, Pakistan
2015-02-06 04:11:57
Job Scam
| Evonic email by name of Vatis Hello
we are opening the positions for year 2015,
at Vatis Inc,
vacant positions are open as "Vatis Inc Data Services",
download application form attached with this email,
(Do not reply to this email, submit only to: hr@vatis.info )
with best ... ⇒ more |
| Anonymous
Santa Clara, CA, United States
2015-02-02 14:55:25
Job Scam
CareerBuilder.com | Emiratehospital.com and Gulfregions.com Dear Applicant,
We have seen and reviewed your CV Posted on monstergulf which has been shortlisted and recommended to our HR Department together with your application
Hence, We herewith attach an official applicant Online Questionnaire for you to complete... ⇒ more |
| Anonymous
Frisco, TX, United States
2015-02-02 04:41:08
Job Scam
Other Job Site | Caregiver job on Care now I applied for a caregiver job on Care Now. Charles Harries needed someone to take care of his mother whom he said had Celebral Palsey and a recent stroke. After several weeks and a few e-mails he e-mailed me and said congratulations you have the job. He ... ⇒ more |
| No Name
Somewhere in Algeria
2015-02-02 03:43:35
Job Scam
| Untitled Job Scam , ref:22445 ... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2015-01-30 22:07:44
Job Scam
Paypal (paypal.com) | Carlisle Group Senior Financial Supervisor 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
Somewhere in United States
2015-01-29 22:03:17
Job Scam
Craigslist (craiglist.com) | +1 Untitled Job Scam on Craigslist (craiglist.com), ref:22419 I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up heari... ⇒ more |
Job Scam TipOff Reports
