Scamdex Scammer Logging Service | Job Scam

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Job Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-17
Anonymous
5.104.224.15
 
Eurotrans eurotrans-company.com Fresenko RatcherEmail Attached
I was scammed by a false company named eurotrans-company.com First they contacted me with the below first email After followed many emails, where they gave me details. At the end the last email with an assignment. They also claimed that they are working (robbing) only with companies from Canada, Japan and the Philippines. And soon with Europe companies. I realized it was a money-mule scam... ⇒ more ...
Job Scam

Scammer Source was
2       2014-11-09
Farooq
2.49.58.141
 
Eolane Inc Data Support part timeEmail Attached
They tell that there is a home based data entry job. Then they send you the paperwork, like employment letter etc. All the documents have to be downloaded from 4shared.com and these start by "Dear Applicant" unlike the real correspondence which addresses you by name. Later, they send you first assignment and as part of this assignment you are required to purchase an inventory software called "Dorel Inventory Software" which cost 60 euros.... ⇒ more ...
Job Scam

Scammer Source was email
3       2014-11-07
Anonymous
Syracuse, NY USA
 
Craigslist scammerEmail Attached
How are you doing, hope you are fine with your family, Thanks for your quick responds. We are in need of a cleaner for our newly rented apartment 3 days per week. 3-4 hours per day. ($400 per week) and we will provide all of the cleaning supplies and equipment. here is all the job details.I believe and understand you are an intelligent person and can do with cleaning job? So the Bedrooms Size is as follows: One of the bedrooms is approximately 11' X 11'and the other one is 12' x12', but not a perfect squa... ⇒ more ...
Job Scam

Scammer Source was email
4       2014-11-05
Anonymous
89.38.118.97
 
ukhomeoffice_gov@mail2London.comEmail Attached
Someone is pretending being Michael Bolton/contracter inginer looking to hire an au pair.He have another adress mail ukhomeoffice_gov@mail2London.com/HOME OFFICE LONDON which I received fake official email for doing the legal "employment".He asked for 950 GBP Basic Travel Allowance,make a transfer trough Money Gram on my name to UK.He is pretending being a layer,Barrister James Law,doing your bank account because "it is requiered for your aproval".The lawyer ask you for 1700GBP Minimum Opening Balance. My ... ⇒ more ...
Job Scam

Scammer Source was email
5       2014-10-31
Anonymous
Cainta PHILIPPINES
 
Fake Data Support JobEmail Attached
Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2014, at Tesa Inc, our post offer are open as "Tesa Inc Data Support- Entry / part time", To know more about us visit: http://www.Tesa.com/ This offer will be Valid after review of your application form and CV, (all package details included with application form) Last date is 02 November 2014 to submit application form and CV, If inter... ⇒ more ...
Job Scam

Scammer Source was email
6       2014-10-31
Anonymous
47.17.176.196
 
caregiver wanted ASAP
This person (same as othr past scams "sharon")contact me and offered me this job since I was looking for a caregiver job. She then told me through email that she can only talk by email or text because she was deaf... This is The post below...PLEASE READ!!!...I hope this message meets you in great spirit. My name is Victoria Diaz i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Wisconsin to your residential state for a business trip and she... ⇒ more ...
Job Scam

Scammer Source was url
7       2014-10-22
Anonymous
122.170.24.197
 
THE JEFFERSON BAR AND RESTAURANT
The way i realised it was fake is because the person either named himself Austine Jackson/ Jefferson but the I-765 form stated name as Austin Simpson which on hunting here led to: http://www.scamdex.com/ScamTipReports/19878 SEE THE SIMILARITY OF JOB DETAILS TEXT BELOW IS FROM MAIL I RECEIVED: On Tue, Oct 21, 2014 at 2:14 PM, austine jackson wrote: Dear applicant , Greetings to you. We read with your resume and we very happy to hire you as a worker in THE JEFFER... ⇒ more ...
Job Scam

Scammer Source was email
8       2014-10-16
Anonymous
86.99.133.106
 
Offer letter
OXYY ENERJI 550 South Hope Street, Los Angeles, CA 90071, USA E-mail : resume@oxyyenerji.com Attn: Sir, Subject: OXYY ENERJI Recruitment. You are hereby notified that your qualifications and experience are found suitable for the requirements of OXYY ENERJI. For verification and screening, you are to submit your most recent resume and certificates to our e-mail above. Please indicate your present salary and your preferred salary per Month in ($)USD. Total Years of Experience:- Current Salary per Month... ⇒ more ...
Job Scam

Scammer Source was email
9       2014-10-15
Anonymous
216.252.198.52
 
williams nancyEmail Attached
I am a hairstylist and this person wanted to get 6 of her/his friends hair done and he/she was to pay for it. I went to set up appointments and he/she wanted to pay for it before services were done. I got a weird feeling when I read the email that something wasn't right. He/she remained in contact until I refused payment prior to services. I told them no and that we could proceed if they wanted to make appointments first. Haven't heard from them since then. I feel like they were going to hack my account som... ⇒ more ...
Job Scam

Scammer Source was email
10       2014-10-15
Anonymous
92.253.102.133
 
response of CVEmail Attached
Hello, we have received your contract, now you can start work with us, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, download project to: http://www.4shared.com/download/FaMQedYKce/boliden_project.doc?lgfp=3000 regards eamon cade BolidenInc ... ⇒ more ...
Job Scam

Scammer Source was email
11       2014-10-14
Anonymous
San Diego, CA USA
 
it's a job for AutodeskEmail Attached
My name is Patty Geranld, I'm one of the Autodesk Inc Company Hiring Team. I'm Age 57, I would be the one to brief you about the position and the companypatg20333: Autodesk, Inc., is a leader in 3D design, engineering and Healthcare software. Customers across the manufacturing, architecture, building, construction, and media and entertainment industries—including the last 16 Academy Award winners for Best Visual Effects—use Autodesk software to design, visualize, and simulate their ideas before they're... ⇒ more ...
Job Scam

Scammer Source was email
12       2014-10-11
Anonymous
73.2.40.5
 
Sent me email looking for care giver to take care of his mom has celebral palsy Email Attached
Found your adds in care.com needcare giver for mother65 yr old mother Im looking for someone who would take good care of mom without regret.the scammer says exactly same thing with the post in here like about the job description and task.ask me to buy food for his mom bfore they came back to her home ask my full name and address for he will send me the electric wheel chair.in my home. I'd also like to inform you that i will be needing your assistance in helping her purchase the following items from the groc... ⇒ more ...
Job Scam

Scammer Source was email
13       2014-10-11
Anonymous
50.167.216.207
 
It was an offer for a personal assistant. All contact has been by email. I just got the instructions and realized this was a way
I have only had email contact and just the instructions for my first assignment. It became obvious to me that this is a scam to do illegal things or launder money. I have not complied with any part of the assignment thankfully. I did respond to the email with only address and phone number. No private info has been exchanged.... ⇒ more ...
Job Scam

Scammer Source was email
14       2014-10-07
Anonymous
117.233.150.211
 
OFFER LETTEREmail Attached
ATTENTION: VIJAYAN THEKKEVEEDU, CONTRACT AGREEMENT With reference to your application and after thorough evaluation of details as contained in your CV, we are pleased to inform you that you have been selected for employment on the following terms and conditions: POSITION: QC Supervisor. Job Location: California, USA. Resumption Date: 4th, November 2014. On this date, you are to report at 8:00 a.m. to the Human Resources Department, where you will be provided with packet containing information on... ⇒ more ...
Job Scam

Scammer Source was email
15       2014-10-02
Richard
86.19.163.223
 
Elder Financial TechnologyEmail Attached
Phishing for bank details via a job application form. Elder Financial Technology INC 1115 Broadway, New York, NY 10010, registration number –7702370451 http://eldertechnologyinc.com/ Elder Financial Technology INC is the world's favorite provider of online Internet foreign exchange tools and services. Independent rankings consistently confirm that more people - and websites - use our wide variety of currency tools than any others. Our company is continuously moving forward, as we have traditionally em... ⇒ more ...
Job Scam

Scammer Source was email
16       2014-09-30
Anonymous
92.97.46.16
 
find scam
Hello, we have received your contract, now you can start work with us, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, attached are the image files of Data Sheets, Guideline of work is attached with this Email on MS word format, kindly read carefully, Also Guideline Tutorial is included as a Picture format after entering the Data in Docia Inventory Software Save the files and Saved files you hav... ⇒ more ...
Job Scam

Scammer Source was email
17       2014-09-29
Anonymous
198.2.38.2
 
Untitled Job Scam, #21304
Emailed me back about being a personal assistant for him since hes usually out of town. So I responded back thinking it could be ligit, but then he sent a response eamil about sending all my info to him so he could send me funds to help with an orphanage. looked up his name and found this website with similar info about him. Thankfully someone had put his info down!!... ⇒ more ...
Job Scam

Scammer Source was url
18       2014-09-29
Anonymous
94.161.148.55
 
CAREALIMMOBILIEN.COM - Money Mules RecruitersEmail Attached
I got a job at Careal Immobilien AG (www.carealimmobilien.com). I thought it was a good job but I discovered later they were scammers. They are very smart. They have been operating for at least sine 7 months, but no sites of scambite knows about them. They are able to rob big amounts in each bank account they attack. Try to stop them. Their sites is very good, and they have many "AGENTS (Mules)" in Europe. They usually attack the bank accounts of countries of northern Europe, where there is more wealth. ... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-09-29
merlo sayson marzado
2.88.123.218
 
doctor
Job recruitment at Hospital in UAE... ⇒ more ...
Job Scam

Scammer Source was email
20       2014-09-28
Anonymous
Athens GREECE
 
Official Online Job Interview Form (Ain Al Khaleej Hospital)Email Attached
Job offer from Ain Al Khaleej Hospital The domain that is offering the job is http://aak-hospital.com/ . The real domain of the Hospital is http://ak-hospital.com/. It is a fraud attempt with the purpose of extracting personal details ... ⇒ more ...
Job Scam

Scammer Source was url
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