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Job Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       2014-09-29
merlo sayson marzado
2.88.123.218
 
doctor
Job recruitment at Hospital in UAE... ⇒ more ...
Job Scam

Scammer Source was email
5       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
6       2014-09-27
Anonymous
Portland, OR USA
 
tried to get me to send them money in exchange for large amount of money in certified checkEmail Attached
wanting money to transfer a certified check for large amount of money to me. ... ⇒ more ...
Job Scam

Scammer Source was url
7       2014-09-26
Anonymous
2.50.196.61
 
scam come as junk email in the form of online interview questioner fill
Offering for HSE jOB.... ⇒ more ...
Job Scam

Scammer Source was email
8       2014-09-19
No Name
66.87.92.59
 
Secret Shopper
... ⇒ more ...
Job Scam

Scammer Source was
9       2014-09-18
Anonymous
107.216.89.34
 
Good earning opening for a reasonable job.. details on replyEmail Attached
Thanks for the reply, Am a consultant for a power company in the middle east and Europe, Presently working for Dubai Rural-Urban project. I am also doing supply of electrification development supply, Transformer, Recline wires, Insulators meters and so much more. I am looking for someone who can work as my personal assistance, Basically i need someone to receive payment, in form of checks or bank transfer. I will be paying $300 every week plus a lot of bonuses. It is a side pay, and your location in the uni... ⇒ more ...
Job Scam

Scammer Source was email
10       2014-09-14
Anonymous
173.79.191.30
 
https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon bEmail Attached
It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b... ⇒ more ...
Job Scam

Scammer Source was email
11       2014-09-14
No Name
173.79.191.30
 
https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b
It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b... ⇒ more ...
Job Scam

Scammer Source was email
12       2014-09-08
BG
118.93.25.47
 
afservicespl.com Email Attached
Looks remarkably similar to the Winston Pride betting software scam and I would steer wekk clear. They are soliciting $10K investment into this one and I would be very wary parting with any cash toward this. the brochure is a laugh, if you read and think that the returns are too good to be true that is because they are!!! Stick with the bank and your own TAB punts, hurts less than what these guys will do you for... ⇒ more ...
Job Scam

Scammer Source was
13       2014-09-07
Anonymous
172.56.0.28
 
Care Giver/Care TakerEmail Attached
"Sharon Berman" is supposedly a deaf women who is honest and caring. In search of a care taker for her blind disability sister. She pays in advance and it pays $500 a week and she will mail you a check. And the remaining amount goes to a Realty company or Agent. Expo Headquarter Teans Realty Company. She then wants you to deposit this check from Comerica Bank into your account. Which the check is for the wrong amount and sent it via Western Union to William Lawton 56 Grove ST West Hartford, CT 06110 (860)81... ⇒ more ...
Job Scam

Scammer Source was url
14       2014-09-05
No Name
Irvine, CA USA
 
dental hygienistEmail Attached
Advertised a job ad for a dental hygienist.. His replied to my resume was a very long e-mail, saying the job has been filled but he is looking for a personal assistant... He is out of state, so you won't be able to meet till he returns, but he would like you to start before then... Name that the email address came from is Michael Taylor, but the closing of his email is Thomas Arnold.... ⇒ more ...
Job Scam

Scammer Source was url
15       2014-09-03
Anonymous
107.77.75.27
 
New job, send credit card and ID
Email titled New Job for You, stating: Dear job seeker Recently we applied a new job for you with 650$ per week salary. to complete applying this job for you Please send us these ID documents: scanned copy or photograph of your credit card's front end(Please leave last 4 digits visible, black out the rest). scanned copy or photograph of your id card include ssn scanned copy or photograph of your utility billing like energy billing scanned copy or photograph of your driving license(if you have) scanned cop... ⇒ more ...
Job Scam

Scammer Source was email
16       2014-08-29
Anonymous
182.186.56.129
 
Eaton IncEmail Attached
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
17       2014-08-29
Anonymous
2.49.155.35
 
3GWCE7H
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------------------------------------------... ⇒ more ...
Job Scam

Scammer Source was email
18       2014-08-29
No Name
86.97.37.9
 
Eaton Data Entry JOb ( Home Based)
Employer’s Name: EATON Inc Address: Mullerstr. 271 str, 70439 Munich, Germany Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com / http://www.eaton.fr/ Employment Contract Dated: 26 / 08 / 2014 Employee’s Personal Information Employment/Online ID with EATON Inc: 3GWCE7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associat... ⇒ more ...
Job Scam

Scammer Source was url
19       2014-08-27
mahmood yahya
82.114.168.158
 
pay 60EURo to get Damen inventory software in order to get a job at Standex IncEmail Attached
i received this software website Damensoft Damen inventory software and asked to download it to proceed with certain job required for other company but should purchase this software first.... ⇒ more ...
Job Scam

Scammer Source was url
20       2014-08-25
KA
Nashville, TN USA
 
Via EmailEmail Attached
Received this job ad via my email. Did not reply to it, it automatically seemed like a scam so I started checking out the Area Code (which is a NY area code) & Company name. I noticed in previous scam listings they have used the opposite name Logistics Vision. Just wanted to bring this to your attention as they obviously are still at it! Thanks!... ⇒ more ...
Job Scam

Scammer Source was email
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