Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported ByJob Scam Scam Tips Received
Anonymous

2016-05-25 Job Scam
[CareerBuilder.com]
Scammer Source was email+1 Michelle Green CargolookEmail Attached
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 reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels so you will not be paying for the transportation. Also I will be notifying you about incoming packages beforehand. You can visit our web site ...
Anonymous

2016-05-25 Job Scam
[Other Job Site]
Scammer Source was email email job scam from Dorothy Webster <ekirrane@eircom.net> Email Attached
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 message Learn more : Important mainly because of the people in the conversation. Dorothy Webster 1:47 PM (2 hours ago) to me Greetings (my name) This is an official confirmation of your selection for the position of Lo...
Anonymous

2016-05-21 Job Scam
[Google Checkout]
Scammer Source was Untitled Job Scam
[Google Checkout], #28587

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 Download Goggle Hangouts (https://pus.goggle.com/hangouts) on your Computer/Smartphone/Tablet. +9016144342: Contact Mrs Laura ward one of the hiring Personnel via Goggle hangouts on (hr.lauraward@cardinalhcare.com) to schedule your interview. +9...
Anonymous

2016-05-17 Job Scam
[Other Job Site]
Scammer Source was email Care.comEmail Attached
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 interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA for 3 yrs on my research and arr...
Anonymous
Vallejo, CA USA
2016-05-17 Job Scam
[Other Job Site]
Scammer Source was email CARDINAL HEALTH JOB DETAILSEmail Attached
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. ...
Anonymous

2016-05-16 Job Scam
[Other Job Site]
Scammer Source was Autodesk job offer via text
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 job offer and needed to reply with more contact info. I have asked MANY times to be removed from their list and I have even submitted several FCC complaints. I have also let the scammer know I did so. I called Autodesk Inc, which is a real company, and let...
No Name
Medina, OH USA
2016-05-12 Job Scam
Scammer Source was email WORK AT HOME SCAMEmail Attached
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 are interested in this offer, please visit Our Site Click and Visit our site! http://profittsystem.com/?u=uxm8wwl&o=626wun9&t=whome...
Anonymous

2016-05-10 Job Scam
[Google Checkout]
Scammer Source was email Job scam in the name of Siemens co ltd CanadaEmail Attached
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 0H6 Canada. Siemens Group Corporation Canada is the principal Canadian subsidiary of the multinational engineering and electronics company Siemens AG It is active in many fields, ranging from oil and gas, petrochemicals, power generation and distribution ...
Anonymous

2016-05-07 Job Scam
Scammer Source was email Internet job scamEmail Attached
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 interview. After my interview I received an email saying that I had gotten the job. Next they asked a few more questions, then assigned me to look up certain words and write an essay about what the words meant . The next morning I received an email telling that m...
jim

2016-04-27 Job Scam
[CareerBuilder.com]
Scammer Source was email Scam Job OpportunityEmail Attached
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 are going to pay you via paypal, then they cut of your access to the control panel (neomailsolutions.net) and quit responding to emails. Only an answering machine at the phone number provided. If you still have packages to ship, and they have not paid yo...
jim

2016-04-27 Job Scam
[CareerBuilder.com]
Scammer Source was email Scam Job OpportunityEmail Attached
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 contacted you too. I'd like the chance to prove to you that we are unique here. CargoLook provides oversees shipping services for customers abroad purchasing items in the United States. CargoLook hires Transportation Managers to receive products and ...
Anonymous

2016-04-27 Job Scam
[Other Job Site]
Scammer Source was a scam about hurescoEmail Attached
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. ...
Anonymous

2016-04-25 Job Scam
[Other Job Site]
Scammer Source was email human resource consultants ltd
...
Anonymous

2016-04-23 Job Scam
Scammer Source was url World Wide Payments Inc / World Wide Pay Inc Money Mule Scam
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 (bank transfers, checks, money orders). You should have your local bank locating near you, so you can withdraw money from your account within several hours. You should have home, work or call phone number (preferably). Instructions will be received from our office coordinato...
Anne

2016-04-22 Job Scam
Scammer Source was email Everett Clinic, Inc SCAMEmail Attached
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! The scary thing is the HR name they posted belongs to the real HR manager at Everett Clinic. I'm going to give them a call tomorrow morning and let them know their name is being used for a scam. Hopefully we can prevent this from happening in the future! ...
Anonymous

2016-04-19 Job Scam
[Other Job Site]
Scammer Source was email Personal Assistant
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 available hours with your details. The activities are: Bill payment Mail services Shop for Gifts Sit for delivery (at your home) Let me know if you will be able to offer me any or all of these services. Where are you located? I will love to meet u...
Raven Greenwood

2016-04-19 Job Scam
[Other Job Site]
Scammer Source was email Untitled Job Scam
[Other Job Site], #28063

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 an Assistant is still available and I would like to hire you to work it. I live in Weatherford but, currently am Abroad in Queensland Australia it is work related. It is important to note that you don't need to live in the same area/city as me to become my ...
people search by Spokeo
Anonymous

2016-04-19 Job Scam
[Other Job Site]
Scammer Source was url Merck Work-at-Home Data EntryEmail Attached
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. No phone number, all e-mail. ...
No Name

2016-04-19 Job Scam
Scammer Source was email Fake job offer from Ashley Chorak SinEmail Attached
Fake job offer...
Anonymous

2016-04-18 Job Scam
Scammer Source was email Jobs
I want to start of by saying that i do believe that we website used by the scammer is a genuine company. I think this because the email on the company website along with the address stated in the mail do not match. Thus i believe this company to be a victim of the scammer. Anyways this is what was send by the scammer in a world document to me. WKS JOB OFFER LETTER | Online Work at your Home | Date: 16...
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