Scamdex Scammer Logging Service | Job Scam

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Job Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       2014-08-24
No Name
190.125.43.101
 
Au-Pair in UKEmail Attached
The UK Home Office is responsible for securing the UK borders and controlling migration in the United Kingdom. We manage border control for the UK, enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in the UK, citizenship and asylum. Disclaimer: The UK Home Office wishes to authoritatively inform applicants seeking for immigration status into the UK not to make any payments for processing of Work Permit, Visa and/or Expatriate Quota Approval. Approva... ⇒ more ...
Job Scam

Scammer Source was email
12       2014-08-17
Anonymous
68.104.73.81
 
part-time assistnt needed ...P a y is 600/ WK‏‎
Hello, I got your email on business directory, I am urgtly in need of part-time assistnt...Pay is 600/WK‏‎. Responsibilities; Bill payment Mail services Sit for delivery (at your home) 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pick up my items at your nearby post office at your convenience. 3. When you get my mail or package, you would mail all items to where I want them shipped. All expenses and shipping charges will be covered by me. Let me know if you w... ⇒ more ...
Job Scam

Scammer Source was email
13       2014-08-17
No Name
Los Angeles, CA USA
 
TeikokuEmail Attached
Teikoku Ltd, is interested in employing you as collection representative for our company... ⇒ more ...
Job Scam

Scammer Source was email
14       2014-08-16
Laurie
69.8.166.136
 
Personal assistantEmail Attached
I work at looking for these types of scams to reveal them. And caught this one. ... ⇒ more ...
Job Scam

Scammer Source was url
15       2014-08-15
Valerie
24.204.233.131
 
indeed.ca job posting
Good Day, How are you doing today? We are Sorry for the delay in sending the payment to you. It is due to some unforeseen circumstances. We hereby want to inform you that payment for a week work and the credit card has been sent to you via UPS courier service from the arm of our finance company and it should be delivered to your contact address today. Kindly make your self available for the pick up of the payment. It is a paycheck of $1,290.00. Here is the tracking number E851 103 2609.You can as well chec... ⇒ more ...
Job Scam

Scammer Source was email
16       2014-08-12
cody
96.30.139.210
 
parkway consulting fim mark dasilva
he plays like he got a job for you 20o weekly gets info the cheque is sent and i assume is fraudulent i have the cheque and i am keeping it to figure out if i can trace it back to the fraud scam... ⇒ more ...
Job Scam

Scammer Source was email
17       2014-08-12
Anonymous
203.215.118.222
 
job offer scam
... ⇒ more ...
Job Scam

Scammer Source was url
18       2014-08-10
Bleu
174.130.60.112
 
COCA-COLA CAR ADVERTEmail Attached
Received from "cleoyk7@gmail.com"... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-08-09
Anonymous
Manila PHILIPPINES
 
Tikee Pittman A.K.A Michael PattonEmail Attached
Tikke Pittman A.K.A Michael Patton is a big fraud in Pay Per Call and Lead Generation Industry, he never pays affiliates he scamed a lot of people who works to generate money for his business, he is a real fraud, he never pay us around $3,000 and others as well upto $15,000 to $50,000 forcing others to close their business. Bellow details is his full contact info, please share this and let everyone warned. Information Tikee Pittman married to Crystal Pittman A.K.A Michael Patton CEO, Founder and Owner Sky... ⇒ more ...
Job Scam

Scammer Source was url
20       2014-07-29
Bobby Morgan
99.120.86.50
 
E mail and online interview scamEmail Attached
He sent an email and told me they have an excellent position for me and my experience meets there qualifications. Then wanted to set up an online interview. This has happened to me before by a gentle men by the name of Nathan Scott from Sun Corp his phone number is 15123098417 and Yahoo email is NathanScott815@yahoo.com also had Scottn@gmail.com. We got partially through the interview and he began asking for my banking information. I knew if I got a question regarding my banking information then this is a ... ⇒ more ...
Job Scam

Scammer Source was email
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