Scamdex Scammer Logging Service | Job Scam

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Job Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-22
Anonymous
68.104.242.25
 
E-mail SCAM for job position supposed from admin@mtmtrucks.comEmail Attached
Good day. I have found your contact info located on one of the job search websites. So we have a great job position for you. Duties: The main role of the employee is processing of orders from American clients. Conditions: Age 21 + US residence An ability of being in touch with the manager during the whole business day An opportunity devoting at least 2 - 4 hours a day to your work Promptness Compensation: The agent’s earnings includes the guaranteed monthly salary of $2,600 and the fee of 5 perce... ⇒ more ...
Job Scam

Scammer Source was email
2       2014-07-22
Anonymous
Taylor, MI UNITED STATES
 
Check and Email Scammers Email Attached
200 Elizabeth Street Toronto ON M5G 2C4 agent check mail fed ex ... ⇒ more ...
Job Scam

Scammer Source was email
3       2014-07-22
Anonymous
68.199.188.195
 
Pay for job training ( wireclass ) ( 512-646-0113)Email Attached
I just found your resume on Job Portals and I wanted to reach out to you to see if you were interested in discussing a position here with Wireclass. We have few immediate openings for SAS Analyst (Mechanical Engineer) that may interest you. If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Project Management company providing an array of services and support to organizations through competitive and compr... ⇒ more ...
Job Scam

Scammer Source was email
4       2014-07-20
Anonymous
Bloomsburg, PA UNITED STATES
 
Secret Shopper ScamEmail Attached
I am currently quite desperate for a second job; about a month after posting my cv and resume on Career Builder I got an email from story-cs43@Cbeyond.net that offered a secret shopper position in my local community if I met a list of physical and age requirements and then provided my physical and email address. Nothing about this initial email seemed overtly suspicious, so I provided the information, noting to myself that this was the ONLY info I would give any employer via email. A day later I received an... ⇒ more ...
Job Scam

Scammer Source was email
5       2014-07-18
Anonymous
173.66.12.189
 
Job Offer Scam at Al Ain HospitalEmail Attached
EXECUTIVE SUMMARY: We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence AL AIN HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, AL AIN HOSPITAL management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment assistant manager, Dr. Olga Michael Further details are as follows... ⇒ more ...
Job Scam

Scammer Source was email
6       2014-07-16
Anonymous
70.24.52.11
 
Untitled Job Scam, #20382Email Attached
Dear Sir/Madam, Thanks for emailing us as requested. Simply Hired is a growing Data Processing Firm, we hope to foster a fun yet efficient environment for our new employees Across Canada. Unlike other companies, we believe an easy going and friendly atmosphere is facilitative to quality and actually increases productivity. To be considered, candidates must be self-starters and be able to undertake responsibilities with limited supervision, they must also be able to handle multitask and have a working know... ⇒ more ...
Job Scam

Scammer Source was email
7       2014-07-14
No Name
Portland, OR UNITED STATES
 
mystery shopper
Seems like legit mystery shopper program at first. Poor grammar and spelling are red flags. ... ⇒ more ...
Job Scam

Scammer Source was email
8       2014-07-14
Rashid Mahmood
85.194.72.145
 
AL AIN HOSPITAL
From: AL AIN HOSPITAL Date: Sun, Jul 13, 2014 at 12:12 PM Subject: Job Vacancy at Al Ain Hospital UAE To: Dear Job Applicant, AL AIN HOSPITAL is in need of expatriates that can work in various Medical positions listed below: Below are the current Vacancy/ available positions where candidates are needed: 1) Audiologist 2) Anesthesiology 3) Acupuncture 4) Bio statistician 5) Bio analysis 6) Biochemistry 7) Biomedical Engineer... ⇒ more ...
Job Scam

Scammer Source was email
9       2014-07-10
Anonymous
109.15.159.46
 
Untitled Job Scam, #20278Email Attached
Job offer throgh Proz.com translation. For arranging trips in france etc. Sent check and asked to send money to UK. Check is not covered. Bank says it will be out of our pocket even if they had accept it[!!!!] if it finally were not covered. So careful about that. http://www.proz.com/forum/scams/270533-anyone_else_has_received_this_email.html Asked to send a passport copy - sent his own [probably not] passport copy. ... ⇒ more ...
Job Scam

Scammer Source was email
10       2014-07-09
Anonymous
82.18.30.113
 
F.S Agent JobProposalEmail Attached
innovative.capital.partners@gmail.com Good day xxxxx, We have selected your CV from jobsite.co.uk. It is my pleasure to extend the following offer of employment to you on behalf of Ms Elaine McCarthy. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that. Title: F.S. Agent. Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timel... ⇒ more ...
Job Scam

Scammer Source was email
11       2014-07-08
Anonymous
105.208.159.140
 
customer data support entry/partime( SCAM)
Dear Applicant sorry for late reply regarding your CV, we are again opening the new Data work year 2014, at Cusinato Inc, our post offer are open as "Customer Data Support- Entry / part time", To know more about us visit: http://www.cusinato.com/ This offer will be Valid after review of your application form and CV, (all package details included with application form) Last date is 10 July 2014 to submit application form an... ⇒ more ...
Job Scam

Scammer Source was email
12       2014-07-04
Anonymous
99.46.182.236
 
PERSONAL ASSISTANT scamEmail Attached
I received an inquiry email asking if I wanted to be a personal assistant; that email was followed up with the following email: Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in working with me as i would be glad to employ you as my new associate. As you know this is a part-time job for now , If you have any other job at the moment you can still keep to your job.I'm Dr Mike Brooks 51yrs of age, I'm a Pharmacist, I have been pretty suc... ⇒ more ...
Job Scam

Scammer Source was email
13       2014-07-02
No Name
Hampton, VA UNITED STATES
 
FAKE JOB AD RESPONSE
Attention: Sir/Ma'am, We got your Resume and your application for the job on Craigslist. But we regret to inform you that this position you applied for has been occupied, after further scrutiny made on your resume we are pleased to inform you of the available position at the moment with our affiliate company. Will you like to apply as a Secret-Shopper?. We are accepting applications from qualified individuals from all-over the states to become Secret-Shopper. There is no charge to become a shopper and ... ⇒ more ...
Job Scam

Scammer Source was url
14       2014-06-30
Anonymous
Reston, VA UNITED STATES
 
Subject: [#198053] CareerBuilder: We are hiringEmail Attached
I wanted to reach out to you and let you know about some new positions that have become available. If you are not the right match for the below position please accept my apologies & if you know someone who's looking for this kind of work and that would be a good fit and interested in this position please forward my contact information to them or guide them to me. Accounts Receivable/Payable Clerk Time: Minimum 12 months Revenue: $85,000 If you are interested please email me back. Thanks & ... ⇒ more ...
Job Scam

Scammer Source was email
15       2014-06-29
Anonymous
Riga LATVIA
 
Job ScamEmail Attached
You will received e-mail with job offer... ⇒ more ...
Job Scam

Scammer Source was email
16       2014-06-28
Anonymous
Richardson, TX UNITED STATES
 
Childcare scamEmail Attached
  Hello, Thanks for your response, my name is Dr Janet Gareh B from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency ( EPA) in united states. My daughter name is (Jessica, she is 5 yrs old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice gentle attractive .You do not have to worry about transportation, I have negotiate with a cab Driver that will be driving her down to your place go and come. Get back t... ⇒ more ...
Job Scam

Scammer Source was url
17       2014-06-26
Anonymous
82.132.229.73
 
Untitled Job Scam, #20069
offering job saying they got my details from total jobs... ⇒ more ...
Job Scam

Scammer Source was email
18       2014-06-25
Anonymous
86.0.163.225
 
FA Agent job offerEmail Attached
Received an email from this HR manager. Because of the wording and the style of the email, I was on my guard. After a few clicks to try and find out more about this person, the company and the potential job as an "FS agent" I found that others had received similar emails as a scam. Interestingly, the scammer signs as Bernard Brown but the email says 'hrmanagercarrie' and I noticed that someone had been scammed for an FS agent job by a scammer called Carrie (probably the same person).... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-06-25
Antonio
Edinburgh UNITED KINGDOM
 
Carrie CampbellEmail Attached
How are you Mr xxx We are delighted to formally offer you an employment to work with us in our Company. We have obtained your CV from totaljobs.com. The position is subjected to the following terms and conditions: • Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies. • Eight percent commission. • Benefits: - Formal training via our personal supervisor training program - Management growth opportunit... ⇒ more ...
Job Scam

Scammer Source was email
20       2014-06-24
Anonymous
Manchester UNITED KINGDOM
 
Possible Job Offer for you - [name was here] - Jun 24, 2014 8:43:11 AM
Good morning, We are delighted to offer you the position of a F.S. Agent within the department of Financial transactions at our Company. Base salary is GBP 1500 + 8% fee. We would like you to commence employment with us as soon as possible. There will be a probationary period of 30 days. You will be working from comfort of your home since it’s a distant, home-based position. Working Hours are flexible, you would be able to work any two hours during the day until 2:00 p.m. To confirm your acc... ⇒ more ...
Job Scam

Scammer Source was email
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