Scammer TipOff Reports

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Reported ByJob Scam Scam Tips Received
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 ...
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...
No Name

2016-04-14 Job Scam
Scammer Source was email MYSTERY SHOPPER SCAM WITH PHISHING LINK IN EMAIL.........http://aftermake.com/apply.htmlEmail Attached
Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any We...
No Name

2016-04-14 Job Scam
Scammer Source was email Assistant Job for Ashley Chorak SInEmail Attached
Good to write to you again I appreciate your Interests to this position My work is on Agriculture produce & I specialized on food products but, This is not Area I required Assistant. The position I require Assistant is still available and I would like to hire you to work it. The job offers you flexibility to choose your preferred hours to work and you are only required to work 6-8 hours weekly. In order not to conflict your schedule you are required to provide me your School,work and other activities schedu...
Muhammad Sumair

2016-04-14 Job Scam
[Other Classified Ads Site]
Scammer Source was email Fraud Employment offerEmail Attached
Muhammad Sumair Hi I have received message from Mrs. Nicole, for the position of Virtual Assistant. I will be available for an interview on 11th April. Thanks Lindsey Imaz Miguel 8am your time zone okay Muhammad Sumair noted that Monday, April 11, 2016 8:48 AM Muhammad Sumair Hi Lindsey Imaz Miguel How are you? Muhammad Sumair I am doing good. I have scheduled interview Today Hi Lindsey Imaz Miguel How are you? Memons Collection I am doing good. I have scheduled interview Today ...
No Name

2016-04-13 Job Scam
Scammer Source was url DMSVC TECH
NOTE :SELECTION WILL BE CANCEL IF NO REPLY IN NEXT 35 MINUTES PROJECT YOU APPLIED JPEG/PDF TO WORD TYPING JOB payments on each page type= 1 us $ (ACCURACY ABOVE 85%) daily payouts via western union wire transfer paypal cheque or atm card online id and password to work 24 hours a day SERVER FEE(JOINING FEE)=60USD WORK DEMO http://www.dailymotion.com/video/k2UpX02358d13Y3qkNh PROJECT 2 HEALTH INSURANCE FORM FILLING payouts per form is= 3 US$ (ACCURACY 95%) daily AS...
Santanu Pal
Berlin GERMANY
2016-04-13 Job Scam
[Paypal (paypal.com)]
Scammer Source was email Job Scam by Arindam Dev
Initial contact was made by Tony Singh but soon Arindam Dev took over. They promised a job. The catch was that the job required training which had to to be paid (£700 or two installments of £350) in advance. (A good company would have deducted the cost of training for subsequent salaries, if at all). Following are their bank details in India. Payee Name : INTEGRA TECHNOLOGIES Routing / SWIFT : AXISINBBXXX Bank Account Number / IBAN : 9100...
Anonymous

2016-04-12 Job Scam
[Other Auction site]
Scammer Source was email recruitment@naborsoffshoredrilling.comEmail Attached
They are using this email to send some job offers with detail about salary and benefit, However they are doing their best to make you believe they are working hard to get you the visa as they will send you couple of emails will say you have to pay this amount then we will reimburse you ... They are a Scam as they will never hire you ......
people search by Spokeo
No Name

2016-04-12 Job Scam
Scammer Source was email Subject: WEEKLY PAYING POSITION...........Advert For Apple iPhone and get pay....Email Attached
Open Position ... Individual in United State only. ..Do you have Car Bike or truck? Let us use small space on it to advert our New product iPhone 7x.. We are going to plaster {Apple iPhone 7X Advert LOGO} on your CAR, BIKE or TRUCK ,This will not cover any portion of your car's interior surface. ..You ill be Earn $500 Weekly, for essential [Rental Payment] for letting us use a space on your car, No application fees required. Apple iPhone Inc. We will provide an experts to handle the advert placing on ...
Anonymous
Dubai UNITED ARAB EMIRATES
2016-04-12 Job Scam
Scammer Source was email I got an email from stregis
I GOT THIS JOB OFFER EMAIL AND SOME ATTACHED FORMS TO FILL THE PERSONAL DETAILS. Dear Applicant , The management of the St. Regis Hotel read through your data and confirmed your qualification for a job as a new worker in the St. Regis Hotel . We expect you to be of great productivity to the hotel . You have to be very serious with your job in the hotel and respect all the rules of the hotel . * CONDITIONS OF EMPLOYMENT - DURATION : 2 YEARS (Renewable) - START-UP DATE : FLEXIBLE - JOB REF : ...
No Name

2016-04-12 Job Scam
[Other Job Site]
Scammer Source was email HUMAN RESOURCE CONSULTANTS LIMITED human resource recruitment solutionsEmail Attached
HUMAN RESOURCE CONSULTANTS LIMITED human resource recruitment solutions Dear Applicant, We are human resource recruitment company based in Nairobi and on behalf of our client an international airline based in Nairobi Kenya,we are glad to inform you that you have been invited for interview and you are hereby requested to appear for the interview at the nearest venue to where you reside as follows on 13th April 2016 at our head office located at The Stables near the ...
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