Scammer TipOff Reports

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Job Scam Scam Tips Received
Reported by mohamed youssef
at 2015-06-26
 
Scammer Source was email ABU DHABI National Hospital[ Job Scam - Other Auction site ]
  abucaptgrouppjsc@gmail.com To mohamadyosof@yahoo.com Jun 13 Dear Candidate, We have reviewed your CV as posted on Naukri gulf and we have shortlisted you for an interview. Hence we request you to email your CV to us directly on: abucaptgrouppjsc@gmail.com Upon the receipt we shall conduct an online interview to qualify you for the shortlisted position. Take note all Medical positions in our Hospital are Vacant, and we are going to em... ⇒ more ...
Reported by Anonymous
at 2015-06-25
 
Scammer Source was url diferent person and date, ask for money transaction in western union use look nigerian name[ Job Scam - Monster.com ]
This is an affirmation that your experience and qualifications were found successful for the requirements of ABU DHABI NATIONAL HOSPITAL UAE. Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page. Now, you have to contact the EAGLES TRAVEL GROUP, UAE for the acquisition of your work/residence... ⇒ more ...
Reported by Anonymous
at 2015-06-24
 
Scammer Source was email+1 This scam a is about fake job and I am getting email for job opportunity where number of job positions have been shown but for tEmail Attached [ Job Scam ]
I am final year MBA student student searching for job so I have uploaded my CV on different websites. The scammer somehow get my resume and email id and send me an email from arindam@wireclass.net asking me for reply them with an email or call them on 02035148562. I got the same email twice so I have shown this email to my university career coach who eventually noticed that it is a scam. And finally i read the same email with different name with the same company on this website. the detailed information ... ⇒ more ...
Reported by Anonymous
at 2015-06-24
 
Scammer Source was email Operations Clerk Position[ Job Scam - Other Job Site ]
They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what you deposited was fake so the scammers will have the money you sent them and you'll have lost money.... ⇒ more ...
Reported by Anonymous
at 2015-06-24
 
Scammer Source was email Operations Assistant Position Scam[ Job Scam - Other Job Site ]
They'll be having you deposit fraudulent/fake payments. You'll send them back the money (likely being told to keep a portion as your 'payment'). After you've sent the money back to the them, your bank will reverse the deposit when they determine that what you deposited was fake so the scammers will have the money you sent them and you'll have lost money.... ⇒ more ...
Reported by Anonymous
at 2015-06-23
Balara PHILIPPINES
 
Scammer Source was email Abu dhabi national hospitalEmail Attached [ Job Scam - Yahoo ]
I reci... ⇒ more ...
Reported by Anonymous
at 2015-06-23
Holmdel, NJ USA
 
Scammer Source was office assistant on craigslist spacecoast[ Job Scam - Craigslist (craiglist.com) ]
Delivery of item for him but and ship item. Received a check for 2500.00 fraud. When ibtext him never respond. I pretend to let him know I cashed it he said send the difference to Maria Streatfield through Western Union. Be careful. God bless... ⇒ more ...
Reported by Anonymous
at 2015-06-18
Seattle, WA USA
 
Scammer Source was Untitled Job Scam - Other Job Site, #23326[ Job Scam - Other Job Site ]
I hope this message meets you in great spirit. My name is Alley Mccoy, I teach in a disability school of deaf and dumb because I am deaf also. My sister Christina will be coming from Utah to your residential state for work and she will be moving in by next week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below, –You are to be checking on My Sister at least 3 times in a week for proper caring an... ⇒ more ...
Reported by Anonymous
at 2015-06-16
 
Scammer Source was It's. Scam [ Job Scam ]
We have reviewed your CV at Seek.com.au and would like to offer you a position of a Payment Protection Agent at Simpson Financial Solutions Limited. Vacancy: Payment Protection Agent Location: Australia Status: Open Job Type: Part-Time from home Payment basis: salary and commission Key responsibilities 1. Co-ordinate work-flow 2. Send and receive instructions in a timely manner 3. Process transfers according to the instructions 4. Send follow-up reports to the supervisor 5. Provide feedback... ⇒ more ...
Reported by Anonymous
at 2015-06-15
Schaumburg, IL USA
 
Scammer Source was Child care scam[ Job Scam - Craigslist (craiglist.com) ]
Coming to US from Canada for 4 weeks. She is Dr Angela Mark wanting child care for her daughter. ... ⇒ more ...
Reported by Anonymous
at 2015-06-15
Bakersfield, CA USA
 
Scammer Source was email They are claiming to need help caring for 76 yr old mother Email Attached [ Job Scam - Other Classified Ads Site ]
This person contacted me directly to my phone number and left me a text message needing care for her 76 yr old mother she said her name is Ashley Trevor 41 deaf and that they would be moving to my area and needed a part time caregiver from 9a.m. to 1p.m Monday thu Thursday or Saturday and Sunday 9a.m. to 5p.m they would be paying 25.00 per hour she said she would send me a check in the amount of 2850.00 I was to deposit the check into my bank account and when the check cleared I was to deduct my first weeks... ⇒ more ...
Reported by Anonymous
at 2015-06-14
 
Scammer Source was email Advance your careerEmail Attached [ Job Scam ]
Vacancies For You . If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested individuals. One of the 3 star Hotel and is a well established and rapidly growing luxurious hotel with wide network of outlets around the world. We require talented, resourceful and exceptional team players to take up vacant spaces in our various departments. JOB LOCATIONS - London METHOD OF APPLICATION - All int... ⇒ more ...
Reported by Brett Weston
at 2015-06-04
 
Scammer Source was email+1 Email job offer, identity theft, money laundering or bank fraud scam.Email Attached [ Job Scam - Other Job Site ]
Job offer claiming to have got my email and resume from SEEK.com, but SEEK had not notified me of this offer as they normally do. Seems to be an identity theft, money laundering or bank fraud scam. I'm not positive it is a scam as I haven't followed through with its request but it asks for proof of identity, and operates, as far as I can tell, through your own bank account?? The pdf attachment requests a signature as well, a bit odd eh? also the application form is about 10 lines long and asks what they s... ⇒ more ...
Reported by Anonymous
at 2015-05-30
 
Scammer Source was email LMP Administrative Assistant (Reshipping & Money Mule) jobs[ Job Scam ]
Position: Administrative Assistant | Status: OPEN Type: • Part-Time (Reference: 4549821) • Full-Time (Reference: 5210752) Salary: • Part-Time: 840 AUD / week + 5% commission • Full-Time: 1300 AUD / week + 5% commission • Part-Time: 3 hours / day, Monday-Friday • Full-Time: 8 hours / day, Monday-Friday The primary goal of the Administrative Assistant / Sales Support Representative is to provide local customer support to our clients within Australia. This includes providing convenient p... ⇒ more ...
Reported by Carol Buckingham
at 2015-05-25
HAMILTON, ON CANADA
 
Scammer Source was email Indeed.ca/kijiji.ca job postingEmail Attached [ Job Scam - Kijiji.com ]
First contact was through text: "Hi,We saw your Ad posted in resumes on kijiji.We have got a job for you.Email us at unysentryjobsert@gmail.com for full info about the job." I was looking for a summer job and they used my eagerness to further their agenda. They asked only for information they would need to make a cheque out for me and deliver it. When I didn't reply when they had asked to their last email regarding the cheque they mailed to me, they texted me from another phone number telling me to chec... ⇒ more ...
Reported by Jaime
at 2015-05-21
 
Scammer Source was Getin2China & Gi2c.org China Internship Scams Are Super Sneaky[ Job Scam - JobSite.com/co.uk ]
Little Beijing company with 15 employees claims to be huge "Corporate Registrar" subcontracted by HR departments of most all MNC and Fortune 500 companies in China to recruit interns for new-hire potential. If you do well on your 90 day internship, you will get hired to a $60,000 job. Once you take this bait they charge you $300 up-front to process your paperwork. They then schedule a fake interview with you, supposedly from the big MNC company but it is really one of their own people. After you are told... ⇒ more ...
Reported by Anonymous
at 2015-05-19
 
Scammer Source was email Online Customer ServicesEmail Attached [ Job Scam - Other Payment Site ]
I have been applying for a job and here what I got. (documentation for postings) Hello, regarding your application/cv dated 17 November, We are pleased to confirm you have been Pre-selected for Masso Inc- Germany, for documentation and details kindly download word file to: http://www.4shared.com/download/4cCDJyd1ba/cqmasso_app.doc?lgfp=3000 do not reply to this email, submit documents only to email which is mention in application form regards Eden G. Cade Human Resource Ma... ⇒ more ...
Reported by Anonymous
at 2015-05-18
 
Scammer Source was email DATA PROCESSOR[ Job Scam - Other Classified Ads Site ]
HE TELLS YOU HE IS GOING TO PAY 600.00 EVERY TWO WEEKS AND SEND YOU SUPPLIES HE SENDS THE SUPPLIES AND HAS YOU DO THE WORK AND THEN NEVER PAYS YOU THAT NOT THE WORST PART THE CHECKS YOU ARE WRITING ARE NO GOOD THEY ARE BAD . SO NOT ONLY IS HE STEELING YOUR LABOR HE IS STEELLING FROM BANKS AND BANK ACCOUNT HOLDERS... ⇒ more ...
Reported by No Name
at 2015-05-18
 
Scammer Source was Thank you for your reply! Thank you and Mr. Zhao talk about our project! Communication with me after the project is complete[ Job Scam - Other Auction site ]
Date: Mon, 18 May 2015 14:59:36 +0800 From: henannongken2@163.com To: mohd0_19@hotmail.com Subject: Re:FW: 230 steel structure Dear : Thank you for your reply! Thank you and Mr. Zhao talk about our project! Communication with me after the project is completed, please send your opinion of the contract, if the price adjustment, please send quotation again. thank you manager : su zhi jun Company: Henan nongken import and export co.,LTD Address: zhengzhou wenhua road 18 # in china Tel... ⇒ more ...
Reported by Anonymous
at 2015-05-12
Bedminster, NJ USA
 
Scammer Source was email Magners cider advertising[ Job Scam - Other Classified Ads Site ]
Magners cider advertising... ⇒ more ...
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