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Job Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-17
Anon
105.225.174.141
 
Woodside Petroleum - Employment Scam
Employment offer in Australia. Have to send application to United Nations in Australia for certificate... They send employment contract and then you pay huge sums of money for visa, security screening or certificates. No job actually.... ⇒ more ...
Job Scam

Scammer Source was email
2       2014-12-15
rhiandavid
Reston, VA USA
 
stephanie diaz from sittercity.com
Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining money to EXPO HEADQUARTER TRANS REALTY COMPANY Name: Kathryn Estel Add: 763 SW 5th street, miami florida 33130 but when i looked up online for the said realty company, I saw another person posted about this and I am trying to post it again so people would k... ⇒ more ...
Job Scam

Scammer Source was url
3       2014-12-13
abdo hamoud
41.37.62.35
 
Abdo MohamedEmail Attached
They send you an email attached with it a job application form, asking you to fell it and send it back with your cv to certain email, after that they send you a first project that in order to complete you have to download some inventory database software that costs 60 euro, they also tell you they are going to transfer a week pay in advance after you send the first complete project to them back (350 euros) but they never tell you how they are going to do that exactly , they use real companies names (in my c... ⇒ more ...
Job Scam

Scammer Source was email
4       2014-12-06
Anonymous
Vallejo, CA USA
 
Follow the game
I follow the game of this person, and actually my husband was the one contacted by this scammer, we didnt fall for it, they offer me a job! omg for real, they are so not ashame of what they do, so here is the CLEAR EVIDENCE, that this is a scam: lixa_okasan: hello lixa_okasan: are u there? maribellopez252: How are you doing today? lixa_okasan: Hi im great thank you maribellopez252: Are you ready for the hob briefing and the interview now? lixa_okasan: yes im ready lixa_okasan: http://tools.vngoogle.... ⇒ more ...
Job Scam

Scammer Source was email
5       2014-12-04
Anonymous
49.203.168.190
 
Data Entry ScamEmail Attached
... ⇒ more ...
Job Scam

Scammer Source was email
6       2014-12-04
No Name
73.16.117.179
 
caregiver (care.comEmail Attached
charris210@outlook.com... ⇒ more ...
Job Scam

Scammer Source was email
7       2014-12-02
Anonymous
88.106.253.193
 
Marlin Group Transaction Support Manager Multiple websites
Opportunities are available for Transaction Support Manager to join an existing team. Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be required to work no more than 5 to 10 hours a week, 90% of responsibilities can be done in a comfort of your own home. No relocation is required. No special skills required as full training will be provided. Main responsibility will be to transfer funds from our... ⇒ more ...
Job Scam

Scammer Source was email
8       2014-12-01
Anonymous
99.232.130.129
 
Untitled Job Scam, #21937
My first impression of Jon Dwyer was that of a bright entrepreneur. Once we agreed on a price and shook hands I thought everything was secured. His reputation was phenomenal. It turns out "Flax Energy" is bankrupt, their gate is chained and the office telephone has been cut off. I run a small business, this was an enormous set back for my wife and I. His handshake, best wishes and assurances mean nothing. I was really shocked, he seems like a great guy; personable, intellectual, genuine. It's a facade. I c... ⇒ more ...
Job Scam

Scammer Source was
9       2014-11-30
Anonymous
88.106.253.193
 
EAS Group Inc Financial Support Agent (Money mule)
Robert Lewis is the founder of the company. He has higher economic and legal education. For 15 years Mr. Robert Lewis has been occupied in the sphere of finance and banking. He has risen from a clerk to the chief executive of a large bank. Robert Lewis is the creator of unique financial flows management schemes repeatedly awarded for achievements in finance and investment. He is among top-100 world's leading financiers. Robert Lewis also gives lectures on business fundamentals and investment policy in the w... ⇒ more ...
Job Scam

Scammer Source was email
10       2014-11-29
Anonymous
88.105.194.255
 
Global Garant Company - Money mule recruiter
For over many years «Global Garant Company» has delivered the perfect combination of ease-of use and high performance building a reputation for delivering consumer friendly, highly secure and innovative payment solutions that quite simply, get the job done. All kind of Internet stores online auctions, transactions and money transfers will be fully available to you if you protect yourself from the dishonest, businessmen. We can help you with this noble task. «Global Garant Company» has been providing th... ⇒ more ...
Job Scam

Scammer Source was email
11       2014-11-28
Anonymous
188.30.12.17
 
jeanette stewart-martin
he said he lives in america coming for work in uk and they need ananny for their 4 year old daughter, called janet... ⇒ more ...
Job Scam

Scammer Source was
12       2014-11-27
Anonymous
88.105.194.255
 
Spectrum Quality Monitoring
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 737 2nd Ave New York, NY 10016, USA Phone: (646) 403-4855 Fax: (347) 343-5662 ... ⇒ more ...
Job Scam

Scammer Source was email
13       2014-11-27
Anonymous
88.105.194.255
 
Morning Star Researches & Monitoring - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 415 EAST 37TH STREET, New York, 10016 PHONE: (718)717-2582 FAX: (716)794-1064 ... ⇒ more ...
Job Scam

Scammer Source was email
14       2014-11-27
Anonymous
88.105.194.255
 
Bushwick Researches - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 4315 Main St, Flushing, NY 11355, USA Phone: (347)547-3022 Fax: (347)343-5459 ... ⇒ more ...
Job Scam

Scammer Source was email
15       2014-11-27
Anonymous
88.105.194.255
 
Aldi Quality Control - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 43-14-43-20 Main St, Flushing, NY 11355 USA Phone: (646)863-6084 Fax: (347)201-4499 ... ⇒ more ...
Job Scam

Scammer Source was email
16       2014-11-27
Anonymous
88.105.194.255
 
Brandline Monitoring Inc - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 240 E 39th St New York, NY 10016, USA Phone: (347) 305-1210 Fax: (347) 705-7955 ... ⇒ more ...
Job Scam

Scammer Source was email
17       2014-11-27
Anonymous
88.105.194.255
 
Logan Researches - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 90 E 42nd St New York, NY 10017, USA Phone: (646)403-4855 Fax: (347)343-5713 ... ⇒ more ...
Job Scam

Scammer Source was email
18       2014-11-27
Anonymous
88.105.194.255
 
Scans Cie Researches - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 42-65-42-67 Main St 11355 Flushing, NY United States Phone: 347-960-4214 ... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-11-27
Anonymous
88.105.194.255
 
Long Egg Surveys Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 1021 Clintonville St 11357 Flushing, NY United States Phone: 347-748-1501 ... ⇒ more ...
Job Scam

Scammer Source was email
20       2014-11-27
Anonymous
88.105.194.255
 
Rochelle Researches Inc - Mule recruiter
"a full-service market survey and research organisation, that will take responsibility for your project from design to market delivery ensuring seamless adherence to quality control." 42-65 Main St 11355 Flushing, NY United States Phone: 347-380-6990 ... ⇒ more ...
Job Scam

Scammer Source was email
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