Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Job Scam Scam Tips Received
Reported by Han
at 2015-08-26
 
Scammer Source was email Consulai.INFOEmail Attached [ Job Scam ]
sent an email for the post of DATA ENTRY JOB... ⇒ more ...
Reported by Anonymous
at 2015-08-26
 
Scammer Source was Job scamEmail Attached [ Job Scam ]
I had a phone call from this number 039 008 4242, she tell me her name is "Rickta ". She started telling me about this job and asked me if I'd be okay with relocation. When I said no she said that wasn't a problem and they had business where I lived. To cut it short she said that they could not hire me without training because I had no experience.She told me I had to pay $700 for a training and it would be refunded with the first salary. Major scam alert. Companies that want train you can do so after hirin... ⇒ more ...
Reported by Anonymous
at 2015-08-26
 
Scammer Source was WARNING "SCAM ARTIST ALERT" IN THE WILLIAMSPORT / LYCOMING COUNTY AREA[ Job Scam ]
I am contacting all potential victims in the Williamsport / Lycoming County area to bring to your attention and warn you about a local "scam artist" that is going around attempting to con people and businesses into hiring him to do handy work, painting, construction, or odd jobs for cash. This persons name is Andrew D. (Dean) Norris DOB: 8-21-79 and I have enclosed his photo so you all know exactly whom this person is that may be attempting to con you and others so you do not fall victim to his scams. This ... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was email needing sitter for mom Email Attached [ Job Scam - Other Classified Ads Site ]
Lady emailed me that she was moving to my area and needed caregiver for her mom after the lies about the mom and her sd she would make a deposit on first weeks pay so that she could ensure she would have someone when she got to town and wanted me to cash a check for her moms hearing aids and the rest would be my deposit thats when I decided to look ip number and email and the scam alert showed up I dont understand how people can play with peoples lives like that you go to a trusted website and think you wil... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was email Untitled Job Scam, #23976[ Job Scam ]
Hi, We are making an inquiry for the products as attached here in. The items must meet the specification as described in the attached document. Please send me your best favourable prices for the items and the possible discounts for the quantities. Include the shipping costs to Venezuela. Your urgent reply is wanted as we have a client waiting, and we have competitors who are waiting to have them. Yours sincerely A Helmut Apisect Quntum Sourcing Ltd Oxendad Venezuela... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was Untitled Job Scam - Other Job Site, #23972[ Job Scam - Other Job Site ]
She had text me saying she found me on care.com, after 5 days of texting and emailing detailing of job/wage duties. She said she was moving to "my area" with her mother that needed care. Hired me and wanted to put a deposit to hold me because she had once been left without help because the nurse found another job. Then came the email that said she had ordered her mother hearing aids and was having them delivered to me COD and the deposit check was for $2950. The hearing aids costs $2400 and the $550 was my ... ⇒ more ...
Reported by Anonymous
at 2015-08-24
 
Scammer Source was url Untitled Job Scam, #23965Email Attached [ Job Scam ]
I registerd on sittercity.com with my details for cargiver jobs, I saw an offer from cleo ogarra needing a care giver for her sister who is relocating to Washington D.C We have been communicating through emails at ogarra22.outlook.com. I got an email this morning from sittercity.com that Cleo Garra has been terminated from their site and not to communicate with whoever it is but i already sent her my details containing my names, address, phone number and email.... ⇒ more ...
Reported by No Name
at 2015-08-23
Norman, OK USA
 
Scammer Source was url+1 Sitter city[ Job Scam ]
Amber Custard lives in Utah a teacher for a deaf and dumb school. Her sister has minor disabilities and moving to my location for work and needs someone to take her shopping and doctor appointments. pay is 500.00 per work for 3hours for 3 days a week... ⇒ more ...
Reported by Anonymous
at 2015-08-21
 
Scammer Source was Wire class.comEmail Attached [ Job Scam - Other Job Site ]
Email from scammer below: "Hello ***********, As per our telephonic conversation and watching your profile applicable for Automation Engineer or Electrical Design Engineer position. I am sending you the details along with Training Guideline. We have immediate opening for this profile 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 a... ⇒ more ...
Reported by Anonymous
at 2015-08-21
 
Scammer Source was email Cardinal Health Job ScamEmail Attached [ Job Scam ]
received an email (pasted below) regarding a job application I didn't remember submitting but since I am applying to a lot of jobs, I didn't think too much. I signed onto google hangouts, found "Lisa George." and was interviewed for a work from home administrative/data entry/clerical job. I was told I would be sent a check in the mail to set up a home office and that's where I knew something was fishy. I did as much research online to see if this was legitimate and while I did find that Cardinal Health doe... ⇒ more ...
Reported by Anonymous
at 2015-08-18
 
Scammer Source was url General office ClerkEmail Attached [ Job Scam - Craigslist (craiglist.com) ]
Dear Applicant, Am replying back to your message concerning the job posted on Craigslist in which you're interested in. Your application was received but unfortunately the position posted has already been filled.  Right now, there's another position that is needed to be filled if you will be interested. I have gone through your email and am quite impressed; I think you are the right person for this job. I have had a previous Personal assistant who has been very commendable in her activities and who has ... ⇒ more ...
Reported by Anonymous
at 2015-08-17
Makati PHILIPPINES
 
Scammer Source was email Untitled Job Scam - Other Classified Ads Site, #23902Email Attached [ Job Scam - Other Classified Ads Site ]
He is using PARK 79 HOTEL. Please see below for the content of his email. ... ⇒ more ...
Reported by Anonymous
at 2015-08-17
 
Scammer Source was email scam[ Job Scam - Other Job Site ]
I was sent an email saying they found me on a job site and need computer skills and the ability to accept up to 30 packages. My online resume is for healthcare work. They're is no company name only an email to contact. It appears they are trying to send me stolen goods, if I had to guess. I have not contacted this person. ... ⇒ more ...
Reported by No Name
at 2015-08-17
 
Scammer Source was social Job Scam on Craigslist.com- Warehouse Worker (or "personal assistant")[ Job Scam - Craigslist (craiglist.com) ]
my email of inquiry for this fake job (can't find it on craigslist anymore) was sent to the following email: robby@wipi.fsp6.net Then, the above email (managerthomas_huggins@outlook.com) sent the following reply, which is a scam that is modified yet comparable to others that I have seen on Scamdex.com. Here is the scam email that was sent to me: ------------------------------------------------------------------------ Hello How are you doing? I'm sorry for the late response to your email I've been bu... ⇒ more ...
Reported by Jamie Drosche
at 2015-08-17
Richardson, TX USA
 
Scammer Source was email+1 Untitled Job Scam - Other Job Site, #23893Email Attached [ Job Scam - Other Job Site ]
Dear Jamie, We are seeking a new Administrative Assistant for our online church, Authority of Christ International Churches.  During our deliberation, we have seen your profile to be perfect for this job. We believe that you can be an asset to our church. I am pretty sure that you will enjoy your stay with us since we always see to it that we balance work and life outside work. In our company, we have series of scheduled activities that each employee must participate as a form of team building. ... ⇒ more ...
Reported by Asma khan
at 2015-08-14
 
Scammer Source was email fake job employ letterEmail Attached [ Job Scam - Other Job Site ]
Branch Office: 7513 Aranda Street, Burgos 37500, Spain. Email: hr@bermaq.info / http://www.bermaq.com/ Employment Contract Dated: 09 / 08 / 2015 Employee’s Personal Information Employment/Online ID with BERMAQ Inc: 3GECD7H (Employee’s all personal information regarding employment is already saved in our record, and above ID is associated with his/her employment data). -----------... ⇒ more ...
Reported by Anonymous
at 2015-08-14
 
Scammer Source was email scam report fake jobEmail Attached [ Job Scam - Other Payment Site ]
they are suggesting a data inventory software and ask cash through Perfect Money, they got me money and didnt gave me software and not job. Hello, your application/cv dated 15 January, We are pleased to confirm you have been Pre-selected for Bermaq Inc- Europe, for documentation and details kindly download word file attached with this email, regards Edwin G. Cadel Human Resource Bermaq Inc... ⇒ more ...
Reported by Robert Roa
at 2015-08-12
 
Scammer Source was email This person is trying to phish for bank account info. Posing as a potential customer[ Job Scam ]
here is a copy of the email I just received: Greetings, This is Scott White, I want your service for a surprise gig close door party at my residence. We want celebrate a with my daughter who has just graduated from doctorate degree and every of the family will be there to rejoice with us ,I will need a well okay Disk jockey who can satisfy us for the day. Also will like to know the various credit card you accept. Kindly get back to me for the cost for five hours service. Regards, Scott Las... ⇒ more ...
Reported by Anonymous
at 2015-08-12
 
Scammer Source was email Please beware .They are very well trained and know how to fool people.Don't reply to such emails asking you to send cv for a verEmail Attached [ Job Scam - Other Job Site ]
a group of scammers send me email confirming i was shortlisted for a job and asked me to send documents. second email was confirmation of my employment with them and in attatchment there were alot of docs. like employee card,employment contract and first project . it also contained a link to lecosoft.net from where i had to purchase a software costing 60 euros. I didn't replied them after that but they are dangerous .beware please !!!... ⇒ more ...
Reported by Anonymous
at 2015-08-11
Boston, MA USA
 
Scammer Source was email they sent me an email , attached to that mail was a form which i had to fill up & send backEmail Attached [ Job Scam - CareerBuilder.com ]
they sent me these mails : Dear applicant, regarding your cv for CodiMetal Inc, to apply,Download attached application form, and submit before 10August2015, (all details included) regards HR Hello, your application is approved, now you can take start with us, attached is the Letter, documents and first paid project with this email, regards Admin ... ⇒ more ...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...57 » Next

Search Scamdex