Scammer TipOff Reports

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Job Scam Scam Tips Received
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 emailOnline 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 emailDATA 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 emailMagners cider advertising[ Job Scam - Other Classified Ads Site ]
Magners cider advertising... ⇒ more ...
Reported by Anonymous
at 2015-05-06
 
Scammer Source was Gi2C China Internship Scam Alert - Skype Caller FraudEmail Attached [ Job Scam - Other Job Site ]
Telemarketers from Beijing and Pakistan will call you saying they are from the London office of Gi2c to get you a "back door job" into a fortune 500 or MNC company that pays $50,000 a year by doing a 90 internship for that company first. To get all the details you have to prove you are "serious and not just curious" by paying a $300 deposit. Incredible web site full of glowing testimonials and links to fake reviews will fool anyone. After you pay the "refundable" $300 processing fee, you learn the true fee... ⇒ more ...
Reported by Anonymous
at 2015-05-03
Rome ITALY
 
Scammer Source was JARKA TRADE LLC - : Mrs. BOTS CAROLINA /CEOEmail Attached [ Job Scam ]
This buyer JARKA TRADE LLC is a Scammer and Fake This buyer JARKA TRADE LLC  have signed the contract with our seller merchant banking for 3.000MT year of Refined Sunflower Oil. The Mrs. BOTS CAROLINA /CEO guaranteed to send a IRDLC NON-transferable, NON- divisible as contracted to our bank to guarantee payments, this IRDLC  has not been sent, was sent any financial instrument in coverage contract signed by JARKA TRADE LLC In final conversation showed that they do not have finance to p... ⇒ more ...
Reported by Anonymous
at 2015-04-29
 
Scammer Source was emailEdwin G. Clay[ Job Scam - Other Job Site ]
Scammer offers a job offer with high payment per week 1110 Euro to ask you to download a software to do the job required @www.LmxSoft.net ... ⇒ more ...
Reported by Anonymous
at 2015-04-28
 
Scammer Source was emailonline fake job Eldwin G. Clay[ Job Scam - Other Job Site ]
i had received an email Hello, regarding your application/cv dated 13 October, We are pleased to confirm you have been Pre-selected for Elmos Inc- Germany, for documentation and details kindly download word file to: http://www.4shared.com/download/6kVy-e48ce/elmos_app.doc?lgfp=3000 do not reply to this email, submit documents only to email which is mention in application form (Note: must type your application post name in subject lin... ⇒ more ...
Reported by Anonymous
at 2015-04-28
 
Scammer Source was Wireclass - Luring people into job opportunitiesEmail Attached [ Job Scam ]
Yesterday, a lady with a clear Indian accent contacted me for a job opportunity. I was waiting for another call and so I said I shall call her later. After 2 hours, I tried dialling the number which was ringing for quite sometime and someone picked up the call but didn't speak. I tried again but with similar response. Today, a man named Arindam Dev contacted me with exciting job opportunities and asked me what I am looking for. I said I have mixed technical and management skills and wanted to know more ... ⇒ more ...
Reported by Anonymous
at 2015-04-27
 
Scammer Source was emailAbu Dhabi National Hospital Email Attached [ Job Scam - Other Job Site ]
I received a job offer for a post in Abu Dhabi National hospital with an attached form asking for my signature and to contact the details below to process my visa: ATTN: EDWARD DOS SANTOS CHIEF IMMIGRATION OFFICER Eagles Wing Travel & Tourism Sheikh Zayed Road, PO Box 2623 Dubai - Dubai - United Arab Emirates TEL: +971 557 402 671 E-mail: eagwingtnt@outlook.com WEBSITE: ... ⇒ more ...
Reported by Anonymous
at 2015-04-24
Neuermark GERMANY
 
Scammer Source was emailUntitled Job Scam - Google Checkout, #23013Email Attached [ Job Scam - Google Checkout ]
They sent me an email saying they are opening job vacancies(data entry, home-based). They said they are from Cuymar Inc based in, Germany. I will be given 1100 euros weekly after a certain project is done. They told me I need to purchase software (Leoni Inventory Software) first to start my work. It's 60 euros.. The bad thing is, I have already given out my resume, personal info, bank details and even signed in an employment contract. ... ⇒ more ...
Reported by Gabby
at 2015-04-22
Herndon, VA USA
 
Scammer Source was url+1Timothy Johnson (Fake Check, Wire Money Scam) [ Job Scam - Craigslist (craiglist.com) ]
A guy claiming to be "Timothy Johnson" posted an ad on craiglist looking for people to help him move and would pay you 500 bucks. II emailed him saying I was interested but he said he was going to send me a check for 2000 bucks and I would take out my "work cut" but then I needed to send the rest to some art seller. This guy is trying to get you to send money before the fake check he sends you bounces in your account so he makes out with your loss. BEWARE ... ⇒ more ...
Reported by Anonymous
at 2015-04-22
 
Scammer Source was emailFake Recruiting Agency[ Job Scam ]
Dear xxxxx, Kindly accept greetings from the leading expert recruitment agency in Copenhagen. This gives us great pleasure to let you know that our HR Department has considered your resume to be good enough for the position that we would like to propose. This part time limited remote vacancy is available in United States. Your main salary will be $6000-$6800 in a month. Also the company pays the taxes, all commissions and costs of transportation connected with work. If you are interested in this vacan... ⇒ more ...
Reported by Anonymous
at 2015-04-17
 
Scammer Source was emailSupply chain Business Analyst positionEmail Attached [ Job Scam ]
I got a call from Chandreyee with a very strong North Indian accent. She dint have a clue of the job what she was speaking, but was reading the job spec over phone. I sent my CV to her. Second day she rang and asked for a refundable deposit of £700 as her company Wireclass will train me on the software what Columbia Sportswear were using. This software will be installed in my personal laptop and they will provide support for me to complete an assignment for 7 weeks without pay. I contacted Columbia Sport... ⇒ more ...
Reported by Melissa
at 2015-04-16
 
Scammer Source was emailsubmit Resume - Job offer for online jobsEmail Attached [ Job Scam - Other Payment Site ]
MENNEKES JOB OFFER LETTER | Online Work at your Home | Date: 16 April 2015 We are pleased to inform you that you can apply to work for Mennekes Inc, Visit us: http://www.Mennekes.de/ Following vacancies are now open to apply, select related with your field of interest: 1: Online Accountant 2: Online Assistant Administrator 3: Online Customer Services ... ⇒ more ...
Reported by Anonymous
at 2015-04-15
 
Scammer Source was emailsubmit Resume with Mts IncEmail Attached [ Job Scam - Google Checkout ]
(documentation for postings) Hello, regarding your application/cv dated 17 October, We are pleased to confirm you have been Pre-selected for MTS Inc- Germany, for documentation and details kindly download word file to: http://www.4shared.com/download/H4U_vuXYba/mts_app.doc?lgfp=3000 do not reply to this email, submit documents only to email which is mention in application form (Note: must type your application post name in subject line of email) regards E... ⇒ more ...
Reported by Anonymous
at 2015-04-15
 
Scammer Source was emailJob offer on linkedin[ Job Scam ]
... ⇒ more ...
Reported by No Name
at 2015-04-14
 
Scammer Source was emailUntitled Job Scam - Other Job Site, #22944[ Job Scam - Other Job Site ]
775 street, bldg37, Duisburg 45300, Germany, ... ⇒ more ...
Reported by No Name
at 2015-04-09
 
Scammer Source was emailPay for job training ( wireclass, US, UK, Swidon, India ) ( 908 372 3856) (+44(0)2035148562)[ Job Scam ]
As Per our telephonic conversation and watching your profile applicable for the Aerospace SAS Analyst Position. I am sending you the details along with the training guidelines. We have few 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 array of services and support to organizations through competitive and compre... ⇒ more ...
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