Scammer TipOff Reports

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Reported ByJob Scam Scam Tips Received
Anonymous

2016-06-10 Job Scam
[Other Auction site]
Scammer Source was url https://www.upwork.com/jobs/~0154ef69234973270c Jurong Engineering Limited (JEL)Email Attached
Welcome to Jurong Engineering Limited (JEL Group). I believe you are available for your Online Interview and Briefing ? Hello kimberlydesk@gmail.com Alright.........As soon as we proceed you'll get to know more and understand better and I want you to know that your quick response is highly appreciated OK ? yes sure kimberlydesk@gmail.com What is your interview code? INTERVIEW#JEDA1476008 kimberlydesk@gmail.com This will be strictly an online and work from home job until the branch is commissioned....
Anonymous

2016-06-03 Job Scam
[Google Checkout]
Scammer Source was email fake work mail
Dear Applicant , The management of paradise plaza hotel maryland U.S.A read through your data and confirmed your qualification for the job as a new accountant in the 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 your department . CONDITIONS OF EMPLOYMENT: DURATION : TWO YEARS (Renewable) START-UP DATE : FLEXIBLE JOB REF : HJK/COL/542DNR JOB LOCATION :MD, U.S.A PAYMENT / SALARY: ...
Lahoma Castile
Los Angeles, CA USA
2016-06-01 Job Scam
[Other Job Site]
Scammer Source was Jeff Sele and Dayna EdenEmail Attached
I was contacted by Dayna Eden on May 27 stating that the company reviewed my resume via ZipRecruiter and I was a "perfect fit" for the job posted. She stated that I should contact the Superintendent on the 28th, which was a Saturday, I believe. I did not as the google hangout address provided was not available. So I could not contact until today and I was suspicious from the get go as there we're many mistakes in the questions and illegal HR questions asked as well. I figured, although illegal, they are sti...
Anonymous

2016-05-31 Job Scam
Scammer Source was email Completing Scanning of Resume/Job Offer
Dear Job Applicant, Your Resume has been Scanned through and Forwarded to the Head of Employee Operation *Meridian Health* and You are Highly Invited and Considered for an Online Conducted Interview to discuss more about the Job Position,Duties and Responsibility You are to fill.You are required to Complete the Installation of Google Hangout via http://www.google.com/hangouts/ and send me a message on miguelramson2019@gmail.com for the job briefing okay. Your Online Required Verification Cod...
Anonymous

2016-05-31 Job Scam
Scammer Source was email Employment Invitation
Carlos Jones 5:32 AM (9 hours ago) to bcc: me Dear Applicant, Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager Google hangout at (clos.cj5@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hangout at (www.google.com/hangouts/)...
Anonymous

2016-05-31 Job Scam
[Other Job Site]
Scammer Source was email Email Employment ScamEmail Attached
Emailed for online google hangout based interview. Signs that it was a scam: would not answer specific questions or provide contact information. Asked for Age/Sex/Location - illegal for employers to do as an interview question; was not interested in a video or call - only messaging. Planned to send money and laptop and then needed to purchase software to job functions from specified vendor only. ...
Samantha
Los Angeles, CA USA
2016-05-30 Job Scam
[Other Job Site]
Scammer Source was email Re: New Candidate: Samantha Giguere for 'Office Assistant / Administrative Assistant / Customer Service'Email Attached
This email was sent to me on friday May 27th, 2016. When I emailed her back saying I would not be available for the interview on saturday via google hangouts chat because i was in an out of service area for the holiday weekend she told me to contact Jeff Sele, the recruiter for the job, to reschedule it for monday. Instead of doing that i contacted him while i had service for this interview in google hangouts chat. Within my conversation with the supposed Jeff there were multiple red flags that showed me i...
William

2016-05-30 Job Scam
Scammer Source was James Eggink Email scam
Scam is response of my add on kijiji looking for a job , the scammer is offerin me 200 dollars a week for posting adds for him I'm asking for more information now...
Anonymous

2016-05-25 Job Scam
[CareerBuilder.com]
Scammer Source was email+2 Michelle Green CargolookEmail Attached
I'm glad that you are interested, let's get to the details. This is a part-time position with a one month trial, after that you can choose to work full-time, and you always can organize your time by working from home. There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels so you will not be paying for the transportation. Also I will be notifying you about incoming packages beforehand. You can visit our web site ...
Anonymous

2016-05-25 Job Scam
[Other Job Site]
Scammer Source was email email job scam from Dorothy Webster <ekirrane@eircom.net> Email Attached
from: Dorothy Webster reply-to: Dorothy Webster to: (me)@gmail.com date: Wed, May 25, 2016 at 1:47 PM subject: Job for (my name) mailed-by: eircom.net encryption: eircom.net did not encrypt this message Learn more : Important mainly because of the people in the conversation. Dorothy Webster 1:47 PM (2 hours ago) to me Greetings (my name) This is an official confirmation of your selection for the position of Lo...
Anonymous

2016-05-21 Job Scam
[Google Checkout]
Scammer Source was Untitled Job Scam
[Google Checkout], #28587

This is in regards to your resume posted on TENNESSEE WORKFORCE. I am Nicole Smith from Cardinal Health. Your resume has been viewed and forwarded to our HR Department, kindly reply back if interested. Thank you. +9016144342: All you need to do is Download Goggle Hangouts (https://pus.goggle.com/hangouts) on your Computer/Smartphone/Tablet. +9016144342: Contact Mrs Laura ward one of the hiring Personnel via Goggle hangouts on (hr.lauraward@cardinalhcare.com) to schedule your interview. +9...
Anonymous

2016-05-17 Job Scam
[Other Job Site]
Scammer Source was email Care.comEmail Attached
Thank you for your interest in the job housekeeping Cleaning the position still available i hope you can work for the family, Am sorry for my late response I'm Richard Medina, My family and I we are relocating to the City from Spain. therefore will be no interview. We are coming there to do some contract basis with my research for a Oil company {SHELL OIL} as i work presently with the shell oil here in Spain as a research contractor manager and we are relocating to the USA for 3 yrs on my research and arr...
Anonymous
Vallejo, CA USA
2016-05-17 Job Scam
[Other Job Site]
Scammer Source was email CARDINAL HEALTH JOB DETAILSEmail Attached
The individual asks for your information. Eventually, the individual begins asking for private information. However, thanks to this site, I realized it was a scam before we made it that far. ...
Anonymous

2016-05-16 Job Scam
[Other Job Site]
Scammer Source was Autodesk job offer via text
Texts letting me know that they found my information on an Internships website (I have had my profile deleted 6 months prior due to earlier similar text solicitations and being happily employed and not seeking work for over a year). This text said I got a job offer and needed to reply with more contact info. I have asked MANY times to be removed from their list and I have even submitted several FCC complaints. I have also let the scammer know I did so. I called Autodesk Inc, which is a real company, and let...
No Name
Medina, OH USA
2016-05-12 Job Scam
Scammer Source was email WORK AT HOME SCAMEmail Attached
Hello, We are looking for employees for a remote work. My name is Andrew, I am the personnel manager of a large International company. Most of the work you can do from home, in other words at a distance. The salary is $1000-$4000. If you are interested in this offer, please visit Our Site Click and Visit our site! http://profittsystem.com/?u=uxm8wwl&o=626wun9&t=whome...
Anonymous

2016-05-10 Job Scam
[Google Checkout]
Scammer Source was email Job scam in the name of Siemens co ltd CanadaEmail Attached
From: Siemens Company Ltd Date: Thu, May 5, 2016 at 10:15 AM Subject: Re: Deepak Narayanan To: Deepak Narayanan Siemens Group Corporation Canada 1577 North Service Road East Oakville, ON L6H 0H6 Canada. Siemens Group Corporation Canada is the principal Canadian subsidiary of the multinational engineering and electronics company Siemens AG It is active in many fields, ranging from oil and gas, petrochemicals, power generation and distribution ...
Anonymous

2016-05-07 Job Scam
Scammer Source was email Internet job scamEmail Attached
Received email saying the I had been shortlisted for a data entry job at Merck&Co. I emailed them back and they sent me an attachment that explained the company and the job. Then they told me to download AIM and report at a certain time to start my interview. After my interview I received an email saying that I had gotten the job. Next they asked a few more questions, then assigned me to look up certain words and write an essay about what the words meant . The next morning I received an email telling that m...
people search by Spokeo
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. ...
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