Scammer TipOff Reports

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Job Scam Scam Tips Received
Reported by Anonymous
at 2015-08-04
 
Scammer Source was email GEMS International SchoolEmail Attached [ Job Scam ]
I received an email on the 20th of July 2015 to state that the above mentioned school viewed my details on Naukrigulf and they would like me to fill out a questionnaire. I had my doubts about this, as the grammar was not 100%, I completed the questionnaire and emailed it back. I then received an email on the 24th of July to state that I have been appointed at GEMS International School UAE. Included in this email was THE Eagles Tourism Group VISA PROCESSING OFFICE contact details. I then contacted this "o... ⇒ more ...
Reported by No Name
at 2015-08-03
 
Scammer Source was email Untitled Job Scam, #23739[ Job Scam ]
Hello, regarding your application/cv dated 21 December, We are pleased to confirm you have been Pre-selected for Sun Electronics Inc- Europe, for documentation and details kindly download word file attached with this email, regards Eadric G. Cadon Human Resource Sun Electronics Inc... ⇒ more ...
Reported by No Name
at 2015-08-02
 
Scammer Source was email Untitled Job Scam - Other Job Site, #23730[ Job Scam - Other Job Site ]
Congratulations over your success!!!   This is an affirmation that your experience and qualifications were found successful for the requirements of GEMS International Schools  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 Tourism Group, U... ⇒ more ...
Reported by Iqra Bano
at 2015-07-27
 
Scammer Source was email fraud offering job and asked to buy software[ Job Scam - Google Checkout ]
Hello, regarding your application/cv, We are pleased to confirm you have been Pre-selected for Sun Electronics Inc- Europe, for documentation and details kindly download word file attached with this email, do not reply to this email, submit documents only to email which is mention in application form regards Eadric G. Cadon Human Resource Sun Electronics Inc... ⇒ more ...
Reported by Anonymous
at 2015-07-27
Pune INDIA
 
Scammer Source was Job ScamEmail Attached [ Job Scam - Other Job Site ]
This person called me offering me "job roles" with "multiple profiles availability" with "multiple clients". I declined providing my resume and I was asked to refer a friend who may be looking for a job. ... ⇒ more ...
Reported by ali shahzad
at 2015-07-26
 
Scammer Source was email offering job and saying to buy dizer soft software [ Job Scam - Other Auction site ]
1 of 264 project_1a Inbox x Sital Inc Attachments6:09 PM (1 hour ago) to hr Hello, your application is approved, now you can start work with us, attached are employment documents and first paid project work, we have send you One Day of work But its your first project so you can submit in 3days and after that you have to submit in 24 hours, attached are the image files of Data Sheets, Guideline of work is attached with this Email on MS w... ⇒ more ...
Reported by Anonymous
at 2015-07-22
 
Scammer Source was url Untitled Job Scam - Other Job Site, #23660Email Attached [ Job Scam - Other Job Site ]
We are pleased to inform you that you can apply to work for SITAL Inc, Visit us: http://www.sitalklima.it/ 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 4: Online Data Entry 5: Online Sales and Marketing 6: Online Assistant Finance Manager 7: Online Internal Auditor ... ⇒ more ...
Reported by Anonymous
at 2015-07-21
 
Scammer Source was email sun electronics / resume‏[ Job Scam ]
Hello, your application/cv dated 15 November, We are pleased to confirm you have been Pre-selected for Sun Electronics Inc- Europe, for documentation and details kindly download word file attached with this email, regards Eadric G. Cadon Human Resource Sun Electronics Inc... ⇒ more ...
Reported by Anonymous
at 2015-07-18
Mount Laurel, NJ USA
 
Scammer Source was url Fraudulant Check sent to me to buy goods for orphans[ Job Scam - Craigslist (craiglist.com) ]
Good Morning, How was your night? I hope you it was pleasant! Am glad to inform you that the payment has been mailed and should be delivered to you within the next 24/48hours via USPS. The tracking number is: 9470101699320016107389 and you can have it tracked via https://tools.usps.com/go/TrackConfirmAction!input.action to know the status of the delivery. The payment to be delivered include your first week pay ($350) and the rest will be used for the shopping (list of things attached) for the Orphanag... ⇒ more ...
Reported by Anonymous
at 2015-07-18
 
Scammer Source was email+1 Simpson Financial Solutions Limited[ Job Scam ]
Simpson Financial Solutions Limited. NZ - Auckland Central Level 02 / Suite 1, 87 Albert Street, New Zealand. I also received the same email a few weeks before with the same format, word for word! "Clealand Financial Solutions Limited". Dear Lupco, We have reviewed your CV at Jobsearch.gov.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-T... ⇒ more ...
Reported by Anonymous
at 2015-07-16
 
Scammer Source was email+1 I received a request for photography services (I own a photo business), the "client" asked me to help him pay for the venue by fEmail Attached [ Job Scam ]
I received a request for photography services (I own a photo business), the "client" asked me to help him pay for the venue by first putting $2000 into my account for $100 fee. I initially told "him" that we don't accept credit cards but "he" still sent me this email: Thank you so much for your full package of services and i really appreciate you for taking your time to elaborate them to me. 11-4 pm is the time for the Event. I am okay with the cost of your service. Does that include processing fee + tax... ⇒ more ...
Reported by Anonymous
at 2015-07-08
 
Scammer Source was email LinkedinEmail Attached [ Job Scam - Other Job Site ]
I recieved invitation in Linkedin. Because I widened my connection, I did Accept. Then I received the e-mail as follows. Thanks for accepting my invitation,i need to add you to my professional network for an important deal that will help grow our enterprises so if you are interested please email me on my private email at ( jadex2lee@gmail.com ) for further details. ... ⇒ more ...
Reported by Anonymous
at 2015-07-07
 
Scammer Source was Model casting Craigslist blonde lady 50-60 yrs old [ Job Scam - Craigslist (craiglist.com) ]
I received a text stating that I had replied to a casting call. It said to please call 929-285-0255. I gave the number a call and said that I was responding to the text for the casting call. Other asked what casting this was for and the lady change the subject asking if I could come to Manhattan today at 3:00pm. I stated I was from another state and wouldn't be able to make it today so she then says ok how about tomorrow at 3:00. Which I said okay. She tells me she will send me a text witht the location for... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was kelechi calista okoro job scamEmail Attached [ Job Scam ]
kelechi calista okoro... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam - Yahoo, #23484Email Attached [ Job Scam - Yahoo ]
firstflytravels.com....0% tetrolimaoil.com....0% fairviewonasishospital.com....0% privateaccountviewer.com....0% seohostingreg.com....0% ozrobotreview.website....0% zebra.rocks....0% seoportale.com....0% itechdrop.com....0% izi-deals.com....0% vrala.com....0% madeiraemadeira.com....0% dolar.pw....6% karstenmichael.com....10% megarefback.com....26% geoent.com....27% stbandg.com....28% natashaskvortsova.com....33% ... ⇒ more ...
Reported by No Name
at 2015-07-05
 
Scammer Source was Untitled Job Scam, #23482Email Attached [ Job Scam ]
http://www.scamadviser.com/check-website/victorialschool.com... ⇒ more ...
Reported by Anonymous
at 2015-07-05
 
Scammer Source was Gi2c & Getin2China is same China Internship Scam - Beware![ Job Scam - JobSite.com/co.uk ]
This is both a job and advanced fee scam that will cost victims between $65 and $5,000 depending on how long you keep believing their pitch, which is one that sounds very logical and very believable. Only because three former employees came forward and two victims confirmed they were told to commit a felony crime (lie on their visa application) did I finally realize this was a scam. They promise you a great job making big bucks in China with an international company IF you are willing to work for free for ... ⇒ more ...
Reported by Anonymous
at 2015-07-04
 
Scammer Source was email babysittingEmail Attached [ Job Scam - Craigslist (craiglist.com) ]
Hello, Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice gentle attractive .You do not have to worry about transportation, I have negotiate with a cab Driver that will be driving her down to your place go and come. Get... ⇒ more ...
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 ...
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