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Job Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-24
Anonymous
 
FALS EONLINE JOB EFFERS Email Attached
ONLINE JOB OFFERS WEEKLY PAY REQUEST PERSONEL INFO SIGN CONTRACTS JOB CONFIRMATION ETC SEND WORK VIA EMAIL NEED TO BUY THE SOFTWARE THAT IS USED TO WORK ... ⇒ more ...
Job Scam

Scammer Source was email
2       2015-01-24
Anonymous
 
accountant ( Documentation for Online ACCOUNTANT Post)Email Attached
accountant ( Documentation for Online ACCOUNTANT Post) documents and acceptance project Valco Melton Inc micky.mole@yahoo.com info@clarohr.com aloysqpiproject06@yahoo.in ftouh_ad@yahoo.fr... ⇒ more ...
Job Scam

Scammer Source was email
3       2015-01-24
Anonymous
 
( Documentation for Online Accountant Post)Email Attached
( Documentation for Online Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc as "Online Accountant" for year 2015, for documentation and details kindly download attached word file, regards eldwin carl Human Resource Valco Melton Inc Attachments area Preview attachment vm_offer.doc Word vm_offer.doc ValcoMelton Hello applicant, ... ⇒ more ...
Job Scam

Scammer Source was email
4       2015-01-21
The Wrong Guy
Los Angeles, CA USA
 
Julia Moreno (Davila) - Child Neglect - Nanny
Julia Moreno (Davila) was hired as our full charge House Manager. One of her duties was to be a nanny. A few week before suddenly abandoning her job, our 2 year old baby was getting sick. We learned this was due to neglect on the part of her caretaker. When I told Julia Moreno that I had some questions about this and needed to speak with her, she went home early. She did not return calls over the weekend. When she let herself into my house in the morning, when she came back to work, she quietly dropped off... ⇒ more ...
Job Scam

Scammer Source was
5       2015-01-20
Anonymous
Vallejo, CA USA
 
Secret Shopper advertisement
1st assignment-instruction and payment for Secret Shopper will be mailed to me. Texted and emails exchanged. LOL... ⇒ more ...
Job Scam

Scammer Source was url
6       2015-01-15
Anonymous
 
accountant
Documentation for Online Accountant Post) Dear applicant,regarding your application dated 27 August 2014,  We are pleased to confirm you have been Pre-selected to work for  Valco Melton Inc as "Online Accountant" for year 2015,for documentation and details kindly download attached, regards, eldwin carl, human resource valco melton inc ... ⇒ more ...
Job Scam

Scammer Source was email
7       2015-01-14
Anonymous
 
Eldwin Carl
VALCO MELTON JOB OFFER LETTER | Online Work at your Home | Date: 13 January 2015 We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc, to work for Online Accounts Department, Visit us: http://www.valcomelton.com/ We are delighted to make you the following job offer. The position we are offering is that of (ONLINE ACCOUNTANT) at a salary of (1100/=Euro) per week, Your working hours will be from 3 hours (Three Hours) and 5 Days a Week (Monday to Friday), officia... ⇒ more ...
Job Scam

Scammer Source was email
8       2015-01-14
Michael Tawingan
 
Documentation for Online Accountant PostEmail Attached
( Documentation for Online Accountant Post)... ⇒ more ...
Job Scam

Scammer Source was email
9       2015-01-13
Anonymous
 
Job scamEmail Attached
Hello, attached is first project you can download zip file, after complete submit by email, do not reply to this email, use official email which mention in project letter, regards Cunext 2 AttachmentsView allDownload all cunext.zipDownload project_letter.docDownloadView Reply, Reply All or Forward | More... ⇒ more ...
Job Scam

Scammer Source was email
10       2015-01-13
Anonymous
 
Job scamEmail Attached
Hello, attached is first project you can download zip file, after complete submit by email, do not reply to this email, use official email which mention in project letter, regards Cunext 2 AttachmentsView allDownload all cunext.zipDownload project_letter.docDownloadView Reply, Reply All or Forward | More... ⇒ more ...
Job Scam

Scammer Source was email
11       2015-01-12
Anonymous
 
Home based jobEmail Attached
From: Comexi Group (mailer_response@emailcounts.com) on behalf of Comexi Group (hr@comexigroup.info) Sent: Friday, January 09, 2015 12:32:38 AM To: xxxxxxxxxxx Hello we are opening the vacancies for year 2015, at Comexi Inc, vacant positions are open as "Comexi Inc Data Services", Click following to Download application: http://wikisend.com/download/433446/comexi_application.doc or bottom of this email with best regards Eben G. Cade HR Manager Comexi Inc Schnabel 314 str, ... ⇒ more ...
Job Scam

Scammer Source was email
12       2015-01-11
Anonymous
 
Text Msg Scam for a JobEmail Attached
I received a text message from (717)388-0432 saying the following: "I'm Gary Blair, am a Stock Broker needed a personal assistant to work from home, if interested get back to me through email for more details. Btossh112@gmail.com." ... ⇒ more ...
Job Scam

Scammer Source was
13       2015-01-10
Anonymous
 
Home based jobs in evonick Email Attached
Hello we are opening the positions for year 2015, at Evonik Inc, vacant positions are open as "Evonik Inc Data Services", download application form bottom of this email or click following link, http://turbobit.net/os81riamll5z.html with best regards Eadhun G. Cadel HR Manager Evonik Inc Am Hahnweg 347 str, 01348 Dresden Germany... ⇒ more ...
Job Scam

Scammer Source was email
14       2015-01-05
Anonymous
Samar PHILIPPINES
 
Job Offer-Data Entry Support Home-based
They sent me an email saying they are opening job vacancies(data encoder, home-based). They said they are from Christeyns Inc based in Bonn, Germany. I will be given 350 euros weekly after a certain project is done. They told me I need to purchase a software(Camp Soft) first to start my work. It's 60 euros.When I asked them regarding the matter, and told them the product was expensive for me, they did not reply anymore. I then discovered that the email sent to me was also posted on the scammer details of a ... ⇒ more ...
Job Scam

Scammer Source was email
15       2014-12-31
Anonymous
 
EMIRATES HOSPITAL JOBEmail Attached
DATE: 30-12-2014 JOB REFERENCE NUMBER: AL/4209/078/UAE/2014 EMPLOYEE: XXXXXXXXXXX EXECUTIVE SUMMARY: We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence EMIRATES HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, EMIRATES HOSPITAL management hereby congratulates you on your successful emergence based on detailed recr... ⇒ more ...
Job Scam

Scammer Source was email
16       2014-12-27
Anonymous
Plymouth Meeting, PA USA
 
Eliezer Lisandro - Non-payment of wages (Telemarketing)
Eliezer posted a "work from home" telemarketing position on the Craigslist NYC forums. I responded to this ad with my resume. Eli contacted me and told me he was paying $8.00 per hour in addition to bonuses once appointments were set. He gave me access to phone leads to call. The first work week due to lack of another line I worked less than three hours. When these hours were presented for payment Eliezer "went silent" and never paid me on them. I made no big deal about it and figured it was because the ho... ⇒ more ...
Job Scam

Scammer Source was url
17       2014-12-27
Dovlet
 
Untitled Job Scam, #22130
I received an email: ( Documentation for Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Marac Inc as "Accountant" for new office located in Germany, for documentation and details kindly download offer letter to: http://wikisend.com/download/489428/marac_offer.doc regards edwin conley Human Resource ... ⇒ more ...
Job Scam

Scammer Source was email
18       2014-12-26
Anonymous
Bedminster, NJ USA
 
email scam & cashing checksEmail Attached
I replied to an ad on craigslist for job postings & received emails back stating I had gotten the job. I was given information on a package I would receive & instructions on what to do with it. after being emailed to cash checks & send them via money gram to different locations, I realized this was a scam. I reported everything to the fbi but have still received a check. I refuse to cashIit & be charged a felony for money laundering. another email had "offered" me a position for creating "payroll checks". t... ⇒ more ...
Job Scam

Scammer Source was email
19       2014-12-25
Amir
 
( Documentation for Accountant Post)
Scm Inc (hbcd@ccautspring.info) ( Documentation for Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Sicam Inc as "Accountant" for new office located in Germany, for documentation and details kindly download offer letter to: http://wikisend.com/download/541980/sicam_offer.doc regards edwin conley Human Resource Sicam Inc ... ⇒ more ...
Job Scam

Scammer Source was
20       2014-12-24
Anonymous
 
mystery shopper for WalmartEmail Attached
You are to purchase $1,500 worth of Greendot Moneypak reload cards at any of the above stores in denominations of 500's. Then you scratch the back of the reload cards and email or text the numbers to me. Also I want you to evaluate the following Examples of details you would forward to us are: 1) How long it took you to get the services. 2) Smartness of the attendant. 3) Customer service professionalism. 4) Sometimes you might be required to upset the attendant to see how they react to clients. Also take n... ⇒ more ...
Job Scam

Scammer Source was email
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