Blogs about: Employment Scam

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FAKE TOYOTA JOB OFFER

Oil Offshore Marine wrote 4 months ago: Data provided by Oil Offshore Marine FAKE TOYOTA JOB OFFER - TOYOTA MOTORS COMPANY LONDON: TERMS OF … more »

Tags: 419 Email, 419 Letter, 419 Scam, English Scam, EU Scam, European Scam, Job Scam, Oil Offshore Marine, Scam

FRAUD: Mexxon Group UK Ltd

Oil Offshore Marine wrote 4 months ago: Scam Alert by Oil Offshore Marine Mexxon Group UK Ltd, www.mexxongroups.org is a fake website; peopl … more »

Tags: 419 Email, 419 Letter, 419 Scam, Fake Company, Fake Employer, Fake Website, fraud, Hoax, joyengine

Another Fake Recruiter

Oil Offshore Marine wrote 4 months ago: Data provided by Oil Offshore Marine Here it is: Joessy Jo Recruitment Services … more »

Tags: 419 Email, 419 Letter, 419 Scam, Fake Company, Fake Recruitment Agency, Job Scam, Oil Offshore Marine, Recruitment Scam, Scam

SCAM - United Kingdom Energy Plant Plc

Oil Offshore Marine wrote 4 months ago: Data provided by Oil Offshore Marine FAKE JOB OFFER: United Kingdom Energy Plant Plc (UK) UK Energy … more »

Tags: 419 Email, 419 Letter, 419 Scam, fraud, Hoax, Job Scam, Oil Offshore Marine, Scam, SCAM ALERT

WEAJO www.weajo.com = FRAUD

Oil Offshore Marine wrote 4 months ago: Data provided by Oil Offshore Marine WEAJO (Worldwide Employment And Job Opportunity); www.weajo.com … more »

Tags: 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Black List, Fake Company, Fake Employer, Fake Recruitment Agency, Fake Website

Scammers, Solham Oil Company Benin

Oil Offshore Marine wrote 5 months ago: Details offered by Oil Offshore Marine Solham Oil Company Benin = hoax employer … more »

Tags: Africa Scam, African Scam, Fake Company, Fake Employer, fraud, ID Theft, identity, Identity Theft, joyengine

Kraft Foods UK Ltd Employment Scam

gariell wrote 4 weeks ago: As I always have stated in previous posts about employment scams, no huge company is going to spam o … more »

Tags: Employment scams, Scam, 419 Nigerian scams, advanced fees scam, money-laundering, 419 Nigerian scam

Wu Ming Cheng Needs Money Laundering Assistance

gariell wrote 4 weeks ago: Once again we have a fine example of an employment scam. Why in the world would a reputable company … more »

Tags: 419 Nigerian scams, e-mail fraud, Employment scams, Scam, 419 Nigerian scam, fraud, money laundering scam

Wenzhou Shenlang Agro Employment Scam1 comment

gariell wrote 1 month ago: Here we go again, a huge International Company that can export all over the world, but can’t c … more »

Tags: Employment scams, e-mail fraud, fraud, money-laundering, 419 Nigerian scam, money mule, transfer fees scam

Gainsborough Silk Weaving Employment Scam

gariell wrote 3 months ago: This scam is the first one where top earners are named, but judging from the names, more inventions … more »

Tags: 419 Nigerian scams, advanced fees scam, e-mail fraud, Employment scams, Scam, fraud, Spam, 419 Scam, Nigerian Scam

Mrs. Carolyn White Employment Scam2 comments

gariell wrote 3 months ago: Mrs. White would need a money launder for all those funds stolen from honest people. She may even a … more »

Tags: 419 Nigerian scams, advanced fees scam, Employment scams, 419 Nigerian scam, fraud, Spam

World Cup 2010 Free Lottery Scam1 comment

gariell wrote 3 months ago: Isn’t this wonderful, I won a lottery again. So glad that they contacted me to request my nam … more »

Tags: e-mail fraud, lotto scam, 419 Nigerian scams, advanced fees scam, fraud, Identity Theft, Scam, 419 Scam, 419 Nigerian scam

Gainsborough Silk Weaving Employment Scam4 comments

gariell wrote 3 months ago: I really like these employment scams and the way they try to recruit money mules. It seems that my … more »

Tags: 419 Nigerian scams, advanced fees scam, e-mail fraud, Employment scams, Identity Theft, 419 Nigerian scam, 419 Scam, fraud, Scam

Sinopec Export Company Employment Scam

gariell wrote 4 months ago: Please do yourself a favour and don’t respond to this email scam. It could cost you dearly fin … more »

Tags: advanced fees scam, e-mail fraud, Employment scams, Identity Theft, fraud, Scam, employment scheme, money mule, job opening scam

Mr Cheng gives 17.3 Million Just a Phone Call Away

gariell wrote 4 months ago: Dumb just got dumber. Mr Cheng wants to transfer millions into my account. I got to let him know th … more »

Tags: e-mail fraud, 419 Nigerian scams, Identity Theft, advanced fees scam, fraud, Scam, 419 Scam, 419 Nigerian scam, Lottery Scam

Uk Lottery Scam Brought to by Peter Taylor8 comments

gariell wrote 4 months ago: My “undisclosed-recipients” address is at it again. It keeps on raking it in. Have won … more »

Tags: 419 Nigerian scams, advanced fees scam, e-mail fraud, 419 Nigerian scam, 419 Scam, fraud, Identity Theft, Lottery Scam, Scam

PBH Billiton E-Mail Employment Scam1 comment

gariell wrote 4 months ago: The following is an example of a fairly widespread employment scam circulating using the name of BBH … more »

Tags: Employment scams, Identity Theft, email scam, fraud, identity scam, Spam

MSW Lottery Representative Needed

gariell wrote 4 months ago: This is a neat one. Another scammer that can’t figure out if he is using the Lotto scam or the … more »

Tags: 419 Nigerian scams, advanced fees scam, e-mail fraud, Employment scams, Identity Theft, 419 Nigerian scam, 419 Scam, fraud, Lottery Scam

United Nations 2008 Identity Theft Scam16 comments

gariell wrote 4 months ago: Whow! This one gave me a headache just reading it! Everyone and their uncle is included in here. Now … more »

Tags: 419 Nigerian scams, advanced fees scam, e-mail fraud, Identity Theft, 419 Nigerian scam, 419 Scam, fraud, Lottery Scam, Scam


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