Money Laundering... From: Swiss Luxury <[email protected]> Sent: Sat, September 11, 2010 Subject: Swiss Luxury - Part-Time Job Swiss-Luxury Enrollment Form Dear Student, We would like to present you a part-time job offer as a payment processor for our company, Swiss Luxury. Our company sells Rolex watches in Europe and in some areas in United States. We would like to extend our business in Pennsylvania, but we need people to process our customers orders there. Steps to process an order: 1. Receive the... read full review »

Hello dear friend I am Shadia Zainab from Grand hotel suites in Canada, Grand hotel are recruiting workers, looking for talented people who want to join the best hotel in the world and as a succeeded member of the Grand Hotels team and our associates can earn eligibility for the following: - Relocation allowances - 401(k) retirement plan - Tuition reimbursement - Child day care assistance - Short-term and long-term disability - Paid time off Grand hotel management offer these benefits to any applicants who successfully... read full review »

I recieved a job offer and was sent a employment contract from Relogg International to work at a British Military base in Afganistan. This was by far the one of the best examples of an employment scam I have seen, they have a nice website and their contract to me was very nicely put together. After investigating, I and others believe without question that Relogg International is a fake company. They are not a London based company as they claim, their London address is fake and their UK phone number is a forwarding number to another location. read full review »

From: Chevron Texaco <[email protected]> Date: Thu, Sep, 2010 Subject: RECRUITMENT UPDATE : CHEVRON EMPLOYMENT CONTRACT//CHEVRON CORPORATION THE DESK OF THE I.T. OFFICER CHEVRON TEXACO Seafield House, Hill of Rubislaw, Aberdeen, AB15 6XL, United Kingdom Website: www.chevron.com Recruitment: [email protected] Dear CHEVRON EMPLOYMENT CONTRACT//CHEVRON CORPORATION Greetings from CHEVRON CORPORATION. This is an affirmation that you have emerged Successful and being appointed for the position... read full review »

DANA PETROLEUM COMPANY PLC <[email protected]> Sep 2010 t's of utmost importance to inform you that after the screening of your Curriculum Vitae with other verification procedures carried out, Dana Petroleum Plc, were able to resolve the status of your application along with our esteem candidate traveling to London in support of the British. On this note, we hereby congratulate you on the success of your application and as such we have attached to you the Offer Letter/Terms of Agreement that transcends any... read full review »

Due to the resent expansion in our Gallaria and the large demand for it in your country, we will be glad to employ your services, I need a representative who can be working for our company in The UNITED STATES; I have finalized now for us to move on, all I want is a representative. The job does not entail much. Your percentage will be 10% ok? All i want is an honest representative over there. All you would be doing is receiving these payments in form of CASHIERS CHECK, which would be coming from some of our clients, I want to let you know... read full review »

WORST POSSIBLE INTERNATIONAL AIRLINE! Flight from LAX via CAN to MNL was nothing but problems from the check in counter(LAX) to landing(MNL). Seat selection/special diet meal request which were done months prior to flight(s) didn't exist upon check-in nor was the request honored at check-in. In flight service was non-existant. Please don't bother us attitude from flight attendants. Return flight from MNL to CAN was cancelled by CS Airline. But they booked another flight from MNL without any connecting flight to LAX. After days on... read full review »

http://wilfredchambers.com/ Wilfred Chambers :Legal Practitioners Tel: 234-1-267 2219 / 12672219 / 23412672219 Email: [email protected] Tel: 234- 8058 032917 / 8058032917 / 2348058032917 Email:[email protected] read full review »

From: James Wright [email protected] Date: Thu, 29 Jul 2010 Subject: Private Assistant- Apply Within Hello, I am accepting applications for qualified individuals to become a Private Personal Assistant, Through extensive demographic research, i have discovered a wealth of untapped human resources that, for one reason or another, some candidates need the freedom to work from home. The position of a Private Personal Assistant, is to receive my mails and packages and wait for my instructions on where to mail them to, You are... read full review »

http://www.uktravelslimited.co.cc UK Travels Limited 56 Yorkshire Avenue - Lancashire GB0098 Manchester - London. Tel: + 44.703.592.8764 +44.702.408.8956 E - Mail: [email protected] [email protected] [email protected] Tel: + 447023077557 + 447024088956 read full review »

http://rsj-intl.clanteam.com RSJ International Freight Services Limited Unit 16, Londonderry Farm Keynsham Road Willsbridge, Bristol U.K. BS30 6EL Tel: +44 (0)702 408 2668 +44 (0)703 592 8765 Fax: +44 (0)702 932 9999 Email: [email protected] [email protected] read full review »

Hi there, out of the blue I recieved this email ... Dear Candidate, My name is Debbie Clarkton. I represent a large international company which is now conducting a search for new employees! We are looking to hire independent agents who will represent our company in different regions. Your job will be to receive and process payments from our clients. This is a part-time position requiring 2-3 hours, on average, of your time per day. Full-time opportunities are available after the training period has been successfully... read full review »

We did not charge this expense of $ 19.99 If this is for 1600 bundle points this is incorrect because we have Bundle Purchase of $ 59.99 for gold 12 month time period starting 11/26/10 ~ we would not need an additional 1600 bundle points for $ 19.99 ! Help! read full review »

My wife took one of my suits to be pressed. We have been customers of this dry cleaner for over 10 years. When my suit was picked up and we got it home, we realized the jacket did not match the pants. My wife and I both went back with the suit (at separate times) and spoke with the owner, Sung Lee. Sung Lee said we switched jackets because the tags on the jacket and pants match and there is no way they could have made a mistake. The fact is the jacket is not mine and they have another customer who will eventually realize that they too... read full review »

OFFICE OF THE CHIEF RECRUITMENT OFFICER (C.R.O) GOLDEN SEA FOODS UNIT 46, Pine Dr Halifax, NS. Tel: +1 315 359 5861. EMAIL: [email protected] WEBSITE: www.goldenseafood.net BARR.COLLINS SMITH. TEL: +91 8800559043. FAX:+91 8800559043. E - email: [email protected] VISA/PARMIT DEPARTMENT SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA. You are responsible for your visa fees while Golden Sea Food Co.Ltd is responsible for your air-Ticket. Air-Ticket will be send to you as soon as your visa is issued. Golden Sea Foods Co.Ltd Canada read full review »

Representative scam! Atlantis Company / Atlantis Group Inc. Main Address: Head Office Office Suites 110 Fetter Lane London, EC4A 1NL United Kingdom Tel: +44 020 8133 6248 E-mail: [email protected] U.S. Office 14900 Interurban Ave S Seattle, WA 98168-4635 Tel: +12 064 625 190 Fax: +12 064 525 899 E-mail: Support: [email protected] Job: [email protected] Webmaster: [email protected] read full review »

From: "James oliver"<[email protected]> Reply-To: <[email protected]> Date: Tue, 17 Aug 2010 Subject: PERSONAL ASSISTANT RECRUITMENT Hello My name is James Oliver and I am based in the south London Area of the United Kingdom (England)I am Physically disabled using wheelchair, I am a business man and will be coming to the Canada for a business trip and as well a research eeting, and my stay will last for 1 week. I need a Personal Assistant who will manage my activities and schedule for thi... read full review »

There's a job scam targeting India and probably other countries! read full review »

The website below is being used presently in a job/fake cheque scam. The areas that appear to be targetted are the US, the UK and Spain. read full review »

Seems to be a fraud HomeJobsForCitizens.org read full review »

Beware of this email add. European abroad team <[email protected]> i am of a victim of a scam just today.I had paid the amount of 32 euros thru western union and gave them theto detailed information about me even my passport number.i just too late that i found out that it was a scam because i have read one of the posted in the fraudwatchers about the same situation.The only difference is that he did not pay the fee.I would like to share my experience..so to those who wanted to apply for work abroad..Be careful to check the spelling... read full review »

I had a very frustrating experience with the Active Singles (or Elite Personal Search) in Texas. Jamie Rose was the one talked me into this "premium" 'upscale" "personalized" dating services. However after they charged thousands of bucks from my credit card, Jamie stopped contacting me. She never answers her phone either. She didn't even ask my expectation or criteria for the date. My attempt to end the contract failed, once you signed up, you will never be refunded, neither any of your request will be taken care... read full review »

Bought a motion base for my mattress set. Was told by the sales person I had a four month trial in home return basis. On July 12 2011 I returned the mattress because it was uncomfortable. Wanted also to return the motion base but was told that was nonrefundable. That was not told to me when I purchased this product. On July 14 2011 the motion base got stuck in a upright position and wouldnt work anymore. Went back to the store and complained again. Insisted they take back this defected product. They refused again. Stated, they would send a... read full review »

I represent the members of Profitnet in South Africa. Profitnet is a fraudulent business network set up by Shaun Gannon of CENTIM, Brighton University under the directorship of professor Robert Taylor of the University of KwaZulu-Natal. We were enticed into joining the programme on the basis of may promises - partnerships with UK companies, opening of trade relations between UK and SA members, expert speakers to come and give us training at meetings...NONE of that happened. They also lied to us at the beginning about the wonderful... read full review »

We are happy to receive your aspiration to work with our hotel and we hope that you understand all our previous emails to you. When you are fully ready, please send to us these below require needd information. 1) Full name as it appear on your international Passport, 2) Your passport number... 3) Your Passport Holder Nationality... 4) your country of residence at present... 5) Your age... 6) your sex... 7) Your phone number... 8) Position you aspire…… You are advised to fill all the above information... read full review »

Being used for visa and document processing in a job scam; http://www.airbirdtravelandtours.com/ Dead http://www.airbirdtravelandtours.com/register.php ===>PHISHING Dead Airbird Travel & Tours Ltd 289 Lillie Road London London SW6 7LL +44-702-408-3849 [email protected] read full review »

We are pleased to congratulate you on the successful application and appointment to Manila Energy Group. Find attached the copy of your offer letter of employment. We recommend you contact Daniel Wentworth Immigration Attorney, U.S Department of Justice Immigration and Naturalization Service to assist you complete a U.S. Department of Justice Immigration and Naturalization Service proper documentation. Contact Email: [email protected] . You can find yourself another immigration attorney in the U.S if you are unable to meet up with... read full review »

please help me to identify if this also a scam I also received this at almost the same I received the Renault Construction. see the e-mail below... ... ... Attention: Applicant(My Name) We are glad to inform you that you are qualified and have been offered the suitable position you applied for in our company, Central Hotlets. We are happy to have you as a member of our staff. EMPLOYMENT TERMS & CONDITION 1. Accommodation : Provided by the Employer 2. Annual Leave : Applicable 3. Air Ticket : Employee will... read full review »

This job offer was posted by a Nigerian fake cheque scammer from Nigeria Hello Every One, We are currently looking for representatives all over the world. If you wish to have a part time job that will not stop your current job and still increase your income with $100 to $500 a week. read full review »

Thank you for the interest in the offer! The Company opens branches in different countries including your region and the office in your area will be opened in about 1-1.5 month that`s why we need people we with basis level of knowledge of English. Real perspective Co., Inc. is building company and provide provide great circle of building services. We send you specification to let you know your future position better so learn it and please fill in the employment application blank. In few words you can know your future... read full review »

JV Marketing Mallorca have a certain Victor, with in the game is also a Curioser robert froehlich, both make big promises, among other things, advertise to get promoter also out of Germany and promoter and don'tdo not pay at all. big fraud! read full review »

**It is a scam**NO job**Fraud** read full review »

I RECENTLY QUIT WORK AS A SERVICE TECH FOR VALLEY APPLIANCE. (AFTER OVER A YEAR) THE MAIN REASON IS THE WAY THEY DO BUSINESS. I'VE BEEN SERVICING FRIGIDAIRE FOR ABOUT 13 YEARS. AND I UNDERSTAND WHAT IS LEGAL AND WHAT IS NOT! THEY WON'T PAY THEIR BILLS FOR PARTS. MARCONE WON'T EVEN GIVE THEM PARTS ON THEIR ACCOUNT. OR EVEN ACCEPT PAYMENT FOR PARTS BY CREDIT CARD. THIS HAS BEEN GOING ON FOR 3 MONTHS. THINGS THAT WAS SUPPOSED TO BE SCRAPED IS BEING RE-SOLD, SOME AS NEW. ALSO FILING REBATES FOR COSTOMERS. SO THEY CAN POCKET THE... read full review »

I have been approached by Siratech Construction Company, with a offer of employment. I see they do have a website, but I am not sure if it is legitimate. When will one ever know what is real and what not!!?? read full review »

OSAKAQUEST GROUP OF COMPANIES. Malaysia office: Address: No. 2455, Jln Batu Kawa, Batu Kawah New Township, 93250 Kuching, Sarawak. TEL; +6 016 655 9629 TEL; +6 016 655 9404 TEL; +6 016 319 1642 FAX: +6 085 443 393 United Kingdon Office: Conpany address: 16 beaconsfield, Romilly Road, Barry s.glam cf63 6lf .s.wales United Kingdom (UK) Tel:+44 753 837 3882 fax: +44 753 837 3882 Email: [email protected] [email protected] [email protected] Website... read full review »

Lohan Brothers Construction Company LTD. legal advisor - Bar. John V. Getek email: [email protected] Human Resource - Michael Hudson email: [email protected] I was able to find a website for the company - www.lohanbros.we.bs read full review »

from Mystery Shopper Company <[email protected]> reply-to [email protected] date Sat, Nov 6, 2010 subject Fee Mystery Shopper!! "We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need... read full review »

BEWARE OF THIS COMPANY! I ordered and paid for some merchandise (totally legal merchandise). The one item that was shipped from a U.S. vendor arrived timely. The remainder of my order never arrived. GrassCity claimed that it was being returned to them by the postal service, for no apparent reason. They suggested maybe my address was incorrect, but it was the same address used by the U.S. vendor, so this was a crock. After several months, the only response I get from them is that they can't refund or re-ship until the old merchandise i... read full review »

This company bills your credit card for music that they have ripped off from other sources, and when you complain they refuse to refund your money. STAY AWAY FROM EMUSIC.COM!!! They are nothing more than a bunch of scammers and con artists working out of the basement of an apartment building in New York City. read full review »