Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Southaven, MS, United States
Other Job Site
|+3 Untitled Job Scam on Other Job Site, ref:16259|
|No Name (Las Vegas, NV, United States) Added the following extra information on :2014-08-22 14:10:21|
Needed a personal assistant, out of the country and needed errands ran for an orphanage. Want to cash a check for 2833.32. Then instagram it somewhere else. Craigslist.
|Anonymous () Added the following extra information on :2014-05-21 11:18:31|
Same exact thing happened to me from another person. A Thomas Schlieve. Sent me to Deliverybooking@live.com. Scam. Be careful guys.
|Victoria Tanner (Lakeland, FL, United States) Added the following extra information on :2014-02-08 10:52:53|
I was offered a job from Kenneth Judd (email@example.com for working as a personal assistant, ordering office supplies, forwarding his mail. I received my first check yesterday (should have been $500 for the first week) but it was for $2876, he as me to take out 10% and forward the rest to an address which he said was an orphanage. I looked up the address online and it was for a home that was for sales in California. When I sent him an email about it he apologized and said he was selling that home and gave me another address to send the money too. When I took the check to my bank to deposit it they called Wells Fargo to verify the check and was told it was a fraud. At that point they kept the check and just gave me a copy of it. He keeps insisting that it s not fraud. I told him if he wanted to me work for him to send a cashier's check but I doubt that till happen. Be careful everyone.
firstname.lastname@example.org and email@example.com