Seen a Scammer? Report Them!

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.
Scammer Information
Name"Alan Maxwell"    

Details of Scam Report
We have a customer service survey assignment in your location for you.We will pay $230 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting The Gap, Walmart, MoneyGram, Pizza Hut, and Banks e.t.c Send information below to get started If you are Interested
PERSONAL INFORMATION: Full Name: Street Address: City, State, Zip Code: Cell Phone Number: Age: Current Occupation: Email Address:
We await your urgent response. Thank you your willingness to work with us. We look forward to working with you.
Kindly fill your information as listed above and send a reply to us at:
Sincerely, Alan Maxwell. Secret Shopper

Scam Email
Subject: JOB OFFER!!!
From: "Alan Maxwell" from "alan maxwell" tue mar 22 16: 05:19 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from BERRY-PC (unknown [])by (MUA/Third Party Client Interface) with ESMTPA id DB6923800008...

Content-Type: multipart/alternative; boundary="82=_pki65B6CbThc6AT1yDNjlhfgtEFcSv0" MIME-Version: 1.0 Reply-To: Date: Tue, 22 Mar 2016 17:05:19 +0100 x-aol-global-disposition: S X-SPAM-FLAG: YES DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20150623; t=1458662721; bh=+WoM7zcliNWGcMaOwRGdQpExr33PVGSRo0dMsAMpdu8=; h=From:To:Subject:Date:MIME-Version:Content-Type; b=pm87a1FzTdafFU2iuBi+qO3vtmFwGsAu8tIEkYwjU1q0xbfPw17TFmeB11uu3VD7w gl78t6DOpbL9b1ZGogHK8bwrVgUmQJ7F8MPt7j1bMoj3K6CNGeZGy1PQjzcks0oYT3 dx7L70Yr1nV9xspiN521QBYhSUjBuBMosW3qHV5Y= X-AOL-REROUTE: YES x-aol-sid: 3039ac1add4d56f16d3c47a2 X-AOL-IP: Content-Length: 3202

Tag Cloud
esso moneygram bank third party check global job response customer service client process custom urgent mail sincerely will spam yahoof [] (no sig); (ehlo ( [10.... (256/256 bits)) (no client certificate re... (aol outbound oms interface) (edt) ( ... (outbound mail relay) (unknown []) (mua/third party client i... fs 0

  |   Add to Report?   |   More Secret/Mystery Shopper Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot