Job Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-02-23 10:03:23
Job Scam
Advanced Fee ScamEmail Attached
 Scammer
  Information
Name:
   James Car
Email Address:
   ncarrjames@shopposition.net
Attention--Attention-- Attention! From: Jayson Ahern This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-22 16:17:39
Job Scam
Mystery ShopperEmail Attached
 Scammer
  Information
Name:
   thomas james
Email Address:
   waljobseekers88@outlook.com
Country of Scam:
   NG
Attn: Prospective Shopper:00-WMG-243 Below are the instructions to follow for your first assignment,read the instructions carefully for better understanding of what you will be doing at the stores before you proceed; The company has issued out a paymen... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-11 14:58:23
Job Scam
Pay roll job scamEmail Attached
 Scammer
  Information
Name:
   Jake Peter Genemaras
Email Address:
   jthomas@loansharks.company
Telephone:
   628-222-2086
Country of Scam:
   NG
This scammer will have you send counterfeit checks. You will not be payed back for what you purchase and you will not be paid for the work you do Hello, My name is Peter and I represent Loan Shark Guide, we give out loans based on a good credit che... ⇒ more
Anonymous
Houston, TX, United States
2017-02-09 13:14:49
Job Scam
Reship and Job Scam
 Scammer
  Information
Name:
   transwindsllc.com
Scam Website:
   
They pose as a package forwarding company to try to "hire" people to ship items purchased with stolen credit cards to them.... ⇒ more
Sam
Dubai, Dubai, United Arab Emirates
2017-02-01 10:12:48
Job Scam
Fake job offer for home part time jobEmail Attached  
 Scammer
  Information
Name:
   Ebben G.Cadel
Email Address:
   hr@sudometal.info
Country of Scam:
   DE
Sending fake job offer part time as home office assistant paid 1100 euro per week for data entry... ⇒ more
Anonymous
Decatur, AL, United States
2017-01-22 22:27:51
Job Scam
Golden Hub HR With Shutter fly logo  
 Scammer
  Information
Name:
   Millionaire M
Email Address:
   sfly.com
Appointment Letter From HR Team Golden Hub Inc. Dear Applicant, We are pleased to inform you that you have been selected for the position of Global Affiliate Manager (GAM) at Golden Hub Inc.! We had many qualified candidates in Millionaire Mentor (M... ⇒ more
nadim
Kuwait City, Al Asimah, Kuwait
2017-01-17 11:19:12
Job Scam
Other Job Site
part time job data entry
 Scammer
  Information
Name:
   Ebben G.Cadel
Email Address:
   hr@inttech.info
Telephone:
   +
Country of Scam:
   RO
part time job with 1100 euro weekly paid. for data entry ... ⇒ more
Anonymous
KE
2017-01-04 14:24:18
Job Scam
Other Job Site
graduate management traineesEmail Attached  
 Scammer
  Information
Name:
   ananoymous
Telephone:
   +254797564298
Offering interviews for graduate management trainees requiring money to be sent for unscrupulous reasons with the pretext of securing the chance.... ⇒ more
Melissa
Chicago, IL, United States
2017-01-03 14:41:59
Job Scam
Craigslist (craiglist.com)
Trina Merry Bodypainting  
 Scammer
  Information
Country of Scam:
   US
Scammer is posing as the bodypainting artist Trina Merry looking for models to be painted. Emails are very well-composed and eventually scammer says they need full nudity photos for 3D printing for the shoot date to save time. I contacted her directly and ... ⇒ more
Anonymous
2017-01-02 07:08:10
Job Scam
CareerBuilder.com
+1 Kijani Enterprise Limited fake jobsEmail Attached  
 Scammer
  Information
Name:
   Barack Akengo
Email Address:
   kijanienterprises@gmail.com
Fax:
   0797564298
Country of Scam:
   KE
extorting money from innocent kenyans... ⇒ more
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