Job Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2018-01-10 14:06:29
Job Scam
1
+3 Car Wrap 
 Scammer
  Information
Name:
Kathy Bridget
Email Address:
kathybridget5432@gmail.com
Telephone:
678-837-7158
Hello. Concerning the ad you responded to easily removable decal/Sticker will be placed on your vehicle and will not damage your paint,its a Part time job using your vehicle to drive where you normally would(from home, to school, errands,work),You will get... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2018-01-10 03:18:27
Job Scam
1
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
decalwrap17@gmail.com
Telephone:
716-249-0856
Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2018-01-02 05:44:21
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Tracy Nelson
Email Address:
tracynelson17396@gmail.com
Fax:
(205) 377-7033
Would you allow Johnnie Walker Drink company to put a small sticker on your CAR, TRUCK, OR MOTORCYCLE, For Johnnie Walker Company Promo Advertising and received $450 every week?! The program will last for 3 months... if you are ready please text show conta... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-30 22:07:54
Job Scam
Car Wrap scam 
 Scammer
  Information
Name:
Pare Donnell
Email Address:
rileygcl7@gmail.com
Telephone:
831-275-7936
Concerning the add you responded to It is very easy and simple ,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-30 05:35:59
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cesagghftg45bb@gmail.com
Telephone:
773-373-9859
The check is counterfeit. I refused this package. Hello! we have the tracking number of the issued check and here is the tracking number of the check 789153039684 originated from FeDEx Kindly get back to us once you receive the check to make the arrange... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-28 14:14:28
Job Scam
Car Wrap scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
carwrapped121@gmail.com
Telephone:
405-355-9120
This scammer asked me to send him a scan of my drivers license. Never send him or anyone you don't know your drivers license. He could use it to scam someone else in another scam and you will risk getting arrested if someone files a complaint. The check wi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-27 21:38:43
Job Scam
Job/Car wrap scam 
 Scammer
  Information
Name:
LEWIS
Email Address:
myeshaguy@gmail.com
Telephone:
210-610-9998
This scammer asked me to post job scam ads for him on Craigslist. He will not pay you. The checks that are sent for the car wrap job scam will be counterfeit. They may ask for your bank account details including routing number (they rarely do). The money t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-27 20:49:14
Job Scam
1
+1 car wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cesagghftg45bb@gmail.com
Telephone:
7733739859
Hello thanks for contacting us about the ad, we are just seeking individual that can carry this Rockstar Energy DRINK advertisement on your car and you will be paid $500 per week,and you will be paid by certified cashier check without no disturbance or obs... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-26 18:19:49
Job Scam
1
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alexdaniel823@gmail.com
Telephone:
213-493-6135
Thanks for your response.This is a MONSTER ENERGY DRINK advert program. It is very easy and simple with no application fees required. Here'?s how it works: ?The advertisements are typically magnetic vinyl decals which can be removed there after. Also known... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-22 19:07:41
Job Scam
1
Car Wrap 
 Scammer
  Information
Name:
Eric
Email Address:
alexdaniel823@gmail.com
Telephone:
213-493-6135
Concerning the add you responded to It is very easy and simple ,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-21 01:20:21
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
Richard Smith
Email Address:
richardsmith10099@gmail.com
Telephone:
7029843790
Good Day, regarding the add you respond to , It is very easy and simple , Decal will be placed on your back window or on either side of your vehicle with 3M vinyl decals. Easily removable and will not damage your paint, Its a Part time job using any of you... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-20 01:57:44
Job Scam
+3 Car Wrap 
 Scammer
  Information
Name:
Christian Allen
Email Address:
alisunhunters15@gmail.com
Country of Scam:
United States (US)
Thanks for head up,Propel Water Drinks Company Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you n... ⇒ more
Anonymous
Lexington, KY, United States
2017-12-19 22:13:18
Job Scam
1
FAKE JOB OFFERS 
 Scammer
  Information
Name:
"Alex Johnson"
Email Address:
hr.dpt@chinaaramco.com
Scam Website:
Country of Scam:
China (中国) (CN)
The domain leads to a parked page, but it is being used for its email address. The email address is being used to trick individuals into giving out their private information. The scammers purport to be part of "China Aramco Company," which is clearly meant... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-18 23:08:33
Job Scam
1
+2 Car Wrap 
 Scammer
  Information
Name:
Sherry Hannah
Email Address:
sherryhannah7@gmail.com
Telephone:
(650) 515-4341
Concerning the add you responded to It is very easy and simple ,Decal will be placed on your back window and/or on either side of you car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to d... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-16 19:51:46
Job Scam
Free accommodation and air fare ticket 
 Scammer
  Information
Name:
Name Unknown
Email Address:
marriotthotelscanada.workers@gmail.com
Country of Scam:
Canada (CA)
SPF: NEUTRAL with IP 97.74.135.51 DMARC: 'FAIL' If you are interested to work and live in Marriott Hotels Canada,contact the Management as quick as possible to enable you receive the Job position available and salary range,Contact this E-mail address... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-16 18:26:49
Job Scam
+2 Company: Hoffmann Trade GmbH. Home based vacancy 
 Scammer
  Information
Name:
Name Unknown
Email Address:
christina@hoffmanntrade.com
Country of Scam:
United States (US)
Hello Hoffmann Trade GmbH is an international company. we will open an office in the United States, in January. At that time, our company will have a position available for a Customer Service Manager. This is a part-time, work from home position. Elect... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2017-12-15 19:00:53
Job Scam
make your way up with our company 
 Scammer
  Information
Name:
Donald Underwood
Email Address:
x46nlgp@vacationtrip.us
Country of Scam:
United States (US)
Dear, ! Hoffmann Trade GmbH is a top rated multinational e-commerce company. We ensure high-quality service to our clients wanting to purchase and sell online, using various online payment systems, as well as exchange the currency at the best rates. O... ⇒ more
Bbbaby4
Calgary, Alberta, Canada
2017-12-14 01:57:52
Job Scam
1
+1 Sichuan jiuzhou electric Co Ltd (PROPOSAL) 
 Scammer
  Information
Name:
BI Mong Jia
Email Address:
bimingjia@gmail.com
Scam Website:
Claims he found.your profile on Linkedin and has a proposal for you regarding a part time job.... ⇒ more
Anonymous
Welling, Bexley, United Kingdom
2017-12-13 19:44:52
Job Scam
Do you provides therapy to individuals of all ages? Please tell me your... 
 Scammer
  Information
Name:
Andrew Rogers
Email Address:
andrewrogers771@hotmail.com
Country of Scam:
United Kingdom (GB)
Do you provides therapy to individuals of all ages? Please tell me your... Available date: Specialties: Presently Location: Year trained: Locations: You fee for cancellation fee for each missed appointments: Thank you! Thank you for the ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-12 19:20:02
Job Scam
1
+1 Car Wrap 
 Scammer
  Information
Name:
jekel jerry
Email Address:
jerryjekel2019@gmail.com
Telephone:
505-226-4541
No application fees required. We are just seeking individual that can carry advertisement of our fast growing company(LUCOZADE BOOST ENERGY DRINK ®)on your car &truck,Backpack and bag,Horse & bicycles and earn $500 weekly.An expert has been allocated to ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-11 19:15:32
Job Scam
1
+2 Car Wrap 
 Scammer
  Information
Name:
Judy Janet
Email Address:
janetjudy2@gmail.com
Telephone:
309-270-3912
Thanks for your response.This is a MONSTER ENERGY DRINK advert program. It is very easy and simple with no application fees required. Here'?s how it works: ?The advertisements are typically magnetic vinyl decals which can be removed there after. Also known... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-09 23:11:43
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
verizad224@gmail.com
Telephone:
269-290-1251
Thanks for the interest in the Verizon Ad. You will carry this advert on the exterior of your Car/Truck/Bike/SUV, you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-09 18:46:04
Job Scam
Contact For A Loan at 3% Intrest Rate 
 Scammer
  Information
Name:
Name Unknown
Email Address:
smartloan2511@gmail.com
Country of Scam:
United States (US)
Contact For A Loan at 3% Intrest Rate for more details contact (smartloan2511@gmail.com) CONFIDENTIALITY NOTE: The information contained in this transmission may contain privileged and confidential information, including... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-12-05 20:52:02
Job Scam
Account Agent 
 Scammer
  Information
Name:
Mikio Kinoshita
Email Address:
mikiokinoshita2@hotmail.com
Country of Scam:
United States (US)
Contract Opportunity Salary-$4,000 monthly Commission-7% Job type-Contract Duration: 12months Time Required:3-5 hours per week. Role- Account Receivable Agent. We are currently recruiting companies/individuals on behalf of a company located in jap... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-11-30 00:58:13
Job Scam
+1 Car Wrap scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lopezrobert110@gmail.com
Telephone:
6056387393
Thanks for head up,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to... ⇒ more
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