Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Steven
Monterey, CA, United States
2019-10-29 12:51:57
Job Scam
Walgreens Secret Shopper Scam 
 Scammer
  Information
Name:
Nick Green
Email Address:
hr_evaluationcoop@consultant.com
Telephone:
269-213-5307
Applied to be a Walgreens secret shopper recently. Today I received a USPS priority mail envelope containing a fraudulent check and a list of details of what to do with it, all while they say they're from Walgreens, Walmart, & CVS. The list says fishy ... ⇒ more
Anonymous
Rozzano, Milan, Italy
2019-10-25 06:31:14
Job Scam
Scammers and Money Mules Recruiters 
 Scammer
  Information
Name:
various
Email Address:
support@xdeck.me
Scam Website:
Please note that they are a very well organized criminal gang, which certainly employs experts in the field of cryptocurrencies. In fact they use very technical and specific terms. In addition they manage to be present on various review sites, which sponso... ⇒ more
Anonymous
Los Angeles, CA, United States
2019-10-16 09:27:32
Job Scam
Other Job Site
Job's Vacancy Solutions 
 Scammer
  Information
Name:
Pammela Foster
Email Address:
ms.manager1@aol.com
Country of Scam:
Colombia (CO)
We have a customer service survey assignment in your location and we would like you to participate and join to our programms. It is a part-time job and it wouldn't disturb your current job. Once you register, you will get access the training materials a... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-24 15:26:24
Job Scam
Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wnabz@gmail.com
Country of Scam:
United States (US)
gggg... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-04 19:57:10
Job Scam
Survey assignment in your location. 
 Scammer
  Information
Name:
Wallace Johnson
Email Address:
wdj0hns@hotmail.com
Country of Scam:
United States (US)
This is an job scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: NEUTRAL with IP 198.54.125.231 105.112.58.240 Scammer IP Block NIGERIA ISP: Airtel Networks L... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-06 10:11:14
Job Scam
MOUNTAIN DEW WRAP 
 Scammer
  Information
Name:
John Smith
Email Address:
info.mangingdirector@gmail.com
Country of Scam:
United States (US)
This is a job scam...The check will be counterfeit. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.112.45.253 Known Scammer NIGERIA ISP: Airtel Networks Limited MOUNTAIN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-02 11:17:47
Job Scam
job opening 
 Scammer
  Information
Name:
Matthew Cole
Email Address:
paidsurveys846@gmail.com
Country of Scam:
United States (US)
This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Representative, We thank you for your willingness to be our company representative as a DETECTIVE SH... ⇒ more
Anonymous
Tampa, FL, United States
2019-07-31 20:21:58
Job Scam
LinkedIn
Annie McClain (V.P), Is the Hiring Superior/Client Services of Berkshire Hathaway Corporation. 
 Scammer
  Information
Name:
Rachelle W (LIONESS 1000 +)
Email Address:
enson25@dafinally.com
Scam Website:
Personal Assistant Part-Time Job Available! Annie McClain (V.P), Is the Hiring Superior/Client Services of Berkshire Hathaway Corporation. and also the Vice President, Secretary for Berkshire Hathaway Inc. She's involved in a wide range of tax and gover... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-21 12:00:26
Job Scam
Job Offer 
 Scammer
  Information
Name:
Mr.Lin Li
Email Address:
Brightfoodgroupcolimited@gmail.com
Telephone:
86 1367176-0176
This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 172.17.10.12 True X-Orig IP IANA RESERVED We are interested to offer you the vacancy for Accounts rece... ⇒ more
Anonymous
Tacoma, WA, United States
2019-07-03 22:31:52
Job Scam
Meetup
Aaron walkoviak 
 Scammer
  Information
Name:
Aaron waloviak
Email Address:
survey19990@gmail.com
Scam Website:
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Go to Walmart purchase 6 420.00 gift cards from Walmart..evaluate how they acted. .then scratch off the back and send the cards tothrough email to him along with scanned receipts exc .. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-13 19:58:32
Job Scam
good day 
 Scammer
  Information
Name:
Abe Natsuki
Email Address:
a.natsuki@emibusinessgroup.com
Scam Website:
This is a job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thanks for your email response. This Project is about the construction of storage farms for sales and expo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 14:11:27
Job Scam
Job Offer 
 Scammer
  Information
Name:
MTUH LTD
Email Address:
mtuhltd1@yandex.com
Country of Scam:
United States (US)
This is a payment processing scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ip107.ip-94-23-77.eu 94.23.77.107 Probable Origin IP ISP: OVH SAS Data Center/Web Hosting/Tr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-14 09:24:08
Job Scam
Attention: Fund Beneficiary 
 Scammer
  Information
Name:
Mrs.Elizabeth David
Email Address:
gliertokeke99@gmail.com
Telephone:
299 65677913
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn: Fund Beneficiary, This is the 2nd time I am sending you this notification letter regardin... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-30 16:35:18
Job Scam
MS-Shoppings Solutions 
 Scammer
  Information
Name:
Lloyd Rowland
Email Address:
private@myfirm.com.co
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn Survey Agent, Thank you for sending in your details for the customer service s... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-16 17:18:05
Job Scam
EMPLOYMENT 
 Scammer
  Information
Name:
Charmer-Sunbelt beverages
Email Address:
charmer_sunbeltbev12355@yahoo.com
Country of Scam:
United States (US)
This is a car wrap/job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... EARN EXTRA $500 WEEKLY !!!! We are currently seeking to employ individu... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-09 19:29:10
Job Scam
Partnership Inquiry 
 Scammer
  Information
Name:
Namkyu Choi
Email Address:
hr@skincheonpetrchem.com
Telephone:
82-32-570-515
This is an job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... SK Incheon Petrochem Co., Ltd. manufactures and supplies petroleum and petrochemical products and also enga... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-08 20:12:37
Job Scam
YOUR FIRST GIFT CARDS SHOPPING SURVEY THIS WEEK 
 Scammer
  Information
Name:
2019Evaluationsurvey team
Email Address:
citydumpsters@lighthousemetals.onmicrosoft.com
Telephone:
(402)881-8314
This is a job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Attn : Gift Cards Shopping Agent This is to inform you that you will be undertakin... ⇒ more
Falcons-Fan
Somewhere in United States
2019-04-03 19:27:32
Job Scam
Evaluation 
 Scammer
  Information
Name:
Dustin Taylor
Email Address:
dustin.taylor@usa.com
Country of Scam:
United States (US)
Hello! This message is to notify you that we have received your info regarding the evaluation shopping assignment which you applied for online a few days ago. I would be awaiting your response to this message by letting us know your interest in the evalua... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2019-03-15 11:44:34
Job Scam
Scammed job offer mail 
 Scammer
  Information
Name:
Mr Michael dowling
Email Address:
lenox.healthcarejobs@gmail.com
Telephone:
+1(201) 580 3033
Country of Scam:
United States (US)
I found in Neuvoo website job vacancy as usual I submit my cv including my email , they send automatic reply that the cv under revision, two days later they ask some questions , after replying they send me an email that am accepted in this job and detailin... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 15:57:46
Job Scam
FYI 
 Scammer
  Information
Name:
Gill Rusbridger
Email Address:
kontakt.claiime@gmail.com
Telephone:
31686445100
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... x-originating-ip: [172.16.0.79] IANA RESERVED SPF: NEUTRAL with IP 146.101.78.133 Dear benefi... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 17:16:32
Job Scam
mysterey shopper 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rdll-st@mailfence.com
Telephone:
(518)240-8721
This is a job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... This is a trial assignment sent to you because of the secret shopping position you applied for few days ago ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 19:57:50
Job Scam
Welcome on Board ( Kroger Evaluation ) 
 Scammer
  Information
Name:
Gary Cooper
Email Address:
evaluationdesk@yandex.com
Telephone:
213-443-8126
This is a job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Hello, Sequel to your response to participate in our survey project as a secret shopper, I'm assigned to... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-19 18:27:31
Job Scam
MS-Shoppings Solutions 
 Scammer
  Information
Name:
Tiffany Foster
Email Address:
Northonns@gmx.com
Country of Scam:
United States (US)
This is an advanced fee scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Dear Shopper, We have a customer service survey assignment in your location, and we wo... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-04 14:03:49
Job Scam
USE UN: US KNOW YOUR PROFILE 
 Scammer
  Information
Name:
INFOS ONU
Email Address:
infos.onu@usa.com
Telephone:
581-700-8045
This is an advanced fee scam/JOB SCAM...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. X-SenderIP: 197.234.219.17 Known Scammer BENIN (AFRICA) SPF: SOFTFAIL with IP 62.149.179.... ⇒ more
Anonymous
Somewhere in Canada
2018-10-18 18:36:43
Job Scam
Kijiji.com
Scam on Kijiji online job 
 Scammer
  Information
Name:
Daniel Williamson
Email Address:
navientryjobsban@gmail.com
Telephone:
(647) 494-2304
I was recruited on kijiji. They told me post job ads on indeed, kijiji and craiglist. I then had to forward them to this email unysentryjobsour@gmail.com However, at first they send me a cheque from UPS corridor from some place in Calgary. Here is the em... ⇒ more
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