Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-17 12:43:28
Job Scam
Job Opportunity 
 Scammer
  Information
Name:
Mr.Duan Xiang
Email Address:
3360474677@qq.com
Country of Scam:
United States (US)
41.148.247.200 True X-Orig IP South Africa (ISP: Telkom Internet) Message ID Good Day, I represent Duan Xiang Textiles a reputable company here in the Asia. ... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 20:31:27
Job Scam
CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
write.ace00@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.149.156.185 DKIM: PASS with domain aruba.it DMARC: FAIL Attn:, Your Request to be one of our shoppers has been approved. AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) welcomes you to our Customer Service Evaluatio... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 19:20:03
Job Scam
+3 PLEASE CONFIRM 
 Scammer
  Information
Name:
Richard Hurst
Email Address:
info@maritzxresearchcorp.com
Telephone:
971-512-3515
WELCOME: Maritzcx Research Corporation is one of the largest custom market research companies in the world as reflected in our yearly ranking among the American Marketing Association's Gold Top 50 research firms. Our goal is to offer a clear view of the... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 14:34:15
Job Scam
+1 Verizon Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
verizad446@gmail.com
Telephone:
661-382-0165
Thanks for the interest in the Verizon Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $450 weekly which is essentially a "rental" payment for letting our company use the space. No fee is req... ⇒ more
Anonymous
Somewhere in United States
2017-10-15 19:35:16
Job Scam
Your Nomination 
 Scammer
  Information
Name:
Name Unknown
Email Address:
joelr1219@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 209.235.156.168 Dear Candidate, You have been nominated to represent your professional community in the Professional Who's Who 2017 Edition. The largest online community of professionals. We are very pleased to inform you tha... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-11 16:12:52
Job Scam
Craigslist (craiglist.com)
Concerning the Ads You replied to on craigslist 
 Scammer
  Information
Name:
Russel Scott
Email Address:
russelscott20@gmail.com
Telephone:
901-646-3252
Concerning the Ads You replied to on craigslist,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 ... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-11 15:11:37
Job Scam
WORK WITH US 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hrmmegaprintltd@outlook.com
Country of Scam:
United States (US)
Hello, We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: hrmmegaprintltd@outlook.com... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-10 11:46:50
Job Scam
Read carefully 
 Scammer
  Information
Name:
Mr. David Edward
Email Address:
sammike854@yahoo.com
Country of Scam:
United States (US)
Read carefully, The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. Benin financial regulators has been mandated by the IMF to transfer your compensat... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-08 21:58:13
Job Scam
+1 Car Wrap   
 Scammer
  Information
Name:
Carl Alba
Email Address:
portfoliospa751@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 117.102.98.64 (Routing) Indonesia Decimal Representation 1969644096 Originating IP: 105.6.164.189 (Probable Origin IP) South Africa Decimal Representation 1762043069 Hello, Our Company, ELITE TINTING SIGN SHOP employs profe... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-07 12:09:20
Job Scam
+1 Car Wrap scam 
 Scammer
  Information
Name:
Queen Stacey
Email Address:
69slaveofqueen@gmail.com
Telephone:
717-208-2940
Ad's will be placed on your back window and/or on either side of your car/bike with PitBull Energy Drink 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 school... ⇒ more
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