Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-04-22 16:35:37
Job Scam
*** Job Alert: Accounting/Clerk Position *** 
 Scammer
  Information
Name:
Stacy Vaughan
Email Address:
stacyhremulex@gmail.com
Country of Scam:
United States (US)
As a representative of the company is to Coordinate insurance payment reconciliation for medical billing company and help us with the payment process. You are not involved in any sales. The company needs a dispatcher that can work for the company from home... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-21 14:18:28
Job Scam
Hiring offer 
 Scammer
  Information
Name:
Vito Raso
Email Address:
indirect.shipments.hr@gmail.com
Telephone:
(877) 669-1418
Country of Scam:
United States (US)
Hello, here are more details IPosition: MYSTERY SHOPPER Type: Home Based | Part Time Salary: $1,500 fixed salary + bonuses ($50-$100 for each shipment)=average income $3,000/month Hours: 20 hours/week Trial period: 2 weeks JOB ACTIVITI... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-15 18:49:28
Job Scam
Make $2000 Monthly 
 Scammer
  Information
Name:
Edward Harris
Email Address:
survey247evaluation@tutanota.com
Country of Scam:
United States (US)
Good Day, Would you like your car wrapped with Precedent Technologiesо for $500 compensation weekly? This is how it works: Here?s the basic premise of the ?Car Wrap Advert? concept: Precedent Technologiesо seeks people? regular citizens, no... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-11 21:05:44
Job Scam
Mail Dispatched 
 Scammer
  Information
Name:
Paul Merritt
Email Address:
updates@petamingsurveyaa.com
Country of Scam:
United States (US)
Hello, I am looking for someone to help me mail out my checks to people I would provide the check and also the labels that would receive it, all you are to do is print them out and envelope them, lastly you drop them at any postal drop boxes and I would p... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-10 19:46:36
Job Scam
Mystery Shopper Scam 
 Scammer
  Information
Name:
Sammy Verdol
Email Address:
sammymverdol1@icloud.com
Country of Scam:
United States (US)
HERE IS THE BREAKDOWN FOR YOUR ASSIGNMENT 1.....CHECK RECEIVED IS $ 1,975 2.....YOUR SALARY IS $200 3.....AMOUNT TO BE SENT OUT IS 1,750 4.....$25 to cover the moneygram charges A. MONEY-GRAM ASSESSMENT RECEIVER'S NAME: Alberto Wachter CIT... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-10 08:46:26
Job Scam
Dispatching Checks And Money Order 
 Scammer
  Information
Name:
Bryan Petersson
Email Address:
briantexas11@gmail.com
Country of Scam:
United States (US)
I have a job offer for you. My name is Bryan Petersson, i am very interested in offering you a part-time paying job, all you have to do is dispatch checks and money orders . You will be required to help us prepare checks/money orders and then mail them out... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-06 14:20:22
Job Scam
Relationship Job Opportunity 
 Scammer
  Information
Name:
Donald Dean
Email Address:
ddean1099@aol.com
Scam Website:
172.26.50.176 IANA RESERVED Routing Never give your employment Identification number or Social Security number to someone you don't know Seeking an enthusiastic, ambitious, and organized individual whose primary focus will be willing to support Man... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-05 18:23:24
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Roland Garbison
Email Address:
payrollservicedept@gmail.com
Country of Scam:
United States (US)
Hello, We will like to choose your car for the advertisement. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Tropicana Juice" seeks people, regular citizens, professional ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-01 17:01:57
Job Scam
Craigslist (craiglist.com)
BUD LIGHT ENERGY DRINK 
 Scammer
  Information
Name:
(801) 309-9623
Email Address:
scoobydoolover1739@gmail.com
Telephone:
3305777364
Have your commute pay for itself by participating in the Budweiser Bud Light promotion campaign and earn a weekly compensation of $500 while going by your daily routine and route with your car, truck, boat and bike. Interested indidviduals should reply for... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-30 19:41:58
Job Scam
Craigslist (craiglist.com)
Car Wrap employment scam 
 Scammer
  Information
Name:
Tim Hillz
Email Address:
forcompanyuseonly.falcon1@gmail.com
Telephone:
804-480-2730
Thanks for your response..I want you to know this is an easy and simple job, no application fees required, this is how it works; the basic premise of the car wrap seeks people, regular citizens,professional drivers, and all car owners above eighteen(18) ye... ⇒ more
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