Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-22 11:06:51
Job Scam
SECRET SHOPPER 
 Scammer
  Information
Name:
Frank Dook
Email Address:
frankdook@outlook.com
Country of Scam:
United States (US)
We received your message and expression of interest to be a Kroger secret-shopper. We are therefore pleased to inform you that you have been selected. You would be required to be on the look-out for the usps courier assignment package which would contain ... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-11 12:38:13
Job Scam
Hello , JQ-182542630 
 Scammer
  Information
Name:
Gloria F Mcclure
Email Address:
Gloria.Federica.Mcclure@workmail.com
Country of Scam:
United States (US)
Hello , Our firm's HR group reviewed you as appropriate applicant for the open place according to your profile available on recruiter resource. We would like you to try a position of Package Handler. The pay is $2410 monthly +/plus bonuses. Availabl... ⇒ more
Anonymous
Somewhere in United Kingdom
2018-09-06 21:05:34
Job Scam
LENOX HILL HOSPITAL USA <info.usa.hospitaljobs@gmail.com> 
 Scammer
  Information
Name:
LENOX HILL HOSPITAL USA
Email Address:
LENOX HILL HOSPITAL USA
Scam Website:
IT WAS FOR JON IN LENOX HILL HOSPITAL USA ITHOUGHT IT IS SCAM I HAVE SENT ALL MY INFO TO THEM BUT DEEP INSIDE IWASN'T SURE ABOUT IT ... I REALY HOPE THEY WOULDN'T HURT ME WITH THE INFO THAT THEY HAD... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-04 18:16:23
Job Scam
Account Receivable Agent 
 Scammer
  Information
Name:
Johnson Lian Yung
Email Address:
lianjyung@gmail.com
Country of Scam:
United States (US)
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers. Only use direct bank transfer. If you you send money,you will need to 1. file a police report and then 2. a complaint on www.ic3.gov an... ⇒ more
adel alkady
Somewhere in Egypt
2018-08-31 08:47:40
Job Scam
Email message 
 Scammer
  Information
Name:
no name
Email Address:
canadian.immigrationbureauottawa@hotmail.com
Scam Website:
Dear Applicant, This is to inform you that we have received your information’s and verified it accordingly. You are advised to print out this Marriott hotel application form and fill the required information's, After filling it, Then scan it and send i... ⇒ more
Anonymous
New York, NY, United States
2018-08-23 11:56:04
Job Scam
Phishing site designed to lure people into obtaining jobs at a company they don't own 
 Scammer
  Information
Name:
Unknown at this point
Email Address:
Unknown
Scam Website:
Jotform.com, which is hosted on Hover.com, fraudulently uses our company's corporate logos, in direct copyright infringement. They have been alerted.... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-11 17:50:59
Job Scam
Survey assignment in your area. 
 Scammer
  Information
Name:
Frank Lawson
Email Address:
franklawsonmysteryshopping24@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 61.19.248.110 Thailand CAT Telecom Public Company Ltd DMARC: 'FAIL' 197.211.59.163 Scammer IP Block NIGERIA ISP: Globacom Limited Dear Survey Agent, We have a customer service survey assignment in your location for you... ⇒ more
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 08:54:04
Job Scam
Job Offer 
 Scammer
  Information
Name:
Ben McPherson
Email Address:
adaze.omo@aol.com
Country of Scam:
United States (US)
197.211.61.168 Scammer IP Block NIGERIA Hello, some my client will be making payment out to our organisation, all we need is for you to be our receiver there in your country. all you need to provide to us is: YOUR NAME YOUR FULL ADDRESS YOUR ... ⇒ more
Anonymous
Wetumpka, AL, United States
2018-07-15 15:36:48
Job Scam
FaceBook
DFS Galleria subsidiary Groups Limited scammer 
 Scammer
  Information
Name:
Janice Bowen
Email Address:
mrsjanicebowen@gmail.com
Country of Scam:
United States (US)
I saw a job listing on facebook for a personal assistant position. I messaged the lady and she told me to email this other lady for more information. That's when I decided to investigate and found they same email online but different email address. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-13 15:46:03
Job Scam
PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC 
 Scammer
  Information
Name:
Patrice Talon
Email Address:
patricetalon2299@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 97.74.135.182 X-Originating-IP: 197.234.221.176 BENIN FROM HEAD-OFFICE OF THE FEDERAL GOVERNMENT OF BENIN ADDRESS: PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC PRESIDENTIAL ADDRESS: PO BOX. 2947# 1ST AVENUNE OPPOSITE ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-12 12:22:55
Job Scam
Employment scam 
 Scammer
  Information
Name:
laurafur@tin.it
Email Address:
snclavalin.siege@gmail.com
Telephone:
815 242 7439
X-Originating-IP: 41.138.89.247:60727 BENIN MINISTRY OF CITIZENSHIP AND IMMIGRATION BRANCH SNC-LAVALIN Registered office of SNC-Lavalin, René-Lévesque Boulevard in Montreal Intelligence service! Tel: (+1) 815 242 7439 Tower 22 floors 390, ... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-11 16:36:53
Job Scam
job scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
williamjohnson4744@gmail.com
Country of Scam:
United States (US)
Thanks for providing your Details & We are so so sorry for the delay in processing your first assignment.This is to Congratulate you,the Job Secret Survey assignment is yours and you will be starting next week to receive payment & future Instruction to pro... ⇒ more
Anonymous
Somewhere in Pakistan
2018-07-03 02:49:45
Job Scam
LinkedIn
Job at Emirates Airline 
 Scammer
  Information
Name:
Khaled Mhd Tawfik AL Saadi
Email Address:
cabincrewrec.dubai@emirates.com, hr.jobs120@gmail
Scam Website:
He asked me to send my Resume at hr.jobs120@gmail.com and then asked me to Whatsapp my pictures because of which I found out was a fake offer as Emirated would never require anyone to send the pictures through Whatsapp. Please beware...... ⇒ more
Anonymous
Somewhere in United States
2018-06-28 13:23:52
Job Scam
WHO AGAIN WANT TO MAKE $500 - $2000 WEEKLY? 
 Scammer
  Information
Name:
Wendell Karl
Email Address:
mrskoffijacques4@gmail.com
Country of Scam:
United States (US)
(1)HOT OFFER!! WHO AGAIN WANT TO MAKE $500 - $2000 WEEKLY? I’M MAKING MORE THAN $1000 WEEKLY BY WORKING FOR COMPANY WHILE AT HOME OR IN THE OFFICE. REPLY FOR DETAILS IF INTERESTED. FOR MORE DETAILS REPLY INDICATING YOUR INFO. OFFER IS FREE OF CHARGE.IF Y... ⇒ more
Falcons-fan
Somewhere in United States
2018-06-16 15:35:01
Job Scam
Employment 
 Scammer
  Information
Name:
stevenzmary66@rediffmail.com
Email Address:
doley.dipankar123@gmail.com
Country of Scam:
United States (US)
Hi! We are getting back to you concerning application on a HotJobs I have seen that you fit our criteria for vacancy of Logistic manager. Base Salary: will be paid monthly of $2,550 and after probationary period is $3,250 a month. This is based at ho... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-20 21:48:45
Job Scam
Australia Job Opportunities Apply Now 
 Scammer
  Information
Name:
hiringship.cv@protonmail.com
Email Address:
officeprincess@australiamail.com
Country of Scam:
Australia (AU)
Dear Applicants The Princess Cruise Line Australia urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Australia. Open the attach document for further details on how to apply or ... ⇒ more
Anonymous
New York, NY, United States
2018-05-15 15:10:20
Job Scam
Scam Site Re Various Jobs with Saudi Arabian Entities 
 Scammer
  Information
Name:
Aseel Ahmed
Email Address:
majjedrh@gmail.com
Scam Website:
Country of Scam:
Saudi Arabia (‫المملكة العربية السعودية‬‎) (SA)
The website posts fake job listings and has already been used to rip off a number of individuals. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-05-08 00:17:28
Job Scam
Account Executive (Part-Time Position) 
 Scammer
  Information
Name:
Taira Masui
Email Address:
taira.masui@asaijp.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 193.140.136.14 X-OriginatingIP: 105.112.98.66 (nkalebek) Known Scammer NIGERIA - Airtel Networks Limited Contract Opportunity Salary-$5,000 monthly Commission-10% Job type-Contract Duration: 12 months Time Required:3-5 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-04-30 14:06:42
Job Scam
Account Receivables (Job Offer) 
 Scammer
  Information
Name:
efrtyhgfvigg@efrtyhgfv.igg.biz
Email Address:
yokohamarubbergroupltd@gmail.com
Country of Scam:
United States (US)
-- We are interested in employing you to represent our company in the United States and Canada for the position of a Collection Agent to our Company Yokohama Rubber Company Limited Japan, you will be on a 20% commission for the amount owed and collected ... ⇒ more
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
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