Job Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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
Falcons-fan
Somewhere in United States
2018-03-29 19:14:13
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
John Andrew
Email Address:
johanp13hc4@gmail.com
Telephone:
567-485-1670
Concerning the Ads You replied to on craigslit,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
Falcons-fan
Somewhere in United States
2018-03-26 20:42:44
Job Scam
Craigslist (craiglist.com)
Car Wrap scam 
 Scammer
  Information
Name:
Nikki Miller
Email Address:
cheristbrain13@gmail.com
Telephone:
619-363-5052
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 "paid to drive concept" Jolt cola Drink" seeks people, regular citizens,professional drivers, and all ... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-26 13:13:35
Job Scam
Mystery shopping scam 
 Scammer
  Information
Name:
Carla S Bradley
Email Address:
susan.bradley093@gmail.com
Telephone:
810-226-0043
Hello, Sorry for getting back to you late. The delay is due to the number of applications we have to treat everyday. Count yourself lucky as your details have undergone background checks and have been processed. We received your mailing details in repli... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-23 21:43:16
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jcerto5020@gmail.com
Telephone:
424-210-9858
This person is posting ads on Craigslist for a Car Wrap scam. Then he sends you a counterfeit check for $2950.76 and tells you to wait 24 hours for the check to clear your bank. Then he tells you to keep $500 and send the rest to the detailer by money gram... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-23 11:56:06
Job Scam
Craigslist (craiglist.com)
Car Wrap Job Scam 
 Scammer
  Information
Name:
Mr Milton Valentino
Email Address:
lottoagent100@gmail.com
Country of Scam:
United States (US)
Never send anyone a scan of your ID or driver's license by email. They could use it to scam someone else in another scam. You don't know who will have your ID after that! Dear Applicant, Wrap your car with Our CRICKET WIRELESS AUTO ADVERTISEMENT Wrap... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-22 15:22:32
Job Scam
car wrap scam 
 Scammer
  Information
Name:
jordan light
Email Address:
jordanlight01@gmail.com
Country of Scam:
United States (US)
Thanks for your response. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Jack Daniel's Whisky" seeks people, regular citizens, professional drivers, and all car owners above... ⇒ more
Keith
Saskatoon, Saskatchewan, Canada
2018-03-21 02:17:24
Job Scam
douglas Webb 
 Scammer
  Information
Name:
douglas webb
Email Address:
unysentryjobsber@gmail.com
Telephone:
587 405 0575
they hire you online and courier a bogus cheque to you and ask that you cash it keeping some but sending the bulk of the payment for a prepaid credit card. The cheque will bounce and you'll be stuck to pay the bank bank.If you find out where they are pleas... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-18 13:21:10
Job Scam
Car Wrap scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.gshock@holdings.net.in
Country of Scam:
United States (US)
Dear Applicant, Concerning the add you responded to about G-SHOCK Wrist Watch Auto Vehicle Wrap , 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 da... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-18 12:55:51
Job Scam
Reply For More Detail. 
 Scammer
  Information
Name:
Hamanaka Chain
Email Address:
hamanakachain78@gmail.com
Country of Scam:
United States (US)
My name is Rossy Paul, i represent Hamanaka Chain manufacturing Company based in Japan and UK,we are looking for representative in your country, we are willy to offer you a part time job over there in your country which will not affect your present job, yo... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-16 14:57:37
Job Scam
to get two assessments weekly 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ensupply@ellanastm.onmicrosoft.com
Country of Scam:
United States (US)
You are approved to start work here. Initial process to begin staff assessment at Walmart: It is important to let you know that we are going to send a package to the contact address you gave to us. This package will contain instruction letter with a che... ⇒ more
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