Job Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Falcons-fan
Somewhere in United States
2018-10-08 14:29:17
Job Scam
Reshipping scam 
 Scammer
  Information
Name:
Gloria F Mcclure
Email Address:
sandra.clark@fbamazonprephr.com
Country of Scam:
United States (US)
This is a reshipping scam. The goods you will receive to ship to another place will be stolen. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read below. Hello , Our firm's HR group reviewed you as ap... ⇒ more
Falcons-fan
Somewhere in United States
2018-09-25 15:36:47
Job Scam
JOB SEEKERS SHOULD APPLY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
supercosta@consultant.com
Country of Scam:
United States (US)
escape from a boring job, career or daily routine and exchange it for rewarding, married people can also apply, if u want to travel with your family, forward your CV COSTA CRUISE LINE AUSTRALIA 14 South Wales Sydney Australia Tel; (02) 6135451547 sup... ⇒ more
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
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