Job Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Falcons-fan
Somewhere in United States
2018-03-15 18:58:44
Job Scam
Craigslist (craiglist.com)
Car Wrap scam 
 Scammer
  Information
Name:
Renay Williams
Email Address:
renay7jr@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" Rockstar Energy Company" seeks people, regular citizens, professional drivers, and all car owners abo... ⇒ more
Falcons-fan
Somewhere in United States
2018-03-15 18:28:50
Job Scam
Car Wrap Scam 
 Scammer
  Information
Name:
Nancy J Connell
Email Address:
nancyjconnell28@gmail.com
Country of Scam:
United States (US)
Dear Applicant, Concerning the add you responded to about Dickey's Barbecue Pit 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 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-23 11:01:15
Job Scam
Car Wrap scam 
 Scammer
  Information
Name:
Erica Darden
Email Address:
ericaddarden414@gmail.com
Country of Scam:
United States (US)
Hello, we are pleased to inform you that you meet our laid out plans for this advertisement, which will last 3 moths if you allow red bull to put a small sticker on your automobile,for the Company Promo Advertising and receive $400 every week? Below are so... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-21 00:54:47
Job Scam
Car Wrap Scam 
 Scammer
  Information
Name:
Robert
Email Address:
decalwrap18@gmail.com
Telephone:
210-802-0327
Thanks for the interest in the Monster Energy Sticker. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. N... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-20 18:12:53
Job Scam
Car Wrap Scam 
 Scammer
  Information
Name:
henry paul
Email Address:
henrypaul18563@gmail.com
Telephone:
302-265-0791
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-20 14:37:57
Job Scam
Craigslist (craiglist.com)
Car Wrap Scam 
 Scammer
  Information
Name:
sarah_clark60@aol.com
Email Address:
jackholmes7788@gmail.com
Country of Scam:
United States (US)
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
2018-02-19 01:00:09
Job Scam
Work as a Personal Assistant 
 Scammer
  Information
Name:
Name Unknown
Email Address:
martinstephanie326@gmail.com
Country of Scam:
United States (US)
106.205.134.185 Probable Origin IP INDIA Work as a Personal Assistant Earn $450.00 weekly reply for more info, US Candidates Only. reply to this email ;martinstephanie326@gmail.com... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-18 15:21:31
Job Scam
Other Job Site
Car Wrap Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zoed3s@gmail.com
Scam Website:
Country of Scam:
United States (US)
We are the producer of PREMIUM ENERGY DRINK® and we are looking for individual vehicles owner around UNITED STATES to drive their cars to their normal root-line with our 3meters vinyl decal on their car and be compensated with $600 weekly,If you are inter... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-17 20:29:40
Job Scam
Craigslist (craiglist.com)
CAR WRAP SCAM 
 Scammer
  Information
Name:
alex daniel
Email Address:
alexdaniel8233@gmail.com
Telephone:
501-429-4608
Concerning the add you responded to it is very easy and simple,decal will be placed on your back window and or either side of your car/bike with 3M vinyl decals. Easily removable and not damage your paint,its a Part time job using your own vehicle to drive... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-17 16:00:21
Job Scam
Car Wrap 
 Scammer
  Information
Name:
james meza
Email Address:
jamesmeza776@gmail.com
Telephone:
4062903004
Thanks for the hands up,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 normally would (from hom... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-15 01:43:46
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
curtlynch49@gmail.com
Telephone:
401-903-2157
Thanks for the CAR ADVERT you responded to, It is very easy and simple. Decal will be placed on your back window and/or on either side of your car/bike with NOS ENERGY DRINKS decals. Easily removable and will not damage your paint,its a Part time job u... ⇒ more
Anonymous
Mechanicsville, VA, United States
2018-02-14 00:34:14
Job Scam
JobSite.com/co.uk
newyearteam2018@gmail.com 
 Scammer
  Information
Name:
Dave Kinard
Email Address:
newyearteam2018@gmail.com
Country of Scam:
United States (US)
Basically stated they were a company requesting a job opportunities and that they would send me a laptop to purchase all my job equipment. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-13 12:19:15
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Jessica Angelo
Email Address:
jessicaalo654@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
2018-02-13 12:01:20
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Franco Carlos
Email Address:
francocarlos0137@gmail.com
Telephone:
405-247-0275
Dear Applicant, Thanks for your response, Your car has been chosen 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" Carvertise" seeks people, regular ... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-12 18:10:05
Job Scam
Car Wrap Scam 
 Scammer
  Information
Name:
Janey Luna
Email Address:
janeyluna05@gmail.com
Telephone:
862-414-8125
Thanks for the CAR ADVERT you responded to, It is very easy and simple. Decal will be placed on your back window and/or on either side of your car/bike with NOS ENERGY DRINKS decals. Easily removable and will not damage your paint,its a Part time job u... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-11 10:36:31
Job Scam
Craigslist (craiglist.com)
Car Wrap Scam 
 Scammer
  Information
Name:
Barry Scott
Email Address:
pegptaxgy@gmail.com
Country of Scam:
United States (US)
Hello, Would you allow Cricket Wireless put a decal on your car and earn $500 weekly while you drive to your normal daily routes/locations. How It Works We are always looking for unique ways to advertise. Our Get Paid to Drive Program offers compani... ⇒ more
Falcons-fan
Somewhere in United States
2018-02-11 10:29:24
Job Scam
Craigslist (craiglist.com)
Car Wrap Scam 
 Scammer
  Information
Name:
Sparkle Warren
Email Address:
sparkle6eb@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" Rockstar Energy Company" seeks people, regular citizens, professional drivers, and all car owners abo... ⇒ more
Anonymous
Somewhere in United States
2018-02-10 14:46:54
Job Scam
Google Plus
Support@federalaccountsrecovery.com 
 Scammer
  Information
Name:
Trevor harris
Email Address:
support@federalaccountsrecovery.com
Country of Scam:
United States (US)
How to make money at home processing... ⇒ more
Anonymous
Somewhere in Kenya
2018-02-09 04:31:48
Job Scam
Other Payment Site
Amret Microfinance Bank Kenya Jobs are a scam 
 Scammer
  Information
Name:
Amret Microfinance Bank Kenya Limited
Email Address:
hr@amretfinance.com
Scam Website:
Country of Scam:
Kenya (KE)
I recieved an email sometime back in early January informing me that I had been shortlisted for an ICT Officer at Amret Microfinance Bank Kenya Ltd. The email had an attachment of a CRB form from Metropol which I was required to download fill, scan and ema... ⇒ more
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