| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Somewhere in United States
2017-12-16 13:26:49
Job Scam
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 +2 Company: Hoffmann Trade GmbH. Home based vacancy Hello Hoffmann Trade GmbH is an international company. we will open an office in the United States, in January. At that time, our company will have a position available for a Customer Service Manager. This is a part-time, work from home position.
Elect... ⇒ more |
| Falcons-Fan
Somewhere in United States
2017-12-15 14:00:53
Job Scam
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 make your way up with our company Dear, !
Hoffmann Trade GmbH is a top rated multinational e-commerce company.
We ensure high-quality service to our clients wanting to purchase and sell online, using various online payment systems, as well as exchange the currency at the best rates.
O... ⇒ more |
| Bbbaby4
Calgary, Alberta, Canada
2017-12-13 20:57:52
Job Scam
LinkedIn |
Sichuan jiuzhou electric Co Ltd (PROPOSAL) Claims he found.your profile on Linkedin and has a proposal for you regarding a part time job.... ⇒ more |
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| Anonymous
Maidstone, Kent, United Kingdom
2017-12-13 14:44:52
Job Scam
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Do you provides therapy to individuals of all ages? Please tell me your... Do you provides therapy to individuals of all ages? Please tell me your...
Available date:
Specialties:
Presently Location:
Year trained:
Locations:
You fee for cancellation fee for each missed appointments:
Thank you!
Thank you for the ... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-12-12 14:20:02
Job Scam
Craigslist (craiglist.com) |
+1 Car Wrap No application fees required. We are just seeking individual that can carry advertisement of our fast growing company(LUCOZADE BOOST ENERGY DRINK ®)on your car &truck,Backpack and bag,Horse & bicycles and earn $500 weekly.An expert has been allocated to ... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-12-11 14:15:32
Job Scam
Craigslist (craiglist.com) |
+2 Car Wrap Thanks for your response.This is a MONSTER ENERGY DRINK advert program. It is very easy and simple with no application fees required. Here'?s how it works: ?The advertisements are typically magnetic vinyl decals which can be removed there after. Also known... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-12-09 18:11:43
Job Scam
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Car Wrap Thanks for the interest in the Verizon Ad. You will carry this advert on the exterior of your Car/Truck/Bike/SUV, you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from ... ⇒ more |
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| Falcons-fan
Somewhere in United States
2017-12-09 13:46:04
Job Scam
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Contact For A Loan at 3% Intrest Rate Contact For A Loan at 3% Intrest Rate for more details contact (smartloan2511@gmail.com)
CONFIDENTIALITY NOTE: The information contained in this transmission may contain privileged and confidential information, including... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-12-05 15:52:02
Job Scam
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Account Agent Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
We are currently recruiting companies/individuals on behalf of a company located in jap... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-29 19:58:13
Job Scam
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+1 Car Wrap scam Thanks for head 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 home, to... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-29 16:27:08
Job Scam
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+2 Car Wrap scam Good can you proceed to the nearest Western union Store around you and get the money sent via Western Union ....You to send $1450.45 to the specialist information given to you below
Reciever's Name: Talisah Green
City: San Francisco
State: Ca
Zip... ⇒ more |
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| Falcons-fan
Somewhere in United States
2017-11-29 09:09:44
Job Scam
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another vacancy has been opened Hello,
Your CV was in CareerBuilder's database and we think your skills and qualifications to fit our occupational vacancy of Quality Controller available as of now.
Recruiters need a hardworking employee willing to perform quality control inspectio... ⇒ more |
| Anonymous
Louisville, KY, United States
2017-11-25 13:02:42
Job Scam
Craigslist (craiglist.com) |
 Check Fraud She is looking for a personal assistant.. She send the 1st weeks pay by check in the mail.. She request proof of deposit that shows your account info so she can track the funds... ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2017-11-24 05:19:17
Job Scam
LinkedIn |
 LinkedIn message for part time job Hello,
I'm sending this mail in order to share a proposal with you for a Part-time Job offer with Sichuan Jiuzhou Electric Co.,Ltd.
Contact person
Bi Ming Jia
Email: mingjiabi@gmail.com
Director & Deputy General Manager
Sichuan Jiuzhou Electric Co.,... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-20 10:46:27
Job Scam
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+1 YOUR ATM CARD $15 .8 MILLION USD X-Originating-IP: [197.234.219.36] Known Scammer BENIN
Hello Dear. My diplomat just arrived at Los Angeles International Airport in California with your ATM CARD worth of $(15.8M) please Contact him with your delivery information such as,
Your Name... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-18 13:34:32
Job Scam
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+4 Job Position Confirmed Greetings,
You have been Accepted as one of our shopper/Survey Agents and you will be evaluating some Stores in your neighborhood ,Your ID number is 897-3-84.This is to inform you that you will be undertaking your First Assignment on my behalf an... ⇒ more |
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| Falcons-fan
Somewhere in United States
2017-11-16 20:50:04
Job Scam
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+1 Car Wrap Scam We are please to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month,... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-16 20:14:40
Job Scam
Craigslist (craiglist.com) |
+1 Car Wrap scam Oh am very sorry it was the courier service that delay the payment just keep eye on it. And once you received the payment kindly delay your service cost and deduct extra $100 for your running around and have the rest fund send to the specialist so that he ... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-14 20:51:51
Job Scam
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Job scam This scammer has a car wrap scam on Craigslist and may also ask you to post ads on Craigslist. The check will be counterfeit. The counterfeit check will me for more then the job pays and they will demand you send the difference by money gram,walmart,wester... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-13 12:51:10
Job Scam
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Car Wrap scam Dear Applicant,
Concerning the add you responded to about (Rockstar energy drink) 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
2017-11-12 12:01:13
Job Scam
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Walmart Survey scam Enroll for the post of a shopper today and get 300USD on every assignment completed as a review/survey officer.
Apply now with your :Full-name,Mailing-address,State,City,Zip-code,Phone#(home & mobile) Age and Occupation.
Send all details to (micsmith200... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-12 11:52:10
Job Scam
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+1 Payrol job scam Good Morning,
It's been a while. How are you and the family? Well, I have a job available which I believe you might be interested. It's Envelope/Check Surfing job, a work from home job and it pays $350 weekly. All supplies will be provided except you ha... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-09 19:21:38
Job Scam
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SHERWOOD EXPORTS SHERWOOD EXPORTS
Lower Main Street,
Shercock, Cavan.
Co. Cavan
EN8 7PG
We export raw materials for world trade . We need representatives who can help us establish a medium of getting to our costumers in U.S.A ,Canada, Asia & Europe,you shall also rece... ⇒ more |
| Anonymous
Tacoma, WA, United States
2017-11-09 19:11:48
Job Scam
Other Job Site |
I received a text today containing a link to go to.
Secret Shopper Service.
Shopper's Guide wants you to run a survey on two prominent companies in your area.,
I'm looking for reliable,punctual and trustworthy person who can serve as our eyes and ears in stores in your area is $500 Weekly. This is a D... ⇒ more |
| Falcons-fan
Somewhere in United States
2017-11-09 17:14:22
Job Scam
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Car Wrap Email me at katherinhackney@gmail.com with your full name, address, city, state and zip-code and Cell phone # to get started and always make sure u check ur email time to time for further instruction to proceed... ⇒ more |
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Job Scam TipOff Reports
