Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-29 16:27:08
Job Scam
+2 Car Wrap scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kirkgnf@gmail.com
Telephone:
702-623-9799
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
Falcons-fan
Somewhere in United States
2017-11-29 09:09:44
Job Scam
another vacancy has been opened 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ya5uzp9@colobran.top
Country of Scam:
United States (US)
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 
 Scammer
  Information
Name:
Marie Welch
Email Address:
mariewelc069@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
Bi Ming Jia
Email Address:
mingjiabi@gmail.com
Scam Website:
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
+1 YOUR ATM CARD $15 .8 MILLION USD 
 Scammer
  Information
Name:
MRS.faith olise
Email Address:
faithobianuatmcard@hotmail.com
Telephone:
(816) 905-5730
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
+4 Job Position Confirmed   
 Scammer
  Information
Name:
David Benson
Email Address:
dvshopper8973@gmail.com
Country of Scam:
United States (US)
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
Falcons-fan
Somewhere in United States
2017-11-16 20:50:04
Job Scam
+1 Car Wrap Scam   
 Scammer
  Information
Name:
Ike April
Email Address:
lasalleum10@gmail.com
Country of Scam:
United States (US)
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 
 Scammer
  Information
Name:
James Rodigues
Email Address:
swsvfgdw08397@gmail.com
Country of Scam:
United States (US)
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
Job scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fgfr76286@gmail.com
Telephone:
330-333-1749
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
Car Wrap scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
charmer_sunbeltbev12355@yahoo.com
Telephone:
773-231-7948
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
Walmart Survey scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
dvshopper8973@gmx.com
Country of Scam:
United States (US)
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
+1 Payrol job scam 
 Scammer
  Information
Name:
Aubrey Ford
Email Address:
Aubreyfordllc@outlook.com
Country of Scam:
United States (US)
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
SHERWOOD EXPORTS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sherwoods@educationplusnews.com
Country of Scam:
United States (US)
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. 
 Scammer
  Information
Name:
Secret shopper
Email Address:
n/a
Scam Website:
Country of Scam:
United States (US)
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
Car Wrap 
 Scammer
  Information
Name:
Justin Philip
Email Address:
katherinhackney@gmail.com
Telephone:
469-801-9471
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
Falcons-fan
Somewhere in United States
2017-11-08 16:40:13
Job Scam
+1 Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL)   
 Scammer
  Information
Name:
Bi Ming Jia
Email Address:
bimingjia@yahoo.com
Country of Scam:
United States (US)
173.239.197.184 Probable Origin IP SINGAPORE Hello , I got your profile on LinkedIn, 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. Regards, Bi Ming Jia Email: b... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-08 00:35:15
Job Scam
JOB VACANCE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
beneditdevinsen@gmail.com
Country of Scam:
United States (US)
EXXONMOBIL JOB VACANCE MANNEGMENT ON EXXONMOBIL OIL AND GAS CO-OPERATION EMPLOYMENT 2017/2018 Live and Work in Exxon Mobil Oil and Gas USA Copyright (c) Exxon Mobil oil CO-Operation 13501 Katy Freeway united state Houston, TX 770... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-07 23:23:55
Job Scam
+2 Car Wrap Scam 
 Scammer
  Information
Name:
John Robert
Email Address:
payrollexperts123@gmail.com
Telephone:
234-218-2759
Hello thanks for contacting us about the ad, It is very easy and simple , you will be compensated with $600 per week, no application fees required, we would be paying you by check and would want you to get back to us with your Full Name:Home address: City:... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-06 11:32:24
Job Scam
+4 Employment scam   
 Scammer
  Information
Name:
Monica Phillip
Email Address:
monica.phillip12@outlook.com
Scam Website:
if you are interested kindly Please apply for the job at this form link : https://assitant.wufoo.com/forms/personal-assistant-application-form/... ⇒ more
Anonymous
Myrtle Beach, SC, United States
2017-10-29 11:56:47
Job Scam
Cricket wireless car wrap program   
 Scammer
  Information
Name:
James Harry Recruitment agent for Cricket wireless
Email Address:
ebogor75@gmail.com
Country of Scam:
United States (US)
I received a text message and was ask to apply and I did the was sent an email explaining the information that they would pay me $400.00 a week to wrap my car for advertisement... ⇒ more
Anonymous
Somewhere in United States
2017-10-24 15:25:42
Job Scam
First Mystery Shopping Task 
 Scammer
  Information
Name:
Melissa Phillips
Email Address:
Evaluationgroups@usa.com
Telephone:
601-780-5169
This is a notification your 1st assignment package has been delivered to your address, if not kindly contact local post office for pick up. It entails instruction as follow *Deposit payment via mobile banking or in person at your bank. *Scan or tak... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-17 12:43:28
Job Scam
+1 Job Opportunity   
 Scammer
  Information
Name:
Mr.Duan Xiang
Email Address:
3360474677@qq.com
Country of Scam:
United States (US)
41.148.247.200 True X-Orig IP South Africa (ISP: Telkom Internet) Message ID Good Day, I represent Duan Xiang Textiles a reputable company here in the Asia. ... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 20:31:27
Job Scam
+5 CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT   
 Scammer
  Information
Name:
Name Unknown
Email Address:
write.ace00@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.149.156.185 DKIM: PASS with domain aruba.it DMARC: FAIL Attn:, Your Request to be one of our shoppers has been approved. AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) welcomes you to our Customer Service Evaluatio... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 19:20:03
Job Scam
+3 PLEASE CONFIRM   
 Scammer
  Information
Name:
Richard Hurst
Email Address:
info@maritzxresearchcorp.com
Telephone:
971-512-3515
WELCOME: Maritzcx Research Corporation is one of the largest custom market research companies in the world as reflected in our yearly ranking among the American Marketing Association's Gold Top 50 research firms. Our goal is to offer a clear view of the... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 14:34:15
Job Scam
+1 Verizon Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
verizad446@gmail.com
Telephone:
661-382-0165
Thanks for the interest in the Verizon Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $450 weekly which is essentially a "rental" payment for letting our company use the space. No fee is req... ⇒ more
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