| Scam Reporter | Scam Tips Received
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| 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 |
| 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 |
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| 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 |
| 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 |
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| 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 |
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| 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 |
| Falcons-fan
Somewhere in United States
2017-11-08 16:40:13
Job Scam
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+1 Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL) 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 |
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| Falcons-fan
Somewhere in United States
2017-11-08 00:35:15
Job Scam
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JOB VACANCE 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
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+2 Car Wrap Scam 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
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+4 Employment scam 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
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 Cricket wireless car wrap program 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
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First Mystery Shopping Task 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
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+1 Job Opportunity 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
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+5 CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT 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
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+3 PLEASE CONFIRM 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
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+1 Verizon Car Wrap 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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Job Scam TipOff Reports
