Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-16 15:14:31
Job Scam
+1 Good News   
 Scammer
  Information
Name:
Kayla N. Cargile
Email Address:
Kayla.Cargile@mtsu.edu
Country of Scam:
United States (US)
Donation for you contact david.msk@outlook.com for claims... ⇒ more
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2017-08-14 12:12:48
Job Scam
Other Auction site
+1 scammer from people per hour   
 Scammer
  Information
Name:
Jeanine Boyle
Email Address:
info@janssencareers
Scam Website:
Fax:
---
Country of Scam:
United States (US)
this was from a job i was invited to apply for on people per hour platform for freelancers : Description Experience Level: Intermediate Estimated Job duration: Ongoing Data entry specialists provide various clerical and administrative support service... ⇒ more
Falconsfan
Somewhere in United States
2017-08-12 22:31:47
Job Scam
Craigslist (craiglist.com)
+1 Personal assistance scam 
 Scammer
  Information
Name:
Quincy Timothy
Email Address:
quincy.timothy@outlook.com
Country of Scam:
United States (US)
Hello, I still have the cleaning position available and sorry for my late response. My name is Quincy Timothy and My wife's name is Dr. Quincy Pamela, We have a pretty 4 years old daughter named Sharon and we are also expecting a baby, we'll all be ... ⇒ more
Falconsfan
Somewhere in United States
2017-08-11 23:07:41
Job Scam
Craigslist (craiglist.com)
+2 Car Wrap   
 Scammer
  Information
Name:
Sharon Cokeley
Email Address:
sharoncokeley123@gmail.com
Country of Scam:
United States (US)
Hello,I got your message and i want you to know that the position is very easy and simple , No application fees required, we would be paying you $450weekly by paycheck and would want you to get back to us with your Name: Street Address: City: State: Zip... ⇒ more
Falconsfan
Somewhere in United States
2017-08-11 11:48:18
Job Scam
Craigslist (craiglist.com)
+1 Job scam   
 Scammer
  Information
Name:
Morgan Jones
Email Address:
morgan.jones101@hotmail.com
Country of Scam:
United States (US)
Hello , How are you doing today ? Good I guess .Thanks for your response to my Ad and I really appreciate to read from you. Am sorry for my late response have been busy lately attending a seminar. My name is Mr Morgan Jones, My self and my famil... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-03 21:38:16
Job Scam
Craigslist car wrap   
 Scammer
  Information
Name:
melinda scott
Email Address:
melinda.scott75@gmail.com
Telephone:
508-834-9428
Dear Applicant, We received the information your submitted and you have been Accepted as one of our Conducting Agent. Wrap your car with simply juice orange Drink® Advertisement Wrap and Get Paid. The first weekly payment alongside the money th... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-03 18:06:41
Job Scam
Craigslist (craiglist.com)
+1 Certified Personal Accountant   
 Scammer
  Information
Name:
Jessica Thomas
Email Address:
jessicathomas1010@yahoo.com
Telephone:
408-872-5595
Thanks for getting back to me and knowing more about the position.Unfortunately the position you applied for has already been filled. but there's another position to be filled, if you will be interested . Experience is not necessary to be successful within... ⇒ more
Anonymous
Quezon City, National Capital Region, Philippines
2017-08-03 06:31:17
Job Scam
Google Checkout
Be aware   
 Scammer
  Information
Name:
Barry Williams
Email Address:
Dayshotelinn100@gmail.com
Country of Scam:
Canada (CA)
CONGRATULATION!!! You are selected as a successful applicant of our company ....Read the below terms and conditions and contact the travel agency via email at camartravels122@outlook.com TERMS AND CONDITION OF THE JOB * A Reque... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-02 15:57:57
Job Scam
Craigslist job scam   
 Scammer
  Information
Name:
Thomas Eric
Email Address:
thomas.eric011@gmail.com
Telephone:
(201) 701-1367
There is no job! The check will most likely be counterfeit. Hello,how are you doing today?i just want to keep you posted on your first assignment, work will start this week.One of my client informed me that he will send you payment Via USPS,you should r... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-01 13:08:45
Job Scam
Craigslist (craiglist.com)
+1 Craigslist job scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
richard.walters11@outlook.com
Country of Scam:
United States (US)
Good day and hope all is well with you.My name is Richard Walters i dont know much about craigslist but the person that help me do the posting made a mistake because im looking for a cleaner to help me do the cleaning of my new apartment but you can be co... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-01 13:02:48
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Gregg Tanner
Email Address:
greggtanner10@outlook.com
Country of Scam:
United States (US)
Dear Applicant, I received your email in respect of my Craigslist job advert, but unfortunately, the position has been taken. So, therefore, I'm presenting you another position to work as my personal assistant. thank you for your interest. I have review... ⇒ more
Falconsfan
Savannah, GA, United States
2017-08-01 12:35:25
Job Scam
Craigslist job scam   
 Scammer
  Information
Name:
Alex Phillip
Email Address:
alex.phillip001@gmail.com
Country of Scam:
United States (US)
Hello Good day, This is to inform you that a check payment of $3965 has been delivered to you today. You should have deposited the check by now which should clear in a day or two,When you are through depositing the check,you will send me a report with ... ⇒ more
Falconsfan
Savannah, GA, United States
2017-07-31 21:20:05
Job Scam
+2 Employment scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
alex.phillip01@outlook.com
Country of Scam:
United States (US)
There will be a counterfeit check sent. The check will not be any good. They will tell you to keep $500 or $600 and send the rest to someone else by money gram,western union or by i-tunes cards or gift cards. If you email him/them the control/MTCN number,t... ⇒ more
Falconsfan
Savannah, GA, United States
2017-07-30 14:15:09
Job Scam
Craigslist (craiglist.com)
Job/employment Counterfeit check scam   
 Scammer
  Information
Name:
thomas Eric
Email Address:
thomas.eric02@outlook.com
Country of Scam:
United States (US)
This is a scam. They will send you a counter check Dear Applicant, Sorry for the late response. Please apply for the job at: https://zamplc.wufoo.com/forms/office-assistant-application-form/ If you have any question, reply back my email. Good l... ⇒ more
Anonymous
Savannah, GA, United States
2017-07-30 09:11:14
Job Scam
Craigslist (craiglist.com)
+2 Craigslist Job Scam   
 Scammer
  Information
Name:
James Decker
Email Address:
jamesdecker085@gmail.com
Country of Scam:
United States (US)
Dear Applicant, Hello, I am replying back to your message concerning the job posted on Craigslist… I have to start by saying thanks for showing interest on the job but unfortunately, the position your requested for has been taken. So therefore, I'm pr... ⇒ more
Falconsfan
Savannah, GA, United States
2017-07-29 22:57:46
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Denis Raymond
Email Address:
doming8.275@gmail.com
Country of Scam:
United States (US)
Here is the decal-technicians information to send the remaining funds ($1500) to by Walmart to Walmart Money Transfer (Money-In-Minutes) The transfer charges should be deducted from the money you are sending RECEIVER'S NAME : Theo Parker CITY....... ⇒ more
Falconsfan
Somewhere in United States
2017-07-28 11:44:01
Job Scam
Craigslist (craiglist.com)
+2 PLACE OUR ADVERT ON YOUR CAR   
 Scammer
  Information
Name:
Donald Brandon
Email Address:
info.exportworldwide@gmail.com
Telephone:
315-564-0784
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for Starbucks Energy Drink How it works? Here’s the basic premise of the "paid to drive" concept: Starbucks Energy D... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 11:52:05
Job Scam
Craigslist (craiglist.com)
More information about the car wrap job   
 Scammer
  Information
Name:
David Williams
Email Address:
donwilliams0008@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" G-SHOCK Wrist Watch " seeks people, regular citizens, professional drivers, and all car owners abo... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 11:17:15
Job Scam
Craigslist (craiglist.com)
+1 Craigslist job scam   
 Scammer
  Information
Name:
Paulina Lowell
Email Address:
libertycity045@gmail.com
Telephone:
317-643-3464
Hello, I still have the cleaning Position available, and sorry for our late response My name is Paulina Lowell am 6month pregnant and My husband name is Daniel Lowell We have a pretty 4 years Old daughter(Laura) we are from kokomo, Indiana. We are al... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 10:32:33
Job Scam
+2 Craigslist Job   
 Scammer
  Information
Name:
Rev. J Tucker
Email Address:
gethanefaria@gmail.com
Country of Scam:
United States (US)
Hello, I appreciate your swift response to our post. Yes we still have the cleaning Position available, My name is MICHELLE TUCKER and My husband's name is (Rev.JIM TUCKER), We have a pretty 4 years Old son call Jacob and am also expecting a baby we are i... ⇒ more
Falconsfan
Somewhere in United States
2017-07-25 10:11:28
Job Scam
Craigslist (craiglist.com)
+1 Craigslist job scam   
 Scammer
  Information
Name:
Junna Wang
Email Address:
junnawang001@gmail.com
Country of Scam:
United States (US)
Hello, We need a cleaner urgently, I'm Mark Wang and My wife's name is Junna Wang , me and my family are relocating to your City from Panama City, FL . We are coming there to do some contract basis with my research for Anderson Construction Co as i ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 17:50:17
Job Scam
Craigslist (craiglist.com)
Craigslist Personal Assistance scam 
 Scammer
  Information
Name:
Bryan Moore
Email Address:
bryanmoore050304@outlook.com
Country of Scam:
United States (US)
To tell you more about myself, I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-24 12:33:36
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Paulina Lowell
Email Address:
ibertycity045@gmail.com
Telephone:
317-643-3464
Hello, I still have the cleaning Position available, and sorry for our late response My name is Paulina Lowell am 6month pregnant and My husband name is Daniel Lowell We have a pretty 4 years Old daughter(Laura) we are from kokomo, Indiana. We are al... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 23:50:55
Job Scam
Craigslist (craiglist.com)
CarWrap job scam   
 Scammer
  Information
Name:
jane john
Email Address:
janetell6000@gmail.com
Telephone:
347-518-7829
Dear Applicant, Concerning the add you responded to about Scheckter's Organic Energy Drink 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
Falconsfan
Somewhere in United States
2017-07-23 18:14:23
Job Scam
+1 loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
myarleque@imarpe.gob.pe
Country of Scam:
United States (US)
Message ID Created at: Sun, Jul 23, 2017 at 4:57 PM (Delivered after 27 seconds) From: BSN Solution Ltd To: Subject: Odp: SPF: SOFTFAIL with IP 190.116.33.201 rep... ⇒ more
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