Job Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Falconsfan
Somewhere in United States
2017-07-23 16:43:02
Job Scam
Craigslist (craiglist.com)
Craigslist Job   
 Scammer
  Information
Name:
Charlotte Alford
Email Address:
chralford@outlook.com
Country of Scam:
United States (US)
Greetings to you on your new hiring as my personaI_Aid. l'm looking forth to your good services. After looking over my LineUp for the week, you don’t have much things to do for me this week. In that event, your primary assignment will commence by Next ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 16:16:31
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
jessicaemily991@gmail.com
Country of Scam:
United States (US)
Good Morning, My name is Jessica, I am 4 months pregnant and this is our first child. We are relocating to your area and we`ll be staying there for a period of 17 months ...My Husband is a Contractor and got some project there to execute so within the p... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 14:34:30
Job Scam
Craigslist (craiglist.com)
Craigslist Job Scam   
 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 a... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 13:22:45
Job Scam
Craigslist (craiglist.com)
Craigslist Car Wrap 
 Scammer
  Information
Name:
Denis Raymond
Email Address:
doming8.275@gmail.com
Country of Scam:
United States (US)
Hello , I am happy to inform you that you have successfully been shortlisted into the program after going through your details. Our auto wrap concept is sponsored by individuals/companies/corporate bodies. A start-up check of $1,950.00 will be issued... ⇒ more
Falconsfan
Somewhere in United States
2017-07-23 12:59:12
Job Scam
Craigslist (craiglist.com)
Craigslist job   
 Scammer
  Information
Name:
DARRICK WILLIAMS
Email Address:
dwills250@outlook.com
Country of Scam:
United States (US)
Hello Applicant, How are you doing, hope you are fine with your family? Unfortunately the post you applied for is no more available but i have a different cleaning position i can fix you into if you dont mind We are in need of a cleaner for our newl... ⇒ more
Falconsfan
Somewhere in United States
2017-07-21 20:44:17
Job Scam
+1 ATM VISA card 
 Scammer
  Information
Name:
MRS ROSELINE B. RUBEN
Email Address:
Rose.@viola.ocn.ne.jp
Country of Scam:
United States (US)
Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-21 20:22:08
Job Scam
Craigslist (craiglist.com)
Personal Assistant job   
 Scammer
  Information
Name:
Christopher Furnari
Email Address:
chrisfurnari26@hotmail.com
Country of Scam:
United States (US)
Hi, These is to acknowledged that your information has been received, You have been accepted and employed as my Personal Assistant. As you know this is a part-time home base job for now till i get back to the State, If you have any other job at the mo... ⇒ more
Falconsfan
Somewhere in United States
2017-07-21 18:58:26
Job Scam
Possible job scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
interviewmnagerpost@gmail.com
Country of Scam:
United States (US)
This could be a scam. Why are they using a gmail address if it is a real business? They should be using a paid for email address. Even if Kohler Company is real,scammers use real company names and their correct information. If they send you a check,it cou... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 16:02:58
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Christopher Furnari
Email Address:
julienagelpostures@hotmail.com
Country of Scam:
United States (US)
Hello, I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your email was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 15:50:07
Job Scam
Craigslist (craiglist.com)
+2 Star Energy Drink Car Wrap Scam   
 Scammer
  Information
Name:
James Colley
Email Address:
donaldcolley10001@gmail.com
Telephone:
4092205087
Thanks for your response...I'm James ,star Energy Drink will take full responsibility for placing and remove decal on your car and it will not resort to any damage, You will be getting paid $500 weekly via check without no disturbance or obstruction (SCAM... ⇒ more
Falconsfan
Somewhere in United States
2017-07-20 15:28:37
Job Scam
Craigslist (craiglist.com)
+1 Car Wrap Job   
 Scammer
  Information
Name:
Dave Anderson
Email Address:
janne9654@gmail.com
Telephone:
802-788-4032
Thanks for your prompt response My name is Dave It is very easy and simple, No application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code and number to text you # to... ⇒ more
Falconsfan
Somewhere in United States
2017-07-19 14:54:27
Job Scam
+2 loan scam 
 Scammer
  Information
Name:
Mrs Alicia J Gomez
Email Address:
aliciaprestamos0664@gmail.com
Country of Scam:
United States (US)
APPLICANT NAME: I acknowledge receipt of your mails and its content with your details. My company is willing to grant you the loan. Before we can proceed with the transaction, you must first accept the terms and conditions of your loan of 350,000.00 ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-19 10:48:33
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
kmb107@googlemail.com
Country of Scam:
United States (US)
Hello, I am sorry for the mix up.1 am actually looking for a PA. Please read brief introduction and more about the position. I have been a successful Entrepreneur for over 19 years, While working as a basic executive with the growing company (GFA Con... ⇒ more
Falconsfan
Somewhere in United States
2017-07-19 10:17:41
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Martins Lucas
Email Address:
carlee3fs@gmail.com
Country of Scam:
United States (US)
Good day and hope all is well with you. Just to let you know that, there have been a change as we found someone already for the position you applied for, now we have a house cleaner position availabe. I want to let you know that you are considered to be ou... ⇒ more
Falconsfan
Somewhere in United States
2017-07-18 18:53:13
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Christopher Benjamine
Email Address:
christopherbenjamine@outlook.com
Telephone:
(510) 296-7248
Good Day, I hope you're having a pleasant day today? You contacted me applying for the position which I advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on. My profile briefly: I'm a ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-17 21:52:20
Job Scam
Job   
 Scammer
  Information
Name:
Meyer Benson
Email Address:
meyer.benson01@outlook.com
Telephone:
(202) 417-7849
Hello Brigham James , I got your details and i must say i need someone that is serious,hardworking and must be ready to work.Most importantly i need you to be time conscious working for me and executing every of my task with honesty as i have just cho... ⇒ more
Falconsfan
Somewhere in United States
2017-07-17 19:22:18
Job Scam
Mystery Shopper 
 Scammer
  Information
Name:
David Barrett
Email Address:
2968551564barrett@gmail.com
Country of Scam:
United States (US)
We have a mystery shopping assignment in your area. And your wages is 200$ per assignment, the job entails evaluation process, visiting Walmart e.t.c. Send below information to get started. __________________________________ Your Full Name: Add... ⇒ more
Gay Mardigras
Perth, Western Australia, Australia
2017-07-16 06:45:08
Job Scam
Professional Public Servant bludging off the system 
 Scammer
  Information
Name:
Matt Keogh
Country of Scam:
Australia (AU)
Matt Keogh is a professional pariah who leeches off every issue he can garner votes from without doing any work. 24 hour police station - well done Matt - you DID NOTHING except get your photo taken with Bill the criminal. Matt Keogh has ONE OBJECTIVE in ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-14 12:13:32
Job Scam
Craigslist (craiglist.com)
Monster Energy Drink Company   
 Scammer
  Information
Name:
Alice Donald
Email Address:
alicedonald24@gmail.com
Telephone:
505-886-5973
It is very easy and simple , no application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code: to send you the check and also send your Age: Current Occupation: Make of... ⇒ more
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