Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-10 12:02:33
Job Scam
Craigslist (craiglist.com)
Lobor   
 Scammer
  Information
Name:
Bruce
Email Address:
krombie09@gmail.com
Country of Scam:
United States (US)
Thanks for the mail and i'm so sorry for the delay in my response . I should probably tell you more about the job, I am currently away on business trip so I want you to work with me pending when I return in town. Until then, I want you to work as my Assi... ⇒ more
Falconsfan
Somewhere in United States
2017-07-09 16:31:45
Job Scam
+1 Craigslist job scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
anthonygarza159@gmail.com
Telephone:
2705947160
A scammer wanted me to post the following on Craigslist EASY WAY TO MAKE MONEY FAST BY USING YOUR TRUCK car text +12705947160 thanks ======================= compensation: commisurate..........Mark on part-time....Then Click on Continue.......click o... ⇒ more
Falconsfan
Somewhere in United States
2017-07-09 03:28:10
Job Scam
Craigslist (craiglist.com)
Craigslist Job Scam   
 Scammer
  Information
Name:
Michael Gibbons
Email Address:
bccontactad@gmail.com
Country of Scam:
United States (US)
From: Michael Gibbons Sent: Saturday, July 8, 2017 8:52:16 PM To: Subject: Re: car wrap Hello, I received your information and this is to inform you that your first assignment will be in the next few days. A check in the ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-08 15:37:06
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Michael Gibbons
Email Address:
developmentcrankad@gmail.com
Country of Scam:
United States (US)
From: Michael Gibbons < developmentcrankad@gmail.com> Sent: Saturday, July 8, 2017 12:01 PM To: Subject: Re: car wrap Dear Applicant, I received your interest to the job posted. Unfortunately the position is taken but at the moment i have a diff... ⇒ more
Falconsfan
Somewhere in United States
2017-07-06 16:14:35
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Daniel Grants
Email Address:
agabra.last@gmail.com
Country of Scam:
United States (US)
Hello, Thank you for your timely response, The house is a three bedroom unfurnished apartment and the house is located close to your area, I will like you to know that you will be responsible for general cleaning of hallways (dusting, vacuuming, an... ⇒ more
Falconsfan
Somewhere in United States
2017-07-06 16:06:28
Job Scam
Craigslist (craiglist.com)
Cricket Wireless LLC® Wrap job   
 Scammer
  Information
Name:
Renee Clare Smith
Email Address:
reneeclaresmith43@gmail.com
Country of Scam:
United States (US)
Hello, This is Renee offering the Cricket Wireless LLC® Wrap job Thanks for your respond..... Life is changing the way we get around our cities, and we need your help to make it happen by having Cricket Wireless LLC® Logo place on your Car/Bike/Truck.... ⇒ more
Falconsfan
Somewhere in United States
2017-07-06 15:44:42
Job Scam
Craigslist (craiglist.com)
Cricket Wireless LLC Car Wrap   
 Scammer
  Information
Name:
Michelle Smith
Email Address:
michellesmith4565@gmail.com
Telephone:
201-380-4905
This is a car wrap job scam. They will send you a counterfeit check. The check will be for more then the pay for the job! He will demand you send the difference to someone by money gram,western union. He will be able to pick up the wire transfer even if he... ⇒ more
Falconsfan
Somewhere in United States
2017-07-04 18:17:37
Job Scam
150M & 350M USD respectively 
 Scammer
  Information
Name:
Mrs Rod N
Email Address:
rodyalobanova1@gmail.com
Country of Scam:
United States (US)
Hello and good day. I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. I have the directive of Mr. Mikhail Khodorkovsky to source for... ⇒ more
Falconsfan
Somewhere in United States
2017-07-04 14:40:36
Job Scam
Craigslist (craiglist.com)
Craigslist cleaning job scam   
 Scammer
  Information
Name:
Anderson Shevepart
Email Address:
andersonshevepart@gmail.com
Country of Scam:
Nigeria (NG)
Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get a New Hou... ⇒ more
Falconsfan
Somewhere in United States
2017-07-04 14:17:44
Job Scam
Craigslist Car Wrap scam   
 Scammer
  Information
Name:
Larry barton
Email Address:
larryjove03@gmail.com
Country of Scam:
Nigeria (NG)
Thanks for your response We need individual with car,bike,motorcycle or truck to advertise for Propel drinks water company on your rear wind shield of your Vehicle and earn $500 weekly. Theads are typically graphics,auto wraps:,Drive whenever you want.,... ⇒ more
Falconsfan
Somewhere in United States
2017-07-04 11:15:04
Job Scam
Craigslist (craiglist.com)
Craigslist   
 Scammer
  Information
Name:
Martins Baldwin
Email Address:
smvaigroproducts@gmail.com
Country of Scam:
Nigeria (NG)
Thank you for the response to my AD regarding the cleaning position posted on Craigslist. I've reviewed your email and resume. I've acknowledged your resume for my review and considered it. What days of the week are you available to do the cleaning startin... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 21:32:03
Job Scam
Pay Roll 
 Scammer
  Information
Name:
MICHAEL CASPER
Email Address:
info@brighttsteel.com
Country of Scam:
Nigeria (NG)
Don't do this. The checks will be counterfeit. You will not be paid. From: MICHAEL CASPER < info@brighttsteel.com> Sent: Monday, July 3, 2017 5:52 PM To: Subject: Re: MAIL DISPATCER NEEDED Hello, We will like to bring your attention to this luc... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 20:28:13
Job Scam
Craigslist (craiglist.com)
Money Gram - counterfeit check scam 
 Scammer
  Information
Name:
Mr Mark Fletcher
Email Address:
markfdle12@gmail.com
Country of Scam:
Nigeria (NG)
Hello, I will like to call upon you that your first payment and assignment has been mailed out to you via USPS courier service and it will deliver to your mailing address . When you receive the check, take it to your bank to DEPOSIT it via Your bank... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 20:11:17
Job Scam
Craigslist (craiglist.com)
PAYROLL ASSISTANT   
 Scammer
  Information
Name:
Fred Smith
Email Address:
denweysmith1982@gmail.com
Telephone:
631-320-8711
From: PAYROLL ASSISTANT < denweysmith1982@gmail.com> Sent: Monday, July 3, 2017 5:55 PM To: Subject: PAYROLL POSITION Thanks for getting back to me. My professional job is payroll,I have been into this business for few years back,Now i think i nee... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 16:01:59
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Christopher Harvey
Email Address:
chris.h@flashpointproduction.net
Country of Scam:
Nigeria (NG)
WELCOME TO FLASHPOINT PRODUCTION About Us FlashPoint Productions is a technology, web design and marketing services company, that lets any organization attract, impress, educate, convince and motivate. Our rich content and media are made more powerful ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 00:17:06
Job Scam
Craigslist (craiglist.com)
+2 G-SHOCK Car Wrap   
 Scammer
  Information
Name:
Francis Martinez
Email Address:
francismartinez03@gmail.com
Telephone:
863-280-7579
Dear Applicant, Concerning the add you responded to about G-SHOCK Wrist Watch Auto 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
Falconsfan
Somewhere in United States
2017-07-02 20:11:53
Job Scam
Craigslist (craiglist.com)
3M Car Wrap 
 Scammer
  Information
Name:
Francis Martinez
Email Address:
francismartinez03@gmail.com
Telephone:
863-280-7579
Dear Applicant, Concerning the add you responded to about G-SHOCK Wrist Watch Auto 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
Falconsfan
Somewhere in United States
2017-07-02 18:48:22
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Lewis Hamilton
Email Address:
myeshaguy@gmail.com
Telephone:
5103403621
Hello i am lewis 5103403621 Thanks for contacting about the ad You will need to carry this advert on the exterior of your vehicle.... and you will be compensated with $500 per week which is essentially a rental"payment for letting HEINEKEN DRINKS COMPA... ⇒ more
Falconsfan
Somewhere in United States
2017-06-29 16:17:31
Job Scam
Foreign Operation Western Union   
 Scammer
  Information
Name:
Morgan Clark
Email Address:
westernunion84transfer12@gmail.com
Telephone:
22999386892
Greetings.. I am Mr.JOE CHRIS Foreign Operation Western Union This is to officially informed you that your fund has been Deposited in our bank and concluded arrangement to effect your payment of $2.500,000.00 million United State Dollars through Weste... ⇒ more
Falconsfan
Somewhere in United States
2017-06-28 12:56:48
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Marleny Sowell
Email Address:
marlenysowell@outlook.com
Country of Scam:
Nigeria (NG)
Hello, I have to start by saying thanks for showing interest on the job posted on Craigslist but unfortunately, the position has already been taken. So therefore, I'm presenting you another position to work as my personal assistant.My name is Marleny ... ⇒ more
Falconsfan
Somewhere in United States
2017-06-23 17:20:40
Job Scam
Craigslist (craiglist.com)
Craigslist Car Wrap Scam 
 Scammer
  Information
Name:
spred fast
Email Address:
spredfast2@gmail.com
Country of Scam:
Nigeria (NG)
We are currently seeking to employ individual’s world wide. you will need to carry this advert on the exterior of your car,truck,bike or van and you will be compensated with $550 per week which is essentially a "rental"payment for letting our company use... ⇒ more
Falcons fan
Somewhere in United States
2017-06-23 13:23:13
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Kathryn Wright
Email Address:
kathright17@gmail.com
Country of Scam:
Nigeria (NG)
Thanks for the response to the job posting, your response to the posting has been received.Unfortunately the position has already been filled but another offer still available if you are interested, which is the Personal Assistant Position. My name is ... ⇒ more
Falcons fan
Somewhere in United States
2017-06-22 20:04:33
Job Scam
Craigslist job scam   
 Scammer
  Information
Name:
Steve Jasky
Email Address:
joashjask@gmail.com
Telephone:
(317) 548-2443
Hello , Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just ge... ⇒ more
Falcons fan
Somewhere in United States
2017-06-22 18:14:36
Job Scam
Car Wrap   
 Scammer
  Information
Name:
Steve Jasky
Email Address:
samuelvogan51@gmail.com
Country of Scam:
Nigeria (NG)
Hello , Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get ... ⇒ more
Anonymous
Somewhere in United States
2017-06-20 23:02:24
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Glenn Oliver
Email Address:
pascalam56@gmail.com
Telephone:
408-877-8940
Concerning the Ads You replied to on craigslist,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 ... ⇒ more
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