Job Scam TipOff Reports

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-13 10:27:25
Job Scam
Cleaning Job   
 Scammer
  Information
Name:
Brandon Cooper
Email Address:
brandon.cooper01@outlook.com
Telephone:
201-701-1367
Good the apartment is not far from you in Chicago, IL. Please I want the apartment to be cleaned before our arrival 21st of July. I will instruct my client to issue and mail out first payment to you. He owes me but once you got the payment you can deduct... ⇒ more
Falconsfan
Somewhere in United States
2017-07-13 10:00:29
Job Scam
Neon Energy Drink advertisement   
 Scammer
  Information
Name:
janet smith
Email Address:
janetsmith123451@gmail.com
Country of Scam:
United States (US)
we are currently seeking to employ individual’s world wide. you will need to carry advert on the exterior of your car and you will be compensated with $500 per week which is essentially a "rental"payment for letting our company use the space of your car,... ⇒ more
Falconsfan
Somewhere in United States
2017-07-12 11:16:06
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Fely Berry
Email Address:
gtjobs101@gmail.com
Country of Scam:
United States (US)
Good Evening, Your email was received and thank you for your application for the warehouse job advertised on Craigslist My name is Fely Berry, I own an electrical equipment company and am having a warehouse in your area (location undisclosed for now)... ⇒ more
Falconsfan
Somewhere in United States
2017-07-11 17:05:30
Job Scam
Craigslist (craiglist.com)
+1 POWER BAR VEHICLE ADVERTISEMENT!!   
 Scammer
  Information
Name:
Mr.Chaton Bobby
Email Address:
chatonbobby@gmail.com
Telephone:
727-777-4785
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" POWER BAR Energy Drink" seeks people, regular citizens, professional drivers, and all car owners a... ⇒ more
Anonymous
Pasig, National Capital Region, Philippines
2017-07-11 09:38:02
Job Scam
urgent matter   
 Scammer
  Information
Name:
wilamhpk@gmail.com
Email Address:
wilamhpk@gmail.com
Country of Scam:
Philippines (PH)
texting message that says urgent matter... ⇒ more
Falconsfan
Somewhere in United States
2017-07-10 15:05:54
Job Scam
Craigslist (craiglist.com)
Craigslist job scam   
 Scammer
  Information
Name:
Harley Cole
Email Address:
bonerhartez@gmail.com
Country of Scam:
United States (US)
Hello how are you today? I want to let you know that you are considered to be our cleaner for at least one month for the start. You will be responsible for general cleaning of hallways (dusting, vacuuming and mopping) doors, windows, pick up trash ... ⇒ more
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
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