| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-08-16 19:14:31
Job Scam
|  +1 Good News Donation for you contact david.msk@outlook.com for claims... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2017-08-14 16:12:48
Job Scam
1 |  +1 scammer from people per hour 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 |
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| Falconsfan
Lilburn, GA, United States
2017-08-13 02:31:47
Job Scam
1 | +1 Personal assistance scam 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
Lilburn, GA, United States
2017-08-12 03:07:41
Job Scam
1 | +2 Car Wrap 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
Lilburn, GA, United States
2017-08-11 15:48:18
Job Scam
1 | +1 Job scam 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
2017-08-04 01:38:16
Job Scam
| Craigslist car wrap 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 |
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| Falconsfan
Savannah, GA, United States
2017-08-03 22:06:41
Job Scam
1 | +1 Certified Personal Accountant 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
Cagayan de Oro, Province of Misamis Oriental, Philippines
2017-08-03 10:31:17
Job Scam
1 |  Be aware 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 19:57:57
Job Scam
| Craigslist job scam 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 17:08:45
Job Scam
1 | +1 Craigslist job scam 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 17:02:48
Job Scam
1 | Craigslist job scam 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 16:35:25
Job Scam
| Craigslist job scam 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
2017-08-01 01:20:05
Job Scam
| +2 Employment scam 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 18:15:09
Job Scam
1 | Job/employment Counterfeit check scam 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 13:11:14
Job Scam
1 | +2 Craigslist Job Scam 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
2017-07-30 02:57:46
Job Scam
1 | Craigslist job scam 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 |
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| Falconsfan
Lilburn, GA, United States
2017-07-28 15:44:01
Job Scam
1 | +2 PLACE OUR ADVERT ON YOUR CAR 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
Lilburn, GA, United States
2017-07-25 15:52:05
Job Scam
1 | More information about the car wrap job 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
Lilburn, GA, United States
2017-07-25 15:17:15
Job Scam
1 | +1 Craigslist job scam 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
Lilburn, GA, United States
2017-07-25 14:32:33
Job Scam
| +2 Craigslist Job 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
Lilburn, GA, United States
2017-07-25 14:11:28
Job Scam
1 | +2 Craigslist job scam 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
Lilburn, GA, United States
2017-07-24 21:50:17
Job Scam
1 | Craigslist Personal Assistance scam 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
Lilburn, GA, United States
2017-07-24 16:33:36
Job Scam
1 | Craigslist job scam 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
Lilburn, GA, United States
2017-07-24 03:50:55
Job Scam
1 | CarWrap job scam 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
Lilburn, GA, United States
2017-07-23 22:14:23
Job Scam
| +1 loan scam 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 |
Job Scam TipOff Reports
