Job Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-10-15 23:35:16
Job Scam
Your Nomination 
 Scammer
  Information
Name:
Name Unknown
Email Address:
joelr1219@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 209.235.156.168 Dear Candidate, You have been nominated to represent your professional community in the Professional Who's Who 2017 Edition. The largest online community of professionals. We are very pleased to inform you tha... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-11 20:12:52
Job Scam
Craigslist (craiglist.com)
Concerning the Ads You replied to on craigslist 
 Scammer
  Information
Name:
Russel Scott
Email Address:
russelscott20@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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
Falcons-fan
Lilburn, GA, United States
2017-10-11 19:11:37
Job Scam
WORK WITH US 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hrmmegaprintltd@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: hrmmegaprintltd@outlook.com... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-10 15:46:50
Job Scam
Read carefully 
 Scammer
  Information
Name:
Mr. David Edward
Email Address:
sammike854@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Read carefully, The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. Benin financial regulators has been mandated by the IMF to transfer your compensat... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-09 01:58:13
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Carl Alba
Email Address:
portfoliospa751@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 117.102.98.64 (Routing) Indonesia Decimal Representation 1969644096 Originating IP: 105.6.164.189 (Probable Origin IP) South Africa Decimal Representation 1762043069 Hello, Our Company, ELITE TINTING SIGN SHOP employs profe... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-07 16:09:20
Job Scam
+1 Car Wrap scam 
 Scammer
  Information
Name:
Queen Stacey
Email Address:
69slaveofqueen@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Ad's will be placed on your back window and/or on either side of your car/bike with PitBull Energy Drink decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-06 21:43:29
Job Scam
+1 Job Scam 
 Scammer
  Information
Name:
moore mike
Email Address:
mooremike1710@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for showing interest, Stickers will be placed on your back window and/or on either side of your car/truck/bike. It is easily removable and will not damage your paint, its a Part time job using your vehicle to advertise and drive through your norm... ⇒ more
Falcons-fan
Lilburn, GA, United States
2017-10-02 14:23:25
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
Jesse Roberts
Email Address:
robertsjesse55@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for head up,Decal will be placed on your back window or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your vehicle ,its a Part time job using your vehicle to drive where you normally would (from home, ... ⇒ more
Anonymous
Miami, FL, United States
2017-09-29 19:19:10
Job Scam
Catering service required 
 Scammer
  Information
Name:
Joel Adams
Email Address:
joel.adams5@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
i received an email for an event request and we usually answer them we standard questions.... when i received back such a detailed email back but casually omitting the address of the location and saying that he currently out of town for a trip... it start... ⇒ more
Michael Perry, PhD
Bakersfield, CA, United States
2017-09-16 23:27:44
Job Scam
+4 Daughter needs therapy; private practice in your area 
 Scammer
  Information
Name:
Andrew Rogers
Email Address:
andrewrogers771@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Wants therapist in your area for daughter. Send money to: Dimitri Babb 325 p street SW apartment 304 Washington, D.C. 20024... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-11 17:46:56
Job Scam
Craigslist (craiglist.com)
+4 Car Wrap scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
katherinhackney@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for showing interest, Sticker will be placed on your back window and/or on either side of your car/truck/bike. It is easily removable and will not damage your paint, its a Part time job using your vehicle to advertise and drive through your norma... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-05 15:11:12
Job Scam
Craigslist (craiglist.com)
+1 AMP Energy Drinks 
 Scammer
  Information
Name:
Steve Mathew
Email Address:
stevemathew1111@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Concerning the add you responded to,I am Steve Mathew for AMP ENERGY DRINKS COMPANY on advert placement, We are seeking for honest individual that can carry our advert on their vehicle(car/bus/truck/motorcycle/bag,or bike) or private owned Bar, Restaur... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-04 21:00:43
Job Scam
Craigslist (craiglist.com)
+1 Monster Energy Drink Company car wrap 
 Scammer
  Information
Name:
Alice Donald
Email Address:
alicedonald24@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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
Falconsfan
Lilburn, GA, United States
2017-09-04 19:49:39
Job Scam
Craigslist (craiglist.com)
Eastroc Super Drink Vehicle Wrap 
 Scammer
  Information
Name:
John Kelly
Email Address:
nena.nuraika@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Applicant, Concerning the add you responded to about Eastroc Super Drink 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 damage... ⇒ more
Anonymous
Bergisch Gladbach, North Rhine-Westphalia, Germany
2017-09-02 07:16:07
Job Scam
Laowai Career Center is a Bait & Switch China Job Scam 
 Scammer
  Information
Name:
Yuri Khlystov aka Sergei Khlystov
Email Address:
careers@Laowaicareer.com
Scam Website:
Fax:
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Everyone wants a better-paying or less boring job and the adventure of an overseas international job makes great bait for these career dream peddlers. Companies like Laowai Career Center pretend to be connected with Fortune 500 HR Directors or the Chinese ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-09-02 02:13:49
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
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
2017-08-28 19:43:30
Job Scam
Craigslist (craiglist.com)
+1 John Larry - car wrap scam 
 Scammer
  Information
Name:
John Larry
Email Address:
johnlarry042@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for getting back to us. Concerning the add you responded to It is very easy and simple ,Decal will be placed on your back window and/or on either side of you car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part t... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-28 01:15:01
Job Scam
Craigslist (craiglist.com)
+1 PITBULL ADVERTISEMENT 
 Scammer
  Information
Name:
Micheal Griffin
Email Address:
michealgriff01@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello,Concerning the ad you responded to on Craigslist,Am Micheal Griffin from Pit Bull Energy Drinks Company on advert placement, We are seeking for honest individual that can carry our advert on their vehicle(car/bus/truck/motorcycle/bag,or bike) or... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-25 23:17:46
Job Scam
Craigslist (craiglist.com)
+1 Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
goodness77777@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
We are currently seeking to employ individual’s world wide. you will need to carry this 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... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-25 15:06:12
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
briangyr@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Concerning the advert you responded to It is very easy and simple ,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 ve... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-24 00:30:16
Job Scam
Craigslist (craiglist.com)
+1 Car Wrap 
 Scammer
  Information
Name:
Justin Trevor
Email Address:
lecriti490513@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for showing interest, Sticker will be placed on your back window and/or on either side of your car/truck/bike. It is easily removable and will not damage your paint, its a Part time job using your vehicle to advertise and drive through your nor... ⇒ more
Anonymous
Chesterfield, Derbyshire, United Kingdom
2017-08-22 05:31:21
Job Scam
Yahoo
you are hired immediately 
 Scammer
  Information
Name:
Dennis loiman
Email Address:
www.talenthunters.org
Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
Dennis loiman Hey , I recently came across your LinkedIn profile and saw that you are active as an online professional. We talked shortly by phone and I asked if it was okay to send you some of our top vacancies. Are you stil... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-18 00:19:31
Job Scam
Reshipping scam 
 Scammer
  Information
Name:
Isabel Stewart
Email Address:
calibran@adinet.com.uy
Scam Website:
Fax:
Country of Scam:
United States (US)
DESCRIPTION: Under the supervision from a Personnel Manager, a Shipping/Receiving Clerk is responsible for all packaging, shipping, and receiving operations. This is work at home part-time full time job. RESPONSIBILITIES: - Implements daily activ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-17 18:52:22
Job Scam
Craigslist (craiglist.com)
+1 Car Wrap Employment Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
elias44p4e5@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
The picture the scammer is using for his email account has been stolen. Most likely not a female. Never send your ID/driver's license to anyone by email or anyone you don't know! They can use your name in another scam if you do! Please fee the scam below! ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-08-17 16:59:33
Job Scam
Craigslist (craiglist.com)
+2 BUDLIGHT LIME ENERGY Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
BUDLIGHTWRAPS@usa.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Thanks for your prompt response 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... ⇒ more
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