Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | complaint Los Angeles, CA, United States 2023-02-28 17:30:59 Job Scam |  WEBSITE JOB SCAM Scammer Information Here is the job details below...
I just open a new Restaurant which i run now and i need a website for my business to grow, and the name of the restaurant will be called
KrazyKitchenkaterers So i need you to go through this example link https://saran-pariyar.github.io/bakeshop-3/
but i need something more perfect than this if possible, I will like you to get back to me with an estimate and the estimate should include hosting and i want you to understand i want the same p… Read Full Report ⇒ |
| complaint Fremont, CA, United States 2023-02-27 21:54:03 Job Scam | Website Job Scam (Beware) Scammer Information Website Job Scam … Read Full Report ⇒ |
| Anonymous Fremont, CA, United States 2022-12-07 15:26:37 Job Scam | Fraud Cheque Scammer Information Fraud Cheque , Web Design Job scam… Read Full Report ⇒ |
| complaint Fremont, CA, United States 2022-11-30 23:02:57 Job Scam | Check Fraud Scammer Information Website Design , Cheque Fraud… Read Full Report ⇒ |
 | complaint Cavite City, Province of Cavite, Philippines 2022-10-31 18:38:28 Job Scam | WEBSITE PROJECT SCAM Scammer Information THE SCAMMER ASK THE VICTIM THAT HE'LL PAY THROUGH CHEQUE AND END UP HE'LL SUE YOU THAT HE ALREADY SEND YOU THE PAYMENT.… Read Full Report ⇒ |
| Brian Hay Los Angeles, CA, United States 2021-02-20 10:42:14 Job Scam |  Torque Recruitment Liars and thieves Scammer Information Torque recruitment offer jobs that they do not have access to, they lie about the rates that you will be paid then they harass you if you refuse to work for them.
The Manager of Torque Recruitment considers tradesmen and skilled workers as scum - he openly runs down the people who make money for his disgraceful company.
Torque recruitment abuse, steal and lie to their own clients and would sell their own mothers for a profit.
Do not believe a word that you are told by the … Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2020-09-15 12:34:00 Job Scam | Website design scam Scammer Information pretending needing website for business.… Read Full Report ⇒ |
 | Anonymous Somewhere in Russia 2020-09-02 11:26:26 Job Scam Etsy (www.etsy.com) |  It is the best time to launch the Robot to get more money. Link - https://moneylinks.page.link/6SuK Scammer Information Financial independence is what everyone needs.
Link - https://moneylinks.page.link/6SuK… Read Full Report ⇒ |
| Anonymous Chaska, MN, United States 2020-08-14 02:19:01 Job Scam | Saudi Aramco-Related Scams Scammer Information Saudi Arabian Oil Co. (“Saudi Aramco”) has become aware of attempts to impersonate the company, or members of the company’s executive team, on social media platforms such as LinkedIn and Twitter. In addition, e-mail fraud schemes are currently circulating on the Internet where fraudsters use Saudi Aramco's name to solicit job applications or contract proposals, and require the targeted consumers to pay job application or other processing fees. Sometimes, these scams t… Read Full Report ⇒ |
| Anonymous Franklin, MA, United States 2020-04-04 05:02:10 Job Scam |  Job for working at home as virtual office assistance position Scammer Information I've been looking for a job on-line and this was an offer I got. Didn't seem legit based on email/link web addresses that were supplied in the emails.
Along with information provided above, one other address I have is:
Mason-Valencia@n00n.org… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-02-17 19:23:15 Job Scam | Fund Beneficiary Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Fund Beneficiary
We received your email, this is not a child play, we are ready to take you to
any length if you fail… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 17:58:40 Job Scam | +1 JOB VACANCY Scammer Information This is an advanced fee scam/job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 2001:8d8:928:6500:0:0:66:a06
Apollo online company welcome you to work from home,This is an online work from home company that pays good, the working hours are flexible and you can chose to work from anywhere of your choice, you can make up to $150 to $200 per day and If you have a Smartp… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-02-02 15:45:06 Job Scam | APPLY FOR LOAN Scammer Information This is a loan scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
47.31.90.137 India Probable Origin IP ISP: Reliance Jio Infocomm Limited
Do you need a Loan? We Are Currently Offering all Type of Loan at 3% Interest Rates. Reply for more details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 17:37:58 Job Scam | JOBS SHOPPING SURVEY'S Scammer Information This is a counterfeit check/job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
WE ARE STARTING A VERY BIG RESEARCH PROJECT IN THE U.S.A.
WE INVITE YOU TO JOIN AS PART OF OUR JOB SHOPPING PROGRAMMS.
YOUR JOB IS JUST PRETENDING TO BE A MYSTERIOUS BUYER IN ONE
OF OUR PARTNER STORES WALLMART, OR IN OTHER BUSINESS STORES.
WE OFFER MORE INCOME FOR YOU.
YOU SHOULD BE INTERESTED, OUR COMPANY… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-10 18:56:18 Job Scam | +2 MAKE EXTRA MONEY WORKING FOR US Scammer Information This is a job scam/counterfeit check scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
How would you like to wrap your car, truck, motorcycle or bicycle in an advert for Sparks energy Drink for $300 a week? ?
If the answer is YES!
Please apply via our Website: www.sparksdrink.com
SPARKS DRINK INC.
(408)740-9312
E-mail: info@sparksdrink.com
www.spa… Read Full Report ⇒ |
| Steven Napa, CA, United States 2019-10-29 16:51:57 Job Scam | Walgreens Secret Shopper Scam Scammer Information Applied to be a Walgreens secret shopper recently.
Today I received a USPS priority mail envelope containing a fraudulent check and a list of details of what to do with it, all while they say they're from Walgreens, Walmart, & CVS.
The list says fishy stuff such as "Buy $1200 worth of Walmart gift cards and send the picture of them scratched off to this number."
… Read Full Report ⇒ |
 | Anonymous Somewhere in Italy 2019-10-25 10:31:14 Job Scam | Scammers and Money Mules Recruiters Scammer Information Please note that they are a very well organized criminal gang, which certainly employs experts in the field of cryptocurrencies. In fact they use very technical and specific terms. In addition they manage to be present on various review sites, which sponsor their sites such as:
• https://icobench.com/ico/xdeck
• https://www.reddit.com/user/xdeck_me/comments/axvknl/xdeckme_is_one_of_the_best_platforms_one_for/
• https://bitco.in/forum/threads/ann-ico-xdeck-crypto-… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2019-10-16 13:27:32 Job Scam Other Job Site | Job's Vacancy Solutions Scammer Information We have a customer service survey assignment in your location
and we would like you to participate and join to our programms.
It is a part-time job and it wouldn't disturb your current job.
Once you register, you will get access the training materials and
more information about the job.
Should you interested, our company will pay you $500/assignment,
(at least 2 assignments a week will be assigned).
Please, send your details info below to continued sign up;
1. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 19:26:24 Job Scam | Attention Scammer Information gggg… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-04 23:57:10 Job Scam | Survey assignment in your location. Scammer Information This is an job scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 198.54.125.231
105.112.58.240 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello
We have a customer service survey assignment in your location for you.We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 14:11:14 Job Scam | MOUNTAIN DEW WRAP Scammer Information This is a job scam...The check will be counterfeit. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
105.112.45.253 Known Scammer NIGERIA ISP: Airtel Networks Limited
MOUNTAIN DEW WRAP
EARN $500 WEEKLY WITH MOUNTAIN DEW WRAP
Mountain Dew (stylized as Mtn Dew) is a carbonated soft drink brand produced and owned by PepsiCo. The original formula was invented in 1940 by Tennessee beverage bot… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-02 15:17:47 Job Scam | job opening Scammer Information This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Representative,
We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you've received this email so that We can immediately give you commencement modalities and the trackin… Read Full Report ⇒ |
| Anonymous Bradenton, FL, United States 2019-08-01 00:21:58 Job Scam | Annie McClain (V.P), Is the Hiring Superior/Client Services of Berkshire Hathaway Corporation. Scammer Information Personal Assistant Part-Time Job Available!
Annie McClain (V.P), Is the Hiring Superior/Client Services of Berkshire Hathaway Corporation. and also the Vice President, Secretary for Berkshire Hathaway Inc. She's involved in a wide range of tax and governance areas, She began her career as HR with Siemens in 1988 and later joined PSW Global Tax Analysis Group 1998. She has worked aggressively to becoming an expert in each of the key solutions deployed by GTAG and worked in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-21 16:00:26 Job Scam | +3 Job Offer Scammer Information This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
172.17.10.12 True X-Orig IP IANA RESERVED
We are interested to offer you the vacancy for Accounts receivable (AR) position.
If you are interested, please do get back to us for specifics regarding this opportunity.
Regards,
Mr.Lin Li.
Bight Food Group (Co) Ltd.
Tel:+86 1367176-0176… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2019-07-04 02:31:52 Job Scam Meetup | Aaron walkoviak Scammer Information Go to Walmart purchase 6 420.00 gift cards from Walmart..evaluate how they acted. .then scratch off the back and send the cards tothrough email to him along with scanned receipts exc ..
… Read Full Report ⇒ |