| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-06-13 23:58:32
Job Scam
|  good day 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...
Thanks for your email response.
This Project is about the construction of storage farms for sales and expo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-06-01 18:11:27
Job Scam
| +6 Job Offer This is a payment processing scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
ip107.ip-94-23-77.eu 94.23.77.107 Probable Origin IP ISP: OVH SAS Data Center/Web Hosting/Tr... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-14 13:24:08
Job Scam
| Attention: Fund Beneficiary 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...
Attn: Fund Beneficiary,
This is the 2nd time I am sending you this notification letter
regardin... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-30 20:35:18
Job Scam
| +1 MS-Shoppings Solutions 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...
Attn Survey Agent,
Thank you for sending in your details for the customer service s... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-16 21:18:05
Job Scam
| EMPLOYMENT This is a car wrap/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....
EARN EXTRA $500 WEEKLY !!!!
We are currently seeking to employ individu... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-09 23:29:10
Job Scam
| Partnership Inquiry This is an job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SK Incheon Petrochem Co., Ltd. manufactures and supplies petroleum and petrochemical products and also enga... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-09 00:12:37
Job Scam
| +1 YOUR FIRST GIFT CARDS SHOPPING SURVEY THIS WEEK 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....
Attn : Gift Cards Shopping Agent
This is to inform you that you will be undertakin... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 23:27:32
Job Scam
| +3 Evaluation Hello! This message is to notify you that we have received your info regarding the evaluation shopping assignment which you applied for online a few days ago. I would be awaiting your response to this message by letting us know your interest in the evalua... ⇒ more |
| Anonymous
Cairo, Cairo Governorate, Egypt
2019-03-15 15:44:34
Job Scam
| Scammed job offer mail I found in Neuvoo website job vacancy as usual I submit my cv including my email , they send automatic reply that the cv under revision, two days later they ask some questions , after replying they send me an email that am accepted in this job and detailin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-10 19:57:46
Job Scam
| FYI 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....
x-originating-ip: [172.16.0.79] IANA RESERVED
SPF: NEUTRAL with IP 146.101.78.133
Dear benefi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 22:16:32
Job Scam
| +1 mysterey shopper 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....
This is a trial assignment sent to you because of the secret shopping position you applied for few days ago ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 00:57:50
Job Scam
| Welcome on Board ( Kroger Evaluation ) 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....
Hello,
Sequel to your response to participate in our survey project as a secret shopper, I'm assigned to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-19 23:27:31
Job Scam
| +2 MS-Shoppings Solutions 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....
Dear Shopper,
We have a customer service survey assignment in your location, and we wo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 19:03:49
Job Scam
| USE UN: US KNOW YOUR PROFILE 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.
X-SenderIP: 197.234.219.17 Known Scammer BENIN (AFRICA)
SPF: SOFTFAIL with IP 62.149.179.... ⇒ more |
| Anonymous
Somewhere in Canada
2018-10-18 22:36:43
Job Scam
Kijiji.com |  Scam on Kijiji online job I was recruited on kijiji. They told me post job ads on indeed, kijiji and craiglist. I then had to forward them to this email unysentryjobsour@gmail.com
However, at first they send me a cheque from UPS corridor from some place in Calgary. Here is the em... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 18:29:17
Job Scam
| +2 Reshipping scam This is a reshipping scam. The goods you will receive to ship to another place will be stolen. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read below.
Hello ,
Our firm's HR group reviewed you as ap... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-09-25 19:36:47
Job Scam
| JOB SEEKERS SHOULD APPLY escape from a boring job, career or daily routine and exchange it for rewarding, married people can also apply, if u want to travel with your family, forward your CV
COSTA CRUISE LINE AUSTRALIA
14 South Wales Sydney Australia
Tel; (02) 6135451547
sup... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-22 15:06:51
Job Scam
| SECRET SHOPPER We received your message and expression of interest to be a Kroger secret-shopper. We are therefore pleased to inform you that you have been selected.
You would be required to be on the look-out for the usps courier assignment package which would contain ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-11 16:38:13
Job Scam
| Hello , JQ-182542630 Hello ,
Our firm's HR group reviewed you as appropriate applicant for the open place according to your profile available on recruiter resource. We would like you to try a position of Package Handler.
The pay is $2410 monthly +/plus bonuses.
Availabl... ⇒ more |
| Anonymous
Riyadh, Riyadh Region, Saudi Arabia
2018-09-07 01:05:34
Job Scam
| LENOX HILL HOSPITAL USA <info.usa.hospitaljobs@gmail.com> IT WAS FOR JON IN LENOX HILL HOSPITAL USA ITHOUGHT IT IS SCAM I HAVE SENT ALL MY INFO TO THEM BUT DEEP INSIDE IWASN'T SURE ABOUT IT ... I REALY HOPE THEY WOULDN'T HURT ME WITH THE INFO THAT THEY HAD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-09-04 22:16:23
Job Scam
| Account Receivable Agent Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov an... ⇒ more |
| adel alkady
Cairo, Cairo Governorate, Egypt
2018-08-31 12:47:40
Job Scam
| Email message Dear Applicant,
This is to inform you that we have received your information’s and verified it accordingly. You are advised to print out this Marriott hotel application form and fill the required information's, After filling it, Then scan it and send i... ⇒ more |
| Anonymous
Rowlett, TX, United States
2018-08-23 15:56:04
Job Scam
|  Phishing site designed to lure people into obtaining jobs at a company they don't own Jotform.com, which is hosted on Hover.com, fraudulently uses our company's corporate logos, in direct copyright infringement. They have been alerted.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-08-11 21:50:59
Job Scam
| Survey assignment in your area. SPF: SOFTFAIL with IP 61.19.248.110 Thailand CAT Telecom Public Company Ltd
DMARC: 'FAIL'
197.211.59.163 Scammer IP Block NIGERIA ISP: Globacom Limited
Dear Survey Agent,
We have a customer service survey assignment in your location for you... ⇒ more |
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 12:54:04
Job Scam
| Job Offer 197.211.61.168 Scammer IP Block NIGERIA
Hello,
some my client will be making payment out to our organisation, all we need is for you to be our receiver there in your country. all you need to provide to us is:
YOUR NAME
YOUR FULL ADDRESS
YOUR ... ⇒ more |
Job Scam TipOff Reports
