Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-23 20:43:02 Job Scam Craigslist (craiglist.com) |   Craigslist Job Scammer Information Greetings to you on your new hiring as my personaI_Aid. l'm looking forth to your good services. After looking over my LineUp for the week, you don’t have much things to do for me this week. In that event, your primary assignment will commence by Next week Wednesday, 26th of July, 2017. I will apprise my financier to prepare and dispatch funds over to you, and that will comprise your weekly--Pay, as-well as the needed revenue for your assignments.
The needed capital … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 20:16:31 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Good Morning,
My name is Jessica, I am 4 months pregnant and this is our first child. We are relocating to your area and we`ll be staying there for a period of 17 months ...My Husband is a Contractor and got some project there to execute so within the period of our stay we need someone who can help in cleaning our house and the warehouse he will be using to work three times per week and this will be at your free time because this is a PART TIME JOB. I will be offering you… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 18:34:30 Job Scam Craigslist (craiglist.com) | Craigslist Job Scam Scammer Information
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 in Toronto CANADA. We are all relocating to your city in United State on July 30TH 2017, My husband will be coming there in your city in United State to work on contract basis work,Well we believe you can do the cleaning … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 17:22:45 Job Scam Craigslist (craiglist.com) | Craigslist Car Wrap Scammer Information Hello , I am happy to inform you that you have successfully been
shortlisted into the program after going through your details. Our
auto wrap concept is sponsored by individuals/companies/corporate
bodies.
A start-up check of $1,950.00 will be issued on your name by one of
our sponsors and mail to your address. via United StatePostal Service
(USPS) The amount covers your first week pay ($450.00) and the installer's
charges. Your subsequent pay check will be $450.00 w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 16:59:12 Job Scam Craigslist (craiglist.com) | Craigslist job Scammer Information Hello Applicant,
How are you doing, hope you are fine with your family?
Unfortunately the post you applied for is no more available but i have a different cleaning position i can fix you into if you dont mind
We are in need of a cleaner for our newly rented apartment 3 days per week. 3-4 hours per day. ($300 per week) and we will provide all of the cleaning supplies and equipment. here is all the job details.
I believe and understand you are an intelligent person a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 00:44:17 Job Scam | +1 ATM VISA card Scammer Information Attention: Beneficiary
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we
have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your
ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has
less than 16 days to expire in the custody of the EMS Company and wh… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 00:22:08 Job Scam Craigslist (craiglist.com) | Personal Assistant job Scammer Information Hi,
These is to acknowledged that your information has been received, You have been accepted and employed as my Personal Assistant.
As you know this is a part-time home base job for now till i get back to the State, If you have any other job at the moment, you can still keep to your job while you work for me.
You will start work as from 07/24/2017, I will keep you informed as soon as i make the list of what you have to do for me next week and email them to you, but t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 22:58:26 Job Scam | Possible job scam Scammer Information This could be a scam. Why are they using a gmail address if it is a real business? They should be using a paid for email address. Even if Kohler Company is real,scammers use real company names and their correct information.
If they send you a check,it could be counterfeit. A bank transfer could be done with stolen funds.
TRUE, WE PERFECTED PLUMBING.
BUT WE’RE MORE THAN THAT NOW.
THE KOHLER FAMILY OF BUSINESSES
A LEGACY IN THE MAKING
Our company’s founder, Jo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 20:02:58 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your email was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested.
I have had a previous Personal assistant who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since moved on with her personal life and it has affected me in a … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 19:50:07 Job Scam Craigslist (craiglist.com) | +2 Star Energy Drink Car Wrap Scam Scammer Information Thanks for your response...I'm James ,star Energy Drink will take full responsibility for placing and remove decal on your car and it will not resort to any damage, You will be getting paid $500 weekly via check without no disturbance or obstruction (SCAM APPLICANT IS NOTALLOW) . you must be honest and trustworthy while working with ourCompany,Get back to me with your Name,Full address,city,state ,zipcode,current occupation and Age to get started so your info can be forwarde… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 19:28:37 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Job Scammer Information Thanks for your prompt response My name is Dave 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 and number to text you # to send you the check and also send your Age: Current Occupation: Make of car/ year:. We will contact you immediately we receive this information
I am writing to confirm if you are still interested in being a part of this rew… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-19 18:54:27 Job Scam | +2 loan scam Scammer Information APPLICANT NAME:
I acknowledge receipt of your mails and its content with your details.
My company is willing to grant you the loan. Before we can proceed with the transaction, you must first accept the terms and conditions of your loan of 350,000.00 GBP.
I hope this is the right person to deal with my company, because we only give credit to customers, who are trustworthy and God feariing, who will be able to repay the loan at an early payment stage.
We want to t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-19 14:48:33 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello,
I am sorry for the mix up.1 am actually looking for a PA.
Please read brief introduction and more about the position. I have been a successful Entrepreneur for over 19 years, While working as a basic executive with the growing company (GFA Consulting Group), I also deal in real estates and constructions and I travel every now and then within and outside the state working on various independent projects, this is why I need someone who can help keep up to date with… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-19 14:17:41 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Good day and hope all is well with you. Just to let you know that, there have been a change as we found someone already for the position you applied for, now we have a house cleaner position availabe. 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 in common areas, sweeping, changing and fixing of light … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-18 22:53:13 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Good Day,
I hope you're having a pleasant day today?
You contacted me applying for the position which I advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on.
My profile briefly:
I'm a research journalist and I travel every now and then within and outside the US working on various independent projects ( Artwork ), this is why I need someone who can help keep up to date with all of my activities, especially… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-18 01:52:20 Job Scam | Job Scammer Information Hello Brigham James ,
I got your details and i must say i need someone that is serious,hardworking and must be ready to work.Most importantly i need you to be time conscious working for me and executing every of my task with honesty as i have just choose you as my assistance your first assignment will commence this week of which i will be giving you every instructions on what to do. Your primary job is to handle shipping of my goods and also monitor the goods to my … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-17 23:22:18 Job Scam | Mystery Shopper Scammer Information We have a mystery shopping assignment in your area.
And your wages is 200$ per assignment,
the job entails evaluation process, visiting Walmart e.t.c.
Send below information to get started.
__________________________________
Your Full Name:
Address (NO.PO.BOX):
City / State / Zip Code:
Telephone Number:
The current work:
__________________________________
Best Regards,
Secret Shopper®
David Barrett (Member Agencies)… Read Full Report ⇒ |
  | Gay Mardigras Perth, Western Australia, Australia 2017-07-16 10:45:08 Job Scam |  Professional Public Servant bludging off the system Scammer Information Matt Keogh is a professional pariah who leeches off every issue he can garner votes from without doing any work. 24 hour police station - well done Matt - you DID NOTHING except get your photo taken with Bill the criminal.
Matt Keogh has ONE OBJECTIVE in Parliament which is carried out by his staff without failure - SAME SEX MARRIAGE. Any other issues are ignored or dismissed abruptly. Not gay - we don't care. Keogh - one term member because he is a coward and hides behind h… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-14 16:13:32 Job Scam Craigslist (craiglist.com) | Monster Energy Drink Company Scammer Information 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 car/ year:. We will contact you immediately we receive this information Note: (Monster Energy Drink Company) will take full responsibility for placing and remove decal on your car and it will not resort to any damage… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 14:27:25 Job Scam | Cleaning Job Scammer Information
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 the $450 have the remaining funds sent to the house agent which is the balance payment for the apartment. We are just meeting but I believe i can trust you and you can do all these for me at my absent. I'm presently out of … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 14:00:29 Job Scam | Neon Energy Drink advertisement Scammer Information 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, no application fees required from you.
you will be receiving your payment in-form of CERTIFIED CHECK via courier
service, if interested in these offer below details is needed from you Asap to send you the check.
Ful… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-12 15:16:06 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information 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). I bring nearly ten years of campaign research experience to the table. I need someone who will visit the warehouse at the time of delivery and take notes of the delivery details.
Your duties will include:
- Stocking … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 21:05:30 Job Scam Craigslist (craiglist.com) | +2 POWER BAR VEHICLE ADVERTISEMENT!! Scammer Information 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 above eighteen(18) years old,
to go about their normal routine as they usually do, only with an
advertisement for "POWER BAR Energy Drink" plastered on their cars. The
advertisements are typically vinyl decals, also known … Read Full Report ⇒ |
 | Anonymous Bacolod City, Province of Negros Occidental, Philippines 2017-07-11 13:38:02 Job Scam |  urgent matter Scammer Information texting message that says urgent matter… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 19:05:54 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information 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 in common areas, sweeping, changing and fixing
of light bulbs etc.
You must be able to climb a ladder and lift up to 15lbs and all
the cleaning supplies will be provided if necessary. You will be
working for 2hrs … Read Full Report ⇒ |