Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-10 16:02:33 Job Scam Craigslist (craiglist.com) |   Lobor Scammer Information Thanks for the mail and i'm so sorry for the delay in my response . I should probably tell you more about the job, I am currently away on business trip so I want you to work with me pending when I return in town. Until then, I want you to work as my Assistant. You will be responsible for mail pickups and drop offs as well as errand running during your spare time outside off work or school. The job is flexible so you can do it wherever you are as long as there is a post offi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-09 20:31:45 Job Scam | +1 Craigslist job scam Scammer Information A scammer wanted me to post the following on Craigslist
EASY WAY TO MAKE MONEY FAST BY USING YOUR TRUCK
car text +12705947160 thanks
=======================
compensation: commisurate..........Mark on
part-time....Then Click on Continue.......click on continue and verify
the advert...Then publish the Advert and let me have the posting link
asap..Let me know when you are done.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-09 07:28:10 Job Scam Craigslist (craiglist.com) | Craigslist Job Scam Scammer Information From: Michael Gibbons
Sent: Saturday, July 8, 2017 8:52:16 PM
To:
Subject: Re: car wrap
Hello,
I received your information and this is to inform you that your first assignment will be in the next few days. A check in the amount of $2,810.35 will be issued in your name and it will be delivered to your mailing address in the next coming days. You will start to work on the day you receive the check, The check will cover your first week pay of $… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-08 19:37:06 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information From: Michael Gibbons < developmentcrankad@gmail.com>
Sent: Saturday, July 8, 2017 12:01 PM
To:
Subject: Re: car wrap
Dear Applicant,
I received your interest to the job posted. Unfortunately the position is taken but at the moment i have a different job offer for you.
My name is Michael Gibbons. I work as an Independent Auctioneer, I'm in need of an individual who can handle the responsibilities of a Public Relations Officer at his/her spare time. My Public Rel… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 20:14:35 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello,
Thank you for your timely response, The house is a three bedroom unfurnished apartment and the house is located close to your area, I will like you to know that you will be responsible for general cleaning of hallways (dusting, vacuuming, and mopping), doors, windows, pick up trash in common areas, sweeping and changing light bulbs etc. I am a consultant Agent currently working with Fair Trade Organization (FTO). I’m currently out of the states and I will be … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 20:06:28 Job Scam Craigslist (craiglist.com) | Cricket Wireless LLC® Wrap job Scammer Information Hello, This is Renee offering the Cricket Wireless LLC® Wrap job
Thanks for your respond..... Life is changing the way we get around our cities, and we need your help to make it happen by having Cricket Wireless LLC® Logo place on your Car/Bike/Truck.. the specialist artist are coming for the wrap of your Car at your location.
It is very easy and simple,no application fees required, we would be paying you with a bank check and would want you to get back to us with your… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-06 19:44:42 Job Scam Craigslist (craiglist.com) | Cricket Wireless LLC Car Wrap Scammer Information This is a car wrap job scam. They will send you a counterfeit check. The check will be for more then the pay for the job! He will demand you send the difference to someone by money gram,western union. He will be able to pick up the wire transfer even if he is in Africa (even if he tell you to send it to someone in California). All he needs is the control number/MTCN number. This is found on craigslist.Please see below.
Hello, This is Michelle offering the Cricket Wireless … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 22:17:37 Job Scam | 150M & 350M USD respectively Scammer Information Hello and good day.
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 18:40:36 Job Scam Craigslist (craiglist.com) | Craigslist cleaning job scam Scammer Information Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get a New House there so we need someone that can assist us in doing some house work such as,cleaning the rooms, floors and washing the toilet and bathroom.
We are the busy type So you will be the one to do the general house cleaning … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 18:17:44 Job Scam | Craigslist Car Wrap scam Scammer Information Thanks for your response We need individual with car,bike,motorcycle
or truck to advertise for Propel drinks water company on your rear
wind shield of your Vehicle and earn $500 weekly. Theads are typically
graphics,auto wraps:,Drive whenever you want., you will be getting
paid via check,Get back to us if you are interested with your: FULL
NAME,ADDRESS,CITY,STATE, ZIP-CODE and your AGE to get started… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 15:15:04 Job Scam Craigslist (craiglist.com) | Craigslist Scammer Information Thank you for the response to my AD regarding the cleaning position posted on Craigslist. I've reviewed your email and resume. I've acknowledged your resume for my review and considered it. What days of the week are you available to do the cleaning starting from next week? Also i would like you to know that all the tools and materials needed for the job to make it perfectly okay will be provided including the cleaning supplies, so you don't have to be bothered.
However, I'… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 01:32:03 Job Scam | Pay Roll Scammer Information Don't do this. The checks will be counterfeit. You will not be paid.
From: MICHAEL CASPER < info@brighttsteel.com>
Sent: Monday, July 3, 2017 5:52 PM
To:
Subject: Re: MAIL DISPATCER NEEDED
Hello,
We will like to bring your attention to this lucrative paying job, It's mailing CHECKS payroll through ups or fed-ex,
The needful for start-up, (ups or fed-ex, transportation (gas fee) will be provided.
The letter will be prepared by the client all you need to do is pri… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 00:28:13 Job Scam Craigslist (craiglist.com) | Money Gram - counterfeit check scam Scammer Information Hello,
I will like to call upon you that your first payment and assignment has been mailed out to you via USPS courier service and it will deliver to your mailing address .
When you receive the check, take it to your bank to DEPOSIT it via Your bank Atm Machine or through Teller- and please DO NOT CASH IT. The sender of the check, the payer, requested the check be deposited so it will go through processing and for them to instruct there bank to release the money overni… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-04 00:11:17 Job Scam Craigslist (craiglist.com) | PAYROLL ASSISTANT Scammer Information From: PAYROLL ASSISTANT < denweysmith1982@gmail.com>
Sent: Monday, July 3, 2017 5:55 PM
To:
Subject: PAYROLL POSITION
Thanks for getting back to me. My professional job is payroll,I have
been into this business for few years back,Now i think i need
assistant who will be helping me with this payroll stuff, this job
take most of my time and i think i need to spend most of my time with
my children this time around, that is why am in need of capable honest
personal a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 20:01:59 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information WELCOME TO FLASHPOINT PRODUCTION
About Us
FlashPoint Productions is a technology, web design and marketing services company, that lets any organization attract, impress, educate, convince and motivate. Our rich content and media are made more powerful with flash, music, video, voice, and images. Our robust content management, scalability, and open architecture make FlashPoint Productions the business communications solution.
FlashPoint Productions helps companies short… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-07-03 04:17:06 Job Scam Craigslist (craiglist.com) | +2 G-SHOCK Car Wrap Scammer Information Dear Applicant,
Concerning the add you responded to about G-SHOCK Wrist Watch Auto
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 your paint, Its a Part
time job using your vehicle to drive where you normally would (from
home, to school, errands, work etc), you will getting paid via check
($500 weekly), Get back to me with your name, address… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-03 00:11:53 Job Scam Craigslist (craiglist.com) | 3M Car Wrap Scammer Information Dear Applicant,
Concerning the add you responded to about G-SHOCK Wrist Watch Auto
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 your paint, Its a Part
time job using your vehicle to drive where you normally would (from
home, to school, errands, work etc), you will getting paid via check
($500 weekly), Get back to me with your name, address… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-02 22:48:22 Job Scam Craigslist (craiglist.com) | Car Wrap Scammer Information Hello i am lewis 5103403621
Thanks for contacting about the ad You will need to carry this advert
on the exterior of your vehicle.... and you will be compensated with
$500 per week which is essentially a rental"payment for letting
HEINEKEN DRINKS COMPANY..... use the space of your vehicle,no fee is
required from you,we shall provide experts that would handle the
advert placing on your vehicle........,we would be paying you by check
which we will mail to your home addre… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-29 20:17:31 Job Scam | Foreign Operation Western Union Scammer Information Greetings..
I am Mr.JOE CHRIS Foreign Operation Western Union
This is to officially informed you that your fund has been Deposited in our bank and concluded arrangement to effect your payment of $2.500,000.00 million United State Dollars through Western Union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-06-28 16:56:48 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello, I have to start by saying thanks for showing interest on the job posted on Craigslist but unfortunately, the position has already been taken. So therefore, I'm presenting you another position to work as my personal assistant.My name is Marleny Sowell,I am 43 years old and i am into Estate Managements. I am currently on business trip right now and my ex personal assistant is pregnant,I need someone else to take her post and while i am away. I'm a Venture Capitalist… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-06-23 21:20:40 Job Scam Craigslist (craiglist.com) | Craigslist Car Wrap Scam Scammer Information We are currently seeking to employ individual’s world wide. you will need to carry this advert on the exterior of your car,truck,bike or van and you will be compensated with $550 per week which is essentially a "rental"payment for letting our company use the space of your car, no application fees required from you. 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 y… Read Full Report ⇒ |
| Falcons fan Lilburn, GA, United States 2017-06-23 17:23:13 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Thanks for the response to the job posting, your response to the posting has been received.Unfortunately the position has already been filled but another offer still available if you are interested, which is the Personal Assistant Position.
My name is Kathryn Wright, 50 years of age and I live 18 miles from your Zipcode. I'm a business entrepreneur, a human capital investor and philanthropist maintaining established business relationship with diverse companies within and … Read Full Report ⇒ |
| Falcons fan Lilburn, GA, United States 2017-06-23 00:04:33 Job Scam | Craigslist job scam Scammer Information Hello ,
Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get a New House there so we need someone that can assist us in doing some house work such as,cleaning the rooms, floors and washing the toilet and bathroom.
We are the busy type So you will be the one to do the general hous… Read Full Report ⇒ |
| Falcons fan Lilburn, GA, United States 2017-06-22 22:14:36 Job Scam | Car Wrap Scammer Information Hello ,
Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get a New House there so we need someone that can assist us in doing some house work such as,cleaning the rooms, floors and washing the toilet and bathroom.
We are the busy type So you will be the one to do the general house cl… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-06-21 03:02:24 Job Scam | +2 Car Wrap Scammer Information 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 normally would (from home, to school, errands, work etc), you will getting paid via check($500 weekly),get back to me with your full name,address including street,city,state and zip-code and VALID DRIVER'S SEND IT IN PICTURE… Read Full Report ⇒ |