Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-13 23:58:32 Job Scam |  good day 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...
Thanks for your email response.
This Project is about the construction of storage farms for sales and exportation of Aviation Kerosene Colonial Grade Jet Fuel A1, JP54 and Marine Diesel into the North America markets. EMi Group secured venture capital in excess of $820 million for the construction of Jet A-1 aviation fuel storag… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 18:11:27 Job Scam | +6 Job Offer Scammer Information 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/Transit
Hello,
Do you need a good paying part-time job by receiving payments via certified check from our customers as our representative in USA/Canada.If interested please reply to mtuhltd1@yandex.com for more informa… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-14 13:24:08 Job Scam | Attention: 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...
Attn: Fund Beneficiary,
This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$5.5Millions
and i have not received any positive respond from you or making a
suggestion on how you wish to receive your ATM Card. Once again;
I am Dr.Duray Wilson, the ne… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-30 20:35:18 Job Scam | +1 MS-Shoppings Solutions 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...
Attn Survey Agent,
Thank you for sending in your details for the customer service survey assignment in your location. You have been selected as a SECRET AGENT and your details have been stored in our database. Shopper guide wants you to run a survey on a prominent company in your area while you'd be paid $… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 21:18:05 Job Scam | EMPLOYMENT Scammer Information 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 individuals worldwide as we look to expand our market thus, introducing (our new Product) to every nooks and crannies especially in the United State. How would you like to make money by simply driving your vehicle or banner wrapped … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-09 23:29:10 Job Scam | Partnership Inquiry Scammer Information 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 engages in the business of petroleum refining.
SK incheon petrochem aims to create a new future by strengthening its business competitiveness and obtaining customer satisfaction. The company has been exporting its commercial… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-09 00:12:37 Job Scam | +1 YOUR FIRST GIFT CARDS SHOPPING SURVEY THIS WEEK 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....
Attn : Gift Cards Shopping Agent
This is to inform you that you will be undertaking your First Assignment Gift card Shopping task Evaluation survey on our behalf this week monday & tuesday 4/2/19 by the UNITED STATES PRIORITY MAIL.At this Point in time you are expected to check your email every day and mo… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-03 23:27:32 Job Scam | +3 Evaluation Scammer Information 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 evaluation assignment or otherwise and I would be awaiting your response. thanks, Dustin Taylor
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers … Read Full Report ⇒ |
  | Anonymous Cairo, Cairo Governorate, Egypt 2019-03-15 15:44:34 Job Scam | Scammed job offer mail Scammer Information 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 detailing a job offer.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-10 19:57:46 Job Scam | FYI 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....
x-originating-ip: [172.16.0.79] IANA RESERVED
SPF: NEUTRAL with IP 146.101.78.133
Dear beneficiaries,
Congratulations!! Congratulations sc 'he!! Congratulations!!
They were chosen as winners to receive £950,000.00 as an active user in the recently completed 2018 Google Online draw.
Answer the details below… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-06 22:16:32 Job Scam | +1 mysterey shopper 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....
This is a trial assignment sent to you because of the secret shopping position you applied for few days ago aimed to train you and determine how efficiently you can complete a survey. This particular survey is for MoneyGram Money Transfer Service.Task Details: You are required to assess the services of stores that offer “MoneyGr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 00:57:50 Job Scam | Welcome on Board ( Kroger Evaluation ) 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....
Hello,
Sequel to your response to participate in our survey project as a secret shopper, I'm assigned to be your supervisor throughout the project.
We received your information and I am glad to welcome you on board. You'll receive payment enclosed with the assignment memo within 5 working days which will cover the shopping… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-19 23:27:31 Job Scam | +2 MS-Shoppings Solutions 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....
Dear Shopper,
We have a customer service survey assignment in your location, and we would like you to participate and complete the assignment. Once you signup, you will be given access to training materials from us.
Should you interested, we will pay you $499/ assignment , (at least 2 assignments a week wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 19:03:49 Job Scam | USE UN: US KNOW YOUR PROFILE 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.
X-SenderIP: 197.234.219.17 Known Scammer BENIN (AFRICA)
SPF: SOFTFAIL with IP 62.149.179.216
ECRETARIAT US / UN NEW YORK
Address: New York, New York, USA
Tel .: +1 581-700-8045
Subject: Recruitment Program of the active staff to work in the UN / NEW YORK
Number of positions: 96 now available
Contract d… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2018-10-18 22:36:43 Job Scam Kijiji.com |  Scam on Kijiji online job Scammer Information 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 email
Good Day,
How are you Today? We hereby want to inform you that payment for a week work and the Prepaid card has been sent to you via UPS courier service from our finance company and it should be delivered to your co… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-08 18:29:17 Job Scam | +2 Reshipping scam Scammer Information 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 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.
Available in: United State… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 19:36:47 Job Scam | JOB SEEKERS SHOULD APPLY Scammer Information 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
supercosta@consultant.com
standardcostacruise01@consultant.com
http://www.costacruise.com
JOB ID: CMS/834AU/17-18
Costa Cruises is proud of their reputation as the "World's Best cruise line and seeks
individuals w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 15:06:51 Job Scam | SECRET SHOPPER Scammer Information 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 detailed assignment instruction and payment for your task.
Your Job Description :
You will be assigned to visit the shop, store, etc
You have to pretend to be a normal customer buying product or requiring their service.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-11 16:38:13 Job Scam | Hello , JQ-182542630 Scammer Information 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.
Available in: United States (Any State)
Position Description:
- Accepting and sending correspondence;
- Preparing and safely packing commodities for Amazon sellers;
- Make reports by e-mail and web system.
Job requirements:… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2018-09-07 01:05:34 Job Scam | LENOX HILL HOSPITAL USA <info.usa.hospitaljobs@gmail.com> Scammer Information 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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-04 22:16:23 Job Scam | Account Receivable Agent Scammer Information 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 and include the police report case number
We are a reputable big size company in China and we are commencing making an in-road / rapid
into the North America continent whereby we are already in the process of setting up o… Read Full Report ⇒ |
| adel alkady Cairo, Cairo Governorate, Egypt 2018-08-31 12:47:40 Job Scam | Email message Scammer Information 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 it to Canadian immigration bureau Ottawa for your further visa processing. This is their contact email address.
canadianimmigrationbureauottawa@torontomail.com
canadian.immigrationbureauottawa@hotmail.com
Please make sure… Read Full Report ⇒ |
| 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 Scammer Information Jotform.com, which is hosted on Hover.com, fraudulently uses our company's corporate logos, in direct copyright infringement. They have been alerted.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 21:50:59 Job Scam | Survey assignment in your area. Scammer Information 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.We will pay $250 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgr… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 12:54:04 Job Scam | Job Offer Scammer Information 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 FULL POSTAL ADDRESS
AND THE FULL ADDRESS OF THE WALL MART CLOSEST TO YOU.
As soon as you provide all this information, you will be posted when you will receive the first payment, any fund you receive from our client, you… Read Full Report ⇒ |