| Scam Reporter | Scam Tips Received
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| Anonymous
Millbrook, AL, United States
2018-07-15 19:36:48
Job Scam
1 |  DFS Galleria subsidiary Groups Limited scammer I saw a job listing on facebook for a personal assistant position. I messaged the lady and she told me to email this other lady for more information. That's when I decided to investigate and found they same email online but different email address. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-13 19:46:03
Job Scam
| PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC SPF: NEUTRAL with IP 97.74.135.182
X-Originating-IP: 197.234.221.176 BENIN
FROM HEAD-OFFICE OF THE FEDERAL GOVERNMENT OF BENIN
ADDRESS: PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC
PRESIDENTIAL ADDRESS: PO BOX. 2947# 1ST AVENUNE OPPOSITE ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-07-12 16:22:55
Job Scam
| Employment scam X-Originating-IP: 41.138.89.247:60727 BENIN
MINISTRY OF CITIZENSHIP AND IMMIGRATION
BRANCH SNC-LAVALIN
Registered office of SNC-Lavalin, René-Lévesque Boulevard in Montreal
Intelligence service! Tel: (+1) 815 242 7439 Tower 22 floors 390,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-07-11 20:36:53
Job Scam
| job scam Thanks for providing your Details & We are so so sorry for the delay in processing your first assignment.This is to Congratulate you,the Job Secret Survey assignment is yours and you will be starting next week to receive payment & future Instruction to pro... ⇒ more |
| Anonymous
Karachi, Sindh, Pakistan
2018-07-03 06:49:45
Job Scam
1 |  Job at Emirates Airline He asked me to send my Resume at hr.jobs120@gmail.com and then asked me to Whatsapp my pictures because of which I found out was a fake offer as Emirated would never require anyone to send the pictures through Whatsapp.
Please beware...... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-06-28 17:23:52
Job Scam
| WHO AGAIN WANT TO MAKE $500 - $2000 WEEKLY? (1)HOT OFFER!! WHO AGAIN WANT TO MAKE $500 - $2000 WEEKLY? I’M MAKING MORE THAN $1000 WEEKLY BY WORKING FOR COMPANY WHILE AT HOME OR IN THE OFFICE. REPLY FOR DETAILS IF INTERESTED. FOR MORE DETAILS REPLY INDICATING YOUR INFO. OFFER IS FREE OF CHARGE.IF Y... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-06-16 19:35:01
Job Scam
| Employment Hi!
We are getting back to you concerning application on a HotJobs
I have seen that you fit our criteria for vacancy of Logistic manager.
Base Salary: will be paid monthly of $2,550 and after probationary period is $3,250 a month.
This is based at ho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-21 01:48:45
Job Scam
| Australia Job Opportunities Apply Now Dear Applicants
The Princess Cruise Line Australia urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training in Australia.
Open the attach document for further details on how to apply or ... ⇒ more |
| Anonymous
Lexington, KY, United States
2018-05-15 19:10:20
Job Scam
| Scam Site Re Various Jobs with Saudi Arabian Entities The website posts fake job listings and has already been used to rip off a number of individuals. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-05-08 04:17:28
Job Scam
| Account Executive (Part-Time Position) SPF: NEUTRAL with IP 193.140.136.14
X-OriginatingIP: 105.112.98.66 (nkalebek) Known Scammer NIGERIA - Airtel Networks Limited
Contract Opportunity
Salary-$5,000 monthly
Commission-10%
Job type-Contract
Duration: 12 months
Time Required:3-5 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-30 18:06:42
Job Scam
| Account Receivables (Job Offer) --
We are interested in employing you to represent our company in the United States and Canada for the position of a Collection Agent to our Company Yokohama Rubber Company Limited Japan, you will be on a 20% commission for the amount owed and collected ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-22 20:35:37
Job Scam
| +1 *** Job Alert: Accounting/Clerk Position *** As a representative of the company is to Coordinate insurance payment reconciliation for medical billing company and help us with the payment process. You are not involved in any sales. The company needs a dispatcher that can work for the company from home... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-21 18:18:28
Job Scam
| +1 Hiring offer Hello,
here are more details
IPosition: MYSTERY SHOPPER
Type: Home Based | Part Time
Salary: $1,500 fixed salary + bonuses ($50-$100 for each shipment)=average income $3,000/month
Hours: 20 hours/week
Trial period: 2 weeks
JOB ACTIVITI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-15 22:49:28
Job Scam
| Make $2000 Monthly Good Day, Would you like your car wrapped with Precedent Technologiesо for $500 compensation weekly?
This is how it works:
Here?s the basic premise of the ?Car Wrap Advert? concept: Precedent Technologiesо seeks people? regular citizens, no... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-12 01:05:44
Job Scam
| Mail Dispatched Hello, I am looking for someone to help me mail out my checks to people I would provide the check and also the labels that would receive it, all you are to do is print them out and envelope them, lastly you drop them at any postal drop boxes and I would p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-10 23:46:36
Job Scam
| +1 Mystery Shopper Scam HERE IS THE BREAKDOWN FOR YOUR ASSIGNMENT
1.....CHECK RECEIVED IS $ 1,975
2.....YOUR SALARY IS $200
3.....AMOUNT TO BE SENT OUT IS 1,750
4.....$25 to cover the moneygram charges
A. MONEY-GRAM ASSESSMENT
RECEIVER'S NAME: Alberto Wachter
CIT... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-04-10 12:46:26
Job Scam
| +1 Dispatching Checks And Money Order I have a job offer for you. My name is Bryan Petersson, i am very interested in offering you a part-time paying job, all you have to do is dispatch checks and money orders . You will be required to help us prepare checks/money orders and then mail them out... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-06 18:20:22
Job Scam
| +2 Relationship Job Opportunity 172.26.50.176 IANA RESERVED Routing
Never give your employment Identification number or Social Security number to someone you don't know
Seeking an enthusiastic, ambitious, and organized individual whose primary focus will be willing to support Man... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-05 22:23:24
Job Scam
| Car Wrap Hello,
We will like to choose your car for the advertisement. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Tropicana Juice" seeks people, regular citizens, professional ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-04-01 21:01:57
Job Scam
1 |  BUD LIGHT ENERGY DRINK Have your commute pay for itself by participating in the Budweiser Bud Light promotion campaign and earn a weekly compensation of $500 while going by your daily routine and route with your car, truck, boat and bike. Interested indidviduals should reply for... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-30 23:41:58
Job Scam
1 | +2 Car Wrap employment scam Thanks for your response..I want you to know this is an easy and simple job, no application fees required, this is how it works; the basic premise of the car wrap seeks people, regular citizens,professional drivers, and all car owners above eighteen(18) ye... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-29 23:14:13
Job Scam
1 | +1 Car Wrap Concerning the Ads You replied to on craigslit,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 n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-27 00:42:44
Job Scam
1 | +1 Car Wrap scam Thanks for your response..I want you to know this is an easy and simple job, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Jolt cola Drink" seeks people, regular citizens,professional drivers, and all ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-26 17:13:35
Job Scam
| +1 Mystery shopping scam Hello,
Sorry for getting back to you late. The delay is due to the number of applications we have to treat everyday. Count yourself lucky as your details have undergone background checks and have been processed. We received your mailing details in repli... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-03-24 01:43:16
Job Scam
| Car Wrap This person is posting ads on Craigslist for a Car Wrap scam. Then he sends you a counterfeit check for $2950.76 and tells you to wait 24 hours for the check to clear your bank. Then he tells you to keep $500 and send the rest to the detailer by money gram... ⇒ more |
Job Scam TipOff Reports
