Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Millbrook, AL, United States 2018-07-15 19:36:48 Job Scam |  DFS Galleria subsidiary Groups Limited scammer Scammer Information 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. … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-07-13 19:46:03 Job Scam | PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC Scammer Information 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 TUDE-MOTORS COTONOU
BENIN REPUBLIC PERSONAL CONTACT CODE: #PT2017
To Your Attention Beneficiary,
With all due respect I am Dr. Patrice Talon the new elected president of republic Du Benin, I was released to tears la… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 16:22:55 Job Scam | Employment scam Scammer Information 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,
Bay Street, Suite 1600
Email: snclavain.siege @ gmail.com
*********************************
Agreement Publication No. 001 / GC / HRD / Gov- CA-CIC-2018
To your attention !!!
Executives and Graduates Welcome, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 20:36:53 Job Scam | job scam Scammer Information 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 proceed the assignment...REPLY WITH YES
Thanks for your co operation,
Yours Sincerely.… Read Full Report ⇒ |
 | Anonymous Karachi, Sindh, Pakistan 2018-07-03 06:49:45 Job Scam |  Job at Emirates Airline Scammer Information 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...… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2018-06-28 17:23:52 Job Scam | WHO AGAIN WANT TO MAKE $500 - $2000 WEEKLY? Scammer Information (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 YOU IN USA,OR CANADA
THANKS,
Mr Wendell Karl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 19:35:01 Job Scam | Employment Scammer Information 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 home part time Full time position.
You will also have a brilliant and comprehensive benefits which include a 401(k) plan, stock purchase pack, etc.
Key duties will be: anytime access to a online Control Panel with duties… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-21 01:48:45 Job Scam | Australia Job Opportunities Apply Now Scammer Information 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 you can send us your complete CV/Resume/Application Letter to (officeprincess@australiamail.com)
NOTE: We offer paid training as we are interested in your personal development. Your timely response matters a lot!
Thank… Read Full Report ⇒ |
| Anonymous Lexington, KY, United States 2018-05-15 19:10:20 Job Scam | Scam Site Re Various Jobs with Saudi Arabian Entities Scammer Information The website posts fake job listings and has already been used to rip off a number of individuals. … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-08 04:17:28 Job Scam | Account Executive (Part-Time Position) Scammer Information 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 hours per week.
Role- Account Receivable Agent
Hello ,
The Management of Asai Sangyo Co., Ltd, is in urgent need of a reputable individual or
company who can handle its delinquent account collection from its custo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-30 18:06:42 Job Scam | Account Receivables (Job Offer) Scammer Information --
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 on our behalf from our customers, if interested get back to us for more details (yokohamarubbergroupltd@gmail.com)… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-22 20:35:37 Job Scam | +1 *** Job Alert: Accounting/Clerk Position *** Scammer Information 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 and get paid every week for $400.
Requirements:
Work from home. Must have high speed internet.
• Laptop computer and Laser printer.
• Part time job - approximately 5 hours / week
• flexible hours - work on yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 18:18:28 Job Scam | +1 Hiring offer Scammer Information 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 ACTIVITIES
Approves incoming materials by confirming specifications; conducting visual and measurement tests; rejecting and returning unacceptable materials. Approves in-process production by confirming specifications; conducting v… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 22:49:28 Job Scam | Make $2000 Monthly Scammer Information 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, not professional drivers ? to go about their normal routine as they usually do, only with a big advert for ?Precedent Technologiesо.? plastered on your car. The ads are typically vinyl decals, also known as ?auto wraps,?… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 01:05:44 Job Scam | Mail Dispatched Scammer Information 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 pay you $350 to 400 via western union or money gram every week. you would make money doing this and there is no risk involved , kindly get bad to me and let us chat with one another, let me know if you have a Skype chat id we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-10 23:46:36 Job Scam | +1 Mystery Shopper Scam Scammer Information 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
CITY: Binondo
STATE: Philippines
ZIP-CODE: 1006............................................send another 1,750 in a single transaction to this name
You are to email me mailmanagers@tutanota.com the details below for o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-10 12:46:26 Job Scam | +1 Dispatching Checks And Money Order Scammer Information 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. We will update you on a regular basis with instructions, names and addresses of the recipients ON WHAT TO DO. If you are interested Kindly email the following details:
Name :-
Address :-
Telephone :-
Email Address :… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-06 18:20:22 Job Scam | +2 Relationship Job Opportunity Scammer Information 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 Manufacturer, Broker and Distributor collaboration is looking for an experienced sales person/merchandiser to educate and engage with Store owners during their shopping trip to distributor. The Personal Shopper will assist and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 22:23:24 Job Scam | Car Wrap Scammer Information 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 drivers, and all car owners above eighteen(20) years old, to go about their normal routine as they usually do, only with an advertisement for "Tropicana Juice" plastered on their cars//Van/vehicle/Truck/Sport Bike/T Shirt in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-01 21:01:57 Job Scam Craigslist (craiglist.com) |  BUD LIGHT ENERGY DRINK Scammer Information 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 detailed information... scoobydoolover1739@gmail.com
Note: You are to reply directly to
Warm Regards,
tara aldred
Hiring Manager
BudLight® Beer … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-30 23:41:58 Job Scam Craigslist (craiglist.com) | +2 Car Wrap employment scam Scammer Information 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) years old,to go about their normal routine as they usually do.
The advertisements are typically vinyl decals, also known as "autowraps" that almost seem to be painted on the vehicle, and which will cover some portion of you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 23:14:13 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Scammer Information 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 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 to get started now John Andrew
DRI… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-27 00:42:44 Job Scam Craigslist (craiglist.com) | +1 Car Wrap scam Scammer Information 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 car owners above eighteen(18) years old,to go about their normal routine as they usually do, only with an advertisement for "Jolt Cola Drink" plastered on their car/bike/truck
The advertisements are typically vinyl decals… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 17:13:35 Job Scam | +1 Mystery shopping scam Scammer Information 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 replication to our Survey/shopper job ad. Your job is to act like any customary customer and perform a mundane business transaction while you conduct a simple evaluation (without being noticed) and accumulate information about th… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-24 01:43:16 Job Scam | Car Wrap Scammer Information 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. He is the person who will pick up the wire transfer,all he needs is the control number,he can pick up the transfer even if he is in Nigeria. All he needs is the control number,it doesn't matter where you told money gram to… Read Full Report ⇒ |