Job Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-09 03:33:27
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
kaesha joe
Email Address:
kaeshajoe@gmail.com
Telephone:
712-308-8753
Canada Dry is introduced company in United state, we are advertising our product by putting our product stickers on your car for $350 weekly.if you are interested get back to me with your details.... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-09 00:28:55
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
NOKIA
Email Address:
argrebirth@gmail.com
Telephone:
650) 263-4492
Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $400 weekly which is essentially a "rental" payment for letting our company use the space. No fee... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-08 23:13:13
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
carvertise.hiring@gmail.com
Telephone:
334-472-4734
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-08 17:54:11
Job Scam
Car Wrap Scam 
 Scammer
  Information
Name:
tony kennedy
Email Address:
kennedytony574@gmail.com
Telephone:
9852600298
Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-07 22:24:51
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
chrsratt001@gmail.com
Telephone:
(707) 385-7907
Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee... ⇒ more
Anonymous
Indianapolis, IN, United States
2018-02-06 16:32:43
Job Scam
RESUME APPROVED ! 
 Scammer
  Information
Name:
Dave Kinard, Kelsey Colton
Email Address:
newyearteam2018@gmail.com
Country of Scam:
United States (US)
Job Scam... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-06 04:26:34
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
eric robinson
Email Address:
ericsingle23@gmail.com
Scam Website:
Country of Scam:
United States (US)
Thanks for the interest in the Mati Healthy Energy Drink Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the sp... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-05 21:39:10
Job Scam
+1 SECRET SHOPPER 635600# 
 Scammer
  Information
Name:
David Barrett
Email Address:
barrettdavid992@gmail.com
Country of Scam:
United States (US)
105.5.149.100 South Africa Hi Join our team of Mystery Shopper in your area and earn upto $350USD per assignment completed. You earn while evaluating processes on visit to stores - walmart e.t.c. Send below information to get started. __________... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-05 16:01:56
Job Scam
Car Wrap 
 Scammer
  Information
Name:
micheal joseph
Email Address:
josephmicheal847@gmail.com
Telephone:
4062138630
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-02 05:51:27
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bakedfrlottie63@gmail.com
Telephone:
562-444-8193
Good morning ! FRANCIS AFRANE how are you doing today i just want to inform you we have mail out the check and is going to be delivered to your Mailbox on Today via USPS here is the tracking #94055016993201477925XX once you have the check kindly proceed wi... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-02 03:45:17
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Happy Williams
Email Address:
alexhiringclerk@gmail.com
Telephone:
8329303709
Good Morning, How are you doing ? I will like to update you that you will received the check today via Usps courier service. Here is the tracking information for the Check # 94055016993201477240XX, track at https://iship.com/trackit. Check Amount: $2300 on... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-02 00:08:38
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Anthonygarza garza
Email Address:
anthonygarza159@gmail.com
Telephone:
406-213-8617
Hello Mr Yolanda Tanguma-T this Anthony garza The check delivered to you today,here is the tracking number 940550169932014791XXXX Once you receive the package I want you to proceed to your bank and have the check deposited into your bank account and get b... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-02-01 21:03:50
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alexhiringclerk@gmail.com
Telephone:
8829303709
Good Morning, How are you doing ? I will like to update you that you will received the check today via Usps courier service. Here is the tracking information for the Check # 9405501699320147724XXX, track at https://iship.com/trackit. Check Amount: $2300 on... ⇒ more
Ronnie Marsden
Prosser, WA, United States
2018-01-31 04:05:20
Job Scam
1
Email Scam 
 Scammer
  Information
Name:
Fred Mike
Email Address:
fredhiringmanager4@gmail.com
Telephone:
9165736864
Hello PARKWAY Consultant Firm is hiring mystery shoppers and would like to know if you are interested in the position? Please get back to us for more details... ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-30 22:28:36
Job Scam
Payroll job scam 
 Scammer
  Information
Name:
7242016217
Email Address:
footballerzzz111@gmail.com
Telephone:
614-450-0943
I was asked to post the following for a scammer POSTING TITLE: Payroll Clerk Dispatcher Needed !!! Posting Body: A very reliable, honest and hardworking person needed to work as my assistant. Your duties are to print and Dispatch payroll checks. Req... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-30 16:40:12
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Cathy Brown
Email Address:
olive4913@gmail.com
Telephone:
7162790692
A scammer asked me to post the following ad on Craigslist Drive with your car by advertising Monster energy Drink @ 7162790692or more information... Compensation Will be $500 Weekly Paid ....Mark on part-time....Then Click on Continue....click on c... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-30 15:02:57
Job Scam
Car Wrap scam 
 Scammer
  Information
Name:
richard bright
Email Address:
richardbright221@gmail.com
Telephone:
321-236-8515
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the... ⇒ more
Anonymous
Jackson, MS, United States
2018-01-29 23:42:03
Job Scam
1
+1 Sending wrong chexk 
 Scammer
  Information
Name:
David Leonard
Email Address:
hiringdesk.cardinalhealth@gmail.com
Telephone:
6147575000
I am David Leonard The HR manager to Cardinal Health,Inc. Be online here tomorrow by 9,am your time. I will be waiting You will get to know about the company and what the responsibilities entails. While we are about to start with the interview i would l... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-29 04:11:02
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Lucretia Alexander
Email Address:
carvertise.hiring@gmail.com
Telephone:
424-282-3891
Dear Applicant, Thanks for your response, Your car has been chosen 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" Carvertise" seeks people, regular ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-27 15:08:39
Job Scam
Car Wrap 
 Scammer
  Information
Name:
John Robert
Email Address:
johnrobert0070@gmail.com
Telephone:
650-530-6369
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-26 00:25:45
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Victoria Cook
Email Address:
emmadv8@gmail.com
Scam Website:
Country of Scam:
United States (US)
Thanks for the interest in the Monster Energy Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-25 23:43:27
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
(619) 356-0823
Email Address:
mark.steve1980@gmail.com
Telephone:
904-348-0641
A scammer asked me to post this on Craigslist select any city in usa and click on post to classified click on Gig offered click i abide with the guideslines and click on labor gigs let me know when you do so Posting Title : Part time worker's needed ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-22 03:41:18
Job Scam
1
+3 Car Wrap 
 Scammer
  Information
Name:
Harry Martinez
Email Address:
harrycmartinez1028@gmail.com
Telephone:
780-449-8994
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-22 03:41:16
Job Scam
1
Car Wrap 
 Scammer
  Information
Name:
Harry Martinez
Email Address:
harrycmartinez1028@gmail.com
Telephone:
780-449-8994
Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2018-01-13 05:23:55
Job Scam
Dispatcher job scam 
 Scammer
  Information
Name:
John bailey
Email Address:
johnbailey20020@gmail.com
Country of Scam:
United States (US)
Good day, I am looking for a reliable PERSONAL ERRAND RUNNER. Must be very hard working and will be working at least 30-40 hours weekly. . Ideal qualities that i am looking for is someone that is responsible, reliable, hardworking, flexible, have the abil... ⇒ more
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