Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-29 21:27:08 Job Scam |  +2 Car Wrap scam Scammer Information Good can you proceed to the nearest Western union Store around you and get the money sent via Western Union ....You to send $1450.45 to the specialist information given to you below
Reciever's Name: Talisah Green
City: San Francisco
State: Ca
Zip Code: 94124
And get back to me with the Western union transfer details okay ....And you are to deduct the western union charges from the money you are sending and get the money sent in MINUTE SERVICE… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-29 14:09:44 Job Scam | another vacancy has been opened Scammer Information Hello,
Your CV was in CareerBuilder's database and we think your skills and qualifications to fit our occupational vacancy of Quality Controller available as of now.
Recruiters need a hardworking employee willing to perform quality control inspections of boxes on homes.
Employee must have experience in quality control, be reliable and punctual.
Needed background:
- Minimum high school education,
- Ability to work with Microsoft office and Adobe Acrobat ,
- US ci… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2017-11-25 18:02:42 Job Scam Craigslist (craiglist.com) |   Check Fraud Scammer Information She is looking for a personal assistant.. She send the 1st weeks pay by check in the mail.. She request proof of deposit that shows your account info so she can track the funds... … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2017-11-24 10:19:17 Job Scam |  LinkedIn message for part time job Scammer Information Hello,
I'm sending this mail in order to share a proposal with you for a Part-time Job offer with Sichuan Jiuzhou Electric Co.,Ltd.
Contact person
Bi Ming Jia
Email: mingjiabi@gmail.com
Director & Deputy General Manager
Sichuan Jiuzhou Electric Co.,Ltd.
*After responding to the email, an email arrives with details of remuneration, see email below.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 15:46:27 Job Scam | +1 YOUR ATM CARD $15 .8 MILLION USD Scammer Information X-Originating-IP: [197.234.219.36] Known Scammer BENIN
Hello Dear. My diplomat just arrived at Los Angeles International Airport in California with your ATM CARD worth of $(15.8M) please Contact him with your delivery information such as,
Your Name,___________
Your home Address___________
Your nearest airport______
your phone Number______
Your copy of ID ______
Name of DIPLOMAT Chris Vin Telephone: ((816) 905-5730
E-mail: (faithobianuatmcard@hotmail.com)
His na… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 18:34:32 Job Scam | +4 Job Position Confirmed Scammer Information Greetings,
You have been Accepted as one of our shopper/Survey Agents and you will be evaluating some Stores in your neighborhood ,Your ID number is 897-3-84.This is to inform you that you will be undertaking your First Assignment on my behalf any time from now. Please re-confirm if you are ready to move on being a member of Mystery Shopper Inc in other for us to activate your provided info alongside with other members that shall begin their first assignment and ens… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-17 01:50:04 Job Scam | +1 Car Wrap Scam Scammer Information We are please to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month, 2 months or 3 months? Do you use your car everyday?
Have you crashed a car between Jan 2017 till date?
Your upfront payment would made after you have sent a reply with answer to the questions above and a confirmation emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 01:14:40 Job Scam Craigslist (craiglist.com) | +1 Car Wrap scam Scammer Information Oh am very sorry it was the courier service that delay the payment just keep eye on it. And once you received the payment kindly delay your service cost and deduct extra $100 for your running around and have the rest fund send to the specialist so that he can be able to come to wrap your car and moreso kindly send me the picture of your
car....Thanks… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-15 01:51:51 Job Scam | Job scam Scammer Information This scammer has a car wrap scam on Craigslist and may also ask you to post ads on Craigslist. The check will be counterfeit. The counterfeit check will me for more then the job pays and they will demand you send the difference by money gram,walmart,western union,Ria. Only use direct bank transfer and never cash deposit to send money to strangers.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-13 17:51:10 Job Scam | Car Wrap scam Scammer Information Dear Applicant,
Concerning the add you responded to about (Rockstar energy drink) 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, Truck or bike to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check ($500 weekly). For your first week payment… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-12 17:01:13 Job Scam | Walmart Survey scam Scammer Information Enroll for the post of a shopper today and get 300USD on every assignment completed as a review/survey officer.
Apply now with your :Full-name,Mailing-address,State,City,Zip-code,Phone#(home & mobile) Age and Occupation.
Send all details to (micsmith2008@googlemail.com) to sign up.
Thank you.
Head of Recruitment.
micsmith2008@googlemail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 16:52:10 Job Scam | +1 Payrol job scam Scammer Information Good Morning,
It's been a while. How are you and the family? Well, I have a job available which I believe you might be interested. It's Envelope/Check Surfing job, a work from home job and it pays $350 weekly. All supplies will be provided except you have a personal printer.
Let me know if you will be interested.
Regards
Aubrey… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-10 00:21:38 Job Scam | SHERWOOD EXPORTS Scammer Information SHERWOOD EXPORTS
Lower Main Street,
Shercock, Cavan.
Co. Cavan
EN8 7PG
We export raw materials for world trade . We need representatives who can help us establish a medium of getting to our costumers in U.S.A ,Canada, Asia & Europe,you shall also receive payments from our creditors.
Please if you are interested in transacting business with Us, we will be very glad. Please contact our procurement officer MR James Allen email: (exportssherwood@gmail.com) Subject to your s… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2017-11-10 00:11:48 Job Scam Other Job Site | I received a text today containing a link to go to. Scammer Information
Secret Shopper Service.
Shopper's Guide wants you to run a survey on two prominent companies in your area.,
I'm looking for reliable,punctual and trustworthy person who can serve as our eyes and ears in stores in your area is $500 Weekly. This is a Detail Oriented position, You can keep your present job or take another per tme position while you work as a secret shopper.
You are running a survey on selected stores (That Include but not Limited to) :
Walmart
RiteAid… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-09 22:14:22 Job Scam | Car Wrap Scammer Information Email me at katherinhackney@gmail.com with your full name, address, city, state and zip-code and Cell phone # to get started and always make sure u check ur email time to time for further instruction to proceed… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 21:40:13 Job Scam | +1 Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL) Scammer Information 173.239.197.184 Probable Origin IP SINGAPORE
Hello ,
I got your profile on LinkedIn, I’m sending this mail in order to share a proposal with you for a Part-time Job offer with Sichuan Jiuzhou Electric Co., Ltd.
Regards,
Bi Ming Jia
Email: bimingjia@yahoo.com
Director & Deputy General Manager
Sichuan Jiuzhou Electric Co., Ltd.
http://www.jiuzhoutech.com/cn/… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 05:35:15 Job Scam | JOB VACANCE Scammer Information EXXONMOBIL JOB VACANCE
MANNEGMENT ON EXXONMOBIL OIL AND GAS
CO-OPERATION
EMPLOYMENT
2017/2018
Live and Work in Exxon Mobil Oil and Gas USA
Copyright (c) Exxon Mobil oil CO-Operation
13501 Katy Freeway united state
Houston, TX 77079-1398
Greetings !!
The Exxon Mobil oil and gas Company United States Recruitment Management Team Currently inviting able Men and Women from overseas to Come and work in the Exxon Mobil oil and gas company United States… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 04:23:55 Job Scam | +3 Car Wrap Scam Scammer Information Hello thanks for contacting us about the ad, It is very easy and simple , you will be compensated with $600 per week, no application fees required, we would be paying you by check and would want you to get back to us with your Full Name:Home address: City: State: Zip code: to send you the check and also send your Age: Current occupation: Make of car/ year:. We will contact you immediately we receive this information Note: ROCKSTAR ENERGY DRINK will take full responsibility fo… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-06 16:32:24 Job Scam | +4 Employment scam Scammer Information if you are interested kindly Please apply for the job at this form link : https://assitant.wufoo.com/forms/personal-assistant-application-form/… Read Full Report ⇒ |
 | Anonymous Myrtle Beach, SC, United States 2017-10-29 15:56:47 Job Scam |  Cricket wireless car wrap program Scammer Information I received a text message and was ask to apply and I did the was sent an email explaining the information that they would pay me $400.00 a week to wrap my car for advertisement… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-24 19:25:42 Job Scam | First Mystery Shopping Task Scammer Information This is a notification your 1st assignment package has been delivered to your address, if not kindly contact local post office for pick up.
It entails instruction as follow
*Deposit payment via mobile banking or in person at your bank.
*Scan or take a picture of the slip given after deposit has been made.
*Funds shows up few hours after deposit or following business day.
*Deduct $200 once you confirm funds shows available in your account.
*You to pick a closer Walm… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 16:43:28 Job Scam | +1 Job Opportunity Scammer Information 41.148.247.200 True X-Orig IP South Africa (ISP: Telkom Internet)
Message ID
Good Day,
I represent Duan Xiang Textiles a reputable company here in the Asia. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. Would you like to work online from home and get paid on each transaction? Duan Xiang Textiles needs a payment c… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-17 00:31:27 Job Scam | +5 CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT Scammer Information SPF: SOFTFAIL with IP 62.149.156.185
DKIM: PASS with domain aruba.it
DMARC: FAIL
Attn:,
Your Request to be one of our shoppers has been approved. AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) welcomes you to our Customer Service Evaluation Team.
For anyone looking for part-time work that pays well, is intriguing and offers a chance to make a big impact, mystery shopper jobs are ideal. There are many vacancies open around the country and beyond, which nee… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-16 23:20:03 Job Scam | +3 PLEASE CONFIRM Scammer Information WELCOME:
Maritzcx Research Corporation is one of the largest custom market research companies in the world as reflected in our yearly ranking among the American Marketing Association's Gold Top 50 research firms. Our goal is to offer a clear view of the dynamics for success in today’s complex and competitive marketplace. Through our custom quantitative and qualitative approaches,Maritzcx Research provides globalbrands with the most strategic and actionable guidance to de… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-16 18:34:15 Job Scam | +1 Verizon Car Wrap Scammer Information Thanks for the interest in the Verizon Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $450 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Our Company shall provide experts that would handle the advert placing on your car. The payment will be in form of check, it will be delivered to your address via USPS courier service. It is very easy and sim… Read Full Report ⇒ |