Job Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-16 19:14:31 Job Scam |  +1 Good News Scammer Information Donation for you contact david.msk@outlook.com for claims… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2017-08-14 16:12:48 Job Scam Other Auction site |  +1 scammer from people per hour Scammer Information this was from a job i was invited to apply for on people per hour platform for freelancers :
Description
Experience Level: Intermediate
Estimated Job duration: Ongoing
Data entry specialists provide various clerical and administrative support services in the health care field. Most medical data entry specialists work in medical offices, hospitals or laboratories. The medical data entry specialist position is frequently combined with other roles, such as receptionist, me… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 02:31:47 Job Scam Craigslist (craiglist.com) | +1 Personal assistance scam Scammer Information Hello,
I still have the cleaning position available and sorry for my late response. My name is Quincy Timothy and My wife's name is Dr. Quincy Pamela, We have a pretty 4 years old daughter named Sharon and we are also expecting a baby, we'll all be relocating to your city by August 20th 2017..We will need you for cleaning our apartment at least 3 times in a week. So here is a full details of what we want from you. The bedrooms size will be as follows:
1, One of the … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 03:07:41 Job Scam Craigslist (craiglist.com) | +2 Car Wrap Scammer Information Hello,I got your message and i want you to know that the position is
very easy and simple , No application fees required, we would be
paying you $450weekly by paycheck and would want you to get back to us
with your Name: Street 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: Neon
energy drink will take full responsibility for placing an… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 15:48:18 Job Scam Craigslist (craiglist.com) | +1 Job scam Scammer Information Hello ,
How are you doing today ? Good I guess .Thanks for your response to my Ad and I really appreciate to read from you. Am sorry for my late response have been busy lately attending a seminar. My name is Mr Morgan Jones, My self and my family are relocating from Strongsville in Ohio. So I need someone who could help me take care of my home by doing some home work while am off to work and also help in running some errands because my wife is heavily pregnant. I … Read Full Report ⇒ |
 | Falconsfan Savannah, GA, United States 2017-08-04 01:38:16 Job Scam | Craigslist car wrap Scammer Information Dear Applicant,
We received the information your submitted and you have been Accepted as one of our Conducting Agent. Wrap your car with simply juice orange Drink® Advertisement Wrap and Get Paid.
The first weekly payment alongside the money that will be paid to the national car wrap (Specialist ) has been processed. So, when you receive the payment, you will take out your first weekly payment of $500 and send the rest to the Specialist for them to buy the materi… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 22:06:41 Job Scam Craigslist (craiglist.com) | +1 Certified Personal Accountant Scammer Information Thanks for getting back to me and knowing more about the position.Unfortunately the position you applied for has already been filled. but there's another position to be filled, if you will be interested . Experience is not necessary to be successful within this position as i am willing to train the right candidate who is honest, trustworthy, reliable and able to work hard.
LITTLE ABOUT ME
I'm Jessica Thomas, the Group Manager,Director of Employment to DFS Galleria subsidi… Read Full Report ⇒ |
 | Anonymous Cagayan de Oro, Province of Misamis Oriental, Philippines 2017-08-03 10:31:17 Job Scam Google Checkout |  Be aware Scammer Information CONGRATULATION!!! You are selected as a successful applicant of our
company ....Read the below terms and conditions and contact the travel
agency via email at camartravels122@outlook.com
TERMS AND CONDITION OF THE JOB
* A Requested position valid for a maximum period of 3 years and
above. The terms and conditions of the job are as follows: Start Date and
Period of Employment: * You are expected to resume duty as soon as
you arrive her… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 19:57:57 Job Scam | Craigslist job scam Scammer Information There is no job! The check will most likely be counterfeit.
Hello,how are you doing today?i just want to keep you posted on your first assignment, work will start this week.One of my client informed me that he will send you payment Via USPS,you should receive it this week,the payment is meant for shipping of Fabrics to my client warehouse you are to handle this for me i want you to check your email once or twice in a day cause i may have important information to pass to yo… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 17:08:45 Job Scam Craigslist (craiglist.com) | +1 Craigslist job scam Scammer Information Good day and hope all is well with you.My name is Richard Walters i dont know much about craigslist but the person that help me do the posting made a mistake because im looking for a cleaner to help me do the cleaning of my new apartment but you can be considered to be our cleaner for at least one month for the start if you are interested . You will be responsible for general cleaning of hallways (dusting, vacuuming and mopping) doors, windows, pick up trash in common areas,… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 17:02:48 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 16:35:25 Job Scam | Craigslist job scam Scammer Information Hello Good day,
This is to inform you that a check payment of $3965 has been delivered to you today.
You should have deposited the check by now which should clear in a day or two,When you are through depositing the check,you will send me a report with deposit slip image to know when the funds are available,you are to deduct your weekly salary which is $500 from the payment then the rest will be forward to my shipper account details that i will provide for you once i read … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 01:20:05 Job Scam | +2 Employment scam Scammer Information There will be a counterfeit check sent. The check will not be any good. They will tell you to keep $500 or $600 and send the rest to someone else by money gram,western union or by i-tunes cards or gift cards. If you email him/them the control/MTCN number,they can pick up the transfer even if they live in Africa and you are told to send the transfer to someone in New York or (doesn't matter) - all they need is the MTCN/control number. You must understand how money gram,western… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 18:15:09 Job Scam Craigslist (craiglist.com) | Job/employment Counterfeit check scam Scammer Information This is a scam. They will send you a counter check
Dear Applicant,
Sorry for the late response.
Please apply for the job at: https://zamplc.wufoo.com/forms/office-assistant-application-form/
If you have any question, reply back my email.
Good luck,
Thomas Eric - Hiring Manage
From:
Sent: Thursday, July 20, 2017 6:53:03 AM
To: jorjbubli@gmail.com
Subject: job
Small yard needs raking and cleaning $220Cash
Need someone today or tomorrow 11 or 12 noon… Read Full Report ⇒ |
| Anonymous Savannah, GA, United States 2017-07-30 13:11:14 Job Scam Craigslist (craiglist.com) | +2 Craigslist Job Scam Scammer Information Dear Applicant,
Hello, I am replying back to your message concerning the job posted on Craigslist… I have to start by saying thanks for showing interest on the job but unfortunately, the position your requested for has been taken. So therefore, I'm presenting you another position to work as my Personal Assistant.
ABOUT ME:
My name is James Decker, I am 54 years old and i am into Estate Managements. I'm a Venture Capitalist maintaining established business correlation … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 02:57:46 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Here is the decal-technicians information to send the remaining funds
($1500) to by Walmart to Walmart Money Transfer (Money-In-Minutes)
The transfer charges should be deducted from the money you are
sending
RECEIVER'S NAME : Theo Parker
CITY....... Cypress
STATE........... Texas
ZIP CODE...... 77433
As soon as you send the money, I want you to email me the following
Walmart details:
1.Sender's name and address(Your name and address)
2.Reference Number (9 … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-28 15:44:01 Job Scam Craigslist (craiglist.com) | +2 PLACE OUR ADVERT ON YOUR CAR Scammer Information We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for Starbucks Energy Drink
How it works?
Here’s the basic premise of the "paid to drive" concept: Starbucks Energy Drink seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for
"Starbucks Energy Drink" plastered on your car. The advert are typically vinyl dec… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 15:52:05 Job Scam Craigslist (craiglist.com) | More information about the car wrap job Scammer Information Thanks for your response. It is very easy and simple, no application
fees required, this is how it works; the basic premise of the "paid to
drive concept" G-SHOCK Wrist Watch " 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 "G-SHOCK Wrist Watch " plastered on their cars.
The advertisements are typically vinyl decals, also known as "… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 15:17:15 Job Scam Craigslist (craiglist.com) | +1 Craigslist job scam Scammer Information Hello,
I still have the cleaning Position available, and sorry for our late response My name is Paulina Lowell am 6month pregnant and My husband name is Daniel Lowell We have a pretty 4 years Old daughter(Laura) we are from kokomo, Indiana.
We are all relocating to your city on 10th of August, My husband will be coming to your city to work on contract basis work, Well we believe you can do the cleaning for us anyway. You applied for our cleaning Job Ad via Craigslist We… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 14:32:33 Job Scam | +2 Craigslist Job Scammer Information Hello, I appreciate your swift response to our post. Yes we still have the cleaning Position available, My name is MICHELLE TUCKER and My husband's name is (Rev.JIM TUCKER), We have a pretty 4 years Old son call Jacob and am also expecting a baby we are in Toronto CANADA. We are all relocating to your city in United State on July 30TH 2017, My husband will be coming there in your city in United State to work on contract basis work,Well we believe you can do the cleaning for … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 14:11:28 Job Scam Craigslist (craiglist.com) | +2 Craigslist job scam Scammer Information Hello,
We need a cleaner urgently, I'm Mark Wang and My wife's name is Junna Wang , me and my family are relocating to your City from Panama City, FL . We are coming there to do some contract basis with my research for Anderson Construction Co as i work presently with the Anderson Construction Co here in Panama City, FL as a research contractor manager and we are relocating to your city for 3 yrs on my research and arrangement has been made with my wife uncle who h… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 21:50:17 Job Scam Craigslist (craiglist.com) | Craigslist Personal Assistance scam Scammer Information To tell you more about myself, I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 16:33:36 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello,
I still have the cleaning Position available, and sorry for our late response My name is Paulina Lowell am 6month pregnant and My husband name is Daniel Lowell We have a pretty 4 years Old daughter(Laura) we are from kokomo, Indiana.
We are all relocating to your city on 10th of August, My husband will be coming to your city to work on contract basis work, Well we believe you can do the cleaning for us anyway. You applied for our cleaning Job Ad via Craigslist We… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 03:50:55 Job Scam Craigslist (craiglist.com) | CarWrap job scam Scammer Information Dear Applicant, Concerning the add you responded to about Scheckter's
Organic Energy Drink 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 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:
Your name:
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 22:14:23 Job Scam | +1 loan scam Scammer Information Message ID
Created at: Sun, Jul 23, 2017 at 4:57 PM (Delivered after 27 seconds)
From: BSN Solution Ltd
To:
Subject: Odp:
SPF: SOFTFAIL with IP 190.116.33.201
reply-to: office.bsncapital@rogers.com
subject: Odp:
X-Originating-IP: [201.174.233.238]
Hello,
On behalf of BSN Solution we want to take this opportunity to advertise our loan offer to those who need urgent financial a… Read Full Report ⇒ |