Job Scam TipOff Reports

Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-23 22:14:23
Job Scam
+1 loan scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
myarleque@imarpe.gob.pe
Scam Website:
Fax:
Country of Scam:
United States (US)
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 rep... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-23 20:43:02
Job Scam
Craigslist (craiglist.com)
Craigslist Job 
 Scammer
  Information
Name:
Charlotte Alford
Email Address:
chralford@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings to you on your new hiring as my personaI_Aid. l'm looking forth to your good services. After looking over my LineUp for the week, you don’t have much things to do for me this week. In that event, your primary assignment will commence by Next ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-23 20:16:31
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jessicaemily991@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Morning, My name is Jessica, I am 4 months pregnant and this is our first child. We are relocating to your area and we`ll be staying there for a period of 17 months ...My Husband is a Contractor and got some project there to execute so within the p... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-23 18:34:30
Job Scam
Craigslist (craiglist.com)
Craigslist Job Scam 
 Scammer
  Information
Name:
Rev. J Tucker
Email Address:
gethanefaria@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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 a... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-23 17:22:45
Job Scam
Craigslist (craiglist.com)
Craigslist Car Wrap 
 Scammer
  Information
Name:
Denis Raymond
Email Address:
doming8.275@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello , I am happy to inform you that you have successfully been shortlisted into the program after going through your details. Our auto wrap concept is sponsored by individuals/companies/corporate bodies. A start-up check of $1,950.00 will be issued... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-23 16:59:12
Job Scam
Craigslist (craiglist.com)
Craigslist job 
 Scammer
  Information
Name:
DARRICK WILLIAMS
Email Address:
dwills250@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Applicant, How are you doing, hope you are fine with your family? Unfortunately the post you applied for is no more available but i have a different cleaning position i can fix you into if you dont mind We are in need of a cleaner for our newl... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-22 00:44:17
Job Scam
+1 ATM VISA card 
 Scammer
  Information
Name:
MRS ROSELINE B. RUBEN
Email Address:
Rose.@viola.ocn.ne.jp
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-22 00:22:08
Job Scam
Craigslist (craiglist.com)
Personal Assistant job 
 Scammer
  Information
Name:
Christopher Furnari
Email Address:
chrisfurnari26@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hi, These is to acknowledged that your information has been received, You have been accepted and employed as my Personal Assistant. As you know this is a part-time home base job for now till i get back to the State, If you have any other job at the mo... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-21 22:58:26
Job Scam
Possible job scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
interviewmnagerpost@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This could be a scam. Why are they using a gmail address if it is a real business? They should be using a paid for email address. Even if Kohler Company is real,scammers use real company names and their correct information. If they send you a check,it cou... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-20 20:02:58
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Christopher Furnari
Email Address:
julienagelpostures@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your email was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-20 19:50:07
Job Scam
Craigslist (craiglist.com)
+2 Star Energy Drink Car Wrap Scam 
 Scammer
  Information
Name:
James Colley
Email Address:
donaldcolley10001@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for your response...I'm James ,star Energy Drink will take full responsibility for placing and remove decal on your car and it will not resort to any damage, You will be getting paid $500 weekly via check without no disturbance or obstruction (SCAM... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-20 19:28:37
Job Scam
Craigslist (craiglist.com)
+1 Car Wrap Job 
 Scammer
  Information
Name:
Dave Anderson
Email Address:
janne9654@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Thanks for your prompt response My name is Dave It is very easy and simple, No application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code and number to text you # to... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-19 18:54:27
Job Scam
+2 loan scam 
 Scammer
  Information
Name:
Mrs Alicia J Gomez
Email Address:
aliciaprestamos0664@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
APPLICANT NAME: I acknowledge receipt of your mails and its content with your details. My company is willing to grant you the loan. Before we can proceed with the transaction, you must first accept the terms and conditions of your loan of 350,000.00 ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-19 14:48:33
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kmb107@googlemail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, I am sorry for the mix up.1 am actually looking for a PA. Please read brief introduction and more about the position. I have been a successful Entrepreneur for over 19 years, While working as a basic executive with the growing company (GFA Con... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-19 14:17:41
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Martins Lucas
Email Address:
carlee3fs@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good day and hope all is well with you. Just to let you know that, there have been a change as we found someone already for the position you applied for, now we have a house cleaner position availabe. I want to let you know that you are considered to be ou... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-18 22:53:13
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Christopher Benjamine
Email Address:
christopherbenjamine@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day, I hope you're having a pleasant day today? You contacted me applying for the position which I advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on. My profile briefly: I'm a ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-18 01:52:20
Job Scam
Job 
 Scammer
  Information
Name:
Meyer Benson
Email Address:
meyer.benson01@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Brigham James , I got your details and i must say i need someone that is serious,hardworking and must be ready to work.Most importantly i need you to be time conscious working for me and executing every of my task with honesty as i have just cho... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-17 23:22:18
Job Scam
Mystery Shopper 
 Scammer
  Information
Name:
David Barrett
Email Address:
2968551564barrett@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
We have a mystery shopping assignment in your area. And your wages is 200$ per assignment, the job entails evaluation process, visiting Walmart e.t.c. Send below information to get started. __________________________________ Your Full Name: Add... ⇒ more
Gay Mardigras
Perth, Western Australia, Australia
2017-07-16 10:45:08
Job Scam
Professional Public Servant bludging off the system 
 Scammer
  Information
Name:
Matt Keogh
Email Address:
Scam Website:
Fax:
Country of Scam:
Australia (AU)
Matt Keogh is a professional pariah who leeches off every issue he can garner votes from without doing any work. 24 hour police station - well done Matt - you DID NOTHING except get your photo taken with Bill the criminal. Matt Keogh has ONE OBJECTIVE in ... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-14 16:13:32
Job Scam
Craigslist (craiglist.com)
Monster Energy Drink Company 
 Scammer
  Information
Name:
Alice Donald
Email Address:
alicedonald24@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
It is very easy and simple , no application fees required, we would be paying you by check 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... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-13 14:27:25
Job Scam
Cleaning Job 
 Scammer
  Information
Name:
Brandon Cooper
Email Address:
brandon.cooper01@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good the apartment is not far from you in Chicago, IL. Please I want the apartment to be cleaned before our arrival 21st of July. I will instruct my client to issue and mail out first payment to you. He owes me but once you got the payment you can deduct... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-13 14:00:29
Job Scam
Neon Energy Drink advertisement 
 Scammer
  Information
Name:
janet smith
Email Address:
janetsmith123451@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
we are currently seeking to employ individual’s world wide. you will need to carry advert on the exterior of your car and you will be compensated with $500 per week which is essentially a "rental"payment for letting our company use the space of your car,... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-12 15:16:06
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Fely Berry
Email Address:
gtjobs101@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Good Evening, Your email was received and thank you for your application for the warehouse job advertised on Craigslist My name is Fely Berry, I own an electrical equipment company and am having a warehouse in your area (location undisclosed for now)... ⇒ more
Falconsfan
Lilburn, GA, United States
2017-07-11 21:05:30
Job Scam
Craigslist (craiglist.com)
+2 POWER BAR VEHICLE ADVERTISEMENT!! 
 Scammer
  Information
Name:
Mr.Chaton Bobby
Email Address:
chatonbobby@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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" POWER BAR Energy Drink" seeks people, regular citizens, professional drivers, and all car owners a... ⇒ more
Anonymous
Bacolod City, Province of Negros Occidental, Philippines
2017-07-11 13:38:02
Job Scam
urgent matter 
 Scammer
  Information
Name:
wilamhpk@gmail.com
Email Address:
wilamhpk@gmail.com
Scam Website:
Fax:
Country of Scam:
Philippines (PH)
texting message that says urgent matter... ⇒ more
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