Job Scam TipOff Reports

Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-06 13:06:28
Job Scam
Craigslist (craiglist.com)
Cricket Wireless LLC® Wrap job 
 Scammer
  Information
Name:
Renee Clare Smith
Email Address:
reneeclaresmith43@gmail.com
Country of Scam:
United States (US)
Hello, This is Renee offering the Cricket Wireless LLC® Wrap job Thanks for your respond..... Life is changing the way we get around our cities, and we need your help to make it happen by having Cricket Wireless LLC® Logo place on your Car/Bike/Truck.... ⇒ more
Falconsfan
Somewhere in United States
2017-07-06 12:44:42
Job Scam
Craigslist (craiglist.com)
Cricket Wireless LLC Car Wrap 
 Scammer
  Information
Name:
Michelle Smith
Email Address:
michellesmith4565@gmail.com
Telephone:
201-380-4905
This is a car wrap job scam. They will send you a counterfeit check. The check will be for more then the pay for the job! He will demand you send the difference to someone by money gram,western union. He will be able to pick up the wire transfer even if he... ⇒ more
Falconsfan
Somewhere in United States
2017-07-04 15:17:37
Job Scam
150M & 350M USD respectively 
 Scammer
  Information
Name:
Mrs Rod N
Email Address:
rodyalobanova1@gmail.com
Country of Scam:
United States (US)
Hello and good day. I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. I have the directive of Mr. Mikhail Khodorkovsky to source for... ⇒ more
Falconsfan
Somewhere in United States
2017-07-04 11:40:36
Job Scam
Craigslist (craiglist.com)
Craigslist cleaning job scam 
 Scammer
  Information
Name:
Anderson Shevepart
Email Address:
andersonshevepart@gmail.com
Country of Scam:
Nigeria (NG)
Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get a New Hou... ⇒ more
Falconsfan
Somewhere in United States
2017-07-04 11:17:44
Job Scam
Craigslist Car Wrap scam 
 Scammer
  Information
Name:
Larry barton
Email Address:
larryjove03@gmail.com
Country of Scam:
Nigeria (NG)
Thanks for your response We need individual with car,bike,motorcycle or truck to advertise for Propel drinks water company on your rear wind shield of your Vehicle and earn $500 weekly. Theads are typically graphics,auto wraps:,Drive whenever you want.,... ⇒ more
Falconsfan
Somewhere in United States
2017-07-04 08:15:04
Job Scam
Craigslist (craiglist.com)
Craigslist 
 Scammer
  Information
Name:
Martins Baldwin
Email Address:
smvaigroproducts@gmail.com
Country of Scam:
Nigeria (NG)
Thank you for the response to my AD regarding the cleaning position posted on Craigslist. I've reviewed your email and resume. I've acknowledged your resume for my review and considered it. What days of the week are you available to do the cleaning startin... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 18:32:03
Job Scam
Pay Roll 
 Scammer
  Information
Name:
MICHAEL CASPER
Email Address:
info@brighttsteel.com
Country of Scam:
Nigeria (NG)
Don't do this. The checks will be counterfeit. You will not be paid. From: MICHAEL CASPER < info@brighttsteel.com> Sent: Monday, July 3, 2017 5:52 PM To: Subject: Re: MAIL DISPATCER NEEDED Hello, We will like to bring your attention to this luc... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 17:28:13
Job Scam
Craigslist (craiglist.com)
Money Gram - counterfeit check scam 
 Scammer
  Information
Name:
Mr Mark Fletcher
Email Address:
markfdle12@gmail.com
Country of Scam:
Nigeria (NG)
Hello, I will like to call upon you that your first payment and assignment has been mailed out to you via USPS courier service and it will deliver to your mailing address . When you receive the check, take it to your bank to DEPOSIT it via Your bank... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 17:11:17
Job Scam
Craigslist (craiglist.com)
PAYROLL ASSISTANT 
 Scammer
  Information
Name:
Fred Smith
Email Address:
denweysmith1982@gmail.com
Telephone:
631-320-8711
From: PAYROLL ASSISTANT < denweysmith1982@gmail.com> Sent: Monday, July 3, 2017 5:55 PM To: Subject: PAYROLL POSITION Thanks for getting back to me. My professional job is payroll,I have been into this business for few years back,Now i think i nee... ⇒ more
Falconsfan
Somewhere in United States
2017-07-03 13:01:59
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Christopher Harvey
Email Address:
chris.h@flashpointproduction.net
Country of Scam:
Nigeria (NG)
WELCOME TO FLASHPOINT PRODUCTION About Us FlashPoint Productions is a technology, web design and marketing services company, that lets any organization attract, impress, educate, convince and motivate. Our rich content and media are made more powerful ... ⇒ more
Falconsfan
Somewhere in United States
2017-07-02 21:17:06
Job Scam
Craigslist (craiglist.com)
+2 G-SHOCK Car Wrap 
 Scammer
  Information
Name:
Francis Martinez
Email Address:
francismartinez03@gmail.com
Telephone:
863-280-7579
Dear Applicant, Concerning the add you responded to about G-SHOCK Wrist Watch Auto 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... ⇒ more
Falconsfan
Somewhere in United States
2017-07-02 17:11:53
Job Scam
Craigslist (craiglist.com)
3M Car Wrap 
 Scammer
  Information
Name:
Francis Martinez
Email Address:
francismartinez03@gmail.com
Telephone:
863-280-7579
Dear Applicant, Concerning the add you responded to about G-SHOCK Wrist Watch Auto 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... ⇒ more
Falconsfan
Somewhere in United States
2017-07-02 15:48:22
Job Scam
Craigslist (craiglist.com)
Car Wrap 
 Scammer
  Information
Name:
Lewis Hamilton
Email Address:
myeshaguy@gmail.com
Telephone:
5103403621
Hello i am lewis 5103403621 Thanks for contacting about the ad You will need to carry this advert on the exterior of your vehicle.... and you will be compensated with $500 per week which is essentially a rental"payment for letting HEINEKEN DRINKS COMPA... ⇒ more
Falconsfan
Somewhere in United States
2017-06-29 13:17:31
Job Scam
Foreign Operation Western Union 
 Scammer
  Information
Name:
Morgan Clark
Email Address:
westernunion84transfer12@gmail.com
Telephone:
22999386892
Greetings.. I am Mr.JOE CHRIS Foreign Operation Western Union This is to officially informed you that your fund has been Deposited in our bank and concluded arrangement to effect your payment of $2.500,000.00 million United State Dollars through Weste... ⇒ more
Falconsfan
Somewhere in United States
2017-06-28 09:56:48
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Marleny Sowell
Email Address:
marlenysowell@outlook.com
Country of Scam:
Nigeria (NG)
Hello, I have to start by saying thanks for showing interest on the job posted on Craigslist but unfortunately, the position has already been taken. So therefore, I'm presenting you another position to work as my personal assistant.My name is Marleny ... ⇒ more
Falconsfan
Somewhere in United States
2017-06-23 14:20:40
Job Scam
Craigslist (craiglist.com)
Craigslist Car Wrap Scam 
 Scammer
  Information
Name:
spred fast
Email Address:
spredfast2@gmail.com
Country of Scam:
Nigeria (NG)
We are currently seeking to employ individual’s world wide. you will need to carry this advert on the exterior of your car,truck,bike or van and you will be compensated with $550 per week which is essentially a "rental"payment for letting our company use... ⇒ more
Falcons fan
Somewhere in United States
2017-06-23 10:23:13
Job Scam
Craigslist (craiglist.com)
Craigslist job scam 
 Scammer
  Information
Name:
Kathryn Wright
Email Address:
kathright17@gmail.com
Country of Scam:
Nigeria (NG)
Thanks for the response to the job posting, your response to the posting has been received.Unfortunately the position has already been filled but another offer still available if you are interested, which is the Personal Assistant Position. My name is ... ⇒ more
Falcons fan
Somewhere in United States
2017-06-22 17:04:33
Job Scam
Craigslist job scam 
 Scammer
  Information
Name:
Steve Jasky
Email Address:
joashjask@gmail.com
Telephone:
(317) 548-2443
Hello , Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just ge... ⇒ more
Falcons fan
Somewhere in United States
2017-06-22 15:14:36
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Steve Jasky
Email Address:
samuelvogan51@gmail.com
Country of Scam:
Nigeria (NG)
Hello , Thanks for responding to the advert, i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Canada to United State, and we just get ... ⇒ more
Anonymous
Somewhere in United States
2017-06-20 20:02:24
Job Scam
+2 Car Wrap 
 Scammer
  Information
Name:
Glenn Oliver
Email Address:
pascalam56@gmail.com
Telephone:
408-877-8940
Concerning the Ads You replied to on craigslist,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 ... ⇒ more
Anonymous
Bellmore, NY, United States
2017-06-10 13:36:30
Job Scam
Other Job Site
Received fed ex with fake cashiers check 
 Scammer
  Information
Name:
Simon bricks
Email Address:
acctdept.payroll@accountant.com
Scam Website:
Received a fed ex envelope from the "payroll department" that we are to manage these funds as per employer/ hiring manager online. The envelope included a cashiers check from suncoast credit union (fake). The instructed us to deposit the funds and email ... ⇒ more
Anonymous
Arlington, TX, United States
2017-06-05 14:27:34
Job Scam
Craigslist (craiglist.com)
Delivery Driver job scam 
 Scammer
  Information
Name:
Harry Smith
Email Address:
cavionioo@hotmail.com
Country of Scam:
United States (US)
I sent him an email with my resume and some detailed about my pass experience with being a delivery driver. He went on to say more about the job and his mom. What actually scares me is that I sent him my address and phone number thinking it was legit. I ha... ⇒ more
Roger
Incheon, Incheon, Republic of Korea
2017-05-18 22:56:16
Job Scam
Monster.com
ForeignExpats.com aka BeijingTeach are the same China TEFL Teacher Job Scam run by Rebecca Tang aka Rosie Tang in Beijing 
 Scammer
  Information
Name:
Rosie Tang owner of ForeignExpats.com, China ESL, BeijingTeach.com
Email Address:
ChinaESL@126.com
Scam Website:
Country of Scam:
United States (US)
Rosi Tang is not her real Chinese name but this woman was convicted and jailed under the name of Rebecca Tang for cheating foreign English teachers in China by the hundreds for almost 8 years before she was arrested and jailed for a year. She was released... ⇒ more
Anonymous
Conshohocken, PA, United States
2017-05-16 09:40:03
Job Scam
Monster.com
Wireclass 
 Scammer
  Information
Name:
Amit Malhotra
Email Address:
www.wireclass.us
Scam Website:
Country of Scam:
United States (US)
I got a call from Amit Malhotra when I was looking for a job. I think he got my resume from monster.com and contacted me regarding Business Analyst position . He told me that I have to pay $700 for software training that will help me to get a job. He also ... ⇒ more
Frankly Fed Up
Somewhere in United Kingdom
2017-05-12 15:54:49
Job Scam
Gumtree
Scam Report: Hampson English in China Exploits TEFL Foreign English Teachers- Cheats Students & Parents 
 Scammer
  Information
Name:
Hampson English Schools in China
Email Address:
info@hampsonenglish.com
Scam Website:
This is school is shameful sham in every respect. They not only lie to parents and students about the ownership pf their school and academic credentials of their teachers, but also cheat and skim money from their own employees, force them to work unpaid ov... ⇒ more
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