Job Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-18 10:34:32
Job Scam
+4 Job Position Confirmed 
 Scammer
  Information
Name:
David Benson
Email Address:
dvshopper8973@gmail.com
Country of Scam:
United States (US)
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 an... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-16 17:50:04
Job Scam
+1 Car Wrap Scam 
 Scammer
  Information
Name:
Ike April
Email Address:
lasalleum10@gmail.com
Country of Scam:
United States (US)
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,... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-16 17:14:40
Job Scam
Craigslist (craiglist.com)
+1 Car Wrap scam 
 Scammer
  Information
Name:
James Rodigues
Email Address:
swsvfgdw08397@gmail.com
Country of Scam:
United States (US)
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 ... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-14 17:51:51
Job Scam
Job scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fgfr76286@gmail.com
Telephone:
330-333-1749
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,wester... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-13 09:51:10
Job Scam
Car Wrap scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
charmer_sunbeltbev12355@yahoo.com
Telephone:
773-231-7948
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 ... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-12 09:01:13
Job Scam
Walmart Survey scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dvshopper8973@gmx.com
Country of Scam:
United States (US)
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 (micsmith200... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-12 08:52:10
Job Scam
+1 Payrol job scam 
 Scammer
  Information
Name:
Aubrey Ford
Email Address:
Aubreyfordllc@outlook.com
Country of Scam:
United States (US)
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 ha... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-09 16:21:38
Job Scam
SHERWOOD EXPORTS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sherwoods@educationplusnews.com
Country of Scam:
United States (US)
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 rece... ⇒ more
Anonymous
Tacoma, WA, United States
2017-11-09 16:11:48
Job Scam
Other Job Site
I received a text today containing a link to go to. 
 Scammer
  Information
Name:
Secret shopper
Email Address:
n/a
Scam Website:
Country of Scam:
United States (US)
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 D... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-09 14:14:22
Job Scam
Car Wrap 
 Scammer
  Information
Name:
Justin Philip
Email Address:
katherinhackney@gmail.com
Telephone:
469-801-9471
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... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-08 13:40:13
Job Scam
+1 Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL) 
 Scammer
  Information
Name:
Bi Ming Jia
Email Address:
bimingjia@yahoo.com
Country of Scam:
United States (US)
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: b... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-07 21:35:15
Job Scam
JOB VACANCE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
beneditdevinsen@gmail.com
Country of Scam:
United States (US)
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 770... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-07 20:23:55
Job Scam
+3 Car Wrap Scam   
 Scammer
  Information
Name:
John Robert
Email Address:
payrollexperts123@gmail.com
Telephone:
234-218-2759
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:... ⇒ more
Falcons-fan
Somewhere in United States
2017-11-06 08:32:24
Job Scam
+4 Employment scam 
 Scammer
  Information
Name:
Monica Phillip
Email Address:
monica.phillip12@outlook.com
Scam Website:
if you are interested kindly Please apply for the job at this form link : https://assitant.wufoo.com/forms/personal-assistant-application-form/... ⇒ more
Anonymous
Myrtle Beach, SC, United States
2017-10-29 08:56:47
Job Scam
Cricket wireless car wrap program 
 Scammer
  Information
Name:
James Harry Recruitment agent for Cricket wireless
Email Address:
ebogor75@gmail.com
Country of Scam:
United States (US)
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... ⇒ more
Anonymous
Somewhere in United States
2017-10-24 12:25:42
Job Scam
First Mystery Shopping Task 
 Scammer
  Information
Name:
Melissa Phillips
Email Address:
Evaluationgroups@usa.com
Telephone:
601-780-5169
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 tak... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-17 09:43:28
Job Scam
+1 Job Opportunity 
 Scammer
  Information
Name:
Mr.Duan Xiang
Email Address:
3360474677@qq.com
Country of Scam:
United States (US)
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. ... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 17:31:27
Job Scam
+5 CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
write.ace00@gmail.com
Country of Scam:
United States (US)
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 Evaluatio... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 16:20:03
Job Scam
+3 PLEASE CONFIRM 
 Scammer
  Information
Name:
Richard Hurst
Email Address:
info@maritzxresearchcorp.com
Telephone:
971-512-3515
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... ⇒ more
Anonymous
Somewhere in United States
2017-10-16 11:34:15
Job Scam
+1 Verizon Car Wrap 
 Scammer
  Information
Name:
Name Unknown
Email Address:
verizad446@gmail.com
Telephone:
661-382-0165
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 req... ⇒ more
Anonymous
Somewhere in United States
2017-10-15 16:35:16
Job Scam
Your Nomination 
 Scammer
  Information
Name:
Name Unknown
Email Address:
joelr1219@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 209.235.156.168 Dear Candidate, You have been nominated to represent your professional community in the Professional Who's Who 2017 Edition. The largest online community of professionals. We are very pleased to inform you tha... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-11 13:12:52
Job Scam
Craigslist (craiglist.com)
Concerning the Ads You replied to on craigslist 
 Scammer
  Information
Name:
Russel Scott
Email Address:
russelscott20@gmail.com
Telephone:
901-646-3252
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
Falcons-fan
Somewhere in United States
2017-10-11 12:11:37
Job Scam
WORK WITH US 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hrmmegaprintltd@outlook.com
Country of Scam:
United States (US)
Hello, We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: hrmmegaprintltd@outlook.com... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-10 08:46:50
Job Scam
Read carefully 
 Scammer
  Information
Name:
Mr. David Edward
Email Address:
sammike854@yahoo.com
Country of Scam:
United States (US)
Read carefully, The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. Benin financial regulators has been mandated by the IMF to transfer your compensat... ⇒ more
Falcons-fan
Somewhere in United States
2017-10-08 18:58:13
Job Scam
+1 Car Wrap 
 Scammer
  Information
Name:
Carl Alba
Email Address:
portfoliospa751@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 117.102.98.64 (Routing) Indonesia Decimal Representation 1969644096 Originating IP: 105.6.164.189 (Probable Origin IP) South Africa Decimal Representation 1762043069 Hello, Our Company, ELITE TINTING SIGN SHOP employs profe... ⇒ more
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