Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported ByJob Scam Scam Tips Received
B

2016-02-11 Job Scam
Scammer Source was Mrs. Thorens provide providing work for lots of money
Sent a picture of a text about offering work for $2.5 million and to email privately....
Rebecca Vela
San Diego, CA USA
2016-02-10 Job Scam
[Google Checkout]
Scammer Source was email+2 Cardinal Health Job Scam Email Attached
I received an email from John Bernard; acting as a job recruiter. Content: Stating that my resume met many positions with them. I met Helen Baker via Google Hangout as I was instructed via email. After numerous questions, I was informed that I would have to purchase- many software programs in order to proceed. The company will provide you a free Hp laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start working with. "Here are t...
Anonymous

2016-02-10 Job Scam
[Other Job Site]
Scammer Source was Mystery Shopper
here is the text message Now hiring Mystery Shoppers with no degreeexperience and earn $400 weekly. If you are interested, send full names to (info@mgsurvey.org)...
Anonymous

2016-02-07 Job Scam
[Other Job Site]
Scammer Source was email Bary oliver ebay scam through upwork
Got concted by this person called Bary Oliver he asked me to apply for his job which was working online selling things through eBay the only qualification that you needed was 20 positive feedback items.I quickly Googled this man's name with scam next to it and I found many other people have been scammed by him so I sent him a dirty email outlining that he is a dirty little cretin....
Anonymous

2016-02-07 Job Scam
Scammer Source was email sprint cass
Hello, your application is approved, now you can take start with us, attached is the Official Letter, documents and first paid project with this email, regards Admin...
No Name

2016-02-05 Job Scam
[Other Job Site]
Scammer Source was email Email scam
Offers a job to be a secret shopper ...
Scott
Sydney AUSTRALIA
2016-02-04 Job Scam
Scammer Source was WireclassEmail Attached
They talk through the process very quickly... consultant (she) called saying they had jobs available paying good rate for someone with my experience... the catch came at the end when she mentioned that they wanted me to pay for training up front ($700) and then you after the training when you begin working for them you will be reimbursed the training fee ($700) in your first pay. They attached 3 documents... 1. Business Analyst pdf document 2. Wireclass Business Analyst Syllabus pdf document 3. Train...
Jeff

2016-02-04 Job Scam
Scammer Source was email KMart secret shopper scam
Email received on icloud.com, not filtered as SPAM. (I usually DO receive OFFICIAL emails from KMart, but this obviously isn't one!)...
Anonymous

2016-02-03 Job Scam
[Beyond.com]
Scammer Source was email Untitled Job Scam
[Beyond.com], #26790

HURESCO COMPANY LIMITED Dear Applicant, We are human resource recruitment company based in Nairobi and on behalf of our client dynamic and entrepreneurial airline based in Nairobi Kenya,we are glad to inform you that you have been selected for an interview and hereby requested to appear at the nearest venue to where you reside as follows on 5th February 2016 at our head office located at Jubilee Business Centre near Catholic University entrance,takematatu number 24 at bus station in town,6th Feb...
Anonymous

2016-02-02 Job Scam
[CareerBuilder.com]
Scammer Source was url Humana Health Online is not a real company!
Someone will text you saying they saw your resume online and their manager wants to talk to you and wants to interview you right away on messenger. The manager name is Lisa George and she comes off very professional and gives you details of the job and says that it is a home based opportunity where you can make $24.70/hr and $15/hr to train. She says that if you take the job they'll send you money to set up your home office with a computer, fax, scanner the works. Then almost immediately they send you a ...
Anonymous
Manchester UK
2016-02-02 Job Scam
[Other Job Site]
Scammer Source was email Job ScamEmail Attached
QUAD TECH JOB OFFER LETTER | Online Work at your Home | Date: 25 January 2016 We are pleased to inform you that you can apply to work for QUAD TECH Inc, Visit us: http://www.quadtechworld.com/ Following vacancies are now open to apply, select related with your field of interest: Experience Not required. 1: Online Accountant ...
No Name

2016-02-01 Job Scam
Scammer Source was +1 dont go for easy money jobs ...check if these jobs are real or not
i got a message about hiring at mystery shoppers..then i replied back ...then i got message about job description...i checked about name JOHN DALTON then i found lots of article then i put john dalton global mystery survey..then i found article about scam and saw same email..so i thought let people know about...guys dont go for easy money..if you are 100% sure..don't go for it ..always check before going for these jobs '...
Anonymous

2016-01-28 Job Scam
Scammer Source was email Screen PrintingEmail Attached
Wants 660 XL white T-Shirts delivered and screen printed on. However, I have to pay the delivery person $3,000 since the delivery person does not have a means to accept a CC payment. This is totally a scam. Do not contact this person. I fear they will now use my name and phone number because I did not check before sending that information....
WAQAS ALI

2016-01-27 Job Scam
[Yahoo]
Scammer Source was email Online Job Email Attached
SPRINT CASS JOB OFFER LETTER | Online Work at your Home | Date: 26 January 2016 We are pleased to inform you that you can apply to work for SPRINT CASS Inc, Visit us: http://www.Sprint-Cass.com/ Following vacancies are now open to apply, select related with your field of interest: Experience Not required. 1: Online Accountant ...
Anonymous
Medina, OH USA
2016-01-26 Job Scam
Scammer Source was email Weekly Pay Apply Now......MYSTERY SHOPPING SCAMEmail Attached
Hello We have a customer service survey assignment in your location for you. We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment. The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested. Full_Name Full Address (No PO BOX): City: State : Zip Code : Phone_Cell : Gender_Age : Email_Address: Thank you for part...
Anonymous

2016-01-26 Job Scam
Scammer Source was email work at home 2 hour part time jobEmail Attached
part time job offer Euro-860 per week...
Anonymous

2016-01-26 Job Scam
[Other Job Site]
Scammer Source was email Online work at your HomeEmail Attached
first they will hire you as online data entry second they will ask you to buy leza inventory software to finish the first project third they will force you to pay any money to leza finally they will disappear and you lose your work and money don't deal with them...
No Name

2016-01-25 Job Scam
[Other Job Site]
Scammer Source was docs@chguda.info
...
Dr. Pat Schafer

2016-01-24 Job Scam
[Yahoo]
Scammer Source was email+1 wanting counseling sessions for daughter who is coming in from aother countryEmail Attached
I received this email: Do you offer individual counseling services? From Sue Bunt sue.bunt83@yahoo.comhide details Do you offer individual counseling services? Please tell me your... Available date: Issues: Specialty: Presently Location: Experience: Thank you! ------------------------ I responded but avoided giving my address. We had some correspondence and he stated he had a wife, and kids, and family business in Gent, Belgium. Stated he wanted counseling for his 19 year old daug...
Anonymous
Medina, OH USA
2016-01-23 Job Scam
Scammer Source was email JOB SCAM.....EARNEST JOHNSON USA
To APPLY please get in touch with us at ErnestJohnsonusa@gmail.com A fast-developing United States ALL FROM USA Company dealing with receiving, repacking, consolidation and resending the post correspondence all over the world and one of the world leaders in the field announces the supplementary recruitment for a part-time home-based position. In order to provide the customers of the high service level we need the staff in all the american states for the Agent position! We do...
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