Scammer TipOff Reports

Seen a Scammer? Report Them!

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.

Please Like, Share, Tweet etc. to spread the word.

Scammer Information
NameAlex Moraco    
TelephoneNone given     ⇒ Reverse Phone Lookup (by Spokeo
FaxNone Given    

Details of Scam Report
I responded to a Caregiver position. Alex Moraco stated it would be $450.00 per week. He said they are moving to Fayetteville, NC area and he wanted to hire me right away. I replied that I would start when he arrived and was settled. He proceeded to tell me that he was sending a check out to me so that I can go get their apartment and other things. I told him I would not do that, and then asked when I will meet with him and his father. He never replied with an answer to that. Today I received a check in the mail from Greenville, IL. with a check that was reportedly from BREYARD County Tax Collection in Florida. I called Breyard County and they stated that this is a Scam and that they have been doing it for a while. The checks account end in 5284. This person is very convincing and it seems real, unless you really look at the check and find it is from Florida Tax Collections, and the Priority mail comes from IL. DO NOT CASH THESE CHECKS

Scam Email
I was sent a check for $2,890.00 and asked to cash it and return all but $450.00 back to them. I was sent the email from Alex Moraco. I did not cash that check, I called the Breyard County Tax Collection in Florida, and they said it was a scam.

Tag Cloud
check checks account report sent will cash

  |   Add to Report?   |   More Job Scams   |   Problems?   |  
Got more information on this Scam? Add to Report
Search scamalot