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Scam ReporterScam Tips Received
Anonymous
La Plata, MD, United States
2014-02-01 11:34:24
Classified Ads Scam
Craigslist (craiglist.com)
Personal driver. 
 Scammer
  Information
Name:
Anthony copper
Email Address:
anthonycooper615@gmail.com
Scam Website:
He posted in Craig\'s list about a personal driver for his mom
Who was coming to dc. Says he will pay me 400 a week and I will even
Get to use a brand new BMW. So send me a check before I start working for 3000
Tells me to deposit it. So I check out the bank and routing number it\'s valid but the check has someone
Else\'s name on it so I call him he don\'t answer. He calls me back a min later. I tell him I can\'t cash the
Check cause the names is not mine so then he says he will call me back tomorrow. He calls the next day I miss
The call so I call back again he don\'t answer and calls back a min later. He says he needs a bunch info to do a direct
Deposit into my account (I have a prepaid account I don\'t use that much so I give him the account and routing numbers )
Then he says he needs my login and password. Plus needs me to send a photo of me and a photo of a cashiers check from
My bank
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