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Scammer Information
NameJames Moseby    
Telephone6012767000     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Personal Assistant to a Kenneth Judd. Shopping and mailing of packages for art supplies. First two emails from one website( then the next one comes from be blessed everyone and careful!

Tag Cloud
bless first package ( 0

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Follow Ups/Extra Information

2014-08-22 14:10:21, Las Vegas, NV, United States 
No Name added:

Scammer Information
NameMorgan jones    
Telephone585-563-3906     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Needed a personal assistant, out of the country and needed errands ran for an orphanage. Want to cash a check for 2833.32. Then instagram it somewhere else. Craigslist.

2014-05-21 11:18:31,  
Anonymous added:
Details of Scam Report
Same exact thing happened to me from another person. A Thomas Schlieve. Sent me to Scam. Be careful guys.

2014-02-08 10:52:53, Lakeland, FL, United States 
Victoria Tanner added:

Scammer Information
NameVictoria Tanner    
Telephone8639349322     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was offered a job from Kenneth Judd ( for working as a personal assistant, ordering office supplies, forwarding his mail. I received my first check yesterday (should have been $500 for the first week) but it was for $2876, he as me to take out 10% and forward the rest to an address which he said was an orphanage. I looked up the address online and it was for a home that was for sales in California. When I sent him an email about it he apologized and said he was selling that home and gave me another address to send the money too. When I took the check to my bank to deposit it they called Wells Fargo to verify the check and was told it was a fraud. At that point they kept the check and just gave me a copy of it. He keeps insisting that it s not fraud. I told him if he wanted to me work for him to send a cashier's check but I doubt that till happen. Be careful everyone.

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