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Scammer Information
Name Jeany Bootman & Bogdan M. Alexe    

Details of Scam Report
Offers jobs personal Assitant online from home, using internet and telephone, take away confidential information: social security number, bank account, address etc.

Scam Email
Greetings! I received your email. In response to your question enclosed you will find more documents about the current opportunity along with the Employment Agreement. This current opportunity is available at our deparment. We hope you will become a member of our team because you match our skills and we would like to work with you and we start immediately.We have new tasks in your area starting now. 1)Opening description, responsibilities, payment level and the requirements to candidates are availableat this area on the Jobs page. Please check the website at jobs page for more documents . 2) If you are ready to work with us - please fill at the enclosed Employment Agreement sign or fill in electronically and return it back via email. We will verify it has been received and contact you back with information on how to proceed/continue. Your next step is to APPLY ONLINE. If you have any questions after visiting our website - and couldn\'t find the right answers on the site - please respond to this email. We will reply to you the answer personally or will add it to the FAQ page you about it. checkout our website you will find address below Bogdan M. Alexe

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Follow Ups/Extra Information

2014-05-13 00:02:10,  
Anonymous added:

Scammer Information
NameTerry Swanbeck    
Telephone702 498 4016     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was working for them. When my supervisor told me to contact a sculpture maker from Ukraine, to check and see if he could duplicate a sculpture that a client of his had damaged. I called him and got him to agree to duplicate the sculpture. The problem was that he didn't want to be paid at a bank, he wanted western union or money gram, because he said he didn't trust the banks. So my supervisor wanted his client to transfer the money to my bank account, and he wanted me to pay the man from Ukraine, it was a large amount $8,100 plus $200.00 to pay pay for the money gram. My wife freaked out she was saying that this is a syndicate do not do that transfer, So I quit working for them because of this. Maybe this was ok to do, but my wife is usually right on these things, so I was afraid to do this. What this company actually did was give me tasks to do like give a client 3 articles from a news paper, tell them all the limo services available for the airport, then they game me this crazy sculpture to get remade, and last get 10 nickel mines in China, to sell raw nickel to someone in South America, and they had to speak spanish they had some crazy tasks.

Scam Email
BMCPA inc.

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