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.
|Scam Reporter||Scam Tips Received|
Seaside, CA, United States
Classified Ads Scam
| I posted "Caring Dog Walker" and receive a weird offer for my service |
Thank you for getting back to me, Am very sorry for late the
response.... Am so glad you are willing to work for me and experience
new thing with our beautiful Dog.
A little about me: I am Lydia Kinch and i am 38 years old i have a son who
is 10 years old and his name is Richard and a daughter who is Janie 7
years old. Am a Social Worker i have just been transferred to your
area from Canada. I will arrive to your state on 1st of June. I have
contacted an agent and he promised to get me a suitable place for me.
I will be needing your service to watch over my German Shepard Dog
named (Sophie) while I\'m out for work, service can be done in my home
or yours...I will offer you a sum of $20 per hour for 4hrs in a day 3
times in a week to watch over Sophie for me which will be $240 per
week plus additional $60 for gas totaling $300 per week at your
convenience time on Mon, Wed and Friday. I will like to send your
advance payment via Certified Check before my arrival.
More about Sophie: Sophie is a German Shepard and not too large also
very pleasant and she is already potty trained buy using doggies door
she will quickly learn anything you teach her. She possess
intelligent attitude. And her vaccinations are up to date... you will
like her. Sophie is 3years old, she is comfortable using the leash
and love the present of other animals. she is not on medicine, and no
special diet. My Financier would be mailing the check to you so i will
need you to provide me with the following information:
HOME MAILING ADDRESS:
CELL PHONE #:
BEST TIME TO CALL:
Do you accept my offer?
You will have a nice period of working with us. let me know if i can
trust you on this and you are willing to work for me.
I will be waiting to hear from you soon.
Follow up -Next e-mail
I want to keep you inform that the issue of payment has been
discussed with my financier and he had given the assurance that check
as been mail to you via USPS which will take 2-3 business days
delivery. so please be expectant. Due to the limited time that i have
before my arrival to your town and in line with my work schedule, I
have made an arrangements with a furniture company to deliver my new
home with furniture\'s items.Unfortunately,I received a call from my
financier secretary this now that she made a mistake sending the check
to you with the furniture company\'s fund which mean the amount on the
check is more that your expectation and total amount sent was $1,850
Am so sad hearing this from her. I believed we can get this done with
honesty and understanding. As soon as you receive the check have it
deposited in your bank for 24hours. Once the fund is available you\'ll
your first week payment which is $300 for your service and the rest
should be sent to the furniture company for the furniture i order for
via Money Gram Transfer or Western Union. Receiving info will be
provide as soon as you received the check. All you need is to confirm
the acceptance and understanding of
Note: The check must be deposited in your bank or if you don\'t have
bank account please try to open one and confirm that you did receive
this message and read back from you.
I want your total Co-operation, Support, Availability and Trust.
Acknowledge that you receive and understand this email so we can
proceed, So I can request for the tracking number.
I........Confirm to have received this email and understand the content.
Thanks for your anticipated co-operation in order to start work soon.
Waiting to hear back from you.