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|
Spokane, WA, United States
Business Venture Scam
|+3 Email Job Personal Assistant |
|Anonymous () Added the following extra information on :2015-12-21 10:30:22|
Personal assistant position offered. Counterfeit check sent and deposited resulting in bank fees equal to the amount of the check. Please stop this person
An ad came to my email
|Denise Musso (Somewhere in United States) Added the following extra information on :2015-12-09 10:10:05|
This person repeatedly contacts me. I have asked him to stop...that I will nol accept packages or cash checks or western union anything. But he continues to send me emails with instructions. I will be reporting it to the local authorities today and turning over anything I receive in the mail to them.
|Anonymous () Added the following extra information on :2015-10-19 11:16:17|
A fake cashier check to be sent via western union to the Philippines DO NOT TRY TO CASH THIS SUPER FAKE CHECK IM WARNING YOU, YOU WILL BE ARRESTED FOR GRAND LARCENY
These is to acknowledge that your information has been received, Thanks for responding to my personal Assistance position, and I'll like to inform you that im satisfied with your info and you're accepted. I want you to Confirm Your Availability To Handle Funds Next week, You will deduct your weekly pay from the payment that would be sent to you via Mail and you will remit the balance as you will be instructed later on. I believe with trust and honesty, we will sustain and build a long lasting business relationship between us. Thank you once again and I want you to confirm the Receipt of this email, You can email me or Text (213) 534-8218 , I will contact you back at convenient time. Best Regards, Thomas Cart Wright 2000 South Tubeway Avenue Commerce, CA, United States This is the First Assignment as discussed earlier in our e-mail conversation. Read the following instruction carefully: The First Assignment Package was delivered/ will deliver via USPS * You will have to cash the cashier's check($4,722) at your bank today * The Money should be available in your bank account same day or next day * Deduct $500 for your Wages and send the remaining funds $4,222 via Western Union and Moneygram to the cashiers of the Art & Structure Companies that will be supplying the Art Supplies to my client below. $122 is the Western Union and Money gram Charges Below is the information of the Companie Cashiers: Name: Dontae young Address: 1038 Dangay St. City: Malabon Country: Philippines Zipcode: 1108 ....................... Send $2,100 via Western Union Name: tianna williams Address: 6234 kolodos. City: MalabonCountry: Philippines Zipcode: 1438....................send $2,000 via money gram Please e-mail me here upon the delivery of this Package My E-mail is firstname.lastname@example.org * Kindly e-mail me on email@example.com the western union (MTCN) of the transactions above after the transaction has been completed Thanks. Note* You can only cash this cashier's check at your Bank because of the amount. Kindly check your e-mail for more details