Scam Tip Report #23376 - checks


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-06-23 17:17:51
Business Venture Scam
1
+1 checks 
 Scammer
  Information
Name:
lyna hernandez or lyna robbots
Scam Website:
Telephone:
15623045745
On website about assistant. Receiving money to send run errands to Orphanage
Follow Ups/Extra Information. Most recent is listed first.
The scammer is running ads for employment for an assistant. The scammer asks for your resume. Then she emails you to verify your name address phone number and most of all your email address so that she can email you the tasks. With the emails she sends it asks to see if you got the check yet and with the check tracking number. Scammer wants you deposit the check in your account. Send money to orphanages so they can get what they need and pay you the fees.

No Name   (Riverview, FL, United States) Added the following extra information on :2015-08-11 20:18:21
 Scammer
  Information
Name:
Lyna Hernandez or Lyna Robbot
Email Address:
investwithlyna@gmail.com
Scam Website:

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