Amy Isabela Scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Cheticamp, Nova Scotia, Canada
2015-11-23 08:03:26
Job Scam
Kijiji.com
+1 Amy Isabela ScamEmail Attached  
 Scammer
  Information
Name:
   Amy Isabella
Email Address:
   amyisabella07@yahoo.com
I had posted on ad on kijiji looking for extra office work and of course get this response:




How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,350.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remaining funds will be sent to A CAPITAL ONE COMPANY district HQ where a special credit card specifically for posting ads will be created with your full name and address with the remaining amount. This credit card will be used to post Sponsored Ads by you whenever we send you a directory, so you wont be having problems posting the ads for us. Note that the reason we are sending the funds to you in excess is because you have to send the remaining funds in your name for them to process the credit card for you with your information. We also want you to know that your information is safe and will be kept private and confidential at all times. The remaining funds will be sent by you via Money Gram Money Transfer. Get back to us if this is OK by you so we can process the payment. Also we would like you to select a Money Gram location close to you so we can let the Credit card producing company know in advance the nearby location where the funds is coming from. You will have to send the name and address of the money gram location you have selected to us. We await your response asap.




Warm Regards,


Amy Isabella.
Follow Ups/Extra Information. Most recent is listed first.
onionboy   (Regina, Saskatchewan, Canada) Added the following extra information on :2016-10-31 11:24:05
 Scammer
  Information
Name:
   amyisabella07@yahoo.com
Email Address:
   amyisabella07@yahoo.com
Scam Website:
   www.indeed.com
Telephone:
   (587) 405 0575
Here is the letter I received yesterday at 4:00am
Hello,
How are you doing today? We are responding to your Ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week.
It would only require 10-15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any time of the day. So it is very flexible for both full time workers and students.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Arcus Consulting Group.
Warm Regards, Consultant / HR Manager, Amy Isabella. Arcus Consulting GroupĀ® (587) 405 0575.

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