Seen a Scammer? Report Them!

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.
Scammer Information
NameAshley Jordan    
Telephone(424) 625-4134     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sorry for the delays and i'm happy to inform you that your first assignment commences. Just to let you know payment has been mailed out through USPS courier service and it has been delivered to you very early today and its in your mailbox. It arrived via USPS.
As soon as the cashiers check is delivered to your address, you're expected to take the payment to your bank and deposit it. Payment will then be available to you immediately, deduct $400 as your weekly wages to indicate your work has begun, This is to avoid the embarrassing situation that led to the exit of my former supervisor which is a situation which i would not want to re occur. The rest funds will be used for the purchase of the materials and tool kits you will using on the job. The toolkits will be sent to you which you will be using for the training and the job proper. The training at the warehouse around your zip code will be sent to you so you can begin your training immediately. I believe i can trust you enough to this done as as as possible so we can proceed.
Send me a text or an email me as soon as the deposit is completed and funds are available. I'll be waiting for your update to confirm that the deposit has been made so i can give you my suppliers information to proceed with the payment for the supplies on my behalf.
I want you to know that I appreciate you working with me and I hope we can have a working relationship in good faith.
Sincerely Ashley Jordan (424) 625-4134
N.B: Send me a copy of the deposit slip immediately you have deposited the payment and withdrawn the funds. This is only to confirm you have made the deposit for our file.
I write in response to your message concerning the job posted on Backpage which you're interested in,although the position has been filled but after going through your response,i'm quite impressed, I think you are the right person for this job because I presently need a warehouse assistant,hence my decision to offer you this position. I have had a previous Warehouse assistant who has been very commendable in her activities and was a part of our workforce for 6 months, she has since moved on with her personal life and it has affected me in a way. I found her previously on the Backpage website and I sincerely hope I will be able to find someone again who will be as efficient as she has been. I need your service because I am constantly out of town. I will return back to the states soon so this process will be going on till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.
You will be a Warehouse Inspector/Supervisor you will be assigned to one of warehouses which I will be disclosing to you later and your responsibilities include supervision, quality control of goods being packaged, sampling,and sorting products or goods being manufactured and shipped. The manufactured products can include a large range of items, including materials, machinery, equipment . Depending the type of manufacturing environment,You can also be required to have some technical knowledge. In this type of profession, there are quality standards that are strictly followed, and daily or weekly production goals to be met. If a manufactured product does not meet quality specifications, You're to investigate and report production line failures.
There are physical demands and these physical requirements is very important for an inspector, You will be working 3 days in a week and you're to choose any 3 days of the week from Monday to Saturday that will be preferable to you and you will be working 4hrs in these 3 days and that will be from 9am-1pm and we will be offering you $400.00 per week. Method of payment will be a Cashier Check or a Money Order. Payment for the toolkits and testing material which you will use for the work along with your salary will be sent to you on your acceptance of this offer. This is to ensure your work goes smoothly and for you to have more trust in our resolve to make this job a comfortable one for both parties. You will also be trained on the first working day by our instructor who will give you the warehouse information at which you will be working.
If you're interested kindly get back to me with the following information:-
I will be looking forward hearing from You and then proceed on the next step forward.
Thank You Ashley Jordan

Scam Email
Return-Path: Received: from (LHLO ( by server with LMTP; Sat, 6 Feb 2016 13:51:03 +0000 (UTC) Received: from (localhost []) by (Postfix) with SMTP id E2559C017B for <>; Sat, 6 Feb 2016 13:51:02 +0000 (UTC) X-Hush-Verified-Domain: X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from ( []) (using TLSv1.2 with cipher AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by (Postfix) with ESMTPS for <>; Sat, 6 Feb 2016 13:51:02 +0000 (UTC) Received: by with SMTP id wb13so112941646obb.1 for <>; Sat, 06 Feb 2016 05:51:02 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=YzfUWhW+EJ4rG3hizKlrhdA9W+Wp+79HIaBfCqwmwjQ=; b=KsZB5G5iiq41P/OxVYs9OLJ0sNXuV1eWHnEVxXk+N5s4rqTL2BXhK91MRpVh02PqUw jgayduishuDI4WcbNwi+WRrfonxEfGLJIyjF9uFZxlJlVMjAqiTaM4kHj1fHTbL92hiM 3KiotVkPd2PL7umtAqTlY3ZHWV8gnkqBlUjq94M1QrHTMlj7o4gHt9v2Ez2dUY6xeS23 yClQwM4gByDzS4pBr8iooY0D6PuqZ/2y/ls6J8O31SXMaAn9gxS5Uv6+1zEU5sRKLqvW 141WEu97dc5HxnFrzM1n5ZVTqXRrkMbSX5EQrZ5mLmKl+q1uhrbuiJjnIuVYakaDNBGL KrKA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20130820; h=x-gm-message-state:mime-version:date:message-id:subject:from:to :content-type; bh=YzfUWhW+EJ4rG3hizKlrhdA9W+Wp+79HIaBfCqwmwjQ=; b=cEYqI6QwIia/uSipLMbD7VEzjzlE5YLO5o6WXzB9M7FHYXR81JM+O2Ao47vgVboLl3 UEVvMN/AldCRS/qX/58HN16lKias7urcGXH9AWR/mMCfTqHV1IB5dttM7TgxpbZK8aia Go3D0CbcbKvN1HTqii1Tu+nju9WXODYvpwFbEUFx0KramBXzL8NhMKH5SXAu7+5lNonX nHEwlDZfPJdlrW0FB64aZ8QP36POl6H584wOHad/Rz5RX5YTgq9uf0/uXyd5zvqw55sN OJN44TYZnIqu6fwgC2/jSJI+5yPI8RinN/bZjYbrA9dxHoocWE6S0yFQlDgMbb3HXz/U CJYw== X-Gm-Message-State: AG10YOQjZBuuYV764S8IjTmzaUYrqPDYrg8ZUQJHu0G3iv5pMst4gER4rlo13WoCP52qN/Qxbw3mIHnHYDpEzg== MIME-Version: 1.0 X-Received: by with SMTP id xt5mr16986425oec.72.1454766661487; Sat, 06 Feb 2016 05:51:01 -0800 (PST) Received: by with HTTP; Sat, 6 Feb 2016 05:51:01 -0800 (PST) Date: Sat, 6 Feb 2016 15:51:01 +0200 Message-ID: Subject: Payment and Supplies From: Ashley Jordan To: Content-Type: multipart/alternative; boundary=001a1136988c16d2d0052b1a42a5

Tag Cloud
(424) 625-4134 box bank google check draw win happy deposit deposited courier payment job response service client process jordan fund report sent mail package bank your bank embarrassing sincerely will mailbox google- ach (424) (including apt#) (lhlo (utc) (localhost []) (postfix) ( (128/128 bits)) (no client certificate re... (pst) 0

  |   Add to Report?   |   More Job Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot