Administrative Assistant job post on Indeed.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Elk Grove, CA, United States
2016-07-13 23:22:53
Job Scam
Other Job Site
Administrative Assistant job post on Indeed.comEmail Attached  
 Scammer
  Information
Name:
   James Heller
Email Address:
   jamesheller3@aol.com
I was given instructions to deposit a check sent to me in the mail using my personal bank account. I would keep $430 for the weekly payment and the remaining amount would be sent to an Orphanage administrator through a MONEY GRAM MONEY TRANSFER. Then I would send an e-mail with information about the Money Gram Transfer.
1. REFERENCE NUMBER
2. Total Amount sent after deduct the money gram charges
3. The Sender's Name and Address use for the fund transfer
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