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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Madison, TN, United States
2012-11-21 11:33:56
Fake/Counterfeit Goods
Other Classified Ads Site
+1 Job from careerbuilder
 Scammer
  Information
Name:
   Michael Bradley
Email Address:
   dm-consultingfirm@gmail.com
Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find out if I had deposited it ,I told him the bank said it was a fraud,he said did they call my bank? I said yes,next thing i know i heard a dial tone,he had hung up,never heard from him again.This happen yesterday 11-20-2012.
Follow Ups/Extra Information. Most recent is listed first.
LegalRae   (Virginia Beach, VA, United States) Added the following extra information on :2012-11-30 08:23:22
 Scammer
  Information
Name:
   Michael Bradley
Scam Website:
   www.dm-consultingfirm.com
He contacted me yesterday and I responded, then he replied with this today:
I am glad to confirm to you that your application has been approved. It is my pleasure to inform you that you will be my Administrative Assistant in United States. I will be arriving in 2 weeks from now. We will meet then, guess at the airport if you wish so that i can brief about your duties.
Your job will officially start before I leave Ontario, Canada...
Which means you will work from home two weeks before the office is Fully furnished and opened.
The benefits that comes with this offer are as follows:
Medical, dental, visual insurance and bonuses at the end of each year.
Duration of working hours: 9am - 5pm. Monday - Friday
A cashier's check will be sent to you for my hotel reservation and car
rental service and other basic things, before I get a house to buy (Guess
you will help with getting a house and office space in the downtown of the
City to rent). You are to deposit the check and deduct $300 (as part of
your wages) and then you will sort the remaining funds with my agent. All
my travel plans will be sent to you via email.
Kindly confirm your Address so the cashier's check can be mail out to you.
1) Full Names:
2) Address:
3) City:
4) State:
5) Zip Code:
6) Mobile Number:
I will also call you to touch base with you like i said in my previous email.
phone number : 647 704 9878
I will be awaiting the details required, thanks.
Regards
Regards Michael Bradley www.dm-consultingfirm.com

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