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Scammer Information    
Telephone205-340-5599     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Some one sent me an e-mail says that they saw my resume on and they want me to work with them ! Just for text editing then after awhile they asked me to work as representative !!! They used my PayPal account to sell some Mexican Sterling Silver Tea Service !!! I felt that there is something not right going on !!! Also, I found out that they are asking me to Wire the money to their bank account in Russia !!! I called PayPal and refunded the money ... Here is the last e-mail I got from them : Instructions. Please Read with a very attention. A Payment: $., …, .. You have received the payment, and 5% ($...) of the money is for you, as agreed. Also you should take $175 for text editing. Thank you for good job. We hope you will continue to do this job soon again. In sum you have $... for your own. Now about sending us the rest: $... minus wire transfer fee $.. = $... Please make an International WIRE Transfer to our bank account. You may complite the Wire transfer ONLY by visiting your bank in person. >> Bank details is below: bank name - SBERBANK (SEVERO-ZAPADNY HEAD OFFICE) swift - SABRRU2P bank address: Street Krasnogo Tekstilchika 2, city - ST.PETERSBURG, country - RUSSIA BENEFICIARY (receiver): Beneficiary name - Grigoriy Veykkovich Kouhia Beneficiary account - 40817840855003064249 beneficiary address: Street Tarasova 11-9, city - ST.PETERSBURG, country - RUSSIA .>> ! Please check tvice the receipt while you are sending the wire transfer, because people make mistakes very often in receiver's names or account numbers. Please check everything to avoid any of future troubles. Once the Wire transfer is complited, please send us a picture of the Wire Transfer receipt for confirmation. Also please inform us about the exact amount that you are sending. Please confirm you have got the instructions and inform me how long will it take you to complete the Wire. Thank you, Molotok

Scam Email
Subject: Find new work : id / R6MAB1Y1301...
From: Casey Alston sent: Monday, February 18, 2013 7:50 AM

Tag Cloud
beneficiary 4081784085 0 205-340-5599 1 3 thousand paypal auction check national numbers account thousand job payment opportunity career customer service 5% russia transfer sent buy sell online bank account bank our bank your bank will ($...) (severo-zapadny head office) (receiver) (1,024 symbols) (no more than 30 minutes ... ($ 1000 - $ 2000 per month) (1 kb = 1024 symbols) ($ 1.000 - $ 2.000) (attention please) sterling sterling nokia

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