Scam Tip Report #16259 - Untitled Job Scam on 1, ref:16259


Scam ReporterScam Tips Received
No Name
Southaven, MS, United States
2014-02-08 08:44:44
Job Scam
1
+3 Untitled Job Scam on 1, ref:16259 
 Scammer
  Information
Name:
James Moseby
Email Address:
deliverybooking@live.com
Telephone:
6012767000
Personal Assistant to a Kenneth Judd. Shopping and mailing of packages for art supplies. First two emails from one website(outlook.com) then the next one comes from deliverybooking@live.com. be blessed everyone and careful!
Follow Ups/Extra Information. Most recent is listed first.
Needed a personal assistant, out of the country and needed errands ran for an orphanage. Want to cash a check for 2833.32. Then instagram it somewhere else. Craigslist.

No Name   (Somewhere in United States) Added the following extra information on :2014-08-22 18:10:21
 Scammer
  Information
Name:
Morgan jones
Email Address:
deliverybookings@live.com
Telephone:
585-563-3906
Same exact thing happened to me from another person. A Thomas Schlieve. Sent me to Deliverybooking@live.com. Scam. Be careful guys.

Anonymous   () Added the following extra information on :2014-05-21 15:18:31
 Scammer
  Information
Name:
Name Unknown
I was offered a job from Kenneth Judd (kennethjudd@outlook.com for working as a personal assistant, ordering office supplies, forwarding his mail. I received my first check yesterday (should have been $500 for the first week) but it was for $2876, he as me to take out 10% and forward the rest to an address which he said was an orphanage. I looked up the address online and it was for a home that was for sales in California. When I sent him an email about it he apologized and said he was selling that home and gave me another address to send the money too. When I took the check to my bank to deposit it they called Wells Fargo to verify the check and was told it was a fraud. At that point they kept the check and just gave me a copy of it. He keeps insisting that it s not fraud. I told him if he wanted to me work for him to send a cashier's check but I doubt that till happen. Be careful everyone.

Scam Email
kennethjudd@outlook.com and deliverybooking@live.com

Victoria Tanner   (Inverness, FL, United States) Added the following extra information on :2014-02-08 15:52:53
 Scammer
  Information
Name:
Victoria Tanner
Email Address:
vtanner03@tampabay.rr.com
Telephone:
8639349322

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