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Scam ReporterScam Tips Received
Toronto, Ontario, Canada
2014-09-03 12:05:27
Dating Scam
Email job solicitation 
Anthony Walters
Email Address:
Parkway Consulting Firm
Following is an email thread while corresponding with this scammer...
PLEASE BEWARE...I have reproted this to the durham fraud squad as well...

How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,240.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remaining funds will be sent to A CAPITAL ONE COMPANY district HQ where a credit card with the remaining amount will be created with your full name and address. This credit card will be used to post Sponsored Ads by you whenever we send you a directory, so you wont be having problems posting the ads for us. Note that the reason we are sending the funds to you in excess is because you have to send the remaining funds in your name for them to process the credit card for you with your information. We also want you to know that your information is safe and will be kept private and confidential at all times. The remaining funds will be sent by you via Money Gram Money Transfer. Get back to us if this is OK by you so we can process the payment. Also we would like you to select a Money Gram location close to you so we can let the Credit card producing company know in advance the nearby location where the funds is coming from. You will have to send the name and address of the Money Gram location you have selected to us. We await your response asap.

Warm Regards,

On Tue, Sep 2, 2014 at 9:09 PM, DDWait wrote:
Info InLine


From: Anthony Walters []
Sent: Sunday, August 31, 2014 12:39 PM

To: DDWait
Subject: Re: Job available


Thanks for your interest in the job offer. This ad to be posted are legitimate Ads and this whole set up is legitimate as well so you have got no reason to panic. We will want you to get back to us with the following information for the processing of your payment:

First Name:DAVID
Last Name:WAIT
Contact Address:82 Fearn Cres
Postal Code:L1S5L3
Cell Phone:9059036770
Home Phone:9054289328
Present Occupation:Recently retired from iT industry
Best Times To Call: after 10 am

we will await your information asap as we will want you to start work immediately. we will send you a well detailed directory needed for the posting as soon as you have provided your information.

Warm Regards,

On Fri, Aug 29, 2014 at 10:38 PM, DDWait wrote:
Cashiers check every 2 weeks would fine.
Before I commit I need to know what are the adds that I am posting.
Are they legitimate?


From: Anthony Walters []
Sent: Friday, August 29, 2014 4:00 PM
To: DDWait
Subject: Re: Job available


Thanks for responding to our email. As we have stated in the previous email, We need you to effectively post ads 2-3 times weekly on The Ads to post are Sponsored Job ads And we will pay either $800 Monthly or pay $400 every two weeks, by whichever payment plan is preferred. Let us know if you want payment bi-weekly or monthly.

We will provide you with email addresses to create under after which we will send you a well detailed directory needed for the posting, so all you need to do is create an account on with the yahoo email created by you and post the ads. we will send the details of the email to open under yahoo which is the same email you will register with on

We would like you to start immediately, let us know what method you would prefer to be paid. Payment can be made either via money order or cashiers check. Let us know which you would prefer . We need all the Sponsored Job ads to stay up and reflect on the website . We will send you the full directory needed for the postings.

We really need this online posting ads for at least 12 -24 months, and would like to maintain a good working relationship for as long as possible.

Get back to us accordingly with the payment method you want, as we need you to start as soon as possible.

Warm Regards,

On Wed, Aug 27, 2014 at 9:39 PM, DDWait wrote:
Still interested….

From: Anthony Walters []
Sent: Monday, August 25, 2014 6:17 PM
To: Ddwait
Subject: Re: Job available


Thanks for sending us an email as requested. We are responding to your ad under resumes on Kijiji. We are offering you a job to post for us on We want you to assist us with posting ads 2-3 times weekly on which is absolutely free for you. We will also pay you $200 per week.

It would only require 10 -15 minutes of your time and applicants should be 18 years and above.

Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.

PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name our company is Parkway Consulting Firm.

Warm Regards,
Consultant / HR Manager,
Anthony Walters.
Parkway Consulting Firm

On Thu, Aug 21, 2014 at 3:18 PM, Ddwait wrote:
Interested... More info please

Sent from my iPhone
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