Scam Tip Report #22669 - Applying for job on Craigslist


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-02-27 19:47:18
Wills/Probate Scam
1
Applying for job on Craigslist 
 Scammer
  Information
Name:
Michael Sameul and Bryan Mark
Email Address:
faithingod2020@gmail.com
Telephone:
646-543-4091
Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else.
I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause the bank had 7 day hold on it.
I figured at this point it was a scam. I sent a copy of the check back to the company it was written on to alert them. At this point I started receiving emails from Mr. Samuel that they were going to get the police to investigate me Ha. I did not take any of the money out and on the 5th day of deposit the back called and said check had been returned. All I was out was $7 and a promise of 1st week salary thank god. The business account the check had been written on was a frozen account so hopefully the company found the scam before they broke them or scammed others. I got another email from Mr. Samuel today saying the Police are coming. I emailed back and said must be coming for you! You Scammer...

bryanmark0901@outlook.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING