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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+4 Employment scam |
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-09 14:33:54|
Okay Brigham withdraw the full funds and deduct $400 for yourself which is trail payment for your first assignment and send the remaining funds Walmart to my shipper info so they can ship my Fabrics immediately.
Here is the info to send the funds to.....
Name: Paul J Addy, City: Crisfield, State: MD, Zipcode: 21817
Get back to me with Walmart slip image and information on the Walmart slip such as 9digit of reference number,sender full names,receivers full names and amount send after deducting sending charges.hope to read from you as soon as possible.
Regards, Monica phillip.
Subject: Re: PAYMENT DELIVERED... GET BACK TO ME
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-08 17:00:08|
This is to inform you that a check payment of $1850 has been sent out to you. The check should be delivered to your address today.
Once the check has been delivered to you, i will need you to deposit the check to your account or through ATM/Mobile deposit which should clear in a day or two,When you are through depositing the check,you will send me a report with deposit slip image to know when the funds are available,you are to withdraw the full funds and deduct your trail pay which is $400 from the payment then i will send you my shipper account details to send the rest funds to once i read back from you hope you understand?
Get back to me as soon as you read my message also let me know when you got the payment.
Looking forward to hearing from you.
Sincerely, Monica Phillip
Subject: Hello Brigham James
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-06 11:39:59|
Hello, how are you doing today?hope you enjoy your weekend,i just want to keep you posted on your first assignment, work will start this week.One of my client informed me that he will send you payment Via USPS,you should receive it on Thursday or Friday the payment is meant for shipping of Fabrics to his warehouse so you are to handle this for me i want you to check your your email once or twice in a day because i may have important information to pass to you,i will email you tracking number once my client send you the payment and also you will get paid from this assignment because i love encouraging my workers please get yourself set for this week tasks. Email me back once you read my message or text me (301) 636-5402 .......
Best Regards, Monica phillip , (301) 636-5402
Subject: FIRST TRAIL ASSIGNMENT UPDATE!!!
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-06 11:35:50|
I got your details and i must say i need someone that is serious,hardworking and must be ready to work.Most importantly i need you to be honest and time conscious working for me and executing every of
my instructions with honesty as i have just considered you as my assistance on a trial basis and your first assignment will commence on next week of which i will be giving you every instructions on what to
do.I like encouraging people working with me so therefore next week you will get paid for your trial task as you will not be doing it free so stay in touch always and respond to all my email in case of any
update.kindly respond to this email to know you are interested working for me thanks.
Best Regards, Mr Monica Phillip- Hiring Manager.
Subject: Your Application Has Been Reviewed And Accepted!!!