Scam Tip Report #22730 - Job Scam


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-03-09 23:44:14
Job Scam
Craigslist (craiglist.com)
Job Scam 
 Scammer
  Information
Name:
Pacha Andres
Email Address:
Pacha Andres
Scam Website:
Fax:
This person was looking for an Office Clerk/Administrative Asst.
I sent my resume to the Craigslist address listed and the next day I received an email offering me the job. I never did say that I wanted the position, as it seemed strange. The details in the email were really weird and his story was strange.
I replied asking a question about location. He responded, never did answer my question, then said my first weeks salary of $470 was on the way. I received a package at my door the next day via Fedex. Inside was a check for $2,694.45. I was confused. Then suddenly I received a text message from this person asking if I received the package! I asked why so much and he said its to buy gifts for orphanages… This was on a Saturday. He said he would get back to me on Monday. So, today, Monday March 9th 2015, he texts me telling me to go to the bank right now and get the cash in hand and once I had the cash in hand, to let him know so he could give me further instructions. That made me uneasy once again, so I decided to call the bank listed on the check. As I thought, the check was no good, the lady on the phone at the bank seemed like its not the first time they've had a call about that.
Anyways, I text back this Pacha person, telling him that I contacted the bank to verify funds and that the check was no good and not to contact me again. He replied, "What do you mean, your name was just a beneficiary on the check" and "why would you call, they don't have you name on the system. you must be crazy" And thats a direct quote.

So be careful!

 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