Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
S W Katzen Somewhere in United States 2014-01-23 07:44:20 Job Scam | Job/Application....
They all send you some money orders/cashiers checks that end up being fake. They have u deposit them and use your cash to forward the money via western union wherever- and by the next day your bank calls you to let you know that the cashiers checks are phonies. Actual sample Email I\'ve received: Hello, I am looking for someone who can take care of my business & personal errands at his or her leisure time. Someone that can offer me these services * Bill payment for me and my patients * Waiting for deliveries * You must have a bank account because you will be handling my payment When you collect the package. You will follow the guidelines in the assignment package Your Wages $500/week. will email you the list of assignments as soon as possible. I will give you clear instruction for all the assignment as well as the funds/checks to do carry out tasks/assignments SEND DETAILS BELOW FOR APPLICATION:- Full Names......Complete physical addres & cel # |