Scam Tip Report #15858 - Job/Application....


S W Katzen
Somewhere in United States
2014-01-23 07:44:20
Job Scam
Job/Application.... 
 Scammer Information
Scam Website:
It begins as a help wanted email. There are many variations.
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 #

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