Scam Reporter | Scam Tips Received | ||||||
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Anonymous Somewhere in United States 2014-02-01 16:34:24 Classified Ads Scam Craigslist (craiglist.com) | Personal driver.
Who was coming to dc. Says he will pay me 400 a week and I will even Get to use a brand new BMW. So send me a check before I start working for 3000 Tells me to deposit it. So I check out the bank and routing number it\'s valid but the check has someone Else\'s name on it so I call him he don\'t answer. He calls me back a min later. I tell him I can\'t cash the Check cause the names is not mine so then he says he will call me back tomorrow. He calls the next day I miss The call so I call back again he don\'t answer and calls back a min later. He says he needs a bunch info to do a direct Deposit into my account (I have a prepaid account I don\'t use that much so I give him the account and routing numbers ) Then he says he needs my login and password. Plus needs me to send a photo of me and a photo of a cashiers check from My bank |