Scam Tip Report #23376 - checks


Anonymous
Somewhere in United States
2015-06-23 17:17:51
Business Venture Scam
Craigslist (craiglist.com)
+1 checks 
 Scammer Information
Email Address:
Fax:
On website about assistant. Receiving money to send run errands to Orphanage
Follow Ups/Extra Information. Most recent is listed first.
The scammer is running ads for employment for an assistant. The scammer asks for your resume. Then she emails you to verify your name address phone number and most of all your email address so that she can email you the tasks. With the emails she sends it asks to see if you got the check yet and with the check tracking number. Scammer wants you deposit the check in your account. Send money to orphanages so they can get what they need and pay you the fees.

No Name   (Riverview, FL, United States) Added the following extra information on :2015-08-11 20:18:21
 Scammer Information

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