Scam Reporter | Scam Tips Received | ||||||
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Carolyn Sanderson Chatsworth, GA, United States 2015-10-05 01:32:30 Job Scam Other Job Site | +2 Authority of Christ International Churches/Donald Enoch Mispresented himself as a FAKE rev. for Harvest Baptist Churches
>>> info@harvestbaptistchurch.co> wrote: >>> >>> Dear Carolyn Sanderson, >>> >>> We are looking for Virtual/ E-mail Assistant for our online church, >>> Authority of Christ International Churches, to organize and develop our new >>> online Christian Newsletters business. During our deliberation, we have >>> seen your profile to be perfect for this job and we believe you can be an >>> asset to our church. We are a small Christian Daily Newsletters >>> Distribution Business that is completely family owned and we are in need of >>> email assistance. >>> >>> The pay is $400 weekly, fixed and you don't need to pay any cent to get >>> this job. You must have good A minimum of three (3) months demonstrated >>> experience with computers, including the Internet, Email applications >>> (Hotmail/ GMail. Yahoo!) or other related Internet service email apps. If >>> these qualifications match you, please reply to this add. >>> >>> If you have some questions or any clarifications on this matter please >>> don't hesitate to call me or email me. >>> >>> Congratulations once again. >>> >>> Best Regards, >>> >>> Respectfully Yours, >>> >>> Rev. Enoch Donald >>> Authority of Christ International Churches >>> Cell: (917) 383-0305 >>>Rev. Enoch Donald, Information Desk Harvest Baptist Church T: +1 (917) 383-0305 E: info@harvestbaptistchurch.co Hello, I receive an email from the company that help in paying the church online staff that your pay check have been mailed to you via USPS and here is the tracking number, 9470101699320018048758. Carolyn, I ask the company to send check more than a week so it would cover for the weeks that you have work but the check is more than your pay, so I will want you to help me to send some money to our church in California. I promise you $50 for that. There is a letter with the check but you are to disregard the letter because its not yours. The letter is just to cover the check for the check to be more protected, so don't contact the name or email in the letter. Deposit the check into your bank account via your bank ATM machine or your bank Mobile App and the fund would be available tomorrow morning. Get back to me as soon as you receive and deposited the check. I have also attached today's digest earlier and I hope you get that? I said again that you should disregard the letter and it wont stop the payment. You are working for me and you should always follow my opinion. You can't cash it at walmart because its not a cashiers check that can be cash instant. Try and get a local bank and deposit the check for not 24 hours bank verification. Don't email anyone the deposit slip except me, Okay? this is what I had ask him.... Hi Rev., First, all email newsletters went out for the day. Now.... Question #1 I did get a letter with the check stating with a note that if I am being ask not to email the accountant and disregard the letter that I am not to do such as by not keeping her informed on the check and its funds from my email, that if I fail to email them once I get the check, it would result in a hold and a stop payment !!! Please explain further.... Question #2 I do not have a local bank account & wonder if I can just get the check cashed at Walmart??? Please reply asap, thank you Anyway needless to say since my local Walmart does not have an indoor SunTrust bank, I took the cashiers' check to our local Regions bank, they ran 2 different verifications to see if check could be verified from a First Repiblic Bank as Regions even called this bank to hear that thier bank numbers are usually longer than the 4 check number listed on it. The banker that opens checking accounts also informed me that folks can purchased a book of these cashiers checks at a office depot and then print them out to look as a real check! Even though this Donald Enoch's name as the endorser was nowhere on the check nor a bank address. I did go online to research as I did when finding this place to report him, I had found that the Harvest Baptist churches do really exist, and the 2 in Iowa I emailed personally has never heard of a Rev, Donald Enoch and I should have known this when his picture was not on church staff but thought he may be new and they had not updated it maybe...also one of the church pastors called me to say he has not heard of him, both churches were sorry to hear this happened to me but at least I made them aware as I am you, that this man is mis-representing himself as a rev. in which I emailed the newsltters for 7 days over a two week period to receive a fake cashiers check. As I stated before, in my research, the bank really exist too and the churches, its not them, its these scammers using these places as a cover to scam folks as IF you can deposit a check or open a new account with your own cash as I was instucted to then deposit this fake check as the lady at the bank informed me, these scammers are hoping you will do then draw out some money to send the other church, ect. then they make money, not you as you will end up paying a lump sum back to a bank, however, most banks have caught on to these scams and say if enough folks will report them even in a local police report then just maybe they will get caught plus you will help prevent others from being used as I am trying to help you, therefore, I do hope you explore and investigate more before you do the work unlike me as this is not my first rodeo with a scammer, therefore, if you'll notice in a coloum, they ask for your name, address, phone, ect. then its most likely a scam as I hope you learn this as soon as you spot them and you will if its only by learning from experience. So I hope to help someone and save you alot of time and headaches |
Anonymous () Added the following extra information on :2015-12-04 05:01:28 | |||||
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Anonymous () Added the following extra information on :2015-10-09 19:00:26 | |||||
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