Scam Tip Report #29021 - Administrative Assistant job post on Indeed.com


Anonymous
Paradise, CA, United States
2016-07-14 03:22:53
Job Scam
Other Job Site
Administrative Assistant job post on Indeed.com 
 Scammer Information
Email Address:
jamesheller3@aol.com
Scam Website:
Fax:
I was given instructions to deposit a check sent to me in the mail using my personal bank account. I would keep $430 for the weekly payment and the remaining amount would be sent to an Orphanage administrator through a MONEY GRAM MONEY TRANSFER. Then I would send an e-mail with information about the Money Gram Transfer.
1. REFERENCE NUMBER
2. Total Amount sent after deduct the money gram charges
3. The Sender's Name and Address use for the fund transfer

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