Scam Tip Report #86378 - Money Gram - counterfeit check scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-04 00:28:13 Job Scam Craigslist (craiglist.com) |   Money Gram - counterfeit check scam
I will like to call upon you that your first payment and assignment has been mailed out to you via USPS courier service and it will deliver to your mailing address . When you receive the check, take it to your bank to DEPOSIT it via Your bank Atm Machine or through Teller- and please DO NOT CASH IT. The sender of the check, the payer, requested the check be deposited so it will go through processing and for them to instruct there bank to release the money overnight. When you receive it, immediately, take it to your bank and just deposit it; after depositing it, email me right away to let me know that has been done so I will keep in touch with the payer for her to instruct her bank to release the money to your account overnight. The amount on the check is $2300.00 After depositing the check and the money will be available in your account overnight, you will go and make a withdrawal of $1900.00 from the bank and send to the House agent by any Ria money service at any Walmart store. There is usually a charge for it, but you will pay that from the $1900.00 you are sending to the agent and not from your own pay which is $400.00 .. After the money is sent , the agent will then send the keys to you asap as i have giving your address to him as my personal cleaner for the house .. Information to send the money to is: Name... Donna Duvall City... Hamilton State... OH Zip Code... 45011 After you have sent the money, you will send me the following information as they appear on the receipt: Sender's name - City - State - Zip - Amount to be received - 9 digit Reference Number - The rest $400.00 is for your weekly pay to start cleaning the house. When the agent receives the money, He will send you the keys to the house and some other paperwork to your address by FedEx or USPS Overnight which will enable you begin the cleaning. We will arrive 3 days after the whole house is cleaned and ready. Let me know if you understand this instruction and if you have further questions. Regards. Mr Mark Fletcher | ||||||
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