Scam Tip Report #89418 - douglas Webb
| Scam Reporter | Scam Tips Received
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| Keith
Saskatoon, Saskatchewan, Canada
2018-03-21 06:17:24
Job Scam
|  +7 douglas Webb they hire you online and courier a bogus cheque to you and ask that you cash it keeping some but sending the bulk of the payment for a prepaid credit card. The cheque will bounce and you'll be stuck to pay the bank bank.If you find out where they are please kill them.
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2019-06-07 12:03:35 |
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Offered me a job to post ads on Indeed. The scammer must have gotten my e-mail address from Indeed.
Scam Emailcory@advancedmediainc.com
Jun. 6 at 3:49 p.m.
Hello,
Thanks for getting back to us. We will let you know when to receive the payment and the instructions needed to process the prepaid card. While waiting for the payment to arrive, we would like you to post on Kijiji. There will be a compensation for this as well. Let us know if this is OK by you so that we can send you the directory needed. We will await your reply asap in respect to this.
Thanks for your time and cooperation. You will enjoy working with us.
Regards,
Cory Crowder.
From: [ME]
Sent: 05 June 2019 20:21
To: cory@advancedmediainc.com
Subject: Re: Warehouse Worker - Operations
OK.
On Wednesday, June 5, 2019, 5:13:03 p.m. EDT, cory@advancedmediainc.com wrote:
Hello,
How are you Today? We got the information provided by you and be rest assured you won’t regret taking this job offer. It has come to our notice that posting Sponsored Ads on indeed.ca requires card payment which you may not have access to. So our firm has decided that you will receive an PAYMENT which includes your $250.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remaining funds will be sent to A CAPITAL ONE COMPANY district HQ where a special prepaid card specifically for posting ads will be created in your Name with the remaining amount.
This prepaid card will be used to post Sponsored Ads only by you whenever we send you a posting directory, so you won’t be having problems posting the ads for us.
Note that the reason we are sending the funds to you in excess is because you have to send the remaining funds in your name for them to process the prepaid card for you. We also want you to know that your information is safe and will be kept private and confidential at all times.
It is important you also know that this prepaid card won’t be linked to your bank account details and won’t be linked to your personal information so you won’t be held responsible or liable for anything as pertaining to the prepaid card. That is why it is a special prepaid card.
The remaining funds will be sent by you after you must have received the funds from us. This payment will be sent to your email address which you will provide to us. Get back to us if this is OK by you so we can process the payment. We await your response asap.
Warm Regards,
Cory Crowder.
From: [ME]
Sent: 04 June 2019 16:39
To: cory@advancedmediainc.com
Subject: Re: Warehouse Worker - Operations
[Personal infomation]
On Tuesday, June 4, 2019, 4:08:27 p.m. EDT, cory@advancedmediainc.com wrote:
Hello,
Thanks for your interest in the job offer. We will want you to get back to us with the following information to have it in our database and for the processing of your payment:
First Name:
Last Name:
Contact Address:
City:
Province:
Postal Code:
Cell Phone:
Home Phone:
Email Address you use for e-transfer:
Present Occupation:
Best Times To Call:
Who do you Bank With:
we will await your information asap as we will want you to start work immediately. we will send you a well detailed directory needed for the posting as soon as you have provided your information.
Warm Regards,
Cory Crowder.
From: [ME]
Sent: 04 June 2019 06:59
To: cory@advancedmediainc.com
Subject: Re: Warehouse Worker - Operations
I'll start immediately. I'd like a weekly payment via E-transfer.
On Monday, June 3, 2019, 5:18:35 p.m. EDT, cory@advancedmediainc.com wrote:
Hello,
Thanks for responding to our email. As we have stated in the previous email, We need you to effectively post ads 2-3 times weekly on www.indeed.ca. The Ads to post are Sponsored Job ads And we will pay either $250,$500 every two weeks or pay $1000 Monthly , by whichever payment plan is preferred. Let us know if you want payment weekly, bi-weekly or monthly.
We will provide you with email addresses to create under www.yahoo.ca after which we will send you a well detailed directory needed for the posting, so all you need to do is create an account on www.indeed.ca with the yahoo email created by you and post the ads. we will send the details of the email to open under yahoo which is the same email you will register with on www.indeed.ca.
We would like you to start immediately, let us know what method you would prefer to be paid. Payment can be made either via Money Order, Certified Cheque or E-transfer. Let us know which you would prefer . We need all the Sponsored Job ads to stay up and reflect on the website . We will send you the full directory needed for the postings.
We really need this online posting ads for at least 12 -24 months, and would like to maintain a good working relationship for as long as possible.
Get back to us accordingly with the payment method you want, as we need you to start as soon as possible.
Warm Regards,
Cory Crowder.
From: [ME]
Sent: 31 May 2019 23:31
To: cory@advancedmediainc.com
Subject: Re: Warehouse Worker - Operations
Tell me more about the job.
On Thursday, May 30, 2019, 11:41:37 a.m. EDT, wrote:
Hello,
How are you Today? Thanks for mailing us. The Warehouse Position is not available anymore but we have got this amazing offer for you. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week.
It would only require 10-15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any time of the day. So it is very flexible for both full time workers and students.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Advanced Media Inc.
yours faithfully,
The Consultant / HR Manager,
Cory Crowder.
Advanced Media Inc.®
(431) 301-5790.
| Anonymous () Added the following extra information on :2018-08-30 16:27:33 |
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Date : 8/30/2018
Email subject: Re: Reply to your "Warehouse Workers Now NEEDED!!" Ad on Kijiji
Hello,
How are you Today? Thanks for mailing us. The Warehouse Position is not available anymore but we have got this amazing offer for you. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week.
It would only require 10-15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any time of the day. So it is very flexible for both full time workers and students.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Sentry Investments.
Warm Regards,
Consultant / HR Manager,
Alexander Campbell.
Sentry Investments.®
(647) 494-2304.
The exact same thing happened to me in 2015 and they almost got me too.
Date : 08/14/2015
email subject : Re: Txt kijiji response
Steve Ramsden: unysentryjobsalb@gmail.com
Fri 14/08/2015,
Hello,
Thanks for sending us an email as requested. We are responding to your ad under resumes on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $200 per week.
It would only require 10 -15 minutes of your time and applicants should be 18 years and above.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name our company is Sibson Consulting.
Warm Regards,
Consultant / HR Manager,
Steve Ramsden.
Sibson Consulting®
(647) 497 2572.
I have reported these adds to indeed.ca and am calling the newest emails "company".
| Anonymous () Added the following extra information on :2018-07-25 19:25:57 |
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Previously tipped about Daniel Williamson.
I received two emails both from different email addresses with different names, yet they had the exact contact information.
Scam Emailsteven hobbs
Fri 20/07/2018, 20:15
Hello,
How are you Today? Thanks for mailing us . The warehouse position is not available at the moment but we have got this amazing offer for you. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week.
It would only require 10-15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any time of the day. So it is very flexible for both full time workers and students.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Sentry Investments.
Warm Regards,
Consultant / HR Manager,
Steven Hobbs.
Sentry Investments.®
(647) 494-2304.
| Anonymous () Added the following extra information on :2018-07-25 19:22:08 |
|
Looked fishy. Incorrect grammar, inconsistent emailing.
My SO tried calling the given number and the voicemail wasn't even legit, why would it be?
Couldn't find any given information about this Daniel person.
Also, what the hell is a contact address?
Dude asked for my number and address so this doesn't even make sense.
Let's hope no one else gets scammed by these idiots.
Scam EmailDaniel Williamson
Fri 20/07/2018, 19:18
Hello,
How are you Today? Thanks for mailing us. The secretary position is not available anymore but we have got this amazing offer for you. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week.
It would only require 10-15 minutes of your time and applicants should be 18 years and above. This is a job you can do alongside with any other job you have at hand as it can always be done at your own free time. The offer is flexible for both students and full time workers.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Sentry Investments.
Warm Regards,
Consultant / HR Manager,
Daniel Williamson.
Sentry Investments.®
(647) 494-2304.
-----------------------------------------------------------------------------------------------------------------------------------------------
Daniel Williamson
Tue 24/07/2018, 20:21
Hello,
Thanks for your interest in the job offer. We will want you to get back to us with the following information for the processing of your payment:
First Name:
Last Name:
Contact Address:
City:
Province:
Postal Code:
Cell Phone:
Home Phone:
Email Address:
Present Occupation:
Best Times To Call:
we will await your information asap as we will want you to start work immediately. we will send you a well detailed directory needed for the posting as soon as you have provided your information.
Warm Regards,
Daniel Williamson.
| Anonymous () Added the following extra information on :2018-04-29 00:28:15 |
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Ad on kijiji for part time work.
Response email:
Hello,
Thanks for sending us an email as requested. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week.
It would only require 10-15 minutes of your time and applicants should be 18 years and above. This is a job you can do alongside with any other job you have at hand as it can always be done at your own free time. The offer is flexible for both students and full time workers.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Advanced Media Inc.
Warm Regards,
Consultant / HR Manager,
Daniel Williamson.
Advanced Media Inc.®
(587) 417-0816.
| Marion (Calgary, Alberta, Canada) Added the following extra information on :2018-04-20 18:04:20 |
|
I had initially found an add on kijiji for part time jobs, data entry, it was a totally different company taht replied to my kijiji inquiry. I did not reply to this email since it seemed like a scam, they used a local advertising company and then replied with the same email content as above mentioned by other posts, same email , only using the name Vincent Barter, but also using HR / Advanced Media Inc, apparently to make it look for genuine. I did do research first luckily, and would like just to warn others:
Here is the email:
Hello,
How are you doing today? Thanks for mailing us . We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week.
It would only require 10-15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any time of the day. So it is very flexible for both full time workers and students.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Advanced Media Inc.
Warm Regards,
Consultant / HR Manager,
Vincent Barter.
Advanced Media Inc.®
(587) 417-0816
Scam Email
| Anonymous () Added the following extra information on :2018-04-10 14:09:30 |
|
Hello,
How are you doing today? Thanks for mailing us as requested. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week.
It would only require 10-15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any time of the day. So it is very flexible for both full time workers and students.
Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.
PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Advanced Media Inc.
Warm Regards,
Consultant / HR Manager,
Douglas Webb.
Advanced Media Inc.®
(587) 417-0816.
Scam Email
