347-391-0278
Complaint 156791 Details
- Date Occurred: 09/08/2014
- Reported Damages: $2,990.00
- Username: [email protected]
- Email: [email protected]
- Location: UNKNOWN
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I applied for an employment position: PLease see email attached:Good Morning
How was your night,hope great? I'm really happy that we are getting
closer everyday by day, this really gives me more confidence in you
and I truly believe you will handle your first assignment with
satisfactory..
firstly you will be making payment for the supplies as said earlier, You
have to go the bank as soon as you receive the check of $2450, deposit
the check and withdraw 2000, then locate any western union / Moneygram
outlet around you to make payment for the supplies purchase,
total amount to send is $1850, use the $150 for sending fee
USES OF FUNDS
Deductions from funds -
* $50 For BS 1 Accounting software which is to be purchased Next week.
* $450.00 for your self as a salary starter . This is to help to motivate staff towards commencement.
* for the balance left from the check i will keep you posted.
EQUIPMENTS
The Following would be shipped to you by the shipping agent after you have transfer the funds:
The Items contained in the 56LBS Box are :
* Dell Notebook Pentium D Duo Processor 1800 mGHZ, 120 Gigg HDD, 1G Internal Memory.
* All in One Printer, Scanner, Fax and Photocopier Machine.
* Microsoft Office and Microsoft Operating Systems ( Service Packs 2 )
*Mini-Office Stationary
Below is the details of my client. Once you have sent the money via
Western Union/Moneygram,email me with the details so I can complete
arrangements here. I will also send your sms from my mobile so that
you can text me the necessary details as soon as you have completed
your first assignment then we can move to the next assignment.
Transfer details:
Service: Money in minutes transfer Method.
Name: Mackole Gabriel
Address :3738 springs road
City/State : Kiev
Country: Ukraine.
Use out of the money for transfer charges (not out of your first week
pay) Email me with these info:
Sender's Name if different from your name:
Total Amount Sent: ( Less the transfer Charges)
Money Transfer Control Number:
Mr Joseph Wood
- dart_bb_hemi_426 SBID #a6798e3249
- Posted 09/13/2014
Comments
- JaniB SBID #6d68526a80
- Posted 09/17/2014
- Did u do it???
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- dart_bb_hemi_426 SBID #a6798e3249
- Posted 09/18/2014
- Yes like an idiot I did!! & now I'm paying the price
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- JaniB SBID #6d68526a80
- Posted 09/18/2014
- I'm really sorry ur going through that... Is there any way we can get in touch maybe u message me n then I'll rice u my number because maybe we can do something about this... I was lookbig for work on craigslist and came across the same ad I'm sure n now I "work" for the same guy thankfully I decided to look up some in food because it seems very fishy so the whole check thong is in the process now please try n get in touch with me my email is (Personal Information Removed) please get in touch with me maybe we can figure out now to bring this to the authorities u r not the first I read 3 other story's
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- xxmarialenaxx SBID #59064c5d2e
- Posted 11/16/2014
- WHAT HAPPENED TO YOU BECAUSE THIS GUY IS DOING THE SAME THING TO ME....THE CHECK IS SUPPOSED TO BE ARRIVING TODAY. PLEASE TELL ME EXACTLY WHAT HAPPENED I DON'T WANT TO GET IN TROUBLE. I THOUGHT IT SOUNDED A LITTLE WEIRD SO I DID SOME CHECKING AND FOUND YOUR ARTICLE. I HAVE NOT RECEIVED THE CHECK YET. WHAT DO I DO WITH IT?
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- JaniB SBID #098ae8905a
- Posted 11/16/2014
- I tried calling the fbi n they said there was nothing they could do... but when u get the check Ay don't u try to go to the police station and show them this site maybe there's some way they can track the check... n thankfully no I wasn't one who got screwed over (sorry Angel) the day the check came I wast ho.e I was doing a lot of errands and he kept messaging me stressing the importance of getting the check deposited... I asked why I was depositing it into my own account n not a business account amid he said well that's what was agreed on.... since I was already aware of the scam I decided to blow it up in his face n told him what a low life he is n I wasn't going to be scammed by him... n he actually had the nerve to say " there is no point in explaining to ppl like you" ... what nerve.... we'll if I decide to. Take it to the police let me know what happened.. nut also tried to get as much word out on this guy as you can to help stop this guy from taking advantage of others... i
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- JaniB SBID #098ae8905a
- Posted 11/16/2014
- Is he messaging you through yahoo?
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Company Statistics
- Complaint Against 347-391-0278
- Complaints Filed: 1
- Reported Damages: $2,990.00
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