State Employees` Credit Union
Complaint 4627 Details

  • Date Occurred: 04/21/2010
  • Reported Damages: $2.00
  • !

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

My wife was looking for job on crag list, then see saw this amazing offer of job ( house clean)

we lost $2,495.00






hi mrs. kelly lance
i am ready to work ,here is some phone number of my references ,mrs.palmer ms.heidi ,mrs.hanes .my name is xxxxx ,i am mother of two ,Joshua and Mariana and my age is 23 years old,my address is norfolk -va 23518 .my cell isxxxxxx and my home number is .my email is [email protected]
thanks a lot for your reply my email, and i will be waiting for your response.

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Date: Tue, 4 May 2010 00:45:29 +0100
Subject: Re: house clean
From: [email protected]
To: (Personal Info Removed)

Hello,




Thanks for your response regarding the cleaning position , I'm Kelly Lance and My wife's name is Kel.We are relocating to the City from France with our two sons Dave and Rooney , I have been transferred to head my company branch over there, So I will need someone who could help me in taking care of the house by doing some house work while am off to work because we are expecting our third child soon and it will be very stressful for my wife to do the cleaning.




I will be offering you $400 weekly, I will be needing your services for 5 hours at a suitable time of yours in any of these 3days (Mon - Fri or Weekends).I believe you are fit for this position in as much you will prove yourself to be a reliable and good person, my company will take care of all your payments and other expenses to, so I will instruct them to pay for the first week before our arrival so as to secure your service, actually I should have paid for more weeks but i will extend the payment if am satisfy with your service after the first week.




They will be making out a check to you before our arrival, you will be receiving a check of $2650 out which you will deducting your pay for the first week and you will be using the remaining to buy groceries and cleaning materials to clean the house, you will getting this groceries on the day of our arrival which is 25th of May 2010. Actually our flights from France will arrive at nights so you will be getting the groceries in the morning and making all other preparations. I will also instruct my Realtor to mail the keys of the house to you as soon as the renovation work been done there is completed so that you can do all other necessary preparations before we arrive,Here's the location of the house: Granby Street Norfolk, Virginia 23505. i will also email you the shopping list.




You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So I would be needing the following Information from you to make out the check to you.




Name to be on Check, Address ( Home Address,Zip Code and City),contact phone number (Home and Cell),Age and Active email address.




All I need from you is total honesty and sincerity and you will also have a nice period of time working with my wife. I will be waiting to hear from you.

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Business Profile Summary

  • State Employees` Credit Union logo

Company Statistics

  • Complaint Against State Employees` Credit Union
  • Complaints Filed: 1
  • Reported Damages: $2.00
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