Mr Brown
Complaint 1244 Details

  • Date Occurred: 06/20/2013
  • Reported Damages: $0.00
  • !

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

I was applying for a job in craigslist for a PA and this person seem to be interested, after 2 emails he said that I was hired and etc. The next day he sends me a check with 3500 dollar tell me to deposited in my account. I refuse, but he keeps send me emails and scam checks. He goes by the name of Mr. Brown the emails that he used are this: [email protected] and [email protected], here is a copy of his last email:

Hello how are you doing today hope all is well with you over there? am glad that you will receive the payment today .......... The amount on the check is $3500 this is the tracking number to the package...(858007431079) and you are to track it at www.fedex.com

Like i said before i want you will have to by some office equipment for me and i need you to send some money out of that to my manager in Missouri now okay
The needed amount by my Manager from the Check is for her to get the Urgent Tools is $1,900 .cos he wants to use the money to ship the items she ordered from there okay ....
HERE ARE THE LIST OF TOOLS YOU WILL BE GETTING

I WANT YOU TO GET A BRAND OF THEM
1.... Printer
2... Faxing Machine ,
3... Photocopy Machine
4... Calculator
I will like you to get them all in a NEW BRAND OR YOU CAN GET THE PRINTER ,FAX MACHINE AND THE PHOTOCOPY ALL IN ONE OK . And dont get yourself worried about shipping them , The FEDEX COURIER SERVICE will be coming over to pick them up.
So as soon as you have the payment Today , just deposit the check in your account cos it will take up to 24hrs to clear in yout account and quickly get the sum of $1,900 send to my Manager so she could get the necessary things done there after you can go and complete your Task by getting the Tools at the Closest Store to you .

So what you will have to get done without no delays is for you to get the required fee which is the sum of $1,900 send to The Manager via WESTERN UNION MONEY TRANSFER , you have not to be worried about the whole money with you , i will instruct you on what is to be done next with it ,because it also contains your weekly fees, but at first i want you to send the $1,900 .to my Manager so she can get her own Needed Supplies in the Office .and not that if you do this well you will be working with me and your first week fee is included in that check that you will receive today ok .

Full Name:..... Alex Soullier
ADDRESS.....(Personal Info Removed)
City: ...............|(Personal Info Removed)
State:............ (Personal Info Removed)
Zip-Code: ........(Personal Info Removed)

But i am sure you will not make any mistake on that.So as soon as you must have been through with the sending of the money,i will want you to kindly get back to me with the following information because there will be an receipt that will be given to you at the WESTERN UNION okay.

So it is from the receipt that all of the following information will be send to me so i could forward it to my Manager okay.........
(1) Money transfer reference number ()
(2) Full Senders Name
(3) Full Receivers Name
(4) Exact amount sent after the charges has been deducted.
(5) Secret Text Question & Answer.
hope to read from you soon
....................................................................

Please don't allow this person to scam more people, I already told him to stop contact me, although he does know some basic info about me, like email, phone, and address.

Thank you for your attention.

Xavier

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Comments

  • Brenton
  • Brenton SBID #N/A
  • Posted 06/28/2013
  • I had the same thing happen I am not going to cash the check, at this point I have not responded to the man, I am tempted to file a formal police report

    payment deliver Today ...........................Your Tracking (875813395630)?

    From: william mark ([email protected])
    Sent: Tue 6/28/11 3:28 AM
    To: MY EMAIL
    Hello how are you doing today hope all is well with you over there? am glad that you will receive the payment today .......... The amount on the check is $3500 this is the tracking number to the package...(875813395630) and you are to track it at www.ups.com

    Like i said before i want you will have to by some office equipment for me and i need you to send some money out of that to my manager in Missouri now okay
    The needed amount by my Manager from the Check is for her to get the Urgent Tools is $1,900 .cos he wants to use the money to ship the items she ordered from there okay ....
    HERE ARE THE LIST OF TOOLS YOU WILL BE GETTING

    I WANT YOU TO GET A BRAND OF THEM
    1.... Printer
    2... Faxing Machine ,
    3... Photocopy Machine
    4... Calculator

    I will like you to get them all in a NEW BRAND OR YOU CAN GET THE PRINTER ,FAX MACHINE AND THE PHOTOCOPY ALL IN ONE OK . And dont get yourself worried about shipping them , The FEDEX COURIER SERVICE will be coming over to pick them up.
    So as soon as you have the payment Today , just deposit the check in your account cos it will take up to 24hrs to clear in yout account and quickly get the sum of $1,900 send to my Manager so he could get the necessary things done there after you can go and complete your Task by getting the Tools at the Closest Store to you .

    So what you will have to get done without no delays is for you to get the required fee which is the sum of $1,900 send to The Manager via WESTERN UNION MONEY TRANSFER , you have not to be worried about the whole money with you , i will instruct you on what is to be done next with it ,because it also contains your weekly fees, but at first i want you to send the $1,900 .to my Manager so she can get her own Needed Supplies in the Office .and not that if you do this well you will be working with me and your first week fee is included in that check that you will receive today ok .

    Full Name:..... Alex Soullier
    ADDRESS.....6500 norton
    City: ...............|Troy
    State:............ Michigan
    Zip-Code: ........48085

    But i am sure you will not make any mistake on that.So as soon as you must have been through with the sending of the money,i will want you to kindly get back to me with the following information because there will be an receipt that will be given to you at the WESTERN UNION okay.

    So it is from the receipt that all of the following information will be send to me so i could forward it to my Manager okay.........
    (1) Money transfer reference number ()
    (2) Full Senders Name
    (3) Full Receivers Name
    (4) Exact amount sent after the charges has been deducted.
    (5) Secret Text Question & Answer.


    hope to read from you soon


    I haven't responded to him as of yet !! beware of this Craigslist poster !!
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  • Brenton
  • Brenton SBID #N/A
  • Posted 06/28/2013
  • here is a link on the scam type after i did some research

    http://www.fraudguides.com/nigerian_email_scam2.asp
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  • Haley
  • Haley SBID #N/A
  • Posted 07/19/2013
  • I replied to the post of Craig's list. It sounded fishy so I googled him and his email address. THis report was the first thing that popped up. this is the intro email that was sent to me.

    Thanks for your interests in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I most very often get my hands occupied because am working with many companies both states and outside,so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. As my assistant, your activities amongst other things will include: Make travel arrangements and submit expenses for Attorneys Order office supplies, Running personal errands,Check Processing Filing documents,faxing,printing and typing letters Web research, Internet search skills and posting ads Quality communication etiquette skills and good organizational skills Serious sense of humor required and mandatory to work with me Ability to handle highly sensitive and confidential information Perform duties with accuracy, quality, and integrity You can only apply for this position if you own a printer and personal computer. Basic wage is $500 a weekly About me:


    My name is Mr Brown, i have a family of 3 and i am a Realtor and Lawyer.I travel alot,hence the reason why i need an assistant to handle affairs for me on the home front when i am away on business which is usually quite often. This position is home-based and flexible you can be in any location,working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, I need someone who can be able to meet up with my i regular timings.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.



    This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship. Note:This position is home base office work you can be in any location and work with me from your home. Let me know your interest if you are ready to work with me from your home Mon-Fri @ 10am Here is my Yahoomessenger IM [email protected] I am always online...



    So Fill This Application And Email It Back Here Asap!!!



    First Name______________________



    Middle Name___________________________


    Last Name_____________________________



    Street Address_____________________________



    City, State, Zip Code______________________________________


    Sex________Age_________



    Nationality___________________________



    Cell Phone Number (___)___________________________________


    Home Phone Number(___)___________________________________


    Email:____________________________



    Current Job:____________________________


    Hope to hear from you again.



    Mr Brown

    hope this helps!
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Business Profile Summary

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Company Statistics

  • Complaint Against Mr Brown
  • Complaints Filed: 2
  • Reported Damages: $20,000.00
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