Head Mathew
Complaint 156425 Details

  • Date Occurred: 09/04/2014
  • Reported Damages: $0.00
  • Username: Head Mathew
  • 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

This person had read my resume that I posted locally on Craigslist and offered me a job part time cleaning a house that him and his wife Brooke were going to be moving to. We emailed a numerous time, he hired me for the job. Sent me my payment in advanced western union and then said to let him know as soon as I received payment so that he could give me the address to a company that his wife Brooke bought utensils at so that I could pay her. When asking for the company info after I received the check by UPS delivery mail he emailed me this: (Good to know you have the funds.Make sure you send it with ,... Money
In Minutes .So that it can be available for the store manager
immediately.YOU will be sending $1020.

The store manager information is:

Name:...........Cheryl Riley
Address: ........105 North Summit Toledo,Oh, 43806


I want you to get back to me immediately you get it done with the
Western Union 10 digit MTCN number so that I can forward it to the
store manager so the orders will be shipped today.I will be expecting
your quick response.
Thanks.)
I also asked him for the exact address of their moving location for me to clean and he gave me this address: (127 W Main St, Cedar Bluffs, NE 68015) which actually is the Commercial State Bank. The checks routing number was void and I informed him by email telling him my bank was having troubles with the check asking him to send money in a different form like a western union payment or send another check informing him I can return the original (only) check he had sent I have yet to get a response.

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Comments

  • Kelly
  • Kelly SBID #cd04cb85fe
  • Posted 10/26/2014
  • I also had a ad on craigslist for childcare and got am email from someone claiming to be from Australia and that he was coming to town to work and wanted me to watch his son. I got check in the mail UPS as well and was told to wire the remaining money after deducting my payment to the same address and person as you. Have you learned anything about the situation?
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  • angiemay
  • angiemay SBID #0f564e7df1
  • Posted 10/27/2014
  • No news. I did file a complaint with my states attorney and sent a copy of all my emails with the complaint form. They have not responded. Let me know if you find out anything and I will do the same. thanks for responding. Hope we catch these disgusting jerks.
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  • Kelly
  • Kelly SBID #cd04cb85fe
  • Posted 10/27/2014
  • Yes me too and with the searching I have done we are not the first either. The name of my supposed client is Andrew Best don't know if that is the same as any info you have. I have sent him emails letting him know I am not comfortable cashing and wiring money and he still seems persistant that I do this and is not really answering questions he did give me a number but it is a wireless number so how would it be to a store? I am supposed to wire money to a store so his sons stuff can be shipped to me. It all seems fishy to me. I got the same name and address as you with the same message for sending the 10 digit number and everything
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Business Profile Summary

  • Head Mathew logo

Company Statistics

  • Complaint Against Head Mathew
  • Complaints Filed: 1
  • Reported Damages: $0.00
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