Frank Walsh <[email protected]>
Complaint 163247 Details

  • Date Occurred: 10/02/2014
  • Reported Damages: $1.00
  • Username: Frank Walsh
  • 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 address is being used on Craig's List to target applicants for a job only to have them submit personal information for a job when scam artist has not seen credentials.

I responded to ad to see if it was legitimate without submitting resume. And this is the reply:

Hello Applicant,


I'm looking for someone that can be trusted and reliable to work very well with good understanding as my office assistant because the Position you requested for has been occupied.This position i am offering is home-based and
flexible, working with me is basically about instructions and following them, my only fear is that i may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my office assistant, your activities amongst other things will include:

Duties and Requirements:

*Scheduling programmer's, flights and keeping me up-to-date with them.
*Handling and monitoring some of my financial activities.
*Processing weekly check payment.
*Making visit to some Orphanage Homes on my behalf if i am not around.
*Filing, Faxing, Creating and sending out letters, scanning documents, some personal assistant duties for owners, and many other
*Managing expenses and invoices

Basic wage is $700 Weekly

I'm sure you'll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home for now and the flexibility means that there will be busier weeks than others. I would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:


FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
EMAIL ADDRESS:
PRESENT JOB:
Nationality: ___________________________
Current Job: ____________________________


Are you eligible to work in the United States? Yes ____ No_____
If you are underage 18, do you have an employment/age certificate? Yes ___ No ___
How often do you check your email: ______________
Days/Hours Available:
Hours Available: from _______ to ______


If you're interested you can e-mail me back with the required information for more assurance and details on the job you are about handling.
Thanks in anticipation of your prompt response.

Yours Sincerely,
Frank Walsh

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Business Profile Summary

  • Frank Walsh &lt;tuns.inc1@gmail.com&gt; logo

Company Statistics

  • Complaint Against Frank Walsh <[email protected]>
  • Complaints Filed: 1
  • Reported Damages: $1.00
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